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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 | +293.7K | +807.1K | +1.57M | −2.59M | −628.6K | −5.70M | −923.5K | −272.6K | −897.5K |
| ≈ USD | $9.1K | $25.0K | $48.7K | $80.3K | $19.5K | $176.8K | $28.6K | $8.5K | $27.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:51Z | OUT | −212.3 | $2.67 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c1f…18a2 |
| — |
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 22:40:51Z | OUT | −869.3 | $11 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0xf6e2…0a23 |
| 2026-08-16 22:40:51Z | OUT | −619.0 | $7.78 | $0.012566 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1c9c…857f |
| 2026-08-16 22:40:51Z | OUT | −1.2K | $15 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4285…ca8e |
| 2026-08-16 22:40:51Z | IN | +4.0K | $51 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x390d…2c1a |
| 2026-08-16 22:40:51Z | OUT | −2.7K | $33 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0x6518…b0bd |
| 2026-08-16 22:40:51Z | OUT | −2.8K | $36 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9025…573f |
| 2026-08-16 22:40:51Z | OUT | −1.2K | $15 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58f…cd9a |
| 2026-08-16 22:40:51Z | OUT | −1.5K | $19 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58f…cd9a |
| 2026-08-16 22:40:51Z | OUT | −723.4 | $9.09 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58f…cd9a |
| 2026-08-16 22:40:51Z | OUT | −1.5K | $19 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58f…cd9a |
| 2026-08-16 22:40:51Z | OUT | −813.1 | $10 | $0.012566 | return-quote 0xd153…7ff0 | 0x4c1a…7f31 |
| 2026-08-16 22:40:51Z | OUT | −303.8 | $3.82 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba6…14f5 |
| 2026-08-16 22:40:51Z | OUT | −10.0K | $125 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba6…14f5 |
| 2026-08-16 22:40:51Z | IN | +29.4K | $369 | $0.012566 | 0x Settler 0x7747…2359 | 0xb6a8…e365 |
| 2026-08-16 22:40:51Z | OUT | −695.7 | $8.74 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0x314e…4d1a |
| 2026-08-16 22:40:49Z | OUT | −630.2 | $7.92 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e72…a4b7 |
| 2026-08-16 22:40:49Z | OUT | −1.2K | $15 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0x9891…b388 |
| 2026-08-16 22:40:49Z | OUT | −628.9 | $7.90 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36bc…3dbc |
| 2026-08-16 22:40:49Z | OUT | −8.0K | $100 | $0.012566 | either-high 0x142f…1316 | 0x921a…25c0 |
| 2026-08-16 22:40:49Z | IN | +16.1K | $202 | $0.012566 | 0x Settler 0x7747…2359 | 0x1340…b1d6 |
| 2026-08-16 22:40:49Z | IN | +11.2K | $141 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6d…0992 |
| 2026-08-16 22:40:49Z | IN | +514.0 | $6.46 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa612…ccc8 |
| 2026-08-16 22:40:49Z | OUT | −13.0K | $163 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x5f19…da07 |
| 2026-08-16 22:40:49Z | OUT | −944.7 | $12 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c64…106c |
| 2026-08-16 22:40:49Z | OUT | −250.8 | $3.15 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0x4a5b…94c6 |
| 2026-08-16 22:40:49Z | OUT | −288.8 | $3.63 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25a…a7ee |
| 2026-08-16 22:40:49Z | IN | +1.3K | $16 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x2a02…d983 |
| 2026-08-16 22:40:49Z | IN | +1.4K | $17 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x2a02…d983 |
| 2026-08-16 22:40:49Z | OUT | −2.2K | $28 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde65…d8f3 |
| 2026-08-16 22:40:49Z | OUT | −4.6K | $58 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30fa…4ffb |
| 2026-08-16 22:40:49Z | IN | +11.1K | $140 | $0.012566 | 0x Settler 0x7747…2359 | 0xaec1…1054 |
| 2026-08-16 22:40:47Z | IN | +12.4K | $155 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037f…330f |
| 2026-08-16 22:40:47Z | OUT | −8.1K | $102 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xdaf5…ff62 |
| 2026-08-16 22:40:47Z | OUT | −1.9K | $24 | $0.012566 | front-asset 0x399a…59d8 | 0xa61b…e208 |
| 2026-08-16 22:40:47Z | OUT | −1.5K | $19 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea70…7923 |
| 2026-08-16 22:40:47Z | OUT | −7.2K | $91 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9307…15cc |
| 2026-08-16 22:40:47Z | OUT | −2.6K | $33 | $0.012566 | either-high 0x142f…1316 | 0xd4a8…29d9 |
| 2026-08-16 22:40:47Z | IN | +165.0 | $2.07 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xbd0b…f2dc |
| 2026-08-16 22:40:47Z | IN | +24.8K | $311 | $0.012566 | 0x Settler 0x7747…2359 | 0xeae8…9b9a |
| 2026-08-16 22:40:47Z | IN | +12.1K | $152 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff26…414c |
| 2026-08-16 22:40:47Z | OUT | −9.2K | $115 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | IN | +617.9 | $7.76 | $0.012566 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4125…4f6a |
| 2026-08-16 22:40:47Z | IN | +1.7K | $22 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a47…d481 |
| 2026-08-16 22:40:45Z | IN | +22.3 | $0.28 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba38…0ef3 |
| 2026-08-16 22:40:45Z | OUT | −7.8K | $98 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb74…bd8d |
| 2026-08-16 22:40:45Z | IN | +195.4 | $2.45 | $0.012566 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x044f…a407 |
| 2026-08-16 22:40:45Z | IN | +157.0 | $1.97 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebf…df8a |
| 2026-08-16 22:40:45Z | IN | +274.3 | $3.45 | $0.012566 | ostrich-news 0xb23f…4b50 | 0x1c04…3544 |
| 2026-08-16 22:40:45Z | IN | +22.1 | $0.28 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e1…48ae |
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.