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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 | +399.4K | +127.3K | +261.7K | −320.1K | +1.07M | −3.09M | −3.21M | −1.80M | −2.64M |
| ≈ USD | $15.2K | $4.8K | $9.9K | $12.1K | $40.4K | $117.1K | $121.9K | $68.3K | $100.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:42:45Z | IN | +1.6K | $21 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x0abc…2301 |
| — |
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 22:42:45Z | IN | +93.6 | $1.21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x217d…a27b |
| 2026-08-16 22:42:45Z | IN | +760.1 | $9.81 | $0.012903 | 0x Settler 0x7747…2359 | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | IN | +3.8K | $49 | $0.012903 | husband-rich 0x411d…79c6 | 0x9a6e…8972 |
| 2026-08-16 22:42:43Z | IN | +3.7K | $48 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4bb…7432 |
| 2026-08-16 22:42:43Z | IN | +712.8 | $9.20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6407…9ddf |
| 2026-08-16 22:42:43Z | IN | +7.4K | $95 | $0.012903 | major-dune 0x3391…1ddc | 0x5d62…68bc |
| 2026-08-16 22:42:43Z | OUT | −5.3K | $68 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xf248…37d5 |
| 2026-08-16 22:42:43Z | OUT | −7.6K | $98 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x8f34…9331 |
| 2026-08-16 22:42:43Z | IN | +849.2 | $11 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ef…c99c |
| 2026-08-16 22:42:43Z | IN | +92.8 | $1.20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe82f…3f11 |
| 2026-08-16 22:42:43Z | OUT | −142.9 | $1.84 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xb3eb…6cdc |
| 2026-08-16 22:42:43Z | IN | +1.9K | $24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9593…ba06 |
| 2026-08-16 22:42:43Z | IN | +999.4 | $13 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf984…fef7 |
| 2026-08-16 22:42:43Z | IN | +1.3K | $17 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf984…fef7 |
| 2026-08-16 22:42:43Z | IN | +1.5K | $20 | $0.012903 | erupt-include 0x91c0…88b8 | 0x790a…fe9b |
| 2026-08-16 22:42:43Z | OUT | −7.6K | $98 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x2a30…7b59 |
| 2026-08-16 22:42:41Z | IN | +2.1K | $27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fbe…20e1 |
| 2026-08-16 22:42:41Z | OUT | −4.3K | $55 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x982c…3bf1 |
| 2026-08-16 22:42:41Z | OUT | −6.2K | $79 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x2951…13ec |
| 2026-08-16 22:42:41Z | OUT | −4.6K | $59 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f1…70e1 |
| 2026-08-16 22:42:41Z | IN | +7.7K | $100 | $0.012903 | 0x Settler 0x7747…2359 | 0xd8df…8f85 |
| 2026-08-16 22:42:41Z | IN | +708.2 | $9.14 | $0.012903 | 0x Settler 0x7747…2359 | 0xad93…92c7 |
| 2026-08-16 22:42:41Z | IN | +899.7 | $12 | $0.012903 | 0x Settler 0x7747…2359 | 0x647e…f669 |
| 2026-08-16 22:42:39Z | IN | +495.9 | $6.40 | $0.012903 | banner-net 0x7c13…61da | 0xb933…6dc6 |
| 2026-08-16 22:42:39Z | IN | +1.6K | $21 | $0.012903 | assume-believe 0x6a27…f993 | 0xb8da…138a |
| 2026-08-16 22:42:37Z | OUT | −151.3 | $1.95 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xe1ef…c0e8 |
| 2026-08-16 22:42:35Z | OUT | −178.8 | $2.31 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x810e…19d7 |
| 2026-08-16 22:42:35Z | IN | +2.3K | $30 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a1…f8b1 |
| 2026-08-16 22:42:35Z | IN | +1.3K | $17 | $0.012903 | layer-join 0x29a9…3dfc | 0x1a96…c73d |
| 2026-08-16 22:42:35Z | IN | +5.2K | $67 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61ff…6237 |
| 2026-08-16 22:42:35Z | OUT | −5.2K | $67 | $0.012903 | 0x Settler 0x7747…2359 | 0x5577…ad13 |
| 2026-08-16 22:42:33Z | IN | +424.5 | $5.48 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca93…384b |
| 2026-08-16 22:42:31Z | IN | +2.7K | $34 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3586…c01d |
| 2026-08-16 22:42:31Z | OUT | −3.1K | $40 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xa8e6…28b6 |
| 2026-08-16 22:42:31Z | IN | +4.9K | $63 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x745d…422c |
| 2026-08-16 22:42:31Z | OUT | −5.1K | $65 | $0.012903 | 0x Settler 0x7747…2359 | 0x170e…4bc8 |
| 2026-08-16 22:42:31Z | IN | +1.7K | $22 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x326b…b096 |
| 2026-08-16 22:42:31Z | OUT | −4.1K | $53 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f92…129f |
| 2026-08-16 22:42:31Z | OUT | −5.4K | $70 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8153…9f14 |
| 2026-08-16 22:42:31Z | IN | +20.7K | $267 | $0.012903 | 0x Settler 0x7747…2359 | 0xb03b…e467 |
| 2026-08-16 22:42:31Z | OUT | −822.5 | $11 | $0.012903 | 0x Settler 0x7747…2359 | 0xe3f2…0891 |
| 2026-08-16 22:42:31Z | OUT | −2.3K | $30 | $0.012903 | 0x Settler 0x7747…2359 | 0xd15e…fffa |
| 2026-08-16 22:42:31Z | OUT | −316.6 | $4.08 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa2b7…7741 |
| 2026-08-16 22:42:31Z | OUT | −5.0K | $65 | $0.012903 | 0x Settler 0x7747…2359 | 0x30fd…0873 |
| 2026-08-16 22:42:29Z | OUT | −3.2K | $42 | $0.012903 | either-high 0x142f…1316 | 0x79e0…540c |
| 2026-08-16 22:42:29Z | IN | +8.5K | $110 | $0.012903 | 0x Settler 0x7747…2359 | 0x74b5…8c24 |
| 2026-08-16 22:42:29Z | OUT | −836.0 | $11 | $0.012903 | 0x Settler 0x7747…2359 | 0x9f56…f378 |
| 2026-08-16 22:42:29Z | IN | +805.8 | $10 | $0.012903 | banner-net 0x7c13…61da | 0x89d9…a3ce |
| 2026-08-16 22:42:29Z | OUT | −8.3K | $107 | $0.012903 | either-high 0x142f…1316 | 0xdf5b…56a5 |
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.