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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 | −49.5K | −4.3K | −164.5K | −152.3K | +92.5K | +302.1K | −321.6K | −10.96M | −10.26M |
| ≈ USD | $531 | $46 | $1.8K | $1.6K | $993 | $3.2K | $3.5K | $117.6K | $110.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:48:49Z | OUT | −159.7 | $2.25 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x842d…6c9c |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:48:49Z | OUT | −358.5 | $5.06 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x842d…6c9c |
| 2026-08-16 22:48:49Z | OUT | −12.5 | $0.18 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x842d…6c9c |
| 2026-08-16 22:48:49Z | OUT | −1.3K | $19 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x842d…6c9c |
| 2026-08-16 22:48:49Z | OUT | −822.7 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c44…988b |
| 2026-08-16 22:48:47Z | IN | +4.2K | $59 | $0.014120 | 0x Settler 0x7747…2359 | 0x2754…190c |
| 2026-08-16 22:48:47Z | OUT | −1.8K | $25 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b5…0a6e |
| 2026-08-16 22:48:47Z | OUT | −1.8K | $25 | $0.014120 | rhythm-fault 0xd0a0…0c0e | 0xe904…e7d1 |
| 2026-08-16 22:48:47Z | OUT | −3.5K | $49 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9459…42ae |
| 2026-08-16 22:48:47Z | OUT | −4.6K | $65 | $0.014120 | either-high 0x142f…1316 | 0xae70…0904 |
| 2026-08-16 22:48:47Z | IN | +18.0K | $254 | $0.014120 | 0x Settler 0x7747…2359 | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | IN | +1.8K | $25 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | OUT | −191.9 | $2.71 | $0.014120 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2159…64e3 |
| 2026-08-16 22:48:47Z | OUT | −885.5 | $13 | $0.014120 | opinion-banner 0xb377…0cff | 0x9a58…8ec9 |
| 2026-08-16 22:48:47Z | IN | +2.4K | $35 | $0.014120 | 0x Settler 0x7747…2359 | 0x3681…77fa |
| 2026-08-16 22:48:47Z | OUT | −510.6 | $7.21 | $0.014120 | front-asset 0x399a…59d8 | 0x5924…2ffb |
| 2026-08-16 22:48:47Z | OUT | −3.0K | $42 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67d…2773 |
| 2026-08-16 22:48:47Z | IN | +49.5 | $0.70 | $0.014120 | 0x Settler 0x7747…2359 | 0x2ce9…d4ff |
| 2026-08-16 22:48:47Z | IN | +3.4K | $48 | $0.014120 | 0x Settler 0x7747…2359 | 0x9042…e501 |
| 2026-08-16 22:48:47Z | IN | +2.7K | $38 | $0.014120 | husband-rich 0x411d…79c6 | 0xb194…09a6 |
| 2026-08-16 22:48:45Z | IN | +2.6K | $37 | $0.014120 | 0x Settler 0x7747…2359 | 0xef23…7ea0 |
| 2026-08-16 22:48:45Z | OUT | −470.3 | $6.64 | $0.014120 | front-asset 0x399a…59d8 | 0xff24…9609 |
| 2026-08-16 22:48:45Z | IN | +1.7K | $24 | $0.014120 | 0x Settler 0x7747…2359 | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | IN | +2.7K | $38 | $0.014120 | 0x Settler 0x7747…2359 | 0x14e6…4560 |
| 2026-08-16 22:48:43Z | OUT | −8.0K | $113 | $0.014120 | 0x Settler 0x7747…2359 | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | IN | +2.5K | $36 | $0.014120 | 0x Settler 0x7747…2359 | 0xaaa5…0d15 |
| 2026-08-16 22:48:43Z | IN | +2.8K | $39 | $0.014120 | 0x Settler 0x7747…2359 | 0xfe0b…4083 |
| 2026-08-16 22:48:43Z | IN | +1.0K | $14 | $0.014120 | alert-away 0x1111…ca11 | 0x4c88…40ef |
| 2026-08-16 22:48:43Z | IN | +914.0 | $13 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1095…3b70 |
| 2026-08-16 22:48:43Z | OUT | −346.7 | $4.90 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xcb33…c4ef |
| 2026-08-16 22:48:39Z | OUT | −490.8 | $6.93 | $0.014120 | mule-boost 0x1a7c…319e | 0x4658…af26 |
| 2026-08-16 22:48:37Z | IN | +164.2 | $2.32 | $0.014120 | banner-net 0x7c13…61da | 0x4679…66c3 |
| 2026-08-16 22:48:35Z | IN | +873.1 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfa8…55d0 |
| 2026-08-16 22:48:33Z | IN | +1.8K | $26 | $0.014120 | 0x Settler 0x7747…2359 | 0xbc11…e31d |
| 2026-08-16 22:48:33Z | IN | +2.0K | $29 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9e…8797 |
| 2026-08-16 22:48:33Z | IN | +5.2K | $74 | $0.014120 | layer-join 0x29a9…3dfc | 0xd64d…9438 |
| 2026-08-16 22:48:31Z | IN | +69.9 | $0.99 | $0.014120 | banner-net 0x7c13…61da | 0x31a2…5506 |
| 2026-08-16 22:48:31Z | IN | +1.2K | $17 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf592…0ac3 |
| 2026-08-16 22:48:31Z | OUT | −78.0 | $1.10 | $0.014120 | 0x Settler 0x7747…2359 | 0x8f02…c9a4 |
| 2026-08-16 22:48:31Z | OUT | −1.4K | $19 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xdc6c…1893 |
| 2026-08-16 22:48:31Z | IN | +4.4K | $62 | $0.014120 | 0x Settler 0x7747…2359 | 0xa512…116b |
| 2026-08-16 22:48:29Z | OUT | −3.3K | $46 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x58f4…704b |
| 2026-08-16 22:48:29Z | OUT | −1.4K | $19 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x168d…57bc |
| 2026-08-16 22:48:27Z | IN | +2.9K | $40 | $0.014120 | need-target 0x797d…f0ab | 0x7372…6342 |
| 2026-08-16 22:48:25Z | OUT | −729.6 | $10 | $0.014120 | 0x Settler 0x7747…2359 | 0x6553…926d |
| 2026-08-16 22:48:25Z | IN | +207.5 | $2.93 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xa347…4526 |
| 2026-08-16 22:48:23Z | OUT | −245.0 | $3.46 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0x1894…a75f |
| 2026-08-16 22:48:23Z | IN | +993.6 | $14 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xfde3…010c |
| 2026-08-16 22:48:23Z | OUT | −266.6 | $3.76 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0x326d…847f |
| 2026-08-16 22:48:21Z | IN | +5.2K | $74 | $0.014120 | 0x Settler 0x7747…2359 | 0x8339…dd16 |
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.