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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 | −226.6K | −443.1K | −294.2K | −419.1K | +1.36M | +1.62M | +1.16M | +1.11M | +1.43M |
| ≈ USD | $7.6K | $14.9K | $9.9K | $14.1K | $45.5K | $54.6K | $38.9K | $37.4K | $47.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:37:51Z | OUT | −22.1K | $218 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xff40…cde7 |
| — |
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 23:37:49Z | IN | +535.4 | $5.28 | $0.009854 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4f6e…ed18 |
| 2026-08-16 23:37:49Z | IN | +12.5K | $123 | $0.009854 | husband-rich 0x411d…79c6 | 0x963f…54b4 |
| 2026-08-16 23:37:49Z | IN | +2.3K | $23 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ce…549f |
| 2026-08-16 23:37:49Z | OUT | −7.5K | $74 | $0.009854 | vicious-seed 0xb0b8…9698 | 0x3530…d22e |
| 2026-08-16 23:37:49Z | OUT | −7.5K | $74 | $0.009854 | fly-narrow 0x699d…7512 | 0x9b2c…3b6f |
| 2026-08-16 23:37:49Z | OUT | −7.6K | $75 | $0.009854 | blade-mule 0xcb1c…cf8d | 0x19da…b33e |
| 2026-08-16 23:37:49Z | OUT | −7.6K | $75 | $0.009854 | can-hire 0x45fd…8504 | 0x1dd3…bd47 |
| 2026-08-16 23:37:49Z | OUT | −7.7K | $76 | $0.009854 | gadget-element 0xead3…9bb1 | 0xc34a…af34 |
| 2026-08-16 23:37:49Z | OUT | −14.6K | $144 | $0.009854 | either-high 0x142f…1316 | 0xc2d9…8714 |
| 2026-08-16 23:37:49Z | OUT | −6.8K | $67 | $0.009854 | layer-join 0x29a9…3dfc | 0xe024…7ed5 |
| 2026-08-16 23:37:49Z | IN | +24.2K | $238 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xc536…7dcf |
| 2026-08-16 23:37:47Z | OUT | −5.4K | $53 | $0.009854 | either-high 0x142f…1316 | 0x1401…91e3 |
| 2026-08-16 23:37:47Z | IN | +6.0K | $59 | $0.009854 | attend-bullet 0x5d71…691e | 0xd96f…25c1 |
| 2026-08-16 23:37:47Z | OUT | −1.8K | $18 | $0.009854 | either-high 0x142f…1316 | 0x7c37…8542 |
| 2026-08-16 23:37:47Z | OUT | −18.2K | $179 | $0.009854 | either-high 0x142f…1316 | 0x4d5d…d924 |
| 2026-08-16 23:37:47Z | IN | +1.6K | $16 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xf47a…c207 |
| 2026-08-16 23:37:45Z | IN | +12.5K | $123 | $0.009854 | husband-rich 0x411d…79c6 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −12.0K | $118 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x50d3…1053 |
| 2026-08-16 23:37:43Z | IN | +4.8K | $48 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x6b70…4ac6 |
| 2026-08-16 23:37:43Z | IN | +12.4K | $122 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x6b70…4ac6 |
| 2026-08-16 23:37:43Z | IN | +275.7 | $2.72 | $0.009854 | husband-rich 0x411d…79c6 | 0xf59e…2b26 |
| 2026-08-16 23:37:43Z | IN | +2.2K | $22 | $0.009854 | banner-net 0x7c13…61da | 0xa70b…c04a |
| 2026-08-16 23:37:41Z | IN | +5.8K | $57 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c7…26de |
| 2026-08-16 23:37:41Z | IN | +2.2K | $21 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6eb…86c4 |
| 2026-08-16 23:37:41Z | OUT | −5.9K | $58 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xcb60…5ae3 |
| 2026-08-16 23:37:41Z | OUT | −2.3K | $23 | $0.009854 | 0x Settler 0x7747…2359 | 0x1e41…d913 |
| 2026-08-16 23:37:39Z | OUT | −3.8K | $37 | $0.009854 | 0x Settler 0x7747…2359 | 0x6cef…6b13 |
| 2026-08-16 23:37:37Z | OUT | −1.5K | $15 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x2196…f0a8 |
| 2026-08-16 23:37:35Z | IN | +196.7K | $1.9K | $0.009854 | sonofjohn.eth 0xab2e…4886 | 0x8354…098b |
| 2026-08-16 23:37:35Z | IN | +786.3 | $7.75 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x0d43…15ca |
| 2026-08-16 23:37:33Z | OUT | −6.2K | $61 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x81d7…6cbc |
| 2026-08-16 23:37:33Z | IN | +1.1K | $11 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x48a5…7125 |
| 2026-08-16 23:37:31Z | OUT | −5.1K | $50 | $0.009854 | 0x Settler 0x7747…2359 | 0xae7e…c682 |
| 2026-08-16 23:37:31Z | IN | +523.8 | $5.16 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xd51a…4585 |
| 2026-08-16 23:37:31Z | IN | +412.9 | $4.07 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x221e…ee2f |
| 2026-08-16 23:37:29Z | IN | +278.2 | $2.74 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x0ac3…f70a |
| 2026-08-16 23:37:27Z | IN | +1.6K | $16 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x8981…d4cd |
| 2026-08-16 23:37:25Z | IN | +535.8 | $5.28 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xb03d…d0fa |
| 2026-08-16 23:37:23Z | IN | +1.5K | $15 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x8afa…2d53 |
| 2026-08-16 23:37:23Z | IN | +11.1K | $110 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x50ce…2560 |
| 2026-08-16 23:37:21Z | IN | +3.6K | $35 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x4abb…78d5 |
| 2026-08-16 23:37:21Z | IN | +134.0 | $1.32 | $0.009854 | seminar-harbor 0xf24e…c289 | 0xb55b…0c23 |
| 2026-08-16 23:37:21Z | IN | +290.8 | $2.87 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e59…4823 |
| 2026-08-16 23:37:19Z | IN | +882.5 | $8.70 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ef…93a8 |
| 2026-08-16 23:37:19Z | IN | +379.5 | $3.74 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a09…fb26 |
| 2026-08-16 23:37:19Z | IN | +777.8 | $7.66 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6c5…a2b5 |
| 2026-08-16 23:37:19Z | IN | +1.6K | $16 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2c…2f93 |
| 2026-08-16 23:37:19Z | IN | +1.8K | $18 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d7…1213 |
| 2026-08-16 23:37:19Z | OUT | −13.5K | $133 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x19a5…fdc5 |
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.