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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 | +538.6K | −9.73M | −9.85M | −10.33M | −10.14M | −10.96M | −10.68M | −8.76M | −9.58M |
| ≈ USD | $5.4K | $97.1K | $98.3K | $103.0K | $101.2K | $109.3K | $106.5K | $87.4K | $95.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:55:21Z | IN | +11.1K | $8.87 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f54…437d |
| — |
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 04:55:21Z | OUT | −12.8K | $10 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0xf111…235a |
| 2026-08-16 04:55:15Z | IN | +9.5K | $7.54 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…01a5 |
| 2026-08-16 04:55:15Z | OUT | −47.4K | $38 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb7…62f4 |
| 2026-08-16 04:55:15Z | IN | +44.2K | $35 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x34ab…b4a9 |
| 2026-08-16 04:55:09Z | OUT | −6.1K | $4.90 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e03…b39d |
| 2026-08-16 04:55:07Z | OUT | −3.6K | $2.91 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fa5…63e2 |
| 2026-08-16 04:55:03Z | IN | +602.3 | $0.48 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfef…20b2 |
| 2026-08-16 04:55:03Z | OUT | −16.1K | $13 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d90…910c |
| 2026-08-16 04:55:03Z | OUT | −2.6K | $2.09 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17db…9384 |
| 2026-08-16 04:54:59Z | OUT | −2.7K | $1.97 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8950…9885 |
| 2026-08-16 04:54:37Z | OUT | −11.1K | $8.18 | $0.000741 | pretty-crane 0x1d8a…bf8f | 0xf83e…c00c |
| 2026-08-16 04:54:35Z | OUT | −3.3K | $2.48 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc90b…6f93 |
| 2026-08-16 04:54:31Z | IN | +181.8 | $0.13 | $0.000741 | 0x Settler 0x7747…2359 | 0x76dd…0928 |
| 2026-08-16 04:54:31Z | OUT | −7.0K | $5.22 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x972e…a495 |
| 2026-08-16 04:54:19Z | OUT | −7.1K | $5.29 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x8603…2f7f |
| 2026-08-16 04:54:19Z | OUT | −17.5K | $13 | $0.000741 | nerve-region 0x68fa…2610 | 0x19a6…83e5 |
| 2026-08-16 04:54:17Z | OUT | −94.0 | $0.07 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x24f6…696f |
| 2026-08-16 04:54:17Z | OUT | −24.9 | $0.02 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xafa0…b79f |
| 2026-08-16 04:54:17Z | IN | +3.1K | $2.28 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe4…6f47 |
| 2026-08-16 04:54:15Z | OUT | −254.7 | $0.19 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x6783…01e3 |
| 2026-08-16 04:54:15Z | OUT | −446.4 | $0.33 | $0.000741 | front-asset 0x399a…59d8 | 0x6594…0150 |
| 2026-08-16 04:54:15Z | OUT | −135.7 | $0.10 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x8ad3…e10c |
| 2026-08-16 04:54:13Z | OUT | −360.2 | $0.27 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xc547…37c3 |
| 2026-08-16 04:54:11Z | OUT | −771.4 | $0.57 | $0.000741 | opinion-banner 0xb377…0cff | 0x1a5b…cd53 |
| 2026-08-16 04:54:11Z | OUT | −1.1K | $0.82 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7698…dfb2 |
| 2026-08-16 04:54:11Z | OUT | −8.7K | $6.43 | $0.000741 | doctor-edit 0xf1d1…7eb9 | 0x0d7e…218b |
| 2026-08-16 04:54:11Z | OUT | −607.2 | $0.45 | $0.000741 | front-asset 0x399a…59d8 | 0x1634…93a7 |
| 2026-08-16 04:54:11Z | OUT | −10.0K | $7.42 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9061…969f |
| 2026-08-16 04:54:11Z | IN | +67.2K | $50 | $0.000741 | husband-rich 0x411d…79c6 | 0x5828…139c |
| 2026-08-16 04:54:05Z | OUT | −171.6 | $0.13 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xc8d1…912d |
| 2026-08-16 04:54:03Z | IN | +8.8K | $6.50 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe021…0c06 |
| 2026-08-16 04:53:43Z | OUT | −6.7K | $5.00 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x2518…b2a1 |
| 2026-08-16 04:53:41Z | OUT | −95.9 | $0.07 | $0.000745 | seminar-harbor 0xf24e…c289 | 0xffce…6ed3 |
| 2026-08-16 04:53:39Z | IN | +8.3K | $6.15 | $0.000745 | 0x Settler 0x7747…2359 | 0x60bc…e8b2 |
| 2026-08-16 04:53:35Z | IN | +31.6K | $24 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3899…01cb |
| 2026-08-16 04:53:35Z | OUT | −25.7K | $19 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x6141…1f81 |
| 2026-08-16 04:53:33Z | OUT | −152.3 | $0.11 | $0.000745 | seminar-harbor 0xf24e…c289 | 0x4e5b…3385 |
| 2026-08-16 04:53:31Z | OUT | −351.6 | $0.26 | $0.000745 | front-asset 0x399a…59d8 | 0xd5bc…5372 |
| 2026-08-16 04:53:31Z | OUT | −1.2K | $0.90 | $0.000745 | front-asset 0x399a…59d8 | 0x574f…0e20 |
| 2026-08-16 04:53:31Z | IN | +21.5K | $16 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc9…6ff9 |
| 2026-08-16 04:53:23Z | IN | +32.0K | $24 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e7…4e17 |
| 2026-08-16 04:53:23Z | OUT | −37.1K | $28 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xb050…1665 |
| 2026-08-16 04:53:19Z | OUT | −187.5 | $0.14 | $0.000745 | seminar-harbor 0xf24e…c289 | 0x3e9e…8657 |
| 2026-08-16 04:53:19Z | OUT | −2.5K | $1.89 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x30d7…b4d3 |
| 2026-08-16 04:53:17Z | OUT | −96.0 | $0.07 | $0.000745 | seminar-harbor 0xf24e…c289 | 0xe841…1f0d |
| 2026-08-16 04:53:15Z | OUT | −749.5 | $0.56 | $0.000745 | key-jacket 0x8048…e20c | 0xe400…a4c1 |
| 2026-08-16 04:53:15Z | IN | +38.2K | $28 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe27…d2c6 |
| 2026-08-16 04:53:05Z | OUT | −2.8K | $2.08 | $0.000745 | orchard-make 0x9a97…53a1 | 0x2b40…4aaf |
| 2026-08-16 04:53:03Z | OUT | −2.4K | $1.80 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d2d…1dd5 |
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.