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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 | −77.1K | −95.7K | +40.6K | −398.2K | −427.0K | −954.9K | −317.0K | +1.12M | −11.11M |
| ≈ USD | $767 | $953 | $404 | $4.0K | $4.2K | $9.5K | $3.2K | $11.1K | $110.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:30:53Z | IN | +105.7 | $1.02 | $0.009691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d3b…e523 |
| — |
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.
| 2026-08-20 01:30:53Z | IN | +1.7K | $17 | $0.009691 | drill-grab 0x5da1…76b5 | 0xd70a…3376 |
| 2026-08-20 01:30:53Z | IN | +3.4K | $33 | $0.009691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…1e0e |
| 2026-08-20 01:30:53Z | IN | +12.4K | $121 | $0.009691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…1e0e |
| 2026-08-20 01:30:53Z | IN | +2.4K | $23 | $0.009691 | Uniswap v3 Basecat pool 0xf434…c60b | 0x93c7…1e0e |
| 2026-08-20 01:30:53Z | IN | +9.5K | $92 | $0.009691 | swarm-canyon 0xeb7c…cc50 | 0x055b…830c |
| 2026-08-20 01:30:53Z | OUT | −205.7K | $2.0K | $0.009691 | tuna-bright 0xa1c6…71b5 | 0x35b2…30b2 |
| 2026-08-20 01:30:53Z | OUT | −320.2K | $3.1K | $0.009691 | tuna-bright 0xa1c6…71b5 | 0x35b2…30b2 |
| 2026-08-20 01:28:55Z | OUT | −8.3K | $75 | $0.009090 | didowner.eth 0x0ecf…5e91 | 0x11c3…f4cb |
| 2026-08-20 01:28:29Z | OUT | −11.1K | $101 | $0.009090 | barely-rain 0x2c04…fd20 | 0xd72e…0ae9 |
| 2026-08-20 01:28:25Z | IN | +87.9K | $799 | $0.009090 | bid-mobile 0x841e…bfb4 | 0x81ba…7bee |
| 2026-08-20 01:28:25Z | OUT | −6.5K | $59 | $0.009090 | govern-develop 0xb808…e1b9 | 0xb8b1…93ec |
| 2026-08-20 01:27:43Z | OUT | −6.0K | $54 | $0.009078 | 0x Settler 0x7747…2359 | 0x014c…f3c8 |
| 2026-08-20 01:26:37Z | IN | +98.1K | $891 | $0.009078 | 0x Settler 0x7747…2359 | 0xafe4…3e8a |
| 2026-08-20 01:26:23Z | IN | +70.4K | $639 | $0.009078 | 0x Settler 0x7747…2359 | 0x3361…46dc |
| 2026-08-20 01:26:19Z | OUT | −3.6K | $33 | $0.009078 | 0x Settler 0x7747…2359 | 0x4c02…5966 |
| 2026-08-20 01:26:13Z | OUT | −72.1K | $654 | $0.009078 | 3rdworld.eth 0xa2b6…f13d | 0xe6b2…c36e |
| 2026-08-20 01:25:31Z | OUT | −10.7K | $100 | $0.009286 | basket-century 0xb300…028d | 0x4e7d…7c5f |
| 2026-08-20 01:25:07Z | OUT | −2.2K | $20 | $0.009286 | diagram-scorpion 0xb92f…ff4f | 0x45b9…43cd |
| 2026-08-20 01:22:31Z | IN | +4.26 | $0.04 | $0.009218 | thumb-witness 0x1c9e…535c | 0xfd84…07fe |
| 2026-08-20 01:22:21Z | OUT | −61.5K | $567 | $0.009218 | 0x Settler 0x7747…2359 | 0xd3ad…1a32 |
| 2026-08-20 01:21:59Z | OUT | −2.49 | $0.02 | $0.009061 | 0x Settler 0x7747…2359 | 0xafb3…b823 |
| 2026-08-20 01:21:59Z | IN | +1.7K | $15 | $0.009061 | topple-bring 0x14c8…4b34 | 0x5955…75ba |
