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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 | +415.8K | +13.9K | −501.5K | −320.6K | −3.21M | −6.89M | −7.63M | −1.80M | −2.43M |
| ≈ USD | $16.1K | $538 | $19.4K | $12.4K | $124.2K | $266.4K | $294.9K | $69.5K | $93.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:23:15Z | IN | +396.9 | $5.08 | $0.012811 | 0x Settler 0x7747…2359 | 0x6d37…445d |
| — |
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 23:23:15Z | OUT | −757.1 | $9.70 | $0.012811 | either-high 0x142f…1316 | 0xd09b…bfb7 |
| 2026-08-16 23:23:15Z | OUT | −3.8K | $49 | $0.012811 | return-quote 0xd153…7ff0 | 0xe21d…8fae |
| 2026-08-16 23:23:15Z | OUT | −29.0K | $371 | $0.012811 | layer-join 0x29a9…3dfc | 0x92f5…4c61 |
| 2026-08-16 23:23:15Z | IN | +39.2K | $502 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xb173…1628 |
| 2026-08-16 23:23:13Z | OUT | −2.5K | $32 | $0.012811 | layer-join 0x29a9…3dfc | 0x8bee…c58e |
| 2026-08-16 23:23:13Z | OUT | −5.2K | $66 | $0.012811 | either-high 0x142f…1316 | 0x74a1…ad24 |
| 2026-08-16 23:23:13Z | OUT | −21.5K | $276 | $0.012811 | layer-join 0x29a9…3dfc | 0x2d9f…5b00 |
| 2026-08-16 23:23:13Z | IN | +4.7K | $60 | $0.012811 | 0x Settler 0x7747…2359 | 0x42bd…eae8 |
| 2026-08-16 23:23:13Z | IN | +3.6K | $46 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x9f8d…6f30 |
| 2026-08-16 23:23:13Z | IN | +34.7K | $444 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x9f8d…6f30 |
| 2026-08-16 23:23:13Z | IN | +311.5 | $3.99 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x90bc…b9e8 |
| 2026-08-16 23:23:11Z | IN | +415.2 | $5.32 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadef…ca77 |
| 2026-08-16 23:23:11Z | IN | +1.3K | $17 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce4…c81e |
| 2026-08-16 23:23:11Z | IN | +834.4 | $11 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x3bfb…91db |
| 2026-08-16 23:23:11Z | IN | +1.2K | $16 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bda…05b9 |
| 2026-08-16 23:23:11Z | IN | +653.3 | $8.37 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ad…33e5 |
| 2026-08-16 23:23:11Z | IN | +1.9K | $24 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf37…6f5d |
| 2026-08-16 23:23:11Z | IN | +4.9K | $62 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9a…65cd |
| 2026-08-16 23:23:11Z | IN | +3.7K | $47 | $0.012811 | layer-join 0x29a9…3dfc | 0x97e1…a13a |
| 2026-08-16 23:23:11Z | OUT | −27.0K | $345 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x5c9a…2f60 |
| 2026-08-16 23:23:09Z | OUT | −3.3K | $42 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbabc…01bc |
| 2026-08-16 23:23:09Z | IN | +3.1K | $40 | $0.012811 | 0x Settler 0x7747…2359 | 0x1f78…9f01 |
| 2026-08-16 23:23:09Z | IN | +256.6 | $3.29 | $0.012811 | 0x Settler 0x7747…2359 | 0x206e…488b |
| 2026-08-16 23:23:09Z | OUT | −9.8K | $126 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb55d…9637 |
| 2026-08-16 23:23:09Z | IN | +12.1K | $155 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xcc68…a9ef |
| 2026-08-16 23:23:09Z | IN | +1.7K | $21 | $0.012811 | 0x Settler 0x7747…2359 | 0xcc68…a9ef |
| 2026-08-16 23:23:07Z | OUT | −5.66 | $0.07 | $0.012811 | 0x Settler 0x7747…2359 | 0x0aa5…2138 |
| 2026-08-16 23:23:07Z | IN | +3.5K | $44 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bf…e2a6 |
| 2026-08-16 23:23:07Z | IN | +2.2K | $28 | $0.012811 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0d52…7f92 |
| 2026-08-16 23:23:07Z | IN | +2.3K | $30 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ef…8779 |
| 2026-08-16 23:23:07Z | IN | +2.7K | $35 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ac…4ae9 |
| 2026-08-16 23:23:07Z | IN | +2.3K | $29 | $0.012811 | husband-rich 0x411d…79c6 | 0x137d…15d9 |
| 2026-08-16 23:23:07Z | IN | +12.9K | $166 | $0.012811 | layer-join 0x29a9…3dfc | 0x0025…f143 |
| 2026-08-16 23:23:07Z | IN | +28.3K | $362 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732e…f783 |
| 2026-08-16 23:23:07Z | OUT | −104.7K | $1.3K | $0.012811 | pool-never 0xfdf6…fbc7 | 0x902b…511b |
| 2026-08-16 23:23:03Z | IN | +2.0K | $26 | $0.012811 | banner-net 0x7c13…61da | 0xc379…0312 |
| 2026-08-16 23:22:59Z | IN | +8.5K | $103 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec91…7217 |
| 2026-08-16 23:22:59Z | OUT | −13.2K | $159 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0x901d…89b2 |
| 2026-08-16 23:22:59Z | IN | +10.3K | $124 | $0.012052 | 0x Settler 0x7747…2359 | 0x4c04…ed66 |
| 2026-08-16 23:22:59Z | OUT | −25.6K | $309 | $0.012052 | spend-impose 0xf581…e24c | 0xd531…2441 |
| 2026-08-16 23:22:59Z | OUT | −914.9 | $11 | $0.012052 | orchard-make 0x9a97…53a1 | 0xc1e2…ee5d |
| 2026-08-16 23:22:57Z | IN | +1.5K | $17 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0x66ee…1141 |
| 2026-08-16 23:22:55Z | IN | +2.5K | $30 | $0.012052 | alert-away 0x1111…ca11 | 0x598a…433c |
| 2026-08-16 23:22:53Z | OUT | −2.2K | $26 | $0.012052 | orchard-make 0x9a97…53a1 | 0xecab…c6b0 |
| 2026-08-16 23:22:53Z | IN | +16.0K | $193 | $0.012052 | stereo-put 0x896a…c30b | 0x7984…7686 |
| 2026-08-16 23:22:51Z | OUT | −5.2K | $62 | $0.012052 | 0x Settler 0x7747…2359 | 0x1de8…9415 |
| 2026-08-16 23:22:43Z | OUT | −4.0K | $49 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0xcc5e…01f5 |
| 2026-08-16 23:22:41Z | OUT | −20.7K | $249 | $0.012052 | caution-royal 0x2cc6…7e63 | 0x5235…4034 |
| 2026-08-16 23:22:41Z | OUT | −6.1K | $74 | $0.012052 | voyage-rifle 0xdca3…1fc7 | 0x497c…616a |
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.