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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 | +1.74M | +5.06M | +3.40M | +2.61M | +2.90M | +2.33M | +3.02M | +2.73M | +3.81M |
| ≈ USD | $47.0K | $136.6K | $91.8K | $70.6K | $78.4K | $62.9K | $81.6K | $73.9K | $102.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:46:19Z | OUT | −3.0K | $45 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x0e77…8274 |
| — |
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 22:46:19Z | IN | +1.2K | $19 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7091…8778 |
| 2026-08-16 22:46:19Z | IN | +991.4 | $15 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b30…1625 |
| 2026-08-16 22:46:19Z | OUT | −6.6K | $101 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xcc90…eedf |
| 2026-08-16 22:46:19Z | IN | +262.6 | $4.02 | $0.015310 | alert-away 0x1111…ca11 | 0x24d8…afac |
| 2026-08-16 22:46:17Z | IN | +1.9K | $29 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb06a…22b7 |
| 2026-08-16 22:46:17Z | OUT | −6.0K | $92 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x0e2f…fbe5 |
| 2026-08-16 22:46:17Z | IN | +2.7K | $41 | $0.015310 | 0x Settler 0x7747…2359 | 0x4a60…1c15 |
| 2026-08-16 22:46:15Z | OUT | −193.1 | $2.96 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x3903…7ce8 |
| 2026-08-16 22:46:15Z | OUT | −68.5 | $1.05 | $0.015310 | 0x Settler 0x7747…2359 | 0x1097…d676 |
| 2026-08-16 22:46:15Z | OUT | −169.5 | $2.59 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x12e2…2a88 |
| 2026-08-16 22:46:15Z | OUT | −143.3 | $2.19 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x2121…58b2 |
| 2026-08-16 22:46:13Z | OUT | −332.5 | $5.09 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x6321…980e |
| 2026-08-16 22:46:13Z | OUT | −1.3K | $20 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xcee4…0822 |
| 2026-08-16 22:46:11Z | IN | +362.1 | $5.54 | $0.015310 | 0x Settler 0x7747…2359 | 0x97ec…0576 |
| 2026-08-16 22:46:11Z | OUT | −672.8 | $10 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xb360…3077 |
| 2026-08-16 22:46:11Z | OUT | −130.9 | $2.00 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x446e…3d5a |
| 2026-08-16 22:46:11Z | OUT | −333.9 | $5.11 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x4caa…8059 |
| 2026-08-16 22:46:11Z | OUT | −1.2K | $18 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d4…a92a |
| 2026-08-16 22:46:11Z | IN | +5.9K | $91 | $0.015310 | banner-net 0x7c13…61da | 0x52df…fe9f |
| 2026-08-16 22:46:11Z | OUT | −1.2K | $18 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xb8df…f4a6 |
| 2026-08-16 22:46:11Z | OUT | −331.1 | $5.07 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x9c84…2e7b |
| 2026-08-16 22:46:09Z | OUT | −667.1 | $10 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xe40d…4e8c |
| 2026-08-16 22:46:09Z | IN | +602.1 | $9.22 | $0.015310 | 0x Settler 0x7747…2359 | 0x59d6…93d9 |
| 2026-08-16 22:46:09Z | IN | +314.2 | $4.81 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x3a26…204d |
| 2026-08-16 22:46:09Z | IN | +483.2 | $7.40 | $0.015310 | 0x Settler 0x7747…2359 | 0x4b15…4354 |
| 2026-08-16 22:46:09Z | OUT | −115.3 | $1.76 | $0.015310 | front-asset 0x399a…59d8 | 0x571f…000a |
| 2026-08-16 22:46:09Z | OUT | −1.6K | $25 | $0.015310 | front-asset 0x399a…59d8 | 0x9195…6fab |
| 2026-08-16 22:46:09Z | IN | +1.4K | $21 | $0.015310 | 0x Settler 0x7747…2359 | 0x4e90…f406 |
| 2026-08-16 22:46:09Z | IN | +1.5K | $24 | $0.015310 | 0x Settler 0x7747…2359 | 0xeb8a…7b3a |
| 2026-08-16 22:46:07Z | IN | +4.7K | $72 | $0.015310 | salt-awesome 0x9c07…1ed4 | 0x6d53…696a |
| 2026-08-16 22:46:05Z | IN | +1.8K | $27 | $0.015310 | husband-rich 0x411d…79c6 | 0x01fd…cc91 |
| 2026-08-16 22:46:05Z | IN | +38.7 | $0.59 | $0.015310 | husband-rich 0x411d…79c6 | 0x4d4c…7e94 |
| 2026-08-16 22:46:03Z | IN | +1.5K | $23 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x303b…e9a9 |
| 2026-08-16 22:46:03Z | OUT | −1.6K | $25 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xe9c8…4906 |
| 2026-08-16 22:46:03Z | IN | +2.0K | $31 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b7…5d91 |
| 2026-08-16 22:46:03Z | OUT | −3.9K | $59 | $0.015310 | endorse-pizza 0xc8f6…9265 | 0x32a2…e0bf |
| 2026-08-16 22:46:03Z | OUT | −24.0K | $368 | $0.015310 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc4a6…08ac |
| 2026-08-16 22:46:01Z | OUT | −743.1 | $11 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x1e0a…8ba4 |
| 2026-08-16 22:46:01Z | OUT | −918.7 | $14 | $0.015310 | 0x Settler 0x7747…2359 | 0x8eae…5ec3 |
| 2026-08-16 22:46:01Z | OUT | −1.8K | $28 | $0.015310 | 0x Settler 0x7747…2359 | 0x7678…04f1 |
| 2026-08-16 22:46:01Z | IN | +4.5K | $69 | $0.015310 | 0x Settler 0x7747…2359 | 0xe9da…f106 |
| 2026-08-16 22:46:01Z | IN | +398.3 | $6.10 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c1…aae6 |
| 2026-08-16 22:46:01Z | OUT | −405.3 | $6.20 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x4163…d6c5 |
| 2026-08-16 22:46:01Z | IN | +884.0 | $14 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6e…e6ab |
| 2026-08-16 22:46:01Z | OUT | −1.2K | $18 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xca13…898e |
| 2026-08-16 22:46:01Z | OUT | −6.4K | $98 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x74d0…e316 |
| 2026-08-16 22:46:01Z | IN | +7.4K | $113 | $0.015310 | 0x Settler 0x7747…2359 | 0x29c8…bfc4 |
| 2026-08-16 22:45:59Z | OUT | −810.8 | $12 | $0.015291 | 0x Settler 0x7747…2359 | 0x3df6…358f |
| 2026-08-16 22:45:59Z | OUT | −1.3K | $20 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0xadfc…94a8 |
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.