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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 | −1.92M | −4.31M | −4.48M | −4.42M | +472.9K | +2.31M | +1.17M | −1.17M | +646.4K |
| ≈ USD | $64.7K | $145.2K | $150.8K | $148.8K | $15.9K | $77.6K | $39.2K | $39.4K | $21.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:59:07Z | OUT | −536.2 | $7.86 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa810…bf41 |
| — |
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.
| 2026-08-17 00:59:07Z | OUT | −270.6 | $3.97 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x2c5a…c9a7 |
| 2026-08-17 00:59:05Z | IN | +1.6K | $23 | $0.014667 | 0x Settler 0x7747…2359 | 0x54d6…11c4 |
| 2026-08-17 00:59:05Z | IN | +0.10 | $0.00 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x171c…08a1 |
| 2026-08-17 00:59:05Z | IN | +2.4K | $35 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x171c…08a1 |
| 2026-08-17 00:59:05Z | IN | +24.4K | $358 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x171c…08a1 |
| 2026-08-17 00:59:05Z | IN | +336.7 | $4.94 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e5…e706 |
| 2026-08-17 00:59:05Z | IN | +1.5K | $22 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a2…67dd |
| 2026-08-17 00:59:05Z | IN | +261.7 | $3.84 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4b…1ed1 |
| 2026-08-17 00:59:05Z | OUT | −544.3 | $7.98 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xeacc…dc48 |
| 2026-08-17 00:59:05Z | OUT | −494.8 | $7.26 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xde64…ee88 |
| 2026-08-17 00:59:05Z | OUT | −3.4K | $49 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xa949…3c7b |
| 2026-08-17 00:59:05Z | IN | +2.4K | $35 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc0…0797 |
| 2026-08-17 00:59:05Z | IN | +1.6K | $24 | $0.014667 | expand-alter 0x1231…4eae | 0xcb2a…15c5 |
| 2026-08-17 00:59:05Z | OUT | −6.7K | $98 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x41b4…ce3a |
| 2026-08-17 00:59:05Z | OUT | −216.0 | $3.17 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x984d…a964 |
| 2026-08-17 00:59:05Z | OUT | −944.2 | $14 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x78a7…9f55 |
| 2026-08-17 00:59:05Z | OUT | −132.6 | $1.94 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x3eac…4906 |
| 2026-08-17 00:59:03Z | IN | +2.0K | $29 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88c6…42e4 |
| 2026-08-17 00:59:03Z | OUT | −334.0 | $4.90 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x8dda…61e0 |
| 2026-08-17 00:59:03Z | IN | +1.5K | $23 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8630…449f |
| 2026-08-17 00:59:03Z | OUT | −410.8 | $6.02 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xa514…efaf |
| 2026-08-17 00:59:03Z | OUT | −333.4 | $4.89 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xfc9b…c61e |
| 2026-08-17 00:59:03Z | OUT | −2.0K | $30 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xb84e…5f72 |
| 2026-08-17 00:59:01Z | OUT | −333.9 | $4.90 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x81c5…105a |
| 2026-08-17 00:59:01Z | OUT | −1.5K | $22 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xf980…360d |
| 2026-08-17 00:59:01Z | OUT | −1.3K | $20 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x094e…69ff |
| 2026-08-17 00:59:01Z | IN | +1.3K | $19 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7918…dada |
| 2026-08-17 00:59:01Z | OUT | −1.6K | $23 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xe40a…5e01 |
| 2026-08-17 00:59:01Z | IN | +5.0K | $74 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x9024…6b97 |
| 2026-08-17 00:59:01Z | OUT | −778.1 | $11 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xbc02…7a02 |
| 2026-08-17 00:59:01Z | OUT | −670.7 | $9.84 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x3368…b2dc |
| 2026-08-17 00:59:01Z | OUT | −4.6K | $68 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x31f5…e021 |
| 2026-08-17 00:59:01Z | IN | +4.5K | $66 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x184c…30f9 |
| 2026-08-17 00:59:01Z | IN | +19.1K | $281 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa291…118d |
| 2026-08-17 00:59:01Z | OUT | −789.1 | $12 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xbabc…0d04 |
| 2026-08-17 00:59:01Z | OUT | −439.2 | $6.44 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x782b…1d5f |
| 2026-08-17 00:59:01Z | OUT | −665.7 | $9.76 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x220e…f694 |
| 2026-08-17 00:59:01Z | OUT | −4.9K | $72 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x296d…f815 |
| 2026-08-17 00:59:01Z | OUT | −6.5K | $96 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xc14f…4b01 |
| 2026-08-17 00:59:01Z | OUT | −333.9 | $4.90 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x4e28…03ba |
| 2026-08-17 00:58:59Z | OUT | −871.9 | $13 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xfde2…bb66 |
| 2026-08-17 00:58:59Z | OUT | −670.5 | $9.80 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x95cd…867c |
| 2026-08-17 00:58:59Z | OUT | −897.5 | $13 | $0.014613 | comfort-infant 0x1111…2a65 | 0xa243…c8e2 |
| 2026-08-17 00:58:59Z | OUT | −673.7 | $9.84 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x0bf5…4533 |
| 2026-08-17 00:58:59Z | OUT | −940.6 | $14 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x2e68…2fcf |
| 2026-08-17 00:58:59Z | OUT | −698.6 | $10 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xca36…fe1a |
| 2026-08-17 00:58:57Z | OUT | −51.6 | $0.75 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bd…2faf |
| 2026-08-17 00:58:57Z | OUT | −7.0K | $103 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37d2…14ee |
| 2026-08-17 00:58:57Z | OUT | −306.9 | $4.48 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7efa…66b7 |
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.