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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 | +257.5K | +89.3K | −487.2K | −145.1K | −3.39M | −6.88M | −7.88M | −1.79M | −2.41M |
| ≈ USD | $9.9K | $3.5K | $18.8K | $5.6K | $131.0K | $265.8K | $304.3K | $69.0K | $93.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:29Z | IN | +642.2 | $4.72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…fda0 |
| — |
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 22:12:29Z | OUT | −634.6 | $4.66 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x751e…b736 |
| 2026-08-16 22:12:29Z | IN | +484.9 | $3.56 | $0.007350 | seminar-harbor 0xf24e…c289 | 0xf43f…f220 |
| 2026-08-16 22:12:29Z | OUT | −625.1 | $4.59 | $0.007350 | layer-join 0x29a9…3dfc | 0x3c3d…f1e0 |
| 2026-08-16 22:12:29Z | IN | +327.2 | $2.40 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df2…a12f |
| 2026-08-16 22:12:29Z | OUT | −461.0 | $3.39 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa98e…1987 |
| 2026-08-16 22:12:29Z | IN | +322.3 | $2.37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41c…945a |
| 2026-08-16 22:12:29Z | OUT | −480.3 | $3.53 | $0.007350 | layer-join 0x29a9…3dfc | 0xb3e7…238c |
| 2026-08-16 22:12:29Z | OUT | −564.9 | $4.15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −150.2 | $1.10 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −763.3 | $5.61 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −7.4K | $54 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −157.4 | $1.16 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −402.8 | $2.96 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −194.1 | $1.43 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | IN | +10.1K | $74 | $0.007350 | husband-rich 0x411d…79c6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | IN | +1.4K | $9.98 | $0.007350 | layer-join 0x29a9…3dfc | 0x496e…88ca |
| 2026-08-16 22:12:29Z | IN | +35.6K | $262 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5955…6458 |
| 2026-08-16 22:12:27Z | OUT | −33.3K | $244 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x3394…da60 |
| 2026-08-16 22:12:27Z | IN | +2.6K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ef…02ab |
| 2026-08-16 22:12:27Z | OUT | −19.6K | $144 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7fdd…fd05 |
| 2026-08-16 22:12:27Z | IN | +15.7K | $115 | $0.007350 | husband-rich 0x411d…79c6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −50.6 | $0.37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb17…d480 |
| 2026-08-16 22:12:27Z | OUT | −867.1 | $6.37 | $0.007350 | endorse-pizza 0xc8f6…9265 | 0x3e54…cda6 |
| 2026-08-16 22:12:27Z | OUT | −293.6 | $2.16 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x145b…9219 |
| 2026-08-16 22:12:27Z | OUT | −85.7 | $0.63 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x791a…d5a1 |
| 2026-08-16 22:12:27Z | IN | +775.4 | $5.70 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc55…7cab |
| 2026-08-16 22:12:27Z | IN | +7.4K | $55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f6…81b8 |
| 2026-08-16 22:12:27Z | OUT | −7.8K | $57 | $0.007350 | 0x Settler 0x7747…2359 | 0x18ee…fd35 |
| 2026-08-16 22:12:27Z | OUT | −50.4 | $0.37 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x7582…accd |
| 2026-08-16 22:12:27Z | OUT | −151.5 | $1.11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a6…d4a6 |
| 2026-08-16 22:12:27Z | OUT | −90.6 | $0.67 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a6…d4a6 |
| 2026-08-16 22:12:27Z | OUT | −99.5 | $0.73 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a6…d4a6 |
| 2026-08-16 22:12:27Z | IN | +8.4K | $62 | $0.007350 | layer-join 0x29a9…3dfc | 0x04e8…3b69 |
| 2026-08-16 22:12:25Z | IN | +1.9K | $14 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x708d…9a29 |
| 2026-08-16 22:12:25Z | OUT | −2.6K | $19 | $0.007350 | 0x Settler 0x7747…2359 | 0x56ad…e693 |
| 2026-08-16 22:12:25Z | IN | +713.1 | $5.24 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f07…f4eb |
| 2026-08-16 22:12:25Z | IN | +15.2K | $112 | $0.007350 | husband-rich 0x411d…79c6 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +8.9K | $65 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb149…d2a2 |
| 2026-08-16 22:12:25Z | OUT | −2.3K | $17 | $0.007350 | 0x Settler 0x7747…2359 | 0xe0b7…5220 |
| 2026-08-16 22:12:25Z | OUT | −231.8 | $1.70 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xa030…4325 |
| 2026-08-16 22:12:25Z | IN | +1.6K | $12 | $0.007350 | 0x Settler 0x7747…2359 | 0xbcbf…0749 |
| 2026-08-16 22:12:25Z | IN | +6.0K | $44 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f51…a01b |
| 2026-08-16 22:12:25Z | OUT | −7.9K | $58 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd28…6a7d |
| 2026-08-16 22:12:25Z | OUT | −10.8K | $79 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd28…6a7d |
| 2026-08-16 22:12:25Z | IN | +14.2K | $105 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d8…e5f7 |
| 2026-08-16 22:12:25Z | OUT | −1.5K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09f0…81cf |
| 2026-08-16 22:12:25Z | IN | +1.6K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cad…e9b9 |
| 2026-08-16 22:12:25Z | OUT | −8.7K | $64 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7be6…e6f6 |
| 2026-08-16 22:12:25Z | OUT | −12.8K | $94 | $0.007350 | 0x Settler 0x7747…2359 | 0xc5f1…481b |
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.