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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 | −3.65M | −4.21M | −4.54M | −4.66M | −3.76M | −4.78M | −4.11M | −4.54M | −3.92M |
| ≈ USD | $100.6K | $116.2K | $125.3K | $128.5K | $103.6K | $131.7K | $113.4K | $125.1K | $108.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:29Z | IN | +1.4K | $12 | $0.008286 | 0x Settler 0x7747…2359 | 0x08e6…68d8 |
| — |
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 22:20:27Z | IN | +1.5K | $12 | $0.008286 | upgrade-champion 0x0377…49e4 | 0x9f10…56d0 |
| 2026-08-16 22:20:25Z | OUT | −4.2K | $35 | $0.008286 | nerve-region 0x68fa…2610 | 0x45b2…dc74 |
| 2026-08-16 22:20:25Z | IN | +109.6 | $0.91 | $0.008286 | husband-rich 0x411d…79c6 | 0x9b6f…bcfd |
| 2026-08-16 22:20:25Z | OUT | −3.5K | $29 | $0.008286 | nerve-region 0x68fa…2610 | 0xb99e…c936 |
| 2026-08-16 22:20:25Z | IN | +766.4 | $6.35 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x9499…8a2e |
| 2026-08-16 22:20:21Z | IN | +1.7K | $14 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ae…ff6b |
| 2026-08-16 22:20:21Z | OUT | −1.1K | $9.26 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x10db…105b |
| 2026-08-16 22:20:21Z | IN | +738.6 | $6.12 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd95a…4647 |
| 2026-08-16 22:20:21Z | OUT | −2.6K | $22 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x0246…a53f |
| 2026-08-16 22:20:21Z | OUT | −215.5 | $1.79 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xc819…d278 |
| 2026-08-16 22:20:21Z | IN | +9.9K | $82 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b5…24ba |
| 2026-08-16 22:20:21Z | OUT | −1.9K | $15 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x4621…cbb5 |
| 2026-08-16 22:20:21Z | OUT | −1.4K | $12 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x97bb…7465 |
| 2026-08-16 22:20:21Z | IN | +6.8K | $57 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf260…07b4 |
| 2026-08-16 22:20:19Z | IN | +2.4K | $20 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7962…5514 |
| 2026-08-16 22:20:19Z | OUT | −3.6K | $30 | $0.008286 | 0x Settler 0x7747…2359 | 0xf93e…6743 |
| 2026-08-16 22:20:19Z | OUT | −694.1 | $5.75 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x08bd…551a |
| 2026-08-16 22:20:19Z | IN | +2.8K | $23 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5174…8ca1 |
| 2026-08-16 22:20:19Z | OUT | −4.4K | $36 | $0.008286 | 0x Settler 0x7747…2359 | 0x972d…1469 |
| 2026-08-16 22:20:19Z | OUT | −1.1K | $8.98 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf46c…47d6 |
| 2026-08-16 22:20:19Z | OUT | −3.4K | $29 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x6e47…2e62 |
| 2026-08-16 22:20:17Z | OUT | −13.1K | $108 | $0.008286 | nerve-region 0x68fa…2610 | 0xc121…e0a7 |
| 2026-08-16 22:20:17Z | IN | +15.4K | $128 | $0.008286 | 0x Settler 0x7747…2359 | 0xbc7c…c11f |
| 2026-08-16 22:20:17Z | IN | +6.4K | $53 | $0.008286 | husband-rich 0x411d…79c6 | 0xac68…17e5 |
| 2026-08-16 22:20:17Z | OUT | −473.2 | $3.92 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x8318…4134 |
| 2026-08-16 22:20:17Z | OUT | −2.2K | $18 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x3ba4…6dcb |
| 2026-08-16 22:20:17Z | IN | +520.9 | $4.32 | $0.008286 | husband-rich 0x411d…79c6 | 0x4980…e7e7 |
| 2026-08-16 22:20:15Z | IN | +678.7 | $5.62 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x5756…70c8 |
| 2026-08-16 22:20:13Z | OUT | −7.5K | $62 | $0.008286 | 0x Settler 0x7747…2359 | 0x0fa6…e115 |
| 2026-08-16 22:20:11Z | IN | +7.7K | $64 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849d…0c4d |
| 2026-08-16 22:20:11Z | OUT | −8.9K | $74 | $0.008286 | rotate-fox 0x1111…ca11 | 0xef04…09dc |
| 2026-08-16 22:20:11Z | IN | +6.9K | $57 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4190…b31b |
| 2026-08-16 22:20:11Z | OUT | −460.5 | $3.82 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x6e86…1f4b |
| 2026-08-16 22:20:11Z | OUT | −531.1 | $4.40 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xa10b…d854 |
| 2026-08-16 22:20:11Z | OUT | −703.5 | $5.83 | $0.008286 | marine-veteran 0x0be8…8e38 | 0x1fdc…3e23 |
| 2026-08-16 22:20:11Z | IN | +4.4K | $37 | $0.008286 | husband-rich 0x411d…79c6 | 0x023b…c1aa |
| 2026-08-16 22:20:09Z | IN | +471.3 | $3.90 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x6f90…ed80 |
| 2026-08-16 22:20:09Z | OUT | −1.1K | $8.77 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x31c0…e84a |
| 2026-08-16 22:20:09Z | IN | +1.0K | $8.56 | $0.008286 | 0x Settler 0x7747…2359 | 0x864e…be79 |
| 2026-08-16 22:20:09Z | IN | +2.2K | $18 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e97…142e |
| 2026-08-16 22:20:09Z | IN | +1.3K | $11 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6835…958a |
| 2026-08-16 22:20:09Z | IN | +1.4K | $11 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae9…3b54 |
| 2026-08-16 22:20:09Z | OUT | −2.7K | $22 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd6e0…4fba |
| 2026-08-16 22:20:09Z | IN | +201.5 | $1.67 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f84…5b5d |
| 2026-08-16 22:20:09Z | OUT | −493.7 | $4.09 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xc191…b9c0 |
| 2026-08-16 22:20:09Z | OUT | −488.8 | $4.05 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x09e2…3a79 |
| 2026-08-16 22:20:07Z | IN | +1.4K | $11 | $0.008286 | blade-concert 0x26e4…2ff3 | 0x49cc…93a0 |
| 2026-08-16 22:20:07Z | OUT | −5.4K | $44 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xfbbf…7694 |
| 2026-08-16 22:20:07Z | OUT | −2.2K | $18 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd23d…bb14 |
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.