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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 | −226.6K | −443.1K | −294.2K | −419.1K | +1.36M | +1.62M | +1.16M | +1.11M | +1.43M |
| ≈ USD | $7.6K | $14.9K | $9.9K | $14.1K | $45.5K | $54.6K | $38.9K | $37.4K | $47.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:37Z | OUT | −2.4K | $33 | $0.013970 | 0x Settler 0x7747…2359 | 0xfb00…8aca |
| — |
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 22:44:37Z | OUT | −2.4K | $34 | $0.013970 | 0x Settler 0x7747…2359 | 0x6c01…ef67 |
| 2026-08-16 22:44:37Z | IN | +3.7K | $51 | $0.013970 | 0x Settler 0x7747…2359 | 0x67b8…44d3 |
| 2026-08-16 22:44:37Z | IN | +743.4 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +72.4 | $1.01 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +105.8 | $1.48 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +145.2 | $2.03 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +291.4 | $4.07 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +1.9K | $26 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | OUT | −14.6K | $204 | $0.013970 | 0x Settler 0x7747…2359 | 0x911b…700c |
| 2026-08-16 22:44:37Z | OUT | −1.9K | $26 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0238…8658 |
| 2026-08-16 22:44:37Z | OUT | −292.9 | $4.09 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecb3…f197 |
| 2026-08-16 22:44:37Z | OUT | −2.3K | $32 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6584…9dff |
| 2026-08-16 22:44:37Z | IN | +3.5K | $49 | $0.013970 | 0x Settler 0x7747…2359 | 0x14b8…03b5 |
| 2026-08-16 22:44:37Z | OUT | −573.6 | $8.01 | $0.013970 | front-asset 0x399a…59d8 | 0x635c…001c |
| 2026-08-16 22:44:35Z | OUT | −598.7 | $8.36 | $0.013970 | rhythm-fault 0xd0a0…0c0e | 0xb4d9…2425 |
| 2026-08-16 22:44:35Z | OUT | −1.4K | $19 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb015…84ba |
| 2026-08-16 22:44:35Z | OUT | −1.1K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e7…b974 |
| 2026-08-16 22:44:35Z | IN | +6.9K | $96 | $0.013970 | 0x Settler 0x7747…2359 | 0x7160…d719 |
| 2026-08-16 22:44:35Z | OUT | −38.1 | $0.53 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d49…a2ac |
| 2026-08-16 22:44:35Z | IN | +155.0 | $2.16 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6b88…eabb |
| 2026-08-16 22:44:35Z | IN | +2.2K | $31 | $0.013970 | husband-rich 0x411d…79c6 | 0xbcfd…d6b9 |
| 2026-08-16 22:44:35Z | IN | +1.4K | $19 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c90…b76b |
| 2026-08-16 22:44:33Z | IN | +507.6 | $7.09 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xdc34…7d40 |
| 2026-08-16 22:44:33Z | OUT | −155.9 | $2.18 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x0ce0…1048 |
| 2026-08-16 22:44:33Z | IN | +268.0 | $3.74 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x1684…ac0d |
| 2026-08-16 22:44:33Z | IN | +355.1 | $4.96 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x1bc4…913e |
| 2026-08-16 22:44:33Z | IN | +2.4K | $33 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b66…0c5b |
| 2026-08-16 22:44:33Z | IN | +1.3K | $19 | $0.013970 | layer-join 0x29a9…3dfc | 0xf570…5be2 |
| 2026-08-16 22:44:33Z | IN | +1.1K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5765…d0a8 |
| 2026-08-16 22:44:33Z | OUT | −268.1 | $3.75 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x18bd…9239 |
| 2026-08-16 22:44:33Z | IN | +2.0K | $28 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d6…741a |
| 2026-08-16 22:44:33Z | IN | +1.7K | $24 | $0.013970 | layer-join 0x29a9…3dfc | 0x947d…532f |
| 2026-08-16 22:44:33Z | OUT | −1.7K | $24 | $0.013970 | 0x Settler 0x7747…2359 | 0xbb75…7463 |
| 2026-08-16 22:44:33Z | IN | +1.3K | $19 | $0.013970 | layer-join 0x29a9…3dfc | 0xf1b2…34d8 |
| 2026-08-16 22:44:33Z | OUT | −2.3K | $32 | $0.013970 | certain-sell 0xa35b…a3e6 | 0x1ff4…14a1 |
| 2026-08-16 22:44:31Z | OUT | −4.0K | $56 | $0.013970 | banner-net 0x7c13…61da | 0x5680…7052 |
| 2026-08-16 22:44:31Z | IN | +7.3K | $102 | $0.013970 | 0x Settler 0x7747…2359 | 0x40d2…97fb |
| 2026-08-16 22:44:31Z | OUT | −330.4 | $4.62 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x3f7a…8122 |
| 2026-08-16 22:44:31Z | OUT | −292.9 | $4.09 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xbd3b…6e0a |
| 2026-08-16 22:44:31Z | OUT | −1.6K | $22 | $0.013970 | 0x Settler 0x7747…2359 | 0x7751…43e4 |
| 2026-08-16 22:44:31Z | IN | +827.1 | $12 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849a…c62b |
| 2026-08-16 22:44:31Z | OUT | −1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0x262f…e601 |
| 2026-08-16 22:44:31Z | IN | +1.6K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b71…a9b6 |
| 2026-08-16 22:44:31Z | IN | +3.7K | $51 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8933…94a8 |
| 2026-08-16 22:44:31Z | IN | +1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | IN | +2.2K | $31 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b30…753c |
| 2026-08-16 22:44:31Z | OUT | −583.8 | $8.16 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x325e…0488 |
| 2026-08-16 22:44:31Z | IN | +1.4K | $20 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3e…2064 |
| 2026-08-16 22:44:29Z | OUT | −3.2K | $44 | $0.013970 | 0x Settler 0x7747…2359 | 0x59d5…34cb |
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.