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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 | −1.04M | −942.5K | +539.1K | −9.31M | −2.43M | −990.2K | −1.94M | −1.56M | −793.4K |
| ≈ USD | $31.1K | $28.0K | $16.0K | $277.0K | $72.2K | $29.5K | $57.6K | $46.3K | $23.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:21:41Z | IN | +13.7K | $127 | $0.009266 | husband-rich 0x411d…79c6 | 0xf91a…67e6 |
| — |
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 22:21:41Z | OUT | −4.3K | $39 | $0.009266 | nerve-region 0x68fa…2610 | 0x7809…dcae |
| 2026-08-16 22:21:39Z | OUT | −3.6K | $33 | $0.009266 | whisper-someone 0x6755…1b40 | 0x20f3…c9ff |
| 2026-08-16 22:21:39Z | IN | +10.7K | $99 | $0.009266 | float-burden 0xd01b…66ee | 0x0c42…ee9e |
| 2026-08-16 22:21:37Z | IN | +1.7K | $16 | $0.009266 | 0x Settler 0x7747…2359 | 0xe573…ff49 |
| 2026-08-16 22:21:37Z | IN | +1.7K | $16 | $0.009266 | rhythm-fault 0xd0a0…0c0e | 0x2de8…6542 |
| 2026-08-16 22:21:37Z | OUT | −5.3K | $49 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x2d88…255b |
| 2026-08-16 22:21:35Z | OUT | −10.5K | $97 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a9f…bbf6 |
| 2026-08-16 22:21:35Z | IN | +4.8K | $44 | $0.009266 | tray-pair 0x6b6e…382b | 0xc9e6…d37c |
| 2026-08-16 22:21:35Z | IN | +10.3K | $95 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd351…d916 |
| 2026-08-16 22:21:35Z | OUT | −10.9K | $101 | $0.009266 | 0x Settler 0x7747…2359 | 0x552d…6c0c |
| 2026-08-16 22:21:33Z | IN | +1.8K | $17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a5…22bd |
| 2026-08-16 22:21:33Z | OUT | −6.1K | $57 | $0.009266 | 0x Settler 0x7747…2359 | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | OUT | −5.7K | $53 | $0.009266 | 0x Settler 0x7747…2359 | 0xfbfa…e864 |
| 2026-08-16 22:21:33Z | OUT | −575.5 | $5.33 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xedcb…7ba8 |
| 2026-08-16 22:21:33Z | OUT | −1.7K | $16 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x354d…04e7 |
| 2026-08-16 22:21:31Z | IN | +3.4K | $32 | $0.009266 | 0x Settler 0x7747…2359 | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −834.1 | $7.73 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xaebe…3de0 |
| 2026-08-16 22:21:31Z | OUT | −8.9K | $82 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c93…b826 |
| 2026-08-16 22:21:31Z | IN | +12.1K | $112 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x77fa…dc98 |
| 2026-08-16 22:21:29Z | OUT | −217.2 | $2.01 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x3ae1…62b1 |
| 2026-08-16 22:21:29Z | IN | +2.2K | $21 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac19…d6de |
| 2026-08-16 22:21:29Z | OUT | −2.3K | $21 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xe2b2…0048 |
| 2026-08-16 22:21:29Z | IN | +4.0K | $37 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc268…6421 |
| 2026-08-16 22:21:29Z | OUT | −129.8 | $1.20 | $0.009266 | 0x Settler 0x7747…2359 | 0xc06f…d0b6 |
| 2026-08-16 22:21:29Z | OUT | −2.3K | $21 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x22bd…3c7d |
| 2026-08-16 22:21:27Z | IN | +1.8K | $17 | $0.009266 | husband-rich 0x411d…79c6 | 0xb961…5ce5 |
| 2026-08-16 22:21:27Z | IN | +4.5K | $42 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7dc…b541 |
| 2026-08-16 22:21:27Z | OUT | −7.2K | $67 | $0.009266 | 0x Settler 0x7747…2359 | 0x3649…3b39 |
| 2026-08-16 22:21:27Z | IN | +470.1 | $4.36 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8c7c…2ccf |
| 2026-08-16 22:21:25Z | OUT | −562.9 | $5.22 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xcc58…3d82 |
| 2026-08-16 22:21:25Z | OUT | −1.9K | $18 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x3e08…b004 |
| 2026-08-16 22:21:25Z | OUT | −1.4K | $13 | $0.009266 | front-asset 0x399a…59d8 | 0xf7e2…1fa2 |
| 2026-08-16 22:21:23Z | IN | +6.5K | $60 | $0.009266 | float-burden 0xd01b…66ee | 0x4955…a7bf |
| 2026-08-16 22:21:23Z | IN | +2.7K | $25 | $0.009266 | 0x Settler 0x7747…2359 | 0x070d…7e21 |
| 2026-08-16 22:21:17Z | IN | +2.7K | $25 | $0.009266 | 0x Settler 0x7747…2359 | 0x9f6c…7135 |
| 2026-08-16 22:21:17Z | IN | +3.4K | $32 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb13…2f1d |
| 2026-08-16 22:21:15Z | OUT | −3.5K | $33 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x4039…d83f |
| 2026-08-16 22:21:11Z | IN | +2.5K | $23 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x2360…14f6 |
| 2026-08-16 22:21:11Z | IN | +967.6 | $8.97 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2c…4f30 |
| 2026-08-16 22:21:11Z | IN | +450.0 | $4.17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f3…93cb |
| 2026-08-16 22:21:11Z | OUT | −2.1K | $20 | $0.009266 | 0x Settler 0x7747…2359 | 0x908c…c480 |
| 2026-08-16 22:21:11Z | OUT | −2.1K | $19 | $0.009266 | 0x Settler 0x7747…2359 | 0xe9b8…9c51 |
| 2026-08-16 22:21:09Z | IN | +434.1 | $4.02 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf381…393f |
| 2026-08-16 22:21:09Z | OUT | −2.3K | $22 | $0.009266 | 0x Settler 0x7747…2359 | 0x81b4…2d00 |
| 2026-08-16 22:21:09Z | OUT | −685.3 | $6.35 | $0.009266 | return-quote 0xd153…7ff0 | 0x8422…7c62 |
| 2026-08-16 22:21:09Z | OUT | −302.5 | $2.80 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x7f81…6cb7 |
| 2026-08-16 22:21:09Z | OUT | −8.6K | $80 | $0.009266 | nerve-region 0x68fa…2610 | 0x0e1c…b012 |
| 2026-08-16 22:21:07Z | IN | +6.5K | $60 | $0.009266 | float-burden 0xd01b…66ee | 0xa010…5dc0 |
| 2026-08-16 22:21:07Z | IN | +500.0 | $4.63 | $0.009266 | upgrade-champion 0x0377…49e4 | 0x7768…62a2 |
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.