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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 02:46:05Z | OUT | −24.5K | $31 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0xd011…9aed |
| — |
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 02:46:03Z | OUT | −9.4K | $12 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0x7dc0…d06b |
| 2026-08-16 02:46:03Z | IN | +20.3K | $26 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x8135…5c3f |
| 2026-08-16 02:46:03Z | IN | +2.6K | $3.35 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x8135…5c3f |
| 2026-08-16 02:45:53Z | IN | +1.7K | $2.09 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x87fd…126d |
| 2026-08-16 02:45:51Z | OUT | −20.8K | $26 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x09b9…0f91 |
| 2026-08-16 02:45:51Z | OUT | −6.4K | $7.86 | $0.001229 | sibling-bamboo 0x8e1d…eb24 | 0x6058…b8b2 |
| 2026-08-16 02:45:51Z | OUT | −19.8K | $24 | $0.001229 | sibling-bamboo 0x8e1d…eb24 | 0xb7ca…6564 |
| 2026-08-16 02:45:47Z | IN | +18.0K | $22 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x89fd…06cf |
| 2026-08-16 02:45:45Z | IN | +2.4K | $2.98 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x5177…8158 |
| 2026-08-16 02:45:43Z | IN | +23.6K | $29 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac52…3d61 |
| 2026-08-16 02:45:43Z | OUT | −30.3K | $37 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x02ae…6d56 |
| 2026-08-16 02:45:43Z | IN | +7.4K | $9.08 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xe63e…2afc |
| 2026-08-16 02:45:35Z | IN | +24.1K | $30 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x458e…ac62 |
| 2026-08-16 02:45:35Z | IN | +9.6K | $12 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xc5eb…ed5c |
| 2026-08-16 02:45:33Z | IN | +1.6K | $1.98 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x2ec9…8425 |
| 2026-08-16 02:45:31Z | IN | +11.7K | $14 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93cc…9cfc |
| 2026-08-16 02:45:31Z | IN | +16.8K | $21 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc821…f5d2 |
| 2026-08-16 02:45:31Z | OUT | −28.7K | $35 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xfa99…7dcb |
| 2026-08-16 02:45:31Z | IN | +5.5K | $6.75 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a6…0d06 |
| 2026-08-16 02:45:31Z | IN | +12.6K | $15 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6fb…1ccf |
| 2026-08-16 02:45:31Z | OUT | −23.3K | $29 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x74c6…a7ad |
| 2026-08-16 02:45:29Z | OUT | −3.9K | $4.79 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb875…ff09 |
| 2026-08-16 02:45:27Z | OUT | −6.9K | $8.46 | $0.001229 | 0x Settler 0x7747…2359 | 0xe5f7…7896 |
| 2026-08-16 02:45:19Z | OUT | −1.5K | $1.89 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5355…6025 |
| 2026-08-16 02:45:17Z | OUT | −6.7K | $8.21 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84de…cfae |
| 2026-08-16 02:45:17Z | OUT | −6.8K | $8.32 | $0.001229 | sibling-bamboo 0x8e1d…eb24 | 0xeec2…70af |
| 2026-08-16 02:45:17Z | IN | +22.7K | $28 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x146a…359d |
| 2026-08-16 02:45:13Z | IN | +2.1K | $2.57 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ef…3b19 |
| 2026-08-16 02:45:13Z | OUT | −2.1K | $2.59 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x5336…037e |
| 2026-08-16 02:45:11Z | IN | +1.6K | $1.96 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e1…936c |
| 2026-08-16 02:45:11Z | OUT | −1.6K | $1.97 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xaeeb…9882 |
| 2026-08-16 02:45:11Z | IN | +2.7K | $3.29 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e3…82c2 |
| 2026-08-16 02:45:09Z | IN | +2.0K | $2.42 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4e4…a456 |
| 2026-08-16 02:45:09Z | IN | +907.8 | $1.12 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdefe…2396 |
| 2026-08-16 02:45:09Z | OUT | −14.4K | $18 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb393…1290 |
| 2026-08-16 02:45:07Z | OUT | −9.6K | $12 | $0.001229 | 0x Settler 0x7747…2359 | 0xb77e…08a7 |
| 2026-08-16 02:45:05Z | IN | +13.5K | $17 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x3e89…b63a |
| 2026-08-16 02:44:59Z | IN | +421.0 | $0.52 | $0.001232 | grandpakris.base.eth 0x5a9b…8420 | 0x5ecf…6dfb |
| 2026-08-16 02:44:49Z | OUT | −5.0K | $6.14 | $0.001232 | pool-never 0xfdf6…fbc7 | 0x80a9…c305 |
| 2026-08-16 02:44:49Z | OUT | −1.6K | $1.95 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x6d11…10c4 |
| 2026-08-16 02:44:49Z | OUT | −3.3K | $4.11 | $0.001232 | orchard-make 0x9a97…53a1 | 0xd77a…6cfc |
| 2026-08-16 02:44:37Z | OUT | −4.3K | $5.25 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa6…b908 |
| 2026-08-16 02:44:35Z | OUT | −2.9K | $3.52 | $0.001232 | sibling-bamboo 0x8e1d…eb24 | 0x20cc…97d4 |
| 2026-08-16 02:44:33Z | OUT | −4.1K | $5.05 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x098c…63be |
| 2026-08-16 02:44:31Z | IN | +75.8 | $0.09 | $0.001232 | seminar-harbor 0xf24e…c289 | 0x8782…95d1 |
| 2026-08-16 02:44:31Z | IN | +191.1 | $0.24 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ac…3cb1 |
| 2026-08-16 02:44:31Z | OUT | −5.3K | $6.50 | $0.001232 | 0x Settler 0x7747…2359 | 0xe99a…f792 |
| 2026-08-16 02:44:29Z | IN | +298.3 | $0.37 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941d…2afe |
| 2026-08-16 02:44:29Z | IN | +2.1K | $2.62 | $0.001232 | ostrich-news 0xb23f…4b50 | 0x909c…3770 |
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.