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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 | −2.4K | +327.5K | +570.6K | +827.6K | +983.9K | +1.15M | +1.73M | +1.98M | +1.65M |
| ≈ USD | $20 | $2.8K | $4.8K | $7.0K | $8.3K | $9.7K | $14.6K | $16.7K | $13.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:38:07Z | OUT | −13.0K | $131 | $0.010085 | either-high 0x142f…1316 | 0x7908…2e7c |
| — |
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 23:38:07Z | OUT | −571.3 | $5.76 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e96…cf39 |
| 2026-08-16 23:38:07Z | OUT | −1.6K | $16 | $0.010085 | giant-ramp 0x8407…17c3 | 0xd0cf…096a |
| 2026-08-16 23:38:07Z | IN | +27.1K | $273 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x183d…e9ff |
| 2026-08-16 23:38:07Z | OUT | −408.2 | $4.12 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xe895…1378 |
| 2026-08-16 23:38:07Z | IN | +272.7 | $2.75 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x4442…0857 |
| 2026-08-16 23:38:03Z | OUT | −586.1 | $5.91 | $0.010085 | giant-ramp 0x8407…17c3 | 0xb696…4e18 |
| 2026-08-16 23:38:03Z | OUT | −297.0 | $3.00 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9be6…d880 |
| 2026-08-16 23:38:03Z | IN | +28.5K | $287 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0xa01a…e7bd |
| 2026-08-16 23:38:01Z | IN | +210.8 | $2.13 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x19b7…5dae |
| 2026-08-16 23:37:55Z | IN | +207.9 | $2.05 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xa5b5…4ac8 |
| 2026-08-16 23:37:53Z | IN | +515.4 | $5.08 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xdda8…49d4 |
| 2026-08-16 23:37:53Z | IN | +194.4 | $1.92 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbe59…a9f2 |
| 2026-08-16 23:37:53Z | IN | +245.5 | $2.42 | $0.009854 | 0x Settler 0x7747…2359 | 0xf48a…b912 |
| 2026-08-16 23:37:51Z | IN | +242.5 | $2.39 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7721…68af |
| 2026-08-16 23:37:51Z | IN | +4.9K | $49 | $0.009854 | 0x Settler 0x7747…2359 | 0xe15d…f449 |
| 2026-08-16 23:37:51Z | IN | +338.4 | $3.33 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f65…5c33 |
| 2026-08-16 23:37:51Z | IN | +204.3 | $2.01 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0xec27…1ae2 |
| 2026-08-16 23:37:51Z | IN | +772.2 | $7.61 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eea…8f3e |
| 2026-08-16 23:37:51Z | IN | +506.1 | $4.99 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8447…b78d |
| 2026-08-16 23:37:51Z | IN | +6.7K | $66 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd120…c07b |
| 2026-08-16 23:37:51Z | OUT | −22.1K | $218 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xff40…cde7 |
| 2026-08-16 23:37:49Z | IN | +535.4 | $5.28 | $0.009854 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4f6e…ed18 |
| 2026-08-16 23:37:49Z | IN | +12.5K | $123 | $0.009854 | husband-rich 0x411d…79c6 | 0x963f…54b4 |
| 2026-08-16 23:37:49Z | IN | +2.3K | $23 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ce…549f |
| 2026-08-16 23:37:49Z | OUT | −7.5K | $74 | $0.009854 | vicious-seed 0xb0b8…9698 | 0x3530…d22e |
| 2026-08-16 23:37:49Z | OUT | −7.5K | $74 | $0.009854 | fly-narrow 0x699d…7512 | 0x9b2c…3b6f |
| 2026-08-16 23:37:49Z | OUT | −7.6K | $75 | $0.009854 | blade-mule 0xcb1c…cf8d | 0x19da…b33e |
| 2026-08-16 23:37:49Z | OUT | −7.6K | $75 | $0.009854 | can-hire 0x45fd…8504 | 0x1dd3…bd47 |
| 2026-08-16 23:37:49Z | OUT | −7.7K | $76 | $0.009854 | gadget-element 0xead3…9bb1 | 0xc34a…af34 |
| 2026-08-16 23:37:49Z | OUT | −14.6K | $144 | $0.009854 | either-high 0x142f…1316 | 0xc2d9…8714 |
| 2026-08-16 23:37:49Z | OUT | −6.8K | $67 | $0.009854 | layer-join 0x29a9…3dfc | 0xe024…7ed5 |
| 2026-08-16 23:37:49Z | IN | +24.2K | $238 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xc536…7dcf |
| 2026-08-16 23:37:47Z | OUT | −5.4K | $53 | $0.009854 | either-high 0x142f…1316 | 0x1401…91e3 |
| 2026-08-16 23:37:47Z | IN | +6.0K | $59 | $0.009854 | attend-bullet 0x5d71…691e | 0xd96f…25c1 |
| 2026-08-16 23:37:47Z | OUT | −1.8K | $18 | $0.009854 | either-high 0x142f…1316 | 0x7c37…8542 |
| 2026-08-16 23:37:47Z | OUT | −18.2K | $179 | $0.009854 | either-high 0x142f…1316 | 0x4d5d…d924 |
| 2026-08-16 23:37:47Z | IN | +1.6K | $16 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xf47a…c207 |
| 2026-08-16 23:37:45Z | IN | +12.5K | $123 | $0.009854 | husband-rich 0x411d…79c6 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −12.0K | $118 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x50d3…1053 |
| 2026-08-16 23:37:43Z | IN | +4.8K | $48 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x6b70…4ac6 |
| 2026-08-16 23:37:43Z | IN | +12.4K | $122 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x6b70…4ac6 |
| 2026-08-16 23:37:43Z | IN | +275.7 | $2.72 | $0.009854 | husband-rich 0x411d…79c6 | 0xf59e…2b26 |
| 2026-08-16 23:37:43Z | IN | +2.2K | $22 | $0.009854 | banner-net 0x7c13…61da | 0xa70b…c04a |
| 2026-08-16 23:37:41Z | IN | +5.8K | $57 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c7…26de |
| 2026-08-16 23:37:41Z | IN | +2.2K | $21 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6eb…86c4 |
| 2026-08-16 23:37:41Z | OUT | −5.9K | $58 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xcb60…5ae3 |
| 2026-08-16 23:37:41Z | OUT | −2.3K | $23 | $0.009854 | 0x Settler 0x7747…2359 | 0x1e41…d913 |
| 2026-08-16 23:37:39Z | OUT | −3.8K | $37 | $0.009854 | 0x Settler 0x7747…2359 | 0x6cef…6b13 |
| 2026-08-16 23:37:37Z | OUT | −1.5K | $15 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x2196…f0a8 |
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.