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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 | −317.0K | −516.4K | +290.2K | +1.20M | +478.2K | −671.5K | +2.18M | −686.0K | −1.44M |
| ≈ USD | $11.6K | $18.8K | $10.6K | $43.7K | $17.4K | $24.5K | $79.6K | $25.0K | $52.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:04:31Z | IN | +292.4 | $3.81 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc195…404f |
| — |
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 23:04:31Z | IN | +5.1K | $67 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee0…c03e |
| 2026-08-16 23:04:31Z | OUT | −10.6K | $138 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0xc844…5fc8 |
| 2026-08-16 23:04:31Z | OUT | −6.1K | $79 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0xd0ab…3718 |
| 2026-08-16 23:04:29Z | IN | +197.1 | $2.57 | $0.013039 | 0x Settler 0x7747…2359 | 0x9b2c…0799 |
| 2026-08-16 23:04:27Z | IN | +1.2K | $15 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae3…0409 |
| 2026-08-16 23:04:27Z | OUT | −8.6K | $112 | $0.013039 | angry-change 0xca61…6aa5 | 0xc2f8…2637 |
| 2026-08-16 23:04:27Z | IN | +1.8K | $24 | $0.013039 | banner-net 0x7c13…61da | 0xb3c5…9e79 |
| 2026-08-16 23:04:25Z | IN | +8.7K | $113 | $0.013039 | husband-rich 0x411d…79c6 | 0xc87c…f91d |
| 2026-08-16 23:04:25Z | IN | +300.8 | $3.92 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6217…4aee |
| 2026-08-16 23:04:25Z | IN | +1.3K | $17 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0262…e7ec |
| 2026-08-16 23:04:25Z | OUT | −10.4K | $136 | $0.013039 | 0x Settler 0x7747…2359 | 0xead1…1875 |
| 2026-08-16 23:04:25Z | IN | +1.1K | $14 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff31…efe1 |
| 2026-08-16 23:04:25Z | OUT | −8.5K | $111 | $0.013039 | endorse-pizza 0xc8f6…9265 | 0xbf4a…0834 |
| 2026-08-16 23:04:21Z | IN | +2.6K | $34 | $0.013039 | 0x Settler 0x7747…2359 | 0xf437…19b6 |
| 2026-08-16 23:04:21Z | IN | +291.3 | $3.80 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x9df6…06e1 |
| 2026-08-16 23:04:21Z | IN | +187.5 | $2.44 | $0.013039 | 0x Settler 0x7747…2359 | 0x726b…3c7c |
| 2026-08-16 23:04:19Z | IN | +8.4K | $110 | $0.013039 | 0x Settler 0x7747…2359 | 0x54d3…8702 |
| 2026-08-16 23:04:17Z | OUT | −1.5K | $19 | $0.013039 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf025…0af5 |
| 2026-08-16 23:04:17Z | IN | +5.1K | $67 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc918…8f8f |
| 2026-08-16 23:04:17Z | IN | +3.2K | $42 | $0.013039 | layer-join 0x29a9…3dfc | 0x70f8…3c43 |
| 2026-08-16 23:04:17Z | OUT | −11.5K | $149 | $0.013039 | way-vacant 0x5274…eeb5 | 0xf5e1…2e23 |
| 2026-08-16 23:04:17Z | OUT | −1.1K | $15 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0xcd4f…d1db |
| 2026-08-16 23:04:17Z | IN | +8.8K | $114 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c8…1871 |
| 2026-08-16 23:04:15Z | IN | +3.4K | $44 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5f…ced8 |
| 2026-08-16 23:04:15Z | IN | +2.0K | $26 | $0.013039 | layer-join 0x29a9…3dfc | 0xe126…8cd9 |
| 2026-08-16 23:04:15Z | OUT | −6.1K | $80 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x2ce3…852a |
| 2026-08-16 23:04:15Z | IN | +6.0K | $78 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca1…0ffa |
| 2026-08-16 23:04:15Z | IN | +9.1K | $119 | $0.013039 | husband-rich 0x411d…79c6 | 0x25e7…c9a9 |
| 2026-08-16 23:04:13Z | IN | +917.1 | $12 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c70…89e2 |
| 2026-08-16 23:04:13Z | OUT | −7.8K | $101 | $0.013039 | 0x Settler 0x7747…2359 | 0x359c…3c3f |
| 2026-08-16 23:04:13Z | OUT | −4.8K | $63 | $0.013039 | 0x Settler 0x7747…2359 | 0x43c4…b68d |
| 2026-08-16 23:04:11Z | OUT | −2.4K | $31 | $0.013039 | stable-civil 0x20f6…6e83 | 0xa435…af66 |
| 2026-08-16 23:04:09Z | OUT | −6.3K | $83 | $0.013039 | either-high 0x142f…1316 | 0x4096…0682 |
| 2026-08-16 23:04:09Z | OUT | −13.2K | $172 | $0.013039 | layer-join 0x29a9…3dfc | 0xd13c…6176 |
| 2026-08-16 23:04:09Z | IN | +21.0K | $274 | $0.013039 | 0x Settler 0x7747…2359 | 0x3a71…fdab |
| 2026-08-16 23:04:07Z | OUT | −1.2K | $16 | $0.013039 | either-high 0x142f…1316 | 0x9d9b…c324 |
| 2026-08-16 23:04:07Z | IN | +3.2K | $41 | $0.013039 | 0x Settler 0x7747…2359 | 0xebf8…df37 |
| 2026-08-16 23:04:07Z | IN | +179.8 | $2.34 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac08…2bf8 |
| 2026-08-16 23:04:07Z | IN | +9.4K | $122 | $0.013039 | 0x Settler 0x7747…2359 | 0x63ef…86dc |
| 2026-08-16 23:04:05Z | IN | +384.4 | $5.01 | $0.013039 | rhythm-fault 0xd0a0…0c0e | 0xb519…2c0f |
| 2026-08-16 23:04:05Z | IN | +2.8K | $37 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe156…88f4 |
| 2026-08-16 23:04:05Z | IN | +1.7K | $22 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf46…02cd |
| 2026-08-16 23:04:05Z | OUT | −14.6K | $191 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x57e9…e755 |
| 2026-08-16 23:04:03Z | OUT | −671.7 | $8.76 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x2cfa…321a |
| 2026-08-16 23:04:03Z | OUT | −296.3 | $3.86 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x5af1…c854 |
| 2026-08-16 23:04:03Z | OUT | −6.5K | $84 | $0.013039 | return-quote 0xd153…7ff0 | 0x5da2…95b0 |
| 2026-08-16 23:04:01Z | OUT | −5.3K | $69 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xcbc6…1604 |
| 2026-08-16 23:03:59Z | IN | +3.2K | $42 | $0.013167 | 0x Settler 0x7747…2359 | 0x84d9…2905 |
| 2026-08-16 23:03:59Z | OUT | −301.3 | $3.97 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xd171…a988 |
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.