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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 | −1.83M | −469.1K | −98.5K | +368.2K | −125.1K | +2.99M | +2.70M | +1.06M | +1.33M |
| ≈ USD | $55.8K | $14.3K | $3.0K | $11.2K | $3.8K | $91.3K | $82.4K | $32.4K | $40.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:57Z | OUT | −2.7K | $38 | $0.013970 | return-quote 0xd153…7ff0 | 0x4c7f…2a80 |
| — |
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 22:44:57Z | IN | +1.9K | $27 | $0.013970 | 0x Settler 0x7747…2359 | 0x6d50…38c0 |
| 2026-08-16 22:44:57Z | OUT | −313.1 | $4.37 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe92…9e35 |
| 2026-08-16 22:44:57Z | OUT | −3.5K | $49 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe92…9e35 |
| 2026-08-16 22:44:57Z | IN | +6.3K | $89 | $0.013970 | 0x Settler 0x7747…2359 | 0x4222…f02a |
| 2026-08-16 22:44:55Z | OUT | −87.7 | $1.22 | $0.013970 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7fa0…bc0e |
| 2026-08-16 22:44:55Z | OUT | −1.4K | $20 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf986…830d |
| 2026-08-16 22:44:55Z | OUT | −12.8K | $179 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42cf…d917 |
| 2026-08-16 22:44:55Z | IN | +21.0K | $293 | $0.013970 | banner-net 0x7c13…61da | 0x43be…826d |
| 2026-08-16 22:44:55Z | IN | +3.6K | $50 | $0.013970 | 0x Settler 0x7747…2359 | 0xbfc0…d55d |
| 2026-08-16 22:44:53Z | OUT | −6.0K | $84 | $0.013970 | return-quote 0xd153…7ff0 | 0x2656…fc58 |
| 2026-08-16 22:44:53Z | IN | +1.2K | $16 | $0.013970 | 0x Settler 0x7747…2359 | 0x44dc…60b3 |
| 2026-08-16 22:44:53Z | IN | +1.1K | $16 | $0.013970 | 0x Settler 0x7747…2359 | 0x44dc…60b3 |
| 2026-08-16 22:44:51Z | OUT | −407.6 | $5.69 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd08b…4ebe |
| 2026-08-16 22:44:51Z | OUT | −2.8K | $39 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc318…d8ff |
| 2026-08-16 22:44:51Z | IN | +4.5K | $63 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xd088…f571 |
| 2026-08-16 22:44:51Z | IN | +5.0K | $69 | $0.013970 | husband-rich 0x411d…79c6 | 0x8b78…60fd |
| 2026-08-16 22:44:51Z | IN | +145.5 | $2.03 | $0.013970 | drive-mean 0x3f76…d418 | 0xd190…80e8 |
| 2026-08-16 22:44:51Z | IN | +824.8 | $12 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ab5…d794 |
| 2026-08-16 22:44:51Z | OUT | −1.4K | $19 | $0.013970 | 0x Settler 0x7747…2359 | 0xab7f…ef1d |
| 2026-08-16 22:44:49Z | IN | +318.2 | $4.44 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e7…4733 |
| 2026-08-16 22:44:49Z | IN | +374.2 | $5.23 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a0…0629 |
| 2026-08-16 22:44:49Z | IN | +288.3 | $4.03 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a0…0629 |
| 2026-08-16 22:44:49Z | IN | +1.6K | $23 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a0…0629 |
| 2026-08-16 22:44:49Z | IN | +1.5K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a0…0629 |
| 2026-08-16 22:44:49Z | OUT | −228.7 | $3.19 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xa30f…b611 |
| 2026-08-16 22:44:49Z | OUT | −3.2K | $44 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x22bb…8901 |
| 2026-08-16 22:44:49Z | IN | +1.2K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf20a…c386 |
| 2026-08-16 22:44:49Z | OUT | −1.8K | $25 | $0.013970 | 0x Settler 0x7747…2359 | 0x6633…a685 |
| 2026-08-16 22:44:49Z | IN | +1.0K | $14 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…6a76 |
| 2026-08-16 22:44:49Z | OUT | −1.2K | $16 | $0.013970 | 0x Settler 0x7747…2359 | 0xaf40…6506 |
| 2026-08-16 22:44:49Z | OUT | −476.6 | $6.66 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x516d…ec70 |
| 2026-08-16 22:44:49Z | IN | +513.9 | $7.18 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5623…d213 |
| 2026-08-16 22:44:49Z | OUT | −1.0K | $15 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xe8ce…6883 |
| 2026-08-16 22:44:49Z | OUT | −618.3 | $8.64 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xb11f…f1ed |
| 2026-08-16 22:44:47Z | OUT | −332.5 | $4.64 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x7377…c944 |
| 2026-08-16 22:44:47Z | IN | +3.3K | $46 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566a…b797 |
| 2026-08-16 22:44:47Z | OUT | −7.6K | $106 | $0.013970 | 0x Settler 0x7747…2359 | 0xeaf3…0deb |
| 2026-08-16 22:44:47Z | IN | +645.1 | $9.01 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0bb…d4f3 |
| 2026-08-16 22:44:47Z | OUT | −137.2 | $1.92 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −135.7 | $1.90 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −267.5 | $3.74 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −745.8 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −1.3K | $19 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −1.5K | $20 | $0.013970 | return-quote 0xd153…7ff0 | 0xa3ce…9ce9 |
| 2026-08-16 22:44:45Z | OUT | −1.7K | $24 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…83ed |
| 2026-08-16 22:44:45Z | OUT | −1.6K | $23 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0656…faf3 |
| 2026-08-16 22:44:45Z | OUT | −5.4K | $76 | $0.013970 | either-high 0x142f…1316 | 0x1a6b…d7f0 |
| 2026-08-16 22:44:45Z | IN | +12.7K | $177 | $0.013970 | 0x Settler 0x7747…2359 | 0x07f2…f02e |
| 2026-08-16 22:44:45Z | IN | +5.9K | $83 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b13…a702 |
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.