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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 | −594.6K | −1.21M | −1.85M | −3.48M | −1.45M | +356.5K | +797.4K | −334.2K | −810.1K |
| ≈ USD | $19.6K | $39.9K | $61.0K | $114.6K | $47.8K | $11.8K | $26.3K | $11.0K | $26.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:49:05Z | OUT | −707.8 | $10.00 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe75d…d128 |
| — |
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 22:49:05Z | 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 |
| 2026-08-16 22:49:03Z | IN | +147.0 | $2.08 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x2863…52e9 |
| 2026-08-16 22:49:03Z | IN | +1.1K | $16 | $0.014122 | 0x Settler 0x7747…2359 | 0x6e24…a294 |
| 2026-08-16 22:49:03Z | OUT | −1.4K | $20 | $0.014122 | front-asset 0x399a…59d8 | 0x5c73…d2f1 |
| 2026-08-16 22:49:03Z | IN | +3.3K | $47 | $0.014122 | 0x Settler 0x7747…2359 | 0x26df…81a3 |
| 2026-08-16 22:49:03Z | IN | +11.5K | $162 | $0.014122 | 0x Settler 0x7747…2359 | 0x83e2…3402 |
| 2026-08-16 22:49:01Z | IN | +503.1 | $7.11 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x61fe…218d |
| 2026-08-16 22:49:01Z | IN | +1.2K | $16 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xe5cf…c701 |
| 2026-08-16 22:49:01Z | IN | +1.1K | $15 | $0.014122 | 0x Settler 0x7747…2359 | 0x55f8…e8e9 |
| 2026-08-16 22:48:59Z | IN | +310.2 | $4.38 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x06e3…483b |
| 2026-08-16 22:48:59Z | IN | +2.0K | $29 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a2…39e9 |
| 2026-08-16 22:48:59Z | IN | +323.1 | $4.56 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xb75a…57b8 |
| 2026-08-16 22:48:59Z | IN | +317.1 | $4.48 | $0.014120 | banner-net 0x7c13…61da | 0xd9aa…0d8d |
| 2026-08-16 22:48:59Z | OUT | −1.4K | $20 | $0.014120 | 0x Settler 0x7747…2359 | 0xdb83…6d02 |
| 2026-08-16 22:48:59Z | IN | +1.2K | $17 | $0.014120 | 0x Settler 0x7747…2359 | 0x4620…1aa2 |
| 2026-08-16 22:48:57Z | IN | +163.6 | $2.31 | $0.014120 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa468…9bd4 |
| 2026-08-16 22:48:57Z | OUT | −136.2 | $1.92 | $0.014120 | harvest-ring 0x7aae…f17d | 0x7a5f…b187 |
| 2026-08-16 22:48:57Z | IN | +434.2 | $6.13 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd374…eadb |
| 2026-08-16 22:48:57Z | OUT | −338.5 | $4.78 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0xfd89…a4b6 |
| 2026-08-16 22:48:57Z | IN | +90.4 | $1.28 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2d3…c595 |
| 2026-08-16 22:48:57Z | IN | +1.1K | $15 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea01…3621 |
| 2026-08-16 22:48:57Z | IN | +899.8 | $13 | $0.014120 | blade-concert 0x26e4…2ff3 | 0x5225…3d6c |
| 2026-08-16 22:48:57Z | IN | +2.2K | $31 | $0.014120 | blade-concert 0x26e4…2ff3 | 0x62b9…fa22 |
| 2026-08-16 22:48:57Z | IN | +16.2K | $229 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ed…f555 |
| 2026-08-16 22:48:57Z | OUT | −300.2 | $4.24 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0xf7dc…b91d |
| 2026-08-16 22:48:57Z | OUT | −23.4K | $331 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0x008b…1bc7 |
| 2026-08-16 22:48:57Z | IN | +2.0K | $29 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0515…5601 |
| 2026-08-16 22:48:55Z | IN | +1.2K | $17 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9c0…445a |
| 2026-08-16 22:48:55Z | IN | +1.9K | $27 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391a…04c6 |
| 2026-08-16 22:48:55Z | OUT | −5.4K | $76 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0x8cc6…c068 |
| 2026-08-16 22:48:55Z | IN | +79.0 | $1.12 | $0.014120 | rhythm-fault 0xd0a0…0c0e | 0x840f…424d |
| 2026-08-16 22:48:55Z | IN | +1.2K | $17 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb9…7ec7 |
| 2026-08-16 22:48:55Z | OUT | −1.0K | $15 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0xa7bd…0cf0 |
| 2026-08-16 22:48:53Z | IN | +179.0 | $2.53 | $0.014120 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xed86…a811 |
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.