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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 | +610.4K | +1.29M | +1.16M | +1.95M | +3.40M | −844.1K | +2.12M | +3.06M | +2.28M |
| ≈ USD | $16.3K | $34.3K | $31.0K | $52.0K | $90.7K | $22.5K | $56.5K | $81.6K | $60.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:43Z | IN | +1.9K | $24 | $0.012677 | 0x Settler 0x7747…2359 | 0xcd08…ac55 |
| — |
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 22:35:43Z | IN | +2.3K | $29 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443a…596c |
| 2026-08-16 22:35:43Z | IN | +265.1 | $3.36 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x06f0…8392 |
| 2026-08-16 22:35:43Z | OUT | −853.8 | $11 | $0.012677 | either-high 0x142f…1316 | 0xd23b…8916 |
| 2026-08-16 22:35:43Z | IN | +878.6 | $11 | $0.012677 | pig-suspect 0x5986…1c4a | 0x459d…61c7 |
| 2026-08-16 22:35:43Z | OUT | −2.8K | $35 | $0.012677 | either-high 0x142f…1316 | 0x4ba0…a829 |
| 2026-08-16 22:35:43Z | IN | +3.6K | $45 | $0.012677 | 0x Settler 0x7747…2359 | 0x2448…122e |
| 2026-08-16 22:35:43Z | OUT | −12.4K | $157 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b4…2ef6 |
| 2026-08-16 22:35:43Z | OUT | −208.3 | $2.64 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x920b…9839 |
| 2026-08-16 22:35:43Z | IN | +167.4 | $2.12 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x9bf0…c22b |
| 2026-08-16 22:35:43Z | IN | +824.4 | $10 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd9e2…a977 |
| 2026-08-16 22:35:43Z | IN | +170.1 | $2.16 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd7c9…3bb5 |
| 2026-08-16 22:35:43Z | IN | +473.7 | $6.01 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x270f…cd52 |
| 2026-08-16 22:35:41Z | IN | +3.0K | $37 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdd95…6c93 |
| 2026-08-16 22:35:41Z | IN | +1.4K | $18 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd0da…739d |
| 2026-08-16 22:35:41Z | IN | +267.5 | $3.39 | $0.012677 | alert-away 0x1111…ca11 | 0xbbd9…8101 |
| 2026-08-16 22:35:41Z | IN | +708.3 | $8.98 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040d…46a4 |
| 2026-08-16 22:35:39Z | OUT | −1.2K | $15 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x93b6…71b7 |
| 2026-08-16 22:35:39Z | IN | +1.2K | $15 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a9…e1e0 |
| 2026-08-16 22:35:39Z | IN | +1.6K | $20 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7681…6122 |
| 2026-08-16 22:35:39Z | IN | +441.8 | $5.60 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb1…b61a |
| 2026-08-16 22:35:39Z | OUT | −1.1K | $14 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x204c…1f32 |
| 2026-08-16 22:35:39Z | IN | +1.7K | $22 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x52b6…1fd9 |
| 2026-08-16 22:35:39Z | OUT | −656.4 | $8.32 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x22a5…2cb0 |
| 2026-08-16 22:35:39Z | OUT | −778.9 | $9.87 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x4193…f994 |
| 2026-08-16 22:35:39Z | OUT | −348.1 | $4.41 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xf016…3d0a |
| 2026-08-16 22:35:37Z | IN | +7.4K | $94 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x9410…6298 |
| 2026-08-16 22:35:37Z | OUT | −7.7K | $98 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xe38b…4d76 |
| 2026-08-16 22:35:37Z | IN | +479.3 | $6.08 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x06c1…15e3 |
| 2026-08-16 22:35:37Z | IN | +9.29 | $0.12 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f0d…f41f |
| 2026-08-16 22:35:37Z | IN | +2.9K | $37 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1719…dd72 |
| 2026-08-16 22:35:37Z | IN | +1.4K | $18 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e8…d748 |
| 2026-08-16 22:35:37Z | IN | +2.6K | $33 | $0.012677 | layer-join 0x29a9…3dfc | 0x41c2…ad70 |
| 2026-08-16 22:35:37Z | OUT | −5.2K | $66 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x96e7…a522 |
| 2026-08-16 22:35:37Z | OUT | −1.1K | $13 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xc291…d470 |
| 2026-08-16 22:35:37Z | OUT | −386.2 | $4.90 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x8f94…a744 |
| 2026-08-16 22:35:37Z | OUT | −521.7 | $6.61 | $0.012677 | 0x Settler 0x7747…2359 | 0x2f9d…2971 |
| 2026-08-16 22:35:37Z | IN | +737.8 | $9.35 | $0.012677 | pig-suspect 0x5986…1c4a | 0x6d54…5094 |
| 2026-08-16 22:35:37Z | OUT | −377.6 | $4.79 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xce8f…8852 |
| 2026-08-16 22:35:37Z | OUT | −388.7 | $4.93 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x80a5…15e1 |
| 2026-08-16 22:35:37Z | IN | +196.2 | $2.49 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x2223…e743 |
| 2026-08-16 22:35:37Z | OUT | −211.3 | $2.68 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x195b…75f9 |
| 2026-08-16 22:35:37Z | IN | +7.2K | $92 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x05c4…8cc7 |
| 2026-08-16 22:35:37Z | OUT | −6.4K | $81 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xe302…2cc5 |
| 2026-08-16 22:35:37Z | OUT | −456.8 | $5.79 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x6da9…18ad |
| 2026-08-16 22:35:35Z | OUT | −191.9 | $2.43 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x053b…a98a |
| 2026-08-16 22:35:35Z | IN | +203.1 | $2.57 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x3425…a171 |
| 2026-08-16 22:35:35Z | OUT | −396.3 | $5.02 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xfb69…07be |
| 2026-08-16 22:35:35Z | IN | +178.6 | $2.26 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3ae…efe3 |
| 2026-08-16 22:35:35Z | OUT | −200.1 | $2.54 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xc223…491a |
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.