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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 | −52.2K | −183.7K | +571.0K | +203.3K | −2.70M | −857.1K | +2.02M | −5.21M | +400.2K |
| ≈ USD | $1.7K | $6.0K | $18.6K | $6.6K | $87.9K | $27.9K | $65.8K | $169.7K | $13.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:50:45Z | IN | +3.2K | $45 | $0.014222 | 0x Settler 0x7747…2359 | 0x215d…4a02 |
| — |
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 22:50:45Z | IN | +7.9K | $113 | $0.014222 | husband-rich 0x411d…79c6 | 0xd73b…fe48 |
| 2026-08-16 22:50:43Z | IN | +1.7K | $24 | $0.014222 | program-supreme 0x3dd9…df7a | 0x4907…9077 |
| 2026-08-16 22:50:43Z | OUT | −1.7K | $25 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xd81f…6685 |
| 2026-08-16 22:50:41Z | OUT | −2.7K | $38 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x91e8…c08f |
| 2026-08-16 22:50:39Z | IN | +2.8K | $40 | $0.014222 | 0x Settler 0x7747…2359 | 0xc240…2105 |
| 2026-08-16 22:50:39Z | IN | +796.1 | $11 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4f1…1999 |
| 2026-08-16 22:50:39Z | OUT | −788.1 | $11 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x2d3c…605f |
| 2026-08-16 22:50:39Z | IN | +1.1K | $16 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f5…a23f |
| 2026-08-16 22:50:39Z | OUT | −15.4K | $219 | $0.014222 | tray-pair 0x6b6e…382b | 0x2671…cd7a |
| 2026-08-16 22:50:39Z | IN | +1.8K | $25 | $0.014222 | 0x Settler 0x7747…2359 | 0x367e…b789 |
| 2026-08-16 22:50:39Z | IN | +3.6K | $51 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdeb…aaaf |
| 2026-08-16 22:50:37Z | OUT | −1.2K | $18 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x262e…7368 |
| 2026-08-16 22:50:37Z | OUT | −691.2 | $9.83 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x2f35…824a |
| 2026-08-16 22:50:37Z | OUT | −642.8 | $9.14 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x3a6a…4d1a |
| 2026-08-16 22:50:37Z | OUT | −3.5K | $50 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xb156…96b1 |
| 2026-08-16 22:50:37Z | OUT | −1.4K | $20 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xa486…c8ec |
| 2026-08-16 22:50:37Z | IN | +346.0 | $4.92 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x34fb…aa1b |
| 2026-08-16 22:50:35Z | OUT | −904.2 | $13 | $0.014222 | return-quote 0xd153…7ff0 | 0xa1a7…8068 |
| 2026-08-16 22:50:35Z | IN | +1.0K | $15 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x1c9c…21df |
| 2026-08-16 22:50:35Z | OUT | −319.3 | $4.54 | $0.014222 | 0x Settler 0x7747…2359 | 0xb906…b150 |
| 2026-08-16 22:50:35Z | IN | +768.1 | $11 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x9295…f5d9 |
| 2026-08-16 22:50:33Z | IN | +50.0 | $0.71 | $0.014222 | depend-peace 0x5450…8193 | 0xa725…763d |
| 2026-08-16 22:50:33Z | OUT | −2.2K | $32 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe012…93a3 |
| 2026-08-16 22:50:33Z | OUT | −351.5 | $5.00 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xd0d4…10e4 |
| 2026-08-16 22:50:33Z | OUT | −769.9 | $11 | $0.014222 | return-quote 0xd153…7ff0 | 0xee8c…99b6 |
| 2026-08-16 22:50:33Z | IN | +3.3K | $47 | $0.014222 | husband-rich 0x411d…79c6 | 0x65d2…0419 |
| 2026-08-16 22:50:33Z | OUT | −171.8 | $2.44 | $0.014222 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8e2f…0568 |
| 2026-08-16 22:50:33Z | IN | +755.0 | $11 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x39b3…31e6 |
| 2026-08-16 22:50:33Z | IN | +1.3K | $19 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xa23b…0c36 |
| 2026-08-16 22:50:33Z | OUT | −141.4 | $2.01 | $0.014222 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xefca…5126 |
| 2026-08-16 22:50:33Z | IN | +4.2K | $60 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x6cad…1e55 |
| 2026-08-16 22:50:31Z | IN | +542.9 | $7.72 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x08e1…3aa6 |
| 2026-08-16 22:50:29Z | IN | +3.4K | $48 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff0…e06e |
| 2026-08-16 22:50:29Z | IN | +1.4K | $20 | $0.014222 | banner-net 0x7c13…61da | 0x79ba…b511 |
| 2026-08-16 22:50:27Z | IN | +3.6K | $52 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d3…e56d |
| 2026-08-16 22:50:27Z | IN | +709.0 | $10 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7e…8425 |
| 2026-08-16 22:50:27Z | OUT | −196.6 | $2.80 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xc44e…2e1e |
| 2026-08-16 22:50:27Z | IN | +453.9 | $6.46 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b8…a6be |
| 2026-08-16 22:50:27Z | OUT | −543.0 | $7.72 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xc9d4…6613 |
| 2026-08-16 22:50:27Z | OUT | −727.9 | $10 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xfe37…a2ba |
| 2026-08-16 22:50:27Z | IN | +269.3 | $3.83 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ede…97cb |
| 2026-08-16 22:50:27Z | IN | +996.7 | $14 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ede…97cb |
| 2026-08-16 22:50:27Z | IN | +1.6K | $23 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ede…97cb |
| 2026-08-16 22:50:25Z | OUT | −1.3K | $19 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x090e…36ed |
| 2026-08-16 22:50:25Z | OUT | −2.9K | $42 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x9946…87a9 |
| 2026-08-16 22:50:25Z | OUT | −334.4 | $4.76 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x02c3…c242 |
| 2026-08-16 22:50:25Z | OUT | −2.5K | $36 | $0.014222 | either-high 0x142f…1316 | 0x19ff…a9c5 |
| 2026-08-16 22:50:25Z | OUT | −157.9 | $2.25 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x06d0…f4b0 |
| 2026-08-16 22:50:25Z | OUT | −2.0K | $29 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd04…dcf3 |
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.