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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 | −41.7K | +219.5K | −859.8K | +898.3K | +1.13M | +304.0K | +690.3K | +1.81M | −8.52M |
| ≈ USD | $367 | $1.9K | $7.6K | $7.9K | $9.9K | $2.7K | $6.1K | $15.9K | $74.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:13:43Z | OUT | −56.9K | $627 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xc95c…fcc0 |
| — |
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 23:13:43Z | IN | +12.4K | $136 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe220…58bd |
| 2026-08-16 23:13:41Z | IN | +9.7K | $107 | $0.011021 | layer-join 0x29a9…3dfc | 0x8e29…ea82 |
| 2026-08-16 23:13:41Z | OUT | −27.6K | $304 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x4dc5…e871 |
| 2026-08-16 23:13:41Z | IN | +1.3K | $14 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd478…2b2b |
| 2026-08-16 23:13:41Z | IN | +4.1K | $45 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b47…5106 |
| 2026-08-16 23:13:39Z | OUT | −443.0 | $4.88 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x948e…ab48 |
| 2026-08-16 23:13:39Z | OUT | −259.4 | $2.86 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x86fb…ece9 |
| 2026-08-16 23:13:39Z | OUT | −24.3K | $268 | $0.011021 | 0x Settler 0x7747…2359 | 0x227a…0c0b |
| 2026-08-16 23:13:39Z | OUT | −9.1K | $100 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x66b7…e599 |
| 2026-08-16 23:13:39Z | OUT | −602.6 | $6.64 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x5bd9…198c |
| 2026-08-16 23:13:39Z | OUT | −853.3 | $9.40 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xa436…f851 |
| 2026-08-16 23:13:39Z | OUT | −342.2 | $3.77 | $0.011021 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe418…332b |
| 2026-08-16 23:13:37Z | OUT | −63.0 | $0.69 | $0.011021 | giant-ramp 0x8407…17c3 | 0x14ab…3414 |
| 2026-08-16 23:13:37Z | OUT | −1.0K | $11 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x77a0…5e05 |
| 2026-08-16 23:13:35Z | IN | +7.0K | $77 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9a74…b463 |
| 2026-08-16 23:13:35Z | IN | +7.5K | $82 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9ca5…04d4 |
| 2026-08-16 23:13:35Z | IN | +1.8K | $20 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x8793…5ba0 |
| 2026-08-16 23:13:35Z | IN | +1.1K | $12 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x8793…5ba0 |
| 2026-08-16 23:13:35Z | IN | +371.4 | $4.09 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3cc7…517d |
| 2026-08-16 23:13:35Z | IN | +13.6K | $150 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6d7c…dafe |
| 2026-08-16 23:13:35Z | IN | +922.4 | $10 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x5f98…1d8f |
| 2026-08-16 23:13:33Z | IN | +7.4K | $82 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e0…1e2c |
| 2026-08-16 23:13:33Z | OUT | −16.2K | $178 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x27cc…f5e7 |
| 2026-08-16 23:13:33Z | IN | +312.5 | $3.44 | $0.011021 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0092…0cdd |
| 2026-08-16 23:13:33Z | IN | +470.5 | $5.19 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x8aae…21cc |
| 2026-08-16 23:13:31Z | IN | +4.0K | $44 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d3c…21a6 |
| 2026-08-16 23:13:31Z | IN | +1.7K | $19 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x68d4…8186 |
| 2026-08-16 23:13:29Z | IN | +2.5K | $28 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1991…1042 |
| 2026-08-16 23:13:29Z | OUT | −3.3K | $37 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x387e…a8d7 |
| 2026-08-16 23:13:29Z | IN | +449.2 | $4.95 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9832…8ec6 |
| 2026-08-16 23:13:27Z | IN | +4.8K | $53 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb3…34ed |
| 2026-08-16 23:13:27Z | IN | +7.2K | $79 | $0.011021 | 0x Settler 0x7747…2359 | 0x6f06…986e |
| 2026-08-16 23:13:27Z | OUT | −4.5K | $49 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x5c9a…769d |
| 2026-08-16 23:13:27Z | IN | +417.4 | $4.60 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x847b…3d1d |
| 2026-08-16 23:13:27Z | IN | +5.2K | $58 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45bc…b9aa |
| 2026-08-16 23:13:27Z | IN | +3.3K | $37 | $0.011021 | 0x Settler 0x7747…2359 | 0x8dac…301f |
| 2026-08-16 23:13:27Z | IN | +230.3 | $2.54 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d75…a33d |
| 2026-08-16 23:13:27Z | IN | +5.5K | $61 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d3b…0af9 |
| 2026-08-16 23:13:25Z | OUT | −3.8K | $42 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x87d2…3760 |
| 2026-08-16 23:13:25Z | OUT | −40.6K | $448 | $0.011021 | 0x Settler 0x7747…2359 | 0x9f7b…620c |
| 2026-08-16 23:13:25Z | OUT | −3.6K | $40 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x451f…4768 |
| 2026-08-16 23:13:25Z | OUT | −4.9K | $54 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xb260…1e3e |
| 2026-08-16 23:13:25Z | OUT | −5.1K | $56 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xc2e0…cd62 |
| 2026-08-16 23:13:23Z | OUT | −9.2K | $102 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x964d…5fb0 |
| 2026-08-16 23:13:23Z | IN | +4.7K | $51 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3f8c…d0c4 |
| 2026-08-16 23:13:21Z | IN | +3.6K | $40 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xe140…b948 |
| 2026-08-16 23:13:21Z | OUT | −531.1 | $5.85 | $0.011021 | 0x Settler 0x7747…2359 | 0x959b…4d80 |
| 2026-08-16 23:13:21Z | IN | +6.9K | $77 | $0.011021 | 0x Settler 0x7747…2359 | 0xf264…79bf |
| 2026-08-16 23:13:19Z | OUT | −1.4K | $15 | $0.011021 | program-supreme 0x3dd9…df7a | 0xec37…4412 |
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.