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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 | −9.7K | +392.4K | +800.5K | +1.04M | +164.7K | +750.3K | +108.3K | +785.3K | −9.50M |
| ≈ USD | $91 | $3.7K | $7.5K | $9.7K | $1.5K | $7.0K | $1.0K | $7.3K | $88.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:29:29Z | OUT | −6.5K | $59 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x736c…1d63 |
| — |
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 23:29:29Z | OUT | −914.3 | $8.36 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x4c08…5999 |
| 2026-08-16 23:29:29Z | IN | +2.4K | $21 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ed…d46d |
| 2026-08-16 23:29:29Z | OUT | −1.6K | $15 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x49db…25d6 |
| 2026-08-16 23:29:29Z | IN | +6.2K | $57 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf9a…d79e |
| 2026-08-16 23:29:29Z | OUT | −6.3K | $58 | $0.009146 | 0x Settler 0x7747…2359 | 0x0dc8…7134 |
| 2026-08-16 23:29:29Z | OUT | −638.0 | $5.83 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xcbf8…2db4 |
| 2026-08-16 23:29:29Z | IN | +1.4K | $12 | $0.009146 | alert-away 0x1111…ca11 | 0x4b8f…2980 |
| 2026-08-16 23:29:29Z | IN | +41.0K | $375 | $0.009146 | major-dune 0x3391…1ddc | 0x8c11…8e7d |
| 2026-08-16 23:29:29Z | OUT | −8.0K | $73 | $0.009146 | 0x Settler 0x7747…2359 | 0xfbc2…206c |
| 2026-08-16 23:29:29Z | OUT | −5.3K | $49 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x3c92…ee9a |
| 2026-08-16 23:29:29Z | OUT | −44.1K | $403 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xfea5…519d |
| 2026-08-16 23:29:29Z | OUT | −5.8K | $53 | $0.009146 | return-quote 0xd153…7ff0 | 0xf867…7e8a |
| 2026-08-16 23:29:29Z | IN | +20.1K | $184 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:27Z | OUT | −5.5K | $50 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xc079…e8c0 |
| 2026-08-16 23:29:27Z | OUT | −4.6K | $42 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x3897…b16c |
| 2026-08-16 23:29:27Z | OUT | −182.3 | $1.67 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x975a…a834 |
| 2026-08-16 23:29:27Z | OUT | −368.6 | $3.37 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xcea7…79c4 |
| 2026-08-16 23:29:27Z | OUT | −315.4 | $2.88 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x5cde…bedb |
| 2026-08-16 23:29:27Z | OUT | −930.0 | $8.50 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x7641…1b84 |
| 2026-08-16 23:29:23Z | OUT | −252.7 | $2.31 | $0.009146 | comfort-infant 0x1111…2a65 | 0x9455…600c |
| 2026-08-16 23:29:23Z | OUT | −21.9 | $0.20 | $0.009146 | 0x Settler 0x7747…2359 | 0x4fb6…220a |
| 2026-08-16 23:29:21Z | IN | +428.0 | $3.91 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x7dc2…daf8 |
| 2026-08-16 23:29:21Z | OUT | −414.6 | $3.79 | $0.009146 | giant-ramp 0x8407…17c3 | 0x4edd…8da0 |
| 2026-08-16 23:29:21Z | OUT | −325.1 | $2.97 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x9fd1…5674 |
| 2026-08-16 23:29:21Z | OUT | −564.2 | $5.16 | $0.009146 | key-jacket 0x8048…e20c | 0xfbef…cbee |
| 2026-08-16 23:29:19Z | OUT | −1.4K | $12 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8fc…1375 |
| 2026-08-16 23:29:19Z | OUT | −3.5K | $32 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8978…224e |
| 2026-08-16 23:29:19Z | OUT | −184.2 | $1.68 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xa626…d8d6 |
| 2026-08-16 23:29:19Z | OUT | −5.5K | $50 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff7…dc97 |
| 2026-08-16 23:29:19Z | OUT | −373.7 | $3.42 | $0.009146 | giant-ramp 0x8407…17c3 | 0xdfba…4daf |
| 2026-08-16 23:29:19Z | OUT | −729.9 | $6.68 | $0.009146 | ostrich-news 0xb23f…4b50 | 0x4196…71aa |
| 2026-08-16 23:29:19Z | IN | +7.3K | $67 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x0315…f16c |
| 2026-08-16 23:29:19Z | OUT | −76.4 | $0.70 | $0.009146 | front-asset 0x399a…59d8 | 0x13af…d612 |
| 2026-08-16 23:29:19Z | OUT | −493.8 | $4.52 | $0.009146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1ea1…b6aa |
| 2026-08-16 23:29:19Z | OUT | −837.0 | $7.65 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x150a…73fb |
| 2026-08-16 23:29:19Z | IN | +8.6K | $79 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x8e8d…fb29 |
| 2026-08-16 23:29:19Z | OUT | −1.5K | $14 | $0.009146 | giant-ramp 0x8407…17c3 | 0xb0fb…d0b3 |
| 2026-08-16 23:29:19Z | OUT | −173.4 | $1.59 | $0.009146 | seminar-harbor 0xf24e…c289 | 0x5d47…970a |
| 2026-08-16 23:29:19Z | OUT | −170.0 | $1.55 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x8bee…0610 |
| 2026-08-16 23:29:19Z | OUT | −198.4 | $1.81 | $0.009146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0bd0…cff8 |
| 2026-08-16 23:29:19Z | OUT | −4.5K | $41 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca25…ce11 |
| 2026-08-16 23:29:19Z | IN | +1.5K | $14 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x23af…ade0 |
| 2026-08-16 23:29:19Z | OUT | −753.5 | $6.89 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x90f1…648b |
| 2026-08-16 23:29:19Z | OUT | −2.7K | $25 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5494…d42b |
| 2026-08-16 23:29:19Z | IN | +21.0K | $192 | $0.009146 | husband-rich 0x411d…79c6 | 0x5fb1…792a |
| 2026-08-16 23:29:19Z | OUT | −40.0 | $0.37 | $0.009146 | front-asset 0x399a…59d8 | 0x05ae…f28f |
| 2026-08-16 23:29:17Z | OUT | −1.0K | $9.49 | $0.009146 | giant-ramp 0x8407…17c3 | 0xa740…6024 |
| 2026-08-16 23:29:17Z | OUT | −1.0K | $9.59 | $0.009146 | giant-ramp 0x8407…17c3 | 0x3b12…8997 |
| 2026-08-16 23:29:17Z | OUT | −2.7K | $25 | $0.009146 | giant-ramp 0x8407…17c3 | 0x4498…2b48 |
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.