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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 | −1.40M | −2.29M | −2.78M | −2.63M | −2.28M | −488.7K | −695.4K | −1.11M | −1.65M |
| ≈ USD | $48.8K | $79.8K | $97.0K | $91.7K | $79.6K | $17.0K | $24.2K | $38.7K | $57.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:06:57Z | OUT | −5.6K | $84 | $0.014963 | opera-market 0xbcfb…39d2 | 0xe8e1…0aa1 |
| — |
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 23:06:57Z | IN | +8.7K | $130 | $0.014963 | 0x Settler 0x7747…2359 | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | IN | +2.4K | $36 | $0.014963 | 0x Settler 0x7747…2359 | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | IN | +5.0K | $74 | $0.014963 | 0x Settler 0x7747…2359 | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | IN | +326.4 | $4.88 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | OUT | −742.2 | $11 | $0.014963 | rhythm-fault 0xd0a0…0c0e | 0x1e19…8cf3 |
| 2026-08-16 23:06:57Z | IN | +1.3K | $19 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa06e…1268 |
| 2026-08-16 23:06:57Z | OUT | −1.3K | $19 | $0.014963 | pig-suspect 0x5986…1c4a | 0x5544…3b86 |
| 2026-08-16 23:06:57Z | IN | +1.8K | $28 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b0b…7abe |
| 2026-08-16 23:06:57Z | OUT | −2.4K | $36 | $0.014963 | analyst-level 0xee5a…ca67 | 0x52fb…12e9 |
| 2026-08-16 23:06:57Z | IN | +339.7 | $5.08 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x63f0…c34e |
| 2026-08-16 23:06:57Z | IN | +3.4K | $51 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e9…ea0f |
| 2026-08-16 23:06:57Z | OUT | −3.5K | $52 | $0.014963 | thrive-prosper 0x5570…5eb4 | 0xf5a2…22ba |
| 2026-08-16 23:06:57Z | IN | +3.0K | $44 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f7f…24c8 |
| 2026-08-16 23:06:57Z | IN | +2.1K | $32 | $0.014963 | layer-join 0x29a9…3dfc | 0x2978…2d76 |
| 2026-08-16 23:06:57Z | OUT | −1.3K | $19 | $0.014963 | opera-market 0xbcfb…39d2 | 0xc4a6…e7c1 |
| 2026-08-16 23:06:57Z | IN | +522.4 | $7.82 | $0.014963 | 0x Settler 0x7747…2359 | 0x7844…8bd2 |
| 2026-08-16 23:06:57Z | IN | +421.8 | $6.31 | $0.014963 | 0x Settler 0x7747…2359 | 0xfb11…02c6 |
| 2026-08-16 23:06:57Z | IN | +914.0 | $14 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc3…81fe |
| 2026-08-16 23:06:57Z | IN | +6.3K | $95 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aca…be25 |
| 2026-08-16 23:06:55Z | OUT | −6.7K | $100 | $0.014963 | brush-crowd 0x5cfc…820c | 0x90ed…4d3f |
| 2026-08-16 23:06:55Z | IN | +2.6K | $40 | $0.014963 | 0x Settler 0x7747…2359 | 0x52fd…3cfc |
| 2026-08-16 23:06:55Z | IN | +3.4K | $51 | $0.014963 | layer-join 0x29a9…3dfc | 0x52b5…51b4 |
| 2026-08-16 23:06:55Z | OUT | −3.5K | $52 | $0.014963 | thrive-prosper 0x5570…5eb4 | 0x58bc…ad09 |
| 2026-08-16 23:06:55Z | IN | +5.2K | $78 | $0.014963 | layer-join 0x29a9…3dfc | 0x5994…75a7 |
| 2026-08-16 23:06:55Z | OUT | −5.4K | $80 | $0.014963 | pig-suspect 0x5986…1c4a | 0x002f…8dc9 |
| 2026-08-16 23:06:55Z | OUT | −4.8K | $72 | $0.014963 | Aggregator (unverified) 0x8f10…f996 | 0xf3f6…86c3 |
| 2026-08-16 23:06:55Z | OUT | −777.7 | $12 | $0.014963 | thrive-prosper 0x5570…5eb4 | 0x7725…d3f9 |
| 2026-08-16 23:06:55Z | IN | +1.1K | $16 | $0.014963 | 0x Settler 0x7747…2359 | 0xaa70…bbbd |
| 2026-08-16 23:06:55Z | OUT | −3.4K | $51 | $0.014963 | analyst-level 0xee5a…ca67 | 0x97f6…74bc |
| 2026-08-16 23:06:55Z | IN | +540.1 | $8.08 | $0.014963 | 0x Settler 0x7747…2359 | 0x0f44…394c |
| 2026-08-16 23:06:55Z | IN | +10.8K | $162 | $0.014963 | 0x Settler 0x7747…2359 | 0x0f44…394c |
| 2026-08-16 23:06:55Z | OUT | −588.3 | $8.80 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e3…390e |
| 2026-08-16 23:06:55Z | OUT | −511.8 | $7.66 | $0.014963 | decrease-learn 0x214a…0b30 | 0x463e…15b5 |
| 2026-08-16 23:06:55Z | IN | +2.9K | $43 | $0.014963 | 0x Settler 0x7747…2359 | 0xcf89…bcdf |
| 2026-08-16 23:06:55Z | IN | +1.6K | $24 | $0.014963 | 0x Settler 0x7747…2359 | 0x60a8…c2e3 |
| 2026-08-16 23:06:55Z | IN | +252.7 | $3.78 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x2ff8…5980 |
| 2026-08-16 23:06:55Z | IN | +1.6K | $23 | $0.014963 | 0x Settler 0x7747…2359 | 0x2ff8…5980 |
| 2026-08-16 23:06:55Z | IN | +173.2 | $2.59 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xc10b…69af |
| 2026-08-16 23:06:55Z | OUT | −403.2 | $6.03 | $0.014963 | either-high 0x142f…1316 | 0x514d…bc61 |
| 2026-08-16 23:06:55Z | IN | +425.1 | $6.36 | $0.014963 | banner-net 0x7c13…61da | 0x107e…b5a2 |
| 2026-08-16 23:06:55Z | IN | +427.4 | $6.40 | $0.014963 | 0x Settler 0x7747…2359 | 0xdc8b…54ff |
| 2026-08-16 23:06:53Z | OUT | −1.6K | $24 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb5…e75f |
| 2026-08-16 23:06:53Z | IN | +4.6K | $68 | $0.014963 | 0x Settler 0x7747…2359 | 0x128f…12bc |
| 2026-08-16 23:06:53Z | IN | +12.8 | $0.19 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ae…667a |
| 2026-08-16 23:06:53Z | IN | +57.4 | $0.86 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd99…30e1 |
| 2026-08-16 23:06:53Z | OUT | −1.7K | $26 | $0.014963 | return-quote 0xd153…7ff0 | 0x3a73…7804 |
| 2026-08-16 23:06:53Z | IN | +1.4K | $22 | $0.014963 | program-supreme 0x3dd9…df7a | 0x5d5d…5ee5 |
| 2026-08-16 23:06:53Z | IN | +379.0 | $5.67 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…1715 |
| 2026-08-16 23:06:53Z | IN | +31.2 | $0.47 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8012…2458 |
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.