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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 | −381.0K | +24.4K | +187.8K | −6.5K | −1.50M | −1.42M | −129.1K | +283.7K | +1.29M |
| ≈ USD | $4.1K | $259 | $2.0K | $69 | $16.0K | $15.1K | $1.4K | $3.0K | $13.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:44:49Z | OUT | −5.0K | $6.14 | $0.001232 | pool-never 0xfdf6…fbc7 | 0x80a9…c305 |
| — |
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 02:44:49Z | 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 |
| 2026-08-16 02:44:29Z | OUT | −34.0K | $42 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe55…71ac |
| 2026-08-16 02:44:23Z | IN | +278.6 | $0.34 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299e…ff2b |
| 2026-08-16 02:44:21Z | OUT | −20.1K | $25 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb7…d644 |
| 2026-08-16 02:44:07Z | IN | +187.2 | $0.23 | $0.001232 | seminar-harbor 0xf24e…c289 | 0x16f5…35e9 |
| 2026-08-16 02:44:05Z | IN | +8.3K | $10 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ac…14c6 |
| 2026-08-16 02:44:05Z | OUT | −9.0K | $11 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f78…df53 |
| 2026-08-16 02:44:05Z | IN | +90.0 | $0.11 | $0.001232 | seminar-harbor 0xf24e…c289 | 0x6ae1…b652 |
| 2026-08-16 02:44:03Z | IN | +185.6 | $0.23 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd85e…7e7a |
| 2026-08-16 02:44:03Z | IN | +25.2K | $31 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c99…9d59 |
| 2026-08-16 02:44:03Z | OUT | −47.1K | $58 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0xd172…8c50 |
| 2026-08-16 02:44:03Z | OUT | −3.9K | $4.78 | $0.001232 | sibling-bamboo 0x8e1d…eb24 | 0xf664…e37a |
| 2026-08-16 02:44:03Z | IN | +4.1K | $5.02 | $0.001232 | ostrich-news 0xb23f…4b50 | 0xe94c…bb9f |
| 2026-08-16 02:44:03Z | IN | +304.1 | $0.37 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1acc…30bb |
| 2026-08-16 02:44:03Z | IN | +482.2 | $0.59 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b8…1e90 |
| 2026-08-16 02:44:03Z | OUT | −28.4K | $35 | $0.001232 | nerve-region 0x68fa…2610 | 0x25e4…a657 |
| 2026-08-16 02:44:01Z | IN | +5.7K | $7.06 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e24…3615 |
| 2026-08-16 02:44:01Z | OUT | −5.0K | $6.16 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x62f0…bcb2 |
| 2026-08-16 02:43:59Z | IN | +3.2K | $3.14 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0386…a476 |
| 2026-08-16 02:43:59Z | OUT | −14.9K | $14 | $0.000975 | Aggregator (unverified) 0x8f10…f996 | 0xf63d…c9b2 |
| 2026-08-16 02:43:57Z | OUT | −6.5K | $6.30 | $0.000975 | sibling-bamboo 0x8e1d…eb24 | 0x8039…cbc5 |
| 2026-08-16 02:43:57Z | IN | +583.9 | $0.57 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa0d…2755 |
| 2026-08-16 02:43:57Z | OUT | −40.0K | $39 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5cf…6055 |
| 2026-08-16 02:43:47Z | OUT | −5.2K | $5.10 | $0.000975 | Aggregator (unverified) 0x8f10…f996 | 0xc744…dc4d |
| 2026-08-16 02:43:47Z | IN | +421.3 | $0.41 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c3…7d24 |
| 2026-08-16 02:43:47Z | OUT | −30.6K | $30 | $0.000975 | sibling-bamboo 0x8e1d…eb24 | 0x9866…14ea |
| 2026-08-16 02:43:45Z | IN | +15.7K | $15 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6548…c373 |
| 2026-08-16 02:43:45Z | IN | +19.9K | $19 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee0…c8c4 |
| 2026-08-16 02:43:45Z | OUT | −60.8K | $59 | $0.000975 | Aggregator (unverified) 0x8f10…f996 | 0xd952…888e |
| 2026-08-16 02:43:39Z | OUT | −7.7K | $7.52 | $0.000975 | sibling-bamboo 0x8e1d…eb24 | 0xb5b2…2e5d |
| 2026-08-16 02:43:37Z | OUT | −3.9K | $3.84 | $0.000975 | sibling-bamboo 0x8e1d…eb24 | 0x2a98…bfb3 |
| 2026-08-16 02:43:37Z | OUT | −6.7K | $6.58 | $0.000975 | sibling-bamboo 0x8e1d…eb24 | 0xd142…069c |
| 2026-08-16 02:43:29Z | OUT | −111.2 | $0.11 | $0.000975 | seminar-harbor 0xf24e…c289 | 0x05a3…8d62 |
| 2026-08-16 02:43:27Z | OUT | −647.2 | $0.63 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24fd…91eb |
| 2026-08-16 02:43:27Z | IN | +14.2K | $14 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad1…b432 |
| 2026-08-16 02:43:27Z | OUT | −14.6K | $14 | $0.000975 | ostrich-news 0xb23f…4b50 | 0x7b5a…6ba7 |
| 2026-08-16 02:43:27Z | IN | +189.4K | $185 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4d…fe39 |
| 2026-08-16 02:43:01Z | IN | +2.7K | $2.68 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f77…55c8 |
| 2026-08-16 02:42:59Z | IN | +4.1K | $4.29 | $0.001046 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0180…333b |
| 2026-08-16 02:42:59Z | OUT | −17.5K | $18 | $0.001046 | great-perfect 0x5bb0…bbf0 | 0x64a5…6ae9 |
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.