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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 | +33.2K | +36.4K | +19.7K | −457.4K | −813.9K | −1.44M | −1.59M | −12.18M | −11.43M |
| ≈ USD | $374 | $411 | $222 | $5.2K | $9.2K | $16.2K | $18.0K | $137.6K | $129.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:45:31Z | IN | +460.9 | $7.05 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ec…47d1 |
| — |
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 22:45:31Z | OUT | −2.1K | $32 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf0ad…4e4e |
| 2026-08-16 22:45:31Z | IN | +1.8K | $27 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe681…9009 |
| 2026-08-16 22:45:31Z | IN | +22.1 | $0.34 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c90…cf8a |
| 2026-08-16 22:45:31Z | IN | +444.4 | $6.80 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a2a…ec26 |
| 2026-08-16 22:45:31Z | OUT | −596.0 | $9.11 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x69fb…fd64 |
| 2026-08-16 22:45:31Z | IN | +3.2K | $48 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209c…401d |
| 2026-08-16 22:45:31Z | OUT | −5.2K | $79 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x4598…32e7 |
| 2026-08-16 22:45:31Z | IN | +380.8 | $5.82 | $0.015291 | 0x Settler 0x7747…2359 | 0xb694…869a |
| 2026-08-16 22:45:31Z | IN | +2.5K | $38 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b7…747f |
| 2026-08-16 22:45:31Z | IN | +411.5 | $6.29 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0270…94ae |
| 2026-08-16 22:45:31Z | OUT | −1.7K | $26 | $0.015291 | 0x Settler 0x7747…2359 | 0x922a…4cce |
| 2026-08-16 22:45:31Z | IN | +21.0 | $0.32 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ba…0d07 |
| 2026-08-16 22:45:31Z | OUT | −1.1K | $16 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0xebfb…8763 |
| 2026-08-16 22:45:31Z | IN | +414.3 | $6.33 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b0…0bbe |
| 2026-08-16 22:45:29Z | IN | +22.7 | $0.35 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd9d…f6d1 |
| 2026-08-16 22:45:29Z | IN | +11.1 | $0.17 | $0.015291 | rhythm-fault 0xd0a0…0c0e | 0x8811…6272 |
| 2026-08-16 22:45:29Z | IN | +17.1 | $0.26 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6f…e6ea |
| 2026-08-16 22:45:29Z | IN | +236.5 | $3.62 | $0.015291 | ostrich-news 0xb23f…4b50 | 0x5dd1…02b8 |
| 2026-08-16 22:45:29Z | IN | +710.4 | $11 | $0.015291 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4eb8…59de |
| 2026-08-16 22:45:29Z | IN | +31.9 | $0.49 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070d…3d1b |
| 2026-08-16 22:45:29Z | IN | +46.5 | $0.71 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc90b…9145 |
| 2026-08-16 22:45:29Z | IN | +142.0 | $2.17 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54a6…8fe9 |
| 2026-08-16 22:45:29Z | IN | +56.0 | $0.86 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd5…77b8 |
| 2026-08-16 22:45:29Z | IN | +4.5K | $69 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6abe…520f |
| 2026-08-16 22:45:29Z | OUT | −20.8K | $319 | $0.015291 | 0x Settler 0x7747…2359 | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +525.8 | $8.04 | $0.015291 | 0x Settler 0x7747…2359 | 0x60ad…0302 |
| 2026-08-16 22:45:27Z | IN | +45.8 | $0.70 | $0.015291 | rhythm-fault 0xd0a0…0c0e | 0x9a13…c0d9 |
| 2026-08-16 22:45:27Z | IN | +309.5 | $4.73 | $0.015291 | 0x Settler 0x7747…2359 | 0x727b…2066 |
| 2026-08-16 22:45:27Z | OUT | −20.1K | $308 | $0.015291 | tray-pair 0x6b6e…382b | 0x8d71…be03 |
| 2026-08-16 22:45:27Z | IN | +849.8 | $13 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xa99d…16b3 |
| 2026-08-16 22:45:27Z | OUT | −10.1 | $0.15 | $0.015291 | cattle-dynamic 0xc7bf…4ebd | 0x23ba…9654 |
| 2026-08-16 22:45:25Z | IN | +1.3K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3cb1…ef11 |
| 2026-08-16 22:45:25Z | IN | +1.4K | $21 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc79a…44d1 |
| 2026-08-16 22:45:25Z | IN | +2.9K | $45 | $0.015291 | husband-rich 0x411d…79c6 | 0xa182…ae94 |
| 2026-08-16 22:45:23Z | IN | +317.9 | $4.86 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc64d…9a0d |
| 2026-08-16 22:45:23Z | IN | +803.2 | $12 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x923f…0a26 |
| 2026-08-16 22:45:21Z | IN | +153.7 | $2.35 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x0b94…c8cd |
| 2026-08-16 22:45:21Z | IN | +1.2K | $18 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x260b…a5b5 |
| 2026-08-16 22:45:21Z | OUT | −1.7K | $26 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0xe1bd…4a44 |
| 2026-08-16 22:45:21Z | OUT | −672.5 | $10 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x0005…2fcf |
| 2026-08-16 22:45:21Z | OUT | −150.7 | $2.30 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x31be…895d |
| 2026-08-16 22:45:21Z | OUT | −728.9 | $11 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x8c5a…5e3b |
| 2026-08-16 22:45:21Z | OUT | −1.3K | $20 | $0.015291 | return-quote 0xd153…7ff0 | 0x4b5e…bbba |
| 2026-08-16 22:45:21Z | OUT | −253.1 | $3.87 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x9f0b…941d |
| 2026-08-16 22:45:21Z | IN | +1.9K | $29 | $0.015291 | 0x Settler 0x7747…2359 | 0x57c3…3ac2 |
| 2026-08-16 22:45:19Z | OUT | −676.9 | $10 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0xd1cd…fc87 |
| 2026-08-16 22:45:19Z | OUT | −3.0K | $46 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4780…d17c |
| 2026-08-16 22:45:19Z | IN | +484.7 | $7.41 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6d…f58f |
| 2026-08-16 22:45:19Z | OUT | −752.0 | $11 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x5a9d…d100 |
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.