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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 | −71.4K | +147.0K | +508.9K | −495.9K | −839.8K | −176.1K | −260.3K | +578.5K | −10.30M |
| ≈ USD | $738 | $1.5K | $5.3K | $5.1K | $8.7K | $1.8K | $2.7K | $6.0K | $106.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:45:31Z | IN | +12.6K | $15 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6fb…1ccf |
| — |
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 02:45:31Z | OUT | −23.3K | $29 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x74c6…a7ad |
| 2026-08-16 02:45:29Z | OUT | −3.9K | $4.79 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb875…ff09 |
| 2026-08-16 02:45:27Z | OUT | −6.9K | $8.46 | $0.001229 | 0x Settler 0x7747…2359 | 0xe5f7…7896 |
| 2026-08-16 02:45:19Z | OUT | −1.5K | $1.89 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5355…6025 |
| 2026-08-16 02:45:17Z | OUT | −6.7K | $8.21 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84de…cfae |
| 2026-08-16 02:45:17Z | OUT | −6.8K | $8.32 | $0.001229 | sibling-bamboo 0x8e1d…eb24 | 0xeec2…70af |
| 2026-08-16 02:45:17Z | IN | +22.7K | $28 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x146a…359d |
| 2026-08-16 02:45:13Z | IN | +2.1K | $2.57 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ef…3b19 |
| 2026-08-16 02:45:13Z | OUT | −2.1K | $2.59 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x5336…037e |
| 2026-08-16 02:45:11Z | IN | +1.6K | $1.96 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e1…936c |
| 2026-08-16 02:45:11Z | OUT | −1.6K | $1.97 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xaeeb…9882 |
| 2026-08-16 02:45:11Z | IN | +2.7K | $3.29 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e3…82c2 |
| 2026-08-16 02:45:09Z | IN | +2.0K | $2.42 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4e4…a456 |
| 2026-08-16 02:45:09Z | IN | +907.8 | $1.12 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdefe…2396 |
| 2026-08-16 02:45:09Z | OUT | −14.4K | $18 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb393…1290 |
| 2026-08-16 02:45:07Z | OUT | −9.6K | $12 | $0.001229 | 0x Settler 0x7747…2359 | 0xb77e…08a7 |
| 2026-08-16 02:45:05Z | IN | +13.5K | $17 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x3e89…b63a |
| 2026-08-16 02:44:59Z | IN | +421.0 | $0.52 | $0.001232 | grandpakris.base.eth 0x5a9b…8420 | 0x5ecf…6dfb |
| 2026-08-16 02:44:49Z | OUT | −5.0K | $6.14 | $0.001232 | pool-never 0xfdf6…fbc7 | 0x80a9…c305 |
| 2026-08-16 02:44:49Z | OUT | −1.6K | $1.95 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x6d11…10c4 |
| 2026-08-16 02:44:49Z | OUT | −3.3K | $4.11 | $0.001232 | orchard-make 0x9a97…53a1 | 0xd77a…6cfc |
| 2026-08-16 02:44:37Z | OUT | −4.3K | $5.25 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa6…b908 |
| 2026-08-16 02:44:35Z | OUT | −2.9K | $3.52 | $0.001232 | sibling-bamboo 0x8e1d…eb24 | 0x20cc…97d4 |
| 2026-08-16 02:44:33Z | OUT | −4.1K | $5.05 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x098c…63be |
| 2026-08-16 02:44:31Z | IN | +75.8 | $0.09 | $0.001232 | seminar-harbor 0xf24e…c289 | 0x8782…95d1 |
| 2026-08-16 02:44:31Z | IN | +191.1 | $0.24 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ac…3cb1 |
| 2026-08-16 02:44:31Z | OUT | −5.3K | $6.50 | $0.001232 | 0x Settler 0x7747…2359 | 0xe99a…f792 |
| 2026-08-16 02:44:29Z | IN | +298.3 | $0.37 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941d…2afe |
| 2026-08-16 02:44:29Z | IN | +2.1K | $2.62 | $0.001232 | ostrich-news 0xb23f…4b50 | 0x909c…3770 |
| 2026-08-16 02:44:29Z | OUT | −34.0K | $42 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe55…71ac |
| 2026-08-16 02:44:23Z | IN | +278.6 | $0.34 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299e…ff2b |
| 2026-08-16 02:44:21Z | OUT | −20.1K | $25 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb7…d644 |
| 2026-08-16 02:44:07Z | IN | +187.2 | $0.23 | $0.001232 | seminar-harbor 0xf24e…c289 | 0x16f5…35e9 |
| 2026-08-16 02:44:05Z | IN | +8.3K | $10 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ac…14c6 |
| 2026-08-16 02:44:05Z | OUT | −9.0K | $11 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f78…df53 |
| 2026-08-16 02:44:05Z | IN | +90.0 | $0.11 | $0.001232 | seminar-harbor 0xf24e…c289 | 0x6ae1…b652 |
| 2026-08-16 02:44:03Z | IN | +185.6 | $0.23 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd85e…7e7a |
| 2026-08-16 02:44:03Z | IN | +25.2K | $31 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c99…9d59 |
| 2026-08-16 02:44:03Z | OUT | −47.1K | $58 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0xd172…8c50 |
| 2026-08-16 02:44:03Z | OUT | −3.9K | $4.78 | $0.001232 | sibling-bamboo 0x8e1d…eb24 | 0xf664…e37a |
| 2026-08-16 02:44:03Z | IN | +4.1K | $5.02 | $0.001232 | ostrich-news 0xb23f…4b50 | 0xe94c…bb9f |
| 2026-08-16 02:44:03Z | IN | +304.1 | $0.37 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1acc…30bb |
| 2026-08-16 02:44:03Z | IN | +482.2 | $0.59 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b8…1e90 |
| 2026-08-16 02:44:03Z | OUT | −28.4K | $35 | $0.001232 | nerve-region 0x68fa…2610 | 0x25e4…a657 |
| 2026-08-16 02:44:01Z | IN | +5.7K | $7.06 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e24…3615 |
| 2026-08-16 02:44:01Z | OUT | −5.0K | $6.16 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x62f0…bcb2 |
| 2026-08-16 02:43:59Z | IN | +3.2K | $3.14 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0386…a476 |
| 2026-08-16 02:43:59Z | OUT | −14.9K | $14 | $0.000975 | Aggregator (unverified) 0x8f10…f996 | 0xf63d…c9b2 |
| 2026-08-16 02:43:57Z | OUT | −6.5K | $6.30 | $0.000975 | sibling-bamboo 0x8e1d…eb24 | 0x8039…cbc5 |
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.