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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:01:57Z | OUT | −3.5K | $47 | $0.013440 | 0x22ec…bd98 | 0x9508…a933 |
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. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:01:45Z | IN | +3.5K | $47 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd4…b346 |
| 2026-08-16 22:58:45Z | OUT | −1.2K | $15 | $0.011973 | 0x411d…79c6 | 0x91c2…1958 |
| 2026-08-16 22:58:45Z | OUT | −3.7K | $44 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0x91c2…1958 |
| 2026-08-16 22:58:45Z | OUT | −7.4K | $88 | $0.011973 | 0x22ec…bd98 | 0x91c2…1958 |
| 2026-08-16 22:58:45Z | IN | +12.3K | $147 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7944…b84d |
| 2026-08-16 22:55:55Z | IN | +0.0000 | $0.00 | $0.012628 | 0x2346…d7e6 | 0x9499…073a |
| 2026-08-16 22:55:55Z | OUT | −298.9K | $3.8K | $0.012628 | 0x2346…d7e6 | 0x9499…073a |
| 2026-08-16 22:55:37Z | IN | +298.9K | $3.8K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01be…97f1 |
| 2026-08-16 22:51:21Z | OUT | −1.5K | $21 | $0.014470 | 0x411d…79c6 | 0xc6ce…171e |
| 2026-08-16 22:51:21Z | OUT | −13.3K | $192 | $0.014470 | 0x22ec…bd98 | 0xc6ce…171e |
| 2026-08-16 22:51:13Z | IN | +14.8K | $214 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe252…aa21 |
| 2026-08-16 22:45:57Z | OUT | −25.1K | $384 | $0.015291 | 0x22ec…bd98 | 0x9de7…6d12 |
| 2026-08-16 22:45:49Z | IN | +25.1K | $384 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf100…4bdf |
| 2026-08-16 22:43:35Z | OUT | −5.1K | $75 | $0.014780 | 0x22ec…bd98 | 0xe543…d4fc |
| 2026-08-16 22:43:27Z | IN | +4.0K | $58 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b86…df89 |
| 2026-08-16 22:41:45Z | IN | +1.1K | $14 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3431…8b74 |
| 2026-08-16 22:40:59Z | OUT | −5.2K | $65 | $0.012566 | 0x22ec…bd98 | 0xc674…717b |
| 2026-08-16 22:40:47Z | IN | +5.2K | $65 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f7a…0171 |
| 2026-08-16 22:38:33Z | OUT | −1.0K | $11 | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0x7b47…ac55 |
| 2026-08-16 22:38:33Z | OUT | −772.8 | $8.30 | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0x7b47…ac55 |
| 2026-08-16 22:38:33Z | OUT | −772.8 | $8.30 | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0x7b47…ac55 |
| 2026-08-16 22:38:33Z | OUT | −4.1K | $44 | $0.010739 | 0x411d…79c6 | 0x7b47…ac55 |
| 2026-08-16 22:38:33Z | OUT | −5.7K | $61 | $0.010739 | 0x22ec…bd98 | 0x7b47…ac55 |
| 2026-08-16 22:38:33Z | OUT | −515.2 | $5.53 | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0x7b47…ac55 |
| 2026-08-16 22:38:15Z | IN | +12.9K | $138 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb430…7de2 |
| 2026-08-16 22:35:03Z | OUT | −1.3K | $17 | $0.012677 | 0x22ec…bd98 | 0xedac…1f30 |
| 2026-08-16 22:35:03Z | OUT | −3.1K | $39 | $0.012677 | 0x22ec…bd98 | 0xedac…1f30 |
| 2026-08-16 22:34:57Z | IN | +4.4K | $48 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce6a…dabd |
| 2026-08-16 22:33:19Z | OUT | −3.2K | $34 | $0.010658 | 0x22ec…bd98 | 0xaa4c…f5ac |
| 2026-08-16 22:33:15Z | IN | +3.2K | $34 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf023…0ac1 |
| 2026-08-16 22:29:39Z | IN | +0.0000 | $0.00 | $0.008857 | 0x2346…d7e6 | 0x7bcd…d2e6 |
| 2026-08-16 22:29:39Z | OUT | −284.1K | $2.5K | $0.008857 | 0x2346…d7e6 | 0x7bcd…d2e6 |
| 2026-08-16 22:29:31Z | IN | +284.1K | $2.5K | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3288…bc32 |
| 2026-08-16 22:26:59Z | IN | +0.0000 | $0.00 | $0.010498 | 0x2346…d7e6 | 0xb7a1…139f |
| 2026-08-16 22:24:53Z | OUT | −1.6K | $14 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0x9a6d…6500 |
| 2026-08-16 22:24:43Z | IN | +1.6K | $14 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b95…26c4 |
| 2026-08-16 22:22:53Z | OUT | −11.9K | $106 | $0.008954 | 0x22ec…bd98 | 0xd14d…1c77 |
| 2026-08-16 22:22:53Z | OUT | −3.0K | $27 | $0.008954 | Router (unidentified) 0xfd78…7ff6 | 0xd14d…1c77 |
| 2026-08-16 22:22:53Z | IN | +14.8K | $133 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f9…92c3 |
| 2026-08-16 22:20:11Z | OUT | −4.4K | $37 | $0.008286 | 0x411d…79c6 | 0x023b…c1aa |
| 2026-08-16 22:20:11Z | OUT | −2.9K | $24 | $0.008286 | 0x22ec…bd98 | 0x023b…c1aa |
| 2026-08-16 22:20:09Z | IN | +7.3K | $61 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce4f…0b61 |
| 2026-08-16 22:19:15Z | OUT | −13.3K | $125 | $0.009436 | 0x22ec…bd98 | 0x230e…cd5c |
| 2026-08-16 22:19:15Z | OUT | −1.5K | $14 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x230e…cd5c |
| 2026-08-16 22:18:59Z | IN | +14.7K | $121 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd6…6ecd |
| 2026-08-16 22:18:39Z | OUT | −1.5K | $12 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xd907…ad44 |
| 2026-08-16 22:18:39Z | OUT | −11.7K | $96 | $0.008202 | 0x22ec…bd98 | 0xd907…ad44 |
| 2026-08-16 22:18:39Z | OUT | −732.2 | $6.01 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xd907…ad44 |
| 2026-08-16 22:18:39Z | OUT | −732.2 | $6.01 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xd907…ad44 |
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.