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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 | −1.40M | −594.2K | −127.7K | +280.0K | −358.3K | +3.11M | +3.21M | +1.00M | +1.33M |
| ≈ USD | $42.8K | $18.2K | $3.9K | $8.6K | $11.0K | $95.2K | $98.3K | $30.7K | $40.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:47:15Z | IN | +32.7 | $0.47 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d8…a92f |
| — |
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 22:47:15Z | IN | +106.9 | $1.53 | $0.014266 | 0x Settler 0x7747…2359 | 0x7aa7…8212 |
| 2026-08-16 22:47:15Z | OUT | −1.7K | $24 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xbbc7…4457 |
| 2026-08-16 22:47:15Z | IN | +2.6K | $37 | $0.014266 | wedding-guitar 0x9ff3…662b | 0x8464…8b48 |
| 2026-08-16 22:47:15Z | IN | +2.0K | $28 | $0.014266 | 0x Settler 0x7747…2359 | 0x561b…d799 |
| 2026-08-16 22:47:15Z | IN | +286.2 | $4.08 | $0.014266 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x935c…abf4 |
| 2026-08-16 22:47:15Z | IN | +668.4 | $9.54 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ead…6720 |
| 2026-08-16 22:47:15Z | OUT | −1.3K | $18 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xad2f…627e |
| 2026-08-16 22:47:15Z | IN | +1.7K | $24 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8bf…d66f |
| 2026-08-16 22:47:15Z | OUT | −3.3K | $47 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xb323…9ae6 |
| 2026-08-16 22:47:13Z | OUT | −599.2 | $8.55 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x3ffa…55e5 |
| 2026-08-16 22:47:13Z | IN | +590.4 | $8.42 | $0.014266 | 0x Settler 0x7747…2359 | 0x7d12…4f22 |
| 2026-08-16 22:47:13Z | OUT | −1.0K | $14 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x0923…3a0d |
| 2026-08-16 22:47:13Z | IN | +1.0K | $15 | $0.014266 | 0x Settler 0x7747…2359 | 0xcad5…0390 |
| 2026-08-16 22:47:13Z | IN | +437.4 | $6.24 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x025a…e60f |
| 2026-08-16 22:47:13Z | IN | +1.9K | $28 | $0.014266 | 0x Settler 0x7747…2359 | 0xabb4…7438 |
| 2026-08-16 22:47:13Z | IN | +1.8K | $25 | $0.014266 | 0x Settler 0x7747…2359 | 0xabb4…7438 |
| 2026-08-16 22:47:13Z | OUT | −4.4K | $62 | $0.014266 | 0x Settler 0x7747…2359 | 0x71b6…ad28 |
| 2026-08-16 22:47:13Z | OUT | −5.7K | $81 | $0.014266 | 0x Settler 0x7747…2359 | 0xd5ff…e0f9 |
| 2026-08-16 22:47:13Z | OUT | −132.4 | $1.89 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x1e0b…7acd |
| 2026-08-16 22:47:11Z | IN | +4.3K | $62 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x740b…dd7c |
| 2026-08-16 22:47:11Z | OUT | −2.9K | $41 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x6b4c…23be |
| 2026-08-16 22:47:11Z | OUT | −2.5K | $35 | $0.014266 | 0x Settler 0x7747…2359 | 0x153c…b4e3 |
| 2026-08-16 22:47:09Z | IN | +434.0 | $6.19 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x213f…68a8 |
| 2026-08-16 22:47:09Z | IN | +1.9K | $27 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae5…17ed |
| 2026-08-16 22:47:09Z | OUT | −2.3K | $33 | $0.014266 | giant-ramp 0x8407…17c3 | 0x15cf…3e1e |
| 2026-08-16 22:47:07Z | OUT | −846.6 | $12 | $0.014266 | opinion-banner 0xb377…0cff | 0x7236…c1a6 |
| 2026-08-16 22:47:07Z | IN | +1.8K | $26 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb5…ddcf |
| 2026-08-16 22:47:07Z | OUT | −2.7K | $39 | $0.014266 | 0x Settler 0x7747…2359 | 0x8638…4b10 |
| 2026-08-16 22:47:07Z | IN | +158.4 | $2.26 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xb853…a759 |
| 2026-08-16 22:47:07Z | IN | +457.9 | $6.53 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xe182…ca15 |
| 2026-08-16 22:47:07Z | IN | +2.2K | $32 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb816…3c3c |
| 2026-08-16 22:47:05Z | IN | +3.0K | $43 | $0.014266 | layer-join 0x29a9…3dfc | 0x4fb4…2baa |
| 2026-08-16 22:47:05Z | OUT | −4.3K | $61 | $0.014266 | giant-ramp 0x8407…17c3 | 0xc799…025c |
| 2026-08-16 22:47:05Z | OUT | −1.5K | $21 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x440d…73b6 |
| 2026-08-16 22:47:05Z | IN | +5.8K | $82 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3218…1a40 |
| 2026-08-16 22:47:05Z | OUT | −983.3 | $14 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b3…e92d |
| 2026-08-16 22:47:05Z | OUT | −256.4 | $3.66 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b3…e92d |
| 2026-08-16 22:47:05Z | OUT | −3.2K | $45 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b3…e92d |
| 2026-08-16 22:47:05Z | IN | +8.5K | $122 | $0.014266 | 0x Settler 0x7747…2359 | 0x67d4…b97e |
| 2026-08-16 22:47:01Z | OUT | −2.3K | $33 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc706…88fa |
| 2026-08-16 22:47:01Z | OUT | −4.6K | $65 | $0.014266 | layer-join 0x29a9…3dfc | 0x9521…0d34 |
| 2026-08-16 22:47:01Z | IN | +8.7K | $124 | $0.014266 | banner-net 0x7c13…61da | 0xd915…cec7 |
| 2026-08-16 22:47:01Z | IN | +2.6K | $37 | $0.014266 | 0x Settler 0x7747…2359 | 0x96bf…cd53 |
| 2026-08-16 22:47:01Z | IN | +913.5 | $13 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x0b25…caff |
| 2026-08-16 22:47:01Z | IN | +2.3K | $32 | $0.014266 | 0x Settler 0x7747…2359 | 0x0b25…caff |
| 2026-08-16 22:47:01Z | IN | +1.8K | $26 | $0.014266 | 0x Settler 0x7747…2359 | 0x64d3…6f41 |
| 2026-08-16 22:46:59Z | IN | +882.2 | $14 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9572…eec8 |
| 2026-08-16 22:46:59Z | IN | +2.7K | $42 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x794c…7590 |
| 2026-08-16 22:46:59Z | OUT | −6.4K | $98 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x74d0…3aa9 |
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.