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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 | −509.6K | +290.2K | +1.09M | +474.2K | −671.5K | +2.19M | −686.0K | −1.44M |
| ≈ USD | $11.6K | $18.6K | $10.6K | $39.7K | $17.3K | $24.6K | $80.1K | $25.1K | $52.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:52:51Z | OUT | −227.2 | $2.86 | $0.012581 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x568a…e3f2 |
| — |
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 22:52:51Z | IN | +4.5K | $56 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c1f…4435 |
| 2026-08-16 22:52:51Z | IN | +20.3K | $255 | $0.012581 | 0x Settler 0x7747…2359 | 0x20f1…57f0 |
| 2026-08-16 22:52:51Z | OUT | −182.5 | $2.30 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0x0e51…ffd3 |
| 2026-08-16 22:52:51Z | OUT | −112.7 | $1.42 | $0.012581 | 0x Settler 0x7747…2359 | 0x6fde…5a0a |
| 2026-08-16 22:52:51Z | IN | +4.7K | $59 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf342…5c96 |
| 2026-08-16 22:52:51Z | IN | +1.3K | $17 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c97…42b9 |
| 2026-08-16 22:52:51Z | OUT | −1.5K | $19 | $0.012581 | young-quality 0x9953…df40 | 0xebb4…44c3 |
| 2026-08-16 22:52:51Z | IN | +3.7K | $47 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eec…b574 |
| 2026-08-16 22:52:51Z | OUT | −10.8K | $136 | $0.012581 | language-muffin 0x8a1c…a30b | 0xdce2…fbcb |
| 2026-08-16 22:52:49Z | OUT | −738.0 | $9.29 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xc0bf…d6bf |
| 2026-08-16 22:52:49Z | OUT | −1.3K | $17 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x52c6…5258 |
| 2026-08-16 22:52:49Z | OUT | −367.1 | $4.62 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xce77…8170 |
| 2026-08-16 22:52:49Z | IN | +6.5K | $82 | $0.012581 | 0x Settler 0x7747…2359 | 0xf965…182d |
| 2026-08-16 22:52:47Z | OUT | −728.0 | $9.16 | $0.012581 | 0x Settler 0x7747…2359 | 0xf56e…0372 |
| 2026-08-16 22:52:47Z | OUT | −364.6 | $4.59 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf133…06af |
| 2026-08-16 22:52:47Z | OUT | −5.0K | $63 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x31ae…64da |
| 2026-08-16 22:52:47Z | OUT | −3.4K | $43 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xa914…4764 |
| 2026-08-16 22:52:45Z | OUT | −367.9 | $4.63 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xe76b…3eae |
| 2026-08-16 22:52:45Z | OUT | −890.8 | $11 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xd3f8…9fa7 |
| 2026-08-16 22:52:45Z | OUT | −2.1K | $26 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xb8e5…4fc5 |
| 2026-08-16 22:52:45Z | OUT | −464.6 | $5.84 | $0.012581 | key-jacket 0x8048…e20c | 0xb891…8007 |
| 2026-08-16 22:52:45Z | OUT | −1.1K | $13 | $0.012581 | giant-ramp 0x8407…17c3 | 0x0ef3…fa04 |
| 2026-08-16 22:52:45Z | IN | +10.9K | $137 | $0.012581 | 0x Settler 0x7747…2359 | 0xefc4…06b6 |
| 2026-08-16 22:52:43Z | OUT | −2.3K | $29 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf236…2f96 |
| 2026-08-16 22:52:43Z | OUT | −217.9 | $2.74 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0xad83…741f |
| 2026-08-16 22:52:43Z | OUT | −1.9K | $24 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x2d1f…5564 |
| 2026-08-16 22:52:43Z | OUT | −484.4 | $6.09 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x517a…afec |
| 2026-08-16 22:52:43Z | OUT | −835.1 | $11 | $0.012581 | front-asset 0x399a…59d8 | 0x27f0…ab81 |
| 2026-08-16 22:52:43Z | OUT | −185.0 | $2.33 | $0.012581 | seminar-harbor 0xf24e…c289 | 0x2f9a…170b |
| 2026-08-16 22:52:43Z | IN | +45.0 | $0.57 | $0.012581 | banner-net 0x7c13…61da | 0xbc62…9389 |
| 2026-08-16 22:52:43Z | OUT | −657.4 | $8.27 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b99…18f4 |
| 2026-08-16 22:52:43Z | OUT | −1.2K | $15 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7691…1935 |
| 2026-08-16 22:52:43Z | OUT | −746.9 | $9.40 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eda…d32f |
| 2026-08-16 22:52:43Z | OUT | −252.9 | $3.18 | $0.012581 | giant-ramp 0x8407…17c3 | 0x84ce…eb5b |
| 2026-08-16 22:52:43Z | IN | +17.4K | $219 | $0.012581 | 0x Settler 0x7747…2359 | 0x15d2…5ef2 |
| 2026-08-16 22:52:41Z | IN | +13.3K | $168 | $0.012581 | husband-rich 0x411d…79c6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +2.7K | $34 | $0.012581 | 0x Settler 0x7747…2359 | 0xc393…2c2b |
| 2026-08-16 22:52:41Z | OUT | −721.7 | $9.08 | $0.012581 | front-asset 0x399a…59d8 | 0x307a…c2c5 |
| 2026-08-16 22:52:41Z | OUT | −165.1 | $2.08 | $0.012581 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x90c1…7ce8 |
| 2026-08-16 22:52:41Z | OUT | −674.0 | $8.48 | $0.012581 | front-asset 0x399a…59d8 | 0x4f5d…dbca |
| 2026-08-16 22:52:41Z | IN | +14.6K | $184 | $0.012581 | 0x Settler 0x7747…2359 | 0xf4df…cb6e |
| 2026-08-16 22:52:39Z | IN | +1.1K | $14 | $0.012581 | banner-net 0x7c13…61da | 0x5d38…e7ba |
| 2026-08-16 22:52:39Z | OUT | −478.7 | $6.02 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0x4936…243a |
| 2026-08-16 22:52:39Z | OUT | −138.1 | $1.74 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0x61e4…aa7a |
| 2026-08-16 22:52:39Z | IN | +5.5K | $69 | $0.012581 | reason-else 0x3bed…16aa | 0x6278…86f1 |
| 2026-08-16 22:52:37Z | IN | +9.8K | $124 | $0.012581 | 0x Settler 0x7747…2359 | 0x4260…ff70 |
| 2026-08-16 22:52:35Z | OUT | −914.3 | $12 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xbe39…b6df |
| 2026-08-16 22:52:35Z | OUT | −349.2 | $4.39 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf367…9d61 |
| 2026-08-16 22:52:33Z | OUT | −144.1 | $1.81 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0x21d2…801a |
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.