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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 | −189.1K | −466.4K | −372.3K | −407.2K | +1.56M | +1.70M | +1.17M | +1.03M | +1.42M |
| ≈ USD | $6.3K | $15.5K | $12.4K | $13.6K | $52.1K | $56.6K | $39.1K | $34.4K | $47.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:58:41Z | IN | +1.7K | $20 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x187d…57df |
| — |
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 22:58:41Z | OUT | −3.2K | $38 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x42d5…e9be |
| 2026-08-16 22:58:41Z | IN | +1.2K | $14 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x3243…8dc1 |
| 2026-08-16 22:58:41Z | IN | +4.3K | $51 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe228…5068 |
| 2026-08-16 22:58:41Z | OUT | −5.2K | $62 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xe3db…1314 |
| 2026-08-16 22:58:41Z | IN | +170.7 | $2.04 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x849a…d332 |
| 2026-08-16 22:58:41Z | IN | +3.3K | $40 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x833b…ec8b |
| 2026-08-16 22:58:41Z | OUT | −162.5 | $1.95 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x919f…1a62 |
| 2026-08-16 22:58:41Z | OUT | −4.1K | $49 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x80bc…043a |
| 2026-08-16 22:58:39Z | IN | +538.6 | $6.45 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8571…5573 |
| 2026-08-16 22:58:39Z | OUT | −404.6 | $4.84 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xd6f8…1861 |
| 2026-08-16 22:58:39Z | OUT | −405.5 | $4.86 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xdcee…9464 |
| 2026-08-16 22:58:39Z | IN | +856.2 | $10 | $0.011973 | blade-concert 0x26e4…2ff3 | 0x626e…255a |
| 2026-08-16 22:58:39Z | OUT | −5.7K | $68 | $0.011973 | orchard-make 0x9a97…53a1 | 0xbb01…d319 |
| 2026-08-16 22:58:37Z | OUT | −8.3K | $99 | $0.011973 | endorse-pizza 0xc8f6…9265 | 0x980d…20f5 |
| 2026-08-16 22:58:35Z | OUT | −412.9 | $4.94 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xc0d0…ba34 |
| 2026-08-16 22:58:35Z | IN | +1.7K | $20 | $0.011973 | 0x Settler 0x7747…2359 | 0xabcd…16a0 |
| 2026-08-16 22:58:35Z | OUT | −837.0 | $10 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xacb3…d5a1 |
| 2026-08-16 22:58:35Z | IN | +992.0 | $12 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x05ab…d5be |
| 2026-08-16 22:58:35Z | IN | +3.3K | $40 | $0.011973 | 0x Settler 0x7747…2359 | 0x81d6…2ffe |
| 2026-08-16 22:58:35Z | OUT | −2.7K | $32 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x2620…87bf |
| 2026-08-16 22:58:35Z | OUT | −835.3 | $10 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xbd5b…d380 |
| 2026-08-16 22:58:35Z | OUT | −1.4K | $17 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x6037…4a7b |
| 2026-08-16 22:58:33Z | OUT | −421.7 | $5.05 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xeef0…3983 |
| 2026-08-16 22:58:33Z | OUT | −764.1 | $9.15 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf846…da3c |
| 2026-08-16 22:58:33Z | IN | +1.4K | $17 | $0.011973 | 0x Settler 0x7747…2359 | 0x77d3…2a9b |
| 2026-08-16 22:58:31Z | OUT | −678.0 | $8.12 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe89d…b95c |
| 2026-08-16 22:58:31Z | IN | +8.2K | $99 | $0.011973 | banner-net 0x7c13…61da | 0x4384…307d |
| 2026-08-16 22:58:31Z | IN | +458.9 | $5.49 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x5a2b…8943 |
| 2026-08-16 22:58:29Z | IN | +3.0K | $36 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff3…2a52 |
| 2026-08-16 22:58:29Z | OUT | −1.8K | $22 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xdfa3…de61 |
| 2026-08-16 22:58:29Z | OUT | −1.2K | $15 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xea4f…a240 |
| 2026-08-16 22:58:29Z | IN | +2.7K | $32 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9e…c983 |
| 2026-08-16 22:58:29Z | OUT | −4.7K | $56 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x66a6…5551 |
| 2026-08-16 22:58:29Z | OUT | −1.6K | $20 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x0694…85f6 |
| 2026-08-16 22:58:29Z | OUT | −799.6 | $9.57 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0085…3907 |
| 2026-08-16 22:58:29Z | IN | +10.1K | $121 | $0.011973 | 0x Settler 0x7747…2359 | 0x0583…c2dc |
| 2026-08-16 22:58:27Z | OUT | −159.0 | $1.90 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xa798…f630 |
| 2026-08-16 22:58:27Z | OUT | −817.7 | $9.79 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x7826…df9b |
| 2026-08-16 22:58:27Z | OUT | −1.1K | $13 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x95b9…11aa |
| 2026-08-16 22:58:27Z | OUT | −823.5 | $9.86 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xe2ff…1886 |
| 2026-08-16 22:58:27Z | OUT | −1.3K | $15 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x7b64…0a73 |
| 2026-08-16 22:58:25Z | IN | +913.1 | $11 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x9743…697e |
| 2026-08-16 22:58:25Z | OUT | −882.0 | $11 | $0.011973 | before-solution 0x5422…83ce | 0xfcf4…9740 |
| 2026-08-16 22:58:23Z | OUT | −1.2K | $14 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e7…41ec |
| 2026-08-16 22:58:23Z | IN | +2.2K | $26 | $0.011973 | 0x Settler 0x7747…2359 | 0xa1d2…b738 |
| 2026-08-16 22:58:23Z | OUT | −392.4 | $4.70 | $0.011973 | front-asset 0x399a…59d8 | 0xc8dc…50b9 |
| 2026-08-16 22:58:23Z | OUT | −2.4K | $29 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb48b…cee6 |
| 2026-08-16 22:58:23Z | IN | +169.8 | $2.03 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xd283…bfc0 |
| 2026-08-16 22:58:23Z | IN | +3.9K | $47 | $0.011973 | 0x Settler 0x7747…2359 | 0x494a…469c |
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.