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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 | −326.5K | −275.8K | +856.5K | +1.30M | +1.29M | −600.9K | −2.48M | −554.3K | −1.35M |
| ≈ USD | $11.9K | $10.0K | $31.2K | $47.5K | $47.1K | $21.9K | $90.3K | $20.2K | $49.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:27:27Z | IN | +347.2 | $3.28 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x0696…21d3 |
| — |
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 22:27:27Z | OUT | −2.2K | $21 | $0.009448 | 0x Settler 0x7747…2359 | 0x9654…09c8 |
| 2026-08-16 22:27:27Z | IN | +1.5K | $14 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x571d…0a3d |
| 2026-08-16 22:27:27Z | IN | +1.0K | $9.81 | $0.009448 | 0x Settler 0x7747…2359 | 0xfe25…eaa0 |
| 2026-08-16 22:27:27Z | OUT | −349.7 | $3.30 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x693f…af77 |
| 2026-08-16 22:27:27Z | OUT | −441.3 | $4.17 | $0.009448 | key-jacket 0x8048…e20c | 0x753a…99a4 |
| 2026-08-16 22:27:27Z | IN | +6.6K | $62 | $0.009448 | husband-rich 0x411d…79c6 | 0xf5e6…4ddb |
| 2026-08-16 22:27:25Z | IN | +1.6K | $15 | $0.009448 | 0x Settler 0x7747…2359 | 0xac5a…ea77 |
| 2026-08-16 22:27:23Z | OUT | −101.3 | $0.96 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa49a…0aac |
| 2026-08-16 22:27:23Z | OUT | −609.4 | $5.76 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fdf…181a |
| 2026-08-16 22:27:23Z | IN | +10.1K | $95 | $0.009448 | husband-rich 0x411d…79c6 | 0xd41c…33da |
| 2026-08-16 22:27:23Z | IN | +4.8K | $46 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2949…a747 |
| 2026-08-16 22:27:21Z | OUT | −9.0K | $85 | $0.009448 | desk-position 0x0000…1519 | 0xa901…5d79 |
| 2026-08-16 22:27:21Z | OUT | −942.1 | $8.90 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4c…73db |
| 2026-08-16 22:27:21Z | IN | +5.5K | $52 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4500…a020 |
| 2026-08-16 22:27:21Z | IN | +2.1K | $20 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0444…d0b3 |
| 2026-08-16 22:27:21Z | OUT | −2.5K | $24 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xa9c6…5c14 |
| 2026-08-16 22:27:19Z | IN | +3.8K | $36 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026d…873c |
| 2026-08-16 22:27:19Z | OUT | −3.2K | $31 | $0.009448 | pool-never 0xfdf6…fbc7 | 0x52b7…bbe1 |
| 2026-08-16 22:27:17Z | OUT | −332.6 | $3.14 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xf64c…d3e1 |
| 2026-08-16 22:27:17Z | OUT | −565.8 | $5.35 | $0.009448 | opinion-banner 0xb377…0cff | 0xd0d3…0584 |
| 2026-08-16 22:27:17Z | OUT | −782.0 | $7.39 | $0.009448 | about-then 0x4429…7550 | 0x1f86…446d |
| 2026-08-16 22:27:17Z | IN | +4.6K | $44 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2264…7c77 |
| 2026-08-16 22:27:17Z | OUT | −426.1 | $4.03 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac1…47a0 |
| 2026-08-16 22:27:17Z | OUT | −411.6 | $3.89 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac1…47a0 |
| 2026-08-16 22:27:17Z | OUT | −615.4 | $5.81 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d4…21f2 |
| 2026-08-16 22:27:17Z | IN | +2.3K | $22 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a66…0093 |
| 2026-08-16 22:27:17Z | IN | +6.5K | $61 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf72…6321 |
| 2026-08-16 22:27:17Z | OUT | −4.3K | $41 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x914a…ff39 |
| 2026-08-16 22:27:17Z | IN | +5.3K | $50 | $0.009448 | 0x Settler 0x7747…2359 | 0xe84d…50cf |
| 2026-08-16 22:27:17Z | IN | +377.2 | $3.56 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b31…c823 |
| 2026-08-16 22:27:15Z | OUT | −407.5 | $3.85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe642…e6ba |
| 2026-08-16 22:27:15Z | OUT | −295.7 | $2.79 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x2223…6069 |
| 2026-08-16 22:27:15Z | OUT | −194.7 | $1.84 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb41f…cf17 |
| 2026-08-16 22:27:15Z | IN | +3.5K | $33 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc8…db84 |
| 2026-08-16 22:27:15Z | OUT | −1.5K | $15 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x6dd7…dd22 |
| 2026-08-16 22:27:13Z | OUT | −2.9K | $28 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xc6e5…7435 |
| 2026-08-16 22:27:13Z | IN | +13.4K | $126 | $0.009448 | husband-rich 0x411d…79c6 | 0xee7b…a3a8 |
| 2026-08-16 22:27:13Z | IN | +1.8K | $17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660f…379d |
| 2026-08-16 22:27:13Z | OUT | −1.9K | $18 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x3c65…b32d |
| 2026-08-16 22:27:13Z | IN | +1.2K | $11 | $0.009448 | 0x Settler 0x7747…2359 | 0xb162…8261 |
| 2026-08-16 22:27:13Z | OUT | −1.2K | $11 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd0bd…fd01 |
| 2026-08-16 22:27:13Z | IN | +395.4 | $3.74 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd05e…7081 |
| 2026-08-16 22:27:13Z | OUT | −422.4 | $3.99 | $0.009448 | key-jacket 0x8048…e20c | 0x6207…4178 |
| 2026-08-16 22:27:13Z | IN | +4.2K | $40 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd75…426f |
| 2026-08-16 22:27:13Z | OUT | −2.3K | $22 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x06e5…d3c3 |
| 2026-08-16 22:27:11Z | IN | +3.4K | $32 | $0.009448 | must-glide 0x98f7…9231 | 0x10b2…0edf |
| 2026-08-16 22:27:11Z | IN | +3.1K | $29 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237f…72bd |
| 2026-08-16 22:27:11Z | OUT | −2.8K | $27 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xe769…75d9 |
| 2026-08-16 22:27:09Z | OUT | −951.6 | $8.99 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xec96…153d |
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.