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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 | +259.2K | +829.8K | +1.74M | +2.07M | +3.19M | +2.11M | −2.17M | +894.1K | +1.32M |
| ≈ USD | $8.7K | $28.0K | $58.6K | $69.9K | $107.8K | $71.2K | $73.1K | $30.2K | $44.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:43:29Z | IN | +149.4 | $2.21 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb4fe…d945 |
| — |
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 22:43:29Z | IN | +1.5K | $22 | $0.014780 | 0x Settler 0x7747…2359 | 0xb4fe…d945 |
| 2026-08-16 22:43:29Z | OUT | −287.5 | $4.25 | $0.014780 | front-asset 0x399a…59d8 | 0xd3a6…6888 |
| 2026-08-16 22:43:29Z | OUT | −619.4 | $9.16 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee31…6ad8 |
| 2026-08-16 22:43:29Z | OUT | −625.4 | $9.24 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a2…31ef |
| 2026-08-16 22:43:29Z | OUT | −1.3K | $19 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7cb…c1b4 |
| 2026-08-16 22:43:29Z | OUT | −1.7K | $25 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e5…5a45 |
| 2026-08-16 22:43:29Z | OUT | −6.0K | $89 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e5…5a45 |
| 2026-08-16 22:43:29Z | IN | +20.0K | $296 | $0.014780 | equal-dragon 0xf137…1ad7 | 0x6ac7…b52e |
| 2026-08-16 22:43:29Z | IN | +1.8K | $26 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb36d…8157 |
| 2026-08-16 22:43:29Z | IN | +5.5K | $82 | $0.014780 | 0x Settler 0x7747…2359 | 0xb525…ca56 |
| 2026-08-16 22:43:27Z | OUT | −2.9K | $42 | $0.014780 | either-high 0x142f…1316 | 0x3fe1…ccd0 |
| 2026-08-16 22:43:27Z | IN | +5.8K | $85 | $0.014780 | 0x Settler 0x7747…2359 | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −2.3K | $33 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x000d…8c5d |
| 2026-08-16 22:43:27Z | IN | +612.7 | $9.06 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x0a98…a8bc |
| 2026-08-16 22:43:27Z | IN | +465.3 | $6.88 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa1a6…03c8 |
| 2026-08-16 22:43:27Z | IN | +143.4 | $2.12 | $0.014780 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x71a8…b72d |
| 2026-08-16 22:43:27Z | IN | +324.3 | $4.79 | $0.014780 | rhythm-fault 0xd0a0…0c0e | 0xea10…2d66 |
| 2026-08-16 22:43:27Z | OUT | −5.0K | $75 | $0.014780 | return-quote 0xd153…7ff0 | 0x53e0…0c69 |
| 2026-08-16 22:43:27Z | OUT | −2.9K | $43 | $0.014780 | 0x Settler 0x7747…2359 | 0xdc66…cab6 |
| 2026-08-16 22:43:27Z | IN | +75.5 | $1.12 | $0.014780 | banner-net 0x7c13…61da | 0x6a85…d164 |
| 2026-08-16 22:43:25Z | OUT | −2.5K | $37 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aab…92b5 |
| 2026-08-16 22:43:25Z | OUT | −1.3K | $20 | $0.014780 | either-high 0x142f…1316 | 0xdb21…2e66 |
| 2026-08-16 22:43:25Z | OUT | −10.1K | $149 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c97…abca |
| 2026-08-16 22:43:25Z | IN | +9.4K | $139 | $0.014780 | husband-rich 0x411d…79c6 | 0x74db…849a |
| 2026-08-16 22:43:25Z | OUT | −791.3 | $12 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9a9…2e25 |
| 2026-08-16 22:43:25Z | IN | +1.1K | $16 | $0.014780 | float-burden 0xd01b…66ee | 0x0438…cd3b |
| 2026-08-16 22:43:23Z | IN | +4.6K | $68 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dbf…71b0 |
| 2026-08-16 22:43:23Z | OUT | −8.4K | $124 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xb58e…ef0d |
| 2026-08-16 22:43:23Z | OUT | −289.3 | $4.28 | $0.014780 | front-asset 0x399a…59d8 | 0x7e2c…0b44 |
| 2026-08-16 22:43:23Z | OUT | −461.9 | $6.83 | $0.014780 | front-asset 0x399a…59d8 | 0x9834…00a2 |
| 2026-08-16 22:43:23Z | IN | +869.4 | $13 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf13…73d8 |
| 2026-08-16 22:43:23Z | OUT | −245.4 | $3.63 | $0.014780 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8b67…f5b2 |
| 2026-08-16 22:43:23Z | IN | +11.5K | $169 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0a…d24c |
| 2026-08-16 22:43:23Z | IN | +273.2 | $4.04 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3e…52c1 |
| 2026-08-16 22:43:21Z | IN | +9.1K | $135 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d03…4d9b |
| 2026-08-16 22:43:21Z | IN | +1.9K | $27 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bff…6747 |
| 2026-08-16 22:43:21Z | IN | +23.2 | $0.34 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70a…4f30 |
| 2026-08-16 22:43:21Z | IN | +465.7 | $6.88 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be2…a604 |
| 2026-08-16 22:43:21Z | OUT | −3.4K | $51 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x1516…709f |
| 2026-08-16 22:43:19Z | IN | +468.2 | $6.92 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d5…0629 |
| 2026-08-16 22:43:19Z | IN | +897.2 | $13 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c9…192d |
| 2026-08-16 22:43:19Z | IN | +413.5 | $6.11 | $0.014780 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6bd6…1dba |
| 2026-08-16 22:43:19Z | IN | +2.8K | $41 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bef…5ac1 |
| 2026-08-16 22:43:19Z | IN | +9.9K | $147 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aa9…700e |
| 2026-08-16 22:43:19Z | OUT | −36.0K | $532 | $0.014780 | 0x Settler 0x7747…2359 | 0xb144…a1a7 |
| 2026-08-16 22:43:17Z | OUT | −721.9 | $11 | $0.014780 | 0x Settler 0x7747…2359 | 0x9d71…d051 |
| 2026-08-16 22:43:17Z | OUT | −4.0K | $59 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x1bb4…54c3 |
| 2026-08-16 22:43:15Z | OUT | −3.8K | $56 | $0.014780 | either-high 0x142f…1316 | 0x150a…0197 |
| 2026-08-16 22:43:15Z | IN | +5.4K | $80 | $0.014780 | 0x Settler 0x7747…2359 | 0x481b…8e11 |
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.