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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 | +610.4K | +1.29M | +1.16M | +1.95M | +3.40M | −844.1K | +2.12M | +3.06M | +2.28M |
| ≈ USD | $16.3K | $34.3K | $31.0K | $52.0K | $90.7K | $22.5K | $56.5K | $81.6K | $60.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:39Z | OUT | −201.6 | $1.42 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7161…e820 |
| — |
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 22:13:39Z | OUT | −312.6 | $2.20 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7161…e820 |
| 2026-08-16 22:13:37Z | OUT | −620.9 | $4.37 | $0.007037 | valley-final 0x1c96…5812 | 0x9f7a…6f76 |
| 2026-08-16 22:13:37Z | IN | +1.4K | $10 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x849b…0690 |
| 2026-08-16 22:13:37Z | OUT | −1.0K | $7.05 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1663…1933 |
| 2026-08-16 22:13:37Z | IN | +434.8 | $3.06 | $0.007037 | 0x Settler 0x7747…2359 | 0x8514…7543 |
| 2026-08-16 22:13:35Z | IN | +619.6 | $4.36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1803…bf03 |
| 2026-08-16 22:13:35Z | OUT | −797.3 | $5.61 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3817…6966 |
| 2026-08-16 22:13:35Z | OUT | −243.7 | $1.72 | $0.007037 | pig-suspect 0x5986…1c4a | 0xff44…6812 |
| 2026-08-16 22:13:35Z | IN | +446.5 | $3.14 | $0.007037 | 0x Settler 0x7747…2359 | 0x8695…fe8f |
| 2026-08-16 22:13:35Z | OUT | −471.9 | $3.32 | $0.007037 | nerve-region 0x68fa…2610 | 0xb658…8dfa |
| 2026-08-16 22:13:35Z | IN | +492.4 | $3.46 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f0…0c85 |
| 2026-08-16 22:13:35Z | OUT | −546.7 | $3.85 | $0.007037 | nerve-region 0x68fa…2610 | 0xc10c…aa94 |
| 2026-08-16 22:13:35Z | IN | +755.6 | $5.32 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0b…6cbb |
| 2026-08-16 22:13:35Z | OUT | −1.5K | $11 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa821…6889 |
| 2026-08-16 22:13:35Z | OUT | −1.7K | $12 | $0.007037 | pig-suspect 0x5986…1c4a | 0x8b17…9279 |
| 2026-08-16 22:13:35Z | IN | +821.7 | $5.78 | $0.007037 | pig-suspect 0x5986…1c4a | 0xc64d…2cf5 |
| 2026-08-16 22:13:35Z | IN | +71.3 | $0.50 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57f1…82e3 |
| 2026-08-16 22:13:35Z | IN | +119.2 | $0.84 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57f1…82e3 |
| 2026-08-16 22:13:35Z | IN | +223.4 | $1.57 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5bd…3c0c |
| 2026-08-16 22:13:35Z | IN | +271.8 | $1.91 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5bd…3c0c |
| 2026-08-16 22:13:33Z | IN | +317.5 | $2.23 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7622…97b6 |
| 2026-08-16 22:13:33Z | IN | +645.0 | $4.54 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe21…cbaa |
| 2026-08-16 22:13:33Z | OUT | −846.5 | $5.96 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x4198…57c4 |
| 2026-08-16 22:13:33Z | IN | +1.2K | $8.73 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d19…75a7 |
| 2026-08-16 22:13:31Z | OUT | −76.6 | $0.54 | $0.007037 | pig-suspect 0x5986…1c4a | 0x413b…c5ce |
| 2026-08-16 22:13:31Z | IN | +189.9 | $1.34 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59aa…9252 |
| 2026-08-16 22:13:31Z | IN | +7.0K | $49 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e98…aa77 |
| 2026-08-16 22:13:31Z | IN | +1.2K | $8.60 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e98…aa77 |
| 2026-08-16 22:13:31Z | OUT | −9.9K | $70 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xc3e8…ae36 |
| 2026-08-16 22:13:31Z | IN | +829.3 | $5.84 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf178…782c |
| 2026-08-16 22:13:31Z | IN | +596.5 | $4.20 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x975f…c08e |
| 2026-08-16 22:13:31Z | OUT | −693.2 | $4.88 | $0.007037 | front-asset 0x399a…59d8 | 0x6c63…09b5 |
| 2026-08-16 22:13:31Z | OUT | −100.7 | $0.71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b0b…961c |
| 2026-08-16 22:13:31Z | IN | +417.9 | $2.94 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x6f0f…2208 |
| 2026-08-16 22:13:31Z | IN | +772.5 | $5.44 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xebaa…dc32 |
| 2026-08-16 22:13:31Z | IN | +707.7 | $4.98 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xe8e6…f57b |
| 2026-08-16 22:13:29Z | IN | +700.5 | $4.93 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xafb2…8650 |
| 2026-08-16 22:13:29Z | IN | +759.5 | $5.34 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa30…29fe |
| 2026-08-16 22:13:29Z | IN | +663.3 | $4.67 | $0.007037 | pig-suspect 0x5986…1c4a | 0x94bc…c6eb |
| 2026-08-16 22:13:29Z | OUT | −434.1 | $3.05 | $0.007037 | layer-join 0x29a9…3dfc | 0x45e1…e182 |
| 2026-08-16 22:13:29Z | IN | +551.2 | $3.88 | $0.007037 | pig-suspect 0x5986…1c4a | 0xc3cf…9571 |
| 2026-08-16 22:13:27Z | IN | +381.2 | $2.68 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x2e9c…3eaf |
| 2026-08-16 22:13:27Z | OUT | −370.1 | $2.60 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x9078…72cc |
| 2026-08-16 22:13:27Z | IN | +401.7 | $2.83 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a2…e7c9 |
| 2026-08-16 22:13:27Z | OUT | −398.2 | $2.80 | $0.007037 | analyst-level 0xee5a…ca67 | 0xfd94…181b |
| 2026-08-16 22:13:27Z | IN | +493.5 | $3.47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba3a…226e |
| 2026-08-16 22:13:27Z | OUT | −423.9 | $2.98 | $0.007037 | analyst-level 0xee5a…ca67 | 0xaf96…96f7 |
| 2026-08-16 22:13:27Z | IN | +480.2 | $3.38 | $0.007037 | layer-join 0x29a9…3dfc | 0x609e…c2f5 |
| 2026-08-16 22:13:27Z | OUT | −947.5 | $6.67 | $0.007037 | analyst-level 0xee5a…ca67 | 0x12af…7d82 |
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.