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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 | −1.02M | −3.98M | −4.47M | +5.26M | +1.41M | +2.19M | +1.25M | +1.74M | +2.87M |
| ≈ USD | $28.3K | $110.4K | $123.8K | $145.8K | $39.1K | $60.6K | $34.8K | $48.2K | $79.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:34:01Z | IN | +381.9 | $4.22 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec97…9c17 |
| — |
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 22:34:01Z | IN | +2.1K | $23 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db1…83ea |
| 2026-08-16 22:34:01Z | OUT | −4.0K | $44 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x9470…b602 |
| 2026-08-16 22:34:01Z | IN | +463.6 | $5.12 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc83…4176 |
| 2026-08-16 22:34:01Z | IN | +1.3K | $15 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc83…4176 |
| 2026-08-16 22:34:01Z | IN | +554.3 | $6.12 | $0.011044 | pig-suspect 0x5986…1c4a | 0xb01d…1f45 |
| 2026-08-16 22:34:01Z | IN | +560.4 | $6.19 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b1…f3a8 |
| 2026-08-16 22:34:01Z | OUT | −180.2 | $1.99 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xe6e3…e0ef |
| 2026-08-16 22:34:01Z | OUT | −3.5K | $38 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xbf5a…f45d |
| 2026-08-16 22:33:59Z | IN | +1.3K | $14 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2e…705c |
| 2026-08-16 22:33:59Z | IN | +723.7 | $7.71 | $0.010658 | thrive-prosper 0x5570…5eb4 | 0xf83f…654b |
| 2026-08-16 22:33:59Z | OUT | −2.9K | $30 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xcac4…50bb |
| 2026-08-16 22:33:59Z | IN | +531.9 | $5.67 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa831…0d53 |
| 2026-08-16 22:33:59Z | IN | +156.8 | $1.67 | $0.010658 | pig-suspect 0x5986…1c4a | 0xd824…1e5a |
| 2026-08-16 22:33:59Z | OUT | −503.2 | $5.36 | $0.010658 | 0x Settler 0x7747…2359 | 0x4d9f…9c5f |
| 2026-08-16 22:33:59Z | IN | +232.6 | $2.48 | $0.010658 | pig-suspect 0x5986…1c4a | 0x2fe1…1e8a |
| 2026-08-16 22:33:59Z | OUT | −4.4K | $47 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x4333…87e3 |
| 2026-08-16 22:33:57Z | OUT | −6.4K | $68 | $0.010658 | return-quote 0xd153…7ff0 | 0xd50a…5dac |
| 2026-08-16 22:33:53Z | IN | +445.9 | $4.75 | $0.010658 | 0x Settler 0x7747…2359 | 0xf7da…3a06 |
| 2026-08-16 22:33:51Z | IN | +142.3 | $1.52 | $0.010658 | 0x Settler 0x7747…2359 | 0x2fe2…93ce |
| 2026-08-16 22:33:51Z | IN | +156.4 | $1.67 | $0.010658 | 0x Settler 0x7747…2359 | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | OUT | −6.99 | $0.07 | $0.010658 | 0x Settler 0x7747…2359 | 0xa2d5…335f |
| 2026-08-16 22:33:49Z | OUT | −305.9 | $3.26 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x1e7f…f072 |
| 2026-08-16 22:33:49Z | IN | +3.7K | $39 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:43Z | OUT | −4.57 | $0.05 | $0.010658 | 0x Settler 0x7747…2359 | 0x83a3…b3a2 |
| 2026-08-16 22:33:41Z | OUT | −490.6 | $5.23 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x36ba…8e28 |
| 2026-08-16 22:33:41Z | IN | +499.8 | $5.33 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9646…68fa |
| 2026-08-16 22:33:41Z | OUT | −1.2K | $12 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x273d…29e9 |
| 2026-08-16 22:33:39Z | IN | +382.2 | $4.07 | $0.010658 | 0x Settler 0x7747…2359 | 0xc988…87d7 |
| 2026-08-16 22:33:39Z | IN | +6.5K | $70 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4e…27de |
| 2026-08-16 22:33:39Z | OUT | −7.7K | $82 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xb8a7…787a |
| 2026-08-16 22:33:37Z | OUT | −577.0 | $6.15 | $0.010658 | key-jacket 0x8048…e20c | 0xf61a…df38 |
| 2026-08-16 22:33:37Z | IN | +2.5K | $26 | $0.010658 | 0x Settler 0x7747…2359 | 0x16f6…0fbb |
| 2026-08-16 22:33:37Z | IN | +471.4 | $5.02 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f4…4e5c |
| 2026-08-16 22:33:37Z | OUT | −525.3 | $5.60 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xac29…3432 |
| 2026-08-16 22:33:35Z | IN | +1.2K | $13 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec0…fead |
| 2026-08-16 22:33:35Z | IN | +850.7 | $9.07 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcf…8ed9 |
| 2026-08-16 22:33:35Z | OUT | −349.7 | $3.73 | $0.010658 | thrive-prosper 0x5570…5eb4 | 0xac54…b124 |
| 2026-08-16 22:33:35Z | IN | +4.8K | $52 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b6…7def |
| 2026-08-16 22:33:35Z | IN | +1.2K | $13 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd200…720e |
| 2026-08-16 22:33:33Z | IN | +3.6K | $38 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35f0…bcfd |
| 2026-08-16 22:33:33Z | OUT | −4.0K | $43 | $0.010658 | 0x Settler 0x7747…2359 | 0xa434…5a21 |
| 2026-08-16 22:33:33Z | IN | +1.7K | $19 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d17…8aeb |
| 2026-08-16 22:33:33Z | OUT | −1.8K | $19 | $0.010658 | endorse-pizza 0xc8f6…9265 | 0x508d…66d2 |
| 2026-08-16 22:33:33Z | IN | +1.8K | $20 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e3…4129 |
| 2026-08-16 22:33:33Z | OUT | −1.9K | $20 | $0.010658 | 0x Settler 0x7747…2359 | 0x5249…057a |
| 2026-08-16 22:33:33Z | IN | +5.1K | $54 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1608…422a |
| 2026-08-16 22:33:33Z | OUT | −5.5K | $58 | $0.010658 | 0x Settler 0x7747…2359 | 0x90a4…31fd |
| 2026-08-16 22:33:33Z | IN | +1.0K | $11 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe59f…710c |
| 2026-08-16 22:33:33Z | OUT | −1.6K | $17 | $0.010658 | 0x Settler 0x7747…2359 | 0xc057…427a |
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.