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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 | −146.5K | −89.4K | −189.2K | −315.6K | −3.88M | −1.02M | −3.71M | +284.8K | +234.0K |
| ≈ USD | $4.9K | $3.0K | $6.3K | $10.6K | $129.8K | $34.1K | $124.2K | $9.5K | $7.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:43:39Z | OUT | −1.9K | $18 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ac8…403a |
| — |
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 23:43:39Z | OUT | −15.0K | $139 | $0.009253 | return-quote 0xd153…7ff0 | 0xf4ab…e5e6 |
| 2026-08-16 23:43:39Z | IN | +54.7K | $506 | $0.009253 | 0x Settler 0x7747…2359 | 0xe1cd…d927 |
| 2026-08-16 23:43:39Z | IN | +2.0K | $19 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x7c33…ab63 |
| 2026-08-16 23:43:39Z | OUT | −311.4 | $2.88 | $0.009253 | seminar-harbor 0xf24e…c289 | 0xcd76…fa6f |
| 2026-08-16 23:43:39Z | OUT | −495.3 | $4.58 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e2…c6e9 |
| 2026-08-16 23:43:39Z | OUT | −411.3 | $3.81 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7af…229e |
| 2026-08-16 23:43:39Z | OUT | −10.9K | $101 | $0.009253 | return-quote 0xd153…7ff0 | 0x83c9…2f5d |
| 2026-08-16 23:43:39Z | IN | +13.7K | $127 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xa747…7c6a |
| 2026-08-16 23:43:39Z | OUT | −428.8 | $3.97 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b9…b8e0 |
| 2026-08-16 23:43:39Z | OUT | −1.5K | $13 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4589…a06f |
| 2026-08-16 23:43:37Z | IN | +8.2K | $76 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x9acc…4e65 |
| 2026-08-16 23:43:37Z | OUT | −69.4 | $0.64 | $0.009253 | front-asset 0x399a…59d8 | 0x2b14…3f5c |
| 2026-08-16 23:43:37Z | OUT | −355.7 | $3.29 | $0.009253 | front-asset 0x399a…59d8 | 0xb124…890b |
| 2026-08-16 23:43:37Z | OUT | −800.4 | $7.41 | $0.009253 | rhythm-fault 0xd0a0…0c0e | 0x3f04…72c9 |
| 2026-08-16 23:43:37Z | OUT | −670.7 | $6.21 | $0.009253 | front-asset 0x399a…59d8 | 0x735e…ad37 |
| 2026-08-16 23:43:37Z | OUT | −251.8 | $2.33 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69a1…6b52 |
| 2026-08-16 23:43:37Z | OUT | −831.1 | $7.69 | $0.009253 | giant-ramp 0x8407…17c3 | 0xbff8…d649 |
| 2026-08-16 23:43:37Z | IN | +24.5K | $226 | $0.009253 | winter-trouble 0xf524…aa79 | 0x9a48…c077 |
| 2026-08-16 23:43:37Z | IN | +4.1K | $38 | $0.009253 | 0x Settler 0x7747…2359 | 0xbc05…5b34 |
| 2026-08-16 23:43:35Z | IN | +10.2K | $94 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x171a…9068 |
| 2026-08-16 23:43:33Z | IN | +2.6K | $24 | $0.009253 | enemy-meat 0xcd76…ab21 | 0x2543…c375 |
| 2026-08-16 23:43:33Z | OUT | −15.6 | $0.14 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85bf…80ad |
| 2026-08-16 23:43:33Z | IN | +13.7K | $127 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x80f1…cffd |
| 2026-08-16 23:43:29Z | OUT | −140.1 | $1.30 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbec3…5496 |
| 2026-08-16 23:43:25Z | OUT | −3.8K | $35 | $0.009253 | lens-tell 0xea32…04f3 | 0x95f8…cf85 |
| 2026-08-16 23:43:23Z | OUT | −196.5 | $1.82 | $0.009253 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3257…64a7 |
| 2026-08-16 23:43:23Z | OUT | −625.7 | $5.79 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −778.6 | $7.20 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −3.5K | $33 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −2.0K | $18 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −5.0K | $47 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −5.9K | $55 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −6.8K | $63 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | IN | +99.0K | $916 | $0.009253 | 0x Settler 0x7747…2359 | 0x9ebf…803d |
| 2026-08-16 23:43:23Z | OUT | −1.5K | $14 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xee46…7972 |
| 2026-08-16 23:43:21Z | OUT | −9.7K | $90 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xa2d4…b9de |
| 2026-08-16 23:43:21Z | IN | +9.6K | $88 | $0.009253 | alert-away 0x1111…ca11 | 0xccd0…310e |
| 2026-08-16 23:43:21Z | OUT | −9.7K | $90 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x905d…09ab |
| 2026-08-16 23:43:21Z | OUT | −3.7K | $35 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x7239…eb84 |
| 2026-08-16 23:43:19Z | IN | +11.1K | $103 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x9d5a…1a52 |
| 2026-08-16 23:43:19Z | IN | +334.9 | $3.10 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x3469…78cd |
| 2026-08-16 23:43:17Z | OUT | −289.0 | $2.67 | $0.009253 | 0x Settler 0x7747…2359 | 0x9f86…53e8 |
| 2026-08-16 23:43:15Z | OUT | −1.8K | $17 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x279a…a7ad |
| 2026-08-16 23:43:15Z | OUT | −3.7K | $34 | $0.009253 | table-holiday 0x78f8…ecfa | 0xd1f8…5a14 |
| 2026-08-16 23:43:15Z | OUT | −782.2 | $7.24 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xa4f8…b4ed |
| 2026-08-16 23:43:15Z | IN | +3.2K | $30 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x469f…e96b |
| 2026-08-16 23:43:13Z | OUT | −13.3K | $123 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xf769…c56a |
| 2026-08-16 23:43:11Z | IN | +14.4K | $133 | $0.009253 | husband-rich 0x411d…79c6 | 0x1796…43bd |
| 2026-08-16 23:43:09Z | OUT | −486.2 | $4.50 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x9812…d687 |
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.