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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 | +610.4K | +1.26M | +1.16M | +1.90M | +3.40M | −658.1K | +2.12M | +3.06M | +2.28M |
| ≈ USD | $16.5K | $33.9K | $31.3K | $51.2K | $91.6K | $17.7K | $57.1K | $82.4K | $61.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:32:33Z | IN | +91.7 | $1.03 | $0.011181 | 0x Settler 0x7747…2359 | 0xe445…fe5a |
| — |
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 22:32:33Z | IN | +4.8K | $53 | $0.011181 | husband-rich 0x411d…79c6 | 0x091c…a463 |
| 2026-08-16 22:32:31Z | IN | +292.5 | $3.27 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6e0…5a6d |
| 2026-08-16 22:32:31Z | IN | +87.9 | $0.98 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6e0…5a6d |
| 2026-08-16 22:32:31Z | OUT | −766.5 | $8.57 | $0.011181 | return-quote 0xd153…7ff0 | 0xa7a1…3d7b |
| 2026-08-16 22:32:31Z | IN | +378.8 | $4.24 | $0.011181 | ostrich-news 0xb23f…4b50 | 0xf6ed…f8bc |
| 2026-08-16 22:32:31Z | IN | +518.9 | $5.80 | $0.011181 | pig-suspect 0x5986…1c4a | 0x327f…9b0d |
| 2026-08-16 22:32:31Z | OUT | −1.7K | $19 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91df…1b51 |
| 2026-08-16 22:32:31Z | IN | +1.9K | $21 | $0.011181 | thrive-prosper 0x5570…5eb4 | 0xf3e7…9859 |
| 2026-08-16 22:32:31Z | OUT | −11.4K | $128 | $0.011181 | either-high 0x142f…1316 | 0xf883…e301 |
| 2026-08-16 22:32:31Z | OUT | −1.9K | $22 | $0.011181 | pig-suspect 0x5986…1c4a | 0x349a…4fa3 |
| 2026-08-16 22:32:31Z | IN | +2.0K | $22 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9b24…23b5 |
| 2026-08-16 22:32:31Z | OUT | −1.7K | $19 | $0.011181 | pig-suspect 0x5986…1c4a | 0x72d2…cfc5 |
| 2026-08-16 22:32:31Z | IN | +3.3K | $36 | $0.011181 | 0x Settler 0x7747…2359 | 0xac44…58d8 |
| 2026-08-16 22:32:31Z | IN | +2.7K | $30 | $0.011181 | husband-rich 0x411d…79c6 | 0x0a13…4050 |
| 2026-08-16 22:32:29Z | IN | +701.1 | $7.84 | $0.011181 | 0x Settler 0x7747…2359 | 0x04b9…fdd2 |
| 2026-08-16 22:32:29Z | IN | +1.7K | $19 | $0.011181 | 0x Settler 0x7747…2359 | 0x23ab…fb48 |
| 2026-08-16 22:32:29Z | IN | +3.3K | $36 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12f3…5459 |
| 2026-08-16 22:32:29Z | IN | +359.6 | $4.02 | $0.011181 | pig-suspect 0x5986…1c4a | 0x42cf…d2c8 |
| 2026-08-16 22:32:29Z | IN | +2.2K | $24 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d7…6b1d |
| 2026-08-16 22:32:29Z | OUT | −5.5K | $61 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xa797…cf20 |
| 2026-08-16 22:32:29Z | IN | +2.2K | $24 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc1…6bf7 |
| 2026-08-16 22:32:27Z | IN | +916.1 | $10 | $0.011181 | pig-suspect 0x5986…1c4a | 0x19f3…fd45 |
| 2026-08-16 22:32:27Z | OUT | −3.7K | $42 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x16b2…769c |
| 2026-08-16 22:32:27Z | OUT | −2.0K | $22 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x531f…77bc |
| 2026-08-16 22:32:27Z | IN | +453.7 | $5.07 | $0.011181 | 0x Settler 0x7747…2359 | 0xc762…4b4e |
| 2026-08-16 22:32:27Z | IN | +3.2K | $35 | $0.011181 | 0x Settler 0x7747…2359 | 0xd583…41e0 |
| 2026-08-16 22:32:25Z | IN | +55.9 | $0.63 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ae…292e |
| 2026-08-16 22:32:25Z | IN | +181.8 | $2.03 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd092…ca22 |
| 2026-08-16 22:32:25Z | OUT | −1.7K | $19 | $0.011181 | 0x Settler 0x7747…2359 | 0xb1c5…a672 |
| 2026-08-16 22:32:25Z | IN | +306.0 | $3.42 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8894…e24e |
| 2026-08-16 22:32:25Z | IN | +592.9 | $6.63 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e0…c0a1 |
| 2026-08-16 22:32:25Z | IN | +888.8 | $9.94 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e65…3e84 |
| 2026-08-16 22:32:25Z | OUT | −4.7K | $53 | $0.011181 | 0x Settler 0x7747…2359 | 0xb80c…3e02 |
| 2026-08-16 22:32:25Z | OUT | −1.3K | $15 | $0.011181 | 0x Settler 0x7747…2359 | 0x9f75…2f10 |
| 2026-08-16 22:32:25Z | OUT | −1.3K | $14 | $0.011181 | 0x Settler 0x7747…2359 | 0x39c3…bde7 |
| 2026-08-16 22:32:23Z | IN | +290.3 | $3.25 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9e12…697d |
| 2026-08-16 22:32:21Z | IN | +1.1K | $12 | $0.011181 | husband-rich 0x411d…79c6 | 0xd41e…74f6 |
| 2026-08-16 22:32:21Z | IN | +2.5K | $28 | $0.011181 | husband-rich 0x411d…79c6 | 0x5b1c…aaca |
| 2026-08-16 22:32:19Z | IN | +187.5 | $2.10 | $0.011181 | pig-suspect 0x5986…1c4a | 0x7b27…ec2c |
| 2026-08-16 22:32:19Z | OUT | −4.8K | $53 | $0.011181 | return-quote 0xd153…7ff0 | 0xbc64…ee0b |
| 2026-08-16 22:32:17Z | IN | +993.6 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc6…88ac |
| 2026-08-16 22:32:17Z | OUT | −1.0K | $11 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x65a2…dd6b |
| 2026-08-16 22:32:17Z | IN | +3.5K | $39 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x198d…fac3 |
| 2026-08-16 22:32:15Z | OUT | −5.0K | $56 | $0.011181 | expand-alter 0x1231…4eae | 0x5f94…217c |
| 2026-08-16 22:32:13Z | OUT | −2.3K | $26 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb4…604a |
| 2026-08-16 22:32:13Z | IN | +2.4K | $27 | $0.011181 | alert-away 0x1111…ca11 | 0x6867…c44e |
| 2026-08-16 22:32:13Z | OUT | −459.8 | $5.14 | $0.011181 | return-quote 0xd153…7ff0 | 0x769e…1cd4 |
| 2026-08-16 22:32:13Z | IN | +5.3K | $59 | $0.011181 | float-burden 0xd01b…66ee | 0x72fb…7d5b |
| 2026-08-16 22:32:13Z | IN | +974.7 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d57…774d |
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.