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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 | −194.1K | −451.6K | −319.7K | −430.8K | +1.46M | +1.63M | +1.16M | +1.11M | +1.43M |
| ≈ USD | $6.5K | $15.2K | $10.7K | $14.5K | $48.9K | $54.7K | $38.9K | $37.3K | $47.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:41Z | OUT | −986.4 | $13 | $0.012689 | rhythm-fault 0xd0a0…0c0e | 0x4f53…58df |
| — |
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 22:41:41Z | IN | +10.5K | $133 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ff6…955a |
| 2026-08-16 22:41:41Z | IN | +977.2 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f0a…5c76 |
| 2026-08-16 22:41:41Z | IN | +1.0K | $13 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x8618…9369 |
| 2026-08-16 22:41:41Z | OUT | −4.9K | $62 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xc3d6…b949 |
| 2026-08-16 22:41:39Z | OUT | −359.2 | $4.56 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7c…625b |
| 2026-08-16 22:41:39Z | OUT | −1.8K | $23 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9b…d58a |
| 2026-08-16 22:41:39Z | IN | +2.9K | $37 | $0.012689 | banner-net 0x7c13…61da | 0x5b97…aaa0 |
| 2026-08-16 22:41:39Z | OUT | −211.9 | $2.69 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xcd8d…85ab |
| 2026-08-16 22:41:39Z | OUT | −2.4K | $31 | $0.012689 | return-quote 0xd153…7ff0 | 0x5f05…c421 |
| 2026-08-16 22:41:39Z | OUT | −1.9K | $24 | $0.012689 | layer-join 0x29a9…3dfc | 0x8250…7e72 |
| 2026-08-16 22:41:39Z | IN | +13.7K | $174 | $0.012689 | program-supreme 0x3dd9…df7a | 0xde83…669c |
| 2026-08-16 22:41:39Z | IN | +649.4 | $8.24 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5f…2e2c |
| 2026-08-16 22:41:39Z | IN | +2.0K | $25 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab8…e945 |
| 2026-08-16 22:41:39Z | IN | +2.0K | $26 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b33…0b71 |
| 2026-08-16 22:41:39Z | OUT | −10.0K | $127 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x1143…35c3 |
| 2026-08-16 22:41:39Z | OUT | −250.5 | $3.18 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xa724…919c |
| 2026-08-16 22:41:39Z | OUT | −1.2K | $15 | $0.012689 | either-high 0x142f…1316 | 0x808b…2960 |
| 2026-08-16 22:41:37Z | IN | +3.0K | $38 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40bf…9366 |
| 2026-08-16 22:41:37Z | OUT | −2.7K | $34 | $0.012689 | return-quote 0xd153…7ff0 | 0xe385…ee51 |
| 2026-08-16 22:41:37Z | IN | +3.4K | $44 | $0.012689 | 0x Settler 0x7747…2359 | 0x59b6…268c |
| 2026-08-16 22:41:37Z | IN | +3.8K | $48 | $0.012689 | 0x Settler 0x7747…2359 | 0x2fc5…6492 |
| 2026-08-16 22:41:37Z | IN | +683.0 | $8.67 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf878…70d2 |
| 2026-08-16 22:41:37Z | IN | +246.7 | $3.13 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaec…59fe |
| 2026-08-16 22:41:37Z | IN | +647.1 | $8.21 | $0.012689 | blade-concert 0x26e4…2ff3 | 0xb255…0838 |
| 2026-08-16 22:41:37Z | IN | +2.7K | $34 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf10…a821 |
| 2026-08-16 22:41:37Z | OUT | −5.4K | $68 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xecdd…9e6d |
| 2026-08-16 22:41:37Z | OUT | −9.5K | $121 | $0.012689 | 0x Settler 0x7747…2359 | 0xe94a…02d4 |
| 2026-08-16 22:41:37Z | IN | +1.0K | $13 | $0.012689 | banner-net 0x7c13…61da | 0xa944…0904 |
| 2026-08-16 22:41:37Z | IN | +8.2K | $104 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a2…7eed |
| 2026-08-16 22:41:35Z | IN | +2.4K | $30 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6393…733a |
| 2026-08-16 22:41:35Z | OUT | −5.3K | $67 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x1b33…6af5 |
| 2026-08-16 22:41:35Z | OUT | −5.2K | $66 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xff2d…b453 |
| 2026-08-16 22:41:35Z | IN | +3.8K | $48 | $0.012689 | 0x Settler 0x7747…2359 | 0x2550…6ab9 |
| 2026-08-16 22:41:33Z | OUT | −27.4 | $0.35 | $0.012689 | 0x Settler 0x7747…2359 | 0xc451…6afa |
| 2026-08-16 22:41:33Z | IN | +851.2 | $11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a3…a8ab |
| 2026-08-16 22:41:33Z | OUT | −927.5 | $12 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x6424…7c3e |
| 2026-08-16 22:41:33Z | OUT | −986.2 | $13 | $0.012689 | front-asset 0x399a…59d8 | 0xb83c…bd7a |
| 2026-08-16 22:41:33Z | IN | +906.8 | $12 | $0.012689 | 0x Settler 0x7747…2359 | 0x128e…83e2 |
| 2026-08-16 22:41:33Z | IN | +8.7K | $111 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa496…bbb5 |
| 2026-08-16 22:41:33Z | OUT | −8.2K | $104 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xf3e7…5d5f |
| 2026-08-16 22:41:33Z | OUT | −844.6 | $11 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x96d3…4ea4 |
| 2026-08-16 22:41:33Z | OUT | −37.4 | $0.47 | $0.012689 | 0x Settler 0x7747…2359 | 0xe16b…b869 |
| 2026-08-16 22:41:33Z | OUT | −369.6 | $4.69 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x882c…8a4f |
| 2026-08-16 22:41:31Z | OUT | −706.6 | $8.97 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xc559…26ca |
| 2026-08-16 22:41:31Z | OUT | −470.1 | $5.96 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x6bf9…323d |
| 2026-08-16 22:41:31Z | IN | +162.2 | $2.06 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1f33…a1c0 |
| 2026-08-16 22:41:31Z | IN | +2.4K | $31 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d8…726f |
| 2026-08-16 22:41:31Z | IN | +1.2K | $15 | $0.012689 | layer-join 0x29a9…3dfc | 0x5c6c…8259 |
| 2026-08-16 22:41:31Z | IN | +1.9K | $24 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1843…a342 |
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.