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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 | −1.54M | −755.2K | −347.1K | +119.2K | −646.9K | +2.89M | +2.98M | +842.2K | +1.14M |
| ≈ USD | $47.3K | $23.2K | $10.6K | $3.7K | $19.8K | $88.7K | $91.4K | $25.8K | $35.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:21:13Z | IN | +1.7K | $21 | $0.012110 | husband-rich 0x411d…79c6 | 0xc1ee…ca8d |
| — |
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 23:21:13Z | IN | +276.8 | $3.35 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0xec22…d188 |
| 2026-08-16 23:21:07Z | IN | +634.8 | $7.69 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb9…1885 |
| 2026-08-16 23:21:07Z | IN | +456.2 | $5.52 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a3…a11b |
| 2026-08-16 23:21:07Z | IN | +521.8 | $6.32 | $0.012110 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x17bc…5e1a |
| 2026-08-16 23:21:07Z | OUT | −28.8K | $349 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0x3d1f…4a7d |
| 2026-08-16 23:21:05Z | OUT | −162.9 | $1.97 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0x988b…1012 |
| 2026-08-16 23:21:03Z | IN | +780.1 | $9.45 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0x2a48…913f |
| 2026-08-16 23:21:03Z | IN | +10.4K | $126 | $0.012110 | 0x Settler 0x7747…2359 | 0xafe2…7f73 |
| 2026-08-16 23:21:03Z | IN | +322.2 | $3.90 | $0.012110 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x42df…c885 |
| 2026-08-16 23:21:03Z | OUT | −36.6K | $444 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0xb7b3…b4aa |
| 2026-08-16 23:21:01Z | OUT | −1.9K | $23 | $0.012110 | key-jacket 0x8048…e20c | 0x1a1f…6723 |
| 2026-08-16 23:21:01Z | OUT | −6.2K | $75 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0xd3e9…b5cb |
| 2026-08-16 23:21:01Z | IN | +16.4K | $198 | $0.012110 | 0x Settler 0x7747…2359 | 0x1944…167c |
| 2026-08-16 23:20:59Z | IN | +1.8K | $22 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xc53f…dd88 |
| 2026-08-16 23:20:59Z | IN | +784.6 | $9.21 | $0.011740 | 0x Settler 0x7747…2359 | 0xcced…a45c |
| 2026-08-16 23:20:57Z | OUT | −834.4 | $9.80 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x00e4…ecae |
| 2026-08-16 23:20:57Z | IN | +10.1K | $119 | $0.011740 | 0x Settler 0x7747…2359 | 0xcc40…862f |
| 2026-08-16 23:20:55Z | OUT | −162.7 | $1.91 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x0c3f…2c6f |
| 2026-08-16 23:20:55Z | OUT | −412.6 | $4.84 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x4f19…3dcd |
| 2026-08-16 23:20:55Z | OUT | −4.2K | $49 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xb41f…d7c1 |
| 2026-08-16 23:20:55Z | OUT | −832.5 | $9.77 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x3f1d…1030 |
| 2026-08-16 23:20:53Z | IN | +1.1K | $13 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xfeee…a0d1 |
| 2026-08-16 23:20:53Z | OUT | −163.2 | $1.92 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x90ae…8f31 |
| 2026-08-16 23:20:53Z | OUT | −94.4 | $1.11 | $0.011740 | angle-south 0xaf79…964e | 0xbf7d…be15 |
| 2026-08-16 23:20:53Z | IN | +674.8 | $7.92 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xd6da…c95e |
| 2026-08-16 23:20:51Z | OUT | −388.1 | $4.56 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x581a…bbb2 |
| 2026-08-16 23:20:51Z | IN | +1.9K | $23 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7244…0501 |
| 2026-08-16 23:20:51Z | OUT | −2.2K | $26 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xc9e8…74ef |
| 2026-08-16 23:20:51Z | IN | +2.9K | $34 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7718…a15b |
| 2026-08-16 23:20:51Z | IN | +5.0K | $59 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc91…9b0d |
| 2026-08-16 23:20:51Z | OUT | −13.4K | $157 | $0.011740 | 0x Settler 0x7747…2359 | 0xd651…2976 |
| 2026-08-16 23:20:49Z | IN | +13.3K | $156 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd242…df69 |
| 2026-08-16 23:20:49Z | OUT | −13.3K | $156 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x387d…7357 |
| 2026-08-16 23:20:47Z | IN | +1.2K | $14 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da4…15d8 |
| 2026-08-16 23:20:47Z | OUT | −1.5K | $18 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xf710…bfb0 |
| 2026-08-16 23:20:47Z | IN | +3.9K | $46 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c7…856d |
| 2026-08-16 23:20:47Z | IN | +31.0K | $364 | $0.011740 | 0x Settler 0x7747…2359 | 0x4b37…6af2 |
| 2026-08-16 23:20:47Z | IN | +13.9K | $163 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a2…e759 |
| 2026-08-16 23:20:47Z | IN | +20.4K | $239 | $0.011740 | layer-join 0x29a9…3dfc | 0xc9d7…37a6 |
| 2026-08-16 23:20:47Z | OUT | −20.9K | $245 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x051c…a724 |
| 2026-08-16 23:20:47Z | OUT | −124.0 | $1.46 | $0.011740 | 0x Settler 0x7747…2359 | 0x2cb7…d057 |
| 2026-08-16 23:20:47Z | OUT | −159.3 | $1.87 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x64ef…a590 |
| 2026-08-16 23:20:45Z | OUT | −21.0K | $247 | $0.011740 | caution-royal 0x2cc6…7e63 | 0xabe5…3b4b |
| 2026-08-16 23:20:45Z | OUT | −813.6 | $9.55 | $0.011740 | habit-bargain 0x659a…2d8b | 0xf599…a5a2 |
| 2026-08-16 23:20:39Z | OUT | −1.4K | $16 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b3c…61cf |
| 2026-08-16 23:20:39Z | IN | +16.0K | $188 | $0.011740 | 0x Settler 0x7747…2359 | 0x7a00…bebb |
| 2026-08-16 23:20:39Z | IN | +3.6K | $43 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x06a0…4934 |
| 2026-08-16 23:20:37Z | OUT | −9.9K | $116 | $0.011740 | garden-trade 0xc814…ac96 | 0xddcc…d2b8 |
| 2026-08-16 23:20:37Z | IN | +20.4K | $240 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xe3be…b411 |
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.