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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 | +2.2K | −148.6K | −310.3K | −617.4K | −585.6K | +459.4K | +559.9K | +958.5K | +1.37M |
| ≈ USD | $19 | $1.3K | $2.7K | $5.5K | $5.2K | $4.1K | $5.0K | $8.5K | $12.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:45:33Z | OUT | −1.2K | $12 | $0.010148 | 0x Settler 0x7747…2359 | 0xec8d…664a |
| — |
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 23:45:25Z | IN | +12.0K | $122 | $0.010148 | Aggregator (unverified) 0x8f10…f996 | 0xadc6…07d7 |
| 2026-08-16 23:45:25Z | IN | +2.2K | $22 | $0.010148 | Aggregator (unverified) 0x8f10…f996 | 0x9269…6a2c |
| 2026-08-16 23:45:25Z | OUT | −27.7K | $281 | $0.010148 | text-absent 0x91e9…a146 | 0x68bd…55df |
| 2026-08-16 23:45:25Z | IN | +6.6K | $67 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0xd54f…0fb4 |
| 2026-08-16 23:45:23Z | IN | +13.0K | $132 | $0.010148 | 0x Settler 0x7747…2359 | 0x0324…d211 |
| 2026-08-16 23:45:21Z | IN | +10.2K | $103 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0x8441…0050 |
| 2026-08-16 23:45:17Z | IN | +35.2 | $0.36 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb02…459e |
| 2026-08-16 23:45:17Z | IN | +281.8 | $2.86 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac32…3826 |
| 2026-08-16 23:45:17Z | IN | +133.0 | $1.35 | $0.010148 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x95c3…17d4 |
| 2026-08-16 23:45:17Z | IN | +297.4 | $3.02 | $0.010148 | seminar-harbor 0xf24e…c289 | 0x1dea…2a00 |
| 2026-08-16 23:45:15Z | IN | +904.4 | $9.18 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7e…dbc7 |
| 2026-08-16 23:45:15Z | IN | +1.9K | $20 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7e…dbc7 |
| 2026-08-16 23:45:15Z | IN | +4.7K | $48 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7e…dbc7 |
| 2026-08-16 23:45:15Z | OUT | −49.3K | $500 | $0.010148 | during-fever 0x4490…8b0c | 0x8063…157d |
| 2026-08-16 23:45:15Z | IN | +1.4K | $14 | $0.010148 | 0x Settler 0x7747…2359 | 0x25c2…2d31 |
| 2026-08-16 23:45:13Z | IN | +2.1K | $21 | $0.010148 | 0x Settler 0x7747…2359 | 0x8d0f…e227 |
| 2026-08-16 23:45:11Z | OUT | −294.7 | $2.99 | $0.010148 | 0x Settler 0x7747…2359 | 0x28b1…1714 |
| 2026-08-16 23:45:05Z | OUT | −497.9 | $5.05 | $0.010148 | Aggregator (unverified) 0x8f10…f996 | 0x0f3d…4dce |
| 2026-08-16 23:45:05Z | OUT | −557.0 | $5.65 | $0.010148 | Aggregator (unverified) 0x8f10…f996 | 0x0732…bd45 |
| 2026-08-16 23:45:03Z | OUT | −5.6K | $57 | $0.010148 | before-solution 0x5422…83ce | 0x0fc3…2b98 |
| 2026-08-16 23:45:03Z | OUT | −196.7 | $2.00 | $0.010148 | Aggregator (unverified) 0x8f10…f996 | 0x49d6…8639 |
| 2026-08-16 23:45:03Z | OUT | −743.2 | $7.54 | $0.010148 | Aggregator (unverified) 0x8f10…f996 | 0x007a…913c |
| 2026-08-16 23:45:03Z | IN | +192.0K | $1.9K | $0.010148 | sonofjohn.eth 0xab2e…4886 | 0xeca1…39ea |
| 2026-08-16 23:45:01Z | OUT | −946.9 | $9.61 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0xcdc7…e708 |
| 2026-08-16 23:44:57Z | IN | +837.8 | $8.29 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xb60b…3472 |
| 2026-08-16 23:44:55Z | OUT | −1.2K | $12 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0xbfa3…4f9c |
| 2026-08-16 23:44:55Z | OUT | −369.2 | $3.65 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0xaaea…bae8 |
| 2026-08-16 23:44:53Z | IN | +25.4K | $252 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xd6eb…6a29 |
| 2026-08-16 23:44:51Z | IN | +507.9 | $5.03 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x1e66…41a0 |
| 2026-08-16 23:44:49Z | IN | +863.0 | $8.54 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x676b…96e8 |
| 2026-08-16 23:44:45Z | IN | +369.3 | $3.65 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb36…d905 |
| 2026-08-16 23:44:45Z | IN | +600.6 | $5.94 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8417…2aa6 |
| 2026-08-16 23:44:45Z | OUT | −5.4K | $54 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x5489…24be |
| 2026-08-16 23:44:41Z | IN | +631.0 | $6.24 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce41…144c |
| 2026-08-16 23:44:41Z | OUT | −28.4K | $281 | $0.009895 | pool-never 0xfdf6…fbc7 | 0xb3da…c540 |
| 2026-08-16 23:44:41Z | OUT | −154.5 | $1.53 | $0.009895 | 0x Settler 0x7747…2359 | 0xe8e5…f761 |
| 2026-08-16 23:44:39Z | OUT | −23.3K | $230 | $0.009895 | either-high 0x142f…1316 | 0xfed4…5c07 |
| 2026-08-16 23:44:39Z | OUT | −63.4 | $0.63 | $0.009895 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd51c…51f1 |
| 2026-08-16 23:44:39Z | OUT | −183.2 | $1.81 | $0.009895 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2f87…d2e5 |
| 2026-08-16 23:44:39Z | OUT | −7.7K | $76 | $0.009895 | either-high 0x142f…1316 | 0xb845…c072 |
| 2026-08-16 23:44:39Z | OUT | −537.5 | $5.32 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19c6…6f5d |
| 2026-08-16 23:44:39Z | IN | +26.7K | $264 | $0.009895 | situate-garage 0x75cf…26e4 | 0x0c2b…f8d0 |
| 2026-08-16 23:44:33Z | OUT | −6.9K | $68 | $0.009895 | 0x Settler 0x7747…2359 | 0x3496…c256 |
| 2026-08-16 23:44:31Z | OUT | −4.2K | $42 | $0.009895 | pride-paper 0x09ad…4afa | 0x041d…37ff |
| 2026-08-16 23:44:25Z | OUT | −117.7 | $1.16 | $0.009895 | 0x Settler 0x7747…2359 | 0x0439…b000 |
| 2026-08-16 23:44:25Z | OUT | −88.7 | $0.88 | $0.009895 | Uniswap v3 Basecat pool 0xf434…c60b | 0x00fa…61fc |
| 2026-08-16 23:44:25Z | OUT | −32.2K | $318 | $0.009895 | return-quote 0xd153…7ff0 | 0xafef…1bdd |
| 2026-08-16 23:44:25Z | IN | +38.2K | $378 | $0.009895 | army-heart 0x95ec…8830 | 0x372a…bb10 |
| 2026-08-16 23:44:23Z | IN | +2.4K | $24 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xc826…9287 |
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.