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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 | −851.3K | −943.5K | −1.74M | −3.44M | −1.42M | +293.5K | +1.05M | −409.8K | −915.5K |
| ≈ USD | $28.0K | $31.0K | $57.4K | $113.2K | $46.8K | $9.7K | $34.7K | $13.5K | $30.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:28:21Z | IN | +9.6K | $107 | $0.011189 | 0x Settler 0x7747…2359 | 0xe64e…f0fa |
| — |
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 23:28:19Z | IN | +409.7 | $4.58 | $0.011189 | 0x Settler 0x7747…2359 | 0x2360…3393 |
| 2026-08-16 23:28:15Z | OUT | −17.7 | $0.20 | $0.011189 | 0x Settler 0x7747…2359 | 0x44f3…8e68 |
| 2026-08-16 23:28:13Z | OUT | −381.4 | $4.27 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x1cb7…425e |
| 2026-08-16 23:28:13Z | IN | +1.9K | $22 | $0.011189 | 0x Settler 0x7747…2359 | 0x544c…fbf2 |
| 2026-08-16 23:28:13Z | IN | +1.3K | $14 | $0.011189 | banner-net 0x7c13…61da | 0x3f41…6b88 |
| 2026-08-16 23:28:11Z | OUT | −170.0 | $1.90 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x774b…3781 |
| 2026-08-16 23:28:09Z | OUT | −1.9K | $21 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x6665…1d59 |
| 2026-08-16 23:28:09Z | IN | +142.6 | $1.60 | $0.011189 | 0x Settler 0x7747…2359 | 0xee22…1f4f |
| 2026-08-16 23:28:07Z | OUT | −1.2K | $14 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x72e1…5855 |
| 2026-08-16 23:28:07Z | OUT | −766.3 | $8.57 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x00a6…1860 |
| 2026-08-16 23:28:05Z | OUT | −747.5 | $8.36 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0xab06…c8cb |
| 2026-08-16 23:28:05Z | OUT | −256.0 | $2.86 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9c4…76a2 |
| 2026-08-16 23:28:05Z | OUT | −157.5 | $1.76 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b9f…5f00 |
| 2026-08-16 23:28:03Z | OUT | −2.3K | $26 | $0.011189 | 0x Settler 0x7747…2359 | 0x6649…fd4e |
| 2026-08-16 23:28:03Z | OUT | −68.1 | $0.76 | $0.011189 | seminar-harbor 0xf24e…c289 | 0x3635…76d8 |
| 2026-08-16 23:28:01Z | IN | +1.9K | $21 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x3f1e…0955 |
| 2026-08-16 23:28:01Z | OUT | −132.9 | $1.49 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f3a…14ea |
| 2026-08-16 23:28:01Z | IN | +584.9 | $6.54 | $0.011189 | 0x Settler 0x7747…2359 | 0x204c…4c33 |
| 2026-08-16 23:28:01Z | IN | +798.2 | $8.93 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0xec5a…77c6 |
| 2026-08-16 23:27:59Z | OUT | −331.9 | $4.28 | $0.012880 | rhythm-fault 0xd0a0…0c0e | 0x7774…d899 |
| 2026-08-16 23:27:59Z | IN | +11.7K | $150 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0x14b4…3bbe |
| 2026-08-16 23:27:59Z | IN | +1.9K | $25 | $0.012880 | enemy-meat 0xcd76…ab21 | 0x5e5d…00c5 |
| 2026-08-16 23:27:55Z | OUT | −55.0 | $0.71 | $0.012880 | scare-betray 0x4856…2a21 | 0x6d8b…db13 |
| 2026-08-16 23:27:53Z | IN | +1.1K | $14 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0x3738…ad4a |
| 2026-08-16 23:27:53Z | OUT | −21.4 | $0.28 | $0.012880 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xcaa5…74d5 |
| 2026-08-16 23:27:51Z | IN | +86.5 | $1.11 | $0.012880 | husband-rich 0x411d…79c6 | 0x6edb…1a1b |
| 2026-08-16 23:27:51Z | IN | +568.0 | $7.32 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b8…d7be |
| 2026-08-16 23:27:51Z | OUT | −297.3 | $3.83 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0xdcf5…9b7a |
| 2026-08-16 23:27:51Z | OUT | −300.1 | $3.87 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0xfa54…3462 |
| 2026-08-16 23:27:49Z | IN | +714.0 | $9.20 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35aa…85a9 |
| 2026-08-16 23:27:49Z | OUT | −747.7 | $9.63 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0x98f2…342f |
| 2026-08-16 23:27:47Z | IN | +6.2K | $79 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd15…8c30 |
| 2026-08-16 23:27:47Z | IN | +3.0K | $39 | $0.012880 | layer-join 0x29a9…3dfc | 0xfa35…2e9f |
| 2026-08-16 23:27:47Z | OUT | −21.3K | $274 | $0.012880 | zoo-pattern 0x972d…df0c | 0x6509…d693 |
| 2026-08-16 23:27:45Z | OUT | −1.1K | $14 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0xcd12…de64 |
| 2026-08-16 23:27:45Z | OUT | −150.9 | $1.94 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0xa045…230b |
| 2026-08-16 23:27:45Z | IN | +931.4 | $12 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0xcfbd…9c02 |
| 2026-08-16 23:27:41Z | OUT | −3.2K | $42 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x20a2…6ded |
| 2026-08-16 23:27:39Z | OUT | −183.5 | $2.36 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b6…398b |
| 2026-08-16 23:27:39Z | OUT | −121.4 | $1.56 | $0.012880 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfa3d…a8cd |
| 2026-08-16 23:27:39Z | IN | +1.4K | $19 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0xdcf0…8165 |
| 2026-08-16 23:27:39Z | IN | +473.0 | $6.09 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x208d…707c |
| 2026-08-16 23:27:39Z | OUT | −225.0 | $2.90 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e25…bf3b |
| 2026-08-16 23:27:39Z | IN | +2.3K | $30 | $0.012880 | alert-away 0x1111…ca11 | 0x2b97…1286 |
| 2026-08-16 23:27:39Z | OUT | −150.5 | $1.94 | $0.012880 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4483…db9b |
| 2026-08-16 23:27:39Z | OUT | −465.8 | $6.00 | $0.012880 | rhythm-fault 0xd0a0…0c0e | 0x4e6c…9313 |
| 2026-08-16 23:27:39Z | IN | +27.7K | $356 | $0.012880 | husband-rich 0x411d…79c6 | 0xcfc8…02b6 |
| 2026-08-16 23:27:37Z | IN | +175.8 | $2.26 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da6…c47a |
| 2026-08-16 23:27:37Z | IN | +265.5 | $3.42 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd090…37e9 |
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.