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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 | −52.3K | +43.4K | −549.9K | −445.6K | −996.5K | −1.23M | +126.4K | −3.73M | +14.2K |
| ≈ USD | $1.7K | $1.4K | $18.1K | $14.7K | $32.9K | $40.6K | $4.2K | $123.0K | $468 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:32:59Z | OUT | −730.7 | $7.44 | $0.010182 | giant-ramp 0x8407…17c3 | 0x9b3f…98d2 |
| — |
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 23:32:59Z | OUT | −841.6 | $8.57 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c32…9039 |
| 2026-08-16 23:32:59Z | OUT | −1.0K | $11 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac6…dd90 |
| 2026-08-16 23:32:59Z | OUT | −2.0K | $21 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd5d…1201 |
| 2026-08-16 23:32:59Z | OUT | −1.4K | $14 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf077…9ece |
| 2026-08-16 23:32:59Z | IN | +72.9K | $742 | $0.010182 | 0x Settler 0x7747…2359 | 0xe69b…494f |
| 2026-08-16 23:32:57Z | OUT | −931.0 | $9.48 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x01ff…30df |
| 2026-08-16 23:32:57Z | OUT | −3.67 | $0.04 | $0.010182 | 0x Settler 0x7747…2359 | 0x7550…f531 |
| 2026-08-16 23:32:55Z | OUT | −13.7K | $139 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x3c36…6b01 |
| 2026-08-16 23:32:55Z | OUT | −3.30 | $0.03 | $0.010182 | 0x Settler 0x7747…2359 | 0x074e…600e |
| 2026-08-16 23:32:53Z | IN | +812.4 | $8.27 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x1ba3…3ca5 |
| 2026-08-16 23:32:51Z | OUT | −9.79 | $0.10 | $0.010182 | 0x Settler 0x7747…2359 | 0x9e93…1bd9 |
| 2026-08-16 23:32:51Z | IN | +1.3K | $13 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0xa6b5…0b2a |
| 2026-08-16 23:32:51Z | OUT | −3.39 | $0.03 | $0.010182 | 0x Settler 0x7747…2359 | 0xb6fa…9f1f |
| 2026-08-16 23:32:49Z | OUT | −3.49 | $0.04 | $0.010182 | 0x Settler 0x7747…2359 | 0x7410…f7cd |
| 2026-08-16 23:32:49Z | OUT | −3.19 | $0.03 | $0.010182 | 0x Settler 0x7747…2359 | 0x08a4…ef05 |
| 2026-08-16 23:32:47Z | OUT | −1.2K | $12 | $0.010182 | 0x Settler 0x7747…2359 | 0xc4de…84f6 |
| 2026-08-16 23:32:47Z | IN | +10.5K | $107 | $0.010182 | husband-rich 0x411d…79c6 | 0x10f4…31fa |
| 2026-08-16 23:32:47Z | IN | +3.5K | $36 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a7…7bc2 |
| 2026-08-16 23:32:47Z | IN | +15.3K | $156 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fe4…1895 |
| 2026-08-16 23:32:47Z | IN | +1.8K | $18 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825d…e339 |
| 2026-08-16 23:32:47Z | OUT | −21.0K | $214 | $0.010182 | 0x Settler 0x7747…2359 | 0xa4dd…7fef |
| 2026-08-16 23:32:47Z | IN | +7.1K | $73 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca4…670c |
| 2026-08-16 23:32:45Z | IN | +3.5K | $35 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4f…0e3b |
| 2026-08-16 23:32:45Z | OUT | −3.7K | $38 | $0.010182 | 0x Settler 0x7747…2359 | 0xc7c1…cd36 |
| 2026-08-16 23:32:45Z | IN | +7.6K | $78 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafc8…75de |
| 2026-08-16 23:32:45Z | IN | +3.9K | $40 | $0.010182 | layer-join 0x29a9…3dfc | 0x0645…3256 |
| 2026-08-16 23:32:45Z | OUT | −12.3K | $126 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x2c03…fff1 |
| 2026-08-16 23:32:45Z | IN | +1.6K | $16 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94e…61c9 |
| 2026-08-16 23:32:45Z | OUT | −9.4K | $95 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x5175…4632 |
| 2026-08-16 23:32:43Z | IN | +10.0K | $102 | $0.010182 | husband-rich 0x411d…79c6 | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | OUT | −974.6 | $9.92 | $0.010182 | 0x Settler 0x7747…2359 | 0xdcb8…bd62 |
| 2026-08-16 23:32:43Z | OUT | −476.4 | $4.85 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xbc89…eb18 |
| 2026-08-16 23:32:43Z | IN | +650.0 | $6.62 | $0.010182 | husband-rich 0x411d…79c6 | 0x473d…f822 |
| 2026-08-16 23:32:41Z | OUT | −1.9K | $19 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xa7c2…b833 |
| 2026-08-16 23:32:41Z | IN | +469.5 | $4.78 | $0.010182 | 0x Settler 0x7747…2359 | 0x23a7…8c83 |
| 2026-08-16 23:32:41Z | OUT | −8.94 | $0.09 | $0.010182 | 0x Settler 0x7747…2359 | 0x4071…3dfc |
| 2026-08-16 23:32:41Z | IN | +963.9 | $9.81 | $0.010182 | 0x Settler 0x7747…2359 | 0x3a7a…d895 |
| 2026-08-16 23:32:39Z | IN | +1.8K | $18 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b9…c103 |
| 2026-08-16 23:32:39Z | OUT | −1.4K | $14 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xb8a3…4559 |
| 2026-08-16 23:32:37Z | OUT | −13.5K | $138 | $0.010182 | 0x Settler 0x7747…2359 | 0xeb01…c63a |
| 2026-08-16 23:32:37Z | IN | +10.8K | $110 | $0.010182 | husband-rich 0x411d…79c6 | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | IN | +7.3K | $74 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39a5…eba6 |
| 2026-08-16 23:32:37Z | OUT | −8.4K | $86 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xfec9…51d4 |
| 2026-08-16 23:32:37Z | OUT | −206.8 | $2.11 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x7ab9…9634 |
| 2026-08-16 23:32:35Z | OUT | −932.5 | $9.49 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0x3961…d086 |
| 2026-08-16 23:32:35Z | IN | +1.7K | $18 | $0.010182 | Aggregator (unverified) 0x8f10…f996 | 0xd4ae…cf72 |
| 2026-08-16 23:32:35Z | IN | +11.2K | $114 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fff…151f |
| 2026-08-16 23:32:35Z | OUT | −12.7K | $129 | $0.010182 | 0x Settler 0x7747…2359 | 0x0bf1…da6d |
| 2026-08-16 23:32:33Z | IN | +2.2K | $23 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab20…5718 |
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.