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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 | −1.08M | −2.32M | −2.80M | −2.72M | −2.30M | −520.3K | −643.0K | −1.14M | −1.69M |
| ≈ USD | $37.8K | $80.8K | $97.6K | $94.9K | $80.3K | $18.1K | $22.4K | $39.6K | $59.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:51:53Z | IN | +368.2 | $3.90 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2439…0811 |
| — |
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 23:51:53Z | IN | +14.5 | $0.15 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aeb…ec6f |
| 2026-08-16 23:51:53Z | IN | +269.5 | $2.85 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x88dd…0f3b |
| 2026-08-16 23:51:51Z | IN | +1.1K | $11 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x487b…3a89 |
| 2026-08-16 23:51:51Z | IN | +1.8K | $19 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03b…df53 |
| 2026-08-16 23:51:51Z | IN | +1.6K | $16 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe9c…9c89 |
| 2026-08-16 23:51:51Z | IN | +3.3K | $35 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffa…4e17 |
| 2026-08-16 23:51:51Z | OUT | −34.5K | $365 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xf76d…d137 |
| 2026-08-16 23:51:51Z | OUT | −6.8K | $72 | $0.010582 | either-high 0x142f…1316 | 0xfdba…aeb5 |
| 2026-08-16 23:51:49Z | OUT | −5.0K | $53 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xa71e…513e |
| 2026-08-16 23:51:43Z | OUT | −1.2K | $13 | $0.010582 | return-quote 0xd153…7ff0 | 0x0eeb…5c00 |
| 2026-08-16 23:51:43Z | IN | +9.6K | $101 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x3c14…cee3 |
| 2026-08-16 23:51:41Z | IN | +3.2K | $33 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xf0eb…bcc3 |
| 2026-08-16 23:51:39Z | IN | +289.1 | $3.06 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xfc87…2126 |
| 2026-08-16 23:51:29Z | IN | +197.5 | $2.09 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0xb8a8…bddf |
| 2026-08-16 23:51:27Z | IN | +1.6K | $17 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x3008…7fbe |
| 2026-08-16 23:51:25Z | IN | +382.8 | $4.05 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xf965…89fc |
| 2026-08-16 23:51:25Z | IN | +128.4 | $1.36 | $0.010582 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7465…2675 |
| 2026-08-16 23:51:21Z | OUT | −3.1K | $33 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x3641…dad5 |
| 2026-08-16 23:51:21Z | IN | +402.7 | $4.26 | $0.010582 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x66ff…bef3 |
| 2026-08-16 23:51:21Z | OUT | −19.0K | $201 | $0.010582 | 0x Settler 0x7747…2359 | 0x12b7…b99f |
| 2026-08-16 23:51:19Z | IN | +186.8 | $1.98 | $0.010582 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfa56…97c9 |
| 2026-08-16 23:51:19Z | IN | +335.3 | $3.55 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d05…601d |
| 2026-08-16 23:51:19Z | IN | +215.7 | $2.28 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x86d6…74cf |
| 2026-08-16 23:51:19Z | OUT | −38.6K | $409 | $0.010582 | 0x Settler 0x7747…2359 | 0x9ab0…50b3 |
| 2026-08-16 23:51:19Z | OUT | −857.0 | $9.07 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x7c8f…61df |
| 2026-08-16 23:51:11Z | OUT | −5.6K | $59 | $0.010582 | return-quote 0xd153…7ff0 | 0xea14…3e3a |
| 2026-08-16 23:51:07Z | OUT | −1.7K | $18 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x38cd…75cc |
| 2026-08-16 23:51:05Z | OUT | −490.2 | $5.19 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x1108…2940 |
| 2026-08-16 23:51:05Z | OUT | −4.9K | $52 | $0.010582 | 0x Settler 0x7747…2359 | 0x5f0c…0004 |
| 2026-08-16 23:51:05Z | IN | +2.9K | $31 | $0.010582 | rookie-simple 0xd385…83e1 | 0x9df0…a226 |
| 2026-08-16 23:51:03Z | OUT | −490.0 | $5.19 | $0.010582 | orchard-make 0x9a97…53a1 | 0x286d…d721 |
| 2026-08-16 23:50:59Z | IN | +2.7K | $27 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x89ca…6205 |
| 2026-08-16 23:50:57Z | OUT | −2.6K | $26 | $0.009965 | 0x Settler 0x7747…2359 | 0x88fa…6fe4 |
| 2026-08-16 23:50:53Z | OUT | −13.6 | $0.14 | $0.009965 | 0x Settler 0x7747…2359 | 0x37a2…be03 |
| 2026-08-16 23:50:53Z | IN | +4.3K | $43 | $0.009965 | drive-mean 0x3f76…d418 | 0xd1c5…c10f |
| 2026-08-16 23:50:49Z | IN | +259.0 | $2.58 | $0.009965 | 0x Settler 0x7747…2359 | 0xb1f4…1e17 |
| 2026-08-16 23:50:49Z | IN | +907.4 | $9.04 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x6f69…8292 |
| 2026-08-16 23:50:47Z | OUT | −2.7K | $26 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xb501…8ef6 |
| 2026-08-16 23:50:43Z | IN | +6.6K | $66 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xe524…8d1f |
| 2026-08-16 23:50:43Z | OUT | −192.2 | $1.91 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xf674…3d53 |
| 2026-08-16 23:50:35Z | OUT | −150.1 | $1.50 | $0.009965 | 0x Settler 0x7747…2359 | 0x8d36…11cf |
| 2026-08-16 23:50:33Z | OUT | −488.6 | $4.87 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x7542…fbfd |
| 2026-08-16 23:50:31Z | IN | +878.8 | $8.76 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9747…f13b |
| 2026-08-16 23:50:31Z | OUT | −6.7K | $67 | $0.009965 | ability-domain 0xc10e…0fb4 | 0x75e4…fa01 |
| 2026-08-16 23:50:29Z | IN | +3.9K | $39 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x54b2…3c04 |
| 2026-08-16 23:50:29Z | IN | +819.4 | $8.17 | $0.009965 | key-pear 0x0510…1ba4 | 0x5bf2…4f29 |
| 2026-08-16 23:50:29Z | IN | +22.4K | $224 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe414…0ff3 |
| 2026-08-16 23:50:25Z | OUT | −301.8 | $3.01 | $0.009965 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b1d…b43a |
| 2026-08-16 23:50:25Z | IN | +48.5K | $484 | $0.009965 | husband-rich 0x411d…79c6 | 0x5a4c…d4fe |
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.