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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 | −1.43M | −2.36M | −2.71M | −2.64M | −2.28M | −501.1K | −634.4K | −1.11M | −1.72M |
| ≈ USD | $49.9K | $82.6K | $95.0K | $92.3K | $79.9K | $17.5K | $22.2K | $39.0K | $60.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:13Z | IN | +2.1K | $29 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94d1…63c3 |
| — |
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 23:07:11Z | IN | +269.8 | $3.76 | $0.013946 | banner-net 0x7c13…61da | 0xb660…78f6 |
| 2026-08-16 23:07:11Z | IN | +612.7 | $8.55 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x692f…93c8 |
| 2026-08-16 23:07:11Z | OUT | −657.1 | $9.16 | $0.013946 | comfort-infant 0x1111…2a65 | 0x16ec…0681 |
| 2026-08-16 23:07:11Z | IN | +1.4K | $20 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c1c…8b33 |
| 2026-08-16 23:07:11Z | OUT | −194.1 | $2.71 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x01a2…eaa5 |
| 2026-08-16 23:07:11Z | IN | +3.1K | $44 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x683a…da87 |
| 2026-08-16 23:07:11Z | OUT | −3.2K | $45 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe4fe…6ece |
| 2026-08-16 23:07:09Z | OUT | −325.8 | $4.54 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4791…255b |
| 2026-08-16 23:07:09Z | IN | +3.5K | $48 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ee…d723 |
| 2026-08-16 23:07:09Z | OUT | −336.0 | $4.69 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x5b4d…60a7 |
| 2026-08-16 23:07:09Z | OUT | −323.0 | $4.50 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x7220…4650 |
| 2026-08-16 23:07:09Z | IN | +1.2K | $17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8796…4c3b |
| 2026-08-16 23:07:09Z | OUT | −12.7K | $178 | $0.013946 | 0x Settler 0x7747…2359 | 0x56bd…34cc |
| 2026-08-16 23:07:07Z | OUT | −13.5K | $188 | $0.013946 | 0x Settler 0x7747…2359 | 0x8ee8…9693 |
| 2026-08-16 23:07:07Z | OUT | −596.3 | $8.32 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9bb8…8e8c |
| 2026-08-16 23:07:05Z | OUT | −290.9 | $4.06 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x9200…eeba |
| 2026-08-16 23:07:05Z | IN | +5.5K | $77 | $0.013946 | 0x Settler 0x7747…2359 | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −11.2K | $156 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x9a2a…60e1 |
| 2026-08-16 23:07:05Z | OUT | −81.2 | $1.13 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcc5a…b50f |
| 2026-08-16 23:07:05Z | OUT | −471.4 | $6.57 | $0.013946 | front-asset 0x399a…59d8 | 0xf4a3…cb50 |
| 2026-08-16 23:07:05Z | OUT | −701.5 | $9.78 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x965a…237c |
| 2026-08-16 23:07:05Z | OUT | −1.3K | $18 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8087…fdfe |
| 2026-08-16 23:07:05Z | OUT | −7.1K | $99 | $0.013946 | return-quote 0xd153…7ff0 | 0x3c38…1e24 |
| 2026-08-16 23:07:05Z | OUT | −6.3K | $87 | $0.013946 | opera-market 0xbcfb…39d2 | 0x3c38…1e24 |
| 2026-08-16 23:07:05Z | IN | +48.7K | $680 | $0.013946 | 0x Settler 0x7747…2359 | 0xeed1…8670 |
| 2026-08-16 23:07:03Z | IN | +183.5 | $2.56 | $0.013946 | drive-mean 0x3f76…d418 | 0x85fb…0a51 |
| 2026-08-16 23:07:03Z | IN | +640.9 | $8.94 | $0.013946 | banner-net 0x7c13…61da | 0x1e1c…0402 |
| 2026-08-16 23:07:03Z | OUT | −5.0K | $69 | $0.013946 | either-high 0x142f…1316 | 0x22c9…a74e |
| 2026-08-16 23:07:01Z | OUT | −3.0K | $42 | $0.013946 | 0x Settler 0x7747…2359 | 0xba4d…38fd |
| 2026-08-16 23:07:01Z | OUT | −140.2 | $1.96 | $0.013946 | front-asset 0x399a…59d8 | 0x7eb5…75d3 |
| 2026-08-16 23:07:01Z | OUT | −658.3 | $9.18 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe1a9…16a3 |
| 2026-08-16 23:07:01Z | IN | +14.7 | $0.20 | $0.013946 | banner-net 0x7c13…61da | 0xa7ba…8628 |
| 2026-08-16 23:07:01Z | IN | +5.1K | $72 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x768e…9053 |
| 2026-08-16 23:06:59Z | IN | +416.7 | $6.23 | $0.014963 | 0x Settler 0x7747…2359 | 0x19e4…038e |
| 2026-08-16 23:06:59Z | OUT | −2.9K | $43 | $0.014963 | 0x Settler 0x7747…2359 | 0xf21b…9dc7 |
| 2026-08-16 23:06:59Z | OUT | −127.5 | $1.91 | $0.014963 | key-jacket 0x8048…e20c | 0x43f5…91a5 |
| 2026-08-16 23:06:59Z | OUT | −133.5 | $2.00 | $0.014963 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3caf…041c |
| 2026-08-16 23:06:59Z | OUT | −3.8K | $57 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596a…e7ef |
| 2026-08-16 23:06:59Z | OUT | −508.9 | $7.61 | $0.014963 | seminar-harbor 0xf24e…c289 | 0x7775…3a29 |
| 2026-08-16 23:06:59Z | OUT | −995.3 | $15 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf1d…3dd4 |
| 2026-08-16 23:06:59Z | OUT | −5.1K | $76 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf1d…3dd4 |
| 2026-08-16 23:06:59Z | IN | +15.6K | $234 | $0.014963 | banner-net 0x7c13…61da | 0xefd7…5d3c |
| 2026-08-16 23:06:59Z | OUT | −471.9 | $7.06 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x093c…4574 |
| 2026-08-16 23:06:57Z | OUT | −103.0 | $1.54 | $0.014963 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x631b…61b6 |
| 2026-08-16 23:06:57Z | IN | +190.7 | $2.85 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4e4e…2895 |
| 2026-08-16 23:06:57Z | OUT | −4.7K | $70 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b7…c955 |
| 2026-08-16 23:06:57Z | OUT | −2.6K | $38 | $0.014963 | analyst-level 0xee5a…ca67 | 0x7faf…eef2 |
| 2026-08-16 23:06:57Z | IN | +10.1K | $150 | $0.014963 | 0x Settler 0x7747…2359 | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | OUT | −270.2 | $4.04 | $0.014963 | front-asset 0x399a…59d8 | 0x5631…f76f |
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.