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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 | −77.5K | +188.3K | +64.0K | −98.8K | +431.3K | +412.0K | +652.1K | +552.7K | −9.93M |
| ≈ USD | $723 | $1.8K | $597 | $921 | $4.0K | $3.8K | $6.1K | $5.2K | $92.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:46:59Z | OUT | −2.3K | $35 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35a…d207 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:46:59Z | OUT | −1.4K | $22 | $0.015310 | layer-join 0x29a9…3dfc | 0x120e…88ab |
| 2026-08-16 22:46:59Z | IN | +5.0K | $76 | $0.015310 | banner-net 0x7c13…61da | 0x4cf9…ed31 |
| 2026-08-16 22:46:57Z | OUT | −3.0K | $45 | $0.015310 | 0x Settler 0x7747…2359 | 0xd163…6d7f |
| 2026-08-16 22:46:57Z | OUT | −4.6K | $70 | $0.015310 | 0x Settler 0x7747…2359 | 0x11ce…fced |
| 2026-08-16 22:46:57Z | IN | +906.5 | $14 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x255d…2f1a |
| 2026-08-16 22:46:57Z | IN | +5.4K | $83 | $0.015310 | 0x Settler 0x7747…2359 | 0x255d…2f1a |
| 2026-08-16 22:46:57Z | IN | +138.7 | $2.12 | $0.015310 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9afa…ce5b |
| 2026-08-16 22:46:57Z | OUT | −830.0 | $13 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xd3b7…f00c |
| 2026-08-16 22:46:57Z | IN | +2.1K | $32 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x857f…037e |
| 2026-08-16 22:46:57Z | OUT | −3.4K | $52 | $0.015310 | 0x Settler 0x7747…2359 | 0xd794…6ae9 |
| 2026-08-16 22:46:57Z | OUT | −794.0 | $12 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x5177…f76c |
| 2026-08-16 22:46:57Z | IN | +1.5K | $23 | $0.015310 | april-situate 0x418d…2d35 | 0x5fef…eb54 |
| 2026-08-16 22:46:57Z | IN | +9.5K | $146 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd6…4d0b |
| 2026-08-16 22:46:57Z | OUT | −338.5 | $5.18 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xbbbe…4786 |
| 2026-08-16 22:46:57Z | OUT | −3.0K | $46 | $0.015310 | 0x Settler 0x7747…2359 | 0xbff1…aaf3 |
| 2026-08-16 22:46:57Z | OUT | −2.6K | $41 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x9bd4…60b7 |
| 2026-08-16 22:46:57Z | OUT | −3.2K | $50 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x827a…a1cd |
| 2026-08-16 22:46:57Z | OUT | −981.1 | $15 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x6dba…a38e |
| 2026-08-16 22:46:57Z | OUT | −588.7 | $9.01 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x86b4…66dd |
| 2026-08-16 22:46:57Z | OUT | −1.9K | $29 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x9071…fc86 |
| 2026-08-16 22:46:55Z | OUT | −6.1K | $93 | $0.015310 | 0x Settler 0x7747…2359 | 0x6827…8449 |
| 2026-08-16 22:46:55Z | OUT | −1.2K | $18 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x4627…d9f7 |
| 2026-08-16 22:46:53Z | OUT | −1.5K | $23 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x2665…7f72 |
| 2026-08-16 22:46:53Z | IN | +911.6 | $14 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x2b8c…a81b |
| 2026-08-16 22:46:53Z | OUT | −172.1 | $2.63 | $0.015310 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfbe1…da2c |
| 2026-08-16 22:46:53Z | IN | +5.3K | $81 | $0.015310 | 0x Settler 0x7747…2359 | 0x5801…de92 |
| 2026-08-16 22:46:53Z | IN | +137.7 | $2.11 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x5801…de92 |
| 2026-08-16 22:46:53Z | OUT | −3.6K | $56 | $0.015310 | layer-join 0x29a9…3dfc | 0x75cc…9666 |
| 2026-08-16 22:46:53Z | OUT | −469.3 | $7.18 | $0.015310 | giant-ramp 0x8407…17c3 | 0x4653…be08 |
| 2026-08-16 22:46:53Z | IN | +3.3K | $51 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x2316…fbce |
| 2026-08-16 22:46:53Z | IN | +3.4K | $52 | $0.015310 | 0x Settler 0x7747…2359 | 0x2316…fbce |
| 2026-08-16 22:46:53Z | OUT | −2.4K | $36 | $0.015310 | return-quote 0xd153…7ff0 | 0x2848…41be |
| 2026-08-16 22:46:53Z | IN | +3.9K | $59 | $0.015310 | 0x Settler 0x7747…2359 | 0x5f1e…122a |
| 2026-08-16 22:46:51Z | OUT | −2.3K | $35 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5d5…f360 |
| 2026-08-16 22:46:51Z | OUT | −11.4K | $174 | $0.015310 | layer-join 0x29a9…3dfc | 0xb1b8…b925 |
| 2026-08-16 22:46:51Z | IN | +14.2K | $217 | $0.015310 | bean-grow 0x0ae7…c062 | 0x9b9e…e581 |
| 2026-08-16 22:46:51Z | OUT | −1.4K | $22 | $0.015310 | either-high 0x142f…1316 | 0x7574…0c6d |
| 2026-08-16 22:46:49Z | IN | +573.1 | $8.77 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x1dde…03cd |
| 2026-08-16 22:46:47Z | OUT | −2.3K | $35 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86d…c132 |
| 2026-08-16 22:46:45Z | OUT | −2.3K | $36 | $0.015310 | layer-join 0x29a9…3dfc | 0x1a7c…c027 |
| 2026-08-16 22:46:45Z | OUT | −2.2K | $34 | $0.015310 | giant-ramp 0x8407…17c3 | 0x5755…3413 |
| 2026-08-16 22:46:45Z | IN | +5.3K | $81 | $0.015310 | 0x Settler 0x7747…2359 | 0x2aaa…ed56 |
| 2026-08-16 22:46:45Z | IN | +475.9 | $7.29 | $0.015310 | 0x Settler 0x7747…2359 | 0xf030…61fb |
| 2026-08-16 22:46:45Z | IN | +1.2K | $19 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xf030…61fb |
| 2026-08-16 22:46:45Z | OUT | −414.4 | $6.34 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x5625…12cb |
| 2026-08-16 22:46:45Z | IN | +44.9 | $0.69 | $0.015310 | 0x Settler 0x7747…2359 | 0xfe2f…65ce |
| 2026-08-16 22:46:45Z | IN | +2.0K | $30 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf13…a6d5 |
| 2026-08-16 22:46:43Z | OUT | −278.4 | $4.26 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x6817…31e6 |
| 2026-08-16 22:46:43Z | IN | +2.8K | $42 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd516…610b |
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.