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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 23:37:35Z | IN | +196.7K | $1.9K | $0.009854 | sonofjohn.eth 0xab2e…4886 | 0x8354…098b |
| — |
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 23:37:35Z | IN | +786.3 | $7.75 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x0d43…15ca |
| 2026-08-16 23:37:33Z | OUT | −6.2K | $61 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x81d7…6cbc |
| 2026-08-16 23:37:33Z | IN | +1.1K | $11 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x48a5…7125 |
| 2026-08-16 23:37:31Z | OUT | −5.1K | $50 | $0.009854 | 0x Settler 0x7747…2359 | 0xae7e…c682 |
| 2026-08-16 23:37:31Z | IN | +523.8 | $5.16 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xd51a…4585 |
| 2026-08-16 23:37:31Z | IN | +412.9 | $4.07 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x221e…ee2f |
| 2026-08-16 23:37:29Z | IN | +278.2 | $2.74 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x0ac3…f70a |
| 2026-08-16 23:37:27Z | IN | +1.6K | $16 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x8981…d4cd |
| 2026-08-16 23:37:25Z | IN | +535.8 | $5.28 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xb03d…d0fa |
| 2026-08-16 23:37:23Z | IN | +1.5K | $15 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x8afa…2d53 |
| 2026-08-16 23:37:23Z | IN | +11.1K | $110 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x50ce…2560 |
| 2026-08-16 23:37:21Z | IN | +3.6K | $35 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x4abb…78d5 |
| 2026-08-16 23:37:21Z | IN | +134.0 | $1.32 | $0.009854 | seminar-harbor 0xf24e…c289 | 0xb55b…0c23 |
| 2026-08-16 23:37:21Z | IN | +290.8 | $2.87 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e59…4823 |
| 2026-08-16 23:37:19Z | IN | +882.5 | $8.70 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ef…93a8 |
| 2026-08-16 23:37:19Z | IN | +379.5 | $3.74 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a09…fb26 |
| 2026-08-16 23:37:19Z | IN | +777.8 | $7.66 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6c5…a2b5 |
| 2026-08-16 23:37:19Z | IN | +1.6K | $16 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2c…2f93 |
| 2026-08-16 23:37:19Z | IN | +1.8K | $18 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d7…1213 |
| 2026-08-16 23:37:19Z | OUT | −13.5K | $133 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x19a5…fdc5 |
| 2026-08-16 23:37:19Z | OUT | −2.4K | $24 | $0.009854 | endorse-pizza 0xc8f6…9265 | 0x39dd…4cdb |
| 2026-08-16 23:37:17Z | IN | +255.4 | $2.52 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd355…b84f |
| 2026-08-16 23:37:17Z | OUT | −75.6 | $0.74 | $0.009854 | front-asset 0x399a…59d8 | 0xc862…d7ed |
| 2026-08-16 23:37:17Z | IN | +518.4 | $5.11 | $0.009854 | Universal Router 0x6ff5…9b43 | 0x04ff…75b7 |
| 2026-08-16 23:37:17Z | IN | +613.1 | $6.04 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99f…0b1c |
| 2026-08-16 23:37:17Z | OUT | −76.0 | $0.75 | $0.009854 | decrease-learn 0x214a…0b30 | 0x84fa…13a8 |
| 2026-08-16 23:37:17Z | IN | +1.2K | $12 | $0.009854 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8137…5478 |
| 2026-08-16 23:37:17Z | IN | +2.0K | $20 | $0.009854 | blade-concert 0x26e4…2ff3 | 0x8aa5…8384 |
| 2026-08-16 23:37:17Z | IN | +783.9 | $7.72 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c9…6a3e |
| 2026-08-16 23:37:17Z | IN | +994.3 | $9.80 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd856…e35e |
| 2026-08-16 23:37:17Z | IN | +3.0K | $29 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f49…8ddd |
| 2026-08-16 23:37:17Z | IN | +4.8K | $48 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5b…2b50 |
| 2026-08-16 23:37:17Z | OUT | −48.0K | $473 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x11f0…e65f |
| 2026-08-16 23:37:17Z | IN | +1.1K | $11 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x0164…8909 |
| 2026-08-16 23:37:15Z | OUT | −323.7 | $3.19 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x90d9…e2a5 |
| 2026-08-16 23:37:15Z | OUT | −1.8K | $18 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x07ba…bd94 |
| 2026-08-16 23:37:15Z | IN | +271.1 | $2.67 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x3a80…f9a7 |
| 2026-08-16 23:37:15Z | OUT | −8.5K | $84 | $0.009854 | either-high 0x142f…1316 | 0x6c96…e8f8 |
| 2026-08-16 23:37:13Z | OUT | −503.6 | $4.96 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0x5199…91c6 |
| 2026-08-16 23:37:13Z | OUT | −4.1K | $40 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x0694…63f9 |
| 2026-08-16 23:37:13Z | OUT | −1.1K | $11 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x69ee…a927 |
| 2026-08-16 23:37:13Z | OUT | −2.9K | $28 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xeb79…ee55 |
| 2026-08-16 23:37:13Z | OUT | −4.2K | $42 | $0.009854 | either-high 0x142f…1316 | 0xa355…f39d |
| 2026-08-16 23:37:13Z | OUT | −1.3K | $13 | $0.009854 | either-high 0x142f…1316 | 0x6b3c…a866 |
| 2026-08-16 23:37:11Z | OUT | −1.1K | $11 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xefc6…815d |
| 2026-08-16 23:37:11Z | OUT | −5.0K | $49 | $0.009854 | return-quote 0xd153…7ff0 | 0xaf7e…baa4 |
| 2026-08-16 23:37:09Z | OUT | −1.6K | $16 | $0.009854 | either-high 0x142f…1316 | 0xeed2…a42e |
| 2026-08-16 23:37:09Z | OUT | −16.9K | $167 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49b8…abdd |
| 2026-08-16 23:37:09Z | OUT | −304.3 | $3.00 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0x31da…83a5 |
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.