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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 | −62.7K | −96.3K | −223.6K | −19.6K | +108.4K | −69.2K | +201.9K | +1.64M | −10.25M |
| ≈ USD | $601 | $922 | $2.1K | $188 | $1.0K | $663 | $1.9K | $15.7K | $98.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:04:45Z | IN | +551.7 | $7.19 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xd9e5…c267 |
| — |
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 23:04:45Z | OUT | −172.4 | $2.25 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68fc…cf60 |
| 2026-08-16 23:04:45Z | OUT | −259.4 | $3.38 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68fc…cf60 |
| 2026-08-16 23:04:45Z | OUT | −1.6K | $21 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68fc…cf60 |
| 2026-08-16 23:04:45Z | IN | +2.1K | $28 | $0.013039 | 0x Settler 0x7747…2359 | 0xcd20…8fe4 |
| 2026-08-16 23:04:45Z | IN | +2.3K | $30 | $0.013039 | 0x Settler 0x7747…2359 | 0x9b78…1f91 |
| 2026-08-16 23:04:45Z | OUT | −321.1 | $4.19 | $0.013039 | rhythm-fault 0xd0a0…0c0e | 0x65d4…36d9 |
| 2026-08-16 23:04:45Z | OUT | −1.6K | $21 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb81…f1ec |
| 2026-08-16 23:04:45Z | IN | +5.5K | $71 | $0.013039 | 0x Settler 0x7747…2359 | 0x8237…9ac9 |
| 2026-08-16 23:04:45Z | OUT | −571.7 | $7.45 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ec…0f56 |
| 2026-08-16 23:04:43Z | OUT | −2.6K | $34 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb702…9515 |
| 2026-08-16 23:04:43Z | IN | +4.6K | $60 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x10f6…f92a |
| 2026-08-16 23:04:43Z | IN | +4.5K | $59 | $0.013039 | 0x Settler 0x7747…2359 | 0x0ed2…42b5 |
| 2026-08-16 23:04:43Z | IN | +367.3 | $4.79 | $0.013039 | 0x Settler 0x7747…2359 | 0x4740…5bc2 |
| 2026-08-16 23:04:43Z | IN | +546.1 | $7.12 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x1795…7473 |
| 2026-08-16 23:04:43Z | IN | +187.1 | $2.44 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x0fdb…3579 |
| 2026-08-16 23:04:41Z | IN | +3.4K | $44 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38d5…6b35 |
| 2026-08-16 23:04:41Z | IN | +2.5K | $33 | $0.013039 | layer-join 0x29a9…3dfc | 0xeb9c…ce23 |
| 2026-08-16 23:04:41Z | IN | +154.6 | $2.02 | $0.013039 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb3d1…5a27 |
| 2026-08-16 23:04:41Z | IN | +273.5 | $3.57 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xaa4d…118f |
| 2026-08-16 23:04:41Z | IN | +243.0 | $3.17 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6269…8e21 |
| 2026-08-16 23:04:41Z | IN | +56.0 | $0.73 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ca…5ddb |
| 2026-08-16 23:04:41Z | OUT | −3.6K | $47 | $0.013039 | 0x Settler 0x7747…2359 | 0x0c2f…2873 |
| 2026-08-16 23:04:41Z | IN | +3.2K | $41 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xabca…72b0 |
| 2026-08-16 23:04:41Z | IN | +173.7 | $2.27 | $0.013039 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x966c…2eb3 |
| 2026-08-16 23:04:39Z | IN | +3.3K | $43 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50d6…b95f |
| 2026-08-16 23:04:39Z | IN | +8.7K | $113 | $0.013039 | layer-join 0x29a9…3dfc | 0x12c7…e275 |
| 2026-08-16 23:04:39Z | OUT | −20.2K | $263 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x1f61…e46d |
| 2026-08-16 23:04:39Z | OUT | −1.4K | $19 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f23…f789 |
| 2026-08-16 23:04:39Z | IN | +1.5K | $20 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0x62a4…ca26 |
| 2026-08-16 23:04:39Z | OUT | −2.1K | $27 | $0.013039 | either-high 0x142f…1316 | 0xae09…51f7 |
| 2026-08-16 23:04:37Z | OUT | −513.8 | $6.70 | $0.013039 | either-high 0x142f…1316 | 0xcd14…79e7 |
| 2026-08-16 23:04:37Z | OUT | −879.2 | $11 | $0.013039 | either-high 0x142f…1316 | 0x453a…54e9 |
| 2026-08-16 23:04:37Z | OUT | −7.8K | $102 | $0.013039 | expand-alter 0x1231…4eae | 0x4bff…1f32 |
| 2026-08-16 23:04:35Z | IN | +306.8 | $4.00 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x8fe5…a1d6 |
| 2026-08-16 23:04:35Z | IN | +9.7K | $126 | $0.013039 | 0x Settler 0x7747…2359 | 0x0e41…957f |
| 2026-08-16 23:04:35Z | IN | +3.6K | $46 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0a…14c0 |
| 2026-08-16 23:04:35Z | IN | +491.0 | $6.40 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xf1c3…f6df |
| 2026-08-16 23:04:31Z | IN | +292.4 | $3.81 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc195…404f |
| 2026-08-16 23:04:31Z | IN | +5.1K | $67 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee0…c03e |
| 2026-08-16 23:04:31Z | OUT | −10.6K | $138 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0xc844…5fc8 |
| 2026-08-16 23:04:31Z | OUT | −6.1K | $79 | $0.013039 | Aggregator (unverified) 0x8f10…f996 | 0xd0ab…3718 |
| 2026-08-16 23:04:29Z | IN | +197.1 | $2.57 | $0.013039 | 0x Settler 0x7747…2359 | 0x9b2c…0799 |
| 2026-08-16 23:04:27Z | IN | +1.2K | $15 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae3…0409 |
| 2026-08-16 23:04:27Z | OUT | −8.6K | $112 | $0.013039 | angry-change 0xca61…6aa5 | 0xc2f8…2637 |
| 2026-08-16 23:04:27Z | IN | +1.8K | $24 | $0.013039 | banner-net 0x7c13…61da | 0xb3c5…9e79 |
| 2026-08-16 23:04:25Z | IN | +8.7K | $113 | $0.013039 | husband-rich 0x411d…79c6 | 0xc87c…f91d |
| 2026-08-16 23:04:25Z | IN | +300.8 | $3.92 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6217…4aee |
| 2026-08-16 23:04:25Z | IN | +1.3K | $17 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0262…e7ec |
| 2026-08-16 23:04:25Z | OUT | −10.4K | $136 | $0.013039 | 0x Settler 0x7747…2359 | 0xead1…1875 |
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.