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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 | +66.7K | −30.0K | −172.9K | +29.3K | +118.0K | +58.1K | +331.9K | +1.51M | −10.18M |
| ≈ USD | $646 | $291 | $1.7K | $283 | $1.1K | $563 | $3.2K | $14.6K | $98.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:05:13Z | IN | +2.4K | $36 | $0.015060 | 0x Settler 0x7747…2359 | 0xd902…85bf |
| — |
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 23:05:13Z | IN | +1.1K | $17 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x2339…a747 |
| 2026-08-16 23:05:13Z | IN | +145.0 | $2.18 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x28cc…0308 |
| 2026-08-16 23:05:13Z | IN | +2.5K | $37 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe2…4baa |
| 2026-08-16 23:05:13Z | IN | +8.6K | $129 | $0.015060 | 0x Settler 0x7747…2359 | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | IN | +2.3K | $35 | $0.015060 | 0x Settler 0x7747…2359 | 0xa181…4143 |
| 2026-08-16 23:05:13Z | IN | +1.0K | $16 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2003…d26d |
| 2026-08-16 23:05:09Z | IN | +408.3 | $6.15 | $0.015060 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x69fc…6527 |
| 2026-08-16 23:05:09Z | IN | +1.8K | $27 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc2…8146 |
| 2026-08-16 23:05:09Z | IN | +268.1 | $4.04 | $0.015060 | ostrich-news 0xb23f…4b50 | 0x5caf…f8f9 |
| 2026-08-16 23:05:09Z | IN | +1.1K | $16 | $0.015060 | rhythm-fault 0xd0a0…0c0e | 0x7fff…1c30 |
| 2026-08-16 23:05:09Z | IN | +3.7K | $55 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb75…69be |
| 2026-08-16 23:05:09Z | IN | +1.5K | $22 | $0.015060 | wine-apart 0x7e6f…c663 | 0x2278…5c8a |
| 2026-08-16 23:05:09Z | OUT | −13.7K | $206 | $0.015060 | 0x Settler 0x7747…2359 | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +219.0 | $3.30 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x980d…6654 |
| 2026-08-16 23:05:09Z | IN | +8.58 | $0.13 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9824…f20c |
| 2026-08-16 23:05:09Z | IN | +13.0 | $0.20 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd11…8fd6 |
| 2026-08-16 23:05:09Z | IN | +851.0 | $13 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcca…41f6 |
| 2026-08-16 23:05:09Z | IN | +3.8K | $58 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f9…fcab |
| 2026-08-16 23:05:09Z | IN | +13.3K | $200 | $0.015060 | layer-join 0x29a9…3dfc | 0x48a4…d903 |
| 2026-08-16 23:05:09Z | OUT | −39.4K | $593 | $0.015060 | pool-never 0xfdf6…fbc7 | 0x059f…3154 |
| 2026-08-16 23:05:09Z | OUT | −1.9K | $29 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3050…3bbe |
| 2026-08-16 23:05:09Z | IN | +8.2K | $123 | $0.015060 | 0x Settler 0x7747…2359 | 0x6b35…9864 |
| 2026-08-16 23:05:07Z | IN | +956.4 | $14 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x84f5…479c |
| 2026-08-16 23:05:07Z | IN | +3.7K | $56 | $0.015060 | 0x Settler 0x7747…2359 | 0xb942…3505 |
| 2026-08-16 23:05:07Z | IN | +1.6K | $24 | $0.015060 | expand-alter 0x1231…4eae | 0x1280…4abf |
| 2026-08-16 23:05:05Z | IN | +252.4 | $3.80 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x331b…0cb0 |
| 2026-08-16 23:05:05Z | IN | +354.9 | $5.35 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea1…6615 |
| 2026-08-16 23:05:05Z | IN | +1.9K | $29 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd5d…430b |
| 2026-08-16 23:05:05Z | IN | +300.7 | $4.53 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x8d59…069a |
| 2026-08-16 23:05:05Z | IN | +350.7 | $5.28 | $0.015060 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb3ff…ba3b |
| 2026-08-16 23:05:05Z | IN | +564.3 | $8.50 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bf…7a00 |
| 2026-08-16 23:05:03Z | OUT | −9.3K | $139 | $0.015060 | Aggregator (unverified) 0x8f10…f996 | 0xeb0b…5244 |
| 2026-08-16 23:05:03Z | IN | +32.2 | $0.48 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe26…4400 |
| 2026-08-16 23:05:03Z | OUT | −2.8K | $43 | $0.015060 | banner-net 0x7c13…61da | 0xcfcd…1f06 |
| 2026-08-16 23:05:03Z | OUT | −7.6K | $114 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebc…1e9d |
| 2026-08-16 23:05:03Z | IN | +4.4K | $66 | $0.015060 | 0x Settler 0x7747…2359 | 0xa801…f2df |
| 2026-08-16 23:05:03Z | IN | +4.8K | $72 | $0.015060 | 0x Settler 0x7747…2359 | 0xa801…f2df |
| 2026-08-16 23:05:03Z | IN | +4.6K | $70 | $0.015060 | husband-rich 0x411d…79c6 | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | IN | +264.7 | $3.99 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe039…ac34 |
| 2026-08-16 23:05:03Z | IN | +2.3K | $35 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe039…ac34 |
| 2026-08-16 23:05:03Z | OUT | −5.9K | $89 | $0.015060 | Aggregator (unverified) 0x8f10…f996 | 0x41de…160f |
| 2026-08-16 23:05:01Z | OUT | −1.3K | $19 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642f…2d23 |
| 2026-08-16 23:05:01Z | IN | +2.8K | $43 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xf99b…86e4 |
| 2026-08-16 23:05:01Z | OUT | −3.7K | $55 | $0.015060 | either-high 0x142f…1316 | 0xcb53…2ccb |
| 2026-08-16 23:05:01Z | OUT | −8.9K | $135 | $0.015060 | layer-join 0x29a9…3dfc | 0x8f1e…bd95 |
| 2026-08-16 23:05:01Z | IN | +31.0K | $466 | $0.015060 | angry-change 0xca61…6aa5 | 0x0467…3294 |
| 2026-08-16 23:04:59Z | OUT | −269.1 | $3.51 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x337b…d810 |
| 2026-08-16 23:04:59Z | IN | +641.2 | $8.36 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd610…7439 |
| 2026-08-16 23:04:59Z | OUT | −659.7 | $8.60 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0xe444…ef13 |
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.