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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 | −71.3K | +148.8K | +509.0K | −499.3K | −839.7K | −176.0K | −260.1K | +578.6K | −10.30M |
| ≈ USD | $736 | $1.5K | $5.3K | $5.2K | $8.7K | $1.8K | $2.7K | $6.0K | $106.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:58:57Z | OUT | −12.7K | $9.33 | $0.000736 | pride-paper 0x09ad…4afa | 0x7ef4…e5d7 |
| — |
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.
| 2026-08-16 04:58:57Z | OUT | −3.5K | $2.58 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc283…3db4 |
| 2026-08-16 04:58:51Z | OUT | −2.9K | $2.17 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…ddd3 |
| 2026-08-16 04:58:47Z | OUT | −4.1K | $3.01 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae4f…20d6 |
| 2026-08-16 04:58:47Z | IN | +4.3K | $3.16 | $0.000736 | husband-rich 0x411d…79c6 | 0xd050…06d9 |
| 2026-08-16 04:58:47Z | OUT | −2.2K | $1.64 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a0…f503 |
| 2026-08-16 04:58:45Z | IN | +10.9K | $8.05 | $0.000736 | 0x Settler 0x7747…2359 | 0x1ec4…39ba |
| 2026-08-16 04:58:43Z | IN | +5.5K | $4.04 | $0.000736 | 0x Settler 0x7747…2359 | 0xbf97…3966 |
| 2026-08-16 04:58:41Z | IN | +15.7K | $12 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbb4…1075 |
| 2026-08-16 04:58:41Z | OUT | −15.6K | $11 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0x4e59…7357 |
| 2026-08-16 04:58:37Z | OUT | −401.2 | $0.30 | $0.000736 | front-asset 0x399a…59d8 | 0xa027…516d |
| 2026-08-16 04:58:37Z | IN | +21.9K | $16 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4b…13ad |
| 2026-08-16 04:58:33Z | OUT | −556.0 | $0.41 | $0.000736 | front-asset 0x399a…59d8 | 0x7c16…b3c3 |
| 2026-08-16 04:58:33Z | IN | +24.7K | $18 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x483e…6a56 |
| 2026-08-16 04:58:31Z | IN | +6.8K | $5.03 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0482…3d99 |
| 2026-08-16 04:58:15Z | OUT | −310.7 | $0.23 | $0.000736 | transfer-champion 0x5eb2…6fcc | 0x036f…7be8 |
| 2026-08-16 04:58:15Z | IN | +9.3K | $6.82 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70a…1ae7 |
| 2026-08-16 04:58:09Z | IN | +9.5K | $6.97 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d3…f978 |
| 2026-08-16 04:58:03Z | IN | +4.3K | $3.20 | $0.000736 | 0x Settler 0x7747…2359 | 0xc08c…60c8 |
| 2026-08-16 04:58:01Z | IN | +7.2K | $5.31 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe733…6957 |
| 2026-08-16 04:57:57Z | IN | +9.6K | $8.26 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0xf303…490a |
| 2026-08-16 04:57:57Z | IN | +1.7K | $1.46 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c7f…b798 |
| 2026-08-16 04:57:45Z | IN | +11.4K | $9.84 | $0.000860 | hunt-dry 0x4108…972a | 0xb58e…03d1 |
| 2026-08-16 04:57:43Z | IN | +3.7K | $3.14 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d6…db8b |
| 2026-08-16 04:57:41Z | IN | +2.8K | $2.43 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe909…fcfc |
| 2026-08-16 04:57:35Z | OUT | −4.3K | $3.71 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x42dd…b3b0 |
| 2026-08-16 04:57:29Z | IN | +233.8 | $0.20 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac17…2768 |
| 2026-08-16 04:57:21Z | OUT | −6.1K | $5.28 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1cf…2acd |
| 2026-08-16 04:57:05Z | IN | +2.1K | $1.79 | $0.000860 | ostrich-news 0xb23f…4b50 | 0xdd19…7ca1 |
| 2026-08-16 04:57:03Z | OUT | −2.1K | $1.84 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x7b0c…6dad |
| 2026-08-16 04:57:01Z | OUT | −7.1K | $6.08 | $0.000860 | 0x Settler 0x7747…2359 | 0x250e…26d3 |
| 2026-08-16 04:56:59Z | IN | +533.0 | $0.48 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80e8…2910 |
| 2026-08-16 04:56:59Z | IN | +832.0 | $0.74 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e74…2197 |
| 2026-08-16 04:56:59Z | OUT | −39.0K | $35 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227f…a906 |
| 2026-08-16 04:56:39Z | OUT | −12.6K | $11 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7829…43db |
| 2026-08-16 04:56:29Z | OUT | −2.8K | $2.55 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0x5f5e…bc1f |
| 2026-08-16 04:56:27Z | IN | +8.5K | $7.61 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0xbe0d…2ba1 |
| 2026-08-16 04:56:19Z | IN | +3.8K | $3.40 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d3…2747 |
| 2026-08-16 04:56:07Z | OUT | −3.3K | $2.92 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf740…fda8 |
| 2026-08-16 04:56:01Z | IN | +540.5 | $0.48 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0a…43c8 |
| 2026-08-16 04:56:01Z | OUT | −18.0K | $16 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cfd…8ac2 |
| 2026-08-16 04:55:59Z | OUT | −1.9K | $1.51 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50de…b4b8 |
| 2026-08-16 04:55:59Z | OUT | −6.6K | $5.29 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ad5…e76c |
| 2026-08-16 04:55:57Z | OUT | −4.1K | $3.25 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0xbb22…94dd |
| 2026-08-16 04:55:49Z | OUT | −6.4K | $5.09 | $0.000797 | multiply-swift 0xcfe4…ab32 | 0x178d…f569 |
| 2026-08-16 04:55:39Z | IN | +150.9 | $0.12 | $0.000797 | venture-sting 0xb927…ace7 | 0x3e82…3227 |
| 2026-08-16 04:55:35Z | IN | +4.7K | $3.79 | $0.000797 | husband-rich 0x411d…79c6 | 0x8db3…6806 |
| 2026-08-16 04:55:21Z | IN | +11.1K | $8.87 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f54…437d |
| 2026-08-16 04:55:21Z | OUT | −12.8K | $10 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0xf111…235a |
| 2026-08-16 04:55:15Z | IN | +9.5K | $7.54 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…01a5 |
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.