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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 | +171.8K | +210.2K | +162.2K | +263.2K | +221.6K | +395.6K | +1.07M | +613.3K | +558.0K |
| ≈ USD | $1.6K | $1.9K | $1.5K | $2.4K | $2.0K | $3.6K | $9.8K | $5.6K | $5.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:34:19Z | OUT | −333.8 | $3.08 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…572f |
| — |
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 23:34:19Z | OUT | −5.7K | $52 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x84fe…f346 |
| 2026-08-16 23:34:17Z | IN | +4.0K | $37 | $0.009221 | 0x Settler 0x7747…2359 | 0x352e…5612 |
| 2026-08-16 23:34:15Z | OUT | −30.9K | $285 | $0.009221 | either-high 0x142f…1316 | 0x4fbb…66ba |
| 2026-08-16 23:34:15Z | OUT | −5.2K | $48 | $0.009221 | 0x Settler 0x7747…2359 | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | OUT | −26.0K | $239 | $0.009221 | either-high 0x142f…1316 | 0x9d85…1540 |
| 2026-08-16 23:34:15Z | OUT | −133.3 | $1.23 | $0.009221 | 0x Settler 0x7747…2359 | 0x583c…4bfb |
| 2026-08-16 23:34:15Z | OUT | −37.7K | $347 | $0.009221 | either-high 0x142f…1316 | 0xb89b…6392 |
| 2026-08-16 23:34:15Z | OUT | −443.8 | $4.09 | $0.009221 | rhythm-fault 0xd0a0…0c0e | 0xabe9…b57c |
| 2026-08-16 23:34:15Z | OUT | −2.5K | $23 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef4d…cadd |
| 2026-08-16 23:34:15Z | OUT | −421.3 | $3.89 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe180…86c7 |
| 2026-08-16 23:34:15Z | OUT | −863.1 | $7.96 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa225…1d87 |
| 2026-08-16 23:34:15Z | OUT | −1.1K | $9.77 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6102…ae0a |
| 2026-08-16 23:34:15Z | OUT | −2.0K | $19 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6102…ae0a |
| 2026-08-16 23:34:15Z | OUT | −19.4K | $179 | $0.009221 | either-high 0x142f…1316 | 0x69e0…2109 |
| 2026-08-16 23:34:15Z | OUT | −5.2K | $48 | $0.009221 | layer-join 0x29a9…3dfc | 0x13cc…fe54 |
| 2026-08-16 23:34:15Z | OUT | −861.2 | $7.94 | $0.009221 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf073…41bb |
| 2026-08-16 23:34:15Z | OUT | −1.8K | $17 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf073…41bb |
| 2026-08-16 23:34:15Z | OUT | −7.0K | $65 | $0.009221 | front-asset 0x399a…59d8 | 0x0487…8d83 |
| 2026-08-16 23:34:15Z | OUT | −4.8K | $45 | $0.009221 | giant-ramp 0x8407…17c3 | 0xaea2…6b75 |
| 2026-08-16 23:34:15Z | OUT | −9.6K | $89 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e9…e8e6 |
| 2026-08-16 23:34:15Z | OUT | −26.5K | $244 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4264…d0ec |
| 2026-08-16 23:34:15Z | IN | +133.8K | $1.2K | $0.009221 | 0x Settler 0x7747…2359 | 0xad5c…aca7 |
| 2026-08-16 23:34:15Z | OUT | −185.7 | $1.71 | $0.009221 | giant-ramp 0x8407…17c3 | 0x64f9…6a73 |
| 2026-08-16 23:34:15Z | OUT | −221.8 | $2.05 | $0.009221 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd463…4b9d |
| 2026-08-16 23:34:15Z | OUT | −125.5 | $1.16 | $0.009221 | seminar-harbor 0xf24e…c289 | 0x1d71…a001 |
| 2026-08-16 23:34:15Z | OUT | −687.8 | $6.34 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d4…bf07 |
| 2026-08-16 23:34:15Z | OUT | −947.3 | $8.73 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d4…bf07 |
| 2026-08-16 23:34:15Z | OUT | −2.3K | $22 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d4…bf07 |
| 2026-08-16 23:34:15Z | OUT | −97.7 | $0.90 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84de…e39e |
| 2026-08-16 23:34:15Z | OUT | −1.5K | $14 | $0.009221 | giant-ramp 0x8407…17c3 | 0xec08…f6b9 |
| 2026-08-16 23:34:15Z | OUT | −2.8K | $26 | $0.009221 | giant-ramp 0x8407…17c3 | 0xe5c6…920f |
| 2026-08-16 23:34:15Z | OUT | −1.4K | $13 | $0.009221 | giant-ramp 0x8407…17c3 | 0xf403…8906 |
| 2026-08-16 23:34:15Z | OUT | −1.4K | $13 | $0.009221 | ostrich-news 0xb23f…4b50 | 0x398a…269b |
| 2026-08-16 23:34:15Z | OUT | −4.0K | $37 | $0.009221 | giant-ramp 0x8407…17c3 | 0x3753…1a41 |
| 2026-08-16 23:34:15Z | OUT | −1.5K | $14 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370f…f374 |
| 2026-08-16 23:34:15Z | OUT | −2.4K | $23 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc4…2a4b |
| 2026-08-16 23:34:15Z | OUT | −6.6K | $61 | $0.009221 | opinion-banner 0xb377…0cff | 0x5023…c7f8 |
| 2026-08-16 23:34:13Z | IN | +2.9K | $27 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda83…e8b8 |
| 2026-08-16 23:34:13Z | IN | +136.5K | $1.3K | $0.009221 | 0x Settler 0x7747…2359 | 0x9d5b…c936 |
| 2026-08-16 23:34:13Z | OUT | −546.3 | $5.04 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x29f0…101c |
| 2026-08-16 23:34:09Z | OUT | −5.5K | $51 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x1eca…b0ef |
| 2026-08-16 23:34:09Z | OUT | −492.9 | $4.55 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x50da…9601 |
| 2026-08-16 23:34:09Z | OUT | −5.5K | $51 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x2e2d…be3e |
| 2026-08-16 23:34:09Z | IN | +10.1K | $94 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x394c…ce53 |
| 2026-08-16 23:34:07Z | OUT | −614.8 | $5.67 | $0.009221 | rhythm-fault 0xd0a0…0c0e | 0xdc95…5450 |
| 2026-08-16 23:34:07Z | OUT | −1.6K | $14 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb846…0de2 |
| 2026-08-16 23:34:07Z | OUT | −1.1K | $10 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x7611…d39b |
| 2026-08-16 23:34:07Z | IN | +38.0K | $350 | $0.009221 | 0x Settler 0x7747…2359 | 0x410f…a793 |
| 2026-08-16 23:34:07Z | OUT | −537.5 | $4.96 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x38eb…efdd |
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.