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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 | +802.8K | +110.9K | −100.5K | −1.33M | −3.35M | −6.60M | −7.84M | −1.53M | −1.95M |
| ≈ USD | $30.1K | $4.2K | $3.8K | $50.0K | $125.7K | $247.6K | $294.3K | $57.4K | $73.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:27:09Z | OUT | −8.5K | $81 | $0.009448 | 0x Settler 0x7747…2359 | 0xb18d…b0ab |
| — |
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 22:27:09Z | IN | +5.7K | $54 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77e…2aad |
| 2026-08-16 22:27:09Z | IN | +33.1 | $0.31 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +23.8 | $0.22 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +25.7 | $0.24 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +5.03 | $0.05 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +2.0K | $19 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | OUT | −7.8K | $74 | $0.009448 | 0x Settler 0x7747…2359 | 0x1460…5863 |
| 2026-08-16 22:27:07Z | OUT | −2.8K | $26 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd9d6…b31d |
| 2026-08-16 22:27:07Z | OUT | −960.3 | $9.07 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x8963…4323 |
| 2026-08-16 22:27:07Z | OUT | −1.2K | $11 | $0.009448 | key-jacket 0x8048…e20c | 0x5307…1841 |
| 2026-08-16 22:27:07Z | OUT | −2.4K | $23 | $0.009448 | front-asset 0x399a…59d8 | 0x1680…fac5 |
| 2026-08-16 22:27:07Z | IN | +3.6K | $34 | $0.009448 | 0x Settler 0x7747…2359 | 0xc8ce…dc5b |
| 2026-08-16 22:27:05Z | OUT | −898.7 | $8.49 | $0.009448 | key-jacket 0x8048…e20c | 0x75aa…8b7d |
| 2026-08-16 22:27:05Z | IN | +4.9K | $46 | $0.009448 | 0x Settler 0x7747…2359 | 0xb200…1e98 |
| 2026-08-16 22:27:05Z | IN | +2.5K | $23 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc8…afbb |
| 2026-08-16 22:27:05Z | OUT | −2.2K | $20 | $0.009448 | 0x Settler 0x7747…2359 | 0x078e…f749 |
| 2026-08-16 22:27:03Z | IN | +536.0 | $5.06 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc124…fc62 |
| 2026-08-16 22:27:03Z | IN | +4.6K | $44 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…de62 |
| 2026-08-16 22:27:01Z | IN | +3.6K | $34 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db7…08e5 |
| 2026-08-16 22:27:01Z | OUT | −4.6K | $44 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xb21e…3f2e |
| 2026-08-16 22:27:01Z | OUT | −522.0 | $4.93 | $0.009448 | 0x Settler 0x7747…2359 | 0x0cfc…529c |
| 2026-08-16 22:26:59Z | OUT | −1.0K | $11 | $0.010498 | stumble-verify 0xfbe3…fc31 | 0x5383…bb97 |
| 2026-08-16 22:26:59Z | IN | +2.0K | $21 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d1…3a1c |
| 2026-08-16 22:26:59Z | OUT | −2.1K | $22 | $0.010498 | 0x Settler 0x7747…2359 | 0x093b…c3cc |
| 2026-08-16 22:26:59Z | IN | +563.8 | $5.92 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x434c…2e44 |
| 2026-08-16 22:26:59Z | IN | +4.4K | $46 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc18…157d |
| 2026-08-16 22:26:59Z | OUT | −4.0K | $42 | $0.010498 | 0x Settler 0x7747…2359 | 0x6954…276f |
| 2026-08-16 22:26:57Z | IN | +1.5K | $16 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb3…41c7 |
| 2026-08-16 22:26:57Z | OUT | −5.6K | $59 | $0.010498 | section-wing 0x16f2…23b7 | 0x2d87…17a0 |
| 2026-08-16 22:26:57Z | IN | +3.0K | $31 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236a…fd94 |
| 2026-08-16 22:26:57Z | OUT | −5.2K | $55 | $0.010498 | 0x Settler 0x7747…2359 | 0x7197…c3fa |
| 2026-08-16 22:26:55Z | IN | +2.1K | $22 | $0.010498 | husband-rich 0x411d…79c6 | 0xe12a…512a |
| 2026-08-16 22:26:51Z | OUT | −880.5 | $9.24 | $0.010498 | return-quote 0xd153…7ff0 | 0xb6c2…d24a |
| 2026-08-16 22:26:49Z | OUT | −7.0K | $73 | $0.010498 | return-quote 0xd153…7ff0 | 0x8854…3b00 |
| 2026-08-16 22:26:49Z | IN | +11.5K | $121 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x4494…1566 |
| 2026-08-16 22:26:47Z | IN | +630.0 | $6.61 | $0.010498 | blade-concert 0x26e4…2ff3 | 0xd32e…ef63 |
| 2026-08-16 22:26:47Z | IN | +1.5K | $16 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d2…4e06 |
| 2026-08-16 22:26:47Z | IN | +2.0K | $21 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d2…4e06 |
| 2026-08-16 22:26:47Z | OUT | −6.5K | $68 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x485c…a5b0 |
| 2026-08-16 22:26:47Z | IN | +217.2 | $2.28 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x9702…06ff |
| 2026-08-16 22:26:47Z | OUT | −4.1K | $43 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecb0…1a6a |
| 2026-08-16 22:26:47Z | OUT | −739.3 | $7.76 | $0.010498 | either-high 0x142f…1316 | 0x2664…86bc |
| 2026-08-16 22:26:47Z | OUT | −2.1K | $22 | $0.010498 | return-quote 0xd153…7ff0 | 0x6fa9…d4ae |
| 2026-08-16 22:26:45Z | IN | +2.2K | $23 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa391…4578 |
| 2026-08-16 22:26:45Z | OUT | −2.2K | $23 | $0.010498 | 0x Settler 0x7747…2359 | 0x5579…5cf7 |
| 2026-08-16 22:26:43Z | IN | +1.8K | $19 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe96f…d35a |
| 2026-08-16 22:26:43Z | OUT | −1.8K | $19 | $0.010498 | 0x Settler 0x7747…2359 | 0xac4f…d27d |
| 2026-08-16 22:26:43Z | IN | +2.4K | $25 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe9b…1abb |
| 2026-08-16 22:26:43Z | OUT | −8.6K | $90 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xd5cf…4a93 |
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.