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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 | +906.3K | −8.7K | −117.1K | −1.65M | −3.28M | −6.62M | −8.03M | −1.53M | −1.96M |
| ≈ USD | $34.0K | $325 | $4.4K | $61.8K | $123.1K | $248.5K | $301.2K | $57.5K | $73.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:27Z | OUT | −10.5K | $86 | $0.008202 | pool-never 0xfdf6…fbc7 | 0x9e3d…c8d7 |
| — |
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 22:18:27Z | IN | +1.7K | $14 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xf182…2ae3 |
| 2026-08-16 22:18:27Z | IN | +7.5K | $61 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b5…73de |
| 2026-08-16 22:18:27Z | OUT | −10.2K | $84 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x413c…3d5e |
| 2026-08-16 22:18:25Z | IN | +958.9 | $7.87 | $0.008202 | 0x Settler 0x7747…2359 | 0xd159…7a2b |
| 2026-08-16 22:18:23Z | IN | +1.0K | $8.22 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x114d…3c0d |
| 2026-08-16 22:18:23Z | IN | +6.0K | $50 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec93…5276 |
| 2026-08-16 22:18:23Z | IN | +341.9 | $2.80 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8543…0ae1 |
| 2026-08-16 22:18:23Z | IN | +557.2 | $4.57 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xf2cc…d222 |
| 2026-08-16 22:18:21Z | OUT | −4.2K | $34 | $0.008202 | endorse-pizza 0xc8f6…9265 | 0xdf87…d5df |
| 2026-08-16 22:18:21Z | OUT | −2.2K | $18 | $0.008202 | either-high 0x142f…1316 | 0xe332…9024 |
| 2026-08-16 22:18:21Z | IN | +2.4K | $20 | $0.008202 | 0x Settler 0x7747…2359 | 0x52e5…019c |
| 2026-08-16 22:18:21Z | OUT | −1.9K | $16 | $0.008202 | ability-domain 0xc10e…0fb4 | 0x9c59…a1e6 |
| 2026-08-16 22:18:21Z | OUT | −1.5K | $12 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xf179…9162 |
| 2026-08-16 22:18:21Z | IN | +3.3K | $27 | $0.008202 | husband-rich 0x411d…79c6 | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | OUT | −132.0 | $1.08 | $0.008202 | 0x Settler 0x7747…2359 | 0x0b73…535e |
| 2026-08-16 22:18:19Z | IN | +6.0K | $49 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d6…3a97 |
| 2026-08-16 22:18:19Z | IN | +2.8K | $23 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc526…d4aa |
| 2026-08-16 22:18:19Z | IN | +7.5K | $62 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bfa…98bc |
| 2026-08-16 22:18:19Z | OUT | −7.4K | $61 | $0.008202 | 0x Settler 0x7747…2359 | 0x8a8a…87b0 |
| 2026-08-16 22:18:19Z | IN | +559.7 | $4.59 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd8ec…e2ba |
| 2026-08-16 22:18:19Z | OUT | −1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d70…9a9c |
| 2026-08-16 22:18:19Z | IN | +689.6 | $5.66 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9efb…4fee |
| 2026-08-16 22:18:17Z | OUT | −841.3 | $6.90 | $0.008202 | front-asset 0x399a…59d8 | 0x6eb0…f216 |
| 2026-08-16 22:18:17Z | IN | +3.8K | $31 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0f…3099 |
| 2026-08-16 22:18:17Z | OUT | −2.1K | $17 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f65…e3ec |
| 2026-08-16 22:18:17Z | OUT | −2.6K | $21 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5404…a959 |
| 2026-08-16 22:18:17Z | IN | +7.3K | $60 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e0…7f70 |
| 2026-08-16 22:18:17Z | OUT | −6.0K | $49 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x29a4…c6f1 |
| 2026-08-16 22:18:17Z | IN | +865.9 | $7.10 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x8959…be2d |
| 2026-08-16 22:18:15Z | OUT | −3.3K | $27 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xfa3b…fdea |
| 2026-08-16 22:18:15Z | IN | +10.8K | $88 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x290d…80c7 |
| 2026-08-16 22:18:15Z | IN | +649.2 | $5.33 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd4…5437 |
| 2026-08-16 22:18:15Z | OUT | −2.2K | $18 | $0.008202 | 0x Settler 0x7747…2359 | 0x8941…825a |
| 2026-08-16 22:18:15Z | IN | +4.8K | $39 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x993c…a3de |
| 2026-08-16 22:18:15Z | OUT | −16.4K | $134 | $0.008202 | 0x Settler 0x7747…2359 | 0xf0bc…abb3 |
| 2026-08-16 22:18:15Z | OUT | −336.8 | $2.76 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x48b6…6c45 |
| 2026-08-16 22:18:15Z | IN | +3.3K | $27 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe696…135a |
| 2026-08-16 22:18:15Z | OUT | −436.2 | $3.58 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x73a3…0be9 |
| 2026-08-16 22:18:15Z | IN | +316.5 | $2.60 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xff30…a22b |
| 2026-08-16 22:18:15Z | IN | +482.9 | $3.96 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc120…6093 |
| 2026-08-16 22:18:15Z | IN | +4.3K | $36 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ceb…fdac |
| 2026-08-16 22:18:13Z | OUT | −4.4K | $36 | $0.008202 | 0x Settler 0x7747…2359 | 0xeac8…842e |
| 2026-08-16 22:18:13Z | IN | +11.7K | $96 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f7…46ca |
| 2026-08-16 22:18:13Z | OUT | −15.0K | $123 | $0.008202 | 0x Settler 0x7747…2359 | 0x711d…6388 |
| 2026-08-16 22:18:13Z | OUT | −1.2K | $9.66 | $0.008202 | key-jacket 0x8048…e20c | 0xf6a0…72ec |
| 2026-08-16 22:18:13Z | OUT | −3.4K | $28 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xe441…0cdc |
| 2026-08-16 22:18:11Z | IN | +2.9K | $24 | $0.008202 | key-pear 0x0510…1ba4 | 0x36af…bc20 |
| 2026-08-16 22:18:09Z | IN | +1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5ac…bf81 |
| 2026-08-16 22:18:09Z | IN | +3.4K | $28 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadfb…0d23 |
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.