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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 | −502.9K | +513.4K | −7.79M | −3.28M | +2.64M | −1.21M | −2.22M | −1.69M | −1.22M |
| ≈ USD | $15.2K | $15.6K | $236.2K | $99.4K | $80.0K | $36.7K | $67.2K | $51.4K | $37.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:03Z | IN | +2.9K | $40 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d85…9338 |
| — |
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 22:44:03Z | IN | +2.3K | $32 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ff9…00fd |
| 2026-08-16 22:44:03Z | IN | +761.4 | $11 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb896…74bb |
| 2026-08-16 22:44:01Z | IN | +1.5K | $22 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x3a30…40d2 |
| 2026-08-16 22:44:01Z | IN | +41.3 | $0.58 | $0.013970 | 0x Settler 0x7747…2359 | 0x7087…462c |
| 2026-08-16 22:44:01Z | IN | +346.7 | $4.84 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x0a4a…86a9 |
| 2026-08-16 22:44:01Z | IN | +1.5K | $21 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3402…43c4 |
| 2026-08-16 22:44:01Z | IN | +141.6 | $1.98 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x621f…3d19 |
| 2026-08-16 22:44:01Z | IN | +2.5K | $35 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4972…1e8f |
| 2026-08-16 22:44:01Z | IN | +8.8K | $123 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd300…1247 |
| 2026-08-16 22:44:01Z | OUT | −17.4K | $243 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xee69…d267 |
| 2026-08-16 22:43:59Z | OUT | −3.3K | $49 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6c…3e6b |
| 2026-08-16 22:43:59Z | OUT | −1.6K | $23 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x533c…9769 |
| 2026-08-16 22:43:59Z | IN | +1.5K | $23 | $0.014780 | 0x Settler 0x7747…2359 | 0xf104…4165 |
| 2026-08-16 22:43:59Z | OUT | −328.8 | $4.86 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x93a3…6698 |
| 2026-08-16 22:43:57Z | IN | +1.5K | $23 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0187…2fcd |
| 2026-08-16 22:43:57Z | IN | +722.0 | $11 | $0.014780 | 0x Settler 0x7747…2359 | 0xccf8…9473 |
| 2026-08-16 22:43:57Z | IN | +1.2K | $18 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc6…f9d4 |
| 2026-08-16 22:43:55Z | IN | +229.2 | $3.39 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d09…2ff7 |
| 2026-08-16 22:43:55Z | IN | +63.0 | $0.93 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d09…2ff7 |
| 2026-08-16 22:43:55Z | IN | +261.0 | $3.86 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d09…2ff7 |
| 2026-08-16 22:43:55Z | IN | +676.8 | $10 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d09…2ff7 |
| 2026-08-16 22:43:55Z | IN | +2.5K | $36 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d09…2ff7 |
| 2026-08-16 22:43:55Z | OUT | −2.2K | $32 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x046b…a263 |
| 2026-08-16 22:43:55Z | OUT | −1.8K | $26 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4ecd…48d4 |
| 2026-08-16 22:43:55Z | OUT | −334.6 | $4.95 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xa886…0c39 |
| 2026-08-16 22:43:55Z | OUT | −403.9 | $5.97 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x2e1b…1a63 |
| 2026-08-16 22:43:55Z | OUT | −192.3 | $2.84 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x0c13…167b |
| 2026-08-16 22:43:55Z | IN | +142.5 | $2.11 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ea…c780 |
| 2026-08-16 22:43:55Z | IN | +201.0 | $2.97 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ea…c780 |
| 2026-08-16 22:43:55Z | OUT | −335.6 | $4.96 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4ad3…d3e8 |
| 2026-08-16 22:43:55Z | OUT | −930.6 | $14 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xc790…9f12 |
| 2026-08-16 22:43:55Z | OUT | −398.6 | $5.89 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x47dc…4ac7 |
| 2026-08-16 22:43:55Z | IN | +833.0 | $12 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb73d…624b |
| 2026-08-16 22:43:55Z | IN | +1.1K | $16 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc308…3e48 |
| 2026-08-16 22:43:55Z | OUT | −648.2 | $9.58 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x8086…f129 |
| 2026-08-16 22:43:55Z | OUT | −677.6 | $10 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x817d…f38a |
| 2026-08-16 22:43:55Z | IN | +2.3K | $34 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adb…34af |
| 2026-08-16 22:43:55Z | OUT | −2.0K | $30 | $0.014780 | 0x Settler 0x7747…2359 | 0x0207…af34 |
| 2026-08-16 22:43:55Z | OUT | −605.6 | $8.95 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x7a51…21bc |
| 2026-08-16 22:43:55Z | IN | +361.6 | $5.34 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x0d6c…147c |
| 2026-08-16 22:43:55Z | IN | +369.3 | $5.46 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…b657 |
| 2026-08-16 22:43:55Z | IN | +1.3K | $19 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…b657 |
| 2026-08-16 22:43:55Z | IN | +2.8K | $42 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…b657 |
| 2026-08-16 22:43:55Z | OUT | −2.7K | $40 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x7f65…e030 |
| 2026-08-16 22:43:55Z | OUT | −4.5K | $67 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x6baa…e692 |
| 2026-08-16 22:43:55Z | IN | +2.5K | $37 | $0.014780 | 0x Settler 0x7747…2359 | 0xa71b…ae7d |
| 2026-08-16 22:43:55Z | IN | +179.3 | $2.65 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x5522…5268 |
| 2026-08-16 22:43:53Z | OUT | −325.6 | $4.81 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xccc2…786c |
| 2026-08-16 22:43:53Z | IN | +526.7 | $7.79 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd890…28d6 |
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.