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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 | −1.13M | −943.5K | +860.1K | −9.33M | −2.37M | −990.2K | −1.94M | −1.56M | −793.4K |
| ≈ USD | $33.6K | $28.0K | $25.5K | $276.7K | $70.4K | $29.4K | $57.4K | $46.2K | $23.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:22:17Z | OUT | −1.3K | $12 | $0.008954 | 0x Settler 0x7747…2359 | 0x16f4…0e0e |
| — |
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 22:22:17Z | IN | +6.5K | $59 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cae…447c |
| 2026-08-16 22:22:17Z | IN | +315.9 | $2.83 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xc213…1e76 |
| 2026-08-16 22:22:17Z | IN | +5.0K | $45 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xc213…1e76 |
| 2026-08-16 22:22:17Z | OUT | −4.7K | $42 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x4a5d…d6ca |
| 2026-08-16 22:22:15Z | IN | +60.2 | $0.54 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0324…a09a |
| 2026-08-16 22:22:15Z | IN | +72.5 | $0.65 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0324…a09a |
| 2026-08-16 22:22:15Z | IN | +5.61 | $0.05 | $0.008954 | husband-rich 0x411d…79c6 | 0x439a…72cf |
| 2026-08-16 22:22:15Z | IN | +7.1K | $64 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570e…35a3 |
| 2026-08-16 22:22:13Z | OUT | −9.4K | $84 | $0.008954 | 0x Settler 0x7747…2359 | 0xdc99…e44c |
| 2026-08-16 22:22:13Z | IN | +5.4K | $49 | $0.008954 | husband-rich 0x411d…79c6 | 0x1515…21b1 |
| 2026-08-16 22:22:13Z | IN | +524.7 | $4.70 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xe654…0175 |
| 2026-08-16 22:22:13Z | IN | +349.2 | $3.13 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f5…d979 |
| 2026-08-16 22:22:13Z | OUT | −4.0K | $36 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xf0e2…69c6 |
| 2026-08-16 22:22:11Z | IN | +1.5K | $14 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x4d4a…a26a |
| 2026-08-16 22:22:11Z | OUT | −8.3K | $75 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xae4d…ddf8 |
| 2026-08-16 22:22:11Z | OUT | −4.3K | $38 | $0.008954 | nerve-region 0x68fa…2610 | 0x3cff…05d9 |
| 2026-08-16 22:22:11Z | OUT | −3.9K | $35 | $0.008954 | humor-thrive 0x9bd2…168c | 0xe1c5…9223 |
| 2026-08-16 22:22:09Z | IN | +2.1K | $18 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x2232…5427 |
| 2026-08-16 22:22:09Z | IN | +5.1K | $46 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b8…1018 |
| 2026-08-16 22:22:09Z | OUT | −5.4K | $48 | $0.008954 | front-asset 0x399a…59d8 | 0xb90f…5bed |
| 2026-08-16 22:22:09Z | IN | +1.8K | $16 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a53…2ecc |
| 2026-08-16 22:22:09Z | IN | +5.5K | $49 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ff8…0e92 |
| 2026-08-16 22:22:07Z | IN | +2.8K | $25 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c32…44cb |
| 2026-08-16 22:22:07Z | IN | +1.2K | $11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c29…5866 |
| 2026-08-16 22:22:07Z | IN | +4.1K | $36 | $0.008954 | major-dune 0x3391…1ddc | 0x98d9…f857 |
| 2026-08-16 22:22:07Z | OUT | −2.5K | $22 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xeec3…dfb9 |
| 2026-08-16 22:22:07Z | OUT | −986.1 | $8.83 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x80a7…48f0 |
| 2026-08-16 22:22:07Z | OUT | −992.2 | $8.88 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xa6ff…93e0 |
| 2026-08-16 22:22:05Z | IN | +511.5 | $4.58 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa759…ab65 |
| 2026-08-16 22:22:05Z | OUT | −3.4K | $31 | $0.008954 | 0x Settler 0x7747…2359 | 0x4bd6…e32f |
| 2026-08-16 22:22:05Z | OUT | −191.3 | $1.71 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x6c8d…089d |
| 2026-08-16 22:22:05Z | OUT | −2.5K | $23 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xda8e…21ce |
| 2026-08-16 22:22:05Z | OUT | −2.1K | $18 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x311e…fa32 |
| 2026-08-16 22:22:05Z | IN | +4.3K | $38 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf336…f8b8 |
| 2026-08-16 22:22:05Z | IN | +1.3K | $11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb202…e1a3 |
| 2026-08-16 22:22:05Z | IN | +406.9 | $3.64 | $0.008954 | blade-concert 0x26e4…2ff3 | 0x823d…e99a |
| 2026-08-16 22:22:05Z | IN | +1.3K | $12 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b7…4094 |
| 2026-08-16 22:22:05Z | OUT | −9.1K | $81 | $0.008954 | 0x Settler 0x7747…2359 | 0xa14c…8359 |
| 2026-08-16 22:22:05Z | OUT | −515.8 | $4.62 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x2e2f…7ec1 |
| 2026-08-16 22:22:05Z | IN | +7.7K | $69 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc8…7c45 |
| 2026-08-16 22:22:03Z | IN | +3.3K | $30 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef4…7671 |
| 2026-08-16 22:22:03Z | OUT | −6.4K | $57 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xe347…a078 |
| 2026-08-16 22:22:03Z | OUT | −2.2K | $20 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x5062…7ce1 |
| 2026-08-16 22:22:03Z | OUT | −7.2K | $65 | $0.008954 | island-seat 0xe867…bbb5 | 0x050f…e7e2 |
| 2026-08-16 22:22:03Z | OUT | −1.5K | $13 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x5a43…511a |
| 2026-08-16 22:22:01Z | IN | +962.7 | $8.62 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x4de0…4753 |
| 2026-08-16 22:22:01Z | IN | +4.6K | $41 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x3e1c…6cb9 |
| 2026-08-16 22:22:01Z | IN | +0.20 | $0.00 | $0.008954 | 0x Settler 0x7747…2359 | 0xecbd…4d18 |
| 2026-08-16 22:22:01Z | OUT | −1.7K | $15 | $0.008954 | 0x Settler 0x7747…2359 | 0x8f70…62e8 |
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.