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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 14:10:09Z | IN | +224.1 | $0.11 | $0.000484 | seminar-harbor 0xf24e…c289 | 0x7fe4…eda5 |
| — |
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 14:09:41Z | OUT | −137.8 | $0.08 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad99…6027 |
| 2026-08-16 14:09:41Z | IN | +476.0 | $0.28 | $0.000578 | 0x Settler 0x7747…2359 | 0xded2…201c |
| 2026-08-16 13:40:15Z | OUT | −99.1 | $0.06 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf3…a053 |
| 2026-08-16 13:40:15Z | OUT | −111.9 | $0.07 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fd7…6e01 |
| 2026-08-16 13:40:15Z | IN | +347.5 | $0.21 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ce…e413 |
| 2026-08-16 13:40:13Z | IN | +196.2 | $0.12 | $0.000611 | seminar-harbor 0xf24e…c289 | 0xac84…d979 |
| 2026-08-16 13:36:05Z | OUT | −22.0 | $0.01 | $0.000663 | harsh-hammer 0xef1c…2e8f | 0xcef0…0fc9 |
| 2026-08-16 13:22:33Z | OUT | −230.9 | $0.16 | $0.000712 | 0x Settler 0x7747…2359 | 0x5507…bf1f |
| 2026-08-16 13:10:39Z | IN | +457.0 | $0.28 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5605…d8cd |
| 2026-08-16 12:56:23Z | IN | +213.0 | $0.16 | $0.000730 | 0x Settler 0x7747…2359 | 0x3256…e410 |
| 2026-08-16 12:47:05Z | OUT | −252.3 | $0.20 | $0.000804 | 0x Settler 0x7747…2359 | 0x24bd…ef71 |
| 2026-08-16 12:31:25Z | OUT | −220.4 | $0.17 | $0.000751 | 0x Settler 0x7747…2359 | 0x82be…cc47 |
| 2026-08-16 12:27:37Z | OUT | −299.1 | $0.21 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec7…7ad9 |
| 2026-08-16 12:10:51Z | OUT | −93.9 | $0.06 | $0.000617 | seminar-harbor 0xf24e…c289 | 0xce8d…3ce3 |
| 2026-08-16 12:10:49Z | IN | +697.2 | $0.43 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda5e…64db |
| 2026-08-16 12:05:39Z | OUT | −166.0 | $0.12 | $0.000743 | ability-domain 0xc10e…0fb4 | 0x3e3d…c6e1 |
| 2026-08-16 12:04:49Z | OUT | −1.36 | $0.00 | $0.000738 | local-arrest 0xfb03…bd66 | 0xd260…a847 |
| 2026-08-16 12:03:43Z | IN | +63.9 | $0.05 | $0.000714 | mixed-dinosaur 0xc3f3…c625 | 0xeb04…58e3 |
| 2026-08-16 12:01:35Z | IN | +23.4 | $0.02 | $0.000720 | please-august 0x5e91…9a4f | 0x4cfa…cc56 |
| 2026-08-16 11:49:53Z | OUT | −155.9 | $0.12 | $0.000762 | 0x Settler 0x7747…2359 | 0x560e…4757 |
| 2026-08-16 11:48:39Z | OUT | −293.7 | $0.21 | $0.000723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…c91c |
| 2026-08-16 11:27:57Z | OUT | −340.1 | $0.22 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x934f…ea5d |
| 2026-08-16 11:18:59Z | IN | +378.0 | $0.21 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294f…2390 |
| 2026-08-16 10:57:37Z | OUT | −118.8 | $0.08 | $0.000643 | 0x Settler 0x7747…2359 | 0xffbf…0837 |
| 2026-08-16 10:56:55Z | OUT | −171.4 | $0.11 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fd3…dcc1 |
| 2026-08-16 10:56:53Z | IN | +266.5 | $0.17 | $0.000634 | 0x Settler 0x7747…2359 | 0xb279…32dd |
| 2026-08-16 10:55:51Z | OUT | −229.4 | $0.15 | $0.000634 | 0x Settler 0x7747…2359 | 0xc659…1426 |
| 2026-08-16 10:50:57Z | IN | +462.4 | $0.27 | $0.000584 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f0b…6764 |
| 2026-08-16 10:50:57Z | OUT | −457.7 | $0.27 | $0.000584 | near-lady 0x4ed7…41c8 | 0xc17e…d710 |
| 2026-08-16 10:50:33Z | IN | +245.6 | $0.14 | $0.000584 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b4…5f35 |
| 2026-08-16 10:48:47Z | OUT | −237.2 | $0.16 | $0.000655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6eb…80cb |
| 2026-08-16 10:32:47Z | IN | +174.4 | $0.10 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a64…9196 |
| 2026-08-16 10:30:31Z | OUT | −80.8 | $0.05 | $0.000645 | Aggregator (unverified) 0x8f10…f996 | 0x2892…a39d |
| 2026-08-16 10:28:01Z | OUT | −167.7 | $0.10 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd60…1a9d |
| 2026-08-16 10:22:15Z | IN | +228.0 | $0.13 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa00b…dd9f |
| 2026-08-16 10:22:15Z | OUT | −226.5 | $0.13 | $0.000582 | 0x Settler 0x7747…2359 | 0xd2dc…9012 |
| 2026-08-16 10:22:07Z | IN | +204.8 | $0.12 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed76…63e3 |
| 2026-08-16 10:19:15Z | IN | +212.9 | $0.13 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa49e…e19d |
| 2026-08-16 10:11:13Z | OUT | −1.48 | $0.00 | $0.000682 | disorder-crash 0xaccf…807e | 0x1efa…7773 |
| 2026-08-16 10:03:13Z | OUT | −8.38 | $0.01 | $0.000671 | Aggregator (unverified) 0x8f10…f996 | 0xfa9d…2cd0 |
| 2026-08-16 10:02:09Z | OUT | −113.8 | $0.08 | $0.000674 | Aggregator (unverified) 0x8f10…f996 | 0xb252…0d16 |
| 2026-08-16 09:49:27Z | IN | +403.9 | $0.26 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6c…204e |
| 2026-08-16 09:44:53Z | IN | +143.1 | $0.10 | $0.000713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd02…e88a |
| 2026-08-16 09:41:51Z | OUT | −176.5 | $0.13 | $0.000737 | ability-domain 0xc10e…0fb4 | 0xca1a…298d |
| 2026-08-16 09:30:29Z | OUT | −161.2 | $0.11 | $0.000708 | ability-domain 0xc10e…0fb4 | 0xd2dd…5560 |
| 2026-08-16 09:27:59Z | IN | +231.9 | $0.15 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x635e…6ad9 |
| 2026-08-16 09:27:31Z | OUT | −220.6 | $0.15 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1638…a566 |
| 2026-08-16 09:24:27Z | IN | +277.7 | $0.19 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd575…f1a2 |
| 2026-08-16 09:24:27Z | OUT | −151.8 | $0.10 | $0.000670 | 0x Settler 0x7747…2359 | 0xd84c…d43f |
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.