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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 | −158.9K | −187.3K | −36.4K | +398.2K | +435.7K | −730.1K | −897.6K | −10.84M | −10.55M |
| ≈ USD | $1.7K | $2.0K | $396 | $4.3K | $4.7K | $8.0K | $9.8K | $118.0K | $115.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:46:53Z | OUT | −469.3 | $7.18 | $0.015310 | giant-ramp 0x8407…17c3 | 0x4653…be08 |
| — |
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 22:46:53Z | IN | +3.3K | $51 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x2316…fbce |
| 2026-08-16 22:46:53Z | IN | +3.4K | $52 | $0.015310 | 0x Settler 0x7747…2359 | 0x2316…fbce |
| 2026-08-16 22:46:53Z | OUT | −2.4K | $36 | $0.015310 | return-quote 0xd153…7ff0 | 0x2848…41be |
| 2026-08-16 22:46:53Z | IN | +3.9K | $59 | $0.015310 | 0x Settler 0x7747…2359 | 0x5f1e…122a |
| 2026-08-16 22:46:51Z | OUT | −2.3K | $35 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5d5…f360 |
| 2026-08-16 22:46:51Z | OUT | −11.4K | $174 | $0.015310 | layer-join 0x29a9…3dfc | 0xb1b8…b925 |
| 2026-08-16 22:46:51Z | IN | +14.2K | $217 | $0.015310 | bean-grow 0x0ae7…c062 | 0x9b9e…e581 |
| 2026-08-16 22:46:51Z | OUT | −1.4K | $22 | $0.015310 | either-high 0x142f…1316 | 0x7574…0c6d |
| 2026-08-16 22:46:49Z | IN | +573.1 | $8.77 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x1dde…03cd |
| 2026-08-16 22:46:47Z | OUT | −2.3K | $35 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86d…c132 |
| 2026-08-16 22:46:45Z | OUT | −2.3K | $36 | $0.015310 | layer-join 0x29a9…3dfc | 0x1a7c…c027 |
| 2026-08-16 22:46:45Z | OUT | −2.2K | $34 | $0.015310 | giant-ramp 0x8407…17c3 | 0x5755…3413 |
| 2026-08-16 22:46:45Z | IN | +5.3K | $81 | $0.015310 | 0x Settler 0x7747…2359 | 0x2aaa…ed56 |
| 2026-08-16 22:46:45Z | IN | +475.9 | $7.29 | $0.015310 | 0x Settler 0x7747…2359 | 0xf030…61fb |
| 2026-08-16 22:46:45Z | IN | +1.2K | $19 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xf030…61fb |
| 2026-08-16 22:46:45Z | OUT | −414.4 | $6.34 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x5625…12cb |
| 2026-08-16 22:46:45Z | IN | +44.9 | $0.69 | $0.015310 | 0x Settler 0x7747…2359 | 0xfe2f…65ce |
| 2026-08-16 22:46:45Z | IN | +2.0K | $30 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf13…a6d5 |
| 2026-08-16 22:46:43Z | OUT | −278.4 | $4.26 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x6817…31e6 |
| 2026-08-16 22:46:43Z | IN | +2.8K | $42 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd516…610b |
| 2026-08-16 22:46:43Z | IN | +991.9 | $15 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb45a…7d1d |
| 2026-08-16 22:46:43Z | OUT | −1.5K | $23 | $0.015310 | april-situate 0x418d…2d35 | 0x94e6…9b14 |
| 2026-08-16 22:46:43Z | OUT | −1.2K | $19 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x2679…be8b |
| 2026-08-16 22:46:43Z | IN | +128.0 | $1.96 | $0.015310 | 0x Settler 0x7747…2359 | 0xef78…06bb |
| 2026-08-16 22:46:43Z | OUT | −135.0 | $2.07 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x6769…6a55 |
| 2026-08-16 22:46:43Z | IN | +1.9K | $28 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a59…74bd |
| 2026-08-16 22:46:41Z | OUT | −1.9K | $30 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xcea8…ae63 |
| 2026-08-16 22:46:41Z | OUT | −982.2 | $15 | $0.015310 | basket-century 0xb300…028d | 0x17e6…a2a1 |
| 2026-08-16 22:46:41Z | IN | +1.7K | $26 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf6…d2bb |
| 2026-08-16 22:46:41Z | IN | +482.2 | $7.38 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5f…13e5 |
| 2026-08-16 22:46:41Z | IN | +1.1K | $16 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0760…6b8e |
| 2026-08-16 22:46:41Z | IN | +528.9 | $8.10 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34db…015a |
| 2026-08-16 22:46:41Z | OUT | −8.9K | $137 | $0.015310 | 0x Settler 0x7747…2359 | 0xab75…9041 |
| 2026-08-16 22:46:39Z | IN | +6.2K | $94 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf6a…d707 |
| 2026-08-16 22:46:39Z | OUT | −3.9K | $60 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x9b37…3832 |
| 2026-08-16 22:46:39Z | IN | +855.9 | $13 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55e3…bb32 |
| 2026-08-16 22:46:39Z | OUT | −3.3K | $51 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x3d67…78fa |
| 2026-08-16 22:46:39Z | OUT | −102.1 | $1.56 | $0.015310 | 0x Settler 0x7747…2359 | 0xf2fd…0082 |
| 2026-08-16 22:46:39Z | OUT | −546.9 | $8.37 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x98ba…f723 |
| 2026-08-16 22:46:39Z | OUT | −2.5K | $39 | $0.015310 | endorse-pizza 0xc8f6…9265 | 0x174f…3974 |
| 2026-08-16 22:46:39Z | IN | +4.5K | $69 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x7792…852f |
| 2026-08-16 22:46:39Z | OUT | −3.6K | $56 | $0.015310 | 0x Settler 0x7747…2359 | 0xbaab…a5e2 |
| 2026-08-16 22:46:35Z | OUT | −878.5 | $13 | $0.015310 | 0x Settler 0x7747…2359 | 0x8db5…7011 |
| 2026-08-16 22:46:35Z | OUT | −1.8K | $27 | $0.015310 | 0x Settler 0x7747…2359 | 0x631c…a863 |
| 2026-08-16 22:46:35Z | OUT | −1.2K | $18 | $0.015310 | 0x Settler 0x7747…2359 | 0x08a2…b7ea |
| 2026-08-16 22:46:33Z | OUT | −165.3 | $2.53 | $0.015310 | harvest-ring 0x7aae…f17d | 0x018f…92ce |
| 2026-08-16 22:46:33Z | OUT | −351.6 | $5.38 | $0.015310 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7838…7113 |
| 2026-08-16 22:46:33Z | OUT | −669.3 | $10 | $0.015310 | giant-ramp 0x8407…17c3 | 0x44d7…70ec |
| 2026-08-16 22:46:33Z | OUT | −3.5K | $54 | $0.015310 | giant-ramp 0x8407…17c3 | 0x387e…7d2c |
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.