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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 | −380.0K | +24.4K | +187.8K | −99.4K | −1.50M | −1.42M | −129.1K | +283.7K | +1.29M |
| ≈ USD | $4.1K | $262 | $2.0K | $1.1K | $16.1K | $15.2K | $1.4K | $3.0K | $13.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:03:35Z | OUT | −5.5K | $5.03 | $0.000911 | Aggregator (unverified) 0x8f10…f996 | 0xa560…4e90 |
| — |
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 05:03:15Z | 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 |
| 2026-08-16 05:01:21Z | OUT | −5.3K | $4.43 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xff86…2c11 |
| 2026-08-16 05:01:17Z | OUT | −3.2K | $2.70 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5a4…ace4 |
| 2026-08-16 05:01:17Z | IN | +8.6K | $7.24 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd7fe…5a4c |
| 2026-08-16 05:01:07Z | OUT | −12.4K | $10 | $0.000842 | 0x Settler 0x7747…2359 | 0x7a45…df65 |
| 2026-08-16 05:00:57Z | OUT | −56.0K | $47 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e3a…44b6 |
| 2026-08-16 05:00:57Z | IN | +61.2K | $51 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xbd94…9311 |
| 2026-08-16 05:00:39Z | IN | +350.9 | $0.30 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5931…3939 |
| 2026-08-16 05:00:39Z | IN | +1.8K | $1.49 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x650c…ce79 |
| 2026-08-16 05:00:39Z | OUT | −15.1K | $13 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x9876…a332 |
| 2026-08-16 05:00:29Z | OUT | −7.2K | $6.04 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b6…e9a6 |
| 2026-08-16 05:00:27Z | IN | +316.6 | $0.27 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…f4cf |
| 2026-08-16 05:00:27Z | IN | +3.5K | $2.92 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09d…b162 |
| 2026-08-16 05:00:27Z | OUT | −10.4K | $8.79 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x66fe…68d7 |
| 2026-08-16 05:00:25Z | OUT | −8.2K | $6.92 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x6ab4…8a4d |
| 2026-08-16 05:00:07Z | OUT | −5.9K | $4.99 | $0.000841 | 0x Settler 0x7747…2359 | 0xa29f…380f |
| 2026-08-16 05:00:05Z | OUT | −3.8K | $3.23 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xc834…d6a7 |
| 2026-08-16 04:59:55Z | OUT | −4.8K | $3.73 | $0.000773 | 0x Settler 0x7747…2359 | 0xee65…0db5 |
| 2026-08-16 04:59:51Z | OUT | −5.0K | $3.85 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1696…0d92 |
| 2026-08-16 04:59:41Z | OUT | −29.0K | $22 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1675…d2a5 |
| 2026-08-16 04:59:19Z | IN | +13.6K | $11 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e8…33f9 |
| 2026-08-16 04:59:19Z | OUT | −15.2K | $12 | $0.000773 | Aggregator (unverified) 0x8f10…f996 | 0x64fe…5b92 |
| 2026-08-16 04:59:15Z | IN | +27.9K | $22 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe836…cc1f |
| 2026-08-16 04:58:57Z | OUT | −12.7K | $9.33 | $0.000736 | pride-paper 0x09ad…4afa | 0x7ef4…e5d7 |
| 2026-08-16 04:58:57Z | OUT | −3.5K | $2.58 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc283…3db4 |
| 2026-08-16 04:58:51Z | OUT | −2.9K | $2.17 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…ddd3 |
| 2026-08-16 04:58:47Z | OUT | −4.1K | $3.01 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae4f…20d6 |
| 2026-08-16 04:58:47Z | IN | +4.3K | $3.16 | $0.000736 | husband-rich 0x411d…79c6 | 0xd050…06d9 |
| 2026-08-16 04:58:47Z | OUT | −2.2K | $1.64 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a0…f503 |
| 2026-08-16 04:58:45Z | IN | +10.9K | $8.05 | $0.000736 | 0x Settler 0x7747…2359 | 0x1ec4…39ba |
| 2026-08-16 04:58:43Z | IN | +5.5K | $4.04 | $0.000736 | 0x Settler 0x7747…2359 | 0xbf97…3966 |
| 2026-08-16 04:58:41Z | IN | +15.7K | $12 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbb4…1075 |
| 2026-08-16 04:58:41Z | OUT | −15.6K | $11 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0x4e59…7357 |
| 2026-08-16 04:58:37Z | OUT | −401.2 | $0.30 | $0.000736 | front-asset 0x399a…59d8 | 0xa027…516d |
| 2026-08-16 04:58:37Z | IN | +21.9K | $16 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4b…13ad |
| 2026-08-16 04:58:33Z | OUT | −556.0 | $0.41 | $0.000736 | front-asset 0x399a…59d8 | 0x7c16…b3c3 |
| 2026-08-16 04:58:33Z | IN | +24.7K | $18 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x483e…6a56 |
| 2026-08-16 04:58:31Z | IN | +6.8K | $5.03 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0482…3d99 |
| 2026-08-16 04:58:15Z | OUT | −310.7 | $0.23 | $0.000736 | transfer-champion 0x5eb2…6fcc | 0x036f…7be8 |
| 2026-08-16 04:58:15Z | IN | +9.3K | $6.82 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70a…1ae7 |
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.