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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 | +286.8K | +406.3K | +236.4K | +477.7K | +586.7K | +1.05M | +1.34M | +93.6K | −9.28M |
| ≈ USD | $2.7K | $3.9K | $2.3K | $4.6K | $5.6K | $10.0K | $12.8K | $892 | $88.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:30:05Z | OUT | −6.0K | $2.98 | $0.000499 | 0x Settler 0x7747…2359 | 0x3ee1…4b30 |
| — |
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.
| 2026-08-15 21:29:29Z | IN | +43.1K | $20 | $0.000459 | arch-nothing 0x73f0…5c0f | 0xac8f…b4ba |
| 2026-08-15 21:29:07Z | IN | +13.1K | $6.02 | $0.000459 | husband-rich 0x411d…79c6 | 0x2791…25cb |
| 2026-08-15 21:28:55Z | IN | +7.1K | $3.22 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8baa…c810 |
| 2026-08-15 21:28:55Z | OUT | −21.5K | $9.69 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x464d…732d |
| 2026-08-15 21:28:53Z | OUT | −15.0K | $6.76 | $0.000451 | 0x Settler 0x7747…2359 | 0xd5d3…207f |
| 2026-08-15 21:28:49Z | OUT | −8.1K | $3.64 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe543…e369 |
| 2026-08-15 21:28:43Z | IN | +2.8K | $1.25 | $0.000451 | 0x Settler 0x7747…2359 | 0xa2bb…e834 |
| 2026-08-15 21:28:27Z | IN | +2.5K | $1.13 | $0.000451 | husband-rich 0x411d…79c6 | 0x8529…cd52 |
| 2026-08-15 21:28:17Z | IN | +66.4K | $30 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b3…ad2f |
| 2026-08-15 21:28:17Z | IN | +21.0K | $9.47 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21d…6a06 |
| 2026-08-15 21:28:17Z | IN | +34.0K | $15 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a2…6eb0 |
| 2026-08-15 21:28:17Z | OUT | −168.0K | $76 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x10d3…23ce |
| 2026-08-15 21:28:17Z | OUT | −8.8K | $3.95 | $0.000451 | return-quote 0xd153…7ff0 | 0xe251…56e2 |
| 2026-08-15 21:28:15Z | IN | +9.0K | $4.07 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x481e…346f |
| 2026-08-15 21:28:15Z | OUT | −210.7K | $95 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d5…577b |
| 2026-08-15 21:28:15Z | IN | +236.7K | $107 | $0.000451 | orphan-that 0x3ad5…0600 | 0x9ac8…fc30 |
| 2026-08-15 21:28:03Z | IN | +15.7K | $7.08 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a9…78df |
| 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 |
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.