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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 | +415.8K | +13.9K | −501.5K | −320.6K | −3.21M | −6.89M | −7.63M | −1.80M | −2.43M |
| ≈ USD | $16.1K | $538 | $19.4K | $12.4K | $124.2K | $266.4K | $294.9K | $69.5K | $93.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:53:15Z | OUT | −4.1K | $50 | $0.012314 | either-high 0x142f…1316 | 0x906c…a44a |
| — |
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 22:53:15Z | IN | +4.5K | $55 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc2fe…74cb |
| 2026-08-16 22:53:15Z | IN | +1.1K | $13 | $0.012314 | seminar-harbor 0xf24e…c289 | 0xbef6…87c0 |
| 2026-08-16 22:53:15Z | OUT | −4.6K | $56 | $0.012314 | either-high 0x142f…1316 | 0xe21b…5eee |
| 2026-08-16 22:53:15Z | IN | +6.4K | $79 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x81b7…f5df |
| 2026-08-16 22:53:15Z | OUT | −6.0K | $74 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9430…c98b |
| 2026-08-16 22:53:15Z | OUT | −1.6K | $19 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xf909…fd08 |
| 2026-08-16 22:53:15Z | IN | +32.3 | $0.40 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3231…df56 |
| 2026-08-16 22:53:15Z | IN | +70.9 | $0.87 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3231…df56 |
| 2026-08-16 22:53:13Z | OUT | −3.2K | $39 | $0.012314 | either-high 0x142f…1316 | 0x519c…57ee |
| 2026-08-16 22:53:13Z | IN | +29.5 | $0.36 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cfb…98bb |
| 2026-08-16 22:53:13Z | IN | +1.4K | $17 | $0.012314 | wine-apart 0x7e6f…c663 | 0xa17b…0ee6 |
| 2026-08-16 22:53:13Z | OUT | −3.4K | $42 | $0.012314 | return-quote 0xd153…7ff0 | 0xf4d9…f55e |
| 2026-08-16 22:53:13Z | IN | +317.8 | $3.91 | $0.012314 | rhythm-fault 0xd0a0…0c0e | 0x4a98…1ce0 |
| 2026-08-16 22:53:13Z | IN | +379.2 | $4.67 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c30…d9b8 |
| 2026-08-16 22:53:13Z | IN | +1.1K | $14 | $0.012314 | rhythm-fault 0xd0a0…0c0e | 0x6f9d…01b7 |
| 2026-08-16 22:53:13Z | IN | +4.5K | $55 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa983…7b86 |
| 2026-08-16 22:53:13Z | OUT | −55.2K | $680 | $0.012314 | 0x Settler 0x7747…2359 | 0xef4a…7b00 |
| 2026-08-16 22:53:13Z | OUT | −9.0K | $111 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f1…2bd3 |
| 2026-08-16 22:53:13Z | OUT | −8.4K | $104 | $0.012314 | return-quote 0xd153…7ff0 | 0x4d1f…c06f |
| 2026-08-16 22:53:13Z | OUT | −228.3 | $2.81 | $0.012314 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2ea7…cb34 |
| 2026-08-16 22:53:13Z | OUT | −5.0K | $61 | $0.012314 | return-quote 0xd153…7ff0 | 0xdc8b…d9d9 |
| 2026-08-16 22:53:13Z | OUT | −8.8K | $108 | $0.012314 | return-quote 0xd153…7ff0 | 0x137f…bef4 |
| 2026-08-16 22:53:13Z | IN | +1.8K | $22 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xb933…996f |
| 2026-08-16 22:53:13Z | IN | +2.5K | $31 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xb933…996f |
| 2026-08-16 22:53:11Z | OUT | −19.4 | $0.24 | $0.012314 | front-asset 0x399a…59d8 | 0x4155…651d |
| 2026-08-16 22:53:11Z | OUT | −918.9 | $11 | $0.012314 | 0x Settler 0x7747…2359 | 0x92e0…38bd |
| 2026-08-16 22:53:09Z | OUT | −556.5 | $6.85 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x932b…f703 |
| 2026-08-16 22:53:09Z | OUT | −350.7 | $4.32 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x92f3…8309 |
| 2026-08-16 22:53:09Z | OUT | −687.4 | $8.46 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ad…21f6 |
| 2026-08-16 22:53:09Z | OUT | −2.0K | $25 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ad…21f6 |
| 2026-08-16 22:53:09Z | IN | +50.8K | $626 | $0.012314 | tray-pair 0x6b6e…382b | 0xa9d8…74d6 |
| 2026-08-16 22:53:07Z | IN | +1.3K | $16 | $0.012314 | tray-pair 0x6b6e…382b | 0xd47b…e830 |
| 2026-08-16 22:53:07Z | OUT | −1.6K | $20 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x1a5b…a094 |
| 2026-08-16 22:53:07Z | IN | +8.2K | $101 | $0.012314 | 0x Settler 0x7747…2359 | 0xa701…c480 |
| 2026-08-16 22:53:05Z | OUT | −511.8 | $6.30 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x72a4…4642 |
| 2026-08-16 22:53:03Z | OUT | −4.0K | $49 | $0.012314 | 0x Settler 0x7747…2359 | 0x1883…84ce |
| 2026-08-16 22:53:03Z | IN | +6.2K | $76 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x452d…a2ca |
| 2026-08-16 22:53:03Z | IN | +10.0K | $123 | $0.012314 | 0x Settler 0x7747…2359 | 0xea2d…edb6 |
| 2026-08-16 22:53:03Z | IN | +720.3 | $8.87 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919a…38c8 |
| 2026-08-16 22:53:03Z | IN | +2.0K | $24 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919a…38c8 |
| 2026-08-16 22:53:03Z | OUT | −1.2K | $15 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xcaf9…f522 |
| 2026-08-16 22:53:03Z | OUT | −1.1K | $14 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xf3b6…62fa |
| 2026-08-16 22:53:01Z | OUT | −4.0K | $49 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xed41…a2c6 |
| 2026-08-16 22:53:01Z | IN | +854.4 | $11 | $0.012314 | ostrich-news 0xb23f…4b50 | 0x3996…9f95 |
| 2026-08-16 22:53:01Z | IN | +269.4 | $3.32 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9308…597a |
| 2026-08-16 22:53:01Z | OUT | −4.6K | $56 | $0.012314 | either-high 0x142f…1316 | 0x0cdd…8272 |
| 2026-08-16 22:53:01Z | IN | +1.6K | $19 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf160…dac9 |
| 2026-08-16 22:53:01Z | OUT | −789.5 | $9.72 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x432e…ce37 |
| 2026-08-16 22:53:01Z | OUT | −497.3 | $6.12 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x2ebc…38d3 |
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.