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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 | +24.6K | +354.0K | −9.49M | −9.42M | −9.73M | −9.70M | −10.18M | −9.13M | −9.09M |
| ≈ USD | $228 | $3.3K | $87.9K | $87.2K | $90.1K | $89.8K | $94.2K | $84.5K | $84.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:15:39Z | OUT | −273.4 | $0.12 | $0.000423 | seminar-harbor 0xf24e…c289 | 0xab17…35ac |
| — |
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 22:15:37Z | OUT | −212.4 | $0.09 | $0.000423 | seminar-harbor 0xf24e…c289 | 0x739c…594e |
| 2026-08-15 22:15:37Z | OUT | −502.2 | $0.21 | $0.000423 | opinion-banner 0xb377…0cff | 0x044d…30b7 |
| 2026-08-15 22:15:35Z | IN | +228.0K | $97 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0x23ae…3da0 |
| 2026-08-15 22:15:23Z | OUT | −417.4 | $0.18 | $0.000423 | giant-ramp 0x8407…17c3 | 0x20b0…c008 |
| 2026-08-15 22:15:23Z | OUT | −1.1K | $0.46 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4605…e70c |
| 2026-08-15 22:15:23Z | IN | +239.5K | $101 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f1…fd91 |
| 2026-08-15 22:15:19Z | IN | +32.2K | $14 | $0.000423 | arch-nothing 0x73f0…5c0f | 0x77ea…47b7 |
| 2026-08-15 22:14:57Z | IN | +15.7K | $8.08 | $0.000515 | 0x Settler 0x7747…2359 | 0xad21…2bef |
| 2026-08-15 22:14:55Z | IN | +10.6K | $5.45 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3344…fef9 |
| 2026-08-15 22:14:47Z | IN | +13.0K | $6.69 | $0.000515 | cradle-grocery 0x3f0f…94fd | 0xde34…d640 |
| 2026-08-15 22:14:33Z | OUT | −2.5K | $1.31 | $0.000515 | front-asset 0x399a…59d8 | 0x7d5f…6474 |
| 2026-08-15 22:14:33Z | IN | +69.7K | $36 | $0.000515 | Aggregator (unverified) 0x8f10…f996 | 0xd080…3190 |
| 2026-08-15 22:14:31Z | IN | +97.1K | $50 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ccf…4920 |
| 2026-08-15 22:14:31Z | OUT | −106.4K | $55 | $0.000515 | believe-bonus 0xff8b…0826 | 0xc054…95d3 |
| 2026-08-15 22:14:15Z | IN | +16.9K | $8.73 | $0.000515 | 0x Settler 0x7747…2359 | 0xd197…d13d |
| 2026-08-15 22:14:13Z | IN | +32.4K | $17 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc14f…a2aa |
| 2026-08-15 22:13:09Z | IN | +12.3K | $6.71 | $0.000544 | cradle-grocery 0x3f0f…94fd | 0x3492…3051 |
| 2026-08-15 22:13:01Z | OUT | −468.5 | $0.25 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad06…68b1 |
| 2026-08-15 22:13:01Z | OUT | −10.2K | $5.56 | $0.000544 | valley-final 0x1c96…5812 | 0x68ad…9fe8 |
| 2026-08-15 22:13:01Z | OUT | −5.5K | $2.99 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431a…197a |
| 2026-08-15 22:12:59Z | IN | +118.1K | $67 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0x4031…bc41 |
| 2026-08-15 22:12:55Z | OUT | −428.6 | $0.24 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d84…8eff |
| 2026-08-15 22:12:55Z | OUT | −591.3 | $0.33 | $0.000563 | key-jacket 0x8048…e20c | 0x69c4…746b |
| 2026-08-15 22:12:55Z | IN | +124.3K | $70 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcdb…56e1 |
| 2026-08-15 22:12:49Z | IN | +11.1K | $6.23 | $0.000563 | 0x Settler 0x7747…2359 | 0xc31a…9725 |
| 2026-08-15 22:12:11Z | IN | +57.7K | $33 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fbd…f8f5 |
| 2026-08-15 22:12:03Z | IN | +9.1K | $5.13 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0xd5b2…8927 |
| 2026-08-15 22:11:59Z | IN | +9.9K | $6.23 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aed…e259 |
| 2026-08-15 22:11:59Z | IN | +7.0K | $4.38 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4bc…f5b9 |
| 2026-08-15 22:11:53Z | IN | +65.9K | $42 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ee…4792 |
| 2026-08-15 22:11:53Z | OUT | −145.4K | $92 | $0.000630 | believe-bonus 0xff8b…0826 | 0x1849…c6e4 |
| 2026-08-15 22:11:39Z | IN | +33.5K | $21 | $0.000630 | husband-rich 0x411d…79c6 | 0x142e…2126 |
| 2026-08-15 22:11:39Z | IN | +57.7K | $36 | $0.000630 | 0x Settler 0x7747…2359 | 0x0c2c…28e7 |
| 2026-08-15 22:11:33Z | OUT | −4.1K | $2.57 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x431c…8ee0 |
| 2026-08-15 22:11:25Z | IN | +27.2K | $17 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b18…a64d |
| 2026-08-15 22:11:15Z | IN | +44.2K | $28 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b9…4397 |
| 2026-08-15 22:10:59Z | OUT | −1.9K | $1.28 | $0.000678 | 0x Settler 0x7747…2359 | 0x26f0…12e1 |
| 2026-08-15 22:10:45Z | IN | +47.2K | $32 | $0.000678 | genuine-need 0x7ded…fad0 | 0x6127…1585 |
| 2026-08-15 22:10:41Z | IN | +565.1 | $0.38 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a06…00f1 |
| 2026-08-15 22:10:41Z | IN | +2.8K | $1.90 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14db…1619 |
| 2026-08-15 22:10:41Z | IN | +5.6K | $3.80 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cf…4396 |
| 2026-08-15 22:10:41Z | IN | +14.3K | $9.66 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d32…47d5 |
| 2026-08-15 22:10:41Z | OUT | −95.7K | $65 | $0.000678 | believe-bonus 0xff8b…0826 | 0x6d87…ee2f |
| 2026-08-15 22:10:35Z | OUT | −9.9K | $6.70 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2655…4d99 |
| 2026-08-15 22:10:33Z | IN | +47.2K | $32 | $0.000678 | genuine-need 0x7ded…fad0 | 0x3f66…560b |
| 2026-08-15 22:10:31Z | IN | +344.3 | $0.23 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6839…8481 |
| 2026-08-15 22:10:31Z | OUT | −33.1K | $22 | $0.000678 | myself-outdoor 0x5f7d…608c | 0xcf38…4c18 |
| 2026-08-15 22:10:23Z | IN | +12.1K | $8.20 | $0.000678 | throw-drop 0x2dea…093e | 0x92a8…b51f |
| 2026-08-15 22:10:05Z | IN | +3.4K | $2.27 | $0.000678 | Aggregator (unverified) 0x8f10…f996 | 0x9888…d13b |
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.