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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 | +769.5K | −208.6K | −345.4K | −329.0K | +1.79M | +1.59M | +1.26M | +1.09M | +1.45M |
| ≈ USD | $25.7K | $7.0K | $11.5K | $11.0K | $59.8K | $53.0K | $42.1K | $36.2K | $48.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:51Z | IN | +393.2 | $4.99 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce2…23c4 |
| — |
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 22:41:51Z | IN | +1.1K | $14 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce2…23c4 |
| 2026-08-16 22:41:51Z | IN | +2.2K | $28 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce2…23c4 |
| 2026-08-16 22:41:51Z | OUT | −4.7K | $59 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x30e2…e046 |
| 2026-08-16 22:41:51Z | IN | +754.7 | $9.58 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede4…cae5 |
| 2026-08-16 22:41:51Z | IN | +4.5K | $57 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede4…cae5 |
| 2026-08-16 22:41:51Z | OUT | −7.6K | $96 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xe414…0520 |
| 2026-08-16 22:41:49Z | OUT | −891.2 | $11 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x36e1…37b1 |
| 2026-08-16 22:41:49Z | IN | +250.4 | $3.18 | $0.012689 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5c52…2600 |
| 2026-08-16 22:41:49Z | OUT | −548.7 | $6.96 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xe632…61a9 |
| 2026-08-16 22:41:49Z | OUT | −417.2 | $5.29 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x7339…d92a |
| 2026-08-16 22:41:49Z | IN | +90.9 | $1.15 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66aa…53ff |
| 2026-08-16 22:41:49Z | IN | +1.4K | $17 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9826…f9bc |
| 2026-08-16 22:41:49Z | IN | +667.0 | $8.46 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d6…c2f1 |
| 2026-08-16 22:41:49Z | OUT | −152.0 | $1.93 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x84cc…542f |
| 2026-08-16 22:41:49Z | IN | +179.2 | $2.27 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e48…dee3 |
| 2026-08-16 22:41:49Z | IN | +657.2 | $8.34 | $0.012689 | blade-concert 0x26e4…2ff3 | 0xefdb…5fe3 |
| 2026-08-16 22:41:49Z | OUT | −1.9K | $24 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xb2c1…0013 |
| 2026-08-16 22:41:49Z | IN | +726.0 | $9.21 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca94…6235 |
| 2026-08-16 22:41:49Z | OUT | −1.6K | $20 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xc1f7…da69 |
| 2026-08-16 22:41:47Z | IN | +413.7 | $5.25 | $0.012689 | blade-concert 0x26e4…2ff3 | 0x6ded…a97f |
| 2026-08-16 22:41:47Z | OUT | −1.8K | $23 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb967…db6f |
| 2026-08-16 22:41:47Z | OUT | −138.1 | $1.75 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x7b38…867c |
| 2026-08-16 22:41:47Z | OUT | −316.3 | $4.01 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xbbb4…d7be |
| 2026-08-16 22:41:47Z | OUT | −3.2K | $41 | $0.012689 | 0x Settler 0x7747…2359 | 0x2df4…1ef3 |
| 2026-08-16 22:41:47Z | IN | +323.8 | $4.11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69f7…3dfb |
| 2026-08-16 22:41:47Z | IN | +928.0 | $12 | $0.012689 | blade-concert 0x26e4…2ff3 | 0x646e…df7b |
| 2026-08-16 22:41:47Z | IN | +3.1K | $40 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8243…cbfa |
| 2026-08-16 22:41:47Z | OUT | −6.5K | $82 | $0.012689 | 0x Settler 0x7747…2359 | 0x2f09…cad6 |
| 2026-08-16 22:41:47Z | IN | +2.5K | $31 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd07…c767 |
| 2026-08-16 22:41:47Z | OUT | −303.0 | $3.84 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x0c41…180e |
| 2026-08-16 22:41:47Z | OUT | −1.6K | $20 | $0.012689 | 0x Settler 0x7747…2359 | 0x4217…a970 |
| 2026-08-16 22:41:47Z | IN | +179.8 | $2.28 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8b4…c438 |
| 2026-08-16 22:41:47Z | IN | +534.0 | $6.78 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb78…b3bb |
| 2026-08-16 22:41:47Z | IN | +4.74 | $0.06 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73d…58ee |
| 2026-08-16 22:41:47Z | IN | +4.2K | $53 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb4f…3566 |
| 2026-08-16 22:41:47Z | OUT | −1.5K | $18 | $0.012689 | 0x Settler 0x7747…2359 | 0xcaf6…c61a |
| 2026-08-16 22:41:47Z | OUT | −1.4K | $18 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x5eb6…e4e9 |
| 2026-08-16 22:41:47Z | OUT | −1.5K | $19 | $0.012689 | 0x Settler 0x7747…2359 | 0xbf27…9734 |
| 2026-08-16 22:41:47Z | OUT | −5.3K | $67 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x9a52…0490 |
| 2026-08-16 22:41:47Z | OUT | −140.9 | $1.79 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xa18d…faa2 |
| 2026-08-16 22:41:47Z | OUT | −142.0 | $1.80 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x0d5f…485b |
| 2026-08-16 22:41:47Z | OUT | −3.0K | $38 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x54a5…683f |
| 2026-08-16 22:41:45Z | OUT | −974.4 | $12 | $0.012689 | either-high 0x142f…1316 | 0xf42c…ee07 |
| 2026-08-16 22:41:45Z | OUT | −647.6 | $8.22 | $0.012689 | front-asset 0x399a…59d8 | 0xc4e0…0459 |
| 2026-08-16 22:41:43Z | OUT | −318.0 | $4.03 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2174…5bf1 |
| 2026-08-16 22:41:43Z | IN | +6.1K | $77 | $0.012689 | 0x Settler 0x7747…2359 | 0x83e3…7052 |
| 2026-08-16 22:41:43Z | OUT | −316.1 | $4.01 | $0.012689 | front-asset 0x399a…59d8 | 0xf678…39d7 |
| 2026-08-16 22:41:43Z | OUT | −65.9 | $0.84 | $0.012689 | 0x Settler 0x7747…2359 | 0x2003…bcfd |
| 2026-08-16 22:41:43Z | IN | +351.6 | $4.46 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9dd5…e8f5 |
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.