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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 | −290.7K | −451.0K | +839.1K | −975.3K | +1.78M | −481.6K | +850.4K | +1.45M | +859.8K |
| ≈ USD | $8.2K | $12.7K | $23.6K | $27.4K | $49.9K | $13.5K | $23.9K | $40.8K | $24.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:55:53Z | OUT | −12.3K | $156 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1f…ca3a |
| — |
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 22:55:53Z | IN | +47.1K | $594 | $0.012628 | 0x Settler 0x7747…2359 | 0xcc4d…7b65 |
| 2026-08-16 22:55:53Z | OUT | −154.3 | $1.95 | $0.012628 | 0x Settler 0x7747…2359 | 0x2488…eff5 |
| 2026-08-16 22:55:53Z | OUT | −8.9K | $112 | $0.012628 | return-quote 0xd153…7ff0 | 0x4d0d…a7c5 |
| 2026-08-16 22:55:53Z | OUT | −2.5K | $31 | $0.012628 | either-high 0x142f…1316 | 0x4e33…b6af |
| 2026-08-16 22:55:53Z | OUT | −2.1K | $27 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d0…1492 |
| 2026-08-16 22:55:53Z | IN | +7.9K | $100 | $0.012628 | 0x Settler 0x7747…2359 | 0xa580…ec5e |
| 2026-08-16 22:55:49Z | OUT | −674.5 | $8.52 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf26a…a041 |
| 2026-08-16 22:55:49Z | IN | +2.5K | $32 | $0.012628 | 0x Settler 0x7747…2359 | 0xab52…fba4 |
| 2026-08-16 22:55:49Z | OUT | −2.7K | $35 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd793…383c |
| 2026-08-16 22:55:49Z | OUT | −3.2K | $40 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f97…58c8 |
| 2026-08-16 22:55:49Z | IN | +47.1K | $594 | $0.012628 | 0x Settler 0x7747…2359 | 0x37ee…2792 |
| 2026-08-16 22:55:49Z | IN | +227.1 | $2.87 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xc2b6…202e |
| 2026-08-16 22:55:47Z | IN | +2.5K | $31 | $0.012628 | 0x Settler 0x7747…2359 | 0x0eec…7f40 |
| 2026-08-16 22:55:47Z | IN | +501.2 | $6.33 | $0.012628 | pride-paper 0x09ad…4afa | 0xbb89…e9fb |
| 2026-08-16 22:55:45Z | IN | +1.3K | $16 | $0.012628 | banner-net 0x7c13…61da | 0x391f…2c50 |
| 2026-08-16 22:55:43Z | IN | +2.0K | $25 | $0.012628 | tray-pair 0x6b6e…382b | 0x5782…d877 |
| 2026-08-16 22:55:43Z | OUT | −2.1K | $27 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8807…9168 |
| 2026-08-16 22:55:43Z | IN | +1.4K | $18 | $0.012628 | 0x Settler 0x7747…2359 | 0xe723…8c41 |
| 2026-08-16 22:55:43Z | OUT | −543.4 | $6.86 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0d…648a |
| 2026-08-16 22:55:39Z | OUT | −691.0 | $8.73 | $0.012628 | 0x Settler 0x7747…2359 | 0xe273…5128 |
| 2026-08-16 22:55:39Z | OUT | −17.2K | $218 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xb429…5cdc |
| 2026-08-16 22:55:39Z | IN | +1.4K | $17 | $0.012628 | 0x Settler 0x7747…2359 | 0xa86e…189c |
| 2026-08-16 22:55:39Z | OUT | −14.8 | $0.19 | $0.012628 | goat-pumpkin 0x5bcd…ce2d | 0x9c3d…54cb |
| 2026-08-16 22:55:37Z | IN | +1.4K | $18 | $0.012628 | 0x Settler 0x7747…2359 | 0xa4c4…5510 |
| 2026-08-16 22:55:37Z | IN | +13.6K | $172 | $0.012628 | 0x Settler 0x7747…2359 | 0x9013…91ea |
| 2026-08-16 22:55:37Z | IN | +236.8 | $2.99 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x6a45…5c72 |
| 2026-08-16 22:55:37Z | IN | +54.2 | $0.68 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd4…df18 |
| 2026-08-16 22:55:37Z | IN | +158.5 | $2.00 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xc521…09d0 |
| 2026-08-16 22:55:37Z | IN | +778.2 | $9.83 | $0.012628 | 0x Settler 0x7747…2359 | 0x46d1…e20e |
| 2026-08-16 22:55:35Z | IN | +54.4 | $0.69 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ab…32c0 |
| 2026-08-16 22:55:35Z | IN | +64.3 | $0.81 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9a…da6c |
| 2026-08-16 22:55:33Z | OUT | −31.9K | $403 | $0.012628 | 0x Settler 0x7747…2359 | 0x2808…e6d7 |
| 2026-08-16 22:55:33Z | OUT | −91.7 | $1.16 | $0.012628 | 0x Settler 0x7747…2359 | 0xcba2…31b3 |
| 2026-08-16 22:55:27Z | IN | +13.4K | $169 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f4…dc5e |
| 2026-08-16 22:55:27Z | OUT | −20.6K | $260 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xb139…5703 |
| 2026-08-16 22:55:27Z | IN | +1.5K | $19 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca13…715e |
| 2026-08-16 22:55:27Z | OUT | −798.3 | $10 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x111f…d141 |
| 2026-08-16 22:55:27Z | IN | +251.7 | $3.18 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xfe29…83ba |
| 2026-08-16 22:55:25Z | IN | +6.8K | $86 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b9f…6a96 |
| 2026-08-16 22:55:25Z | IN | +26.4K | $334 | $0.012628 | layer-join 0x29a9…3dfc | 0xde59…d142 |
| 2026-08-16 22:55:25Z | IN | +15.2K | $192 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xf3cd…cdf8 |
| 2026-08-16 22:55:23Z | OUT | −3.8K | $48 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x9669…b014 |
| 2026-08-16 22:55:23Z | OUT | −398.2 | $5.03 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x83c1…bfbe |
| 2026-08-16 22:55:23Z | IN | +9.3K | $118 | $0.012628 | 0x Settler 0x7747…2359 | 0x65b3…2bca |
| 2026-08-16 22:55:21Z | OUT | −378.7 | $4.78 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x40d8…a6b0 |
| 2026-08-16 22:55:21Z | IN | +2.4K | $30 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688c…4c7f |
| 2026-08-16 22:55:21Z | OUT | −16.2K | $204 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xba03…654c |
| 2026-08-16 22:55:21Z | OUT | −6.7K | $85 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x474e…a92a |
| 2026-08-16 22:55:21Z | OUT | −1.4K | $18 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x1308…19d9 |
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.