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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 | +24.1K | −87.0K | +236.3K | +77.3K | −9.75M | −8.97M | −10.70M | −9.43M | −8.59M |
| ≈ USD | $218 | $785 | $2.1K | $697 | $87.9K | $80.9K | $96.5K | $85.1K | $77.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:38:09Z | OUT | −450.7 | $4.84 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0xde11…3a5d |
| — |
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 22:38:07Z | IN | +684.6 | $7.35 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x4d43…70b9 |
| 2026-08-16 22:38:07Z | OUT | −543.5 | $5.84 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x3880…adde |
| 2026-08-16 22:38:07Z | OUT | −19.1 | $0.21 | $0.010739 | 0x Settler 0x7747…2359 | 0xd693…a5e5 |
| 2026-08-16 22:38:05Z | OUT | −303.1 | $3.26 | $0.010739 | front-asset 0x399a…59d8 | 0x7884…21db |
| 2026-08-16 22:38:05Z | OUT | −82.1 | $0.88 | $0.010739 | front-asset 0x399a…59d8 | 0x2912…099f |
| 2026-08-16 22:38:05Z | OUT | −679.1 | $7.29 | $0.010739 | front-asset 0x399a…59d8 | 0xdd25…30f8 |
| 2026-08-16 22:38:05Z | OUT | −2.4K | $26 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2f0…96cb |
| 2026-08-16 22:38:05Z | OUT | −742.9 | $7.98 | $0.010739 | 0x Settler 0x7747…2359 | 0x1190…28d8 |
| 2026-08-16 22:38:05Z | IN | +13.6K | $146 | $0.010739 | husband-rich 0x411d…79c6 | 0xe0d9…8e97 |
| 2026-08-16 22:38:05Z | OUT | −401.2 | $4.31 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486c…1017 |
| 2026-08-16 22:38:05Z | OUT | −794.1 | $8.53 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf200…fa53 |
| 2026-08-16 22:38:05Z | IN | +10.1K | $108 | $0.010739 | 0x Settler 0x7747…2359 | 0xc21d…2458 |
| 2026-08-16 22:38:05Z | OUT | −864.0 | $9.28 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x3352…d3c9 |
| 2026-08-16 22:38:05Z | OUT | −681.5 | $7.32 | $0.010739 | 0x Settler 0x7747…2359 | 0xbc4a…4779 |
| 2026-08-16 22:38:03Z | IN | +183.9 | $1.97 | $0.010739 | float-chat 0x6f6e…98b1 | 0x0633…40c3 |
| 2026-08-16 22:38:03Z | OUT | −2.3K | $25 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x525c…2bf4 |
| 2026-08-16 22:38:03Z | OUT | −257.5 | $2.77 | $0.010739 | comfort-infant 0x1111…2a65 | 0x0cc3…842d |
| 2026-08-16 22:38:01Z | IN | +1.1K | $12 | $0.010739 | 0x Settler 0x7747…2359 | 0xdf60…968c |
| 2026-08-16 22:38:01Z | OUT | −8.2K | $88 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x07fc…5176 |
| 2026-08-16 22:38:01Z | IN | +10.8K | $116 | $0.010739 | husband-rich 0x411d…79c6 | 0x2088…d0ad |
| 2026-08-16 22:37:59Z | IN | +600.7 | $6.88 | $0.011454 | 0x Settler 0x7747…2359 | 0x79cf…7710 |
| 2026-08-16 22:37:59Z | OUT | −2.3K | $26 | $0.011454 | 0x Settler 0x7747…2359 | 0xdd41…ece7 |
| 2026-08-16 22:37:57Z | IN | +1.3K | $15 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f8b…0fe7 |
| 2026-08-16 22:37:57Z | OUT | −2.3K | $26 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0x0383…9654 |
| 2026-08-16 22:37:57Z | IN | +11.0K | $126 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x101e…a89a |
| 2026-08-16 22:37:57Z | OUT | −8.2K | $94 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0xc081…2efe |
| 2026-08-16 22:37:57Z | OUT | −1.1K | $13 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0x7ade…36b0 |
| 2026-08-16 22:37:57Z | OUT | −1.7K | $20 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0xaeb4…5507 |
| 2026-08-16 22:37:57Z | OUT | −175.4 | $2.01 | $0.011454 | video-awkward 0x60e3…c139 | 0x3115…c795 |
| 2026-08-16 22:37:55Z | OUT | −133.3 | $1.53 | $0.011454 | 0x Settler 0x7747…2359 | 0xfcb3…1fd0 |
| 2026-08-16 22:37:55Z | IN | +2.4K | $27 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff66…972b |
| 2026-08-16 22:37:55Z | OUT | −2.6K | $30 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0xdc95…d354 |
| 2026-08-16 22:37:55Z | IN | +3.7K | $42 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbbc…b8a1 |
| 2026-08-16 22:37:55Z | OUT | −3.9K | $45 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0xa976…022b |
| 2026-08-16 22:37:55Z | IN | +26.4 | $0.30 | $0.011454 | 0x Settler 0x7747…2359 | 0xb630…fca1 |
| 2026-08-16 22:37:53Z | IN | +3.1K | $35 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdbe…822a |
| 2026-08-16 22:37:53Z | IN | +479.5 | $5.49 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x039a…e393 |
| 2026-08-16 22:37:53Z | OUT | −35.0 | $0.40 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd1…3d65 |
| 2026-08-16 22:37:53Z | OUT | −456.4 | $5.23 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0xdb50…aec8 |
| 2026-08-16 22:37:53Z | IN | +2.0K | $23 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94dd…4e66 |
| 2026-08-16 22:37:53Z | OUT | −44.4 | $0.51 | $0.011454 | front-asset 0x399a…59d8 | 0x0774…1b97 |
| 2026-08-16 22:37:53Z | IN | +1.8K | $21 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c7…4932 |
| 2026-08-16 22:37:51Z | IN | +7.7K | $88 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecdb…2b41 |
| 2026-08-16 22:37:51Z | OUT | −7.9K | $91 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xc7b1…99d6 |
| 2026-08-16 22:37:51Z | OUT | −27.2 | $0.31 | $0.011454 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd7d1…f61f |
| 2026-08-16 22:37:51Z | IN | +2.0K | $23 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f46…be50 |
| 2026-08-16 22:37:51Z | OUT | −4.7K | $53 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0x4da1…59d8 |
| 2026-08-16 22:37:51Z | OUT | −2.6K | $30 | $0.011454 | giant-ramp 0x8407…17c3 | 0x548d…37fb |
| 2026-08-16 22:37:51Z | OUT | −946.1 | $11 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x789b…6e94 |
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.