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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 | +861.1K | +96.3K | +1.13M | −60.8K | −736.5K | +1.29M | −828.7K | −431.8K | −1.16M |
| ≈ USD | $26.9K | $3.0K | $35.5K | $1.9K | $23.0K | $40.2K | $25.9K | $13.5K | $36.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:34:37Z | OUT | −484.5 | $5.35 | $0.011044 | pig-suspect 0x5986…1c4a | 0x7104…cadc |
| — |
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 22:34:37Z | OUT | −1.7K | $18 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3600…30b3 |
| 2026-08-16 22:34:37Z | OUT | −8.1K | $90 | $0.011044 | pig-suspect 0x5986…1c4a | 0x83c3…0fe5 |
| 2026-08-16 22:34:37Z | IN | +8.2K | $91 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x5aa7…0fa6 |
| 2026-08-16 22:34:35Z | OUT | −7.7K | $85 | $0.011044 | pig-suspect 0x5986…1c4a | 0x9a0f…b2a2 |
| 2026-08-16 22:34:35Z | IN | +8.8K | $97 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xae3b…7ccb |
| 2026-08-16 22:34:35Z | IN | +2.6K | $28 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x14f0…a5c4 |
| 2026-08-16 22:34:33Z | IN | +519.1 | $5.73 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d1…479e |
| 2026-08-16 22:34:33Z | OUT | −535.7 | $5.92 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0xe1da…2a9f |
| 2026-08-16 22:34:33Z | IN | +7.2K | $79 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…e032 |
| 2026-08-16 22:34:31Z | IN | +57.2 | $0.63 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0b…d133 |
| 2026-08-16 22:34:31Z | IN | +1.7K | $19 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc607…3722 |
| 2026-08-16 22:34:31Z | IN | +704.7 | $7.78 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08df…51f9 |
| 2026-08-16 22:34:31Z | IN | +3.1K | $34 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0x5cdd…9576 |
| 2026-08-16 22:34:31Z | OUT | −8.7K | $96 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x2070…09f4 |
| 2026-08-16 22:34:29Z | OUT | −1.4K | $15 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x256f…13e6 |
| 2026-08-16 22:34:29Z | OUT | −5.0K | $55 | $0.011044 | either-high 0x142f…1316 | 0xeacd…bd86 |
| 2026-08-16 22:34:29Z | IN | +5.1K | $57 | $0.011044 | 0x Settler 0x7747…2359 | 0xcc18…fee1 |
| 2026-08-16 22:34:29Z | OUT | −2.4K | $26 | $0.011044 | either-high 0x142f…1316 | 0x22ec…16aa |
| 2026-08-16 22:34:29Z | IN | +1.2K | $13 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x520f…c301 |
| 2026-08-16 22:34:29Z | IN | +5.7K | $63 | $0.011044 | 0x Settler 0x7747…2359 | 0x93a6…3c17 |
| 2026-08-16 22:34:29Z | IN | +35.9 | $0.40 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b9c…2aa3 |
| 2026-08-16 22:34:29Z | IN | +2.1K | $23 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0x88cd…28d8 |
| 2026-08-16 22:34:29Z | OUT | −2.2K | $24 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xb8d2…545c |
| 2026-08-16 22:34:29Z | OUT | −168.8 | $1.86 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x975a…1db3 |
| 2026-08-16 22:34:29Z | IN | +18.6 | $0.21 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0486…b57f |
| 2026-08-16 22:34:29Z | IN | +206.2 | $2.28 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0486…b57f |
| 2026-08-16 22:34:29Z | IN | +360.3 | $3.98 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0486…b57f |
| 2026-08-16 22:34:29Z | OUT | −168.3 | $1.86 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xe0ec…491a |
| 2026-08-16 22:34:29Z | IN | +4.2K | $46 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0091…d4e5 |
| 2026-08-16 22:34:27Z | IN | +4.9K | $54 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf534…141f |
| 2026-08-16 22:34:27Z | OUT | −1.7K | $19 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4e6d…1a13 |
| 2026-08-16 22:34:27Z | OUT | −8.6K | $94 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xe56a…3e57 |
| 2026-08-16 22:34:27Z | OUT | −385.1 | $4.25 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x21cf…0746 |
| 2026-08-16 22:34:27Z | OUT | −1.9K | $21 | $0.011044 | 0x Settler 0x7747…2359 | 0x4f22…ad8b |
| 2026-08-16 22:34:27Z | OUT | −80.4 | $0.89 | $0.011044 | endorse-pizza 0xc8f6…9265 | 0x80f5…73ef |
| 2026-08-16 22:34:27Z | OUT | −172.1 | $1.90 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xd5c3…5559 |
| 2026-08-16 22:34:27Z | OUT | −3.5K | $39 | $0.011044 | either-high 0x142f…1316 | 0xb373…fa70 |
| 2026-08-16 22:34:27Z | IN | +5.7K | $63 | $0.011044 | 0x Settler 0x7747…2359 | 0x6651…a479 |
| 2026-08-16 22:34:27Z | IN | +34.9 | $0.38 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c1…344d |
| 2026-08-16 22:34:27Z | IN | +46.3 | $0.51 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c1…344d |
| 2026-08-16 22:34:27Z | IN | +364.4 | $4.02 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c1…344d |
| 2026-08-16 22:34:27Z | IN | +541.9 | $5.98 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c1…344d |
| 2026-08-16 22:34:27Z | IN | +391.6 | $4.33 | $0.011044 | crash-tomato 0xa198…9694 | 0x58c5…47cb |
| 2026-08-16 22:34:27Z | IN | +584.3 | $6.45 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0xdad2…a15e |
| 2026-08-16 22:34:27Z | OUT | −1.1K | $12 | $0.011044 | 0x Settler 0x7747…2359 | 0x6439…4feb |
| 2026-08-16 22:34:27Z | IN | +184.3 | $2.04 | $0.011044 | pig-suspect 0x5986…1c4a | 0xe678…5ce6 |
| 2026-08-16 22:34:27Z | IN | +1.1K | $12 | $0.011044 | blade-concert 0x26e4…2ff3 | 0xd91e…ed96 |
| 2026-08-16 22:34:27Z | IN | +2.4K | $27 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe930…49bc |
| 2026-08-16 22:34:27Z | IN | +3.7K | $41 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f3…31e7 |
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.