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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 | −24.6K | +886.2K | +691.6K | +1.49M | −3.17M | −4.93M | +1.67M | +2.56M | +1.58M |
| ≈ USD | $669 | $24.1K | $18.8K | $40.5K | $86.2K | $133.9K | $45.2K | $69.5K | $42.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 10:22:15Z | IN | +228.0 | $0.13 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa00b…dd9f |
| — |
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 10:22:15Z | OUT | −226.5 | $0.13 | $0.000582 | 0x Settler 0x7747…2359 | 0xd2dc…9012 |
| 2026-08-16 10:22:07Z | IN | +204.8 | $0.12 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed76…63e3 |
| 2026-08-16 10:19:15Z | IN | +212.9 | $0.13 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa49e…e19d |
| 2026-08-16 10:11:13Z | OUT | −1.48 | $0.00 | $0.000682 | disorder-crash 0xaccf…807e | 0x1efa…7773 |
| 2026-08-16 10:03:13Z | OUT | −8.38 | $0.01 | $0.000671 | Aggregator (unverified) 0x8f10…f996 | 0xfa9d…2cd0 |
| 2026-08-16 10:02:09Z | OUT | −113.8 | $0.08 | $0.000674 | Aggregator (unverified) 0x8f10…f996 | 0xb252…0d16 |
| 2026-08-16 09:49:27Z | IN | +403.9 | $0.26 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6c…204e |
| 2026-08-16 09:44:53Z | IN | +143.1 | $0.10 | $0.000713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd02…e88a |
| 2026-08-16 09:41:51Z | OUT | −176.5 | $0.13 | $0.000737 | ability-domain 0xc10e…0fb4 | 0xca1a…298d |
| 2026-08-16 09:30:29Z | OUT | −161.2 | $0.11 | $0.000708 | ability-domain 0xc10e…0fb4 | 0xd2dd…5560 |
| 2026-08-16 09:27:59Z | IN | +231.9 | $0.15 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x635e…6ad9 |
| 2026-08-16 09:27:31Z | OUT | −220.6 | $0.15 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1638…a566 |
| 2026-08-16 09:24:27Z | IN | +277.7 | $0.19 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd575…f1a2 |
| 2026-08-16 09:24:27Z | OUT | −151.8 | $0.10 | $0.000670 | 0x Settler 0x7747…2359 | 0xd84c…d43f |
| 2026-08-16 09:19:57Z | OUT | −134.4 | $0.10 | $0.000713 | ability-domain 0xc10e…0fb4 | 0x5def…d801 |
| 2026-08-16 09:12:31Z | OUT | −165.1 | $0.11 | $0.000694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eaf…e408 |
| 2026-08-16 09:05:37Z | OUT | −177.0 | $0.11 | $0.000617 | ability-domain 0xc10e…0fb4 | 0xebe5…25ba |
| 2026-08-16 09:02:27Z | IN | +99.1 | $0.06 | $0.000601 | ability-domain 0xc10e…0fb4 | 0x13ff…0133 |
| 2026-08-16 08:55:21Z | OUT | −233.4 | $0.15 | $0.000630 | 0x Settler 0x7747…2359 | 0xf618…ef66 |
| 2026-08-16 08:52:39Z | IN | +282.8 | $0.17 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d6…0cff |
| 2026-08-16 08:45:35Z | OUT | −204.5 | $0.13 | $0.000641 | 0x Settler 0x7747…2359 | 0xe50d…26a2 |
| 2026-08-16 08:44:49Z | IN | +114.1 | $0.07 | $0.000629 | meat-risk 0xd26a…f7d3 | 0x9e9c…d6e3 |
| 2026-08-16 08:42:55Z | OUT | −225.8 | $0.14 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf21…b0b3 |
| 2026-08-16 08:40:51Z | OUT | −50.5 | $0.03 | $0.000552 | seminar-harbor 0xf24e…c289 | 0x46d9…c175 |
| 2026-08-16 08:40:49Z | IN | +383.2 | $0.21 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a7…79f8 |
| 2026-08-16 08:40:35Z | OUT | −218.7 | $0.12 | $0.000552 | seminar-harbor 0xf24e…c289 | 0xae1e…a7f6 |
| 2026-08-16 08:37:23Z | IN | +306.4 | $0.18 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe7c…46d2 |
| 2026-08-16 08:36:59Z | IN | +238.3 | $0.15 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa13b…4bed |
| 2026-08-16 08:34:47Z | IN | +177.3 | $0.12 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca4a…a50c |
| 2026-08-16 08:32:13Z | IN | +178.6 | $0.13 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b5…9f18 |
| 2026-08-16 08:26:41Z | OUT | −172.0 | $0.14 | $0.000807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e4f…c294 |
| 2026-08-16 08:25:37Z | OUT | −209.7 | $0.16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6995…49dc |
| 2026-08-16 08:25:35Z | IN | +71.8 | $0.06 | $0.000781 | venture-sting 0xb927…ace7 | 0x3359…378f |
| 2026-08-16 08:25:05Z | OUT | −200.5 | $0.16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db0…3a87 |
| 2026-08-16 08:24:43Z | IN | +135.0 | $0.10 | $0.000715 | ability-domain 0xc10e…0fb4 | 0xa4b6…4046 |
| 2026-08-16 08:23:33Z | OUT | −136.4 | $0.10 | $0.000698 | world-swim 0x4a1f…c152 | 0x480d…47c3 |
| 2026-08-16 08:22:47Z | IN | +142.0 | $0.09 | $0.000664 | Aggregator (unverified) 0x8f10…f996 | 0xd7fd…be26 |
| 2026-08-16 08:22:03Z | OUT | −168.0 | $0.11 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7139…8cb2 |
| 2026-08-16 08:21:33Z | OUT | −181.9 | $0.13 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5582…24c7 |
| 2026-08-16 08:21:19Z | OUT | −204.5 | $0.14 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15da…e50e |
| 2026-08-16 08:20:01Z | OUT | −129.1 | $0.08 | $0.000623 | seminar-harbor 0xf24e…c289 | 0xb51e…dcda |
| 2026-08-16 08:19:59Z | IN | +580.6 | $0.34 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dec…2612 |
| 2026-08-16 08:19:51Z | OUT | −115.2 | $0.07 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xcdcb…5297 |
| 2026-08-16 08:19:49Z | IN | +469.5 | $0.28 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab3…9a41 |
| 2026-08-16 08:19:41Z | IN | +225.1 | $0.13 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa275…f9aa |
| 2026-08-16 08:19:35Z | OUT | −92.6 | $0.05 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xe25e…18b2 |
| 2026-08-16 08:19:33Z | IN | +222.2 | $0.13 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c09…5377 |
| 2026-08-16 08:19:31Z | IN | +247.8 | $0.15 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1575…8fba |
| 2026-08-16 08:19:05Z | OUT | −4.74 | $0.00 | $0.000590 | 0x Settler 0x7747…2359 | 0xd029…9cb4 |
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.