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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 | −32.9K | −100.2K | −454.3K | −616.7K | −391.6K | +326.6K | +607.2K | −400.8K | −10.17M |
| ≈ USD | $343 | $1.0K | $4.7K | $6.4K | $4.1K | $3.4K | $6.3K | $4.2K | $105.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:53:03Z | IN | +2.0K | $24 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919a…38c8 |
| — |
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 22:53:03Z | OUT | −1.2K | $15 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xcaf9…f522 |
| 2026-08-16 22:53:03Z | OUT | −1.1K | $14 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xf3b6…62fa |
| 2026-08-16 22:53:01Z | OUT | −4.0K | $49 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xed41…a2c6 |
| 2026-08-16 22:53:01Z | IN | +854.4 | $11 | $0.012314 | ostrich-news 0xb23f…4b50 | 0x3996…9f95 |
| 2026-08-16 22:53:01Z | IN | +269.4 | $3.32 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9308…597a |
| 2026-08-16 22:53:01Z | OUT | −4.6K | $56 | $0.012314 | either-high 0x142f…1316 | 0x0cdd…8272 |
| 2026-08-16 22:53:01Z | IN | +1.6K | $19 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf160…dac9 |
| 2026-08-16 22:53:01Z | OUT | −789.5 | $9.72 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x432e…ce37 |
| 2026-08-16 22:53:01Z | OUT | −497.3 | $6.12 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x2ebc…38d3 |
| 2026-08-16 22:53:01Z | OUT | −7.2K | $89 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf46a…bbc9 |
| 2026-08-16 22:53:01Z | OUT | −9.2K | $113 | $0.012314 | endorse-pizza 0xc8f6…9265 | 0x8f03…a230 |
| 2026-08-16 22:53:01Z | OUT | −20.9K | $258 | $0.012314 | either-high 0x142f…1316 | 0xcc15…fc84 |
| 2026-08-16 22:53:01Z | IN | +32.9K | $406 | $0.012314 | 0x Settler 0x7747…2359 | 0x0dc8…02e9 |
| 2026-08-16 22:53:01Z | OUT | −313.7 | $3.86 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa3dd…99a9 |
| 2026-08-16 22:53:01Z | OUT | −2.3K | $29 | $0.012314 | either-high 0x142f…1316 | 0x4118…565b |
| 2026-08-16 22:53:01Z | IN | +2.7K | $34 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x5a21…a08a |
| 2026-08-16 22:52:59Z | OUT | −793.5 | $9.98 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x9407…0bb5 |
| 2026-08-16 22:52:59Z | OUT | −7.6K | $96 | $0.012581 | either-high 0x142f…1316 | 0x7375…8ab6 |
| 2026-08-16 22:52:59Z | OUT | −6.4K | $81 | $0.012581 | layer-join 0x29a9…3dfc | 0xecee…e493 |
| 2026-08-16 22:52:59Z | OUT | −10.3K | $130 | $0.012581 | either-high 0x142f…1316 | 0xf9e2…b7fe |
| 2026-08-16 22:52:59Z | OUT | −13.2K | $166 | $0.012581 | layer-join 0x29a9…3dfc | 0xcd51…9958 |
| 2026-08-16 22:52:59Z | OUT | −1.6K | $20 | $0.012581 | ostrich-news 0xb23f…4b50 | 0x9960…36b8 |
| 2026-08-16 22:52:59Z | OUT | −1.2K | $15 | $0.012581 | front-asset 0x399a…59d8 | 0x0772…5aaa |
| 2026-08-16 22:52:59Z | OUT | −15.8 | $0.20 | $0.012581 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5180…0fe5 |
| 2026-08-16 22:52:59Z | OUT | −803.4 | $10 | $0.012581 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa23d…2155 |
| 2026-08-16 22:52:59Z | OUT | −1.2K | $15 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2793…d0ab |
| 2026-08-16 22:52:59Z | OUT | −3.2K | $40 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9df…a5fe |
| 2026-08-16 22:52:59Z | OUT | −3.9K | $49 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0363…62d9 |
| 2026-08-16 22:52:57Z | IN | +17.3K | $217 | $0.012581 | 0x Settler 0x7747…2359 | 0x66e1…5d4c |
| 2026-08-16 22:52:57Z | OUT | −2.4K | $30 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x696e…642d |
| 2026-08-16 22:52:57Z | OUT | −7.3K | $92 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29e6…026c |
| 2026-08-16 22:52:57Z | IN | +21.9K | $276 | $0.012581 | 0x Settler 0x7747…2359 | 0x5ff5…7152 |
| 2026-08-16 22:52:57Z | IN | +40.5K | $510 | $0.012581 | 0x Settler 0x7747…2359 | 0x5ff5…7152 |
| 2026-08-16 22:52:57Z | OUT | −734.8 | $9.24 | $0.012581 | opinion-banner 0xb377…0cff | 0x1fd2…d8b6 |
| 2026-08-16 22:52:57Z | OUT | −766.3 | $9.64 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc82…e589 |
| 2026-08-16 22:52:57Z | IN | +13.1K | $165 | $0.012581 | 0x Settler 0x7747…2359 | 0x2556…4321 |
| 2026-08-16 22:52:57Z | OUT | −356.7 | $4.49 | $0.012581 | giant-ramp 0x8407…17c3 | 0x190c…aca6 |
| 2026-08-16 22:52:57Z | OUT | −1.3K | $16 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca47…cd23 |
| 2026-08-16 22:52:57Z | OUT | −805.1 | $10 | $0.012581 | giant-ramp 0x8407…17c3 | 0xbc64…e1e2 |
| 2026-08-16 22:52:57Z | OUT | −4.8K | $60 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc14e…154d |
| 2026-08-16 22:52:57Z | OUT | −3.8K | $48 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021d…0648 |
| 2026-08-16 22:52:57Z | OUT | −386.8 | $4.87 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0xe056…ddfe |
| 2026-08-16 22:52:57Z | IN | +34.3K | $431 | $0.012581 | 0x Settler 0x7747…2359 | 0x2c32…53b2 |
| 2026-08-16 22:52:55Z | IN | +13.1K | $165 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13d…1471 |
| 2026-08-16 22:52:55Z | IN | +11.4K | $143 | $0.012581 | 0x Settler 0x7747…2359 | 0x4f39…fcaf |
| 2026-08-16 22:52:55Z | OUT | −1.5K | $19 | $0.012581 | Aggregator (unverified) 0x8f10…f996 | 0x0422…5b31 |
| 2026-08-16 22:52:55Z | OUT | −9.4K | $118 | $0.012581 | banner-net 0x7c13…61da | 0xf4e8…7dfa |
| 2026-08-16 22:52:55Z | IN | +9.5K | $120 | $0.012581 | 0x Settler 0x7747…2359 | 0x6447…a8ee |
| 2026-08-16 22:52:55Z | OUT | −3.7K | $46 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x07ca…9050 |
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.