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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 | −24.8K | +308.9K | +269.5K | −563.9K | +333.1K | −9.92M | −9.12M | −9.20M | −9.78M |
| ≈ USD | $227 | $2.8K | $2.5K | $5.2K | $3.0K | $90.7K | $83.4K | $84.2K | $89.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:39Z | IN | +9.5K | $120 | $0.012566 | 0x Settler 0x7747…2359 | 0xa902…e5a0 |
| — |
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 22:40:39Z | OUT | −4.7K | $59 | $0.012566 | endorse-pizza 0xc8f6…9265 | 0x2a4b…b884 |
| 2026-08-16 22:40:39Z | OUT | −10.2K | $128 | $0.012566 | either-high 0x142f…1316 | 0x82e8…f3fa |
| 2026-08-16 22:40:39Z | IN | +24.8K | $311 | $0.012566 | 0x Settler 0x7747…2359 | 0x137f…d45e |
| 2026-08-16 22:40:37Z | IN | +27.5 | $0.35 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2212…1720 |
| 2026-08-16 22:40:37Z | IN | +196.5 | $2.47 | $0.012566 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9e7a…a78e |
| 2026-08-16 22:40:37Z | IN | +412.8 | $5.19 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb40b…6561 |
| 2026-08-16 22:40:37Z | OUT | −1.8K | $22 | $0.012566 | either-high 0x142f…1316 | 0x954a…d40d |
| 2026-08-16 22:40:37Z | IN | +441.0 | $5.54 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a33…329b |
| 2026-08-16 22:40:37Z | IN | +1.1K | $14 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa308…d193 |
| 2026-08-16 22:40:37Z | IN | +585.7 | $7.36 | $0.012566 | blade-concert 0x26e4…2ff3 | 0x23be…c901 |
| 2026-08-16 22:40:37Z | IN | +37.5 | $0.47 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f8…ae6f |
| 2026-08-16 22:40:37Z | IN | +690.3 | $8.67 | $0.012566 | blade-concert 0x26e4…2ff3 | 0x7500…4d46 |
| 2026-08-16 22:40:37Z | IN | +1.4K | $18 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910d…4ead |
| 2026-08-16 22:40:37Z | OUT | −10.6K | $133 | $0.012566 | either-high 0x142f…1316 | 0x36ee…385a |
| 2026-08-16 22:40:37Z | OUT | −1.4K | $17 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f9…3b32 |
| 2026-08-16 22:40:37Z | OUT | −173.1 | $2.17 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b45…45a7 |
| 2026-08-16 22:40:37Z | OUT | −2.9K | $36 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x6256…cc9f |
| 2026-08-16 22:40:35Z | IN | +68.4 | $0.86 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd026…5fe8 |
| 2026-08-16 22:40:35Z | IN | +2.4K | $30 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d7…848f |
| 2026-08-16 22:40:35Z | IN | +644.6 | $8.10 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd558…663d |
| 2026-08-16 22:40:35Z | OUT | −3.0K | $37 | $0.012566 | endorse-pizza 0xc8f6…9265 | 0x3c8a…4c13 |
| 2026-08-16 22:40:35Z | OUT | −5.4K | $67 | $0.012566 | 0x Settler 0x7747…2359 | 0x5e46…4af9 |
| 2026-08-16 22:40:35Z | IN | +1.0K | $13 | $0.012566 | wine-apart 0x7e6f…c663 | 0xf4a1…0863 |
| 2026-08-16 22:40:35Z | IN | +3.6K | $45 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1e…8b2f |
| 2026-08-16 22:40:35Z | IN | +1.7K | $21 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x897f…edd4 |
| 2026-08-16 22:40:35Z | IN | +27.1 | $0.34 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6927…3497 |
| 2026-08-16 22:40:35Z | IN | +1.7K | $22 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb34…1b6a |
| 2026-08-16 22:40:35Z | IN | +1.4K | $17 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce9…3856 |
| 2026-08-16 22:40:35Z | OUT | −7.6K | $96 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xa288…2180 |
| 2026-08-16 22:40:35Z | OUT | −2.4K | $30 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x155d…769a |
| 2026-08-16 22:40:35Z | IN | +315.5 | $3.97 | $0.012566 | ostrich-news 0xb23f…4b50 | 0x4b7a…da04 |
| 2026-08-16 22:40:35Z | OUT | −3.7K | $46 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8fc…ccff |
| 2026-08-16 22:40:35Z | IN | +764.3 | $9.60 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb692…aa83 |
| 2026-08-16 22:40:35Z | IN | +1.0K | $13 | $0.012566 | wine-apart 0x7e6f…c663 | 0xbfd9…0253 |
| 2026-08-16 22:40:35Z | OUT | −587.9 | $7.39 | $0.012566 | either-high 0x142f…1316 | 0xd933…c2e6 |
| 2026-08-16 22:40:35Z | IN | +1.0K | $13 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e7…1738 |
| 2026-08-16 22:40:33Z | OUT | −835.2 | $10 | $0.012566 | return-quote 0xd153…7ff0 | 0x6a41…2b61 |
| 2026-08-16 22:40:33Z | OUT | −1.5K | $19 | $0.012566 | either-high 0x142f…1316 | 0xcb1c…004e |
| 2026-08-16 22:40:33Z | IN | +1.0K | $13 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280e…91b9 |
| 2026-08-16 22:40:33Z | IN | +20.7 | $0.26 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeea3…f178 |
| 2026-08-16 22:40:33Z | IN | +1.1K | $13 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3412…6867 |
| 2026-08-16 22:40:33Z | OUT | −3.6K | $45 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x5b25…c059 |
| 2026-08-16 22:40:33Z | OUT | −775.6 | $9.75 | $0.012566 | either-high 0x142f…1316 | 0x7ca6…ffd2 |
| 2026-08-16 22:40:33Z | IN | +855.2 | $11 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98e8…0670 |
| 2026-08-16 22:40:33Z | OUT | −4.2K | $52 | $0.012566 | either-high 0x142f…1316 | 0x24f0…117f |
| 2026-08-16 22:40:33Z | IN | +2.4K | $30 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf02a…2c9b |
| 2026-08-16 22:40:33Z | IN | +2.1K | $26 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2684…c97a |
| 2026-08-16 22:40:33Z | OUT | −5.0K | $63 | $0.012566 | either-high 0x142f…1316 | 0x615f…c82b |
| 2026-08-16 22:40:33Z | IN | +2.0K | $25 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1444…5133 |
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.