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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 | −9.84M | −10.33M | −10.14M | −10.96M | −10.68M | −8.76M | −9.58M |
| ≈ USD | $5.4K | $97.1K | $98.1K | $103.0K | $101.2K | $109.3K | $106.5K | $87.4K | $95.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:53:03Z | IN | +4.6K | $3.44 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x8295…4c07 |
| — |
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 04:53:01Z | OUT | −11.5K | $8.54 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc349…2b7d |
| 2026-08-16 04:53:01Z | IN | +13.1K | $9.76 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xe1a3…7d75 |
| 2026-08-16 04:52:53Z | OUT | −11.0K | $9.21 | $0.000838 | 0x Settler 0x7747…2359 | 0xacdb…db1e |
| 2026-08-16 04:52:49Z | OUT | −18.5K | $15 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dda…7037 |
| 2026-08-16 04:52:41Z | OUT | −155.8 | $0.13 | $0.000838 | seminar-harbor 0xf24e…c289 | 0xf71a…373e |
| 2026-08-16 04:52:39Z | OUT | −95.7 | $0.08 | $0.000838 | seminar-harbor 0xf24e…c289 | 0x9ea8…4eb3 |
| 2026-08-16 04:52:37Z | OUT | −135.6 | $0.11 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fef…7452 |
| 2026-08-16 04:52:37Z | OUT | −507.4 | $0.43 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ac…a885 |
| 2026-08-16 04:52:37Z | OUT | −515.5 | $0.43 | $0.000838 | key-jacket 0x8048…e20c | 0xe83e…4d6c |
| 2026-08-16 04:52:37Z | OUT | −1.4K | $1.17 | $0.000838 | key-jacket 0x8048…e20c | 0xce44…86cc |
| 2026-08-16 04:52:37Z | OUT | −6.7K | $5.60 | $0.000838 | doctor-edit 0xf1d1…7eb9 | 0x0272…d2d0 |
| 2026-08-16 04:52:37Z | OUT | −674.7 | $0.57 | $0.000838 | front-asset 0x399a…59d8 | 0xcb8c…9dfc |
| 2026-08-16 04:52:37Z | OUT | −355.0 | $0.30 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fba…2d20 |
| 2026-08-16 04:52:37Z | OUT | −7.8K | $6.50 | $0.000838 | valley-final 0x1c96…5812 | 0xed7e…a074 |
| 2026-08-16 04:52:37Z | OUT | −7.7K | $6.43 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x077c…1878 |
| 2026-08-16 04:52:37Z | IN | +71.8K | $60 | $0.000838 | husband-rich 0x411d…79c6 | 0xdc2a…84ed |
| 2026-08-16 04:52:29Z | IN | +18.6K | $16 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d7c…53e3 |
| 2026-08-16 04:52:11Z | IN | +11.8K | $9.89 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd3…26dd |
| 2026-08-16 04:52:05Z | IN | +14.3K | $12 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2060…3f7e |
| 2026-08-16 04:52:05Z | OUT | −31.9K | $27 | $0.000838 | Aggregator (unverified) 0x8f10…f996 | 0xda9a…3a4f |
| 2026-08-16 04:52:03Z | OUT | −5.0K | $4.23 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd36…a479 |
| 2026-08-16 04:51:47Z | OUT | −3.4K | $2.93 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0x4d0e…b8aa |
| 2026-08-16 04:51:35Z | OUT | −12.7K | $11 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d5…966f |
| 2026-08-16 04:51:35Z | OUT | −7.6K | $6.62 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d08…6217 |
| 2026-08-16 04:51:33Z | OUT | −9.1K | $7.89 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ab…4707 |
| 2026-08-16 04:51:31Z | OUT | −8.2K | $7.13 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64fc…8b9f |
| 2026-08-16 04:51:31Z | OUT | −2.6K | $2.26 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee24…c041 |
| 2026-08-16 04:51:31Z | OUT | −2.3K | $1.96 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba14…d21f |
| 2026-08-16 04:51:31Z | IN | +22.1K | $19 | $0.000865 | 0x Settler 0x7747…2359 | 0x44de…7fad |
| 2026-08-16 04:51:23Z | IN | +13.0K | $11 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd138…9335 |
| 2026-08-16 04:51:17Z | IN | +5.7K | $4.89 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa452…d942 |
| 2026-08-16 04:51:17Z | OUT | −5.9K | $5.09 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0xc965…b226 |
| 2026-08-16 04:51:13Z | IN | +1.9K | $1.61 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa306…401c |
| 2026-08-16 04:51:13Z | OUT | −5.9K | $5.08 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0x1d1b…28f2 |
| 2026-08-16 04:51:07Z | IN | +8.4K | $7.26 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x67ef…6858 |
| 2026-08-16 04:51:05Z | IN | +5.1K | $4.38 | $0.000865 | husband-rich 0x411d…79c6 | 0x1a34…85ab |
| 2026-08-16 04:50:55Z | IN | +13.5K | $11 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d46…2f33 |
| 2026-08-16 04:50:55Z | OUT | −7.6K | $6.41 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x5c79…6ff6 |
| 2026-08-16 04:50:53Z | OUT | −5.9K | $4.99 | $0.000845 | 0x Settler 0x7747…2359 | 0x3a40…f544 |
| 2026-08-16 04:50:49Z | IN | +10.5K | $8.88 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2866…3208 |
| 2026-08-16 04:50:47Z | OUT | −5.0K | $4.26 | $0.000845 | 0x Settler 0x7747…2359 | 0xca59…9c1e |
| 2026-08-16 04:50:47Z | OUT | −18.1K | $15 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd854…fe83 |
| 2026-08-16 04:50:47Z | IN | +20.1K | $17 | $0.000845 | garage-antique 0x019b…40ef | 0x80be…d881 |
| 2026-08-16 04:50:43Z | OUT | −12.7K | $11 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f7…a654 |
| 2026-08-16 04:50:43Z | OUT | −5.8K | $4.89 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x8843…b1ba |
| 2026-08-16 04:50:35Z | OUT | −11.8K | $10.00 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xb61b…3c8f |
| 2026-08-16 04:50:33Z | OUT | −30.5 | $0.03 | $0.000845 | unfold-various 0x3218…f16c | 0x4045…6052 |
| 2026-08-16 04:50:21Z | OUT | −190.2 | $0.16 | $0.000845 | seminar-harbor 0xf24e…c289 | 0x0f07…b2cb |
| 2026-08-16 04:50:19Z | OUT | −501.0 | $0.42 | $0.000845 | key-jacket 0x8048…e20c | 0xaa00…8e63 |
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.