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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 | +528.3K | +1.23M | +1.09M | +2.03M | +3.34M | −844.4K | +2.06M | +3.00M | +2.23M |
| ≈ USD | $14.1K | $32.8K | $29.2K | $54.2K | $89.2K | $22.6K | $55.1K | $80.1K | $59.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:37Z | IN | +7.2K | $92 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x05c4…8cc7 |
| — |
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 22:35:37Z | 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 |
| 2026-08-16 22:35:35Z | IN | +30.4 | $0.39 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d5…1781 |
| 2026-08-16 22:35:35Z | IN | +257.4 | $3.26 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7cd…4adc |
| 2026-08-16 22:35:35Z | OUT | −383.0 | $4.86 | $0.012677 | 0x Settler 0x7747…2359 | 0x524b…ec6e |
| 2026-08-16 22:35:35Z | IN | +477.5 | $6.05 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4539…1fb6 |
| 2026-08-16 22:35:35Z | OUT | −537.5 | $6.81 | $0.012677 | 0x Settler 0x7747…2359 | 0x4df3…653b |
| 2026-08-16 22:35:35Z | IN | +305.4 | $3.87 | $0.012677 | ostrich-news 0xb23f…4b50 | 0x94af…9599 |
| 2026-08-16 22:35:35Z | OUT | −372.6 | $4.72 | $0.012677 | 0x Settler 0x7747…2359 | 0x42d7…f861 |
| 2026-08-16 22:35:35Z | IN | +253.1 | $3.21 | $0.012677 | pig-suspect 0x5986…1c4a | 0xd619…c601 |
| 2026-08-16 22:35:35Z | IN | +3.2K | $40 | $0.012677 | pig-suspect 0x5986…1c4a | 0xd619…c601 |
| 2026-08-16 22:35:35Z | OUT | −9.0K | $114 | $0.012677 | 0x Settler 0x7747…2359 | 0x42cd…149a |
| 2026-08-16 22:35:35Z | OUT | −311.9 | $3.95 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x0f2d…7894 |
| 2026-08-16 22:35:35Z | OUT | −2.8K | $36 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x965f…26d2 |
| 2026-08-16 22:35:35Z | OUT | −1.1K | $13 | $0.012677 | 0x Settler 0x7747…2359 | 0xe712…2580 |
| 2026-08-16 22:35:35Z | IN | +194.7 | $2.47 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xb342…4191 |
| 2026-08-16 22:35:35Z | IN | +9.33 | $0.12 | $0.012677 | husband-rich 0x411d…79c6 | 0x5dd8…382e |
| 2026-08-16 22:35:33Z | OUT | −412.2 | $5.23 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xefbd…e5c3 |
| 2026-08-16 22:35:33Z | OUT | −24.2K | $307 | $0.012677 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x05cb…4cc2 |
| 2026-08-16 22:35:33Z | IN | +165.4 | $2.10 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x982c…d593 |
| 2026-08-16 22:35:33Z | OUT | −225.5 | $2.86 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x2cf4…ffa3 |
| 2026-08-16 22:35:33Z | OUT | −1.0K | $13 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x02c2…e97b |
| 2026-08-16 22:35:33Z | OUT | −1.4K | $18 | $0.012677 | front-asset 0x399a…59d8 | 0x88ec…26d9 |
| 2026-08-16 22:35:33Z | IN | +1.7K | $22 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdbce…2a01 |
| 2026-08-16 22:35:33Z | IN | +448.1 | $5.68 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x0fa0…3872 |
| 2026-08-16 22:35:31Z | IN | +173.2 | $2.20 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd908…f1db |
| 2026-08-16 22:35:31Z | IN | +443.2 | $5.62 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xbe60…2c0a |
| 2026-08-16 22:35:31Z | IN | +1.1K | $13 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd3ae…0393 |
| 2026-08-16 22:35:29Z | IN | +338.9 | $4.30 | $0.012677 | husband-rich 0x411d…79c6 | 0x1a98…a291 |
| 2026-08-16 22:35:29Z | IN | +4.5K | $57 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea93…b478 |
| 2026-08-16 22:35:27Z | IN | +997.7 | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b9…836d |
| 2026-08-16 22:35:27Z | IN | +1.2K | $15 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b9…836d |
| 2026-08-16 22:35:27Z | OUT | −697.2 | $8.84 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xa664…f653 |
| 2026-08-16 22:35:27Z | IN | +468.9 | $5.94 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d09…b960 |
| 2026-08-16 22:35:27Z | OUT | −9.5K | $121 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x0800…50f4 |
| 2026-08-16 22:35:27Z | IN | +830.6 | $11 | $0.012677 | 0x Settler 0x7747…2359 | 0xb80b…b7bf |
| 2026-08-16 22:35:27Z | IN | +651.4 | $8.26 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x559f…6916 |
| 2026-08-16 22:35:27Z | IN | +1.8K | $23 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb13…5c12 |
| 2026-08-16 22:35:27Z | OUT | −1.8K | $23 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x1bd2…b7be |
| 2026-08-16 22:35:27Z | IN | +634.5 | $8.04 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9324…f778 |
| 2026-08-16 22:35:27Z | OUT | −2.4K | $31 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xaa1e…5894 |
| 2026-08-16 22:35:27Z | OUT | −237.7 | $3.01 | $0.012677 | pig-suspect 0x5986…1c4a | 0x6f87…30b5 |
| 2026-08-16 22:35:27Z | IN | +740.8 | $9.39 | $0.012677 | 0x Settler 0x7747…2359 | 0xbbe9…81f4 |
| 2026-08-16 22:35:27Z | IN | +8.6K | $109 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac9f…4c54 |
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.