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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 | +343.1K | −54.7K | +4.38M | +10.04M | +8.14M | +9.24M | +8.62M | +8.52M | +9.75M |
| ≈ USD | $8.8K | $1.4K | $112.6K | $258.2K | $209.3K | $237.5K | $221.6K | $218.9K | $250.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:06:39Z | OUT | −2.4K | $76 | $0.032321 | resist-bike 0xdd16…91e2 | 0xe881…4390 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 19:06:39Z | OUT | −1.4K | $45 | $0.032321 | opera-market 0xbcfb…39d2 | 0xeb3c…34a7 |
| 2026-08-21 19:06:39Z | OUT | −28.0K | $906 | $0.032321 | either-high 0x142f…1316 | 0x3962…026b |
| 2026-08-21 19:06:39Z | IN | +40.0K | $1.3K | $0.032321 | frog-wood 0x829f…025c | 0xd7a1…1f97 |
| 2026-08-21 19:06:39Z | OUT | −5.0K | $163 | $0.032321 | spell-oven 0xcdbd…79c5 | 0x232f…9df8 |
| 2026-08-21 19:06:39Z | IN | +1.9K | $61 | $0.032321 | husband-rich 0x411d…79c6 | 0xfe01…bf6a |
| 2026-08-21 19:06:37Z | IN | +429.9 | $14 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb233…db6a |
| 2026-08-21 19:06:37Z | OUT | −1.1K | $35 | $0.032321 | either-high 0x142f…1316 | 0xb233…db6a |
| 2026-08-21 19:06:37Z | IN | +1.6K | $52 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9717…5d32 |
| 2026-08-21 19:06:37Z | IN | +4.8K | $155 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9717…5d32 |
| 2026-08-21 19:06:37Z | OUT | −2.5K | $79 | $0.032321 | deal-shy 0xc881…6ee7 | 0x5600…84d2 |
| 2026-08-21 19:06:37Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x7e86…5aca |
| 2026-08-21 19:06:35Z | IN | +2.0K | $66 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x6f6f…dbad |
| 2026-08-21 19:06:35Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x6f6f…dbad |
| 2026-08-21 19:06:35Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x6f6f…dbad |
| 2026-08-21 19:06:35Z | OUT | −6.5K | $209 | $0.032321 | 0x Settler 0x7747…2359 | 0x95f9…2355 |
| 2026-08-21 19:06:31Z | OUT | −48.6 | $1.57 | $0.032321 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8f34…954b |
| 2026-08-21 19:06:29Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0xbd4a…fe99 |
| 2026-08-21 19:06:29Z | OUT | −561.7 | $18 | $0.032321 | suggest-vocal 0xe349…0442 | 0x9cff…61d7 |
| 2026-08-21 19:06:29Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0xb35f…d08e |
| 2026-08-21 19:06:27Z | IN | +1.4K | $44 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x1d4d…0354 |
| 2026-08-21 19:06:27Z | IN | +692.7 | $22 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f4…af2d |
| 2026-08-21 19:06:27Z | OUT | −2.3K | $75 | $0.032321 | basket-century 0xb300…028d | 0x83c1…c45d |
| 2026-08-21 19:06:27Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x4731…30b9 |
| 2026-08-21 19:06:25Z | OUT | −528.9 | $17 | $0.032321 | either-high 0x142f…1316 | 0xbd15…e41b |
| 2026-08-21 19:06:25Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x7b20…a2f7 |
| 2026-08-21 19:06:25Z | OUT | −1.4K | $45 | $0.032321 | either-high 0x142f…1316 | 0x0d74…1f0b |
| 2026-08-21 19:06:25Z | OUT | −3.4K | $108 | $0.032321 | layer-join 0x29a9…3dfc | 0x2ed8…e400 |
| 2026-08-21 19:06:25Z | OUT | −4.0K | $129 | $0.032321 | return-quote 0xd153…7ff0 | 0x8937…3e5d |
| 2026-08-21 19:06:25Z | OUT | −1.4K | $44 | $0.032321 | either-high 0x142f…1316 | 0x2836…fd80 |
| 2026-08-21 19:06:23Z | IN | +35.4K | $1.1K | $0.032321 | squirrel-spider 0xf243…f2c3 | 0xc576…947d |
| 2026-08-21 19:06:21Z | IN | +884.4 | $29 | $0.032321 | spell-oven 0xcdbd…79c5 | 0x1435…5334 |
| 2026-08-21 19:06:21Z | OUT | −3.5K | $113 | $0.032321 | return-quote 0xd153…7ff0 | 0x0931…8f16 |
| 2026-08-21 19:06:21Z | OUT | −3.4K | $110 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x7f44…1483 |
| 2026-08-21 19:06:19Z | OUT | −874.9 | $28 | $0.032321 | either-high 0x142f…1316 | 0xa1f7…ac86 |
| 2026-08-21 19:06:19Z | IN | +2.1K | $67 | $0.032321 | amlito.eth 0xfa5e…e62d | 0x1966…d647 |
| 2026-08-21 19:06:19Z | IN | +462.7 | $15 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aab…b280 |
| 2026-08-21 19:06:19Z | OUT | −185.7 | $6.00 | $0.032321 | rely-live 0xb889…e4b1 | 0x5b1f…bdbe |
| 2026-08-21 19:06:19Z | IN | +1.7K | $53 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffba…c06e |
| 2026-08-21 19:06:19Z | OUT | −2.0K | $66 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x4dd2…ed74 |
| 2026-08-21 19:06:17Z | IN | +2.1K | $69 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc466…1565 |
| 2026-08-21 19:06:17Z | IN | +1.7K | $56 | $0.032321 | spell-oven 0xcdbd…79c5 | 0xf2dc…4a00 |
| 2026-08-21 19:06:17Z | IN | +3.8K | $121 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9a8…33cd |
| 2026-08-21 19:06:17Z | OUT | −5.7K | $185 | $0.032321 | pool-never 0xfdf6…fbc7 | 0xcd6d…21f2 |
| 2026-08-21 19:06:17Z | OUT | −3.0K | $98 | $0.032321 | endorse-pizza 0xc8f6…9265 | 0xf79a…fb49 |
| 2026-08-21 19:06:17Z | IN | +1.9K | $61 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ed…2dac |
| 2026-08-21 19:06:17Z | OUT | −5.3K | $172 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7898…58eb |
| 2026-08-21 19:06:17Z | IN | +4.3K | $139 | $0.032321 | Aggregator (unverified) 0x8f10…f996 | 0x4ed6…3705 |
| 2026-08-21 19:06:17Z | IN | +2.2K | $70 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e8…f0e8 |
| 2026-08-21 19:06:15Z | OUT | −76.7 | $2.48 | $0.032321 | into-basket 0xc01d…8fff | 0xb56d…dc08 |
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.