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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 | +90.3K | +162.6K | +180.2K | +734.2K | +1.69M | +4.47M | +5.63M | +2.51M | +3.06M |
| ≈ USD | $2.7K | $4.9K | $5.5K | $22.3K | $51.3K | $135.5K | $170.8K | $76.2K | $92.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:51Z | OUT | −617.4 | $8.45 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x67b7…750c |
| — |
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 00:25:51Z | OUT | −2.5K | $34 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9d4a…d7ff |
| 2026-08-17 00:25:51Z | OUT | −14.5K | $198 | $0.013687 | return-quote 0xd153…7ff0 | 0x2203…2248 |
| 2026-08-17 00:25:51Z | IN | +17.3K | $237 | $0.013687 | 0x Settler 0x7747…2359 | 0x5fe3…4440 |
| 2026-08-17 00:25:51Z | OUT | −1.6K | $22 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b81…3cee |
| 2026-08-17 00:25:51Z | IN | +6.7K | $92 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3a66…103e |
| 2026-08-17 00:25:51Z | OUT | −1.6K | $22 | $0.013687 | either-high 0x142f…1316 | 0x9dc4…a9a3 |
| 2026-08-17 00:25:49Z | OUT | −6.0K | $82 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534c…bd1c |
| 2026-08-17 00:25:49Z | OUT | −707.6 | $9.68 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3969…de56 |
| 2026-08-17 00:25:49Z | IN | +926.1 | $13 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x4deb…c363 |
| 2026-08-17 00:25:49Z | IN | +1.7K | $23 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xac80…8743 |
| 2026-08-17 00:25:49Z | IN | +26.0K | $355 | $0.013687 | 0x Settler 0x7747…2359 | 0xac80…8743 |
| 2026-08-17 00:25:49Z | OUT | −480.5 | $6.58 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9a4e…d204 |
| 2026-08-17 00:25:49Z | OUT | −1.1K | $14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcdf1…d97a |
| 2026-08-17 00:25:47Z | OUT | −2.8K | $39 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9748…1112 |
| 2026-08-17 00:25:47Z | OUT | −1.8K | $25 | $0.013687 | key-jacket 0x8048…e20c | 0x514b…6b1b |
| 2026-08-17 00:25:47Z | IN | +2.3K | $31 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xb214…a01f |
| 2026-08-17 00:25:47Z | OUT | −5.9K | $81 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x1b4f…33cc |
| 2026-08-17 00:25:47Z | OUT | −2.1K | $28 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec8a…768f |
| 2026-08-17 00:25:47Z | IN | +13.9K | $190 | $0.013687 | banner-net 0x7c13…61da | 0x95fb…f2c2 |
| 2026-08-17 00:25:47Z | OUT | −629.6 | $8.62 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac44…46ac |
| 2026-08-17 00:25:47Z | OUT | −135.3 | $1.85 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xaa61…57cc |
| 2026-08-17 00:25:47Z | IN | +9.4K | $129 | $0.013687 | 0x Settler 0x7747…2359 | 0x58ee…ce25 |
| 2026-08-17 00:25:45Z | IN | +12.2K | $167 | $0.013687 | 0x Settler 0x7747…2359 | 0x8ae5…9b78 |
| 2026-08-17 00:25:45Z | IN | +337.9 | $4.63 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdfc6…d57b |
| 2026-08-17 00:25:45Z | IN | +764.5 | $10 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c67…1147 |
| 2026-08-17 00:25:45Z | OUT | −669.3 | $9.16 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdad8…dd9e |
| 2026-08-17 00:25:45Z | OUT | −14.0 | $0.19 | $0.013687 | slogan-ugly 0xc826…ed0a | 0xdbcc…be1d |
| 2026-08-17 00:25:45Z | IN | +4.1K | $57 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137d…6710 |
| 2026-08-17 00:25:45Z | OUT | −9.1K | $125 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xec87…e3ac |
| 2026-08-17 00:25:43Z | OUT | −12.7K | $174 | $0.013687 | warfare-salmon 0x2fc3…7648 | 0x7703…bcb5 |
| 2026-08-17 00:25:43Z | IN | +4.2K | $57 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5f3f…88a7 |
| 2026-08-17 00:25:41Z | IN | +8.9K | $122 | $0.013687 | 0x Settler 0x7747…2359 | 0xdc39…f50e |
| 2026-08-17 00:25:41Z | IN | +5.4K | $74 | $0.013687 | eagle-trust 0x9376…1df4 | 0xc4ad…99d7 |
| 2026-08-17 00:25:41Z | OUT | −192.6 | $2.64 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa2ef…9a2e |
| 2026-08-17 00:25:41Z | OUT | −2.1K | $29 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x808f…7482 |
| 2026-08-17 00:25:41Z | IN | +1.4K | $19 | $0.013687 | 0x Settler 0x7747…2359 | 0xcfba…9863 |
| 2026-08-17 00:25:39Z | IN | +614.6 | $8.41 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0xc302…d1f6 |
| 2026-08-17 00:25:39Z | OUT | −521.8 | $7.14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2f2d…29b6 |
| 2026-08-17 00:25:39Z | OUT | −670.2 | $9.17 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xf0de…707e |
| 2026-08-17 00:25:37Z | OUT | −1.2K | $17 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd047…6e25 |
| 2026-08-17 00:25:37Z | IN | +997.2 | $14 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4a9…908e |
| 2026-08-17 00:25:37Z | OUT | −3.8K | $52 | $0.013687 | basket-century 0xb300…028d | 0xcba4…2abc |
| 2026-08-17 00:25:37Z | IN | +1.2K | $17 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb96d…038e |
| 2026-08-17 00:25:37Z | OUT | −1.4K | $18 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5921…70bf |
| 2026-08-17 00:25:37Z | IN | +3.4K | $47 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30c3…986c |
| 2026-08-17 00:25:37Z | OUT | −3.9K | $54 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3331…81bd |
| 2026-08-17 00:25:37Z | OUT | −264.3 | $3.62 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x993a…0993 |
| 2026-08-17 00:25:37Z | OUT | −141.6 | $1.94 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe03b…f23b |
| 2026-08-17 00:25:37Z | OUT | −4.9K | $67 | $0.013687 | pool-never 0xfdf6…fbc7 | 0x9e95…bfa8 |
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.