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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 | +261.9K | +304.3K | +1.35M | +1.12M | +3.23M | +6.27M | +6.51M | +5.95M | +5.09M |
| ≈ USD | $7.5K | $8.8K | $38.9K | $32.3K | $93.0K | $180.5K | $187.5K | $171.4K | $146.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:07Z | IN | +407.3 | $5.58 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xd546…c205 |
| — |
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.
| 2026-08-17 00:27:07Z | IN | +9.0K | $124 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa222…36e2 |
| 2026-08-17 00:27:07Z | OUT | −9.9K | $135 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xa10f…07ef |
| 2026-08-17 00:27:07Z | IN | +3.7K | $51 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0bc…5890 |
| 2026-08-17 00:27:07Z | IN | +2.3K | $31 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82bd…68c8 |
| 2026-08-17 00:27:07Z | IN | +1.1K | $16 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0xaa74…1cae |
| 2026-08-17 00:27:07Z | IN | +2.9K | $39 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0xaa74…1cae |
| 2026-08-17 00:27:07Z | IN | +16.7K | $229 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8f…5a36 |
| 2026-08-17 00:27:05Z | OUT | −42.3K | $579 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x1087…65a0 |
| 2026-08-17 00:27:05Z | OUT | −6.6K | $91 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xe9f7…20be |
| 2026-08-17 00:27:05Z | IN | +8.5K | $116 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x1f96…fd3e |
| 2026-08-17 00:27:05Z | IN | +6.9K | $95 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xfaaa…4805 |
| 2026-08-17 00:27:05Z | IN | +62.4 | $0.85 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb1a6…2996 |
| 2026-08-17 00:27:05Z | IN | +351.4 | $4.82 | $0.013703 | alert-away 0x1111…ca11 | 0xfc9e…af31 |
| 2026-08-17 00:27:05Z | OUT | −3.4K | $47 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xb233…7723 |
| 2026-08-17 00:27:05Z | IN | +31.9 | $0.44 | $0.013703 | husband-rich 0x411d…79c6 | 0x80ab…00a4 |
| 2026-08-17 00:27:05Z | IN | +321.9 | $4.41 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x79ba…f664 |
| 2026-08-17 00:27:03Z | IN | +812.0 | $11 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x74e9…e376 |
| 2026-08-17 00:27:03Z | IN | +766.3 | $11 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb7ae…e790 |
| 2026-08-17 00:27:03Z | IN | +2.5K | $34 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7e…8756 |
| 2026-08-17 00:27:03Z | OUT | −19.8K | $272 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7945…d71d |
| 2026-08-17 00:27:03Z | OUT | −3.8K | $52 | $0.013703 | return-quote 0xd153…7ff0 | 0xdc7b…eff2 |
| 2026-08-17 00:27:03Z | IN | +3.4K | $46 | $0.013703 | eagle-trust 0x9376…1df4 | 0x0dca…60a1 |
| 2026-08-17 00:27:03Z | OUT | −101.9 | $1.40 | $0.013703 | 0x Settler 0x7747…2359 | 0x9e45…3f77 |
| 2026-08-17 00:27:01Z | OUT | −18.4K | $252 | $0.013703 | 0x Settler 0x7747…2359 | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | OUT | −4.5K | $62 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x307f…aeaf |
| 2026-08-17 00:27:01Z | OUT | −341.0 | $4.67 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x1c39…e13c |
| 2026-08-17 00:27:01Z | IN | +494.4 | $6.78 | $0.013703 | enemy-meat 0xcd76…ab21 | 0x7546…b6ca |
| 2026-08-17 00:27:01Z | OUT | −226.2 | $3.10 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x44a3…8c4a |
| 2026-08-17 00:27:01Z | OUT | −1.7K | $24 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xa744…4408 |
| 2026-08-17 00:27:01Z | IN | +3.5K | $48 | $0.013703 | eagle-trust 0x9376…1df4 | 0x0020…3639 |
| 2026-08-17 00:26:59Z | OUT | −683.9 | $9.74 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xeee7…1293 |
| 2026-08-17 00:26:59Z | IN | +11.5K | $164 | $0.014244 | hundred-sea 0xf3fd…70e3 | 0xf984…8f6e |
| 2026-08-17 00:26:59Z | IN | +35.8K | $510 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d63…2394 |
| 2026-08-17 00:26:59Z | OUT | −18.6K | $265 | $0.014244 | 0x Settler 0x7747…2359 | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | IN | +706.3 | $10 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bf…ff7e |
| 2026-08-17 00:26:59Z | OUT | −579.9 | $8.26 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6981…8d66 |
| 2026-08-17 00:26:59Z | OUT | −190.1 | $2.71 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xa2fa…afef |
| 2026-08-17 00:26:59Z | IN | +1.2K | $17 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e2…f91d |
| 2026-08-17 00:26:59Z | OUT | −1.3K | $19 | $0.014244 | comfort-infant 0x1111…2a65 | 0x9348…44b5 |
| 2026-08-17 00:26:59Z | IN | +30.5K | $435 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cff…ba94 |
| 2026-08-17 00:26:59Z | IN | +3.4K | $49 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f37…66a6 |
| 2026-08-17 00:26:59Z | OUT | −3.3K | $47 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xd47d…a17a |
| 2026-08-17 00:26:59Z | OUT | −1.4K | $21 | $0.014244 | 0x Settler 0x7747…2359 | 0xa45c…a52c |
| 2026-08-17 00:26:59Z | OUT | −438.5 | $6.25 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xbfe5…bc12 |
| 2026-08-17 00:26:59Z | OUT | −28.6K | $408 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x743e…6e69 |
| 2026-08-17 00:26:57Z | OUT | −13.7K | $195 | $0.014244 | 0x Settler 0x7747…2359 | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | OUT | −12.3K | $175 | $0.014244 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc670…d9f0 |
| 2026-08-17 00:26:57Z | IN | +1.3K | $19 | $0.014244 | banner-net 0x7c13…61da | 0xd7f5…4608 |
| 2026-08-17 00:26:57Z | OUT | −334.2 | $4.76 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd203…1442 |
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.