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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 22:32:13Z | IN | +498.1 | $5.57 | $0.011181 | pig-suspect 0x5986…1c4a | 0x2a6e…5035 |
| — |
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 22:32:13Z | IN | +1.5K | $17 | $0.011181 | pig-suspect 0x5986…1c4a | 0x2a6e…5035 |
| 2026-08-16 22:32:13Z | OUT | −7.2K | $81 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x4ed7…fb0e |
| 2026-08-16 22:32:11Z | IN | +1.0K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f3b…4589 |
| 2026-08-16 22:32:11Z | IN | +213.7 | $2.39 | $0.011181 | pig-suspect 0x5986…1c4a | 0x6c9a…3188 |
| 2026-08-16 22:32:11Z | OUT | −4.0K | $44 | $0.011181 | either-high 0x142f…1316 | 0xc573…9b03 |
| 2026-08-16 22:32:11Z | IN | +1.1K | $13 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf19b…284c |
| 2026-08-16 22:32:11Z | IN | +2.2K | $24 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf05e…736d |
| 2026-08-16 22:32:11Z | IN | +845.2 | $9.45 | $0.011181 | pig-suspect 0x5986…1c4a | 0x84bc…64f7 |
| 2026-08-16 22:32:11Z | OUT | −9.7K | $109 | $0.011181 | return-quote 0xd153…7ff0 | 0x039c…0741 |
| 2026-08-16 22:32:01Z | IN | +3.4K | $37 | $0.011181 | 0x Settler 0x7747…2359 | 0x019a…565b |
| 2026-08-16 22:32:01Z | OUT | −8.2K | $91 | $0.011181 | resource-account 0x5130…78c3 | 0x4d8c…e081 |
| 2026-08-16 22:32:01Z | OUT | −1.3K | $14 | $0.011181 | either-high 0x142f…1316 | 0x2afc…11e3 |
| 2026-08-16 22:31:59Z | IN | +5.6K | $50 | $0.008910 | 0x Settler 0x7747…2359 | 0x90c4…00c3 |
| 2026-08-16 22:31:57Z | OUT | −657.5 | $5.86 | $0.008910 | either-high 0x142f…1316 | 0xf3e8…b0b3 |
| 2026-08-16 22:31:57Z | IN | +652.5 | $5.81 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x821a…4720 |
| 2026-08-16 22:31:55Z | OUT | −1.3K | $12 | $0.008910 | return-quote 0xd153…7ff0 | 0x36a9…c151 |
| 2026-08-16 22:31:55Z | IN | +4.7K | $42 | $0.008910 | float-burden 0xd01b…66ee | 0xa49f…a3f1 |
| 2026-08-16 22:31:55Z | IN | +942.1 | $8.39 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f98…595a |
| 2026-08-16 22:31:55Z | OUT | −418.9 | $3.73 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xc7b6…51c7 |
| 2026-08-16 22:31:55Z | IN | +267.4 | $2.38 | $0.008910 | thrive-prosper 0x5570…5eb4 | 0xabcb…918a |
| 2026-08-16 22:31:55Z | OUT | −3.5K | $32 | $0.008910 | 0x Settler 0x7747…2359 | 0x34aa…6edb |
| 2026-08-16 22:31:53Z | IN | +3.2K | $28 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa566…d426 |
| 2026-08-16 22:31:53Z | OUT | −8.5K | $75 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xc2fa…223d |
| 2026-08-16 22:31:53Z | OUT | −193.2 | $1.72 | $0.008910 | pig-suspect 0x5986…1c4a | 0x8d33…f705 |
| 2026-08-16 22:31:53Z | IN | +1.2K | $11 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xe43c…cc97 |
| 2026-08-16 22:31:53Z | IN | +5.6K | $50 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0edf…24f2 |
| 2026-08-16 22:31:53Z | OUT | −642.0 | $5.72 | $0.008910 | 0x Settler 0x7747…2359 | 0xe4c0…8725 |
| 2026-08-16 22:31:53Z | OUT | −1.1K | $9.58 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xe4ff…0d62 |
| 2026-08-16 22:31:47Z | IN | +3.4K | $30 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xc98b…00f1 |
| 2026-08-16 22:31:47Z | IN | +545.2 | $4.86 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xe4e2…710b |
| 2026-08-16 22:31:45Z | OUT | −4.7K | $42 | $0.008910 | endorse-pizza 0xc8f6…9265 | 0xb2d9…ca42 |
| 2026-08-16 22:31:45Z | OUT | −3.3K | $30 | $0.008910 | return-quote 0xd153…7ff0 | 0x06fa…78cf |
| 2026-08-16 22:31:45Z | IN | +3.4K | $30 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x722f…e814 |
| 2026-08-16 22:31:45Z | OUT | −3.8K | $34 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400f…e733 |
| 2026-08-16 22:31:45Z | OUT | −1.4K | $13 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46c3…0efe |
| 2026-08-16 22:31:45Z | IN | +8.3K | $74 | $0.008910 | 0x Settler 0x7747…2359 | 0x0df8…b7ee |
| 2026-08-16 22:31:45Z | OUT | −1.2K | $11 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x18a6…3619 |
| 2026-08-16 22:31:45Z | IN | +5.3K | $47 | $0.008910 | 0x Settler 0x7747…2359 | 0x6c9e…a7b1 |
| 2026-08-16 22:31:43Z | OUT | −1.0K | $8.96 | $0.008910 | return-quote 0xd153…7ff0 | 0x100c…546f |
| 2026-08-16 22:31:43Z | IN | +1.0K | $9.22 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x605f…0eb0 |
| 2026-08-16 22:31:43Z | OUT | −636.5 | $5.67 | $0.008910 | either-high 0x142f…1316 | 0x36f8…08a9 |
| 2026-08-16 22:31:41Z | OUT | −258.0 | $2.30 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xe5b6…7dc3 |
| 2026-08-16 22:31:41Z | IN | +2.6K | $23 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c46…5e5a |
| 2026-08-16 22:31:39Z | OUT | −2.6K | $23 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x9f74…ab3d |
| 2026-08-16 22:31:39Z | IN | +5.5K | $49 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07be…3546 |
| 2026-08-16 22:31:39Z | IN | +3.2K | $29 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c4…a490 |
| 2026-08-16 22:31:39Z | OUT | −3.6K | $32 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xb090…0119 |
| 2026-08-16 22:31:39Z | OUT | −1.5K | $14 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x8887…657e |
| 2026-08-16 22:31:39Z | OUT | −6.3K | $56 | $0.008910 | 0x Settler 0x7747…2359 | 0xd1f3…832a |
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.