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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 | +199.6K | +403.9K | +529.9K | +807.9K | +959.3K | +1.56M | +383.1K | +538.1K | +1.39M |
| ≈ USD | $1.7K | $3.4K | $4.4K | $6.7K | $8.0K | $13.0K | $3.2K | $4.5K | $11.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:24:57Z | IN | +3.2K | $47 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x17ac…d627 |
| — |
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.
| 2026-08-17 00:24:57Z | OUT | −1.0K | $15 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa061…158a |
| 2026-08-17 00:24:57Z | OUT | −5.0K | $72 | $0.014484 | 0x Settler 0x7747…2359 | 0xda09…5f12 |
| 2026-08-17 00:24:57Z | OUT | −50.4 | $0.73 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22e…0f73 |
| 2026-08-17 00:24:57Z | OUT | −3.5K | $51 | $0.014484 | 0x Settler 0x7747…2359 | 0xad0f…1e5c |
| 2026-08-17 00:24:57Z | OUT | −24.2K | $350 | $0.014484 | return-quote 0xd153…7ff0 | 0xf862…95fd |
| 2026-08-17 00:24:57Z | OUT | −181.4 | $2.63 | $0.014484 | giant-ramp 0x8407…17c3 | 0xde0a…5593 |
| 2026-08-17 00:24:57Z | OUT | −263.4 | $3.82 | $0.014484 | giant-ramp 0x8407…17c3 | 0x5e04…4d94 |
| 2026-08-17 00:24:57Z | OUT | −865.8 | $13 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb14…b5b2 |
| 2026-08-17 00:24:57Z | OUT | −4.5K | $65 | $0.014484 | giant-ramp 0x8407…17c3 | 0xab7b…67c5 |
| 2026-08-17 00:24:57Z | IN | +47.6K | $690 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x4e4f…7d7a |
| 2026-08-17 00:24:55Z | OUT | −2.4K | $35 | $0.014484 | 0x Settler 0x7747…2359 | 0xad6d…d07a |
| 2026-08-17 00:24:55Z | IN | +715.4 | $10 | $0.014484 | 0x Settler 0x7747…2359 | 0x9977…d994 |
| 2026-08-17 00:24:55Z | IN | +217.8 | $3.15 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x4872…3638 |
| 2026-08-17 00:24:55Z | IN | +631.2 | $9.14 | $0.014484 | 0x Settler 0x7747…2359 | 0x4872…3638 |
| 2026-08-17 00:24:55Z | OUT | −127.1 | $1.84 | $0.014484 | lucky-winner 0x56ff…b843 | 0xb0d0…d28e |
| 2026-08-17 00:24:55Z | IN | +1.7K | $24 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xea55…1ba2 |
| 2026-08-17 00:24:55Z | IN | +1.3K | $19 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xb798…0057 |
| 2026-08-17 00:24:53Z | IN | +370.7 | $5.37 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x892e…ac05 |
| 2026-08-17 00:24:53Z | IN | +7.7K | $112 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x1ae2…4b53 |
| 2026-08-17 00:24:53Z | IN | +45.4 | $0.66 | $0.014484 | pig-suspect 0x5986…1c4a | 0x1f23…e654 |
| 2026-08-17 00:24:53Z | IN | +3.4K | $50 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xd772…ecb1 |
| 2026-08-17 00:24:53Z | IN | +101.5 | $1.47 | $0.014484 | rhythm-fault 0xd0a0…0c0e | 0x23a9…6f58 |
| 2026-08-17 00:24:51Z | IN | +183.9 | $2.66 | $0.014484 | pig-suspect 0x5986…1c4a | 0x650c…90dd |
| 2026-08-17 00:24:51Z | IN | +1.2K | $18 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xd533…2e14 |
| 2026-08-17 00:24:51Z | IN | +3.4K | $49 | $0.014484 | 0x Settler 0x7747…2359 | 0xd533…2e14 |
| 2026-08-17 00:24:51Z | IN | +270.4 | $3.92 | $0.014484 | seminar-harbor 0xf24e…c289 | 0x7669…2270 |
| 2026-08-17 00:24:51Z | IN | +70.2 | $1.02 | $0.014484 | pig-suspect 0x5986…1c4a | 0x6616…daba |
| 2026-08-17 00:24:51Z | IN | +631.5 | $9.15 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c0…c3a8 |
| 2026-08-17 00:24:51Z | IN | +317.5 | $4.60 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c0…c3a8 |
| 2026-08-17 00:24:51Z | IN | +1.6K | $23 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0c…0acb |
| 2026-08-17 00:24:51Z | IN | +1.2K | $17 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d34…f0bd |
| 2026-08-17 00:24:51Z | IN | +2.4K | $35 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x193f…f583 |
| 2026-08-17 00:24:51Z | IN | +377.9 | $5.47 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc37d…6af0 |
| 2026-08-17 00:24:51Z | OUT | −3.0K | $44 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xfc56…dceb |
| 2026-08-17 00:24:51Z | OUT | −2.4K | $35 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xfabd…2817 |
| 2026-08-17 00:24:51Z | IN | +546.3 | $7.91 | $0.014484 | erupt-include 0x91c0…88b8 | 0x6493…ff26 |
| 2026-08-17 00:24:51Z | IN | +1.1K | $16 | $0.014484 | rhythm-fault 0xd0a0…0c0e | 0xa1a9…1121 |
| 2026-08-17 00:24:49Z | IN | +7.8K | $112 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcdd…e824 |
| 2026-08-17 00:24:49Z | OUT | −11.1K | $160 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x8b8b…8402 |
| 2026-08-17 00:24:49Z | OUT | −179.8 | $2.60 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x042a…c447 |
| 2026-08-17 00:24:49Z | IN | +675.4 | $9.78 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8a…6751 |
| 2026-08-17 00:24:47Z | IN | +817.7 | $12 | $0.014484 | rhythm-fault 0xd0a0…0c0e | 0x60e9…8f00 |
| 2026-08-17 00:24:47Z | IN | +5.3K | $77 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb5f…42cc |
| 2026-08-17 00:24:47Z | IN | +2.6K | $38 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53b7…898c |
| 2026-08-17 00:24:47Z | OUT | −12.7K | $184 | $0.014484 | 0x Settler 0x7747…2359 | 0x9fb0…38d0 |
| 2026-08-17 00:24:47Z | IN | +735.3 | $11 | $0.014484 | rhythm-fault 0xd0a0…0c0e | 0x4416…e612 |
| 2026-08-17 00:24:47Z | IN | +710.9 | $10 | $0.014484 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa4a1…89da |
| 2026-08-17 00:24:47Z | IN | +529.1 | $7.66 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdefc…096e |
| 2026-08-17 00:24:47Z | OUT | −20.0K | $289 | $0.014484 | 0x Settler 0x7747…2359 | 0xae08…0ba4 |
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.