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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 | −4.1K | −17.0K | −18.8K | −1.2K | +9.6K | +25.3K | +69.5K | +10.5K | +53.5K |
| ≈ USD | $42 | $172 | $191 | $12 | $97 | $257 | $705 | $106 | $542 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 18:37:39Z | IN | +121.7 | $1.71 | $0.014078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e20…3781 |
| — |
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.
| 2026-08-17 18:37:25Z | IN | +211.5 | $2.98 | $0.014078 | Aggregator (unverified) 0x8f10…f996 | 0x6076…b39c |
| 2026-08-17 18:37:25Z | IN | +142.1 | $2.00 | $0.014078 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb2…96b0 |
| 2026-08-17 18:37:19Z | IN | +136.0 | $1.92 | $0.014078 | 0x Settler 0x7747…2359 | 0xbf51…b666 |
| 2026-08-17 18:35:55Z | OUT | −86.5 | $1.29 | $0.014903 | 0x Settler 0x7747…2359 | 0xa1df…a97a |
| 2026-08-17 18:35:49Z | OUT | −6.65 | $0.10 | $0.014903 | senior-loyal 0xbb6d…3ff8 | 0xbd58…4f75 |
| 2026-08-17 18:35:31Z | IN | +185.1 | $2.76 | $0.014903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b98…8062 |
| 2026-08-17 18:35:05Z | IN | +254.2 | $3.79 | $0.014903 | 0x Settler 0x7747…2359 | 0xe0da…f066 |
| 2026-08-17 18:34:45Z | IN | +105.6 | $1.56 | $0.014752 | 0x Settler 0x7747…2359 | 0x877a…f813 |
| 2026-08-17 18:34:45Z | IN | +127.1 | $1.88 | $0.014752 | Aggregator (unverified) 0x8f10…f996 | 0xf42a…6199 |
| 2026-08-17 18:34:17Z | IN | +97.4 | $1.44 | $0.014752 | 0x Settler 0x7747…2359 | 0xf0e2…ffc0 |
| 2026-08-17 18:33:45Z | IN | +0.26 | $0.00 | $0.015156 | drive-mean 0x3f76…d418 | 0x3f65…a262 |
| 2026-08-17 18:32:53Z | OUT | −115.2 | $1.76 | $0.015247 | more-horn 0x6b49…1862 | 0x8ca1…ade5 |
| 2026-08-17 18:32:45Z | OUT | −88.6 | $1.35 | $0.015247 | 0x Settler 0x7747…2359 | 0x48f2…9f61 |
| 2026-08-17 18:31:43Z | OUT | −160.3 | $2.45 | $0.015272 | tail-garbage 0xf599…4e5d | 0xe5c8…56fb |
| 2026-08-17 18:31:43Z | OUT | −189.5 | $2.89 | $0.015272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb2…8c1f |
| 2026-08-17 18:31:41Z | IN | +191.9 | $2.93 | $0.015272 | 0x Settler 0x7747…2359 | 0xf794…4839 |
| 2026-08-17 18:31:39Z | OUT | −154.8 | $2.36 | $0.015272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0619…324c |
| 2026-08-17 18:30:59Z | IN | +141.2 | $2.10 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2284…9fd5 |
| 2026-08-17 18:30:57Z | IN | +132.2 | $1.97 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e8…08bc |
| 2026-08-17 18:30:17Z | IN | +235.2 | $3.50 | $0.014874 | 0x Settler 0x7747…2359 | 0xccd7…1369 |
| 2026-08-17 18:29:29Z | OUT | −88.3 | $1.35 | $0.015231 | 0x Settler 0x7747…2359 | 0x61a3…56aa |
| 2026-08-17 18:28:57Z | IN | +157.5 | $2.41 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0xf5e9…495c |
| 2026-08-17 18:28:55Z | IN | +160.7 | $2.46 | $0.015322 | 0x Settler 0x7747…2359 | 0xe01c…35db |
| 2026-08-17 18:28:53Z | IN | +138.0 | $2.11 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3649…1faa |
| 2026-08-17 18:28:39Z | OUT | −106.7 | $1.63 | $0.015322 | key-jacket 0x8048…e20c | 0xf55e…7497 |
| 2026-08-17 18:28:37Z | OUT | −159.6 | $2.45 | $0.015322 | key-jacket 0x8048…e20c | 0x47df…7960 |
| 2026-08-17 18:28:37Z | IN | +341.8 | $5.24 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0x64e8…2bbb |
| 2026-08-17 18:28:33Z | IN | +132.5 | $2.03 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0x8685…4ad2 |
| 2026-08-17 18:28:33Z | IN | +145.5 | $2.23 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0xf35c…d766 |
| 2026-08-17 18:28:01Z | IN | +314.1 | $4.81 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0x78a5…e8a3 |
| 2026-08-17 18:28:01Z | IN | +248.2 | $3.80 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0xd758…c113 |
| 2026-08-17 18:27:59Z | IN | +216.7 | $3.45 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25fa…ff0c |
| 2026-08-17 18:27:53Z | IN | +207.3 | $3.30 | $0.015900 | 0x Settler 0x7747…2359 | 0xef48…9eb0 |
| 2026-08-17 18:27:39Z | IN | +157.8 | $2.51 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a2…ede9 |
| 2026-08-17 18:27:35Z | IN | +173.2 | $2.75 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x155f…3213 |
| 2026-08-17 18:27:19Z | OUT | −234.0 | $3.72 | $0.015900 | 0x Settler 0x7747…2359 | 0xa797…a93b |
| 2026-08-17 18:27:09Z | OUT | −310.6 | $4.94 | $0.015900 | rhythm-fault 0xd0a0…0c0e | 0xfb5d…153d |
| 2026-08-17 18:27:09Z | OUT | −1.0K | $16 | $0.015900 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3905…e112 |
| 2026-08-17 18:26:31Z | OUT | −157.9 | $2.48 | $0.015690 | 0x Settler 0x7747…2359 | 0xfb28…2e92 |
| 2026-08-17 18:26:29Z | OUT | −106.6 | $1.67 | $0.015690 | front-asset 0x399a…59d8 | 0x2a77…673c |
| 2026-08-17 18:26:25Z | OUT | −793.3 | $12 | $0.015690 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd441…654b |
| 2026-08-17 18:26:21Z | IN | +97.0 | $1.52 | $0.015690 | 0x Settler 0x7747…2359 | 0x5aee…a69b |
| 2026-08-17 18:26:07Z | IN | +89.9 | $1.41 | $0.015690 | 0x Settler 0x7747…2359 | 0xa02b…0be2 |
| 2026-08-17 18:25:41Z | IN | +4.27 | $0.06 | $0.014698 | seminar-harbor 0xf24e…c289 | 0x5484…9148 |
| 2026-08-17 18:25:39Z | OUT | −341.4 | $5.02 | $0.014698 | 0x Settler 0x7747…2359 | 0xabbc…d2dd |
| 2026-08-17 18:25:37Z | OUT | −248.8 | $3.66 | $0.014698 | 0x Settler 0x7747…2359 | 0xdfc6…b9ab |
| 2026-08-17 18:25:25Z | OUT | −166.6 | $2.45 | $0.014698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ee…9141 |
| 2026-08-17 18:24:39Z | IN | +77.6 | $1.11 | $0.014340 | 0x Settler 0x7747…2359 | 0x3f2d…88a2 |
| 2026-08-17 18:24:13Z | OUT | −134.2 | $1.93 | $0.014340 | Aggregator (unverified) 0x8f10…f996 | 0x1829…d4ed |
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.