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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 | +407.4K | +214.8K | +240.1K | −176.7K | +1.14M | −2.57M | −3.24M | −1.78M | −2.63M |
| ≈ USD | $15.6K | $8.2K | $9.2K | $6.8K | $43.8K | $98.5K | $124.2K | $68.1K | $100.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:42:25Z | IN | +1.4K | $18 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b1…a7e5 |
| — |
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 22:42:25Z | OUT | −744.0 | $9.60 | $0.012903 | ability-domain 0xc10e…0fb4 | 0x0177…0114 |
| 2026-08-16 22:42:25Z | IN | +2.9K | $37 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98fa…d884 |
| 2026-08-16 22:42:25Z | OUT | −3.0K | $38 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x0d11…ece7 |
| 2026-08-16 22:42:23Z | IN | +1.7K | $22 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd773…0321 |
| 2026-08-16 22:42:23Z | OUT | −1.7K | $22 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xe35d…108c |
| 2026-08-16 22:42:23Z | IN | +5.0K | $64 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd4b…7a55 |
| 2026-08-16 22:42:23Z | IN | +120.6 | $1.56 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bcb…69ba |
| 2026-08-16 22:42:23Z | IN | +5.7K | $73 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd300…1ebd |
| 2026-08-16 22:42:23Z | OUT | −12.6K | $162 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x20f1…7379 |
| 2026-08-16 22:42:23Z | OUT | −214.3 | $2.76 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xf726…361b |
| 2026-08-16 22:42:23Z | IN | +7.4K | $95 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6454…60f2 |
| 2026-08-16 22:42:23Z | OUT | −191.6 | $2.47 | $0.012903 | canvas-unfold 0xbc21…fc37 | 0xae98…a548 |
| 2026-08-16 22:42:21Z | OUT | −2.1K | $27 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x3b1e…33d9 |
| 2026-08-16 22:42:21Z | OUT | −1.7K | $22 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x7242…1208 |
| 2026-08-16 22:42:21Z | OUT | −1.8K | $23 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6555…7314 |
| 2026-08-16 22:42:21Z | IN | +1.7K | $22 | $0.012903 | float-burden 0xd01b…66ee | 0xf848…52af |
| 2026-08-16 22:42:21Z | OUT | −2.1K | $27 | $0.012903 | return-quote 0xd153…7ff0 | 0x54b9…96b3 |
| 2026-08-16 22:42:21Z | OUT | −414.1 | $5.34 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x43ff…bb4e |
| 2026-08-16 22:42:21Z | OUT | −1.2K | $16 | $0.012903 | layer-join 0x29a9…3dfc | 0x862d…516b |
| 2026-08-16 22:42:19Z | OUT | −3.8K | $49 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x874a…04b4 |
| 2026-08-16 22:42:17Z | OUT | −3.3K | $43 | $0.012903 | either-high 0x142f…1316 | 0x2a46…f6d1 |
| 2026-08-16 22:42:17Z | IN | +12.3K | $159 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xe479…f4bf |
| 2026-08-16 22:42:17Z | IN | +174.7 | $2.25 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf9e0…cca8 |
| 2026-08-16 22:42:17Z | IN | +748.2 | $9.65 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5c…91b5 |
| 2026-08-16 22:42:17Z | OUT | −142.5 | $1.84 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x8d59…1d6c |
| 2026-08-16 22:42:17Z | IN | +775.6 | $10 | $0.012903 | husband-rich 0x411d…79c6 | 0x3786…e6a1 |
| 2026-08-16 22:42:17Z | IN | +60.0 | $0.77 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c8…3eb8 |
| 2026-08-16 22:42:17Z | IN | +5.7K | $73 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3c…1928 |
| 2026-08-16 22:42:17Z | IN | +511.6 | $6.60 | $0.012903 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x46db…16ba |
| 2026-08-16 22:42:17Z | IN | +2.1K | $28 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x341c…5ac6 |
| 2026-08-16 22:42:17Z | OUT | −14.0K | $181 | $0.012903 | 0x Settler 0x7747…2359 | 0xbf44…99aa |
| 2026-08-16 22:42:17Z | OUT | −1.5K | $19 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x6475…f57c |
| 2026-08-16 22:42:15Z | OUT | −754.8 | $9.74 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa021…fe0a |
| 2026-08-16 22:42:15Z | OUT | −3.7K | $48 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xb271…187d |
| 2026-08-16 22:42:15Z | OUT | −141.3 | $1.82 | $0.012903 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xad0a…e550 |
| 2026-08-16 22:42:13Z | OUT | −119.6 | $1.54 | $0.012903 | giant-ramp 0x8407…17c3 | 0x131a…3b32 |
| 2026-08-16 22:42:13Z | OUT | −426.0 | $5.50 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf321…6feb |
| 2026-08-16 22:42:13Z | OUT | −4.5K | $59 | $0.012903 | either-high 0x142f…1316 | 0x61a2…73e3 |
| 2026-08-16 22:42:13Z | IN | +6.3K | $82 | $0.012903 | 0x Settler 0x7747…2359 | 0x6742…8411 |
| 2026-08-16 22:42:13Z | OUT | −142.5 | $1.84 | $0.012903 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x39f0…1fbd |
| 2026-08-16 22:42:13Z | OUT | −595.1 | $7.68 | $0.012903 | front-asset 0x399a…59d8 | 0xbfaa…a6e7 |
| 2026-08-16 22:42:13Z | OUT | −1.3K | $17 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a05…7009 |
| 2026-08-16 22:42:13Z | OUT | −4.0K | $51 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a05…7009 |
| 2026-08-16 22:42:13Z | IN | +7.7K | $99 | $0.012903 | 0x Settler 0x7747…2359 | 0x1304…c2e2 |
| 2026-08-16 22:42:11Z | OUT | −203.1 | $2.62 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e73…9064 |
| 2026-08-16 22:42:11Z | OUT | −200.1 | $2.58 | $0.012903 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4e73…9064 |
| 2026-08-16 22:42:11Z | OUT | −502.6 | $6.49 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e73…9064 |
| 2026-08-16 22:42:11Z | OUT | −1.2K | $16 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59cd…89f5 |
| 2026-08-16 22:42:11Z | IN | +8.0K | $103 | $0.012903 | 0x Settler 0x7747…2359 | 0xc61a…f204 |
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.