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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 | −459.2K | −938.6K | −1.26M | −1.04M | −1.34M | −1.16M | −485.2K | −108.0K | −10.68M |
| ≈ USD | $5.1K | $10.5K | $14.0K | $11.6K | $14.9K | $12.9K | $5.4K | $1.2K | $119.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:23:07Z | OUT | −5.66 | $0.07 | $0.012811 | 0x Settler 0x7747…2359 | 0x0aa5…2138 |
| — |
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 23:23:07Z | IN | +3.5K | $44 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bf…e2a6 |
| 2026-08-16 23:23:07Z | IN | +2.2K | $28 | $0.012811 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0d52…7f92 |
| 2026-08-16 23:23:07Z | IN | +2.3K | $30 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ef…8779 |
| 2026-08-16 23:23:07Z | IN | +2.7K | $35 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ac…4ae9 |
| 2026-08-16 23:23:07Z | IN | +2.3K | $29 | $0.012811 | husband-rich 0x411d…79c6 | 0x137d…15d9 |
| 2026-08-16 23:23:07Z | IN | +12.9K | $166 | $0.012811 | layer-join 0x29a9…3dfc | 0x0025…f143 |
| 2026-08-16 23:23:07Z | IN | +28.3K | $362 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732e…f783 |
| 2026-08-16 23:23:07Z | OUT | −104.7K | $1.3K | $0.012811 | pool-never 0xfdf6…fbc7 | 0x902b…511b |
| 2026-08-16 23:23:03Z | IN | +2.0K | $26 | $0.012811 | banner-net 0x7c13…61da | 0xc379…0312 |
| 2026-08-16 23:22:59Z | IN | +8.5K | $103 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec91…7217 |
| 2026-08-16 23:22:59Z | OUT | −13.2K | $159 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0x901d…89b2 |
| 2026-08-16 23:22:59Z | IN | +10.3K | $124 | $0.012052 | 0x Settler 0x7747…2359 | 0x4c04…ed66 |
| 2026-08-16 23:22:59Z | OUT | −25.6K | $309 | $0.012052 | spend-impose 0xf581…e24c | 0xd531…2441 |
| 2026-08-16 23:22:59Z | OUT | −914.9 | $11 | $0.012052 | orchard-make 0x9a97…53a1 | 0xc1e2…ee5d |
| 2026-08-16 23:22:57Z | IN | +1.5K | $17 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0x66ee…1141 |
| 2026-08-16 23:22:55Z | IN | +2.5K | $30 | $0.012052 | alert-away 0x1111…ca11 | 0x598a…433c |
| 2026-08-16 23:22:53Z | OUT | −2.2K | $26 | $0.012052 | orchard-make 0x9a97…53a1 | 0xecab…c6b0 |
| 2026-08-16 23:22:53Z | IN | +16.0K | $193 | $0.012052 | stereo-put 0x896a…c30b | 0x7984…7686 |
| 2026-08-16 23:22:51Z | OUT | −5.2K | $62 | $0.012052 | 0x Settler 0x7747…2359 | 0x1de8…9415 |
| 2026-08-16 23:22:43Z | OUT | −4.0K | $49 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0xcc5e…01f5 |
| 2026-08-16 23:22:41Z | OUT | −20.7K | $249 | $0.012052 | caution-royal 0x2cc6…7e63 | 0x5235…4034 |
| 2026-08-16 23:22:41Z | OUT | −6.1K | $74 | $0.012052 | voyage-rifle 0xdca3…1fc7 | 0x497c…616a |
| 2026-08-16 23:22:41Z | OUT | −899.0 | $11 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0xf913…efd9 |
| 2026-08-16 23:22:39Z | OUT | −2.6K | $31 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7734…873b |
| 2026-08-16 23:22:39Z | OUT | −1.3K | $16 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0x30e4…0f93 |
| 2026-08-16 23:22:37Z | OUT | −13.9K | $168 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e5…8e69 |
| 2026-08-16 23:22:35Z | IN | +6.2K | $75 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0x029b…086f |
| 2026-08-16 23:22:33Z | OUT | −1.7K | $20 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0xf15c…1e30 |
| 2026-08-16 23:22:33Z | OUT | −411.3 | $4.96 | $0.012052 | diary-room 0x9355…cb44 | 0x8985…e316 |
| 2026-08-16 23:22:33Z | IN | +5.9K | $72 | $0.012052 | husband-rich 0x411d…79c6 | 0x4e26…b411 |
| 2026-08-16 23:22:33Z | OUT | −8.7K | $104 | $0.012052 | return-quote 0xd153…7ff0 | 0x610f…dbc4 |
| 2026-08-16 23:22:33Z | IN | +15.2K | $183 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0xb9bf…0cdb |
| 2026-08-16 23:22:31Z | OUT | −1.9K | $23 | $0.012052 | 0x Settler 0x7747…2359 | 0x82b4…bdad |
| 2026-08-16 23:22:29Z | OUT | −1.5K | $19 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0x6b58…6a75 |
| 2026-08-16 23:22:27Z | IN | +216.6 | $2.61 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0x938b…72cb |
| 2026-08-16 23:22:27Z | OUT | −103.3 | $1.24 | $0.012052 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfd92…2189 |
| 2026-08-16 23:22:27Z | IN | +1.2K | $15 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0xc0d7…1ff4 |
| 2026-08-16 23:22:27Z | OUT | −613.7 | $7.40 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e2…04b7 |
| 2026-08-16 23:22:27Z | IN | +45.3K | $546 | $0.012052 | husband-rich 0x411d…79c6 | 0x9e6c…7e2b |
| 2026-08-16 23:22:25Z | IN | +5.4K | $65 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0x2393…e1a6 |
| 2026-08-16 23:22:25Z | IN | +13.6K | $164 | $0.012052 | Aggregator (unverified) 0x8f10…f996 | 0xe88c…aa61 |
| 2026-08-16 23:22:25Z | IN | +322.9 | $3.89 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0xb8ba…9061 |
| 2026-08-16 23:22:23Z | IN | +1.6K | $19 | $0.012052 | banner-net 0x7c13…61da | 0xa581…8a81 |
| 2026-08-16 23:22:23Z | OUT | −390.4 | $4.71 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0xd0e6…1b10 |
| 2026-08-16 23:22:23Z | IN | +125.5 | $1.51 | $0.012052 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5d82…014b |
| 2026-08-16 23:22:21Z | IN | +171.3 | $2.06 | $0.012052 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1df8…4951 |
| 2026-08-16 23:22:21Z | IN | +220.9 | $2.66 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12fb…9af7 |
| 2026-08-16 23:22:21Z | IN | +607.8 | $7.33 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e5…511b |
| 2026-08-16 23:22:21Z | IN | +3.6K | $43 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f2…4b77 |
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.