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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 | +322.8K | +199.8K | +360.3K | +501.9K | +1.09M | −160.5K | +336.2K | +1.52M | +2.38M |
| ≈ USD | $2.7K | $1.7K | $3.1K | $4.3K | $9.2K | $1.4K | $2.8K | $12.9K | $20.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:58:41Z | IN | +186.3 | $2.11 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0xffd9…151d |
| — |
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 23:58:37Z | IN | +3.4K | $38 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x3d2f…a365 |
| 2026-08-16 23:58:37Z | IN | +527.3 | $5.96 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x3d2f…a365 |
| 2026-08-16 23:58:37Z | IN | +8.3K | $94 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafb5…a96c |
| 2026-08-16 23:58:37Z | IN | +923.3 | $10 | $0.011304 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7355…b6dc |
| 2026-08-16 23:58:37Z | IN | +1.8K | $21 | $0.011304 | rhythm-fault 0xd0a0…0c0e | 0x8285…f1c7 |
| 2026-08-16 23:58:37Z | IN | +14.0K | $158 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32a5…9d33 |
| 2026-08-16 23:58:37Z | OUT | −45.9K | $518 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x6180…ca14 |
| 2026-08-16 23:58:35Z | OUT | −2.3K | $26 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0xff44…de0d |
| 2026-08-16 23:58:35Z | IN | +1.3K | $15 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x6559…b96b |
| 2026-08-16 23:58:31Z | IN | +423.0 | $4.78 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x9ab7…907f |
| 2026-08-16 23:58:31Z | OUT | −4.2K | $47 | $0.011304 | 0x Settler 0x7747…2359 | 0xcdee…442d |
| 2026-08-16 23:58:31Z | OUT | −11.6K | $131 | $0.011304 | 0x Settler 0x7747…2359 | 0x661a…9629 |
| 2026-08-16 23:58:27Z | OUT | −24.4K | $276 | $0.011304 | either-high 0x142f…1316 | 0xfc00…247d |
| 2026-08-16 23:58:27Z | IN | +29.0K | $328 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x8378…5930 |
| 2026-08-16 23:58:27Z | IN | +107.4 | $1.21 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb469…529e |
| 2026-08-16 23:58:25Z | OUT | −8.8K | $100 | $0.011304 | either-high 0x142f…1316 | 0x254d…5b03 |
| 2026-08-16 23:58:23Z | OUT | −443.1 | $5.01 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0x3561…9626 |
| 2026-08-16 23:58:23Z | IN | +1.2K | $14 | $0.011304 | 0x Settler 0x7747…2359 | 0x7bac…77b5 |
| 2026-08-16 23:58:23Z | OUT | −887.5 | $10 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0xe3a8…9108 |
| 2026-08-16 23:58:23Z | IN | +138.3 | $1.56 | $0.011304 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa41e…1b89 |
| 2026-08-16 23:58:23Z | OUT | −443.0 | $5.01 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0x2887…8d8b |
| 2026-08-16 23:58:23Z | OUT | −43.1K | $487 | $0.011304 | return-quote 0xd153…7ff0 | 0x2e6c…7281 |
| 2026-08-16 23:58:21Z | IN | +2.5K | $28 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x9106…ebe3 |
| 2026-08-16 23:58:21Z | OUT | −1.5K | $17 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0x6712…0b8a |
| 2026-08-16 23:58:19Z | OUT | −628.1 | $7.10 | $0.011304 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3f24…2c98 |
| 2026-08-16 23:58:19Z | IN | +22.1K | $250 | $0.011304 | husband-rich 0x411d…79c6 | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | OUT | −4.2K | $48 | $0.011304 | donkey-action 0xd013…32d3 | 0x73c5…f24e |
| 2026-08-16 23:58:17Z | IN | +10.8K | $122 | $0.011304 | 0x Settler 0x7747…2359 | 0x797e…fd35 |
| 2026-08-16 23:58:17Z | IN | +3.1K | $35 | $0.011304 | 0x Settler 0x7747…2359 | 0x41ed…5f8f |
| 2026-08-16 23:58:17Z | IN | +10.5K | $119 | $0.011304 | 0x Settler 0x7747…2359 | 0x41ed…5f8f |
| 2026-08-16 23:58:17Z | OUT | −1.97 | $0.02 | $0.011304 | 0x Settler 0x7747…2359 | 0x2813…4fed |
| 2026-08-16 23:58:15Z | IN | +3.8K | $43 | $0.011304 | 0x Settler 0x7747…2359 | 0xa94e…4d16 |
| 2026-08-16 23:58:07Z | OUT | −1.32 | $0.01 | $0.011304 | 0x Settler 0x7747…2359 | 0xa68b…6f0f |
| 2026-08-16 23:58:07Z | IN | +2.6K | $29 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x24df…3b51 |
| 2026-08-16 23:58:01Z | IN | +2.8K | $32 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x4016…eaeb |
| 2026-08-16 23:58:01Z | IN | +1.7K | $20 | $0.011304 | enemy-meat 0xcd76…ab21 | 0xcbcd…87b5 |
| 2026-08-16 23:57:57Z | IN | +884.9 | $9.66 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0x59c0…7522 |
| 2026-08-16 23:57:55Z | IN | +16.6K | $181 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e1…d373 |
| 2026-08-16 23:57:55Z | IN | +1.2K | $14 | $0.010922 | key-pear 0x0510…1ba4 | 0xb7a5…2925 |
| 2026-08-16 23:57:55Z | IN | +1.3K | $14 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaacf…ce00 |
| 2026-08-16 23:57:55Z | OUT | −1.7K | $19 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0xbdc1…43ce |
| 2026-08-16 23:57:53Z | OUT | −27.3K | $298 | $0.010922 | banner-net 0x7c13…61da | 0x1a33…38f1 |
| 2026-08-16 23:57:53Z | IN | +2.8K | $31 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0xe09b…79be |
| 2026-08-16 23:57:51Z | IN | +1.2K | $13 | $0.010922 | enemy-meat 0xcd76…ab21 | 0xab20…b8c5 |
| 2026-08-16 23:57:49Z | IN | +2.4K | $27 | $0.010922 | label-index 0x1832…492f | 0x5d9e…6e0c |
| 2026-08-16 23:57:49Z | OUT | −1.2K | $13 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0x88c5…746f |
| 2026-08-16 23:57:49Z | IN | +22.4K | $244 | $0.010922 | kidney-spike 0xbe57…932d | 0x6354…a134 |
| 2026-08-16 23:57:47Z | IN | +1.7K | $19 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x331a…56bd |
| 2026-08-16 23:57:47Z | OUT | −2.7K | $29 | $0.010922 | 0x Settler 0x7747…2359 | 0x5ebd…2ef1 |
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.