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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 | −85.6K | +86.7K | −939.0K | −1.09M | −850.2K | −1.19M | −10.83M | −10.87M | −11.69M |
| ≈ USD | $929 | $941 | $10.2K | $11.9K | $9.2K | $12.9K | $117.6K | $118.1K | $126.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:36:11Z | IN | +109.3 | $0.13 | $0.001165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2283…918c |
| — |
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 17:36:11Z | OUT | −237.3 | $0.28 | $0.001165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26dd…8e84 |
| 2026-08-16 17:35:59Z | OUT | −141.0 | $0.15 | $0.001066 | seminar-harbor 0xf24e…c289 | 0x2de4…6419 |
| 2026-08-16 17:35:45Z | IN | +99.1 | $0.11 | $0.001066 | Aggregator (unverified) 0x8f10…f996 | 0x512d…c017 |
| 2026-08-16 17:35:27Z | OUT | −256.3 | $0.27 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x712f…ce44 |
| 2026-08-16 17:35:23Z | IN | +55.8 | $0.06 | $0.001066 | seminar-harbor 0xf24e…c289 | 0x102c…1df5 |
| 2026-08-16 17:35:21Z | OUT | −429.6 | $0.46 | $0.001066 | iron-bread 0x0000…d727 | 0x2690…3fe0 |
| 2026-08-16 17:35:13Z | OUT | −387.0 | $0.41 | $0.001066 | valley-final 0x1c96…5812 | 0xd8e8…58bc |
| 2026-08-16 17:28:01Z | IN | +125.6 | $0.09 | $0.000701 | 0x Settler 0x7747…2359 | 0xbb37…26a3 |
| 2026-08-16 17:25:33Z | IN | +177.7 | $0.12 | $0.000681 | seminar-harbor 0xf24e…c289 | 0xd089…9a68 |
| 2026-08-16 17:13:57Z | OUT | −116.5 | $0.09 | $0.000794 | 0x Settler 0x7747…2359 | 0xfdc5…bdbe |
| 2026-08-16 17:10:57Z | OUT | −183.4 | $0.14 | $0.000759 | 0x Settler 0x7747…2359 | 0xf75d…90a6 |
| 2026-08-16 17:10:41Z | OUT | −246.5 | $0.19 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae6…7c6e |
| 2026-08-16 17:09:09Z | OUT | −5.72 | $0.00 | $0.000678 | Aggregator (unverified) 0x8f10…f996 | 0x0174…dfc6 |
| 2026-08-16 17:07:21Z | IN | +141.5 | $0.09 | $0.000667 | hunt-dry 0x4108…972a | 0x9caf…2be2 |
| 2026-08-16 17:02:43Z | OUT | −306.7 | $0.21 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c6…5f80 |
| 2026-08-16 17:01:41Z | OUT | −114.5 | $0.07 | $0.000639 | ability-domain 0xc10e…0fb4 | 0xea3f…4546 |
| 2026-08-16 17:00:29Z | OUT | −193.3 | $0.12 | $0.000623 | 0x Settler 0x7747…2359 | 0xac14…6212 |
| 2026-08-16 16:56:01Z | OUT | −347.4 | $0.20 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32de…d121 |
| 2026-08-16 16:48:43Z | IN | +171.4 | $0.09 | $0.000507 | 0x Settler 0x7747…2359 | 0x6618…e74d |
| 2026-08-16 16:40:19Z | IN | +271.9 | $0.14 | $0.000514 | 0x Settler 0x7747…2359 | 0x00bb…e195 |
| 2026-08-16 16:34:43Z | IN | +125.1 | $0.07 | $0.000559 | 0x Settler 0x7747…2359 | 0x95ce…4d22 |
| 2026-08-16 16:08:25Z | OUT | −6.22 | $0.00 | $0.000627 | Aggregator (unverified) 0x8f10…f996 | 0xbaae…f21a |
