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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 | +275.4K | −630.0K | −38.6K | +1.11M | +1.10M | +809.9K | +717.7K | +1.78M | −8.16M |
| ≈ USD | $2.5K | $5.7K | $347 | $10.0K | $9.9K | $7.3K | $6.5K | $16.0K | $73.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:47:05Z | OUT | −190.3 | $0.08 | $0.000426 | Aggregator (unverified) 0x8f10…f996 | 0x6d6f…5131 |
| — |
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 22:47:03Z | OUT | −7.3K | $3.09 | $0.000426 | scan-easy 0xc96e…97c8 | 0xeef9…d64b |
| 2026-08-15 22:46:55Z | OUT | −4.9K | $1.96 | $0.000403 | Aggregator (unverified) 0x8f10…f996 | 0xe3d3…d70f |
| 2026-08-15 22:46:51Z | IN | +17.9K | $7.21 | $0.000403 | Aggregator (unverified) 0x8f10…f996 | 0x9c25…e040 |
| 2026-08-15 22:46:33Z | IN | +23.1K | $9.30 | $0.000403 | 0x Settler 0x7747…2359 | 0xac0e…ee69 |
| 2026-08-15 22:46:17Z | OUT | −62.5K | $25 | $0.000403 | 0x Settler 0x7747…2359 | 0xa801…e4b6 |
| 2026-08-15 22:45:53Z | IN | +11.6K | $4.68 | $0.000404 | 0x Settler 0x7747…2359 | 0x2748…a634 |
| 2026-08-15 22:45:51Z | IN | +62.2K | $25 | $0.000404 | Aggregator (unverified) 0x8f10…f996 | 0x48e2…b39a |
| 2026-08-15 22:45:43Z | OUT | −66.5K | $27 | $0.000404 | 0x Settler 0x7747…2359 | 0x0ef0…83ee |
| 2026-08-15 22:45:33Z | OUT | −7.6K | $3.06 | $0.000404 | 0x Settler 0x7747…2359 | 0x6dd9…655e |
| 2026-08-15 22:45:33Z | OUT | −12.4K | $5.00 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x903a…0abb |
| 2026-08-15 22:45:27Z | OUT | −4.7K | $1.91 | $0.000404 | key-jacket 0x8048…e20c | 0xe27f…0715 |
| 2026-08-15 22:45:27Z | OUT | −13.6K | $5.50 | $0.000404 | ostrich-news 0xb23f…4b50 | 0x3860…9474 |
| 2026-08-15 22:45:27Z | OUT | −9.2K | $3.73 | $0.000404 | front-asset 0x399a…59d8 | 0x62f0…d02b |
| 2026-08-15 22:45:27Z | IN | +152.3K | $62 | $0.000404 | 0x Settler 0x7747…2359 | 0x34db…901e |
| 2026-08-15 22:45:21Z | IN | +7.2K | $2.91 | $0.000404 | 0x Settler 0x7747…2359 | 0x921d…ba93 |
| 2026-08-15 22:45:07Z | IN | +25.4K | $10 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d76…b682 |
| 2026-08-15 22:45:07Z | OUT | −22.7K | $9.18 | $0.000404 | ostrich-news 0xb23f…4b50 | 0xab5e…1268 |
| 2026-08-15 22:45:07Z | OUT | −636.4 | $0.26 | $0.000404 | front-asset 0x399a…59d8 | 0xf447…ec31 |
| 2026-08-15 22:45:07Z | OUT | −6.7K | $2.72 | $0.000404 | ostrich-news 0xb23f…4b50 | 0xa529…6167 |
| 2026-08-15 22:45:07Z | IN | +202.1K | $82 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418f…a8d5 |
| 2026-08-15 22:45:07Z | OUT | −212.8K | $86 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a15…fbe5 |
| 2026-08-15 22:45:07Z | OUT | −16.4K | $6.63 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a15…fbe5 |
| 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 |
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.