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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +712.1K | +1.46M | +2.00M | −2.53M | −1.70M | −6.37M | −1.20M | −454.3K | −1.14M |
| ≈ USD | $21.9K | $45.1K | $61.7K | $78.0K | $52.5K | $196.4K | $37.0K | $14.0K | $35.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:51Z | OUT | −7.8K | $109 | $0.013946 | return-quote 0xd153…7ff0 | 0x6730…1086 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 23:07:49Z | OUT | −8.6K | $120 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0xb81a…43fd |
| 2026-08-16 23:07:49Z | OUT | −15.9K | $222 | $0.013946 | either-high 0x142f…1316 | 0x6f9f…cc1b |
| 2026-08-16 23:07:49Z | IN | +21.1K | $294 | $0.013946 | 0x Settler 0x7747…2359 | 0x30bc…3375 |
| 2026-08-16 23:07:49Z | OUT | −4.0K | $56 | $0.013946 | either-high 0x142f…1316 | 0x2904…fb19 |
| 2026-08-16 23:07:47Z | OUT | −298.9 | $4.17 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0xfc42…627a |
| 2026-08-16 23:07:47Z | OUT | −17.1K | $238 | $0.013946 | endorse-pizza 0xc8f6…9265 | 0x7c9f…ce60 |
| 2026-08-16 23:07:45Z | IN | +4.1K | $58 | $0.013946 | husband-rich 0x411d…79c6 | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | OUT | −873.1 | $12 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x208a…e258 |
| 2026-08-16 23:07:45Z | IN | +15.4K | $215 | $0.013946 | 0x Settler 0x7747…2359 | 0x08c8…6403 |
| 2026-08-16 23:07:45Z | IN | +953.3 | $13 | $0.013946 | 0x Settler 0x7747…2359 | 0xdb48…9776 |
| 2026-08-16 23:07:43Z | IN | +6.1K | $85 | $0.013946 | 0x Settler 0x7747…2359 | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | IN | +3.5K | $49 | $0.013946 | 0x Settler 0x7747…2359 | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −156.9 | $2.19 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2e37…949a |
| 2026-08-16 23:07:43Z | IN | +1.2K | $16 | $0.013946 | 0x Settler 0x7747…2359 | 0x6b01…65ab |
| 2026-08-16 23:07:43Z | IN | +10.0K | $140 | $0.013946 | 0x Settler 0x7747…2359 | 0xa165…b22a |
| 2026-08-16 23:07:43Z | IN | +10.1K | $141 | $0.013946 | 0x Settler 0x7747…2359 | 0xf3ac…4a74 |
| 2026-08-16 23:07:43Z | IN | +1.1K | $16 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf3ac…4a74 |
| 2026-08-16 23:07:41Z | OUT | −562.8 | $7.85 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x2cf6…3425 |
| 2026-08-16 23:07:41Z | IN | +2.9K | $40 | $0.013946 | 0x Settler 0x7747…2359 | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | IN | +8.6K | $120 | $0.013946 | 0x Settler 0x7747…2359 | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | IN | +1.4K | $19 | $0.013946 | alert-away 0x1111…ca11 | 0x329f…bdc5 |
| 2026-08-16 23:07:39Z | IN | +159.7 | $2.23 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xb826…4c43 |
| 2026-08-16 23:07:39Z | OUT | −476.6 | $6.65 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871d…13b3 |
| 2026-08-16 23:07:39Z | OUT | −1.2K | $17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653a…664a |
| 2026-08-16 23:07:39Z | OUT | −1.5K | $21 | $0.013946 | 0x Settler 0x7747…2359 | 0x38b7…7b8d |
| 2026-08-16 23:07:39Z | IN | +354.0 | $4.94 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x371e…a29b |
| 2026-08-16 23:07:39Z | IN | +4.2K | $58 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x371e…a29b |
| 2026-08-16 23:07:39Z | OUT | −230.4 | $3.21 | $0.013946 | key-jacket 0x8048…e20c | 0x36bc…ec3e |
| 2026-08-16 23:07:37Z | IN | +2.0K | $28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4285…87c9 |
| 2026-08-16 23:07:37Z | OUT | −9.3K | $129 | $0.013946 | thrive-prosper 0x5570…5eb4 | 0x2162…fb72 |
| 2026-08-16 23:07:37Z | OUT | −21.3K | $297 | $0.013946 | 0x Settler 0x7747…2359 | 0xf129…0eb4 |
| 2026-08-16 23:07:37Z | IN | +3.7K | $51 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x701c…ac7b |
| 2026-08-16 23:07:37Z | IN | +271.3 | $3.78 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x1d04…ed27 |
| 2026-08-16 23:07:37Z | OUT | −757.6 | $11 | $0.013946 | key-jacket 0x8048…e20c | 0xd051…137f |
| 2026-08-16 23:07:37Z | OUT | −482.2 | $6.73 | $0.013946 | key-jacket 0x8048…e20c | 0xa766…461b |
| 2026-08-16 23:07:37Z | OUT | −1.8K | $24 | $0.013946 | erupt-include 0x91c0…88b8 | 0x8a16…0081 |
| 2026-08-16 23:07:37Z | IN | +8.9K | $124 | $0.013946 | 0x Settler 0x7747…2359 | 0xa2e5…7ed3 |
| 2026-08-16 23:07:37Z | IN | +10.1K | $141 | $0.013946 | 0x Settler 0x7747…2359 | 0x3397…02a4 |
| 2026-08-16 23:07:37Z | IN | +1.9K | $27 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x795a…0efc |
| 2026-08-16 23:07:35Z | IN | +9.8K | $137 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291f…b933 |
| 2026-08-16 23:07:35Z | IN | +32.4K | $451 | $0.013946 | 0x Settler 0x7747…2359 | 0x6931…66b6 |
| 2026-08-16 23:07:35Z | IN | +7.6K | $106 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x8b2b…46eb |
| 2026-08-16 23:07:33Z | IN | +1.6K | $22 | $0.013946 | pig-suspect 0x5986…1c4a | 0xb6fc…f1e6 |
| 2026-08-16 23:07:33Z | OUT | −4.9K | $68 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x5ba5…ea16 |
| 2026-08-16 23:07:33Z | IN | +1.5K | $21 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c57…4077 |
| 2026-08-16 23:07:33Z | IN | +1.3K | $18 | $0.013946 | 0x Settler 0x7747…2359 | 0x738e…2153 |
| 2026-08-16 23:07:33Z | OUT | −6.0K | $83 | $0.013946 | 0x Settler 0x7747…2359 | 0x7d79…2655 |
| 2026-08-16 23:07:31Z | OUT | −6.0K | $83 | $0.013946 | 0x Settler 0x7747…2359 | 0x7246…c15b |
| 2026-08-16 23:07:31Z | OUT | −956.0 | $13 | $0.013946 | 0x Settler 0x7747…2359 | 0x14b7…aae8 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.