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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 | +214.7K | +122.8K | −492.1K | −847.2K | −3.22M | −6.64M | −8.22M | −1.75M | −2.40M |
| ≈ USD | $8.2K | $4.7K | $18.8K | $32.4K | $123.2K | $254.0K | $314.6K | $67.0K | $91.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:19:33Z | IN | +1.8K | $17 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd470…1d0f |
| — |
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 22:19:31Z | IN | +484.1 | $4.57 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1bf5…c11b |
| 2026-08-16 22:19:31Z | IN | +560.0 | $5.28 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xee64…9b4c |
| 2026-08-16 22:19:31Z | IN | +8.1K | $77 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe19…c41e |
| 2026-08-16 22:19:31Z | OUT | −8.5K | $80 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…51c3 |
| 2026-08-16 22:19:31Z | IN | +1.7K | $17 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc976…5781 |
| 2026-08-16 22:19:31Z | IN | +1.7K | $16 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7853…e744 |
| 2026-08-16 22:19:29Z | IN | +578.1 | $5.45 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf8a1…4ec4 |
| 2026-08-16 22:19:29Z | IN | +333.7 | $3.15 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf8a1…4ec4 |
| 2026-08-16 22:19:29Z | IN | +410.8 | $3.88 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cf3…f57b |
| 2026-08-16 22:19:29Z | IN | +188.1 | $1.77 | $0.009436 | erupt-include 0x91c0…88b8 | 0x084d…7b46 |
| 2026-08-16 22:19:29Z | IN | +1.2K | $11 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17bb…f218 |
| 2026-08-16 22:19:29Z | IN | +3.3K | $31 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5df…0d18 |
| 2026-08-16 22:19:29Z | OUT | −9.0K | $85 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xb162…2d0b |
| 2026-08-16 22:19:27Z | OUT | −530.7 | $5.01 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xfb2e…1c05 |
| 2026-08-16 22:19:27Z | IN | +1.0K | $9.68 | $0.009436 | husband-rich 0x411d…79c6 | 0x0690…534b |
| 2026-08-16 22:19:27Z | OUT | −4.2K | $40 | $0.009436 | nerve-region 0x68fa…2610 | 0x8d0e…5dc1 |
| 2026-08-16 22:19:27Z | IN | +1.4K | $13 | $0.009436 | ostrich-news 0xb23f…4b50 | 0x231e…268e |
| 2026-08-16 22:19:27Z | OUT | −443.6 | $4.19 | $0.009436 | return-quote 0xd153…7ff0 | 0x28be…204d |
| 2026-08-16 22:19:27Z | IN | +1.5K | $14 | $0.009436 | chaos-burger 0x470e…53ea | 0x3f7c…e06d |
| 2026-08-16 22:19:27Z | OUT | −4.9K | $46 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1578…b961 |
| 2026-08-16 22:19:25Z | OUT | −3.9K | $36 | $0.009436 | return-quote 0xd153…7ff0 | 0x4415…59f5 |
| 2026-08-16 22:19:25Z | OUT | −173.5 | $1.64 | $0.009436 | 0x Settler 0x7747…2359 | 0x64a4…ac4a |
| 2026-08-16 22:19:23Z | OUT | −1.1K | $11 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4904…3a30 |
| 2026-08-16 22:19:23Z | IN | +3.8K | $35 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34d6…cb55 |
| 2026-08-16 22:19:23Z | OUT | −7.8K | $74 | $0.009436 | 0x Settler 0x7747…2359 | 0x7974…e998 |
| 2026-08-16 22:19:21Z | IN | +5.6K | $53 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b2…6618 |
| 2026-08-16 22:19:21Z | IN | +1.7K | $16 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf265…cd88 |
| 2026-08-16 22:19:21Z | OUT | −1.9K | $18 | $0.009436 | 0x Settler 0x7747…2359 | 0xd0fc…82be |
| 2026-08-16 22:19:21Z | IN | +2.1K | $20 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebd…1bd7 |
| 2026-08-16 22:19:21Z | OUT | −2.0K | $19 | $0.009436 | 0x Settler 0x7747…2359 | 0xab5d…0a59 |
| 2026-08-16 22:19:21Z | IN | +4.1K | $39 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x487e…23f2 |
| 2026-08-16 22:19:21Z | OUT | −4.4K | $41 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xfe2b…fbf0 |
| 2026-08-16 22:19:21Z | OUT | −3.9K | $36 | $0.009436 | 0x Settler 0x7747…2359 | 0x730e…4a0f |
| 2026-08-16 22:19:19Z | OUT | −4.2K | $39 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x99b0…ed44 |
| 2026-08-16 22:19:19Z | OUT | −2.5K | $23 | $0.009436 | either-high 0x142f…1316 | 0xe60e…3ef8 |
| 2026-08-16 22:19:19Z | IN | +2.6K | $25 | $0.009436 | 0x Settler 0x7747…2359 | 0x4013…2be4 |
| 2026-08-16 22:19:17Z | OUT | −637.4 | $6.01 | $0.009436 | return-quote 0xd153…7ff0 | 0xc05d…837d |
| 2026-08-16 22:19:17Z | IN | +490.4 | $4.63 | $0.009436 | body-assist 0x61f4…35aa | 0x3eb5…c37b |
| 2026-08-16 22:19:15Z | OUT | −3.5K | $33 | $0.009436 | either-high 0x142f…1316 | 0xe6c0…70eb |
| 2026-08-16 22:19:11Z | OUT | −203.0 | $1.92 | $0.009436 | endorse-pizza 0xc8f6…9265 | 0x64b1…52bc |
| 2026-08-16 22:19:09Z | OUT | −420.9 | $3.97 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f8…2912 |
| 2026-08-16 22:19:09Z | OUT | −271.5 | $2.56 | $0.009436 | return-quote 0xd153…7ff0 | 0x9a79…a603 |
| 2026-08-16 22:19:07Z | IN | +367.9 | $3.47 | $0.009436 | prevent-aware 0x69da…d6de | 0x4f42…e0f5 |
| 2026-08-16 22:19:07Z | OUT | −144.3 | $1.36 | $0.009436 | 0x Settler 0x7747…2359 | 0x0ba0…8f7c |
| 2026-08-16 22:19:05Z | IN | +357.8 | $3.38 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4960…abbb |
| 2026-08-16 22:18:59Z | IN | +143.7 | $1.18 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b2…28fb |
| 2026-08-16 22:18:59Z | IN | +189.4 | $1.55 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b2…28fb |
| 2026-08-16 22:18:59Z | IN | +2.7K | $22 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b2…28fb |
| 2026-08-16 22:18:59Z | IN | +949.1 | $7.79 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ec…c00e |
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.