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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 | +107.2K | −3.9K | +319.4K | +147.9K | −9.66M | −8.88M | −10.62M | −9.35M | −8.50M |
| ≈ USD | $966 | $35 | $2.9K | $1.3K | $87.1K | $80.0K | $95.7K | $84.3K | $76.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:38:31Z | OUT | −5.2K | $55 | $0.010739 | either-high 0x142f…1316 | 0x8db1…03bb |
| — |
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 22:38:31Z | IN | +5.9K | $63 | $0.010739 | 0x Settler 0x7747…2359 | 0x6210…5143 |
| 2026-08-16 22:38:31Z | IN | +682.2 | $7.33 | $0.010739 | 0x Settler 0x7747…2359 | 0x6210…5143 |
| 2026-08-16 22:38:31Z | IN | +6.6K | $70 | $0.010739 | 0x Settler 0x7747…2359 | 0x8a79…a451 |
| 2026-08-16 22:38:31Z | IN | +2.0K | $21 | $0.010739 | 0x Settler 0x7747…2359 | 0x68c6…bf8a |
| 2026-08-16 22:38:31Z | IN | +94.5 | $1.01 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc533…2816 |
| 2026-08-16 22:38:31Z | OUT | −920.0 | $9.88 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x21fa…dffa |
| 2026-08-16 22:38:31Z | OUT | −9.4K | $100 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x5a7b…3ae5 |
| 2026-08-16 22:38:29Z | IN | +2.9K | $31 | $0.010739 | 0x Settler 0x7747…2359 | 0xc513…be77 |
| 2026-08-16 22:38:27Z | IN | +910.0 | $9.77 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e08…ab16 |
| 2026-08-16 22:38:27Z | OUT | −934.1 | $10 | $0.010739 | name-reason 0xba1c…b201 | 0x0080…c4e7 |
| 2026-08-16 22:38:27Z | IN | +6.2K | $67 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x939c…d5c4 |
| 2026-08-16 22:38:27Z | OUT | −7.8K | $84 | $0.010739 | 0x Settler 0x7747…2359 | 0x54de…e037 |
| 2026-08-16 22:38:27Z | OUT | −4.0K | $43 | $0.010739 | ability-domain 0xc10e…0fb4 | 0xccd3…0d14 |
| 2026-08-16 22:38:27Z | OUT | −22.3 | $0.24 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1999…a310 |
| 2026-08-16 22:38:27Z | OUT | −25.4 | $0.27 | $0.010739 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd651…9439 |
| 2026-08-16 22:38:27Z | IN | +2.6K | $28 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98f5…b3c0 |
| 2026-08-16 22:38:27Z | OUT | −525.7 | $5.65 | $0.010739 | front-asset 0x399a…59d8 | 0x9dae…8149 |
| 2026-08-16 22:38:27Z | IN | +5.6K | $60 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac3…672d |
| 2026-08-16 22:38:27Z | OUT | −193.7 | $2.08 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xe9c8…7e97 |
| 2026-08-16 22:38:25Z | IN | +1.1K | $11 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1912…8f8e |
| 2026-08-16 22:38:25Z | OUT | −401.8 | $4.31 | $0.010739 | front-asset 0x399a…59d8 | 0x66a8…b193 |
| 2026-08-16 22:38:25Z | IN | +931.4 | $10 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5764…55f0 |
| 2026-08-16 22:38:25Z | OUT | −530.7 | $5.70 | $0.010739 | key-jacket 0x8048…e20c | 0x960d…7207 |
| 2026-08-16 22:38:25Z | OUT | −671.8 | $7.21 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b0…abee |
| 2026-08-16 22:38:25Z | IN | +557.1 | $5.98 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1e…019a |
| 2026-08-16 22:38:25Z | OUT | −427.5 | $4.59 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f3…b96e |
| 2026-08-16 22:38:25Z | IN | +11.4K | $123 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb21…79a6 |
| 2026-08-16 22:38:23Z | IN | +845.2 | $9.08 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb03c…47ec |
| 2026-08-16 22:38:19Z | OUT | −1.9K | $21 | $0.010739 | either-high 0x142f…1316 | 0x0428…37cd |
| 2026-08-16 22:38:19Z | IN | +918.8 | $9.87 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x923d…21e0 |
| 2026-08-16 22:38:19Z | IN | +1.3K | $14 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x923d…21e0 |
| 2026-08-16 22:38:19Z | IN | +1.3K | $14 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xbfbb…371a |
| 2026-08-16 22:38:19Z | IN | +5.3K | $57 | $0.010739 | alert-away 0x1111…ca11 | 0x0f9b…cc86 |
| 2026-08-16 22:38:17Z | OUT | −898.1 | $9.64 | $0.010739 | assume-believe 0x6a27…f993 | 0x39a2…e9ed |
| 2026-08-16 22:38:17Z | IN | +7.9K | $85 | $0.010739 | alert-away 0x1111…ca11 | 0x0e25…a5a6 |
| 2026-08-16 22:38:17Z | IN | +1.0K | $11 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d06…b7b4 |
| 2026-08-16 22:38:17Z | OUT | −14.1K | $151 | $0.010739 | 0x Settler 0x7747…2359 | 0xe053…9206 |
| 2026-08-16 22:38:17Z | OUT | −934.9 | $10 | $0.010739 | return-quote 0xd153…7ff0 | 0x029f…4692 |
| 2026-08-16 22:38:17Z | IN | +15.4K | $165 | $0.010739 | nature-enemy 0x6ef7…c2d6 | 0xbc0c…e702 |
| 2026-08-16 22:38:15Z | OUT | −861.4 | $9.25 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xad41…2707 |
| 2026-08-16 22:38:15Z | IN | +4.4K | $47 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04c…0bbd |
| 2026-08-16 22:38:15Z | OUT | −4.3K | $46 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x184d…e357 |
| 2026-08-16 22:38:13Z | IN | +430.6 | $4.62 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4995…2d5c |
| 2026-08-16 22:38:13Z | OUT | −1.6K | $17 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x0417…5934 |
| 2026-08-16 22:38:13Z | OUT | −6.2K | $66 | $0.010739 | 0x Settler 0x7747…2359 | 0x41a8…b06f |
| 2026-08-16 22:38:11Z | OUT | −2.7K | $29 | $0.010739 | return-quote 0xd153…7ff0 | 0x7584…f190 |
| 2026-08-16 22:38:11Z | OUT | −7.2K | $77 | $0.010739 | 0x Settler 0x7747…2359 | 0x792d…44e7 |
| 2026-08-16 22:38:11Z | OUT | −624.5 | $6.71 | $0.010739 | giant-ramp 0x8407…17c3 | 0xe7a2…a5d5 |
| 2026-08-16 22:38:09Z | OUT | −450.7 | $4.84 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0xde11…3a5d |
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.