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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 22:33:53Z | OUT | −48.2K | $22 | $0.000464 | 0x Settler 0x7747…2359 | 0x9303…8644 |
| — |
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 22:33:51Z | OUT | −7.4K | $3.42 | $0.000464 | 0x Settler 0x7747…2359 | 0xba8c…2f53 |
| 2026-08-15 22:33:37Z | OUT | −19.4K | $9.00 | $0.000464 | 0x Settler 0x7747…2359 | 0xb883…1577 |
| 2026-08-15 22:33:33Z | OUT | −76.6K | $36 | $0.000464 | sibling-bamboo 0x8e1d…eb24 | 0x9d20…d6dc |
| 2026-08-15 22:33:33Z | IN | +99.0K | $46 | $0.000464 | stadium-panic 0x9be1…8058 | 0xc34f…9fdb |
| 2026-08-15 22:33:05Z | IN | +27.1K | $13 | $0.000464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b0a…c671 |
| 2026-08-15 22:33:05Z | IN | +14.9K | $6.92 | $0.000464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b0a…c671 |
| 2026-08-15 22:33:05Z | OUT | −119.7K | $56 | $0.000464 | 0x Settler 0x7747…2359 | 0xffa9…9057 |
| 2026-08-15 22:32:37Z | IN | +10.7K | $4.74 | $0.000442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f6e…55cc |
| 2026-08-15 22:32:37Z | OUT | −276.2K | $122 | $0.000442 | Aggregator (unverified) 0x8f10…f996 | 0x2921…0001 |
| 2026-08-15 22:31:35Z | IN | +17.5K | $7.20 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x72c8…4fbc |
| 2026-08-15 22:31:33Z | IN | +10.0K | $4.12 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x99d8…61c1 |
| 2026-08-15 22:31:15Z | OUT | −14.5K | $6.00 | $0.000413 | 0x Settler 0x7747…2359 | 0x2f4a…ebd6 |
| 2026-08-15 22:31:15Z | OUT | −27.2K | $11 | $0.000413 | 0x Settler 0x7747…2359 | 0x158f…7214 |
| 2026-08-15 22:30:43Z | OUT | −16.7K | $6.92 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0x738e…57b7 |
| 2026-08-15 22:29:41Z | IN | +15.2K | $6.15 | $0.000404 | Aggregator (unverified) 0x8f10…f996 | 0x2c9f…d5c8 |
| 2026-08-15 22:29:25Z | IN | +16.5K | $6.66 | $0.000404 | husband-rich 0x411d…79c6 | 0xba06…1c20 |
| 2026-08-15 22:29:21Z | IN | +23.8K | $9.62 | $0.000404 | husband-rich 0x411d…79c6 | 0x01fa…75c4 |
| 2026-08-15 22:28:35Z | IN | +416.2K | $170 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec07…4ae3 |
| 2026-08-15 22:28:35Z | OUT | −479.2K | $196 | $0.000409 | stadium-panic 0x9be1…8058 | 0x17da…acb9 |
| 2026-08-15 22:28:17Z | IN | +240.8K | $98 | $0.000409 | 0x Settler 0x7747…2359 | 0x4705…2977 |
| 2026-08-15 22:28:13Z | IN | +4.5K | $1.85 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf52…005c |
| 2026-08-15 22:28:13Z | OUT | −36.2K | $15 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x217d…be97 |
| 2026-08-15 22:28:11Z | IN | +4.0K | $1.63 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f97…2055 |
| 2026-08-15 22:28:11Z | OUT | −78.3K | $32 | $0.000409 | 0x Settler 0x7747…2359 | 0x76db…34cb |
| 2026-08-15 22:28:03Z | OUT | −1.6K | $0.64 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x4c89…124a |
| 2026-08-15 22:28:01Z | OUT | −20.2K | $8.28 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xc359…b497 |
| 2026-08-15 22:27:57Z | OUT | −4.6K | $1.96 | $0.000422 | diagram-scorpion 0xb92f…ff4f | 0x2e03…4700 |
| 2026-08-15 22:27:21Z | IN | +241.7K | $102 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81a…2648 |
| 2026-08-15 22:27:21Z | OUT | −325.6K | $137 | $0.000422 | stadium-panic 0x9be1…8058 | 0xa6e8…0a46 |
| 2026-08-15 22:27:09Z | IN | +15.4K | $6.49 | $0.000422 | Aggregator (unverified) 0x8f10…f996 | 0x83e5…594d |
| 2026-08-15 22:26:57Z | OUT | −6.6K | $2.70 | $0.000410 | 0x Settler 0x7747…2359 | 0xfc90…1c45 |
| 2026-08-15 22:26:53Z | IN | +7.8K | $3.20 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0xba40…d09c |
| 2026-08-15 22:26:51Z | IN | +58.6K | $24 | $0.000410 | throw-drop 0x2dea…093e | 0x1fe8…ed46 |
| 2026-08-15 22:26:31Z | OUT | −743.5 | $0.30 | $0.000410 | smooth-rocket 0x3d8e…66b0 | 0x5ce0…8213 |
| 2026-08-15 22:26:29Z | IN | +72.7K | $30 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadbb…f0e1 |
| 2026-08-15 22:26:29Z | OUT | −173.1K | $71 | $0.000410 | myself-outdoor 0x5f7d…608c | 0x028b…eeba |
| 2026-08-15 22:26:25Z | OUT | −31.7K | $13 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0xb693…2945 |
| 2026-08-15 22:26:23Z | IN | +217.1 | $0.09 | $0.000410 | ability-domain 0xc10e…0fb4 | 0xa992…258f |
| 2026-08-15 22:26:17Z | OUT | −320.8K | $131 | $0.000410 | return-quote 0xd153…7ff0 | 0x7929…1029 |
| 2026-08-15 22:26:17Z | IN | +477.4K | $196 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0xf6b5…d7a4 |
| 2026-08-15 22:26:13Z | IN | +159.6K | $65 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d5d…e7aa |
| 2026-08-15 22:26:13Z | OUT | −218.6K | $90 | $0.000410 | stadium-panic 0x9be1…8058 | 0xf9f2…6d07 |
| 2026-08-15 22:26:07Z | IN | +1.0K | $0.43 | $0.000410 | ability-domain 0xc10e…0fb4 | 0xd260…9928 |
| 2026-08-15 22:25:59Z | IN | +18.4K | $7.55 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xdfeb…64b4 |
| 2026-08-15 22:25:27Z | IN | +9.9K | $4.06 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb60…b7ca |
| 2026-08-15 22:25:27Z | IN | +292.2K | $120 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c4d…b42b |
| 2026-08-15 22:25:27Z | OUT | −438.1K | $179 | $0.000409 | stadium-panic 0x9be1…8058 | 0x2e09…3313 |
| 2026-08-15 22:25:19Z | OUT | −475.3K | $195 | $0.000409 | sibling-bamboo 0x8e1d…eb24 | 0xafc5…5d3d |
| 2026-08-15 22:25:19Z | IN | +640.8K | $262 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x580e…7643 |
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.