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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 | +802.8K | +110.9K | −100.5K | −1.33M | −3.35M | −6.60M | −7.84M | −1.53M | −1.95M |
| ≈ USD | $30.1K | $4.2K | $3.8K | $50.0K | $125.7K | $247.6K | $294.3K | $57.3K | $73.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:03Z | OUT | −7.5K | $62 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xa5f1…473a |
| — |
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 22:18:03Z | OUT | −9.1K | $74 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916c…2926 |
| 2026-08-16 22:18:03Z | IN | +11.9K | $97 | $0.008202 | 0x Settler 0x7747…2359 | 0x472c…49e9 |
| 2026-08-16 22:18:03Z | OUT | −718.3 | $5.89 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xeb36…b0db |
| 2026-08-16 22:18:03Z | IN | +584.8 | $4.80 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad6…b989 |
| 2026-08-16 22:18:03Z | OUT | −298.6 | $2.45 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xbf7b…18d0 |
| 2026-08-16 22:18:03Z | IN | +334.4 | $2.74 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x9375…38ac |
| 2026-08-16 22:18:01Z | OUT | −1.7K | $14 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x76af…4939 |
| 2026-08-16 22:18:01Z | IN | +810.7 | $6.65 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88cc…28d3 |
| 2026-08-16 22:18:01Z | IN | +2.3K | $19 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45bd…9a19 |
| 2026-08-16 22:18:01Z | OUT | −10.6K | $87 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xa672…4be5 |
| 2026-08-16 22:17:59Z | OUT | −525.3 | $4.77 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0xd769…93d7 |
| 2026-08-16 22:17:59Z | OUT | −443.4 | $4.02 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x8fd1…df76 |
| 2026-08-16 22:17:57Z | IN | +4.1K | $38 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d85…faa3 |
| 2026-08-16 22:17:57Z | OUT | −103.1 | $0.94 | $0.009075 | cactus-river 0xbcf2…6b00 | 0x6447…88a6 |
| 2026-08-16 22:17:55Z | OUT | −10.6 | $0.10 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e5b…832a |
| 2026-08-16 22:17:55Z | OUT | −1.4K | $13 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7459…96ef |
| 2026-08-16 22:17:53Z | IN | +7.7K | $70 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde35…4ef3 |
| 2026-08-16 22:17:53Z | IN | +1.1K | $9.93 | $0.009075 | 0x Settler 0x7747…2359 | 0xc713…10df |
| 2026-08-16 22:17:53Z | IN | +348.8 | $3.17 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd88…f90a |
| 2026-08-16 22:17:53Z | IN | +10.2K | $93 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x069c…3fb3 |
| 2026-08-16 22:17:53Z | OUT | −11.0K | $100 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x7e66…66c8 |
| 2026-08-16 22:17:51Z | IN | +310.5 | $2.82 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0xb8ef…eb0d |
| 2026-08-16 22:17:51Z | IN | +27.6 | $0.25 | $0.009075 | 0x Settler 0x7747…2359 | 0x317f…b75c |
| 2026-08-16 22:17:49Z | OUT | −8.3K | $75 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6735…d4d7 |
| 2026-08-16 22:17:49Z | IN | +7.8K | $71 | $0.009075 | giant-ramp 0x8407…17c3 | 0x0d02…e752 |
| 2026-08-16 22:17:49Z | IN | +70.4 | $0.64 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd39b…bf28 |
| 2026-08-16 22:17:49Z | OUT | −16.1K | $146 | $0.009075 | nerve-region 0x68fa…2610 | 0x4b0f…feac |
| 2026-08-16 22:17:49Z | OUT | −2.8K | $25 | $0.009075 | 0x Settler 0x7747…2359 | 0x1fdd…2cfe |
| 2026-08-16 22:17:47Z | OUT | −2.6K | $24 | $0.009075 | 0x Settler 0x7747…2359 | 0x55ff…bcfb |
| 2026-08-16 22:17:47Z | OUT | −2.6K | $23 | $0.009075 | valley-final 0x1c96…5812 | 0x27f6…0f33 |
| 2026-08-16 22:17:47Z | OUT | −3.0K | $27 | $0.009075 | valley-final 0x1c96…5812 | 0xf470…3c1d |
| 2026-08-16 22:17:47Z | OUT | −79.3 | $0.72 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d96…9b67 |
| 2026-08-16 22:17:47Z | OUT | −1.2K | $11 | $0.009075 | pool-never 0xfdf6…fbc7 | 0x0e29…3c59 |
| 2026-08-16 22:17:45Z | OUT | −4.5K | $40 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee6…b90a |
| 2026-08-16 22:17:45Z | OUT | −481.1 | $4.37 | $0.009075 | young-quality 0x9953…df40 | 0x3c00…6bb1 |
| 2026-08-16 22:17:45Z | IN | +301.9 | $2.74 | $0.009075 | 0x Settler 0x7747…2359 | 0x1f53…544e |
| 2026-08-16 22:17:43Z | IN | +126.4K | $1.1K | $0.009075 | hundred-sea 0xf3fd…70e3 | 0x1467…e1ec |
| 2026-08-16 22:17:41Z | IN | +530.2 | $4.81 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e00…b6b8 |
| 2026-08-16 22:17:41Z | OUT | −218.8 | $1.99 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x1113…6bc2 |
| 2026-08-16 22:17:35Z | OUT | −455.9 | $4.14 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bab…bb41 |
| 2026-08-16 22:17:35Z | OUT | −451.3 | $4.10 | $0.009075 | rhythm-fault 0xd0a0…0c0e | 0x7d67…5d28 |
| 2026-08-16 22:17:35Z | OUT | −817.0 | $7.41 | $0.009075 | giant-ramp 0x8407…17c3 | 0x7b28…9c95 |
| 2026-08-16 22:17:35Z | IN | +1.6K | $15 | $0.009075 | upgrade-champion 0x0377…49e4 | 0xc6ad…b84f |
| 2026-08-16 22:17:33Z | OUT | −273.6 | $2.48 | $0.009075 | key-jacket 0x8048…e20c | 0xbb1b…3ba2 |
| 2026-08-16 22:17:33Z | IN | +533.8 | $4.84 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x8acd…b5f7 |
| 2026-08-16 22:17:31Z | OUT | −6.90 | $0.06 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844d…4b54 |
| 2026-08-16 22:17:31Z | OUT | −221.0 | $2.01 | $0.009075 | valley-final 0x1c96…5812 | 0x98b4…8260 |
| 2026-08-16 22:17:31Z | OUT | −5.3K | $48 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5bf…a6e7 |
| 2026-08-16 22:17:31Z | IN | +5.4K | $49 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x5d96…0eef |
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.