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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 | −34.5K | −87.6K | −54.4K | −332.7K | +351.3K | +968.7K | +764.0K | +1.37M | +3.55M |
| ≈ USD | $287 | $729 | $453 | $2.8K | $2.9K | $8.1K | $6.4K | $11.4K | $29.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:39:23Z | IN | +7.1K | $4.22 | $0.000592 | Aggregator (unverified) 0x8f10…f996 | 0x0392…d747 |
| — |
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.
| 2026-08-15 22:39:21Z | OUT | −64.2K | $38 | $0.000592 | 0x Settler 0x7747…2359 | 0x0d7e…1037 |
| 2026-08-15 22:39:15Z | OUT | −43.6K | $26 | $0.000592 | 0x Settler 0x7747…2359 | 0x7932…246a |
| 2026-08-15 22:39:07Z | OUT | −2.7K | $1.60 | $0.000592 | 0x Settler 0x7747…2359 | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | OUT | −12.4K | $7.32 | $0.000592 | 0x Settler 0x7747…2359 | 0x2d74…a760 |
| 2026-08-15 22:38:57Z | OUT | −37.6K | $21 | $0.000555 | 0x Settler 0x7747…2359 | 0x227b…de64 |
| 2026-08-15 22:38:49Z | OUT | −62.6K | $35 | $0.000555 | 0x Settler 0x7747…2359 | 0x58b6…e245 |
| 2026-08-15 22:38:43Z | OUT | −9.3K | $5.14 | $0.000555 | 0x Settler 0x7747…2359 | 0x767e…97ec |
| 2026-08-15 22:38:35Z | OUT | −15.8K | $8.76 | $0.000555 | Aggregator (unverified) 0x8f10…f996 | 0x860f…968b |
| 2026-08-15 22:38:27Z | IN | +70.2K | $39 | $0.000555 | 0x Settler 0x7747…2359 | 0x1311…3740 |
| 2026-08-15 22:38:21Z | OUT | −1.5K | $0.85 | $0.000555 | 0x Settler 0x7747…2359 | 0x7cd2…42bd |
| 2026-08-15 22:38:09Z | OUT | −14.4K | $8.00 | $0.000555 | 0x Settler 0x7747…2359 | 0xaeb3…d7c6 |
| 2026-08-15 22:37:57Z | IN | +15.0K | $8.06 | $0.000538 | analyst-index 0x2694…ea05 | 0xcf74…4e1e |
| 2026-08-15 22:37:47Z | OUT | −757.3 | $0.41 | $0.000538 | ability-domain 0xc10e…0fb4 | 0xfa9a…cdd8 |
| 2026-08-15 22:37:43Z | OUT | −32.6K | $17 | $0.000538 | believe-bonus 0xff8b…0826 | 0xf7aa…56d2 |
| 2026-08-15 22:37:33Z | OUT | −4.6K | $2.47 | $0.000538 | 0x Settler 0x7747…2359 | 0x802a…0ab5 |
| 2026-08-15 22:37:15Z | OUT | −11.7K | $6.27 | $0.000538 | 0x Settler 0x7747…2359 | 0x7296…15d3 |
| 2026-08-15 22:37:09Z | OUT | −707.4 | $0.38 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f2…b07e |
| 2026-08-15 22:37:09Z | OUT | −17.8K | $9.59 | $0.000538 | valley-final 0x1c96…5812 | 0x7ebf…9a9a |
| 2026-08-15 22:37:09Z | OUT | −31.6K | $17 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x548d…51ed |
| 2026-08-15 22:37:09Z | OUT | −9.7K | $5.20 | $0.000538 | sibling-bamboo 0x8e1d…eb24 | 0x5324…b831 |
| 2026-08-15 22:37:09Z | IN | +576.3K | $310 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32cc…fd1f |
| 2026-08-15 22:37:09Z | IN | +703.9 | $0.38 | $0.000538 | fragile-notice 0x7b19…8075 | 0x3e97…2eb5 |
| 2026-08-15 22:37:09Z | IN | +65.0K | $35 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a0…2d68 |
| 2026-08-15 22:37:09Z | OUT | −670.9K | $361 | $0.000538 | Universal Router 0x6ff5…9b43 | 0x153e…481c |
| 2026-08-15 22:36:57Z | OUT | −6.6K | $3.44 | $0.000519 | key-jacket 0x8048…e20c | 0x1e15…6bdf |
| 2026-08-15 22:36:57Z | IN | +45.2K | $23 | $0.000519 | 0x Settler 0x7747…2359 | 0xadaa…1a2d |
| 2026-08-15 22:36:55Z | IN | +17.2K | $8.94 | $0.000519 | 0x Settler 0x7747…2359 | 0x46f8…8ec8 |
| 2026-08-15 22:36:51Z | IN | +22.8K | $12 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x0fd3…65d4 |
| 2026-08-15 22:36:25Z | IN | +5.4K | $2.78 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x153d…7045 |
| 2026-08-15 22:36:23Z | IN | +13.3K | $6.93 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…4a4e |
| 2026-08-15 22:36:23Z | IN | +228.2K | $119 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca6b…d070 |
| 2026-08-15 22:36:23Z | OUT | −252.2K | $131 | $0.000519 | stadium-panic 0x9be1…8058 | 0xefbd…c458 |
| 2026-08-15 22:36:07Z | OUT | −26.8K | $14 | $0.000519 | 0x Settler 0x7747…2359 | 0xaed3…0a3b |
| 2026-08-15 22:36:05Z | OUT | −67.9K | $35 | $0.000519 | 0x Settler 0x7747…2359 | 0x4f22…555e |
| 2026-08-15 22:35:57Z | IN | +364.6 | $0.19 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bd4…4397 |
| 2026-08-15 22:35:57Z | OUT | −21.8K | $11 | $0.000523 | sibling-bamboo 0x8e1d…eb24 | 0xffaa…c3b7 |
| 2026-08-15 22:35:57Z | IN | +31.0K | $16 | $0.000523 | wine-apart 0x7e6f…c663 | 0xb886…1ada |
| 2026-08-15 22:35:57Z | IN | +29.5K | $15 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b77…fec0 |
| 2026-08-15 22:35:57Z | OUT | −222.9K | $117 | $0.000523 | 0x Settler 0x7747…2359 | 0xf40c…9d83 |
| 2026-08-15 22:35:49Z | IN | +3.2K | $1.66 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cb9…0471 |
| 2026-08-15 22:35:49Z | OUT | −23.4K | $12 | $0.000523 | 0x Settler 0x7747…2359 | 0x04b7…26f6 |
| 2026-08-15 22:35:47Z | IN | +2.9K | $1.52 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb5b…7210 |
| 2026-08-15 22:35:47Z | IN | +344.2 | $0.18 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d95…2093 |
| 2026-08-15 22:35:47Z | IN | +9.5K | $4.96 | $0.000523 | ostrich-news 0xb23f…4b50 | 0x9b9e…06d3 |
| 2026-08-15 22:35:47Z | IN | +184.8K | $97 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca93…e885 |
| 2026-08-15 22:35:47Z | OUT | −286.8K | $150 | $0.000523 | stadium-panic 0x9be1…8058 | 0x5ae8…f57f |
| 2026-08-15 22:35:45Z | IN | +11.0K | $5.77 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0x013b…7a2a |
| 2026-08-15 22:35:01Z | IN | +6.8K | $3.54 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0x0839…7054 |
| 2026-08-15 22:34:39Z | OUT | −7.2K | $3.35 | $0.000467 | 0x Settler 0x7747…2359 | 0x8acd…0c96 |
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.