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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 | −143.5K | −142.5K | −203.1K | −1.09M | −1.57M | −982.8K | −431.3K | +568.4K | +1.46M |
| ≈ USD | $1.4K | $1.4K | $2.0K | $10.7K | $15.3K | $9.6K | $4.2K | $5.5K | $14.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:52:21Z | IN | +4.0K | $42 | $0.010514 | husband-rich 0x411d…79c6 | 0x9176…c76d |
| — |
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 23:52:13Z | IN | +36.5K | $384 | $0.010514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1365…2490 |
| 2026-08-16 23:52:13Z | OUT | −70.1K | $737 | $0.010514 | Aggregator (unverified) 0x8f10…f996 | 0x3f34…514e |
| 2026-08-16 23:52:11Z | IN | +1.8K | $19 | $0.010514 | jacket-sport 0x902c…5d5e | 0x18a0…3e52 |
| 2026-08-16 23:52:11Z | IN | +14.7K | $155 | $0.010514 | reason-else 0x3bed…16aa | 0x193d…b7b6 |
| 2026-08-16 23:52:09Z | OUT | −4.8K | $50 | $0.010514 | Aggregator (unverified) 0x8f10…f996 | 0x3e04…a3c5 |
| 2026-08-16 23:52:05Z | IN | +3.5K | $37 | $0.010514 | Aggregator (unverified) 0x8f10…f996 | 0xde0c…5f02 |
| 2026-08-16 23:52:01Z | OUT | −1.4K | $15 | $0.010514 | diagram-scorpion 0xb92f…ff4f | 0xf256…218a |
| 2026-08-16 23:52:01Z | IN | +11.5K | $121 | $0.010514 | husband-rich 0x411d…79c6 | 0xdb46…a5ab |
| 2026-08-16 23:52:01Z | OUT | −246.1 | $2.59 | $0.010514 | orchard-make 0x9a97…53a1 | 0x9726…aa47 |
| 2026-08-16 23:51:59Z | IN | +375.5 | $3.97 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x46f9…3053 |
| 2026-08-16 23:51:57Z | OUT | −39.8K | $421 | $0.010582 | either-high 0x142f…1316 | 0x79fb…0107 |
| 2026-08-16 23:51:57Z | IN | +46.5K | $492 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x74ab…7c2c |
| 2026-08-16 23:51:57Z | OUT | −15.5K | $165 | $0.010582 | either-high 0x142f…1316 | 0xe602…b970 |
| 2026-08-16 23:51:57Z | IN | +38.6K | $408 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xed9b…5a57 |
| 2026-08-16 23:51:57Z | IN | +3.0K | $32 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x88e2…b5ef |
| 2026-08-16 23:51:55Z | OUT | −8.7K | $92 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x9749…538a |
| 2026-08-16 23:51:55Z | IN | +1.2K | $13 | $0.010582 | talk-swallow 0x52c4…cffb | 0x86a4…940c |
| 2026-08-16 23:51:55Z | IN | +3.5K | $37 | $0.010582 | 0x Settler 0x7747…2359 | 0xf2ce…9225 |
| 2026-08-16 23:51:53Z | IN | +368.2 | $3.90 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2439…0811 |
| 2026-08-16 23:51:53Z | IN | +14.5 | $0.15 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aeb…ec6f |
| 2026-08-16 23:51:53Z | IN | +269.5 | $2.85 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x88dd…0f3b |
| 2026-08-16 23:51:51Z | IN | +1.1K | $11 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x487b…3a89 |
| 2026-08-16 23:51:51Z | IN | +1.8K | $19 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03b…df53 |
| 2026-08-16 23:51:51Z | IN | +1.6K | $16 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe9c…9c89 |
| 2026-08-16 23:51:51Z | IN | +3.3K | $35 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffa…4e17 |
| 2026-08-16 23:51:51Z | OUT | −34.5K | $365 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xf76d…d137 |
| 2026-08-16 23:51:51Z | OUT | −6.8K | $72 | $0.010582 | either-high 0x142f…1316 | 0xfdba…aeb5 |
| 2026-08-16 23:51:49Z | OUT | −5.0K | $53 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xa71e…513e |
| 2026-08-16 23:51:43Z | OUT | −1.2K | $13 | $0.010582 | return-quote 0xd153…7ff0 | 0x0eeb…5c00 |
| 2026-08-16 23:51:43Z | IN | +9.6K | $101 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x3c14…cee3 |
| 2026-08-16 23:51:41Z | IN | +3.2K | $33 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xf0eb…bcc3 |
| 2026-08-16 23:51:39Z | IN | +289.1 | $3.06 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xfc87…2126 |
| 2026-08-16 23:51:29Z | IN | +197.5 | $2.09 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0xb8a8…bddf |
| 2026-08-16 23:51:27Z | IN | +1.6K | $17 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x3008…7fbe |
| 2026-08-16 23:51:25Z | IN | +382.8 | $4.05 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0xf965…89fc |
| 2026-08-16 23:51:25Z | IN | +128.4 | $1.36 | $0.010582 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7465…2675 |
| 2026-08-16 23:51:21Z | OUT | −3.1K | $33 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x3641…dad5 |
| 2026-08-16 23:51:21Z | IN | +402.7 | $4.26 | $0.010582 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x66ff…bef3 |
| 2026-08-16 23:51:21Z | OUT | −19.0K | $201 | $0.010582 | 0x Settler 0x7747…2359 | 0x12b7…b99f |
| 2026-08-16 23:51:19Z | IN | +186.8 | $1.98 | $0.010582 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfa56…97c9 |
| 2026-08-16 23:51:19Z | IN | +335.3 | $3.55 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d05…601d |
| 2026-08-16 23:51:19Z | IN | +215.7 | $2.28 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x86d6…74cf |
| 2026-08-16 23:51:19Z | OUT | −38.6K | $409 | $0.010582 | 0x Settler 0x7747…2359 | 0x9ab0…50b3 |
| 2026-08-16 23:51:19Z | OUT | −857.0 | $9.07 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x7c8f…61df |
| 2026-08-16 23:51:11Z | OUT | −5.6K | $59 | $0.010582 | return-quote 0xd153…7ff0 | 0xea14…3e3a |
| 2026-08-16 23:51:07Z | OUT | −1.7K | $18 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x38cd…75cc |
| 2026-08-16 23:51:05Z | OUT | −490.2 | $5.19 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x1108…2940 |
| 2026-08-16 23:51:05Z | OUT | −4.9K | $52 | $0.010582 | 0x Settler 0x7747…2359 | 0x5f0c…0004 |
| 2026-08-16 23:51:05Z | IN | +2.9K | $31 | $0.010582 | rookie-simple 0xd385…83e1 | 0x9df0…a226 |
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.