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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 | −139.7K | −138.7K | −237.3K | −1.09M | −1.57M | −977.7K | −427.4K | +571.7K | +1.46M |
| ≈ USD | $1.4K | $1.4K | $2.3K | $10.6K | $15.3K | $9.5K | $4.2K | $5.6K | $14.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:51:05Z | IN | +2.9K | $31 | $0.010582 | rookie-simple 0xd385…83e1 | 0x9df0…a226 |
| — |
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 23:51:03Z | OUT | −490.0 | $5.19 | $0.010582 | orchard-make 0x9a97…53a1 | 0x286d…d721 |
| 2026-08-16 23:50:59Z | IN | +2.7K | $27 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x89ca…6205 |
| 2026-08-16 23:50:57Z | OUT | −2.6K | $26 | $0.009965 | 0x Settler 0x7747…2359 | 0x88fa…6fe4 |
| 2026-08-16 23:50:53Z | OUT | −13.6 | $0.14 | $0.009965 | 0x Settler 0x7747…2359 | 0x37a2…be03 |
| 2026-08-16 23:50:53Z | IN | +4.3K | $43 | $0.009965 | drive-mean 0x3f76…d418 | 0xd1c5…c10f |
| 2026-08-16 23:50:49Z | IN | +259.0 | $2.58 | $0.009965 | 0x Settler 0x7747…2359 | 0xb1f4…1e17 |
| 2026-08-16 23:50:49Z | IN | +907.4 | $9.04 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x6f69…8292 |
| 2026-08-16 23:50:47Z | OUT | −2.7K | $26 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xb501…8ef6 |
| 2026-08-16 23:50:43Z | IN | +6.6K | $66 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xe524…8d1f |
| 2026-08-16 23:50:43Z | OUT | −192.2 | $1.91 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xf674…3d53 |
| 2026-08-16 23:50:35Z | OUT | −150.1 | $1.50 | $0.009965 | 0x Settler 0x7747…2359 | 0x8d36…11cf |
| 2026-08-16 23:50:33Z | OUT | −488.6 | $4.87 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x7542…fbfd |
| 2026-08-16 23:50:31Z | IN | +878.8 | $8.76 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9747…f13b |
| 2026-08-16 23:50:31Z | OUT | −6.7K | $67 | $0.009965 | ability-domain 0xc10e…0fb4 | 0x75e4…fa01 |
| 2026-08-16 23:50:29Z | IN | +3.9K | $39 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x54b2…3c04 |
| 2026-08-16 23:50:29Z | IN | +819.4 | $8.17 | $0.009965 | key-pear 0x0510…1ba4 | 0x5bf2…4f29 |
| 2026-08-16 23:50:29Z | IN | +22.4K | $224 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe414…0ff3 |
| 2026-08-16 23:50:25Z | OUT | −301.8 | $3.01 | $0.009965 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b1d…b43a |
| 2026-08-16 23:50:25Z | IN | +48.5K | $484 | $0.009965 | husband-rich 0x411d…79c6 | 0x5a4c…d4fe |
| 2026-08-16 23:50:25Z | OUT | −938.2 | $9.35 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xeffd…bd00 |
| 2026-08-16 23:50:25Z | OUT | −8.5K | $85 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x45b9…71a2 |
| 2026-08-16 23:50:25Z | IN | +16.2K | $161 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x130a…7f52 |
| 2026-08-16 23:50:25Z | IN | +209.3 | $2.09 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d6…4a23 |
| 2026-08-16 23:50:23Z | OUT | −3.3K | $33 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x4314…f890 |
| 2026-08-16 23:50:23Z | OUT | −918.3 | $9.15 | $0.009965 | 0x Settler 0x7747…2359 | 0x3528…cca8 |
| 2026-08-16 23:50:23Z | IN | +45.8 | $0.46 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530c…def2 |
| 2026-08-16 23:50:23Z | IN | +262.6 | $2.62 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ab2…53d3 |
| 2026-08-16 23:50:23Z | IN | +262.4 | $2.61 | $0.009965 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xffd9…9cae |
| 2026-08-16 23:50:23Z | OUT | −4.7K | $47 | $0.009965 | now-speed 0x988b…3206 | 0x0f8f…95e8 |
| 2026-08-16 23:50:21Z | IN | +161.8 | $1.61 | $0.009965 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5635…c956 |
| 2026-08-16 23:50:21Z | IN | +409.9 | $4.08 | $0.009965 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6097…ab3a |
| 2026-08-16 23:50:21Z | OUT | −34.0K | $339 | $0.009965 | chest-exit 0x0053…7b57 | 0xa7fa…48ed |
| 2026-08-16 23:50:19Z | OUT | −1.6K | $16 | $0.009965 | 0x Settler 0x7747…2359 | 0xeb68…5de2 |
| 2026-08-16 23:50:19Z | OUT | −478.7 | $4.77 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x617b…bfd0 |
| 2026-08-16 23:50:19Z | IN | +710.9 | $7.08 | $0.009965 | 0x Settler 0x7747…2359 | 0xe0ab…7815 |
| 2026-08-16 23:50:17Z | OUT | −3.1K | $31 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8826…76bb |
| 2026-08-16 23:50:17Z | IN | +1.3K | $13 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x5a01…b3df |
| 2026-08-16 23:50:17Z | OUT | −5.1K | $51 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xe029…6269 |
| 2026-08-16 23:50:17Z | OUT | −5.3K | $53 | $0.009965 | return-quote 0xd153…7ff0 | 0xa28e…2b8f |
| 2026-08-16 23:50:17Z | IN | +595.8 | $5.94 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x62d9…66d2 |
| 2026-08-16 23:50:17Z | IN | +28.7K | $286 | $0.009965 | twin-credit 0x7b44…74d5 | 0x54b9…7699 |
| 2026-08-16 23:50:15Z | IN | +877.1 | $8.74 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x476f…c5f0 |
| 2026-08-16 23:50:15Z | OUT | −2.9K | $29 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0x3be5…cb44 |
| 2026-08-16 23:50:15Z | IN | +382.8 | $3.81 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c24…644a |
| 2026-08-16 23:50:15Z | IN | +493.5 | $4.92 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8da…b501 |
| 2026-08-16 23:50:15Z | IN | +415.1 | $4.14 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a76…0ae0 |
| 2026-08-16 23:50:15Z | IN | +62.3 | $0.62 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x545e…20bb |
| 2026-08-16 23:50:15Z | IN | +567.6 | $5.66 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x342b…b301 |
| 2026-08-16 23:50:13Z | OUT | −47.4K | $472 | $0.009965 | Aggregator (unverified) 0x8f10…f996 | 0xf5a8…4d50 |
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.