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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 | +111.7K | +784.7K | +767.7K | −522.3K | +798.3K | −189.3K | +4.66M | +3.60M | +2.50M |
| ≈ USD | $3.3K | $23.1K | $22.6K | $15.4K | $23.5K | $5.6K | $137.4K | $106.1K | $73.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:04:13Z | OUT | −3.5K | $63 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd05…e862 |
| — |
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 01:04:13Z | IN | +8.7K | $154 | $0.017732 | cherry-birth 0x6a0d…d7ed | 0xc4d3…06b7 |
| 2026-08-17 01:04:13Z | IN | +8.2K | $145 | $0.017732 | embark-night 0x43bc…898b | 0xd383…4e7e |
| 2026-08-17 01:04:11Z | IN | +954.3 | $17 | $0.017732 | 0x Settler 0x7747…2359 | 0x0cad…d99f |
| 2026-08-17 01:04:11Z | OUT | −558.8 | $9.91 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x8c55…9243 |
| 2026-08-17 01:04:11Z | IN | +11.0K | $194 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x0bd2…8890 |
| 2026-08-17 01:04:11Z | IN | +11.3K | $199 | $0.017732 | 0x Settler 0x7747…2359 | 0x9fa3…54c7 |
| 2026-08-17 01:04:11Z | IN | +139.2 | $2.47 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x007d…59d4 |
| 2026-08-17 01:04:11Z | IN | +7.7K | $136 | $0.017732 | spell-oven 0xcdbd…79c5 | 0xccd3…47ee |
| 2026-08-17 01:04:11Z | OUT | −8.6K | $152 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x9566…0c26 |
| 2026-08-17 01:04:09Z | IN | +963.0 | $17 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe8…5138 |
| 2026-08-17 01:04:09Z | OUT | −1.1K | $19 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xe95f…c94b |
| 2026-08-17 01:04:07Z | IN | +272.5 | $4.83 | $0.017732 | thrive-prosper 0x5570…5eb4 | 0xd10c…bb61 |
| 2026-08-17 01:04:07Z | IN | +858.0 | $15 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001a…ed28 |
| 2026-08-17 01:04:05Z | IN | +401.1 | $7.11 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20a2…b25d |
| 2026-08-17 01:04:05Z | IN | +437.9 | $7.77 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe15f…b94b |
| 2026-08-17 01:04:05Z | IN | +525.7 | $9.32 | $0.017732 | pig-suspect 0x5986…1c4a | 0xd6e2…00bf |
| 2026-08-17 01:04:05Z | IN | +8.3K | $147 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf258…70c4 |
| 2026-08-17 01:04:05Z | OUT | −9.3K | $164 | $0.017732 | 0x Settler 0x7747…2359 | 0x15ad…be76 |
| 2026-08-17 01:04:05Z | IN | +4.5K | $80 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x284b…ae08 |
| 2026-08-17 01:04:05Z | IN | +358.3 | $6.35 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x0c3b…d3f8 |
| 2026-08-17 01:04:05Z | IN | +3.1K | $55 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x0c3b…d3f8 |
| 2026-08-17 01:04:05Z | IN | +28.4K | $504 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x0c3b…d3f8 |
| 2026-08-17 01:04:05Z | OUT | −72.7K | $1.3K | $0.017732 | warfare-opera 0x2da8…2bd4 | 0x2f8d…49b7 |
| 2026-08-17 01:04:03Z | OUT | −2.8K | $50 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x3438…0b80 |
| 2026-08-17 01:04:03Z | OUT | −4.1K | $72 | $0.017732 | either-high 0x142f…1316 | 0x8fcf…80f2 |
| 2026-08-17 01:04:03Z | OUT | −9.3K | $166 | $0.017732 | either-high 0x142f…1316 | 0x248e…bd9b |
| 2026-08-17 01:04:03Z | IN | +20.6K | $365 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x80e0…1a8b |
| 2026-08-17 01:04:01Z | IN | +5.1K | $91 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x6dba…babb |
| 2026-08-17 01:03:59Z | IN | +889.4 | $16 | $0.017750 | 0x Settler 0x7747…2359 | 0x13ad…8dd9 |
| 2026-08-17 01:03:59Z | OUT | −3.4K | $60 | $0.017750 | slogan-ugly 0xc826…ed0a | 0xce2e…0c28 |
| 2026-08-17 01:03:57Z | OUT | −66.3 | $1.18 | $0.017750 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xab1b…f856 |
| 2026-08-17 01:03:57Z | OUT | −585.1 | $10 | $0.017750 | 0x Settler 0x7747…2359 | 0x82a7…2d3d |
| 2026-08-17 01:03:57Z | OUT | −161.7 | $2.87 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0xbc94…c3c5 |
| 2026-08-17 01:03:57Z | OUT | −13.4K | $238 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xfc8e…820b |
| 2026-08-17 01:03:57Z | IN | +13.1K | $232 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x58b5…a1ee |
| 2026-08-17 01:03:55Z | OUT | −495.1 | $8.79 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x98a7…5792 |
| 2026-08-17 01:03:55Z | IN | +10.4K | $185 | $0.017750 | husband-rich 0x411d…79c6 | 0xe741…4c58 |
| 2026-08-17 01:03:53Z | OUT | −1.0K | $18 | $0.017750 | 0x Settler 0x7747…2359 | 0x9479…7fdb |
| 2026-08-17 01:03:53Z | OUT | −277.5 | $4.93 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0xdb39…cfda |
| 2026-08-17 01:03:53Z | OUT | −693.7 | $12 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x7267…2f94 |
| 2026-08-17 01:03:53Z | OUT | −526.6 | $9.35 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xa643…f128 |
| 2026-08-17 01:03:53Z | OUT | −2.8K | $50 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x3e9b…c7a1 |
| 2026-08-17 01:03:53Z | OUT | −2.0K | $35 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x5eb9…298d |
| 2026-08-17 01:03:53Z | OUT | −8.2K | $145 | $0.017750 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2678…43d2 |
| 2026-08-17 01:03:51Z | OUT | −1.3K | $24 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xab37…5053 |
| 2026-08-17 01:03:51Z | IN | +207.5 | $3.68 | $0.017750 | 0x Settler 0x7747…2359 | 0x3aa8…cab7 |
| 2026-08-17 01:03:51Z | IN | +4.7K | $83 | $0.017750 | 0x Settler 0x7747…2359 | 0x54a1…e734 |
| 2026-08-17 01:03:49Z | OUT | −839.5 | $15 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x505d…85d9 |
| 2026-08-17 01:03:49Z | IN | +7.3K | $129 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0xd65e…aff6 |
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.