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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 | +7.7K | +160.8K | +314.3K | −414.3K | −876.7K | −54.7K | −314.0K | +530.4K | −10.29M |
| ≈ USD | $79 | $1.7K | $3.2K | $4.3K | $9.1K | $565 | $3.2K | $5.5K | $106.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:35Z | IN | +2.4K | $30 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d7…848f |
| — |
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 22:40:35Z | 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 |
| 2026-08-16 22:40:33Z | IN | +1.3K | $17 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fed…5a82 |
| 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 |
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.