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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 | +608.2K | +1.37M | +1.71M | −2.49M | −1.77M | −6.87M | −1.36M | −484.4K | −1.24M |
| ≈ USD | $19.0K | $42.8K | $53.4K | $77.7K | $55.3K | $214.4K | $42.4K | $15.1K | $38.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:33Z | IN | +629.8 | $4.85 | $0.007700 | layer-join 0x29a9…3dfc | 0xcdc6…bc6c |
| — |
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 22:14:33Z | IN | +1.2K | $8.95 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d27…034e |
| 2026-08-16 22:14:31Z | IN | +304.6 | $2.35 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc317…430b |
| 2026-08-16 22:14:31Z | IN | +65.8 | $0.51 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd428…fcaa |
| 2026-08-16 22:14:31Z | IN | +143.7 | $1.11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7867…1138 |
| 2026-08-16 22:14:31Z | OUT | −900.7 | $6.94 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x09ce…926f |
| 2026-08-16 22:14:29Z | OUT | −351.8 | $2.71 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x0143…0e76 |
| 2026-08-16 22:14:29Z | IN | +550.5 | $4.24 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b2…923b |
| 2026-08-16 22:14:29Z | OUT | −538.5 | $4.15 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x069b…ae4f |
| 2026-08-16 22:14:29Z | OUT | −218.0 | $1.68 | $0.007700 | pig-suspect 0x5986…1c4a | 0xaafa…9f53 |
| 2026-08-16 22:14:29Z | IN | +397.8 | $3.06 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x6acf…e65c |
| 2026-08-16 22:14:27Z | IN | +284.3 | $2.19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb1…e6cf |
| 2026-08-16 22:14:27Z | OUT | −305.3 | $2.35 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x25c5…7726 |
| 2026-08-16 22:14:27Z | OUT | −946.8 | $7.29 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b1d…676f |
| 2026-08-16 22:14:27Z | IN | +960.4 | $7.39 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f6e…fa13 |
| 2026-08-16 22:14:27Z | OUT | −222.6 | $1.71 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0xf3e8…cef5 |
| 2026-08-16 22:14:25Z | IN | +433.3 | $3.34 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x392e…f218 |
| 2026-08-16 22:14:25Z | IN | +243.2 | $1.87 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…af7a |
| 2026-08-16 22:14:25Z | OUT | −903.3 | $6.96 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c80…2ab6 |
| 2026-08-16 22:14:25Z | IN | +306.3 | $2.36 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920c…fa57 |
| 2026-08-16 22:14:25Z | OUT | −505.4 | $3.89 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67c3…a777 |
| 2026-08-16 22:14:23Z | IN | +187.1 | $1.44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1b…16ce |
| 2026-08-16 22:14:23Z | OUT | −458.3 | $3.53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df0…0fcc |
| 2026-08-16 22:14:23Z | OUT | −75.0 | $0.58 | $0.007700 | pig-suspect 0x5986…1c4a | 0xe6f4…152c |
| 2026-08-16 22:14:23Z | IN | +143.2 | $1.10 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf990…b483 |
| 2026-08-16 22:14:23Z | OUT | −228.7 | $1.76 | $0.007700 | pig-suspect 0x5986…1c4a | 0x5ad2…9fe6 |
| 2026-08-16 22:14:23Z | IN | +179.9 | $1.38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c2…239f |
| 2026-08-16 22:14:23Z | IN | +572.5 | $4.41 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa04c…c382 |
| 2026-08-16 22:14:23Z | IN | +411.5 | $3.17 | $0.007700 | pig-suspect 0x5986…1c4a | 0xe155…d85d |
| 2026-08-16 22:14:23Z | IN | +65.6 | $0.50 | $0.007700 | blade-concert 0x26e4…2ff3 | 0x68eb…de26 |
| 2026-08-16 22:14:23Z | IN | +146.2 | $1.13 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226e…56d6 |
| 2026-08-16 22:14:23Z | IN | +240.6 | $1.85 | $0.007700 | blade-concert 0x26e4…2ff3 | 0xa3f0…1d82 |
| 2026-08-16 22:14:21Z | OUT | −924.0 | $7.11 | $0.007700 | pig-suspect 0x5986…1c4a | 0xdc7c…a30a |
| 2026-08-16 22:14:21Z | OUT | −168.5 | $1.30 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1b…902a |
| 2026-08-16 22:14:21Z | IN | +897.4 | $6.91 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa897…d958 |
| 2026-08-16 22:14:21Z | OUT | −789.2 | $6.08 | $0.007700 | 0x Settler 0x7747…2359 | 0x37c0…6137 |
| 2026-08-16 22:14:19Z | IN | +302.7 | $2.33 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963e…b96f |
| 2026-08-16 22:14:19Z | OUT | −327.5 | $2.52 | $0.007700 | nerve-region 0x68fa…2610 | 0x5ccd…a60d |
| 2026-08-16 22:14:19Z | IN | +331.5 | $2.55 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb976…cf30 |
| 2026-08-16 22:14:19Z | OUT | −125.7 | $0.97 | $0.007700 | nerve-region 0x68fa…2610 | 0x11c7…274d |
| 2026-08-16 22:14:19Z | OUT | −543.6 | $4.19 | $0.007700 | layer-join 0x29a9…3dfc | 0x6881…3283 |
| 2026-08-16 22:14:19Z | OUT | −740.7 | $5.70 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0xa967…a625 |
| 2026-08-16 22:14:17Z | OUT | −411.0 | $3.16 | $0.007700 | front-asset 0x399a…59d8 | 0x2e01…28f5 |
| 2026-08-16 22:14:17Z | IN | +453.2 | $3.49 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87bd…fb53 |
| 2026-08-16 22:14:17Z | IN | +489.7 | $3.77 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x358c…2a02 |
| 2026-08-16 22:14:15Z | IN | +271.8 | $2.09 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xdaf4…ec22 |
| 2026-08-16 22:14:15Z | OUT | −411.6 | $3.17 | $0.007700 | front-asset 0x399a…59d8 | 0x7d28…6c30 |
| 2026-08-16 22:14:15Z | IN | +348.4 | $2.68 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534e…adb4 |
| 2026-08-16 22:14:15Z | IN | +458.7 | $3.53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6f…d2e9 |
| 2026-08-16 22:14:15Z | OUT | −1.1K | $8.23 | $0.007700 | 0x Settler 0x7747…2359 | 0xe28d…6b91 |
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.