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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 | −433.6K | −644.0K | +196.9K | +1.11M | +440.9K | −678.5K | +1.95M | −779.2K | −1.53M |
| ≈ USD | $15.7K | $23.3K | $7.1K | $40.3K | $16.0K | $24.6K | $70.5K | $28.2K | $55.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:32:23Z | IN | +7.5K | $76 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x7d7c…f696 |
| — |
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 23:32:23Z | OUT | −890.0 | $9.06 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xe0a6…1390 |
| 2026-08-16 23:32:21Z | IN | +9.1K | $93 | $0.010182 | husband-rich 0x411d…79c6 | 0xe9b5…627b |
| 2026-08-16 23:32:21Z | OUT | −10.5K | $107 | $0.010182 | decrease-learn 0x214a…0b30 | 0xfea2…b848 |
| 2026-08-16 23:32:19Z | IN | +995.6 | $10 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x3d77…fbda |
| 2026-08-16 23:32:17Z | IN | +4.7K | $48 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x498c…8a30 |
| 2026-08-16 23:32:17Z | IN | +2.1K | $22 | $0.010182 | 0x Settler 0x7747…2359 | 0xe5de…9a46 |
| 2026-08-16 23:32:11Z | IN | +1.0K | $10 | $0.010182 | rhythm-fault 0xd0a0…0c0e | 0x37bc…39fc |
| 2026-08-16 23:32:11Z | IN | +1.7K | $18 | $0.010182 | pig-suspect 0x5986…1c4a | 0xc660…db8d |
| 2026-08-16 23:32:11Z | IN | +32.1 | $0.33 | $0.010182 | Uniswap v3 Basecat pool 0xf434…c60b | 0x367b…0f1d |
| 2026-08-16 23:32:11Z | IN | +4.8K | $49 | $0.010182 | pig-suspect 0x5986…1c4a | 0x93f4…d355 |
| 2026-08-16 23:32:11Z | OUT | −4.4K | $45 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xb773…f5a3 |
| 2026-08-16 23:32:11Z | IN | +2.6K | $26 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe60c…37d6 |
| 2026-08-16 23:32:11Z | OUT | −8.3K | $84 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xa53b…e6e4 |
| 2026-08-16 23:32:09Z | OUT | −21.8 | $0.22 | $0.010182 | 0x Settler 0x7747…2359 | 0x2825…4138 |
| 2026-08-16 23:32:09Z | OUT | −11.2 | $0.11 | $0.010182 | 0x Settler 0x7747…2359 | 0xfc8a…ae75 |
| 2026-08-16 23:32:09Z | OUT | −6.50 | $0.07 | $0.010182 | 0x Settler 0x7747…2359 | 0xd670…5cd5 |
| 2026-08-16 23:32:09Z | IN | +952.1 | $9.69 | $0.010182 | flavor-corn 0xd316…b4c6 | 0x2a70…d652 |
| 2026-08-16 23:32:07Z | OUT | −528.9 | $5.39 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xe0b0…ef0e |
| 2026-08-16 23:32:07Z | OUT | −357.2 | $3.64 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x33b8…6419 |
| 2026-08-16 23:32:07Z | IN | +532.0 | $5.42 | $0.010182 | rhythm-fault 0xd0a0…0c0e | 0x7a84…9ecd |
| 2026-08-16 23:32:07Z | IN | +1.3K | $13 | $0.010182 | rhythm-fault 0xd0a0…0c0e | 0x7a84…9ecd |
| 2026-08-16 23:32:07Z | IN | +1.7K | $17 | $0.010182 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbb92…c7d3 |
| 2026-08-16 23:32:07Z | IN | +514.2 | $5.24 | $0.010182 | Uniswap v3 Basecat pool 0xf434…c60b | 0xce78…5b4e |
| 2026-08-16 23:32:07Z | IN | +5.7K | $58 | $0.010182 | thrive-prosper 0x5570…5eb4 | 0x69a7…039c |
| 2026-08-16 23:32:07Z | OUT | −434.3 | $4.42 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x54e9…acea |
| 2026-08-16 23:32:07Z | OUT | −41.3K | $420 | $0.010182 | 0x Settler 0x7747…2359 | 0xe119…0ba2 |
| 2026-08-16 23:32:05Z | OUT | −349.8 | $3.56 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x4018…cc66 |
| 2026-08-16 23:32:03Z | IN | +54.5K | $555 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e30…0bd3 |
| 2026-08-16 23:32:03Z | OUT | −83.5K | $850 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x5ff8…9ac7 |
| 2026-08-16 23:32:03Z | OUT | −10.4K | $106 | $0.010182 | 0x Settler 0x7747…2359 | 0xf4a4…90fd |
| 2026-08-16 23:32:01Z | OUT | −6.13 | $0.06 | $0.010182 | 0x Settler 0x7747…2359 | 0x5f9e…ed9d |
| 2026-08-16 23:31:59Z | OUT | −11.6K | $118 | $0.010243 | pool-never 0xfdf6…fbc7 | 0xdad4…97db |
| 2026-08-16 23:31:59Z | OUT | −4.0K | $41 | $0.010243 | pig-suspect 0x5986…1c4a | 0x409b…ba84 |
| 2026-08-16 23:31:59Z | OUT | −4.42 | $0.05 | $0.010243 | 0x Settler 0x7747…2359 | 0xdc3a…fac9 |
| 2026-08-16 23:31:59Z | IN | +15.8K | $162 | $0.010243 | 0x Settler 0x7747…2359 | 0xf356…c0f4 |
| 2026-08-16 23:31:59Z | OUT | −178.4 | $1.83 | $0.010243 | Uniswap v3 Basecat pool 0xf434…c60b | 0x725c…f547 |
| 2026-08-16 23:31:57Z | IN | +970.4 | $9.94 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x25fa…7698 |
| 2026-08-16 23:31:57Z | IN | +174.9 | $1.79 | $0.010243 | 0x Settler 0x7747…2359 | 0xa609…3f08 |
| 2026-08-16 23:31:57Z | OUT | −2.4K | $24 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda12…22c5 |
| 2026-08-16 23:31:57Z | IN | +15.6K | $160 | $0.010243 | 0x Settler 0x7747…2359 | 0x8521…f5e0 |
| 2026-08-16 23:31:57Z | OUT | −142.0 | $1.45 | $0.010243 | giant-ramp 0x8407…17c3 | 0x3708…0716 |
| 2026-08-16 23:31:57Z | OUT | −315.8 | $3.24 | $0.010243 | giant-ramp 0x8407…17c3 | 0x5f15…d56e |
| 2026-08-16 23:31:57Z | OUT | −7.8K | $80 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x807c…5f3e |
| 2026-08-16 23:31:57Z | IN | +64.8K | $663 | $0.010243 | 0x Settler 0x7747…2359 | 0xc9a7…7515 |
| 2026-08-16 23:31:57Z | IN | +1.7K | $18 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x213f…781a |
| 2026-08-16 23:31:55Z | IN | +870.9 | $8.92 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1673…09b9 |
| 2026-08-16 23:31:55Z | OUT | −2.0K | $21 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x2494…50d4 |
| 2026-08-16 23:31:55Z | OUT | −3.2K | $32 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x0291…3d9d |
| 2026-08-16 23:31:55Z | IN | +346.1 | $3.55 | $0.010243 | ostrich-news 0xb23f…4b50 | 0x8bf2…8d2e |
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.