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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 | +75.0K | +44.4K | +650.9K | +720.3K | −2.72M | −855.5K | +2.14M | −5.66M | +477.2K |
| ≈ USD | $2.4K | $1.4K | $20.9K | $23.2K | $87.4K | $27.5K | $68.9K | $182.2K | $15.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:51:01Z | OUT | −326.8 | $4.73 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x17ca…0a8d |
| — |
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 22:51:01Z | OUT | −3.5K | $51 | $0.014470 | 0x Settler 0x7747…2359 | 0x6ead…153a |
| 2026-08-16 22:51:01Z | IN | +321.2 | $4.65 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6958…eb71 |
| 2026-08-16 22:51:01Z | OUT | −838.3 | $12 | $0.014470 | endorse-pizza 0xc8f6…9265 | 0xe666…6b30 |
| 2026-08-16 22:51:01Z | IN | +1.0K | $15 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21d0…192e |
| 2026-08-16 22:51:01Z | OUT | −1.6K | $24 | $0.014470 | 0x Settler 0x7747…2359 | 0xfbff…cdd4 |
| 2026-08-16 22:51:01Z | IN | +746.0 | $11 | $0.014470 | blade-concert 0x26e4…2ff3 | 0xd5dd…0534 |
| 2026-08-16 22:51:01Z | IN | +3.8K | $54 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe879…ea49 |
| 2026-08-16 22:51:01Z | IN | +6.1K | $89 | $0.014470 | layer-join 0x29a9…3dfc | 0xac22…695b |
| 2026-08-16 22:51:01Z | OUT | −11.7K | $169 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xc246…4293 |
| 2026-08-16 22:51:01Z | IN | +944.8 | $14 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01fc…9715 |
| 2026-08-16 22:51:01Z | OUT | −495.5 | $7.17 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xe90f…e520 |
| 2026-08-16 22:51:01Z | IN | +2.9K | $42 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbdc…5eb3 |
| 2026-08-16 22:51:01Z | IN | +1.5K | $21 | $0.014470 | layer-join 0x29a9…3dfc | 0x524c…e595 |
| 2026-08-16 22:51:01Z | OUT | −11.5K | $166 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xb96c…05d4 |
| 2026-08-16 22:50:59Z | OUT | −365.9 | $5.20 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x1842…2326 |
| 2026-08-16 22:50:59Z | OUT | −690.1 | $9.81 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xa30d…92f3 |
| 2026-08-16 22:50:59Z | OUT | −717.7 | $10 | $0.014222 | 0x Settler 0x7747…2359 | 0xd73f…bc34 |
| 2026-08-16 22:50:59Z | OUT | −135.0 | $1.92 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xf376…6c26 |
| 2026-08-16 22:50:59Z | OUT | −2.1K | $30 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xdb3e…8915 |
| 2026-08-16 22:50:59Z | OUT | −136.3 | $1.94 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xa43e…6408 |
| 2026-08-16 22:50:59Z | OUT | −135.6 | $1.93 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xc770…13bc |
| 2026-08-16 22:50:57Z | OUT | −1.1K | $15 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xc1a6…1bf9 |
| 2026-08-16 22:50:57Z | OUT | −701.0 | $9.97 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x120d…6595 |
| 2026-08-16 22:50:57Z | OUT | −560.6 | $7.97 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x822f…5113 |
| 2026-08-16 22:50:57Z | OUT | −156.2 | $2.22 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x78cb…f3b7 |
| 2026-08-16 22:50:57Z | OUT | −1.2K | $17 | $0.014222 | return-quote 0xd153…7ff0 | 0xecbb…8aa8 |
| 2026-08-16 22:50:57Z | OUT | −972.7 | $14 | $0.014222 | return-quote 0xd153…7ff0 | 0x4bdd…2f03 |
| 2026-08-16 22:50:57Z | OUT | −619.6 | $8.81 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x6764…f0d2 |
| 2026-08-16 22:50:55Z | OUT | −4.2K | $60 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f3…109f |
| 2026-08-16 22:50:55Z | IN | +147.1 | $2.09 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xb906…5484 |
| 2026-08-16 22:50:53Z | IN | +3.0K | $42 | $0.014222 | 0x Settler 0x7747…2359 | 0xe109…9323 |
| 2026-08-16 22:50:53Z | OUT | −139.2 | $1.98 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x5eca…83cf |
| 2026-08-16 22:50:53Z | OUT | −763.9 | $11 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x8823…be82 |
| 2026-08-16 22:50:53Z | IN | +568.1 | $8.08 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x7440…f949 |
| 2026-08-16 22:50:51Z | OUT | −625.4 | $8.89 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x7f61…2d69 |
| 2026-08-16 22:50:49Z | OUT | −247.8 | $3.52 | $0.014222 | front-asset 0x399a…59d8 | 0x98df…2a4a |
| 2026-08-16 22:50:49Z | OUT | −82.7 | $1.18 | $0.014222 | 0x Settler 0x7747…2359 | 0xa645…33d8 |
| 2026-08-16 22:50:49Z | OUT | −845.6 | $12 | $0.014222 | key-jacket 0x8048…e20c | 0xe1cc…9213 |
| 2026-08-16 22:50:49Z | IN | +1.1K | $16 | $0.014222 | 0x Settler 0x7747…2359 | 0x5d03…1c18 |
| 2026-08-16 22:50:49Z | IN | +1.7K | $25 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf307…2430 |
| 2026-08-16 22:50:49Z | OUT | −1.3K | $19 | $0.014222 | either-high 0x142f…1316 | 0x3681…aaea |
| 2026-08-16 22:50:49Z | OUT | −2.6K | $37 | $0.014222 | front-asset 0x399a…59d8 | 0xcf30…caeb |
| 2026-08-16 22:50:49Z | IN | +3.4K | $48 | $0.014222 | 0x Settler 0x7747…2359 | 0x47d8…39e7 |
| 2026-08-16 22:50:45Z | OUT | −205.0 | $2.91 | $0.014222 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8a59…efd8 |
| 2026-08-16 22:50:45Z | OUT | −1.3K | $19 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1b…50a3 |
| 2026-08-16 22:50:45Z | OUT | −4.7K | $66 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6666…aff8 |
| 2026-08-16 22:50:45Z | IN | +1.0K | $15 | $0.014222 | 0x Settler 0x7747…2359 | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | IN | +9.5K | $136 | $0.014222 | 0x Settler 0x7747…2359 | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −453.4 | $6.45 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…e20b |
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.