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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 | −188.2K | −465.6K | −292.2K | −406.4K | +1.51M | +1.68M | +1.16M | +1.03M | +1.42M |
| ≈ USD | $6.3K | $15.6K | $9.8K | $13.6K | $50.5K | $56.4K | $39.1K | $34.7K | $47.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:58:19Z | OUT | −855.0 | $10 | $0.011973 | return-quote 0xd153…7ff0 | 0x3304…4a73 |
| — |
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 22:58:19Z | IN | +8.4K | $101 | $0.011973 | ability-domain 0xc10e…0fb4 | 0x289d…fad9 |
| 2026-08-16 22:58:17Z | OUT | −3.1K | $37 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xba68…c810 |
| 2026-08-16 22:58:15Z | IN | +705.5 | $8.45 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fd…6b17 |
| 2026-08-16 22:58:15Z | OUT | −1.9K | $23 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xee6b…1bcb |
| 2026-08-16 22:58:15Z | OUT | −411.7 | $4.93 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xde8f…13da |
| 2026-08-16 22:58:15Z | OUT | −2.7K | $32 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xdda7…9aca |
| 2026-08-16 22:58:15Z | OUT | −1.7K | $20 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xb164…f400 |
| 2026-08-16 22:58:13Z | OUT | −2.5K | $30 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xc886…996a |
| 2026-08-16 22:58:11Z | OUT | −1.7K | $20 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xacea…dfb6 |
| 2026-08-16 22:58:11Z | OUT | −820.7 | $9.83 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf6…aa6a |
| 2026-08-16 22:58:11Z | OUT | −2.5K | $30 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c1…726b |
| 2026-08-16 22:58:11Z | IN | +563.5 | $6.75 | $0.011973 | 0x Settler 0x7747…2359 | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | IN | +2.8K | $34 | $0.011973 | 0x Settler 0x7747…2359 | 0x6758…3c5a |
| 2026-08-16 22:58:09Z | OUT | −30.5 | $0.37 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…6bac |
| 2026-08-16 22:58:09Z | OUT | −1.1K | $14 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8833…8d32 |
| 2026-08-16 22:58:09Z | IN | +6.4K | $77 | $0.011973 | 0x Settler 0x7747…2359 | 0x8024…a169 |
| 2026-08-16 22:58:09Z | IN | +802.1 | $9.60 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xcdab…0ed1 |
| 2026-08-16 22:58:09Z | IN | +3.0K | $36 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d5…d0e6 |
| 2026-08-16 22:58:07Z | OUT | −408.4 | $4.89 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x62ec…2afc |
| 2026-08-16 22:58:07Z | IN | +464.6 | $5.56 | $0.011973 | husband-rich 0x411d…79c6 | 0xccac…bd5f |
| 2026-08-16 22:58:07Z | IN | +6.7K | $80 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f3d…d784 |
| 2026-08-16 22:58:07Z | OUT | −2.0K | $25 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x446c…1fc1 |
| 2026-08-16 22:58:07Z | OUT | −801.8 | $9.60 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x209d…41fb |
| 2026-08-16 22:58:07Z | IN | +1.0K | $12 | $0.011973 | 0x Settler 0x7747…2359 | 0xd277…197b |
| 2026-08-16 22:58:07Z | IN | +1.1K | $13 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x177e…1f08 |
| 2026-08-16 22:58:05Z | OUT | −186.2 | $2.23 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x14ba…9cc7 |
| 2026-08-16 22:58:05Z | OUT | −6.2K | $75 | $0.011973 | angry-change 0xca61…6aa5 | 0xd97e…0a85 |
| 2026-08-16 22:58:05Z | OUT | −271.2 | $3.25 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x8340…2149 |
| 2026-08-16 22:58:05Z | OUT | −282.2 | $3.38 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x7060…7321 |
| 2026-08-16 22:58:03Z | IN | +3.9K | $47 | $0.011973 | husband-rich 0x411d…79c6 | 0xe85c…667a |
| 2026-08-16 22:58:03Z | OUT | −239.5 | $2.87 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0x2286…f583 |
| 2026-08-16 22:57:59Z | IN | +5.1K | $60 | $0.011754 | husband-rich 0x411d…79c6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +1.3K | $15 | $0.011754 | 0x Settler 0x7747…2359 | 0x8c92…889c |
| 2026-08-16 22:57:57Z | IN | +569.9 | $6.70 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ab…2998 |
| 2026-08-16 22:57:55Z | IN | +1.9K | $22 | $0.011754 | 0x Settler 0x7747…2359 | 0xa888…a56a |
| 2026-08-16 22:57:55Z | IN | +208.9 | $2.46 | $0.011754 | 0x Settler 0x7747…2359 | 0x0010…3591 |
| 2026-08-16 22:57:55Z | IN | +2.1K | $25 | $0.011754 | 0x Settler 0x7747…2359 | 0xa6b1…ab54 |
| 2026-08-16 22:57:53Z | OUT | −415.7 | $4.89 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x0815…a866 |
| 2026-08-16 22:57:49Z | OUT | −1.6K | $19 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x3b1a…a722 |
| 2026-08-16 22:57:43Z | IN | +1.3K | $16 | $0.011754 | 0x Settler 0x7747…2359 | 0x1d73…53c6 |
| 2026-08-16 22:57:43Z | OUT | −249.6 | $2.93 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xb6fb…1075 |
| 2026-08-16 22:57:43Z | OUT | −934.8 | $11 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0xd544…22f2 |
| 2026-08-16 22:57:41Z | OUT | −309.8 | $3.64 | $0.011754 | giant-ramp 0x8407…17c3 | 0x4862…3b7e |
| 2026-08-16 22:57:41Z | OUT | −344.7 | $4.05 | $0.011754 | front-asset 0x399a…59d8 | 0x8681…39f4 |
| 2026-08-16 22:57:41Z | OUT | −2.0K | $24 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3629…b760 |
| 2026-08-16 22:57:41Z | IN | +10.6K | $125 | $0.011754 | 0x Settler 0x7747…2359 | 0x97b9…bf2f |
| 2026-08-16 22:57:41Z | IN | +3.9K | $46 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112c…a559 |
| 2026-08-16 22:57:39Z | IN | +2.5K | $30 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f98…5cf0 |
| 2026-08-16 22:57:39Z | OUT | −2.6K | $30 | $0.011754 | orchard-make 0x9a97…53a1 | 0x6ee9…67dc |
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.