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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 | −1.16M | −641.7K | +1.12M | −9.41M | −2.50M | −926.2K | −1.88M | −1.50M | −781.6K |
| ≈ USD | $34.4K | $19.0K | $33.0K | $278.0K | $73.7K | $27.4K | $55.6K | $44.3K | $23.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:19Z | OUT | −3.4K | $29 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x6e47…2e62 |
| — |
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 22:20:17Z | OUT | −13.1K | $108 | $0.008286 | nerve-region 0x68fa…2610 | 0xc121…e0a7 |
| 2026-08-16 22:20:17Z | IN | +15.4K | $128 | $0.008286 | 0x Settler 0x7747…2359 | 0xbc7c…c11f |
| 2026-08-16 22:20:17Z | IN | +6.4K | $53 | $0.008286 | husband-rich 0x411d…79c6 | 0xac68…17e5 |
| 2026-08-16 22:20:17Z | OUT | −473.2 | $3.92 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x8318…4134 |
| 2026-08-16 22:20:17Z | OUT | −2.2K | $18 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x3ba4…6dcb |
| 2026-08-16 22:20:17Z | IN | +520.9 | $4.32 | $0.008286 | husband-rich 0x411d…79c6 | 0x4980…e7e7 |
| 2026-08-16 22:20:15Z | IN | +678.7 | $5.62 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x5756…70c8 |
| 2026-08-16 22:20:13Z | OUT | −7.5K | $62 | $0.008286 | 0x Settler 0x7747…2359 | 0x0fa6…e115 |
| 2026-08-16 22:20:11Z | IN | +7.7K | $64 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849d…0c4d |
| 2026-08-16 22:20:11Z | OUT | −8.9K | $74 | $0.008286 | rotate-fox 0x1111…ca11 | 0xef04…09dc |
| 2026-08-16 22:20:11Z | IN | +6.9K | $57 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4190…b31b |
| 2026-08-16 22:20:11Z | OUT | −460.5 | $3.82 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x6e86…1f4b |
| 2026-08-16 22:20:11Z | OUT | −531.1 | $4.40 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xa10b…d854 |
| 2026-08-16 22:20:11Z | OUT | −703.5 | $5.83 | $0.008286 | marine-veteran 0x0be8…8e38 | 0x1fdc…3e23 |
| 2026-08-16 22:20:11Z | IN | +4.4K | $37 | $0.008286 | husband-rich 0x411d…79c6 | 0x023b…c1aa |
| 2026-08-16 22:20:09Z | IN | +471.3 | $3.90 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x6f90…ed80 |
| 2026-08-16 22:20:09Z | OUT | −1.1K | $8.77 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x31c0…e84a |
| 2026-08-16 22:20:09Z | IN | +1.0K | $8.56 | $0.008286 | 0x Settler 0x7747…2359 | 0x864e…be79 |
| 2026-08-16 22:20:09Z | IN | +2.2K | $18 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e97…142e |
| 2026-08-16 22:20:09Z | IN | +1.3K | $11 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6835…958a |
| 2026-08-16 22:20:09Z | IN | +1.4K | $11 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae9…3b54 |
| 2026-08-16 22:20:09Z | OUT | −2.7K | $22 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd6e0…4fba |
| 2026-08-16 22:20:09Z | IN | +201.5 | $1.67 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f84…5b5d |
| 2026-08-16 22:20:09Z | OUT | −493.7 | $4.09 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xc191…b9c0 |
| 2026-08-16 22:20:09Z | OUT | −488.8 | $4.05 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x09e2…3a79 |
| 2026-08-16 22:20:07Z | IN | +1.4K | $11 | $0.008286 | blade-concert 0x26e4…2ff3 | 0x49cc…93a0 |
| 2026-08-16 22:20:07Z | OUT | −5.4K | $44 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xfbbf…7694 |
| 2026-08-16 22:20:07Z | OUT | −2.2K | $18 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd23d…bb14 |
| 2026-08-16 22:20:07Z | OUT | −377.9 | $3.13 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x5369…3f39 |
| 2026-08-16 22:20:07Z | OUT | −3.0K | $25 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5b4…fb94 |
| 2026-08-16 22:20:07Z | OUT | −1.1K | $9.17 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x0fda…8b27 |
| 2026-08-16 22:20:07Z | IN | +2.2K | $18 | $0.008286 | 0x Settler 0x7747…2359 | 0x306a…e543 |
| 2026-08-16 22:20:05Z | IN | +4.3K | $36 | $0.008286 | 0x Settler 0x7747…2359 | 0xed22…59b8 |
| 2026-08-16 22:20:05Z | OUT | −134.0 | $1.11 | $0.008286 | front-asset 0x399a…59d8 | 0x4af6…eafc |
| 2026-08-16 22:20:05Z | IN | +1.1K | $9.05 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e4…ce0d |
| 2026-08-16 22:20:05Z | OUT | −1.1K | $9.19 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf038…145f |
| 2026-08-16 22:20:05Z | IN | +1.9K | $16 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x24fa…570a |
| 2026-08-16 22:20:05Z | IN | +2.5K | $21 | $0.008286 | 0x Settler 0x7747…2359 | 0x7800…473c |
| 2026-08-16 22:20:05Z | OUT | −510.0 | $4.23 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0xd7ca…0eae |
| 2026-08-16 22:20:05Z | IN | +520.9 | $4.32 | $0.008286 | husband-rich 0x411d…79c6 | 0xfbc7…5dd7 |
| 2026-08-16 22:20:03Z | IN | +643.4 | $5.33 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089b…c89b |
| 2026-08-16 22:20:03Z | IN | +1.5K | $12 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c5…41af |
| 2026-08-16 22:20:01Z | IN | +3.0K | $25 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65a6…140d |
| 2026-08-16 22:20:01Z | OUT | −5.1K | $42 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | IN | +6.6K | $54 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f71…6727 |
| 2026-08-16 22:19:59Z | IN | +386.3 | $3.64 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e31…1dec |
| 2026-08-16 22:19:59Z | IN | +4.9K | $46 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e31…1dec |
| 2026-08-16 22:19:59Z | OUT | −5.1K | $48 | $0.009436 | 0x Settler 0x7747…2359 | 0xa597…4138 |
| 2026-08-16 22:19:57Z | IN | +5.2K | $49 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbcd…03ca |
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.