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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 | −205.2K | −321.2K | −434.8K | −775.1K | −487.4K | +130.6K | +198.6K | −497.1K | −10.32M |
| ≈ USD | $2.2K | $3.4K | $4.6K | $8.2K | $5.2K | $1.4K | $2.1K | $5.3K | $109.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:53:29Z | OUT | −1.6K | $20 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x50f4…bdf2 |
| — |
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 22:53:29Z | IN | +1.6K | $20 | $0.012314 | 0x Settler 0x7747…2359 | 0xc928…7301 |
| 2026-08-16 22:53:27Z | OUT | −706.4 | $8.70 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x608b…7ef6 |
| 2026-08-16 22:53:27Z | OUT | −12.7K | $157 | $0.012314 | pool-never 0xfdf6…fbc7 | 0x6d46…358c |
| 2026-08-16 22:53:27Z | OUT | −789.2 | $9.72 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbb…1e2f |
| 2026-08-16 22:53:27Z | OUT | −1.7K | $22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf706…5bca |
| 2026-08-16 22:53:27Z | OUT | −1.1K | $13 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fc…fa5f |
| 2026-08-16 22:53:27Z | IN | +4.5K | $55 | $0.012314 | 0x Settler 0x7747…2359 | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | IN | +14.6K | $179 | $0.012314 | 0x Settler 0x7747…2359 | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | OUT | −234.2 | $2.88 | $0.012314 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8564…06f8 |
| 2026-08-16 22:53:27Z | OUT | −54.5 | $0.67 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02b0…cba1 |
| 2026-08-16 22:53:27Z | OUT | −371.6 | $4.58 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02b0…cba1 |
| 2026-08-16 22:53:27Z | OUT | −146.3 | $1.80 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02b0…cba1 |
| 2026-08-16 22:53:27Z | OUT | −1.8K | $23 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02b0…cba1 |
| 2026-08-16 22:53:27Z | IN | +38.1K | $469 | $0.012314 | tray-pair 0x6b6e…382b | 0x6065…20bb |
| 2026-08-16 22:53:27Z | OUT | −7.1K | $88 | $0.012314 | mandate-onion 0x1d68…ca52 | 0x39a9…f92f |
| 2026-08-16 22:53:25Z | OUT | −438.4 | $5.40 | $0.012314 | key-jacket 0x8048…e20c | 0xea9c…2b1e |
| 2026-08-16 22:53:25Z | IN | +10.8K | $134 | $0.012314 | husband-rich 0x411d…79c6 | 0xf59e…d601 |
| 2026-08-16 22:53:25Z | OUT | −2.4K | $29 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x5556…cde6 |
| 2026-08-16 22:53:25Z | IN | +5.4K | $67 | $0.012314 | 0x Settler 0x7747…2359 | 0x12d1…b7ae |
| 2026-08-16 22:53:23Z | IN | +2.9K | $36 | $0.012314 | 0x Settler 0x7747…2359 | 0x44c9…5921 |
| 2026-08-16 22:53:23Z | IN | +10.0K | $123 | $0.012314 | husband-rich 0x411d…79c6 | 0x4868…0ca4 |
| 2026-08-16 22:53:23Z | IN | +866.1 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6d…663c |
| 2026-08-16 22:53:21Z | OUT | −1.2K | $15 | $0.012314 | 0x Settler 0x7747…2359 | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | OUT | −1.6K | $19 | $0.012314 | 0x Settler 0x7747…2359 | 0xaca8…494a |
| 2026-08-16 22:53:21Z | IN | +28.5 | $0.35 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfae…a11e |
| 2026-08-16 22:53:17Z | OUT | −7.6K | $94 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76af…fba1 |
| 2026-08-16 22:53:17Z | IN | +12.2K | $150 | $0.012314 | alert-away 0x1111…ca11 | 0x0601…ea8f |
| 2026-08-16 22:53:15Z | OUT | −3.6K | $44 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xbfa8…1683 |
| 2026-08-16 22:53:15Z | IN | +82.8 | $1.02 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd787…0b2f |
| 2026-08-16 22:53:15Z | OUT | −4.1K | $50 | $0.012314 | either-high 0x142f…1316 | 0x906c…a44a |
| 2026-08-16 22:53:15Z | IN | +4.5K | $55 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc2fe…74cb |
| 2026-08-16 22:53:15Z | IN | +1.1K | $13 | $0.012314 | seminar-harbor 0xf24e…c289 | 0xbef6…87c0 |
| 2026-08-16 22:53:15Z | OUT | −4.6K | $56 | $0.012314 | either-high 0x142f…1316 | 0xe21b…5eee |
| 2026-08-16 22:53:15Z | IN | +6.4K | $79 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x81b7…f5df |
| 2026-08-16 22:53:15Z | OUT | −6.0K | $74 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9430…c98b |
| 2026-08-16 22:53:15Z | OUT | −1.6K | $19 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xf909…fd08 |
| 2026-08-16 22:53:15Z | IN | +32.3 | $0.40 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3231…df56 |
| 2026-08-16 22:53:15Z | IN | +70.9 | $0.87 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3231…df56 |
| 2026-08-16 22:53:13Z | OUT | −3.2K | $39 | $0.012314 | either-high 0x142f…1316 | 0x519c…57ee |
| 2026-08-16 22:53:13Z | IN | +29.5 | $0.36 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cfb…98bb |
| 2026-08-16 22:53:13Z | IN | +1.4K | $17 | $0.012314 | wine-apart 0x7e6f…c663 | 0xa17b…0ee6 |
| 2026-08-16 22:53:13Z | OUT | −3.4K | $42 | $0.012314 | return-quote 0xd153…7ff0 | 0xf4d9…f55e |
| 2026-08-16 22:53:13Z | IN | +317.8 | $3.91 | $0.012314 | rhythm-fault 0xd0a0…0c0e | 0x4a98…1ce0 |
| 2026-08-16 22:53:13Z | IN | +379.2 | $4.67 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c30…d9b8 |
| 2026-08-16 22:53:13Z | IN | +1.1K | $14 | $0.012314 | rhythm-fault 0xd0a0…0c0e | 0x6f9d…01b7 |
| 2026-08-16 22:53:13Z | IN | +4.5K | $55 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa983…7b86 |
| 2026-08-16 22:53:13Z | OUT | −55.2K | $680 | $0.012314 | 0x Settler 0x7747…2359 | 0xef4a…7b00 |
| 2026-08-16 22:53:13Z | OUT | −9.0K | $111 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f1…2bd3 |
| 2026-08-16 22:53:13Z | OUT | −8.4K | $104 | $0.012314 | return-quote 0xd153…7ff0 | 0x4d1f…c06f |
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.