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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 | +82.8K | +40.6K | −1.9K | +56.5K | +628.1K | −407.5K | −1.01M | −10.40M | −9.83M |
| ≈ USD | $879 | $430 | $20 | $600 | $6.7K | $4.3K | $10.8K | $110.4K | $104.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:28:03Z | IN | +15.7K | $7.08 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a9…78df |
| — |
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 21:28:03Z | OUT | −34.2K | $15 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x7b15…1e99 |
| 2026-08-15 21:28:01Z | OUT | −32.2K | $15 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1912…b821 |
| 2026-08-15 21:28:01Z | IN | +33.0K | $15 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x7980…544a |
| 2026-08-15 21:28:01Z | OUT | −19.8K | $8.91 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7bb…4fd5 |
| 2026-08-15 21:27:45Z | OUT | −34.1K | $14 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52fd…0dee |
| 2026-08-15 21:27:41Z | IN | +12.6K | $5.23 | $0.000414 | cryptonit013.eth 0xb3b7…62b6 | 0x7b1f…9449 |
| 2026-08-15 21:27:15Z | OUT | −500.4 | $0.21 | $0.000414 | lonely-jelly 0xdb5f…d8f3 | 0xa383…d866 |
| 2026-08-15 21:27:13Z | IN | +8.5K | $3.50 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0x12ae…04c0 |
| 2026-08-15 21:27:05Z | OUT | −4.9K | $2.03 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0xba06…3beb |
| 2026-08-15 21:26:33Z | OUT | −3.2K | $1.28 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9401…1303 |
| 2026-08-15 21:26:21Z | OUT | −4.9K | $1.99 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0xd1b0…b66d |
| 2026-08-15 21:26:15Z | IN | +19.9K | $8.03 | $0.000403 | 0x Settler 0x7747…2359 | 0x95a2…f4ba |
| 2026-08-15 21:25:53Z | IN | +65.8K | $26 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8721…7194 |
| 2026-08-15 21:25:53Z | IN | +8.5K | $3.35 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb78f…ad1d |
| 2026-08-15 21:25:53Z | OUT | −77.8K | $31 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x5635…c39a |
| 2026-08-15 21:25:31Z | IN | +12.3K | $4.85 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e2e…b5dd |
| 2026-08-15 21:25:25Z | IN | +16.8K | $6.62 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8761…5f09 |
| 2026-08-15 21:24:35Z | IN | +11.3K | $4.66 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xfcb6…ad48 |
| 2026-08-15 21:23:57Z | OUT | −3.2K | $1.37 | $0.000427 | 0x Settler 0x7747…2359 | 0x0161…87d4 |
| 2026-08-15 21:23:53Z | OUT | −4.9K | $2.08 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0567…5bd5 |
| 2026-08-15 21:23:51Z | OUT | −13.1K | $5.57 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c2…01d3 |
| 2026-08-15 21:23:51Z | OUT | −15.4K | $6.58 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f3f…d1d8 |
| 2026-08-15 21:23:03Z | OUT | −45.8K | $20 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb916…699a |
| 2026-08-15 21:23:03Z | OUT | −40.3K | $17 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2988…fa1d |
| 2026-08-15 21:22:59Z | OUT | −4.4K | $1.60 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4707…103d |
| 2026-08-15 21:22:59Z | OUT | −54.7K | $20 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69cc…bd7c |
| 2026-08-15 21:22:59Z | IN | +83.5K | $31 | $0.000366 | Aggregator (unverified) 0x8f10…f996 | 0x185e…1bfb |
| 2026-08-15 21:22:41Z | OUT | −7.6K | $2.80 | $0.000366 | 0x Settler 0x7747…2359 | 0x12e2…0c2d |
| 2026-08-15 21:22:39Z | OUT | −15.9K | $5.82 | $0.000366 | 0x Settler 0x7747…2359 | 0x811b…9859 |
| 2026-08-15 21:22:17Z | OUT | −13.2K | $4.83 | $0.000366 | 0x Settler 0x7747…2359 | 0x3a31…fefb |
| 2026-08-15 21:21:55Z | IN | +11.4K | $4.00 | $0.000352 | Aggregator (unverified) 0x8f10…f996 | 0xd715…6c20 |
| 2026-08-15 21:21:41Z | OUT | −3.5K | $1.25 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e0b…dfd8 |
| 2026-08-15 21:21:29Z | OUT | −10.7K | $3.76 | $0.000352 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd06f…7319 |
| 2026-08-15 21:21:19Z | OUT | −7.3K | $2.56 | $0.000352 | 0x Settler 0x7747…2359 | 0x9d7c…158b |
| 2026-08-15 21:21:15Z | OUT | −6.1K | $2.14 | $0.000352 | 0x Settler 0x7747…2359 | 0xee55…ee67 |
| 2026-08-15 21:21:11Z | OUT | −5.2K | $1.81 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534a…9e7c |
| 2026-08-15 21:20:51Z | OUT | −6.3K | $2.24 | $0.000353 | 0x Settler 0x7747…2359 | 0x9004…0fee |
| 2026-08-15 21:20:45Z | OUT | −8.9K | $3.13 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7e0…05ff |
| 2026-08-15 21:20:41Z | IN | +19.1K | $6.74 | $0.000353 | Aggregator (unverified) 0x8f10…f996 | 0x518f…17f3 |
| 2026-08-15 21:20:27Z | OUT | −19.2K | $6.80 | $0.000353 | taxi-barely 0x59a0…0313 | 0xba0b…bd63 |
| 2026-08-15 21:20:25Z | OUT | −576.1 | $0.20 | $0.000353 | lonely-jelly 0xdb5f…d8f3 | 0xb5e8…5391 |
| 2026-08-15 21:20:17Z | OUT | −11.9K | $4.19 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd790…5f78 |
| 2026-08-15 21:20:17Z | IN | +4.4K | $1.55 | $0.000353 | balcony-effort 0xa52f…599f | 0xbaea…ae98 |
| 2026-08-15 21:20:11Z | OUT | −3.7K | $1.32 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468b…175d |
| 2026-08-15 21:19:55Z | IN | +6.7K | $2.32 | $0.000345 | join-code 0xca1d…06b1 | 0xa676…0b51 |
| 2026-08-15 21:19:53Z | OUT | −4.4K | $1.51 | $0.000345 | 0x Settler 0x7747…2359 | 0x0072…7145 |
| 2026-08-15 21:19:51Z | OUT | −12.7K | $4.39 | $0.000345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa60…37d5 |
| 2026-08-15 21:19:51Z | IN | +17.5K | $6.01 | $0.000345 | Aggregator (unverified) 0x8f10…f996 | 0x61c6…3799 |
| 2026-08-15 21:19:39Z | OUT | −3.3K | $1.13 | $0.000345 | 0x Settler 0x7747…2359 | 0x6573…97f8 |
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.