| 2026-08-20 01:21:31Z | IN | +276.9 | $2.51 | $0.009061 | diagram-scorpion 0xb92f…ff4f | 0x2f36…cbad |
| 2026-08-20 01:21:19Z | OUT | −85.8K | $777 | $0.009061 | 0x Settler 0x7747…2359 | 0xad6e…5d28 |
| 2026-08-20 01:19:41Z | OUT | −100.7K | $908 | $0.009025 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x26a0…ae37 |
| 2026-08-20 01:19:07Z | OUT | −6.5K | $58 | $0.009025 | 0x Settler 0x7747…2359 | 0xea67…66f8 |
| 2026-08-20 01:18:35Z | IN | +3.6K | $33 | $0.009031 | 0x Settler 0x7747…2359 | 0x7900…ae65 |
| 2026-08-20 01:18:33Z | IN | +88.1K | $795 | $0.009031 | warm-floor 0x68cd…ca65 | 0xa9a9…c54b |
| 2026-08-20 01:15:51Z | IN | +7.7K | $70 | $0.009005 | 0x Settler 0x7747…2359 | 0xc794…9a13 |
| 2026-08-20 01:15:25Z | IN | +3.3K | $30 | $0.009005 | 0x Settler 0x7747…2359 | 0xc9bc…9078 |
| 2026-08-20 01:15:15Z | IN | +16.7K | $150 | $0.009005 | 0x Settler 0x7747…2359 | 0xe69c…0d2c |
| 2026-08-20 01:14:59Z | OUT | −1.51 | $0.01 | $0.009005 | 0x Settler 0x7747…2359 | 0x4dd5…eaf9 |
| 2026-08-20 01:14:27Z | IN | +30.0K | $270 | $0.009005 | husband-rich 0x411d…79c6 | 0x3bce…1ced |
| 2026-08-20 01:14:19Z | IN | +1.4K | $12 | $0.009005 | 0x Settler 0x7747…2359 | 0xb613…21c3 |
| 2026-08-20 01:12:39Z | OUT | −15.4K | $141 | $0.009118 | 0x Settler 0x7747…2359 | 0x89ef…24d5 |
| 2026-08-20 01:11:11Z | OUT | −4.8K | $44 | $0.009102 | 0x Settler 0x7747…2359 | 0x8ccd…bdef |
| 2026-08-20 01:07:41Z | IN | +43.3K | $394 | $0.009085 | priority-play 0x89b5…a4e6 | 0x8024…7822 |
| 2026-08-20 01:07:17Z | OUT | −43.3K | $394 | $0.009085 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9e91…8882 |
| 2026-08-20 01:03:07Z | IN | +119.2K | $1.1K | $0.009200 | hybrid-juice 0xe0b2…cfe1 | 0x0700…c667 |
| 2026-08-20 01:02:37Z | IN | +4.0K | $37 | $0.009200 | 0x Settler 0x7747…2359 | 0x03f1…39b2 |
| 2026-08-20 01:00:53Z | IN | +9.0K | $82 | $0.009106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4de…4f6a |
| 2026-08-20 01:00:53Z | OUT | −45.8K | $417 | $0.009106 | pool-never 0xfdf6…fbc7 | 0x7269…0981 |
| 2026-08-20 01:00:21Z | IN | +48.1K | $438 | $0.009106 | spell-oven 0xcdbd…79c5 | 0x3557…e3fe |
| 2026-08-20 00:59:57Z | OUT | −27.7K | $257 | $0.009275 | pool-never 0xfdf6…fbc7 | 0x4609…a4c6 |
| 2026-08-20 00:58:43Z | OUT | −6.6K | $61 | $0.009272 | rotate-fox 0x1111…ca11 | 0xa3a0…e488 |
| 2026-08-20 00:57:19Z | OUT | −41.8K | $388 | $0.009272 | pool-never 0xfdf6…fbc7 | 0xceda…d7ed |
| 2026-08-20 00:56:51Z | OUT | −6.3K | $58 | $0.009272 | 0x Settler 0x7747…2359 | 0x1f22…0c81 |
| 2026-08-20 00:54:37Z | IN | +5.7K | $52 | $0.009142 | diagram-scorpion 0xb92f…ff4f | 0x5dba…6920 |
| 2026-08-20 00:54:31Z | IN | +1.8K | $16 | $0.009142 | diagram-scorpion 0xb92f…ff4f | 0x26ae…70ea |
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.