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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 | −313.4K | +246.0K | +129.0K | −193.1K | −1.44M | −1.33M | −17.8K | +344.3K | +1.27M |
| ≈ USD | $3.3K | $2.6K | $1.4K | $2.0K | $15.2K | $14.1K | $188 | $3.6K | $13.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:07:41Z | IN | +3.6K | $3.03 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x8298…1a5a |
| — |
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 05:07:27Z | OUT | −7.7K | $6.53 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c0…aeb1 |
| 2026-08-16 05:07:27Z | IN | +19.9K | $17 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x5056…a44a |
| 2026-08-16 05:07:25Z | IN | +7.2K | $6.15 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0xa724…bfda |
| 2026-08-16 05:07:21Z | IN | +9.2K | $7.85 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88cd…ffe7 |
| 2026-08-16 05:07:17Z | OUT | −7.2K | $6.15 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x7a5b…5b35 |
| 2026-08-16 05:07:13Z | OUT | −60.9K | $52 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bb2…6c13 |
| 2026-08-16 05:07:07Z | OUT | −1.0K | $0.87 | $0.000852 | seminar-harbor 0xf24e…c289 | 0x07a9…324a |
| 2026-08-16 05:07:05Z | IN | +9.1K | $7.73 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ef…48ab |
| 2026-08-16 05:07:03Z | IN | +25.7K | $22 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe443…654d |
| 2026-08-16 05:06:59Z | IN | +11.6K | $9.61 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6de…8f0e |
| 2026-08-16 05:06:41Z | IN | +3.6K | $3.01 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51fd…6a9b |
| 2026-08-16 05:06:15Z | OUT | −1.7K | $1.43 | $0.000830 | 0x Settler 0x7747…2359 | 0x9e22…cf1b |
| 2026-08-16 05:06:01Z | IN | +9.0K | $7.48 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x55e4…e3ff |
| 2026-08-16 05:05:55Z | OUT | −5.6K | $4.84 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x2820…6caf |
| 2026-08-16 05:05:53Z | IN | +5.7K | $4.98 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x19ce…7459 |
| 2026-08-16 05:05:49Z | IN | +2.8K | $2.44 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f8a…908b |
| 2026-08-16 05:05:47Z | IN | +4.4K | $3.82 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a00…f1b7 |
| 2026-08-16 05:05:33Z | IN | +5.7K | $4.93 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc40…afe1 |
| 2026-08-16 05:05:29Z | IN | +1.6K | $1.37 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe814…6be4 |
| 2026-08-16 05:05:29Z | OUT | −1.6K | $1.43 | $0.000871 | 0x Settler 0x7747…2359 | 0x327a…faee |
| 2026-08-16 05:05:21Z | IN | +6.0K | $5.21 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0068…d8b7 |
| 2026-08-16 05:05:11Z | OUT | −1.2K | $1.07 | $0.000871 | 0x Settler 0x7747…2359 | 0x9408…5310 |
| 2026-08-16 05:05:11Z | IN | +35.9K | $31 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3a4…e271 |
| 2026-08-16 05:05:11Z | IN | +8.6K | $7.49 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45de…8476 |
| 2026-08-16 05:05:11Z | OUT | −46.0K | $40 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x49bc…3113 |
| 2026-08-16 05:05:01Z | IN | +3.6K | $3.11 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a8…ff45 |
| 2026-08-16 05:04:51Z | IN | +8.5K | $7.75 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da0…4ab3 |
| 2026-08-16 05:04:27Z | OUT | −672.5 | $0.61 | $0.000907 | 0x Settler 0x7747…2359 | 0xedd3…6577 |
| 2026-08-16 05:04:25Z | IN | +2.2K | $1.97 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd748…80fc |
| 2026-08-16 05:04:25Z | OUT | −10.5K | $9.53 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0xeff9…fc61 |
| 2026-08-16 05:04:23Z | OUT | −10.1K | $9.13 | $0.000907 | 0x Settler 0x7747…2359 | 0x8711…9ec2 |
| 2026-08-16 05:04:13Z | OUT | −3.6K | $3.26 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ff3…99ee |
| 2026-08-16 05:04:07Z | OUT | −2.2K | $2.04 | $0.000907 | 0x Settler 0x7747…2359 | 0x0c6b…34c7 |
| 2026-08-16 05:04:03Z | OUT | −22.7K | $21 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d33…b795 |
| 2026-08-16 05:04:03Z | IN | +23.6K | $21 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0xb102…994c |
| 2026-08-16 05:03:47Z | OUT | −7.7K | $6.98 | $0.000911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d57…b7c6 |
| 2026-08-16 05:03:47Z | IN | +4.8K | $4.34 | $0.000911 | Aggregator (unverified) 0x8f10…f996 | 0x6d0e…b062 |
| 2026-08-16 05:03:45Z | IN | +1.7K | $1.57 | $0.000911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49f6…7356 |
| 2026-08-16 05:03:35Z | OUT | −5.5K | $5.03 | $0.000911 | Aggregator (unverified) 0x8f10…f996 | 0xa560…4e90 |
| 2026-08-16 05:03:15Z | IN | +2.4K | $2.15 | $0.000911 | Aggregator (unverified) 0x8f10…f996 | 0x950b…7e76 |
| 2026-08-16 05:03:11Z | OUT | −3.2K | $2.96 | $0.000911 | 0x Settler 0x7747…2359 | 0x55c4…ecf5 |
| 2026-08-16 05:02:45Z | IN | +1.8K | $1.63 | $0.000889 | ostrich-news 0xb23f…4b50 | 0xb38b…76b0 |
| 2026-08-16 05:02:45Z | IN | +263.1 | $0.23 | $0.000889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f07…ab4d |
| 2026-08-16 05:02:45Z | OUT | −13.8K | $12 | $0.000889 | endorse-pizza 0xc8f6…9265 | 0x986a…43f1 |
| 2026-08-16 05:01:39Z | IN | +5.2K | $4.41 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6953…c3ac |
| 2026-08-16 05:01:33Z | OUT | −3.9K | $3.28 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf347…11c1 |
| 2026-08-16 05:01:31Z | OUT | −2.2K | $1.83 | $0.000842 | pride-paper 0x09ad…4afa | 0xbb30…4694 |
| 2026-08-16 05:01:31Z | IN | +214.2 | $0.18 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfa5…92f8 |
| 2026-08-16 05:01:25Z | OUT | −3.6K | $3.02 | $0.000842 | 0x Settler 0x7747…2359 | 0xf0a4…8fe4 |
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.