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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 | +372.9K | +6.86M | +2.47M | +9.86M | +8.19M | +9.29M | +8.13M | +8.38M | +9.71M |
| ≈ USD | $9.7K | $178.1K | $64.1K | $256.0K | $212.5K | $241.0K | $210.9K | $217.5K | $251.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:06:11Z | OUT | −513.7 | $17 | $0.032321 | return-quote 0xd153…7ff0 | 0x0072…848c |
| — |
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 19:06:11Z | IN | +1.4K | $44 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0xfbb5…6139 |
| 2026-08-21 19:06:11Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0xfbb5…6139 |
| 2026-08-21 19:06:11Z | OUT | −2.3K | $74 | $0.032321 | return-quote 0xd153…7ff0 | 0x9ae1…9592 |
| 2026-08-21 19:06:11Z | OUT | −1.1K | $36 | $0.032321 | layer-join 0x29a9…3dfc | 0xd045…0a21 |
| 2026-08-21 19:06:11Z | IN | +4.6K | $148 | $0.032321 | tank-input 0x3a66…5c29 | 0xe1b4…b3f8 |
| 2026-08-21 19:06:09Z | OUT | −6.5K | $210 | $0.032321 | return-quote 0xd153…7ff0 | 0x766d…5e24 |
| 2026-08-21 19:06:09Z | IN | +457.1 | $15 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4c…c76e |
| 2026-08-21 19:06:09Z | IN | +308.9 | $9.98 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15cb…55f0 |
| 2026-08-21 19:06:09Z | OUT | −3.6K | $118 | $0.032321 | 0x Settler 0x7747…2359 | 0xe92b…cea9 |
| 2026-08-21 19:06:07Z | IN | +4.3K | $138 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x031a…2804 |
| 2026-08-21 19:06:07Z | OUT | −1.6K | $51 | $0.032321 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb86e…e0a5 |
| 2026-08-21 19:06:07Z | IN | +419.3 | $14 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ab…13cd |
| 2026-08-21 19:06:05Z | OUT | −584.3 | $19 | $0.032321 | return-quote 0xd153…7ff0 | 0x4e4e…2e75 |
| 2026-08-21 19:06:05Z | OUT | −519.7 | $17 | $0.032321 | return-quote 0xd153…7ff0 | 0xb94a…8ee8 |
| 2026-08-21 19:06:05Z | OUT | −548.8 | $18 | $0.032321 | return-quote 0xd153…7ff0 | 0x2528…01e9 |
| 2026-08-21 19:06:05Z | OUT | −378.4 | $12 | $0.032321 | return-quote 0xd153…7ff0 | 0x623e…a14a |
| 2026-08-21 19:06:05Z | OUT | −1.7K | $54 | $0.032321 | return-quote 0xd153…7ff0 | 0x8ee4…13e1 |
| 2026-08-21 19:06:05Z | IN | +680.0 | $22 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x9850…f29d |
| 2026-08-21 19:06:05Z | IN | +3.4K | $110 | $0.032321 | swarm-canyon 0xeb7c…cc50 | 0x9850…f29d |
| 2026-08-21 19:06:05Z | IN | +970.8 | $31 | $0.032321 | 0x Settler 0x7747…2359 | 0xb48d…e713 |
| 2026-08-21 19:06:05Z | OUT | −3.1K | $101 | $0.032321 | either-high 0x142f…1316 | 0x3975…948d |
| 2026-08-21 19:06:05Z | IN | +4.2K | $135 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03db…22ae |
| 2026-08-21 19:06:05Z | OUT | −122.3 | $3.95 | $0.032321 | opera-market 0xbcfb…39d2 | 0x950c…52c3 |
| 2026-08-21 19:06:05Z | OUT | −2.7K | $86 | $0.032321 | return-quote 0xd153…7ff0 | 0x56d6…ed23 |
| 2026-08-21 19:06:05Z | OUT | −5.7K | $185 | $0.032321 | either-high 0x142f…1316 | 0xdc3d…9da4 |
| 2026-08-21 19:06:05Z | OUT | −3.4K | $110 | $0.032321 | either-high 0x142f…1316 | 0x4a67…eb8f |
| 2026-08-21 19:06:03Z | IN | +2.0K | $66 | $0.032321 | husband-rich 0x411d…79c6 | 0xa0d9…195c |
| 2026-08-21 19:06:01Z | IN | +287.0 | $9.28 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb74e…94f9 |
| 2026-08-21 19:06:01Z | OUT | −4.5K | $144 | $0.032321 | now-belt 0x19ca…2778 | 0xfdd3…bfe8 |
| 2026-08-21 19:05:59Z | OUT | −1.4K | $40 | $0.029596 | swarm-canyon 0xeb7c…cc50 | 0xdc05…63ea |
| 2026-08-21 19:05:59Z | OUT | −973.8 | $29 | $0.029596 | thrive-prosper 0x5570…5eb4 | 0x1a91…9b41 |
| 2026-08-21 19:05:59Z | IN | +8.7K | $258 | $0.029596 | spell-oven 0xcdbd…79c5 | 0xf65d…9355 |
| 2026-08-21 19:05:59Z | OUT | −2.3K | $68 | $0.029596 | spell-oven 0xcdbd…79c5 | 0xa1a8…b5ec |
| 2026-08-21 19:05:57Z | IN | +1.1K | $33 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d5…62ce |
| 2026-08-21 19:05:57Z | OUT | −2.4K | $70 | $0.029596 | 0x Settler 0x7747…2359 | 0x4579…b94a |
| 2026-08-21 19:05:57Z | OUT | −2.0K | $60 | $0.029596 | swarm-canyon 0xeb7c…cc50 | 0x2a6c…fe87 |
| 2026-08-21 19:05:57Z | OUT | −2.0K | $60 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca10…6110 |
| 2026-08-21 19:05:57Z | IN | +2.6K | $77 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c1…7e41 |
| 2026-08-21 19:05:57Z | OUT | −450.6 | $13 | $0.029596 | hamster-neutral 0x175d…c9a6 | 0x9df6…0ce0 |
| 2026-08-21 19:05:57Z | OUT | −2.8K | $82 | $0.029596 | thrive-prosper 0x5570…5eb4 | 0xcdde…560b |
| 2026-08-21 19:05:57Z | IN | +9.7K | $286 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa116…fd31 |
| 2026-08-21 19:05:55Z | OUT | −680.0 | $20 | $0.029596 | swarm-canyon 0xeb7c…cc50 | 0x651c…b49c |
| 2026-08-21 19:05:55Z | IN | +1.7K | $50 | $0.029596 | spell-oven 0xcdbd…79c5 | 0xe7dd…0184 |
| 2026-08-21 19:05:55Z | OUT | −464.9 | $14 | $0.029596 | carbon-urge 0x7ab0…e383 | 0x8008…3ff6 |
| 2026-08-21 19:05:55Z | IN | +1.6K | $47 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d7…a762 |
| 2026-08-21 19:05:53Z | IN | +877.4 | $26 | $0.029596 | crane-assist 0x4ff1…09a1 | 0x54a5…eb81 |
| 2026-08-21 19:05:53Z | OUT | −11.2 | $0.33 | $0.029596 | minute-brush 0x58ac…5f1d | 0x19e3…2b3a |
| 2026-08-21 19:05:53Z | IN | +1.2K | $36 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…8a10 |
| 2026-08-21 19:05:53Z | IN | +437.9 | $13 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0af…fa84 |
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.