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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 | +24.1K | −87.0K | +236.3K | +64.8K | −9.75M | −8.97M | −10.70M | −9.44M | −8.59M |
| ≈ USD | $218 | $785 | $2.1K | $585 | $87.9K | $80.9K | $96.5K | $85.1K | $77.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:25:19Z | OUT | −475.3K | $195 | $0.000409 | sibling-bamboo 0x8e1d…eb24 | 0xafc5…5d3d |
| — |
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 22:25:19Z | IN | +640.8K | $262 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x580e…7643 |
| 2026-08-15 22:25:01Z | IN | +12.3K | $5.02 | $0.000409 | arch-nothing 0x73f0…5c0f | 0x84f1…644e |
| 2026-08-15 22:24:43Z | IN | +202.3K | $84 | $0.000416 | 0x Settler 0x7747…2359 | 0x051f…70d9 |
| 2026-08-15 22:24:37Z | OUT | −12.7K | $5.30 | $0.000416 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x741d…61c0 |
| 2026-08-15 22:24:21Z | IN | +63.5K | $26 | $0.000416 | Aggregator (unverified) 0x8f10…f996 | 0x994c…e602 |
| 2026-08-15 22:23:59Z | IN | +694.9 | $0.31 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dfa…3591 |
| 2026-08-15 22:23:59Z | IN | +55.8K | $25 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85c…1500 |
| 2026-08-15 22:23:59Z | OUT | −86.0K | $38 | $0.000444 | myself-outdoor 0x5f7d…608c | 0x22f8…678c |
| 2026-08-15 22:23:35Z | IN | +71.9K | $32 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed67…458e |
| 2026-08-15 22:23:35Z | OUT | −110.9K | $49 | $0.000444 | pool-never 0xfdf6…fbc7 | 0xde99…819b |
| 2026-08-15 22:23:11Z | IN | +11.3K | $5.01 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34d2…8ec0 |
| 2026-08-15 22:23:11Z | OUT | −11.9K | $5.29 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x4889…34a7 |
| 2026-08-15 22:23:07Z | IN | +38.8K | $17 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb54a…be1c |
| 2026-08-15 22:23:07Z | OUT | −94.3K | $42 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0xe66f…8ef3 |
| 2026-08-15 22:23:05Z | OUT | −77.9K | $35 | $0.000444 | 0x Settler 0x7747…2359 | 0x57bb…d63b |
| 2026-08-15 22:23:05Z | OUT | −15.8K | $7.03 | $0.000444 | 0x Settler 0x7747…2359 | 0xc400…f900 |
| 2026-08-15 22:22:39Z | IN | +214.1K | $91 | $0.000424 | 0x Settler 0x7747…2359 | 0xe58e…06b1 |
| 2026-08-15 22:22:31Z | OUT | −3.0K | $1.26 | $0.000424 | 0x Settler 0x7747…2359 | 0xe56a…84e6 |
| 2026-08-15 22:22:29Z | IN | +2.6K | $1.10 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f87…1a7e |
| 2026-08-15 22:22:29Z | IN | +2.5K | $1.07 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2f7…c062 |
| 2026-08-15 22:22:29Z | OUT | −63.5K | $27 | $0.000424 | 0x Settler 0x7747…2359 | 0x436d…b70a |
| 2026-08-15 22:22:27Z | OUT | −7.2K | $3.03 | $0.000424 | 0x Settler 0x7747…2359 | 0xe021…b921 |
| 2026-08-15 22:22:07Z | IN | +25.7K | $11 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xb2ec…3c80 |
| 2026-08-15 22:22:03Z | IN | +426.2 | $0.18 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37aa…6733 |
| 2026-08-15 22:22:03Z | IN | +2.6K | $1.10 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x614b…6846 |
| 2026-08-15 22:22:03Z | IN | +2.7K | $1.15 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x614b…6846 |
| 2026-08-15 22:22:03Z | IN | +64.4K | $27 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fef…0386 |
| 2026-08-15 22:22:03Z | IN | +12.6K | $5.35 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x298b…a49b |
| 2026-08-15 22:22:03Z | OUT | −139.8K | $59 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x732d…4b8a |
| 2026-08-15 22:22:01Z | OUT | −67.2K | $28 | $0.000424 | 0x Settler 0x7747…2359 | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | OUT | −16.7K | $7.07 | $0.000424 | sibling-bamboo 0x8e1d…eb24 | 0x5302…efd0 |
| 2026-08-15 22:21:59Z | IN | +94.3K | $41 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x89aa…4b25 |
| 2026-08-15 22:21:57Z | IN | +5.2K | $2.25 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175a…f965 |
| 2026-08-15 22:21:57Z | IN | +5.9K | $2.55 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5e…09fa |
| 2026-08-15 22:21:57Z | IN | +7.8K | $3.38 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1bc…3235 |
| 2026-08-15 22:21:57Z | OUT | −92.6K | $40 | $0.000434 | 0x Settler 0x7747…2359 | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | OUT | −132.8K | $58 | $0.000434 | 0x Settler 0x7747…2359 | 0x2b0c…354d |
| 2026-08-15 22:21:41Z | OUT | −82.4K | $36 | $0.000434 | 0x Settler 0x7747…2359 | 0x6bee…c0ee |
| 2026-08-15 22:21:37Z | OUT | −14.5K | $6.30 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfb64…4031 |
| 2026-08-15 22:21:35Z | OUT | −12.3K | $5.32 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x0988…931b |
| 2026-08-15 22:21:31Z | OUT | −11.7K | $5.09 | $0.000434 | endorse-pizza 0xc8f6…9265 | 0x40c6…a28d |
| 2026-08-15 22:21:29Z | OUT | −12.7K | $5.49 | $0.000434 | test-black 0x0bf4…2b6c | 0x8380…705f |
| 2026-08-15 22:21:21Z | IN | +9.7K | $4.21 | $0.000434 | 0x Settler 0x7747…2359 | 0x7feb…52ac |
| 2026-08-15 22:21:15Z | IN | +65.5K | $28 | $0.000434 | 0x Settler 0x7747…2359 | 0x01dd…1ea1 |
| 2026-08-15 22:21:11Z | IN | +14.9K | $6.47 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xea1f…f83c |
| 2026-08-15 22:21:01Z | IN | +599.4K | $260 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa499…30bf |
| 2026-08-15 22:21:01Z | OUT | −693.3K | $301 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfcfa…f226 |
| 2026-08-15 22:20:53Z | IN | +15.3K | $5.92 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc9…514b |
| 2026-08-15 22:20:49Z | IN | +18.2K | $7.04 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c48…054d |
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.