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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 | +851.1 | +354.8K | −9.24M | −9.41M | −9.72M | −9.72M | −10.19M | −8.99M | −9.10M |
| ≈ USD | $7.89 | $3.3K | $85.7K | $87.2K | $90.1K | $90.1K | $94.5K | $83.3K | $84.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:45:07Z | OUT | −16.4K | $6.63 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a15…fbe5 |
| — |
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.
| 2026-08-15 22:45:07Z | IN | +404.3K | $163 | $0.000404 | 0x Settler 0x7747…2359 | 0x025a…59ba |
| 2026-08-15 22:44:59Z | OUT | −10.3K | $4.76 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x1997…2f61 |
| 2026-08-15 22:44:57Z | IN | +12.5K | $5.75 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0xb781…90a7 |
| 2026-08-15 22:44:49Z | IN | +30.6K | $14 | $0.000461 | 0x Settler 0x7747…2359 | 0x70a8…ba19 |
| 2026-08-15 22:44:39Z | OUT | −17.9K | $8.25 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x5408…c35e |
| 2026-08-15 22:44:35Z | OUT | −18.0K | $8.31 | $0.000461 | 0x Settler 0x7747…2359 | 0xe3ff…7b48 |
| 2026-08-15 22:44:29Z | IN | +1.6K | $0.74 | $0.000461 | 0x Settler 0x7747…2359 | 0x3d6f…702c |
| 2026-08-15 22:44:13Z | OUT | −2.4K | $1.12 | $0.000461 | 0x Settler 0x7747…2359 | 0xdbb4…69f0 |
| 2026-08-15 22:44:07Z | IN | +51.3K | $24 | $0.000461 | 0x Settler 0x7747…2359 | 0x1dd3…3323 |
| 2026-08-15 22:44:03Z | OUT | −179.8 | $0.08 | $0.000461 | venture-sting 0xb927…ace7 | 0x72a2…99b4 |
| 2026-08-15 22:43:47Z | OUT | −9.10 | $0.00 | $0.000460 | 0x Settler 0x7747…2359 | 0xb0be…d1df |
| 2026-08-15 22:43:45Z | IN | +11.5K | $5.30 | $0.000460 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c5c…13c5 |
| 2026-08-15 22:43:43Z | IN | +16.8K | $7.72 | $0.000460 | Aggregator (unverified) 0x8f10…f996 | 0x5266…0762 |
| 2026-08-15 22:43:35Z | IN | +65.7K | $30 | $0.000460 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e15…d4bc |
| 2026-08-15 22:43:35Z | OUT | −226.5 | $0.10 | $0.000460 | fragile-notice 0x7b19…8075 | 0x8ede…f0fa |
| 2026-08-15 22:43:35Z | OUT | −229.5K | $106 | $0.000460 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd17c…0040 |
| 2026-08-15 22:43:35Z | IN | +468.0K | $215 | $0.000460 | 0x Settler 0x7747…2359 | 0x7f81…20e5 |
| 2026-08-15 22:43:29Z | OUT | −2.1K | $0.98 | $0.000460 | 0x Settler 0x7747…2359 | 0xb72c…be87 |
| 2026-08-15 22:43:17Z | IN | +44.9K | $21 | $0.000460 | husband-rich 0x411d…79c6 | 0x6618…1b9c |
| 2026-08-15 22:43:09Z | IN | +114.6K | $53 | $0.000460 | Aggregator (unverified) 0x8f10…f996 | 0x6a97…c8d2 |
| 2026-08-15 22:42:31Z | IN | +42.4K | $23 | $0.000541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5867…8e1d |
| 2026-08-15 22:42:19Z | IN | +5.8K | $3.13 | $0.000541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72a0…07a4 |
| 2026-08-15 22:42:19Z | IN | +5.8K | $3.16 | $0.000541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b50…f136 |
| 2026-08-15 22:42:19Z | OUT | −66.4K | $36 | $0.000541 | empty-roast 0xfd94…12e5 | 0x193f…c877 |
| 2026-08-15 22:42:15Z | OUT | −24.0K | $13 | $0.000541 | sibling-bamboo 0x8e1d…eb24 | 0x1f7e…4f14 |
| 2026-08-15 22:42:13Z | OUT | −9.3K | $5.03 | $0.000541 | Aggregator (unverified) 0x8f10…f996 | 0xe9ca…5a34 |
| 2026-08-15 22:42:13Z | OUT | −18.0K | $9.72 | $0.000541 | code-slam 0xa992…f4fd | 0x1280…b2db |
| 2026-08-15 22:42:09Z | OUT | −14.6K | $7.92 | $0.000541 | 0x Settler 0x7747…2359 | 0xb825…2f65 |
| 2026-08-15 22:41:23Z | OUT | −93.2K | $50 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xb648…0563 |
| 2026-08-15 22:41:23Z | OUT | −108.2K | $58 | $0.000533 | return-quote 0xd153…7ff0 | 0xd555…f266 |
| 2026-08-15 22:41:21Z | OUT | −29.7K | $16 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6148…d82b |
| 2026-08-15 22:41:21Z | IN | +57.8K | $31 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0x9b8d…c3c3 |
| 2026-08-15 22:41:19Z | IN | +14.5K | $7.74 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0xa419…3886 |
| 2026-08-15 22:41:09Z | OUT | −18.6K | $9.89 | $0.000533 | 0x Settler 0x7747…2359 | 0xc7f2…bbcc |
| 2026-08-15 22:40:51Z | OUT | −74.7 | $0.04 | $0.000505 | knock-update 0x803f…eec6 | 0x6984…9907 |
| 2026-08-15 22:40:47Z | OUT | −9.7K | $4.90 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0xfba0…b34b |
| 2026-08-15 22:40:33Z | IN | +5.7K | $2.88 | $0.000505 | 0x Settler 0x7747…2359 | 0x20f6…f4e6 |
| 2026-08-15 22:40:25Z | OUT | −13.3K | $6.72 | $0.000505 | 0x Settler 0x7747…2359 | 0xdad0…24e9 |
| 2026-08-15 22:40:19Z | IN | +70.0K | $35 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0xbf93…1712 |
| 2026-08-15 22:40:07Z | OUT | −7.8K | $3.95 | $0.000505 | 0x Settler 0x7747…2359 | 0x9ab6…dd68 |
| 2026-08-15 22:40:07Z | IN | +407.6K | $206 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e29…3bbd |
| 2026-08-15 22:39:57Z | IN | +9.5K | $5.64 | $0.000592 | arch-nothing 0x73f0…5c0f | 0x1596…8a03 |
| 2026-08-15 22:39:47Z | IN | +304.0 | $0.18 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8e…b179 |
| 2026-08-15 22:39:47Z | IN | +1.9K | $1.11 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b9e…e68a |
| 2026-08-15 22:39:47Z | OUT | −39.7K | $23 | $0.000592 | 0x Settler 0x7747…2359 | 0x2691…505e |
| 2026-08-15 22:39:39Z | OUT | −9.5K | $5.60 | $0.000592 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xcef3…279a |
| 2026-08-15 22:39:33Z | IN | +6.5K | $3.82 | $0.000592 | Aggregator (unverified) 0x8f10…f996 | 0x9fc3…8565 |
| 2026-08-15 22:39:31Z | IN | +4.7K | $2.79 | $0.000592 | ostrich-news 0xb23f…4b50 | 0x7edd…dd64 |
| 2026-08-15 22:39:29Z | OUT | −31.4K | $19 | $0.000592 | 0x Settler 0x7747…2359 | 0xde50…0372 |
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.