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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 | −858.7K | +411.9K | −9.38M | −2.43M | −990.2K | −1.94M | −1.56M | −793.4K |
| ≈ USD | $31.1K | $25.5K | $12.2K | $279.1K | $72.3K | $29.5K | $57.6K | $46.3K | $23.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:03Z | IN | +1.5K | $12 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c5…41af |
| — |
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 22:20:01Z | 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 |
| 2026-08-16 22:19:57Z | OUT | −11.9K | $112 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd36a…3354 |
| 2026-08-16 22:19:57Z | IN | +471.9 | $4.45 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1d17…0d96 |
| 2026-08-16 22:19:57Z | IN | +274.0 | $2.59 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x4314…a8ec |
| 2026-08-16 22:19:57Z | IN | +1.1K | $10 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xb040…4a7a |
| 2026-08-16 22:19:57Z | IN | +1.6K | $15 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x549f…8f64 |
| 2026-08-16 22:19:55Z | IN | +600.0 | $5.66 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xee27…9bae |
| 2026-08-16 22:19:55Z | IN | +295.8 | $2.79 | $0.009436 | husband-rich 0x411d…79c6 | 0x2abb…35fb |
| 2026-08-16 22:19:53Z | IN | +2.4K | $22 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x87b0…ce5c |
| 2026-08-16 22:19:53Z | IN | +912.7 | $8.61 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x5e4d…3a21 |
| 2026-08-16 22:19:53Z | IN | +276.2 | $2.61 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8629…faa3 |
| 2026-08-16 22:19:53Z | OUT | −140.8 | $1.33 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65c…f84b |
| 2026-08-16 22:19:53Z | OUT | −338.7 | $3.20 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65c…f84b |
| 2026-08-16 22:19:53Z | OUT | −992.9 | $9.37 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65c…f84b |
| 2026-08-16 22:19:53Z | OUT | −7.0K | $66 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb46…02b9 |
| 2026-08-16 22:19:53Z | IN | +5.0K | $47 | $0.009436 | nodepot.eth 0xd627…ff07 | 0x8224…8e22 |
| 2026-08-16 22:19:53Z | OUT | −2.1K | $20 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x05e7…d045 |
| 2026-08-16 22:19:51Z | IN | +5.7K | $54 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d82…be24 |
| 2026-08-16 22:19:51Z | OUT | −7.1K | $67 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x72b3…15c7 |
| 2026-08-16 22:19:51Z | IN | +273.7 | $2.58 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x292c…8a8a |
| 2026-08-16 22:19:49Z | IN | +664.0 | $6.27 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa567…86a0 |
| 2026-08-16 22:19:49Z | OUT | −2.6K | $24 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79cb…bb59 |
| 2026-08-16 22:19:49Z | OUT | −12.9K | $121 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f6…f949 |
| 2026-08-16 22:19:49Z | IN | +13.2K | $124 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x0491…2bc6 |
| 2026-08-16 22:19:49Z | OUT | −1.0K | $9.54 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xa27a…8e08 |
| 2026-08-16 22:19:49Z | OUT | −1.5K | $14 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x5bc8…f207 |
| 2026-08-16 22:19:49Z | IN | +483.4 | $4.56 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x64de…fccb |
| 2026-08-16 22:19:49Z | OUT | −848.1 | $8.00 | $0.009436 | nerve-region 0x68fa…2610 | 0x299d…f3e0 |
| 2026-08-16 22:19:49Z | OUT | −1.1K | $10 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x3006…0a83 |
| 2026-08-16 22:19:47Z | OUT | −710.8 | $6.71 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4abc…b36e |
| 2026-08-16 22:19:47Z | IN | +6.5K | $61 | $0.009436 | soccer-genius 0x0000…7660 | 0x349f…7017 |
| 2026-08-16 22:19:47Z | OUT | −5.4K | $51 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x082b…fb3c |
| 2026-08-16 22:19:47Z | IN | +44.2 | $0.42 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0579…9606 |
| 2026-08-16 22:19:47Z | IN | +5.4K | $51 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe874…7ca7 |
| 2026-08-16 22:19:47Z | IN | +1.1K | $10 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cb…eb5a |
| 2026-08-16 22:19:47Z | IN | +3.4K | $32 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cb…eb5a |
| 2026-08-16 22:19:47Z | OUT | −10.6K | $100 | $0.009436 | 0x Settler 0x7747…2359 | 0x53f6…d65f |
| 2026-08-16 22:19:47Z | OUT | −1.4K | $13 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xab4c…7de2 |
| 2026-08-16 22:19:47Z | IN | +2.1K | $20 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77df…cde8 |
| 2026-08-16 22:19:47Z | OUT | −2.2K | $21 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x9f46…99d1 |
| 2026-08-16 22:19:47Z | IN | +6.9K | $65 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607c…37cc |
| 2026-08-16 22:19:47Z | OUT | −2.0K | $19 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x19c4…259c |
| 2026-08-16 22:19:47Z | IN | +973.8 | $9.19 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8416…5111 |
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.