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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 | +738.1K | +161.1K | −65.1K | −1.26M | −3.35M | −6.55M | −8.02M | −1.53M | −1.96M |
| ≈ USD | $27.9K | $6.1K | $2.5K | $47.6K | $126.5K | $247.3K | $302.9K | $57.7K | $73.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:17:31Z | OUT | −221.0 | $2.01 | $0.009075 | valley-final 0x1c96…5812 | 0x98b4…8260 |
| — |
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 22:17:31Z | 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 |
| 2026-08-16 22:17:31Z | OUT | −324.9 | $2.95 | $0.009075 | valley-final 0x1c96…5812 | 0xfa0d…878f |
| 2026-08-16 22:17:29Z | OUT | −253.8 | $2.30 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7215…c5c6 |
| 2026-08-16 22:17:29Z | OUT | −69.6 | $0.63 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8efd…b89f |
| 2026-08-16 22:17:27Z | IN | +306.4 | $2.78 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8af8…6835 |
| 2026-08-16 22:17:27Z | OUT | −303.0 | $2.75 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ecb…3379 |
| 2026-08-16 22:17:27Z | IN | +332.8 | $3.02 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ecb…3379 |
| 2026-08-16 22:17:27Z | OUT | −362.0 | $3.29 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeea6…df5a |
| 2026-08-16 22:17:27Z | IN | +215.7 | $1.96 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb46…c066 |
| 2026-08-16 22:17:27Z | IN | +1.1K | $10 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35d4…d483 |
| 2026-08-16 22:17:27Z | OUT | −1.3K | $12 | $0.009075 | 0x Settler 0x7747…2359 | 0xb3ba…9e71 |
| 2026-08-16 22:17:27Z | IN | +576.7 | $5.23 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc9…a669 |
| 2026-08-16 22:17:25Z | OUT | −827.9 | $7.51 | $0.009075 | 0x Settler 0x7747…2359 | 0x9680…76bd |
| 2026-08-16 22:17:25Z | OUT | −733.3 | $6.66 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f0…ecb7 |
| 2026-08-16 22:17:25Z | OUT | −1.8K | $16 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a74…5d06 |
| 2026-08-16 22:17:23Z | IN | +1.1K | $10 | $0.009075 | pride-paper 0x09ad…4afa | 0x1a99…24f8 |
| 2026-08-16 22:17:21Z | OUT | −1.5K | $14 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db2…c198 |
| 2026-08-16 22:17:21Z | IN | +1.6K | $14 | $0.009075 | 0x Settler 0x7747…2359 | 0x99f4…b3c9 |
| 2026-08-16 22:17:21Z | OUT | −1.5K | $14 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d41…19cb |
| 2026-08-16 22:17:19Z | OUT | −208.1 | $1.89 | $0.009075 | 0x Settler 0x7747…2359 | 0x3867…68c4 |
| 2026-08-16 22:17:19Z | OUT | −1.4K | $13 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04e8…1a86 |
| 2026-08-16 22:17:19Z | OUT | −959.0 | $8.70 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb61…f60f |
| 2026-08-16 22:17:19Z | IN | +2.1K | $19 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0xe618…cea7 |
| 2026-08-16 22:17:19Z | OUT | −238.3 | $2.16 | $0.009075 | valley-final 0x1c96…5812 | 0x1890…8d5a |
| 2026-08-16 22:17:19Z | OUT | −3.6K | $32 | $0.009075 | nerve-region 0x68fa…2610 | 0x1890…8d5a |
| 2026-08-16 22:17:19Z | IN | +5.5K | $50 | $0.009075 | husband-rich 0x411d…79c6 | 0x128b…2c84 |
| 2026-08-16 22:17:15Z | IN | +680.5 | $6.18 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a1…7d4d |
| 2026-08-16 22:17:13Z | IN | +629.4 | $5.71 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e1…a6fd |
| 2026-08-16 22:17:11Z | IN | +428.1 | $3.88 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f80…b97c |
| 2026-08-16 22:17:09Z | IN | +925.3 | $8.40 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e3…b7b3 |
| 2026-08-16 22:17:09Z | OUT | −521.6 | $4.73 | $0.009075 | 0x Settler 0x7747…2359 | 0x8308…bbf3 |
| 2026-08-16 22:17:07Z | OUT | −468.3 | $4.25 | $0.009075 | injury-honey 0x8194…45cd | 0x0b7b…63ff |
| 2026-08-16 22:17:05Z | IN | +746.5 | $6.77 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f7…a361 |
| 2026-08-16 22:17:05Z | OUT | −598.2 | $5.43 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x461d…821a |
| 2026-08-16 22:17:05Z | IN | +891.5 | $8.09 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16b2…65e0 |
| 2026-08-16 22:16:59Z | OUT | −299.6 | $2.51 | $0.008392 | front-asset 0x399a…59d8 | 0x10ae…5762 |
| 2026-08-16 22:16:59Z | OUT | −270.1 | $2.27 | $0.008392 | seminar-harbor 0xf24e…c289 | 0xe2c3…0ead |
| 2026-08-16 22:16:57Z | OUT | −916.5 | $7.69 | $0.008392 | layer-join 0x29a9…3dfc | 0x83be…5ec4 |
| 2026-08-16 22:16:51Z | OUT | −37.7 | $0.32 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5158…ecfb |
| 2026-08-16 22:16:51Z | OUT | −845.7 | $7.10 | $0.008392 | valley-final 0x1c96…5812 | 0x20f6…adcb |
| 2026-08-16 22:16:49Z | IN | +185.4 | $1.56 | $0.008392 | 0x Settler 0x7747…2359 | 0x3dba…3378 |
| 2026-08-16 22:16:49Z | OUT | −138.6 | $1.16 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8f…17f0 |
| 2026-08-16 22:16:47Z | OUT | −2.45 | $0.02 | $0.008392 | 0x Settler 0x7747…2359 | 0xd54e…1b40 |
| 2026-08-16 22:16:43Z | OUT | −396.3 | $3.33 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb58…ce41 |
| 2026-08-16 22:16:41Z | IN | +1.6K | $13 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c54…f5c0 |
| 2026-08-16 22:16:39Z | OUT | −317.3 | $2.66 | $0.008392 | opera-market 0xbcfb…39d2 | 0x91e1…0b57 |
| 2026-08-16 22:16:37Z | OUT | −287.9 | $2.42 | $0.008392 | analyst-level 0xee5a…ca67 | 0xc394…7502 |
| 2026-08-16 22:16:37Z | OUT | −414.8 | $3.48 | $0.008392 | key-jacket 0x8048…e20c | 0x7802…14b3 |
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.