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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 | −17.6K | −711.3K | −1.37M | −3.00M | −412.1K | +930.7K | +1.15M | +160.5K | −315.5K |
| ≈ USD | $578 | $23.4K | $45.1K | $98.8K | $13.6K | $30.6K | $37.8K | $5.3K | $10.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:29:19Z | OUT | −76.4 | $0.70 | $0.009146 | front-asset 0x399a…59d8 | 0x13af…d612 |
| — |
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 23:29:19Z | OUT | −493.8 | $4.52 | $0.009146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1ea1…b6aa |
| 2026-08-16 23:29:19Z | OUT | −837.0 | $7.65 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x150a…73fb |
| 2026-08-16 23:29:19Z | IN | +8.6K | $79 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x8e8d…fb29 |
| 2026-08-16 23:29:19Z | OUT | −1.5K | $14 | $0.009146 | giant-ramp 0x8407…17c3 | 0xb0fb…d0b3 |
| 2026-08-16 23:29:19Z | OUT | −173.4 | $1.59 | $0.009146 | seminar-harbor 0xf24e…c289 | 0x5d47…970a |
| 2026-08-16 23:29:19Z | OUT | −170.0 | $1.55 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x8bee…0610 |
| 2026-08-16 23:29:19Z | OUT | −198.4 | $1.81 | $0.009146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0bd0…cff8 |
| 2026-08-16 23:29:19Z | OUT | −4.5K | $41 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca25…ce11 |
| 2026-08-16 23:29:19Z | IN | +1.5K | $14 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x23af…ade0 |
| 2026-08-16 23:29:19Z | OUT | −753.5 | $6.89 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x90f1…648b |
| 2026-08-16 23:29:19Z | OUT | −2.7K | $25 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5494…d42b |
| 2026-08-16 23:29:19Z | IN | +21.0K | $192 | $0.009146 | husband-rich 0x411d…79c6 | 0x5fb1…792a |
| 2026-08-16 23:29:19Z | OUT | −40.0 | $0.37 | $0.009146 | front-asset 0x399a…59d8 | 0x05ae…f28f |
| 2026-08-16 23:29:17Z | OUT | −1.0K | $9.49 | $0.009146 | giant-ramp 0x8407…17c3 | 0xa740…6024 |
| 2026-08-16 23:29:17Z | OUT | −1.0K | $9.59 | $0.009146 | giant-ramp 0x8407…17c3 | 0x3b12…8997 |
| 2026-08-16 23:29:17Z | OUT | −2.7K | $25 | $0.009146 | giant-ramp 0x8407…17c3 | 0x4498…2b48 |
| 2026-08-16 23:29:17Z | OUT | −310.6 | $2.84 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0xd0c4…6593 |
| 2026-08-16 23:29:17Z | OUT | −822.0 | $7.52 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbf0…0e82 |
| 2026-08-16 23:29:17Z | OUT | −914.6 | $8.36 | $0.009146 | blade-concert 0x26e4…2ff3 | 0x5bac…6eaf |
| 2026-08-16 23:29:17Z | OUT | −340.8 | $3.12 | $0.009146 | blade-concert 0x26e4…2ff3 | 0x5c17…97ca |
| 2026-08-16 23:29:17Z | OUT | −1.6K | $14 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x2fcc…3ecd |
| 2026-08-16 23:29:17Z | OUT | −533.6 | $4.88 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x2fcc…3ecd |
| 2026-08-16 23:29:17Z | OUT | −2.0K | $18 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7266…137d |
| 2026-08-16 23:29:17Z | OUT | −1.4K | $13 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe264…f919 |
| 2026-08-16 23:29:17Z | OUT | −7.0K | $64 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24db…dae7 |
| 2026-08-16 23:29:17Z | OUT | −12.0K | $110 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b2…7e35 |
| 2026-08-16 23:29:17Z | IN | +49.4K | $452 | $0.009146 | 0x Settler 0x7747…2359 | 0x8b1b…0022 |
| 2026-08-16 23:29:17Z | OUT | −21.1 | $0.19 | $0.009146 | 0x Settler 0x7747…2359 | 0x5830…e3ab |
| 2026-08-16 23:29:17Z | OUT | −2.5K | $23 | $0.009146 | return-quote 0xd153…7ff0 | 0x71ca…0646 |
| 2026-08-16 23:29:17Z | IN | +3.6K | $33 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x9827…1195 |
| 2026-08-16 23:29:15Z | OUT | −136.4 | $1.25 | $0.009146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcf28…63bf |
| 2026-08-16 23:29:15Z | OUT | −49.7 | $0.45 | $0.009146 | front-asset 0x399a…59d8 | 0x2fb6…a948 |
| 2026-08-16 23:29:15Z | OUT | −280.6 | $2.57 | $0.009146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x980e…3c6c |
| 2026-08-16 23:29:15Z | IN | +295.4 | $2.70 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xaf16…e219 |
| 2026-08-16 23:29:15Z | OUT | −1.6K | $15 | $0.009146 | key-jacket 0x8048…e20c | 0xb794…7558 |
| 2026-08-16 23:29:15Z | IN | +32.9K | $301 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xab28…ff80 |
| 2026-08-16 23:29:15Z | IN | +109.9 | $1.01 | $0.009146 | 0x Settler 0x7747…2359 | 0xd4eb…8cc9 |
| 2026-08-16 23:29:13Z | IN | +197.8 | $1.81 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xa305…027e |
| 2026-08-16 23:29:13Z | IN | +6.5K | $59 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x2bf9…729a |
| 2026-08-16 23:29:11Z | OUT | −425.3 | $3.89 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xf9ac…faff |
| 2026-08-16 23:29:11Z | IN | +4.7K | $43 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ce…8a8e |
| 2026-08-16 23:29:09Z | IN | +255.9 | $2.34 | $0.009146 | husband-rich 0x411d…79c6 | 0x0761…43e7 |
| 2026-08-16 23:29:09Z | OUT | −3.5K | $32 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xf839…6d3d |
| 2026-08-16 23:29:09Z | IN | +4.2K | $38 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xf260…97e3 |
| 2026-08-16 23:29:09Z | IN | +485.5 | $4.44 | $0.009146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x90c5…7b4d |
| 2026-08-16 23:29:09Z | IN | +7.0K | $64 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3d…32f9 |
| 2026-08-16 23:29:09Z | OUT | −23.3K | $213 | $0.009146 | oyster-entire 0x0abb…9ef6 | 0x4a24…ad19 |
| 2026-08-16 23:29:07Z | IN | +8.0K | $73 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x03c3…06af |
| 2026-08-16 23:29:07Z | IN | +854.3 | $7.81 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x234e…d4e4 |
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.