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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 | −8.5K | +15.4K | +13.3K | +710.1K | +660.5K | +672.3K | +361.5K | +1.03M | −8.89M |
| ≈ USD | $79 | $142 | $123 | $6.6K | $6.1K | $6.2K | $3.3K | $9.5K | $82.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:19:37Z | OUT | −48.8K | $39 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0xfab7…1039 |
| — |
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 05:19:11Z | IN | +5.0K | $3.98 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701c…7f39 |
| 2026-08-16 05:19:07Z | IN | +19.5K | $16 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9688…582a |
| 2026-08-16 05:19:05Z | OUT | −33.0 | $0.03 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0x950d…e238 |
| 2026-08-16 05:19:03Z | IN | +2.5K | $2.02 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d9…ddf9 |
| 2026-08-16 05:19:03Z | IN | +4.1K | $3.30 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1552…2027 |
| 2026-08-16 05:18:43Z | OUT | −2.8K | $2.31 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0xf3e1…ed9e |
| 2026-08-16 05:18:41Z | OUT | −12.7K | $10 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x369d…cfc9 |
| 2026-08-16 05:18:27Z | IN | +3.0K | $2.50 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x25ff…a659 |
| 2026-08-16 05:18:19Z | OUT | −4.3K | $3.50 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe713…68d4 |
| 2026-08-16 05:18:13Z | OUT | −4.4K | $3.58 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x141c…4391 |
| 2026-08-16 05:18:01Z | IN | +3.7K | $3.06 | $0.000821 | 0x Settler 0x7747…2359 | 0xa6f9…1189 |
| 2026-08-16 05:17:53Z | IN | +4.0K | $3.05 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda88…a022 |
| 2026-08-16 05:17:53Z | OUT | −4.6K | $3.52 | $0.000771 | ostrich-news 0xb23f…4b50 | 0x1acf…bcc2 |
| 2026-08-16 05:17:53Z | IN | +35.0K | $27 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x086b…0aa7 |
| 2026-08-16 05:17:51Z | IN | +5.1K | $3.92 | $0.000771 | tray-pair 0x6b6e…382b | 0x0bb6…e95c |
| 2026-08-16 05:17:43Z | IN | +6.6K | $5.05 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x83cb…50ce |
| 2026-08-16 05:17:41Z | IN | +6.2K | $4.80 | $0.000771 | 0x Settler 0x7747…2359 | 0x9ebf…1e00 |
| 2026-08-16 05:17:35Z | IN | +5.5K | $4.22 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9774…f236 |
| 2026-08-16 05:17:35Z | OUT | −5.2K | $3.98 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x6b76…48ba |
| 2026-08-16 05:17:19Z | IN | +5.9K | $4.54 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c51…e8d5 |
| 2026-08-16 05:16:31Z | IN | +1.8K | $1.62 | $0.000890 | 0x Settler 0x7747…2359 | 0x9ad2…2969 |
| 2026-08-16 05:16:27Z | IN | +9.4K | $8.33 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9877…9cf9 |
| 2026-08-16 05:16:17Z | IN | +6.1K | $5.39 | $0.000890 | husband-rich 0x411d…79c6 | 0x62cd…6b37 |
| 2026-08-16 05:16:11Z | IN | +7.8K | $6.95 | $0.000890 | husband-rich 0x411d…79c6 | 0x4d9c…57d7 |
| 2026-08-16 05:15:37Z | IN | +3.8K | $3.48 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4aa…0978 |
| 2026-08-16 05:15:17Z | IN | +2.5K | $2.33 | $0.000917 | 0x Settler 0x7747…2359 | 0xd97f…4aef |
| 2026-08-16 05:15:07Z | IN | +6.9K | $6.32 | $0.000917 | Aggregator (unverified) 0x8f10…f996 | 0x1f99…4ccf |
| 2026-08-16 05:15:03Z | IN | +7.5K | $6.84 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc788…49bc |
| 2026-08-16 05:14:57Z | IN | +4.3K | $4.18 | $0.000964 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9f…49bf |
| 2026-08-16 05:14:03Z | IN | +33.9 | $0.03 | $0.000964 | Aggregator (unverified) 0x8f10…f996 | 0xca80…0259 |
| 2026-08-16 05:12:23Z | OUT | −7.5K | $7.45 | $0.000994 | Aggregator (unverified) 0x8f10…f996 | 0x2062…59c4 |
| 2026-08-16 05:12:21Z | OUT | −5.3K | $5.23 | $0.000994 | 0x Settler 0x7747…2359 | 0xc33a…ec55 |
| 2026-08-16 05:12:03Z | OUT | −3.4K | $3.41 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85fb…a2b7 |
| 2026-08-16 05:11:53Z | IN | +12.7K | $12 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x219e…affd |
| 2026-08-16 05:11:25Z | IN | +20.5K | $20 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c1e…4996 |
| 2026-08-16 05:11:25Z | OUT | −36.6K | $35 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x0edc…188b |
| 2026-08-16 05:11:07Z | IN | +2.0K | $1.91 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7035…a508 |
| 2026-08-16 05:11:05Z | IN | +41.5K | $40 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceeb…7ded |
| 2026-08-16 05:10:59Z | IN | +971.4 | $1.02 | $0.001049 | smooth-rocket 0x3d8e…66b0 | 0x1ecf…07a6 |
| 2026-08-16 05:10:47Z | IN | +2.5K | $2.61 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8689…ec8a |
| 2026-08-16 05:10:47Z | OUT | −5.8K | $6.03 | $0.001049 | stereo-pony 0x3700…62b4 | 0x05e2…0727 |
| 2026-08-16 05:10:47Z | OUT | −11.4K | $12 | $0.001049 | 0x Settler 0x7747…2359 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | OUT | −5.6K | $5.87 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e11…7b79 |
| 2026-08-16 05:10:35Z | IN | +3.4K | $3.57 | $0.001049 | ostrich-news 0xb23f…4b50 | 0x72b6…fba1 |
| 2026-08-16 05:10:33Z | OUT | −19.6K | $21 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269a…5876 |
| 2026-08-16 05:10:29Z | OUT | −20.4K | $21 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc67b…28a2 |
| 2026-08-16 05:10:21Z | OUT | −1.0K | $1.05 | $0.001049 | endorse-pizza 0xc8f6…9265 | 0xe150…68a2 |
| 2026-08-16 05:10:13Z | IN | +18.2K | $19 | $0.001049 | Aggregator (unverified) 0x8f10…f996 | 0x5871…80e5 |
| 2026-08-16 05:10:01Z | IN | +3.2K | $3.30 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3749…af75 |
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.