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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 | −542.7K | −236.4K | −78.6K | +1.83M | −4.81M | +468.2K | +867.7K | +1.28M | +1.14M |
| ≈ USD | $15.1K | $6.6K | $2.2K | $50.9K | $133.7K | $13.0K | $24.1K | $35.4K | $31.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:26:09Z | IN | +6.2K | $65 | $0.010498 | float-burden 0xd01b…66ee | 0x84e5…ea3c |
| — |
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 22:26:09Z | OUT | −5.7K | $59 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c5…0a0c |
| 2026-08-16 22:26:07Z | IN | +1.1K | $11 | $0.010498 | 0x Settler 0x7747…2359 | 0x50ae…de6e |
| 2026-08-16 22:26:07Z | IN | +5.5K | $58 | $0.010498 | 0x Settler 0x7747…2359 | 0xa8d7…34aa |
| 2026-08-16 22:26:07Z | IN | +2.3K | $24 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fee…3ac0 |
| 2026-08-16 22:26:05Z | IN | +256.6 | $2.69 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x7c87…b1a7 |
| 2026-08-16 22:26:05Z | OUT | −2.9K | $31 | $0.010498 | 0x Settler 0x7747…2359 | 0x24a9…7ea1 |
| 2026-08-16 22:26:03Z | OUT | −4.9K | $51 | $0.010498 | return-quote 0xd153…7ff0 | 0x2db2…386e |
| 2026-08-16 22:26:03Z | IN | +991.3 | $10 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xb21a…aa12 |
| 2026-08-16 22:26:03Z | OUT | −7.2K | $76 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d59…1b30 |
| 2026-08-16 22:26:03Z | IN | +7.2K | $76 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xcd2a…9ae1 |
| 2026-08-16 22:26:01Z | IN | +1.1K | $12 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a7…3fbf |
| 2026-08-16 22:26:01Z | OUT | −1.1K | $12 | $0.010498 | 0x Settler 0x7747…2359 | 0xe864…50ac |
| 2026-08-16 22:26:01Z | IN | +544.2 | $5.71 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x182f…2f63 |
| 2026-08-16 22:26:01Z | OUT | −167.3 | $1.76 | $0.010498 | 0x Settler 0x7747…2359 | 0xbc6c…6eec |
| 2026-08-16 22:26:01Z | IN | +1.4K | $15 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeaf…eae1 |
| 2026-08-16 22:25:59Z | OUT | −1.4K | $12 | $0.008795 | 0x Settler 0x7747…2359 | 0xe97b…0dcf |
| 2026-08-16 22:25:59Z | IN | +824.7 | $7.25 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd17c…a16f |
| 2026-08-16 22:25:57Z | OUT | −3.6K | $32 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x6148…a8af |
| 2026-08-16 22:25:55Z | OUT | −209.8 | $1.84 | $0.008795 | tail-garbage 0xf599…4e5d | 0xa56a…51b6 |
| 2026-08-16 22:25:53Z | IN | +2.9K | $26 | $0.008795 | 0x Settler 0x7747…2359 | 0x9f2d…cde2 |
| 2026-08-16 22:25:51Z | IN | +1.5K | $14 | $0.008795 | 0x Settler 0x7747…2359 | 0x2c22…2ddd |
| 2026-08-16 22:25:51Z | IN | +1.5K | $13 | $0.008795 | 0x Settler 0x7747…2359 | 0x09cf…d5bc |
| 2026-08-16 22:25:49Z | OUT | −590.4 | $5.19 | $0.008795 | front-asset 0x399a…59d8 | 0xbb3d…1f70 |
| 2026-08-16 22:25:49Z | IN | +2.2K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x81e4…7b7c |
| 2026-08-16 22:25:49Z | IN | +3.4K | $30 | $0.008795 | fall-climb 0xd4da…d8e4 | 0x7a00…6cdc |
| 2026-08-16 22:25:47Z | IN | +1.6K | $14 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ee…b30d |
| 2026-08-16 22:25:47Z | OUT | −4.0K | $35 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xcb57…6df5 |
| 2026-08-16 22:25:45Z | IN | +2.1K | $18 | $0.008795 | husband-rich 0x411d…79c6 | 0xdf91…13aa |
| 2026-08-16 22:25:45Z | IN | +1.2K | $10 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815f…53b0 |
| 2026-08-16 22:25:45Z | OUT | −1.2K | $10 | $0.008795 | garage-antique 0x019b…40ef | 0x4e8f…3868 |
| 2026-08-16 22:25:45Z | IN | +1.2K | $10 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80f…967d |
| 2026-08-16 22:25:45Z | OUT | −3.4K | $30 | $0.008795 | 0x Settler 0x7747…2359 | 0xb624…3249 |
| 2026-08-16 22:25:43Z | OUT | −6.7K | $59 | $0.008795 | 0x Settler 0x7747…2359 | 0xa861…82c0 |
| 2026-08-16 22:25:43Z | OUT | −126.9 | $1.12 | $0.008795 | 0x Settler 0x7747…2359 | 0xccac…a9a1 |
| 2026-08-16 22:25:43Z | IN | +1.6K | $14 | $0.008795 | 0x Settler 0x7747…2359 | 0x701a…6e94 |
| 2026-08-16 22:25:41Z | OUT | −2.1K | $18 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xd3fe…b7e0 |
| 2026-08-16 22:25:41Z | IN | +1.7K | $15 | $0.008795 | 0x Settler 0x7747…2359 | 0x32de…fa3d |
| 2026-08-16 22:25:41Z | OUT | −911.6 | $8.02 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x48ff…8101 |
| 2026-08-16 22:25:41Z | IN | +1.4K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea7…0b20 |
| 2026-08-16 22:25:41Z | OUT | −211.7 | $1.86 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xfe1d…3f8c |
| 2026-08-16 22:25:41Z | OUT | −6.8K | $60 | $0.008795 | 0x Settler 0x7747…2359 | 0x9d2d…c5a6 |
| 2026-08-16 22:25:41Z | OUT | −508.7 | $4.47 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7175…f6fc |
| 2026-08-16 22:25:37Z | OUT | −551.5 | $4.85 | $0.008795 | key-jacket 0x8048…e20c | 0x84ff…9ddd |
| 2026-08-16 22:25:37Z | OUT | −1.8K | $16 | $0.008795 | either-high 0x142f…1316 | 0xabae…c03f |
| 2026-08-16 22:25:37Z | IN | +2.8K | $25 | $0.008795 | 0x Settler 0x7747…2359 | 0xbfda…9220 |
| 2026-08-16 22:25:37Z | IN | +1.4K | $12 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x8be0…7433 |
| 2026-08-16 22:25:37Z | IN | +5.0K | $44 | $0.008795 | husband-rich 0x411d…79c6 | 0xfe37…db8f |
| 2026-08-16 22:25:35Z | OUT | −2.6K | $23 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x1b2c…a567 |
| 2026-08-16 22:25:35Z | IN | +3.7K | $33 | $0.008795 | 0x Settler 0x7747…2359 | 0xcbdc…44ea |
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.