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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 | −851.3K | −965.0K | −1.74M | −3.44M | −1.40M | +293.5K | +1.08M | −409.8K | −915.5K |
| ≈ USD | $28.0K | $31.7K | $57.4K | $113.2K | $46.1K | $9.7K | $35.6K | $13.5K | $30.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:50:19Z | IN | +710.9 | $7.08 | $0.009965 | 0x Settler 0x7747…2359 | 0xe0ab…7815 |
| — |
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 23:50:17Z | OUT | −3.1K | $31 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8826…76bb |
| 2026-08-16 23:50:17Z | IN | +1.3K | $13 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x5a01…b3df |
| 2026-08-16 23:50:17Z | OUT | −5.1K | $51 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xe029…6269 |
| 2026-08-16 23:50:17Z | OUT | −5.3K | $53 | $0.009965 | return-quote 0xd153…7ff0 | 0xa28e…2b8f |
| 2026-08-16 23:50:17Z | IN | +595.8 | $5.94 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x62d9…66d2 |
| 2026-08-16 23:50:17Z | IN | +28.7K | $286 | $0.009965 | twin-credit 0x7b44…74d5 | 0x54b9…7699 |
| 2026-08-16 23:50:15Z | IN | +877.1 | $8.74 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x476f…c5f0 |
| 2026-08-16 23:50:15Z | OUT | −2.9K | $29 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x3be5…cb44 |
| 2026-08-16 23:50:15Z | IN | +382.8 | $3.81 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c24…644a |
| 2026-08-16 23:50:15Z | IN | +493.5 | $4.92 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8da…b501 |
| 2026-08-16 23:50:15Z | IN | +415.1 | $4.14 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a76…0ae0 |
| 2026-08-16 23:50:15Z | IN | +62.3 | $0.62 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x545e…20bb |
| 2026-08-16 23:50:15Z | IN | +567.6 | $5.66 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x342b…b301 |
| 2026-08-16 23:50:13Z | OUT | −47.4K | $472 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xf5a8…4d50 |
| 2026-08-16 23:50:13Z | OUT | −487.8 | $4.86 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xe4c5…69e2 |
| 2026-08-16 23:50:11Z | OUT | −6.8K | $68 | $0.009965 | 0x Settler 0x7747…2359 | 0xd994…6345 |
| 2026-08-16 23:50:11Z | IN | +767.1 | $7.64 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x16a5…685e |
| 2026-08-16 23:50:09Z | IN | +347.5 | $3.46 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xec96…763e |
| 2026-08-16 23:50:07Z | IN | +224.9 | $2.24 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x9ed6…dfb2 |
| 2026-08-16 23:50:07Z | OUT | −2.0K | $20 | $0.009965 | ability-domain 0xc10e…0fb4 | 0x3bb1…aaf3 |
| 2026-08-16 23:50:05Z | IN | +1.2K | $12 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x5070…d7ab |
| 2026-08-16 23:50:03Z | IN | +3.4K | $34 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xe5a7…c20c |
| 2026-08-16 23:50:03Z | IN | +30.6K | $305 | $0.009965 | expand-alter 0x1231…4eae | 0xf47f…3ffa |
| 2026-08-16 23:50:03Z | IN | +193.5 | $1.93 | $0.009965 | country-short 0xe10c…4918 | 0x5867…04ae |
| 2026-08-16 23:49:57Z | OUT | −462.6 | $4.62 | $0.009986 | 0x Settler 0x7747…2359 | 0x1427…a8f5 |
| 2026-08-16 23:49:57Z | IN | +52.8 | $0.53 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd12…ddbf |
| 2026-08-16 23:49:55Z | IN | +70.2 | $0.70 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf3…c94c |
| 2026-08-16 23:49:55Z | IN | +571.1 | $5.70 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc260…054d |
| 2026-08-16 23:49:55Z | IN | +679.3 | $6.78 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32c1…dd65 |
| 2026-08-16 23:49:55Z | IN | +155.7 | $1.55 | $0.009986 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1e3b…40b6 |
| 2026-08-16 23:49:55Z | IN | +636.7 | $6.36 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e3b…40b6 |
| 2026-08-16 23:49:55Z | IN | +2.0K | $20 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e3b…40b6 |
| 2026-08-16 23:49:55Z | IN | +2.2K | $22 | $0.009986 | blade-concert 0x26e4…2ff3 | 0xcc65…477c |
| 2026-08-16 23:49:55Z | IN | +1.4K | $14 | $0.009986 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3a01…a7fd |
| 2026-08-16 23:49:55Z | IN | +1.0K | $10 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8928…0b53 |
| 2026-08-16 23:49:55Z | IN | +957.3 | $9.56 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e6…6ed0 |
| 2026-08-16 23:49:55Z | IN | +2.8K | $28 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0314…be66 |
| 2026-08-16 23:49:55Z | IN | +22.6K | $226 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x342b…d6c7 |
| 2026-08-16 23:49:55Z | IN | +1.7K | $16 | $0.009986 | seminar-harbor 0xf24e…c289 | 0x7105…887e |
| 2026-08-16 23:49:55Z | OUT | −517.3 | $5.17 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xa75a…0acf |
| 2026-08-16 23:49:55Z | OUT | −47.7K | $476 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xf7fa…3403 |
| 2026-08-16 23:49:55Z | IN | +228.1 | $2.28 | $0.009986 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4c82…04ab |
| 2026-08-16 23:49:55Z | IN | +79.7 | $0.80 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2173…45ab |
| 2026-08-16 23:49:55Z | IN | +384.4 | $3.84 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…a164 |
| 2026-08-16 23:49:55Z | IN | +631.9 | $6.31 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20fe…b441 |
| 2026-08-16 23:49:53Z | OUT | −33.1K | $331 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xd7e3…7a5d |
| 2026-08-16 23:49:53Z | OUT | −692.5 | $6.91 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xc6cb…8928 |
| 2026-08-16 23:49:53Z | OUT | −223.4 | $2.23 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0x8666…d02e |
| 2026-08-16 23:49:49Z | OUT | −21.8K | $218 | $0.009986 | endorse-pizza 0xc8f6…9265 | 0x9add…461a |
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.