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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 | −1.14M | −1.01M | +881.6K | −9.31M | −2.40M | −970.7K | −1.93M | −1.54M | −768.5K |
| ≈ USD | $33.8K | $30.1K | $26.2K | $276.1K | $71.2K | $28.8K | $57.2K | $45.7K | $22.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:54:25Z | IN | +418.1 | $0.88 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa151…0d2f |
| — |
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 20:54:19Z | IN | +88.3 | $0.19 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce2b…5e18 |
| 2026-08-16 20:54:19Z | OUT | −1.6K | $3.33 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5965…2b9a |
| 2026-08-16 20:54:19Z | IN | +1.6K | $3.44 | $0.002104 | motor-wonder 0x6968…5982 | 0xcdab…5a87 |
| 2026-08-16 20:54:19Z | OUT | −869.4 | $1.83 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39f7…b0b5 |
| 2026-08-16 20:54:11Z | OUT | −877.9 | $1.85 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf80…6e5b |
| 2026-08-16 20:53:55Z | OUT | −437.7 | $0.77 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba4…3f67 |
| 2026-08-16 20:53:51Z | IN | +275.5 | $0.48 | $0.001753 | ostrich-news 0xb23f…4b50 | 0x6b2f…ab8e |
| 2026-08-16 20:53:51Z | IN | +66.3 | $0.12 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd726…c66e |
| 2026-08-16 20:53:51Z | OUT | −1.6K | $2.88 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8476…42ac |
| 2026-08-16 20:53:47Z | OUT | −1.3K | $2.33 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12f1…df01 |
| 2026-08-16 20:53:47Z | IN | +1.5K | $2.63 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x51c6…c0d9 |
| 2026-08-16 20:53:37Z | OUT | −469.3 | $0.82 | $0.001753 | 0x Settler 0x7747…2359 | 0x3814…1870 |
| 2026-08-16 20:53:15Z | OUT | −783.9 | $1.37 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4005…3f63 |
| 2026-08-16 20:52:51Z | OUT | −558.1 | $0.90 | $0.001604 | key-jacket 0x8048…e20c | 0x4033…9c0e |
| 2026-08-16 20:52:45Z | OUT | −0.52 | $0.00 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0x6e36…aea7 |
| 2026-08-16 20:51:49Z | OUT | −812.0 | $1.27 | $0.001569 | 0x Settler 0x7747…2359 | 0xe70b…aec6 |
| 2026-08-16 20:51:29Z | OUT | −761.0 | $1.19 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca57…c2a5 |
| 2026-08-16 20:51:21Z | OUT | −531.1 | $0.83 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32e…a794 |
| 2026-08-16 20:50:33Z | OUT | −2.1K | $3.13 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8602…f4d8 |
| 2026-08-16 20:49:53Z | IN | +1.3K | $1.77 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa025…0e8f |
| 2026-08-16 20:49:45Z | OUT | −632.7 | $0.86 | $0.001362 | 0x Settler 0x7747…2359 | 0x0879…ed5a |
| 2026-08-16 20:48:57Z | OUT | −1.1K | $1.63 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc918…08c2 |
| 2026-08-16 20:48:11Z | OUT | −2.4K | $3.46 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a8b…b4ce |
| 2026-08-16 20:48:09Z | IN | +529.1 | $0.76 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c80…b0de |
| 2026-08-16 20:48:09Z | IN | +2.9K | $4.18 | $0.001427 | erupt-include 0x91c0…88b8 | 0x0220…ddb4 |
| 2026-08-16 20:47:51Z | OUT | −434.8 | $0.62 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25b9…8d1e |
| 2026-08-16 20:47:47Z | OUT | −3.36 | $0.00 | $0.001425 | Aggregator (unverified) 0x8f10…f996 | 0xbf2f…deea |
| 2026-08-16 20:47:43Z | OUT | −467.7 | $0.67 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63db…fbde |
| 2026-08-16 20:47:29Z | OUT | −121.2 | $0.17 | $0.001425 | seminar-harbor 0xf24e…c289 | 0x0c38…a54c |
| 2026-08-16 20:47:27Z | IN | +1.6K | $2.28 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eb6…3ba4 |
| 2026-08-16 20:47:21Z | OUT | −67.2 | $0.10 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5c3…6cb2 |
| 2026-08-16 20:47:21Z | IN | +467.6 | $0.67 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9467…b840 |
| 2026-08-16 20:47:21Z | OUT | −81.7 | $0.12 | $0.001425 | seminar-harbor 0xf24e…c289 | 0xc4a6…e5c2 |
| 2026-08-16 20:47:19Z | OUT | −107.9 | $0.15 | $0.001425 | opinion-banner 0xb377…0cff | 0x56e8…ddec |
| 2026-08-16 20:47:19Z | IN | +1.5K | $2.19 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c65…7010 |
| 2026-08-16 20:46:59Z | IN | +483.2 | $0.71 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b1b…4c6d |
| 2026-08-16 20:46:49Z | IN | +546.9 | $0.80 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca8…0518 |
| 2026-08-16 20:46:47Z | IN | +467.3 | $0.69 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80f9…5f4c |
| 2026-08-16 20:46:31Z | OUT | −653.7 | $0.96 | $0.001466 | ostrich-news 0xb23f…4b50 | 0x47cd…0c15 |
| 2026-08-16 20:46:31Z | IN | +1.3K | $1.93 | $0.001466 | Aggregator (unverified) 0x8f10…f996 | 0x7759…feae |
| 2026-08-16 20:46:21Z | IN | +446.7 | $0.65 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2152…24cd |
| 2026-08-16 20:46:11Z | OUT | −367.9 | $0.54 | $0.001466 | 0x Settler 0x7747…2359 | 0xd4f6…1fa4 |
| 2026-08-16 20:46:01Z | OUT | −942.7 | $1.38 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd13f…e528 |
| 2026-08-16 20:46:01Z | IN | +2.3K | $3.31 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6809…b746 |
| 2026-08-16 20:45:49Z | OUT | −474.8 | $0.79 | $0.001665 | 0x Settler 0x7747…2359 | 0x7214…e4d4 |
| 2026-08-16 20:45:33Z | OUT | −587.0 | $0.98 | $0.001665 | 0x Settler 0x7747…2359 | 0x62d2…a68a |
| 2026-08-16 20:45:09Z | OUT | −674.1 | $1.12 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0faa…ad06 |
| 2026-08-16 20:45:09Z | IN | +1.0K | $1.74 | $0.001665 | husband-rich 0x411d…79c6 | 0x8824…ec4d |
| 2026-08-16 20:45:03Z | IN | +1.3K | $2.21 | $0.001665 | float-chat 0x6f6e…98b1 | 0x0e0f…8bfd |
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.