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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 | −851.3K | −965.0K | −1.74M | −3.44M | −1.40M | +293.5K | +1.08M | −409.8K | −915.5K |
| ≈ USD | $28.0K | $31.7K | $57.4K | $113.2K | $46.1K | $9.7K | $35.6K | $13.5K | $30.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:49:21Z | OUT | −1.0K | $14 | $0.014122 | either-high 0x142f…1316 | 0x1c8d…67bc |
| — |
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 22:49:21Z | IN | +4.6K | $64 | $0.014122 | husband-rich 0x411d…79c6 | 0xe354…40b9 |
| 2026-08-16 22:49:21Z | IN | +758.6 | $11 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x899c…c4fc |
| 2026-08-16 22:49:19Z | OUT | −184.4 | $2.60 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x4ffb…e495 |
| 2026-08-16 22:49:19Z | IN | +6.3K | $90 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4b7…0d94 |
| 2026-08-16 22:49:19Z | OUT | −6.5K | $92 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xb7a8…36b7 |
| 2026-08-16 22:49:19Z | IN | +1.2K | $17 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cce…2f65 |
| 2026-08-16 22:49:19Z | OUT | −1.2K | $17 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x24c5…c8c2 |
| 2026-08-16 22:49:19Z | IN | +2.2K | $31 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce10…17cb |
| 2026-08-16 22:49:19Z | OUT | −136.0 | $1.92 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x8a98…f5b3 |
| 2026-08-16 22:49:17Z | IN | +713.3 | $10 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956c…0d3d |
| 2026-08-16 22:49:17Z | OUT | −731.9 | $10 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x39ed…e91e |
| 2026-08-16 22:49:17Z | IN | +1.7K | $24 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c9a…0e5d |
| 2026-08-16 22:49:17Z | OUT | −1.7K | $24 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x9f95…8227 |
| 2026-08-16 22:49:17Z | IN | +5.6K | $79 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304a…3f88 |
| 2026-08-16 22:49:17Z | OUT | −3.0K | $42 | $0.014122 | 0x Settler 0x7747…2359 | 0xb4d2…db72 |
| 2026-08-16 22:49:17Z | OUT | −5.6K | $80 | $0.014122 | 0x Settler 0x7747…2359 | 0x58a6…8375 |
| 2026-08-16 22:49:15Z | OUT | −5.9K | $84 | $0.014122 | 0x Settler 0x7747…2359 | 0x3c43…d44f |
| 2026-08-16 22:49:15Z | IN | +508.2 | $7.18 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x5d9a…3fb1 |
| 2026-08-16 22:49:11Z | OUT | −242.8 | $3.43 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x4a43…ae56 |
| 2026-08-16 22:49:11Z | OUT | −1.3K | $18 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x8cea…6282 |
| 2026-08-16 22:49:11Z | OUT | −722.3 | $10 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xfcda…a56f |
| 2026-08-16 22:49:09Z | OUT | −1.2K | $17 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xd8fd…a7c1 |
| 2026-08-16 22:49:09Z | IN | +3.0K | $42 | $0.014122 | 0x Settler 0x7747…2359 | 0x2928…5063 |
| 2026-08-16 22:49:09Z | IN | +1.1K | $15 | $0.014122 | 0x Settler 0x7747…2359 | 0x0c70…b755 |
| 2026-08-16 22:49:09Z | OUT | −717.3 | $10 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x4fc1…2f44 |
| 2026-08-16 22:49:07Z | OUT | −976.7 | $14 | $0.014122 | comfort-infant 0x1111…2a65 | 0x9098…eedd |
| 2026-08-16 22:49:07Z | OUT | −1.7K | $24 | $0.014122 | seminar-harbor 0xf24e…c289 | 0x5f91…7c14 |
| 2026-08-16 22:49:05Z | OUT | −1.3K | $18 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb973…be46 |
| 2026-08-16 22:49:05Z | OUT | −3.0K | $43 | $0.014122 | giant-ramp 0x8407…17c3 | 0x5b9b…1e75 |
| 2026-08-16 22:49:05Z | IN | +7.5K | $106 | $0.014122 | 0x Settler 0x7747…2359 | 0x6972…c862 |
| 2026-08-16 22:49:05Z | OUT | −1.2K | $17 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08bc…0932 |
| 2026-08-16 22:49:05Z | OUT | −2.1K | $29 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa478…eec1 |
| 2026-08-16 22:49:05Z | OUT | −707.8 | $10.00 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe75d…d128 |
| 2026-08-16 22:49:05Z | OUT | −1.5K | $21 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe75d…d128 |
| 2026-08-16 22:49:05Z | OUT | −108.9 | $1.54 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe75d…d128 |
| 2026-08-16 22:49:05Z | OUT | −1.9K | $26 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe75d…d128 |
| 2026-08-16 22:49:05Z | IN | +10.3K | $145 | $0.014122 | 0x Settler 0x7747…2359 | 0xe0df…f15c |
| 2026-08-16 22:49:05Z | OUT | −703.1 | $9.93 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58d…ca88 |
| 2026-08-16 22:49:05Z | OUT | −599.7 | $8.47 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e5…3c3e |
| 2026-08-16 22:49:05Z | OUT | −1.2K | $17 | $0.014122 | rhythm-fault 0xd0a0…0c0e | 0x5672…71b3 |
| 2026-08-16 22:49:05Z | OUT | −2.8K | $40 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64f…201a |
| 2026-08-16 22:49:05Z | OUT | −10.1K | $143 | $0.014122 | return-quote 0xd153…7ff0 | 0xe61b…dc8c |
| 2026-08-16 22:49:05Z | IN | +16.0K | $226 | $0.014122 | banner-net 0x7c13…61da | 0x4e6f…28c5 |
| 2026-08-16 22:49:05Z | IN | +1.4K | $20 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x3e28…de5c |
| 2026-08-16 22:49:03Z | OUT | −1.1K | $16 | $0.014122 | giant-ramp 0x8407…17c3 | 0x1e2f…4efb |
| 2026-08-16 22:49:03Z | OUT | −4.1K | $58 | $0.014122 | orchard-make 0x9a97…53a1 | 0xfd14…afa9 |
| 2026-08-16 22:49:03Z | OUT | −1.8K | $25 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd758…1224 |
| 2026-08-16 22:49:03Z | OUT | −402.0 | $5.68 | $0.014122 | front-asset 0x399a…59d8 | 0x2bf2…fc8b |
| 2026-08-16 22:49:03Z | OUT | −1.1K | $16 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f95…f93f |
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.