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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 | +349.6K | −124.9K | +4.39M | +9.60M | +8.14M | +9.24M | +8.62M | +8.52M | +9.75M |
| ≈ USD | $9.0K | $3.2K | $112.9K | $246.9K | $209.4K | $237.6K | $221.6K | $219.0K | $250.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:18:23Z | OUT | −8.76 | $0.01 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x8e92…cb66 |
| — |
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 21:18:19Z | IN | +337.6 | $0.52 | $0.001534 | 0x Settler 0x7747…2359 | 0x8058…8535 |
| 2026-08-16 21:18:07Z | IN | +1.8K | $2.76 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf546…cb3c |
| 2026-08-16 21:18:07Z | IN | +706.7 | $1.08 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50dc…54dc |
| 2026-08-16 21:18:07Z | IN | +18.9 | $0.03 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50dc…54dc |
| 2026-08-16 21:18:07Z | OUT | −3.0K | $4.54 | $0.001534 | kadirgurcan.eth 0x21a5…e9b8 | 0x1b34…262e |
| 2026-08-16 21:17:17Z | IN | +243.2 | $0.39 | $0.001608 | 0x Settler 0x7747…2359 | 0x5a8d…608f |
| 2026-08-16 21:16:55Z | IN | +434.5 | $0.69 | $0.001595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dde…f242 |
| 2026-08-16 21:16:39Z | IN | +583.0 | $0.93 | $0.001595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb80e…f78e |
| 2026-08-16 21:16:17Z | OUT | −680.3 | $1.09 | $0.001595 | 0x Settler 0x7747…2359 | 0x3c3e…c464 |
| 2026-08-16 21:16:03Z | IN | +303.2 | $0.48 | $0.001595 | 0x Settler 0x7747…2359 | 0x53c6…5fce |
| 2026-08-16 21:16:01Z | IN | +365.3 | $0.58 | $0.001595 | 0x Settler 0x7747…2359 | 0x90d7…f7fb |
| 2026-08-16 21:15:05Z | OUT | −38.5 | $0.06 | $0.001666 | 0x Settler 0x7747…2359 | 0x9417…703b |
| 2026-08-16 21:14:33Z | IN | +1.3K | $2.18 | $0.001719 | Aggregator (unverified) 0x8f10…f996 | 0x3e08…2e01 |
| 2026-08-16 21:13:33Z | OUT | −1.1K | $1.97 | $0.001721 | endorse-pizza 0xc8f6…9265 | 0xdc41…f83d |
| 2026-08-16 21:13:33Z | OUT | −418.5 | $0.72 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d2d…1889 |
| 2026-08-16 21:13:33Z | OUT | −1.7K | $2.89 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc552…4dab |
| 2026-08-16 21:13:33Z | IN | +2.1K | $3.64 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xa823…b708 |
| 2026-08-16 21:13:31Z | OUT | −702.4 | $1.21 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0404…1603 |
| 2026-08-16 21:13:29Z | IN | +2.0K | $3.42 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x383f…77d7 |
| 2026-08-16 21:12:49Z | OUT | −117.6 | $0.21 | $0.001758 | ability-domain 0xc10e…0fb4 | 0xa4d3…99e7 |
| 2026-08-16 21:12:23Z | IN | +50.0 | $0.09 | $0.001758 | depend-peace 0x5450…8193 | 0x5054…8495 |
| 2026-08-16 21:11:51Z | IN | +49.5 | $0.09 | $0.001750 | 0x Settler 0x7747…2359 | 0x8654…3bce |
| 2026-08-16 21:11:39Z | OUT | −1.0K | $1.83 | $0.001750 | 0x Settler 0x7747…2359 | 0x7f3b…60c7 |
| 2026-08-16 21:11:35Z | IN | +1.3K | $2.34 | $0.001750 | 0x Settler 0x7747…2359 | 0xc9eb…405f |
| 2026-08-16 21:11:03Z | OUT | −1.1K | $1.94 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0xd64b…2ab7 |
| 2026-08-16 21:10:49Z | IN | +562.7 | $0.99 | $0.001754 | richgatorus.eth 0xbbcd…b280 | 0xf038…1f78 |
| 2026-08-16 21:10:25Z | OUT | −0.08 | $0.00 | $0.001754 | 0x Settler 0x7747…2359 | 0xbbdd…f128 |
| 2026-08-16 21:10:19Z | OUT | −0.53 | $0.00 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x6e41…7992 |
| 2026-08-16 21:09:45Z | OUT | −3.28 | $0.01 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x8851…9d1d |
| 2026-08-16 21:09:43Z | IN | +35.0 | $0.06 | $0.001736 | depend-peace 0x5450…8193 | 0xce22…736c |
| 2026-08-16 21:09:33Z | OUT | −618.8 | $1.07 | $0.001736 | 0x Settler 0x7747…2359 | 0x9ddd…82ee |
| 2026-08-16 21:09:27Z | OUT | −5.03 | $0.01 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x9646…2909 |
| 2026-08-16 21:09:27Z | OUT | −690.5 | $1.20 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbddb…7ded |
| 2026-08-16 21:09:17Z | OUT | −1.67 | $0.00 | $0.001736 | 0x Settler 0x7747…2359 | 0xed4b…8d8f |
| 2026-08-16 21:09:13Z | OUT | −5.73 | $0.01 | $0.001736 | 0x Settler 0x7747…2359 | 0xf618…2c3b |
| 2026-08-16 21:09:09Z | OUT | −593.9 | $1.03 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ea…949f |
| 2026-08-16 21:09:09Z | IN | +1.1K | $1.91 | $0.001736 | call-violin 0xd39f…8adc | 0x75f6…66d3 |
| 2026-08-16 21:08:59Z | OUT | −6.85 | $0.01 | $0.001705 | 0x Settler 0x7747…2359 | 0x2233…8698 |
| 2026-08-16 21:08:57Z | IN | +581.5 | $0.99 | $0.001705 | 0x Settler 0x7747…2359 | 0xd59c…57db |
| 2026-08-16 21:08:57Z | IN | +256.9 | $0.44 | $0.001705 | trip-cover 0xcf59…a4b4 | 0x5339…e0b6 |
| 2026-08-16 21:08:49Z | IN | +604.1 | $1.03 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ec9…3ef9 |
| 2026-08-16 21:08:35Z | IN | +889.5 | $1.52 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e7…67c4 |
| 2026-08-16 21:08:35Z | OUT | −3.14 | $0.01 | $0.001705 | 0x Settler 0x7747…2359 | 0xacd7…20a4 |
| 2026-08-16 21:08:19Z | IN | +750.6 | $1.28 | $0.001705 | 0x Settler 0x7747…2359 | 0xdecd…b125 |
| 2026-08-16 21:08:19Z | IN | +136.6 | $0.23 | $0.001705 | husband-rich 0x411d…79c6 | 0x81a1…44d6 |
| 2026-08-16 21:08:03Z | IN | +1.4K | $2.38 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcf…ee32 |
| 2026-08-16 21:08:03Z | OUT | −1.4K | $2.38 | $0.001705 | ability-domain 0xc10e…0fb4 | 0xe62d…0b75 |
| 2026-08-16 21:07:49Z | IN | +520.1 | $0.99 | $0.001899 | husband-rich 0x411d…79c6 | 0x9602…1421 |
| 2026-08-16 21:07:47Z | IN | +133.8 | $0.25 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x9f8d…71b8 |
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.