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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 | −775.1K | −834.2K | −1.09M | +1.53M | −5.66M | +142.9K | +578.9K | +932.0K | +712.9K |
| ≈ USD | $22.0K | $23.7K | $30.9K | $43.5K | $160.8K | $4.1K | $16.4K | $26.5K | $20.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:21Z | OUT | −531.7 | $3.91 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x0ce3…bdaa |
| — |
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 22:12:21Z | IN | +10.8K | $79 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70f…b006 |
| 2026-08-16 22:12:21Z | OUT | −9.7K | $71 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xbd2b…c2a4 |
| 2026-08-16 22:12:21Z | OUT | −119.7 | $0.88 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9189…9ba9 |
| 2026-08-16 22:12:19Z | OUT | −48.0 | $0.35 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa59d…d041 |
| 2026-08-16 22:12:19Z | IN | +11.8K | $86 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23dd…089d |
| 2026-08-16 22:12:19Z | IN | +7.3K | $53 | $0.007350 | layer-join 0x29a9…3dfc | 0x6730…b460 |
| 2026-08-16 22:12:19Z | OUT | −222.9 | $1.64 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x050f…9d7c |
| 2026-08-16 22:12:19Z | OUT | −1.3K | $9.67 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd493…9a03 |
| 2026-08-16 22:12:19Z | OUT | −198.1 | $1.46 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xe1e5…4421 |
| 2026-08-16 22:12:19Z | IN | +15.1K | $111 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa713…d63a |
| 2026-08-16 22:12:19Z | IN | +2.1K | $15 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x7774…7a36 |
| 2026-08-16 22:12:19Z | IN | +642.4 | $4.72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3075…81c6 |
| 2026-08-16 22:12:19Z | OUT | −1.8K | $13 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xd192…eaa6 |
| 2026-08-16 22:12:19Z | IN | +863.7 | $6.35 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x16af…c6d5 |
| 2026-08-16 22:12:19Z | IN | +673.4 | $4.95 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8b…9ade |
| 2026-08-16 22:12:19Z | IN | +6.6K | $48 | $0.007350 | layer-join 0x29a9…3dfc | 0xc553…cc72 |
| 2026-08-16 22:12:19Z | OUT | −2.7K | $20 | $0.007350 | 0x Settler 0x7747…2359 | 0xe8f5…f994 |
| 2026-08-16 22:12:19Z | OUT | −1.6K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xc039…18b7 |
| 2026-08-16 22:12:19Z | OUT | −2.4K | $18 | $0.007350 | 0x Settler 0x7747…2359 | 0xffbe…6b80 |
| 2026-08-16 22:12:17Z | IN | +115.3 | $0.85 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf72a…1915 |
| 2026-08-16 22:12:17Z | OUT | −324.5 | $2.38 | $0.007350 | 0x Settler 0x7747…2359 | 0xfc76…94b3 |
| 2026-08-16 22:12:17Z | IN | +2.3K | $17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed47…c924 |
| 2026-08-16 22:12:17Z | IN | +174.7 | $1.28 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a86…063b |
| 2026-08-16 22:12:17Z | IN | +236.4 | $1.74 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a86…063b |
| 2026-08-16 22:12:17Z | IN | +1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6125…ce5a |
| 2026-08-16 22:12:17Z | OUT | −3.2K | $24 | $0.007350 | 0x Settler 0x7747…2359 | 0x2909…b8e1 |
| 2026-08-16 22:12:17Z | OUT | −406.1 | $2.98 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xe4bd…f90a |
| 2026-08-16 22:12:17Z | OUT | −2.3K | $17 | $0.007350 | 0x Settler 0x7747…2359 | 0xe86f…bf3c |
| 2026-08-16 22:12:17Z | IN | +15.9K | $117 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…ceb2 |
| 2026-08-16 22:12:17Z | OUT | −2.6K | $19 | $0.007350 | 0x Settler 0x7747…2359 | 0x7e04…d7de |
| 2026-08-16 22:12:17Z | IN | +3.2K | $23 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f4…89f9 |
| 2026-08-16 22:12:17Z | IN | +66.6 | $0.49 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc0…8dd3 |
| 2026-08-16 22:12:17Z | IN | +72.4 | $0.53 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e9…d5a9 |
| 2026-08-16 22:12:17Z | IN | +57.5 | $0.42 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ad…03bd |
| 2026-08-16 22:12:17Z | OUT | −2.4K | $17 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x58b7…f032 |
| 2026-08-16 22:12:17Z | OUT | −2.3K | $17 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xfb7e…aee2 |
| 2026-08-16 22:12:17Z | IN | +63.9 | $0.47 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb315…fee5 |
| 2026-08-16 22:12:17Z | OUT | −2.4K | $17 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9b22…7a67 |
| 2026-08-16 22:12:17Z | OUT | −3.3K | $24 | $0.007350 | 0x Settler 0x7747…2359 | 0x1ec2…484f |
| 2026-08-16 22:12:17Z | IN | +4.4K | $32 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xfc6b…ebc2 |
| 2026-08-16 22:12:17Z | IN | +2.3K | $17 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xf7ca…2c18 |
| 2026-08-16 22:12:17Z | IN | +162.9 | $1.20 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089f…83fd |
| 2026-08-16 22:12:17Z | IN | +4.0K | $30 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089f…83fd |
| 2026-08-16 22:12:17Z | OUT | −3.1K | $23 | $0.007350 | 0x Settler 0x7747…2359 | 0xbf92…0e1d |
| 2026-08-16 22:12:15Z | IN | +6.8K | $50 | $0.007350 | theory-clock 0xecd8…66a5 | 0x1d9b…f19b |
| 2026-08-16 22:12:15Z | OUT | −1.2K | $8.84 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08fa…8e82 |
| 2026-08-16 22:12:15Z | IN | +8.0K | $59 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9753…530d |
| 2026-08-16 22:12:15Z | OUT | −499.2 | $3.67 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0cf…7015 |
| 2026-08-16 22:12:15Z | OUT | −2.9K | $22 | $0.007350 | layer-join 0x29a9…3dfc | 0xcf3a…0870 |
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.