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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 | +274.7K | −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 22:40:33Z | IN | +1.3K | $17 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fed…5a82 |
| — |
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 22:40:33Z | OUT | −6.6K | $82 | $0.012566 | either-high 0x142f…1316 | 0x87c8…fc52 |
| 2026-08-16 22:40:33Z | IN | +719.0 | $9.03 | $0.012566 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9697…5837 |
| 2026-08-16 22:40:33Z | IN | +7.1K | $89 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd641…f284 |
| 2026-08-16 22:40:33Z | OUT | −22.1K | $278 | $0.012566 | return-quote 0xd153…7ff0 | 0x5224…e0fe |
| 2026-08-16 22:40:33Z | OUT | −4.3K | $55 | $0.012566 | giant-ramp 0x8407…17c3 | 0xf373…82ff |
| 2026-08-16 22:40:33Z | OUT | −7.1K | $90 | $0.012566 | giant-ramp 0x8407…17c3 | 0x4683…fb38 |
| 2026-08-16 22:40:33Z | OUT | −3.9K | $50 | $0.012566 | return-quote 0xd153…7ff0 | 0x3a04…36fe |
| 2026-08-16 22:40:33Z | IN | +8.7K | $110 | $0.012566 | tray-pair 0x6b6e…382b | 0x41a8…8ae4 |
| 2026-08-16 22:40:31Z | IN | +2.3K | $29 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2457…cbf3 |
| 2026-08-16 22:40:31Z | IN | +7.4K | $93 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe679…b930 |
| 2026-08-16 22:40:31Z | OUT | −17.2K | $216 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x7da6…6a4c |
| 2026-08-16 22:40:31Z | IN | +7.5K | $94 | $0.012566 | tray-pair 0x6b6e…382b | 0x446a…090f |
| 2026-08-16 22:40:29Z | IN | +3.3K | $41 | $0.012566 | 0x Settler 0x7747…2359 | 0xd09c…608d |
| 2026-08-16 22:40:29Z | IN | +917.0 | $12 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b28…d02f |
| 2026-08-16 22:40:29Z | OUT | −2.6K | $33 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x7bf2…5934 |
| 2026-08-16 22:40:29Z | IN | +75.1 | $0.94 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c58…7114 |
| 2026-08-16 22:40:29Z | IN | +60.5 | $0.76 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a2…637f |
| 2026-08-16 22:40:29Z | IN | +420.9 | $5.29 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d82…be49 |
| 2026-08-16 22:40:27Z | IN | +681.7 | $8.57 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d1f…4ab7 |
| 2026-08-16 22:40:27Z | IN | +2.1K | $27 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d1f…4ab7 |
| 2026-08-16 22:40:27Z | OUT | −6.6K | $83 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xd21a…e939 |
| 2026-08-16 22:40:27Z | IN | +688.2 | $8.65 | $0.012566 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x960a…ba4d |
| 2026-08-16 22:40:27Z | IN | +801.6 | $10 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b4b…d730 |
| 2026-08-16 22:40:27Z | IN | +1.6K | $20 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb319…6abf |
| 2026-08-16 22:40:27Z | IN | +3.0K | $38 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…9b8b |
| 2026-08-16 22:40:27Z | OUT | −1.3K | $17 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x6e11…1a40 |
| 2026-08-16 22:40:27Z | OUT | −9.0K | $113 | $0.012566 | endorse-pizza 0xc8f6…9265 | 0xb09b…49f2 |
| 2026-08-16 22:40:27Z | OUT | −11.2K | $140 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f4…fd2d |
| 2026-08-16 22:40:27Z | OUT | −1.9K | $23 | $0.012566 | either-high 0x142f…1316 | 0xc34a…161b |
| 2026-08-16 22:40:27Z | OUT | −1.3K | $17 | $0.012566 | return-quote 0xd153…7ff0 | 0x3785…4e11 |
| 2026-08-16 22:40:27Z | OUT | −1.9K | $24 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x3ae1…01a9 |
| 2026-08-16 22:40:25Z | OUT | −1.9K | $24 | $0.012566 | endorse-pizza 0xc8f6…9265 | 0x6ad6…cb86 |
| 2026-08-16 22:40:25Z | IN | +7.0K | $88 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a18…9f84 |
| 2026-08-16 22:40:25Z | OUT | −7.7K | $96 | $0.012566 | 0x Settler 0x7747…2359 | 0xfc49…f93c |
| 2026-08-16 22:40:25Z | IN | +6.2K | $78 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e7…6a05 |
| 2026-08-16 22:40:25Z | IN | +7.1K | $89 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ac…7423 |
| 2026-08-16 22:40:25Z | IN | +3.8K | $48 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x7614…8b72 |
| 2026-08-16 22:40:25Z | IN | +1.5K | $19 | $0.012566 | blade-concert 0x26e4…2ff3 | 0x7da6…6541 |
| 2026-08-16 22:40:25Z | OUT | −11.2K | $140 | $0.012566 | endorse-pizza 0xc8f6…9265 | 0x6324…cc74 |
| 2026-08-16 22:40:25Z | OUT | −5.3K | $66 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x8dc0…f583 |
| 2026-08-16 22:40:23Z | IN | +543.3 | $6.83 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x168f…3d1a |
| 2026-08-16 22:40:23Z | OUT | −373.4 | $4.69 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x660d…fa8c |
| 2026-08-16 22:40:23Z | OUT | −2.7K | $34 | $0.012566 | either-high 0x142f…1316 | 0x57ac…693c |
| 2026-08-16 22:40:23Z | OUT | −4.6K | $57 | $0.012566 | giant-ramp 0x8407…17c3 | 0xb360…3b45 |
| 2026-08-16 22:40:23Z | OUT | −1.6K | $20 | $0.012566 | return-quote 0xd153…7ff0 | 0x64a5…05f8 |
| 2026-08-16 22:40:23Z | OUT | −4.3K | $55 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e8…739b |
| 2026-08-16 22:40:21Z | OUT | −636.1 | $7.99 | $0.012566 | either-high 0x142f…1316 | 0x29b8…0b6d |
| 2026-08-16 22:40:21Z | OUT | −1.3K | $17 | $0.012566 | either-high 0x142f…1316 | 0x902f…becf |
| 2026-08-16 22:40:21Z | IN | +1.5K | $19 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6db7…580e |
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.