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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 | −350.6K | −308.1K | +824.2K | +1.32M | +1.35M | −617.1K | −2.87M | −586.7K | −1.38M |
| ≈ USD | $12.8K | $11.2K | $30.0K | $48.2K | $49.1K | $22.5K | $104.4K | $21.4K | $50.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:47Z | OUT | −7.5K | $95 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x9c06…af54 |
| — |
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 22:35:47Z | IN | +339.4 | $4.30 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xb1e6…fb07 |
| 2026-08-16 22:35:47Z | IN | +907.5 | $12 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4078…26a8 |
| 2026-08-16 22:35:45Z | OUT | −1.1K | $15 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x86e2…4cce |
| 2026-08-16 22:35:45Z | IN | +298.1 | $3.78 | $0.012677 | ostrich-news 0xb23f…4b50 | 0x4f05…b04e |
| 2026-08-16 22:35:45Z | IN | +24.9 | $0.32 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbaf…9510 |
| 2026-08-16 22:35:45Z | OUT | −1.8K | $22 | $0.012677 | return-quote 0xd153…7ff0 | 0xcc28…3da5 |
| 2026-08-16 22:35:45Z | IN | +1.1K | $15 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x50de…69ab |
| 2026-08-16 22:35:45Z | IN | +301.8 | $3.83 | $0.012677 | ostrich-news 0xb23f…4b50 | 0x17ba…1089 |
| 2026-08-16 22:35:45Z | IN | +567.3 | $7.19 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x6e5f…5d58 |
| 2026-08-16 22:35:45Z | IN | +34.1 | $0.43 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41b…bd55 |
| 2026-08-16 22:35:43Z | IN | +24.1 | $0.31 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cf7…3daf |
| 2026-08-16 22:35:43Z | OUT | −900.6 | $11 | $0.012677 | either-high 0x142f…1316 | 0x071c…7a6d |
| 2026-08-16 22:35:43Z | IN | +399.6 | $5.07 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806a…3079 |
| 2026-08-16 22:35:43Z | IN | +70.4 | $0.89 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f2…04af |
| 2026-08-16 22:35:43Z | IN | +254.0 | $3.22 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f2…04af |
| 2026-08-16 22:35:43Z | IN | +217.6 | $2.76 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5b3…037b |
| 2026-08-16 22:35:43Z | OUT | −626.8 | $7.95 | $0.012677 | either-high 0x142f…1316 | 0x1f13…8bbd |
| 2026-08-16 22:35:43Z | IN | +1.3K | $16 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e2c…a02b |
| 2026-08-16 22:35:43Z | OUT | −370.3 | $4.69 | $0.012677 | either-high 0x142f…1316 | 0x5f04…e3b5 |
| 2026-08-16 22:35:43Z | IN | +381.1 | $4.83 | $0.012677 | pig-suspect 0x5986…1c4a | 0xa679…b8da |
| 2026-08-16 22:35:43Z | OUT | −6.1K | $77 | $0.012677 | either-high 0x142f…1316 | 0x6092…3da4 |
| 2026-08-16 22:35:43Z | IN | +702.8 | $8.91 | $0.012677 | 0x Settler 0x7747…2359 | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | IN | +1.9K | $24 | $0.012677 | 0x Settler 0x7747…2359 | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | IN | +2.3K | $29 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443a…596c |
| 2026-08-16 22:35:43Z | IN | +265.1 | $3.36 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x06f0…8392 |
| 2026-08-16 22:35:43Z | OUT | −853.8 | $11 | $0.012677 | either-high 0x142f…1316 | 0xd23b…8916 |
| 2026-08-16 22:35:43Z | IN | +878.6 | $11 | $0.012677 | pig-suspect 0x5986…1c4a | 0x459d…61c7 |
| 2026-08-16 22:35:43Z | OUT | −2.8K | $35 | $0.012677 | either-high 0x142f…1316 | 0x4ba0…a829 |
| 2026-08-16 22:35:43Z | IN | +3.6K | $45 | $0.012677 | 0x Settler 0x7747…2359 | 0x2448…122e |
| 2026-08-16 22:35:43Z | OUT | −12.4K | $157 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b4…2ef6 |
| 2026-08-16 22:35:43Z | OUT | −208.3 | $2.64 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x920b…9839 |
| 2026-08-16 22:35:43Z | IN | +167.4 | $2.12 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x9bf0…c22b |
| 2026-08-16 22:35:43Z | IN | +824.4 | $10 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd9e2…a977 |
| 2026-08-16 22:35:43Z | IN | +170.1 | $2.16 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd7c9…3bb5 |
| 2026-08-16 22:35:43Z | IN | +473.7 | $6.01 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x270f…cd52 |
| 2026-08-16 22:35:41Z | IN | +3.0K | $37 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdd95…6c93 |
| 2026-08-16 22:35:41Z | IN | +1.4K | $18 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd0da…739d |
| 2026-08-16 22:35:41Z | IN | +267.5 | $3.39 | $0.012677 | alert-away 0x1111…ca11 | 0xbbd9…8101 |
| 2026-08-16 22:35:41Z | IN | +708.3 | $8.98 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040d…46a4 |
| 2026-08-16 22:35:39Z | OUT | −1.2K | $15 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x93b6…71b7 |
| 2026-08-16 22:35:39Z | IN | +1.2K | $15 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a9…e1e0 |
| 2026-08-16 22:35:39Z | IN | +1.6K | $20 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7681…6122 |
| 2026-08-16 22:35:39Z | IN | +441.8 | $5.60 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb1…b61a |
| 2026-08-16 22:35:39Z | OUT | −1.1K | $14 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x204c…1f32 |
| 2026-08-16 22:35:39Z | IN | +1.7K | $22 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x52b6…1fd9 |
| 2026-08-16 22:35:39Z | OUT | −656.4 | $8.32 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x22a5…2cb0 |
| 2026-08-16 22:35:39Z | OUT | −778.9 | $9.87 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x4193…f994 |
| 2026-08-16 22:35:39Z | OUT | −348.1 | $4.41 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xf016…3d0a |
| 2026-08-16 22:35:37Z | IN | +7.4K | $94 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x9410…6298 |
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.