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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 | +129.6K | +117.3K | +132.7K | −53.2K | −485.6K | −727.3K | −55.2K | +1.21M | −10.87M |
| ≈ USD | $1.3K | $1.2K | $1.3K | $531 | $4.8K | $7.3K | $550 | $12.1K | $108.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:06:55Z | IN | +425.1 | $6.36 | $0.014963 | banner-net 0x7c13…61da | 0x107e…b5a2 |
| — |
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 23:06:55Z | IN | +427.4 | $6.40 | $0.014963 | 0x Settler 0x7747…2359 | 0xdc8b…54ff |
| 2026-08-16 23:06:53Z | OUT | −1.6K | $24 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb5…e75f |
| 2026-08-16 23:06:53Z | IN | +4.6K | $68 | $0.014963 | 0x Settler 0x7747…2359 | 0x128f…12bc |
| 2026-08-16 23:06:53Z | IN | +12.8 | $0.19 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ae…667a |
| 2026-08-16 23:06:53Z | IN | +57.4 | $0.86 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd99…30e1 |
| 2026-08-16 23:06:53Z | OUT | −1.7K | $26 | $0.014963 | return-quote 0xd153…7ff0 | 0x3a73…7804 |
| 2026-08-16 23:06:53Z | IN | +1.4K | $22 | $0.014963 | program-supreme 0x3dd9…df7a | 0x5d5d…5ee5 |
| 2026-08-16 23:06:53Z | IN | +379.0 | $5.67 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…1715 |
| 2026-08-16 23:06:53Z | IN | +31.2 | $0.47 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8012…2458 |
| 2026-08-16 23:06:53Z | OUT | −452.7 | $6.77 | $0.014963 | either-high 0x142f…1316 | 0xf648…caeb |
| 2026-08-16 23:06:53Z | IN | +279.8 | $4.19 | $0.014963 | rhythm-fault 0xd0a0…0c0e | 0xd455…d66d |
| 2026-08-16 23:06:53Z | IN | +233.0 | $3.49 | $0.014963 | ostrich-news 0xb23f…4b50 | 0x9a01…a47e |
| 2026-08-16 23:06:53Z | OUT | −498.8 | $7.46 | $0.014963 | either-high 0x142f…1316 | 0xcc69…f505 |
| 2026-08-16 23:06:53Z | IN | +294.7 | $4.41 | $0.014963 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x64ea…5b37 |
| 2026-08-16 23:06:53Z | IN | +235.4 | $3.52 | $0.014963 | ostrich-news 0xb23f…4b50 | 0xe9a7…36ec |
| 2026-08-16 23:06:53Z | OUT | −634.8 | $9.50 | $0.014963 | either-high 0x142f…1316 | 0x1b7b…a35b |
| 2026-08-16 23:06:53Z | IN | +884.4 | $13 | $0.014963 | rhythm-fault 0xd0a0…0c0e | 0x87e0…208e |
| 2026-08-16 23:06:53Z | IN | +281.8 | $4.22 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7277…f295 |
| 2026-08-16 23:06:53Z | OUT | −906.0 | $14 | $0.014963 | either-high 0x142f…1316 | 0xde8a…5fc6 |
| 2026-08-16 23:06:53Z | IN | +950.3 | $14 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748a…654f |
| 2026-08-16 23:06:53Z | OUT | −608.8 | $9.11 | $0.014963 | either-high 0x142f…1316 | 0x3cf8…8b1f |
| 2026-08-16 23:06:53Z | IN | +638.6 | $9.56 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb64…9304 |
| 2026-08-16 23:06:53Z | OUT | −938.3 | $14 | $0.014963 | either-high 0x142f…1316 | 0x23b9…66f3 |
| 2026-08-16 23:06:53Z | IN | +984.2 | $15 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ed…fb62 |
| 2026-08-16 23:06:53Z | OUT | −432.6 | $6.47 | $0.014963 | either-high 0x142f…1316 | 0x60d1…5b4f |
| 2026-08-16 23:06:53Z | IN | +735.9 | $11 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c0d…8e3c |
| 2026-08-16 23:06:53Z | OUT | −1.8K | $28 | $0.014963 | return-quote 0xd153…7ff0 | 0x7125…82c7 |
| 2026-08-16 23:06:53Z | IN | +1.9K | $29 | $0.014963 | pig-suspect 0x5986…1c4a | 0x7762…4b69 |
| 2026-08-16 23:06:53Z | OUT | −2.3K | $34 | $0.014963 | return-quote 0xd153…7ff0 | 0x454c…8f82 |
| 2026-08-16 23:06:53Z | OUT | −463.8 | $6.94 | $0.014963 | banner-net 0x7c13…61da | 0x3537…af53 |
| 2026-08-16 23:06:53Z | IN | +2.9K | $43 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b94…910b |
| 2026-08-16 23:06:53Z | OUT | −2.9K | $44 | $0.014963 | either-high 0x142f…1316 | 0xa82a…f29f |
| 2026-08-16 23:06:53Z | OUT | −1.3K | $19 | $0.014963 | layer-join 0x29a9…3dfc | 0x62a5…6a4d |
| 2026-08-16 23:06:53Z | IN | +4.4K | $66 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2a…4763 |
| 2026-08-16 23:06:53Z | OUT | −6.5K | $98 | $0.014963 | either-high 0x142f…1316 | 0x0150…1b8b |
| 2026-08-16 23:06:53Z | IN | +6.9K | $103 | $0.014963 | layer-join 0x29a9…3dfc | 0x649a…5fda |
| 2026-08-16 23:06:53Z | OUT | −2.8K | $41 | $0.014963 | either-high 0x142f…1316 | 0xd70a…28d9 |
| 2026-08-16 23:06:53Z | OUT | −9.8K | $147 | $0.014963 | layer-join 0x29a9…3dfc | 0x2b37…31d4 |
| 2026-08-16 23:06:51Z | IN | +239.6 | $3.59 | $0.014963 | erupt-include 0x91c0…88b8 | 0x6026…3ebc |
| 2026-08-16 23:06:51Z | OUT | −2.3K | $35 | $0.014963 | Aggregator (unverified) 0x8f10…f996 | 0xaac0…4227 |
| 2026-08-16 23:06:49Z | IN | +94.5 | $1.41 | $0.014963 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc16b…f282 |
| 2026-08-16 23:06:49Z | IN | +366.8 | $5.49 | $0.014963 | rhythm-fault 0xd0a0…0c0e | 0x70da…2d48 |
| 2026-08-16 23:06:49Z | IN | +17.5 | $0.26 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7208…41d2 |
| 2026-08-16 23:06:49Z | OUT | −457.5 | $6.85 | $0.014963 | either-high 0x142f…1316 | 0xe66a…7f48 |
| 2026-08-16 23:06:49Z | IN | +479.8 | $7.18 | $0.014963 | pig-suspect 0x5986…1c4a | 0x654d…795f |
| 2026-08-16 23:06:49Z | OUT | −625.7 | $9.36 | $0.014963 | either-high 0x142f…1316 | 0x31bb…3e8d |
| 2026-08-16 23:06:49Z | IN | +1.0K | $15 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b57…d1bc |
| 2026-08-16 23:06:49Z | OUT | −2.6K | $39 | $0.014963 | either-high 0x142f…1316 | 0x23f4…6297 |
| 2026-08-16 23:06:49Z | IN | +145.8 | $2.18 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2918…f1d2 |
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.