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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 | −433.6K | −644.0K | +196.9K | +1.11M | +440.9K | −678.5K | +1.95M | −779.2K | −1.53M |
| ≈ USD | $15.7K | $23.3K | $7.1K | $40.3K | $16.0K | $24.6K | $70.5K | $28.2K | $55.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:31Z | IN | +2.7K | $34 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f8…d42c |
| — |
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 22:41:29Z | IN | +1.0K | $13 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xcf51…f538 |
| 2026-08-16 22:41:29Z | OUT | −674.8 | $8.56 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x559d…33e9 |
| 2026-08-16 22:41:29Z | OUT | −335.1 | $4.25 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xf598…344d |
| 2026-08-16 22:41:29Z | OUT | −540.3 | $6.86 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805c…dac2 |
| 2026-08-16 22:41:29Z | IN | +744.0 | $9.44 | $0.012689 | 0x Settler 0x7747…2359 | 0x4cd0…5fe3 |
| 2026-08-16 22:41:29Z | OUT | −2.8K | $36 | $0.012689 | return-quote 0xd153…7ff0 | 0xb98c…bd63 |
| 2026-08-16 22:41:29Z | OUT | −683.2 | $8.67 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x4644…80a7 |
| 2026-08-16 22:41:29Z | OUT | −159.9 | $2.03 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd55…9f13 |
| 2026-08-16 22:41:29Z | OUT | −161.7 | $2.05 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd55…9f13 |
| 2026-08-16 22:41:29Z | OUT | −607.0 | $7.70 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd55…9f13 |
| 2026-08-16 22:41:29Z | OUT | −4.3K | $54 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd55…9f13 |
| 2026-08-16 22:41:29Z | IN | +367.7 | $4.67 | $0.012689 | 0x Settler 0x7747…2359 | 0xb846…502b |
| 2026-08-16 22:41:29Z | IN | +377.1 | $4.79 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1330…ac19 |
| 2026-08-16 22:41:29Z | IN | +1.1K | $14 | $0.012689 | 0x Settler 0x7747…2359 | 0xedc5…5d93 |
| 2026-08-16 22:41:29Z | IN | +6.7K | $85 | $0.012689 | 0x Settler 0x7747…2359 | 0x7308…d9f9 |
| 2026-08-16 22:41:29Z | OUT | −2.4K | $31 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c8…ecce |
| 2026-08-16 22:41:27Z | OUT | −189.7 | $2.41 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c4…debe |
| 2026-08-16 22:41:27Z | OUT | −215.8 | $2.74 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c4…debe |
| 2026-08-16 22:41:27Z | OUT | −352.6 | $4.47 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c4…debe |
| 2026-08-16 22:41:27Z | OUT | −618.7 | $7.85 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c4…debe |
| 2026-08-16 22:41:27Z | OUT | −669.6 | $8.50 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c4…debe |
| 2026-08-16 22:41:27Z | IN | +8.0K | $102 | $0.012689 | 0x Settler 0x7747…2359 | 0x2b93…1bbc |
| 2026-08-16 22:41:27Z | OUT | −2.1K | $26 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xb8f7…0dcf |
| 2026-08-16 22:41:27Z | OUT | −536.4 | $6.81 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xf571…ce06 |
| 2026-08-16 22:41:27Z | OUT | −404.5 | $5.13 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f57…c4c9 |
| 2026-08-16 22:41:27Z | OUT | −66.6 | $0.85 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a99…346a |
| 2026-08-16 22:41:27Z | IN | +1.4K | $18 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4986…8fe7 |
| 2026-08-16 22:41:27Z | OUT | −393.0 | $4.99 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x8382…014d |
| 2026-08-16 22:41:27Z | OUT | −2.4K | $30 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf4…a31e |
| 2026-08-16 22:41:27Z | OUT | −925.9 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf586…a5f8 |
| 2026-08-16 22:41:27Z | OUT | −371.3 | $4.71 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a73…17eb |
| 2026-08-16 22:41:27Z | OUT | −947.3 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a73…17eb |
| 2026-08-16 22:41:27Z | OUT | −507.1 | $6.43 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a73…17eb |
| 2026-08-16 22:41:27Z | IN | +873.8 | $11 | $0.012689 | 0x Settler 0x7747…2359 | 0x03ca…8f80 |
| 2026-08-16 22:41:27Z | OUT | −2.8K | $36 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdab…5672 |
| 2026-08-16 22:41:27Z | IN | +7.4K | $94 | $0.012689 | 0x Settler 0x7747…2359 | 0x1c5e…7875 |
| 2026-08-16 22:41:27Z | OUT | −3.5K | $44 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab02…1e6e |
| 2026-08-16 22:41:27Z | OUT | −465.8 | $5.91 | $0.012689 | either-high 0x142f…1316 | 0xb051…e129 |
| 2026-08-16 22:41:27Z | IN | +1.8K | $22 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2459…2bdf |
| 2026-08-16 22:41:27Z | IN | +7.1K | $90 | $0.012689 | 0x Settler 0x7747…2359 | 0xc5a6…446f |
| 2026-08-16 22:41:27Z | IN | +32.7 | $0.42 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe378…223a |
| 2026-08-16 22:41:25Z | OUT | −117.9 | $1.50 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c4…2d8c |
| 2026-08-16 22:41:25Z | OUT | −3.4K | $43 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xc7ac…4e6b |
| 2026-08-16 22:41:25Z | OUT | −378.8 | $4.81 | $0.012689 | either-high 0x142f…1316 | 0x6bf9…eff1 |
| 2026-08-16 22:41:25Z | IN | +663.7 | $8.42 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb28e…f5fe |
| 2026-08-16 22:41:25Z | IN | +2.7K | $34 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb28e…f5fe |
| 2026-08-16 22:41:25Z | OUT | −3.3K | $42 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d0…b081 |
| 2026-08-16 22:41:25Z | OUT | −6.9K | $88 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c6f…bc14 |
| 2026-08-16 22:41:25Z | IN | +6.5K | $82 | $0.012689 | 0x Settler 0x7747…2359 | 0xfb43…4b42 |
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.