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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 | +82.8K | +40.6K | −1.9K | +56.5K | +628.1K | −407.5K | −1.01M | −10.40M | −9.83M |
| ≈ USD | $879 | $430 | $20 | $600 | $6.7K | $4.3K | $10.8K | $110.4K | $104.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:47:29Z | OUT | −2.7K | $38 | $0.014266 | 0x Settler 0x7747…2359 | 0xe671…1a7b |
| — |
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 22:47:27Z | OUT | −1.4K | $19 | $0.014266 | 0x Settler 0x7747…2359 | 0xfbae…fef7 |
| 2026-08-16 22:47:27Z | OUT | −2.4K | $35 | $0.014266 | 0x Settler 0x7747…2359 | 0xd471…0195 |
| 2026-08-16 22:47:27Z | OUT | −494.6 | $7.06 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x1192…1a73 |
| 2026-08-16 22:47:27Z | IN | +512.6 | $7.31 | $0.014266 | husband-rich 0x411d…79c6 | 0xf8f9…e038 |
| 2026-08-16 22:47:25Z | OUT | −525.6 | $7.50 | $0.014266 | key-jacket 0x8048…e20c | 0xa08f…dfea |
| 2026-08-16 22:47:25Z | IN | +2.2K | $32 | $0.014266 | ability-domain 0xc10e…0fb4 | 0xe2ef…9e70 |
| 2026-08-16 22:47:23Z | OUT | −1.2K | $17 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafec…84e9 |
| 2026-08-16 22:47:23Z | IN | +653.5 | $9.32 | $0.014266 | banner-net 0x7c13…61da | 0x12c3…086b |
| 2026-08-16 22:47:23Z | OUT | −2.3K | $33 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8c…d0ff |
| 2026-08-16 22:47:23Z | OUT | −11.8K | $169 | $0.014266 | layer-join 0x29a9…3dfc | 0x5ce1…6e2c |
| 2026-08-16 22:47:23Z | IN | +478.5 | $6.83 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xe814…2929 |
| 2026-08-16 22:47:23Z | IN | +15.0K | $214 | $0.014266 | bean-grow 0x0ae7…c062 | 0x3818…15d0 |
| 2026-08-16 22:47:23Z | IN | +1.3K | $19 | $0.014266 | husband-rich 0x411d…79c6 | 0xc510…ff51 |
| 2026-08-16 22:47:23Z | IN | +1.0K | $14 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x179b…95c3 |
| 2026-08-16 22:47:23Z | IN | +136.5 | $1.95 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x8c1a…b852 |
| 2026-08-16 22:47:23Z | OUT | −3.8K | $55 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xa11e…4dd9 |
| 2026-08-16 22:47:23Z | IN | +1.9K | $27 | $0.014266 | 0x Settler 0x7747…2359 | 0x4642…d38c |
| 2026-08-16 22:47:23Z | OUT | −319.8 | $4.56 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x20e1…f3ee |
| 2026-08-16 22:47:23Z | OUT | −2.4K | $34 | $0.014266 | return-quote 0xd153…7ff0 | 0x7c9a…eb7c |
| 2026-08-16 22:47:23Z | OUT | −1.6K | $23 | $0.014266 | layer-join 0x29a9…3dfc | 0xcced…a6ca |
| 2026-08-16 22:47:23Z | IN | +4.2K | $60 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xd98d…78f6 |
| 2026-08-16 22:47:23Z | IN | +399.0 | $5.69 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xd98d…78f6 |
| 2026-08-16 22:47:23Z | IN | +1.3K | $18 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xabf9…604c |
| 2026-08-16 22:47:19Z | OUT | −3.0K | $42 | $0.014266 | return-quote 0xd153…7ff0 | 0x162a…a632 |
| 2026-08-16 22:47:19Z | OUT | −2.3K | $32 | $0.014266 | layer-join 0x29a9…3dfc | 0x31a5…93af |
| 2026-08-16 22:47:19Z | OUT | −171.9 | $2.45 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xd3c7…00b1 |
| 2026-08-16 22:47:19Z | IN | +189.8 | $2.71 | $0.014266 | banner-net 0x7c13…61da | 0x289f…e19f |
| 2026-08-16 22:47:19Z | IN | +694.4 | $9.91 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4de2…45cf |
| 2026-08-16 22:47:17Z | OUT | −328.9 | $4.69 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xab16…7b8b |
| 2026-08-16 22:47:17Z | OUT | −1.1K | $16 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xd560…64de |
| 2026-08-16 22:47:17Z | IN | +2.9K | $42 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f9…800f |
| 2026-08-16 22:47:17Z | OUT | −3.3K | $48 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x9801…6ba7 |
| 2026-08-16 22:47:17Z | IN | +535.7 | $7.64 | $0.014266 | banner-net 0x7c13…61da | 0xac7f…5602 |
| 2026-08-16 22:47:17Z | OUT | −196.6 | $2.80 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x6c47…3b51 |
| 2026-08-16 22:47:17Z | IN | +1.8K | $26 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ce…fd86 |
| 2026-08-16 22:47:15Z | OUT | −1.7K | $24 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xad09…20ea |
| 2026-08-16 22:47:15Z | IN | +32.7 | $0.47 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d8…a92f |
| 2026-08-16 22:47:15Z | IN | +106.9 | $1.53 | $0.014266 | 0x Settler 0x7747…2359 | 0x7aa7…8212 |
| 2026-08-16 22:47:15Z | OUT | −1.7K | $24 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xbbc7…4457 |
| 2026-08-16 22:47:15Z | IN | +2.6K | $37 | $0.014266 | wedding-guitar 0x9ff3…662b | 0x8464…8b48 |
| 2026-08-16 22:47:15Z | IN | +2.0K | $28 | $0.014266 | 0x Settler 0x7747…2359 | 0x561b…d799 |
| 2026-08-16 22:47:15Z | IN | +286.2 | $4.08 | $0.014266 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x935c…abf4 |
| 2026-08-16 22:47:15Z | IN | +668.4 | $9.54 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ead…6720 |
| 2026-08-16 22:47:15Z | OUT | −1.3K | $18 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xad2f…627e |
| 2026-08-16 22:47:15Z | IN | +1.7K | $24 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8bf…d66f |
| 2026-08-16 22:47:15Z | OUT | −3.3K | $47 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xb323…9ae6 |
| 2026-08-16 22:47:13Z | OUT | −599.2 | $8.55 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x3ffa…55e5 |
| 2026-08-16 22:47:13Z | IN | +590.4 | $8.42 | $0.014266 | 0x Settler 0x7747…2359 | 0x7d12…4f22 |
| 2026-08-16 22:47:13Z | OUT | −1.0K | $14 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x0923…3a0d |
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.