| 2026-08-16 16:06:49Z | OUT | −248.9 | $0.15 | $0.000614 | 0x Settler 0x7747…2359 | 0x0eba…6546 |
| 2026-08-16 16:01:25Z | IN | +390.7 | $0.22 | $0.000567 | 0x Settler 0x7747…2359 | 0x92fb…8237 |
| 2026-08-16 15:57:19Z | IN | +110.7 | $0.07 | $0.000603 | 0x Settler 0x7747…2359 | 0x73f7…6522 |
| 2026-08-16 15:40:21Z | OUT | −243.4 | $0.16 | $0.000658 | seminar-harbor 0xf24e…c289 | 0x7681…10ab |
| 2026-08-16 15:39:35Z | OUT | −5.02 | $0.00 | $0.000644 | 0x Settler 0x7747…2359 | 0xde33…1fa0 |
| 2026-08-16 15:33:47Z | OUT | −387.5 | $0.23 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf717…16d6 |
| 2026-08-16 15:25:43Z | IN | +409.9 | $0.22 | $0.000548 | 0x Settler 0x7747…2359 | 0x62de…afb1 |
| 2026-08-16 15:23:13Z | OUT | −266.6 | $0.15 | $0.000567 | 0x Settler 0x7747…2359 | 0x1cb2…2834 |
| 2026-08-16 15:21:47Z | IN | +115.9 | $0.07 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x813f…c1bf |
| 2026-08-16 15:21:45Z | OUT | −478.2 | $0.27 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1838…4b6f |
| 2026-08-16 15:18:15Z | OUT | −237.5 | $0.13 | $0.000539 | 0x Settler 0x7747…2359 | 0x13f1…6df6 |
| 2026-08-16 15:10:43Z | OUT | −454.1 | $0.21 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e3…bb66 |
| 2026-08-16 14:47:43Z | IN | +464.3 | $0.19 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc50…a49a |
| 2026-08-16 14:41:31Z | OUT | −465.0 | $0.22 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c79…e87f |
| 2026-08-16 14:34:13Z | IN | +370.5 | $0.15 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa437…8c2e |
| 2026-08-16 14:33:49Z | IN | +89.1 | $0.04 | $0.000429 | ability-domain 0xc10e…0fb4 | 0xe7d6…cd76 |
| 2026-08-16 14:30:13Z | IN | +246.6 | $0.11 | $0.000445 | 0x Settler 0x7747…2359 | 0xa9de…c9ab |
| 2026-08-16 14:15:45Z | OUT | −414.3 | $0.20 | $0.000491 | 0x Settler 0x7747…2359 | 0xb13b…bb5e |
| 2026-08-16 14:13:05Z | OUT | −93.3 | $0.04 | $0.000466 | flock-use 0xec69…2f67 | 0xbb86…4711 |
| 2026-08-16 14:12:15Z | OUT | −319.6 | $0.15 | $0.000461 | 0x Settler 0x7747…2359 | 0x62d0…448a |
| 2026-08-16 14:11:19Z | OUT | −75.7 | $0.03 | $0.000410 | seminar-harbor 0xf24e…c289 | 0x708e…8712 |
| 2026-08-16 14:11:17Z | IN | +644.3 | $0.26 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2132…dd55 |
| 2026-08-16 14:11:11Z | OUT | −101.9 | $0.04 | $0.000410 | seminar-harbor 0xf24e…c289 | 0x18b2…b0af |
| 2026-08-16 14:11:09Z | OUT | −100.6 | $0.04 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80f9…ed95 |
| 2026-08-16 14:11:09Z | IN | +407.9 | $0.17 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814c…a443 |
| 2026-08-16 14:11:09Z | OUT | −31.0 | $0.01 | $0.000410 | seminar-harbor 0xf24e…c289 | 0x0e03…df9f |
| 2026-08-16 14:11:07Z | IN | +365.2 | $0.15 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8640…eedb |
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.