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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 | −290.6K | −523.3K | −381.1K | −561.2K | +1.50M | +1.54M | +882.7K | +1.03M | +1.34M |
| ≈ USD | $9.8K | $17.6K | $12.8K | $18.9K | $50.5K | $51.8K | $29.8K | $34.6K | $45.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:12:41Z | IN | +1.3K | $15 | $0.011189 | 0x Settler 0x7747…2359 | 0xeae7…b253 |
| — |
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 23:12:41Z | OUT | −1.3K | $15 | $0.011189 | habit-bargain 0x659a…2d8b | 0x6014…d020 |
| 2026-08-16 23:12:41Z | IN | +849.0 | $9.50 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b17…20dd |
| 2026-08-16 23:12:39Z | OUT | −431.6 | $4.83 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xd123…a92e |
| 2026-08-16 23:12:37Z | OUT | −8.9K | $99 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x786c…21d9 |
| 2026-08-16 23:12:37Z | OUT | −2.4K | $27 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xd7cb…55a0 |
| 2026-08-16 23:12:37Z | OUT | −5.4K | $60 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0xfd14…46f6 |
| 2026-08-16 23:12:37Z | OUT | −560.2 | $6.27 | $0.011189 | rhythm-fault 0xd0a0…0c0e | 0xf678…3972 |
| 2026-08-16 23:12:35Z | OUT | −522.7 | $5.85 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x0223…663b |
| 2026-08-16 23:12:35Z | IN | +22.3K | $249 | $0.011189 | 0x Settler 0x7747…2359 | 0xe8be…70d2 |
| 2026-08-16 23:12:35Z | OUT | −437.3 | $4.89 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xdb82…c8b1 |
| 2026-08-16 23:12:35Z | OUT | −8.8K | $99 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x656a…6f74 |
| 2026-08-16 23:12:35Z | OUT | −1.2K | $13 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0460…ccbf |
| 2026-08-16 23:12:33Z | OUT | −1.2K | $13 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x01b3…3dc8 |
| 2026-08-16 23:12:33Z | OUT | −885.0 | $9.90 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xc720…d36e |
| 2026-08-16 23:12:33Z | OUT | −895.3 | $10 | $0.011189 | key-jacket 0x8048…e20c | 0xb273…2c5e |
| 2026-08-16 23:12:31Z | OUT | −416.1 | $4.66 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0xdac9…de25 |
| 2026-08-16 23:12:31Z | OUT | −440.7 | $4.93 | $0.011189 | rhythm-fault 0xd0a0…0c0e | 0x48cb…e3fe |
| 2026-08-16 23:12:31Z | OUT | −1.9K | $22 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f87…41b0 |
| 2026-08-16 23:12:31Z | IN | +11.1K | $124 | $0.011189 | banner-net 0x7c13…61da | 0x1b85…4819 |
| 2026-08-16 23:12:31Z | OUT | −1.0K | $12 | $0.011189 | front-asset 0x399a…59d8 | 0x5e51…a26c |
| 2026-08-16 23:12:31Z | OUT | −8.2K | $92 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ae…bae2 |
| 2026-08-16 23:12:29Z | IN | +7.9K | $89 | $0.011189 | 0x Settler 0x7747…2359 | 0x9c65…3d99 |
| 2026-08-16 23:12:29Z | OUT | −12.2K | $137 | $0.011189 | giant-ramp 0x8407…17c3 | 0xb951…37af |
| 2026-08-16 23:12:29Z | OUT | −15.9K | $178 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ed…3f2c |
| 2026-08-16 23:12:29Z | OUT | −5.5K | $61 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9d…cde0 |
| 2026-08-16 23:12:29Z | OUT | −1.7K | $19 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa48a…2b35 |
| 2026-08-16 23:12:29Z | IN | +76.0K | $850 | $0.011189 | 0x Settler 0x7747…2359 | 0x2860…2611 |
| 2026-08-16 23:12:29Z | IN | +290.4 | $3.25 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x5628…82fb |
| 2026-08-16 23:12:27Z | OUT | −499.2 | $5.59 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0xda1d…0825 |
| 2026-08-16 23:12:27Z | IN | +1.4K | $15 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x3b2f…6f45 |
| 2026-08-16 23:12:27Z | IN | +3.1K | $35 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cdd…6acf |
| 2026-08-16 23:12:27Z | IN | +10.5K | $117 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x153c…86df |
| 2026-08-16 23:12:25Z | IN | +88.4K | $989 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9740…39f4 |
| 2026-08-16 23:12:25Z | OUT | −169.9K | $1.9K | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x7fee…f6b7 |
| 2026-08-16 23:12:25Z | IN | +5.9K | $66 | $0.011189 | 0x Settler 0x7747…2359 | 0xca7a…9719 |
| 2026-08-16 23:12:25Z | IN | +1.6K | $18 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x08a4…9bbd |
| 2026-08-16 23:12:25Z | IN | +1.3K | $15 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdf…58e0 |
| 2026-08-16 23:12:25Z | OUT | −34.2K | $383 | $0.011189 | this-strong 0xfe4b…a27e | 0x6064…e893 |
| 2026-08-16 23:12:25Z | OUT | −1.5K | $17 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b43…bbd5 |
| 2026-08-16 23:12:25Z | OUT | −195.5 | $2.19 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dbc…7955 |
| 2026-08-16 23:12:25Z | IN | +3.2K | $35 | $0.011189 | 0x Settler 0x7747…2359 | 0x5c83…20d4 |
| 2026-08-16 23:12:25Z | OUT | −458.1 | $5.13 | $0.011189 | key-jacket 0x8048…e20c | 0xd812…5e18 |
| 2026-08-16 23:12:25Z | OUT | −19.5 | $0.22 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f6…7419 |
| 2026-08-16 23:12:25Z | OUT | −610.3 | $6.83 | $0.011189 | rhythm-fault 0xd0a0…0c0e | 0x2061…f0a7 |
| 2026-08-16 23:12:25Z | OUT | −20.5K | $229 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f39…f0eb |
| 2026-08-16 23:12:25Z | OUT | −504.0 | $5.64 | $0.011189 | rhythm-fault 0xd0a0…0c0e | 0x4042…7281 |
| 2026-08-16 23:12:25Z | OUT | −3.5K | $40 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c9…2099 |
| 2026-08-16 23:12:25Z | IN | +18.7K | $209 | $0.011189 | 0x Settler 0x7747…2359 | 0x265d…9db1 |
| 2026-08-16 23:12:25Z | IN | +22.9K | $256 | $0.011189 | 0x Settler 0x7747…2359 | 0x0af9…da66 |
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.