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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 | −52.2K | −183.7K | +571.0K | +203.3K | −2.70M | −857.1K | +2.02M | −5.21M | +400.2K |
| ≈ USD | $1.7K | $6.0K | $18.6K | $6.6K | $87.9K | $27.9K | $65.8K | $169.7K | $13.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:31:09Z | IN | +4.1K | $42 | $0.010243 | 0x Settler 0x7747…2359 | 0x7a40…2a7b |
| — |
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 23:31:09Z | OUT | −1.9K | $19 | $0.010243 | return-quote 0xd153…7ff0 | 0x348c…9a5c |
| 2026-08-16 23:31:09Z | OUT | −986.9 | $10 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x9478…8bac |
| 2026-08-16 23:31:09Z | OUT | −734.4 | $7.52 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0xa951…0572 |
| 2026-08-16 23:31:09Z | OUT | −24.3 | $0.25 | $0.010243 | 0x Settler 0x7747…2359 | 0xb6d1…7dc3 |
| 2026-08-16 23:31:09Z | OUT | −14.1 | $0.14 | $0.010243 | 0x Settler 0x7747…2359 | 0xce93…867a |
| 2026-08-16 23:31:07Z | OUT | −47.6 | $0.49 | $0.010243 | 0x Settler 0x7747…2359 | 0x4b0b…3e25 |
| 2026-08-16 23:31:07Z | OUT | −19.8 | $0.20 | $0.010243 | 0x Settler 0x7747…2359 | 0x5e65…59ba |
| 2026-08-16 23:31:07Z | IN | +308.5 | $3.16 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x80b0…487a |
| 2026-08-16 23:31:07Z | OUT | −9.67 | $0.10 | $0.010243 | 0x Settler 0x7747…2359 | 0x1651…7e66 |
| 2026-08-16 23:31:05Z | IN | +4.9K | $50 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x2c36…611e |
| 2026-08-16 23:31:05Z | IN | +4.1K | $42 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6952…7718 |
| 2026-08-16 23:31:05Z | OUT | −9.9K | $101 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x31a6…579c |
| 2026-08-16 23:31:05Z | OUT | −9.98 | $0.10 | $0.010243 | 0x Settler 0x7747…2359 | 0x11ec…f51c |
| 2026-08-16 23:31:05Z | IN | +1.3K | $14 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0xb56b…4dff |
| 2026-08-16 23:31:03Z | IN | +24.5K | $251 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e4…b166 |
| 2026-08-16 23:31:03Z | OUT | −32.9K | $336 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0xf128…6fd4 |
| 2026-08-16 23:31:03Z | OUT | −24.2 | $0.25 | $0.010243 | 0x Settler 0x7747…2359 | 0x12c9…eb83 |
| 2026-08-16 23:31:03Z | OUT | −17.4 | $0.18 | $0.010243 | 0x Settler 0x7747…2359 | 0xa3be…8391 |
| 2026-08-16 23:31:03Z | IN | +2.6K | $27 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d31…e3d6 |
| 2026-08-16 23:31:03Z | OUT | −3.0K | $31 | $0.010243 | basket-century 0xb300…028d | 0xf1a2…b05d |
| 2026-08-16 23:31:03Z | IN | +8.4K | $86 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa570…08af |
| 2026-08-16 23:31:03Z | OUT | −9.9K | $101 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x9ff1…f035 |
| 2026-08-16 23:31:03Z | IN | +1.4K | $14 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f47…a398 |
| 2026-08-16 23:31:03Z | OUT | −10.0K | $102 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0xf76d…e666 |
| 2026-08-16 23:31:03Z | OUT | −1.4K | $15 | $0.010243 | habit-bargain 0x659a…2d8b | 0x4a4f…0e93 |
| 2026-08-16 23:31:03Z | OUT | −9.9K | $101 | $0.010243 | Aggregator (unverified) 0x8f10…f996 | 0x68ad…4e7e |
| 2026-08-16 23:31:01Z | OUT | −8.07 | $0.08 | $0.010243 | 0x Settler 0x7747…2359 | 0xac2d…8dbe |
| 2026-08-16 23:31:01Z | IN | +1.3K | $14 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x5e5f…2e40 |
| 2026-08-16 23:30:59Z | OUT | −213.9 | $2.06 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb3a5…40ab |
| 2026-08-16 23:30:59Z | OUT | −1.3K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e1…090d |
| 2026-08-16 23:30:59Z | OUT | −298.0 | $2.87 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xc46b…c82e |
| 2026-08-16 23:30:59Z | OUT | −4.48 | $0.04 | $0.009644 | 0x Settler 0x7747…2359 | 0x1012…5b90 |
| 2026-08-16 23:30:59Z | IN | +2.8K | $27 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065e…fe73 |
| 2026-08-16 23:30:59Z | OUT | −498.3 | $4.81 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xe72c…1529 |
| 2026-08-16 23:30:59Z | OUT | −7.6K | $73 | $0.009644 | 0x Settler 0x7747…2359 | 0xdcee…a680 |
| 2026-08-16 23:30:59Z | IN | +26.0K | $251 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f5…da05 |
| 2026-08-16 23:30:59Z | OUT | −13.0K | $125 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x4d5d…d956 |
| 2026-08-16 23:30:59Z | OUT | −12.6K | $121 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x26f6…0ae8 |
| 2026-08-16 23:30:59Z | OUT | −32.7K | $316 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f4…7b5f |
| 2026-08-16 23:30:59Z | IN | +98.8K | $953 | $0.009644 | 0x Settler 0x7747…2359 | 0x0dec…755d |
| 2026-08-16 23:30:57Z | IN | +1.7K | $16 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…4f5e |
| 2026-08-16 23:30:57Z | OUT | −1.9K | $19 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x8192…548a |
| 2026-08-16 23:30:57Z | IN | +2.3K | $22 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd09…3b3e |
| 2026-08-16 23:30:57Z | OUT | −2.1K | $20 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x50b5…ce4b |
| 2026-08-16 23:30:57Z | OUT | −483.7 | $4.67 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xafd9…927d |
| 2026-08-16 23:30:57Z | IN | +29.3K | $282 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583e…6711 |
| 2026-08-16 23:30:57Z | IN | +362.3 | $3.49 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc01b…78b5 |
| 2026-08-16 23:30:57Z | OUT | −9.6K | $93 | $0.009644 | 0x Settler 0x7747…2359 | 0x634a…c4ea |
| 2026-08-16 23:30:57Z | OUT | −576.4 | $5.56 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xaf56…5dba |
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.