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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 | +237.3K | +1.14M | +658.4K | +1.86M | +2.53M | −2.20M | +1.88M | +2.82M | +1.94M |
| ≈ USD | $6.4K | $30.6K | $17.7K | $50.0K | $68.0K | $59.1K | $50.6K | $75.9K | $52.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:03Z | IN | +518.4 | $3.99 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a25…f639 |
| — |
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 22:14:03Z | IN | +102.9 | $0.79 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x54cc…b26f |
| 2026-08-16 22:14:03Z | OUT | −655.6 | $5.05 | $0.007700 | opera-market 0xbcfb…39d2 | 0x6ff9…1408 |
| 2026-08-16 22:14:03Z | OUT | −1.1K | $8.60 | $0.007700 | pig-suspect 0x5986…1c4a | 0xf0ed…482a |
| 2026-08-16 22:14:03Z | IN | +332.1 | $2.56 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xe517…4bc1 |
| 2026-08-16 22:14:01Z | IN | +329.9 | $2.54 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0xcd31…0d55 |
| 2026-08-16 22:14:01Z | OUT | −302.8 | $2.33 | $0.007700 | analyst-level 0xee5a…ca67 | 0x1f44…31cc |
| 2026-08-16 22:14:01Z | IN | +343.1 | $2.64 | $0.007700 | 0x Settler 0x7747…2359 | 0x63b5…0c3e |
| 2026-08-16 22:13:59Z | OUT | −149.9 | $1.05 | $0.007037 | analyst-level 0xee5a…ca67 | 0xcf99…7d0c |
| 2026-08-16 22:13:59Z | IN | +656.1 | $4.62 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe628…0d51 |
| 2026-08-16 22:13:57Z | IN | +270.2 | $1.90 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xc882…8fae |
| 2026-08-16 22:13:57Z | IN | +422.4 | $2.97 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b9b…dd47 |
| 2026-08-16 22:13:57Z | IN | +205.7 | $1.45 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xe09c…bc2d |
| 2026-08-16 22:13:57Z | IN | +344.3 | $2.42 | $0.007037 | pig-suspect 0x5986…1c4a | 0x678b…51dd |
| 2026-08-16 22:13:55Z | IN | +470.1 | $3.31 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x7a99…3c35 |
| 2026-08-16 22:13:55Z | OUT | −373.4 | $2.63 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab9…ddc6 |
| 2026-08-16 22:13:55Z | IN | +376.4 | $2.65 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58b2…d2d1 |
| 2026-08-16 22:13:55Z | OUT | −680.3 | $4.79 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84a0…6e4e |
| 2026-08-16 22:13:55Z | IN | +265.1 | $1.87 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeea3…2f04 |
| 2026-08-16 22:13:53Z | IN | +108.8 | $0.77 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8d…d59e |
| 2026-08-16 22:13:53Z | OUT | −936.9 | $6.59 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe069…6fe5 |
| 2026-08-16 22:13:53Z | IN | +195.4 | $1.37 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc46e…eecc |
| 2026-08-16 22:13:53Z | OUT | −1.1K | $7.98 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0624…0104 |
| 2026-08-16 22:13:53Z | IN | +559.9 | $3.94 | $0.007037 | erupt-include 0x91c0…88b8 | 0x990a…7386 |
| 2026-08-16 22:13:53Z | IN | +614.4 | $4.32 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x4461…c69e |
| 2026-08-16 22:13:53Z | OUT | −636.5 | $4.48 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b8…83ae |
| 2026-08-16 22:13:51Z | OUT | −648.6 | $4.56 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x023c…153c |
| 2026-08-16 22:13:51Z | IN | +176.2 | $1.24 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b4d…f5bc |
| 2026-08-16 22:13:51Z | IN | +235.0 | $1.65 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6e1…62c6 |
| 2026-08-16 22:13:51Z | OUT | −1.0K | $7.13 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5715…4e61 |
| 2026-08-16 22:13:51Z | IN | +8.82 | $0.06 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68cf…6784 |
| 2026-08-16 22:13:51Z | OUT | −380.6 | $2.68 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0x04d2…8371 |
| 2026-08-16 22:13:49Z | OUT | −1.2K | $8.58 | $0.007037 | pig-suspect 0x5986…1c4a | 0x75fa…e1d4 |
| 2026-08-16 22:13:49Z | IN | +872.3 | $6.14 | $0.007037 | ostrich-news 0xb23f…4b50 | 0xa9a1…fa66 |
| 2026-08-16 22:13:49Z | OUT | −789.5 | $5.56 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f1a…9aa0 |
| 2026-08-16 22:13:49Z | OUT | −161.1 | $1.13 | $0.007037 | pig-suspect 0x5986…1c4a | 0x83b7…7436 |
| 2026-08-16 22:13:49Z | IN | +793.9 | $5.59 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d9…8731 |
| 2026-08-16 22:13:49Z | OUT | −903.4 | $6.36 | $0.007037 | layer-join 0x29a9…3dfc | 0x63d3…b1ce |
| 2026-08-16 22:13:49Z | IN | +285.2 | $2.01 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x1c56…1f06 |
| 2026-08-16 22:13:49Z | OUT | −317.8 | $2.24 | $0.007037 | pig-suspect 0x5986…1c4a | 0x3d27…533c |
| 2026-08-16 22:13:47Z | IN | +92.2 | $0.65 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b8…2154 |
| 2026-08-16 22:13:47Z | OUT | −520.4 | $3.66 | $0.007037 | layer-join 0x29a9…3dfc | 0x5645…feda |
| 2026-08-16 22:13:47Z | OUT | −623.0 | $4.38 | $0.007037 | pig-suspect 0x5986…1c4a | 0xf3ef…3def |
| 2026-08-16 22:13:47Z | IN | +641.1 | $4.51 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x29cb…70e3 |
| 2026-08-16 22:13:47Z | OUT | −1.2K | $8.42 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0a1…6aab |
| 2026-08-16 22:13:45Z | OUT | −124.1K | $874 | $0.007037 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x395d…efa3 |
| 2026-08-16 22:13:45Z | OUT | −562.8 | $3.96 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xd6c5…c077 |
| 2026-08-16 22:13:45Z | IN | +687.6 | $4.84 | $0.007037 | town-flat 0x88ae…3072 | 0x4aee…a218 |
| 2026-08-16 22:13:43Z | IN | +390.9 | $2.75 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb44…687d |
| 2026-08-16 22:13:43Z | OUT | −816.7 | $5.75 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd597…a245 |
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.