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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 | +867.7K | +1.60M | +2.07M | −2.41M | −1.37M | −6.30M | −1.06M | −349.5K | −1.00M |
| ≈ USD | $26.8K | $49.2K | $63.8K | $74.5K | $42.3K | $194.2K | $32.7K | $10.8K | $31.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:25:29Z | OUT | −3.7K | $3.36 | $0.000897 | orchard-make 0x9a97…53a1 | 0x1f27…3cd8 |
| — |
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 05:24:53Z | IN | +2.8K | $2.45 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d2…5d1e |
| 2026-08-16 05:24:45Z | IN | +2.8K | $2.44 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508c…fb75 |
| 2026-08-16 05:24:29Z | OUT | −10.6K | $9.24 | $0.000875 | surge-tunnel 0xb299…374f | 0xbdcb…578d |
| 2026-08-16 05:24:19Z | OUT | −10.6K | $9.30 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0x73ce…6e13 |
| 2026-08-16 05:23:37Z | IN | +2.8K | $2.42 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x7efd…14b4 |
| 2026-08-16 05:23:37Z | OUT | −14.2K | $12 | $0.000860 | panic-obvious 0x97a2…b08f | 0x3928…916b |
| 2026-08-16 05:23:21Z | OUT | −15.4K | $13 | $0.000860 | agent-often 0x1aff…e825 | 0xb92e…d19a |
| 2026-08-16 05:23:19Z | OUT | −7.0K | $6.02 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e8…7598 |
| 2026-08-16 05:23:07Z | IN | +9.3K | $7.98 | $0.000860 | 0x Settler 0x7747…2359 | 0x8134…3b45 |
| 2026-08-16 05:22:49Z | OUT | −2.7K | $2.19 | $0.000817 | Aggregator (unverified) 0x8f10…f996 | 0x5d96…3fe0 |
| 2026-08-16 05:22:25Z | IN | +27.9K | $23 | $0.000817 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37db…1b9b |
| 2026-08-16 05:22:25Z | OUT | −30.3K | $25 | $0.000817 | Aggregator (unverified) 0x8f10…f996 | 0x5816…5761 |
| 2026-08-16 05:22:15Z | IN | +26.5K | $22 | $0.000817 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d1…88d1 |
| 2026-08-16 05:22:03Z | IN | +357.6K | $292 | $0.000817 | arch-nothing 0x73f0…5c0f | 0x39a8…46b5 |
| 2026-08-16 05:21:49Z | IN | +8.5K | $7.25 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x779e…2596 |
| 2026-08-16 05:21:39Z | OUT | −12.6K | $11 | $0.000851 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9197…2df2 |
| 2026-08-16 05:21:15Z | IN | +2.5K | $2.15 | $0.000851 | Aggregator (unverified) 0x8f10…f996 | 0x1e51…3d1e |
| 2026-08-16 05:21:05Z | OUT | −11.8K | $10 | $0.000851 | 0x Settler 0x7747…2359 | 0xba95…16ac |
| 2026-08-16 05:21:03Z | OUT | −7.6K | $6.44 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd889…6d6b |
| 2026-08-16 05:20:55Z | OUT | −2.2K | $1.87 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b9…1da3 |
| 2026-08-16 05:20:41Z | IN | +4.4K | $3.77 | $0.000856 | hunt-dry 0x4108…972a | 0xd730…a72e |
| 2026-08-16 05:20:33Z | IN | +4.5K | $3.85 | $0.000856 | Aggregator (unverified) 0x8f10…f996 | 0x63ea…1aaa |
| 2026-08-16 05:20:25Z | OUT | −5.1K | $4.37 | $0.000856 | 0x Settler 0x7747…2359 | 0x7d16…a5e9 |
| 2026-08-16 05:20:23Z | OUT | −5.3K | $4.58 | $0.000856 | 0x Settler 0x7747…2359 | 0x025e…9d5c |
| 2026-08-16 05:20:11Z | OUT | −5.9K | $5.08 | $0.000856 | lady-parade 0x9741…b2b0 | 0xa94b…da74 |
| 2026-08-16 05:20:01Z | OUT | −25.6K | $22 | $0.000856 | endorse-pizza 0xc8f6…9265 | 0xb21b…c67d |
| 2026-08-16 05:19:51Z | OUT | −4.3K | $3.44 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c5…9a25 |
| 2026-08-16 05:19:51Z | OUT | −1.1K | $0.86 | $0.000797 | ability-domain 0xc10e…0fb4 | 0x3d4c…d65d |
| 2026-08-16 05:19:37Z | IN | +44.5K | $35 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5649…8403 |
| 2026-08-16 05:19:37Z | OUT | −48.8K | $39 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0xfab7…1039 |
| 2026-08-16 05:19:11Z | IN | +5.0K | $3.98 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701c…7f39 |
| 2026-08-16 05:19:07Z | IN | +19.5K | $16 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9688…582a |
| 2026-08-16 05:19:05Z | OUT | −33.0 | $0.03 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0x950d…e238 |
| 2026-08-16 05:19:03Z | IN | +2.5K | $2.02 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d9…ddf9 |
| 2026-08-16 05:19:03Z | IN | +4.1K | $3.30 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1552…2027 |
| 2026-08-16 05:18:43Z | OUT | −2.8K | $2.31 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0xf3e1…ed9e |
| 2026-08-16 05:18:41Z | OUT | −12.7K | $10 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x369d…cfc9 |
| 2026-08-16 05:18:27Z | IN | +3.0K | $2.50 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x25ff…a659 |
| 2026-08-16 05:18:19Z | OUT | −4.3K | $3.50 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe713…68d4 |
| 2026-08-16 05:18:13Z | OUT | −4.4K | $3.58 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x141c…4391 |
| 2026-08-16 05:18:01Z | IN | +3.7K | $3.06 | $0.000821 | 0x Settler 0x7747…2359 | 0xa6f9…1189 |
| 2026-08-16 05:17:53Z | IN | +4.0K | $3.05 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda88…a022 |
| 2026-08-16 05:17:53Z | OUT | −4.6K | $3.52 | $0.000771 | ostrich-news 0xb23f…4b50 | 0x1acf…bcc2 |
| 2026-08-16 05:17:53Z | IN | +35.0K | $27 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x086b…0aa7 |
| 2026-08-16 05:17:51Z | IN | +5.1K | $3.92 | $0.000771 | tray-pair 0x6b6e…382b | 0x0bb6…e95c |
| 2026-08-16 05:17:43Z | IN | +6.6K | $5.05 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x83cb…50ce |
| 2026-08-16 05:17:41Z | IN | +6.2K | $4.80 | $0.000771 | 0x Settler 0x7747…2359 | 0x9ebf…1e00 |
| 2026-08-16 05:17:35Z | IN | +5.5K | $4.22 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9774…f236 |
| 2026-08-16 05:17:35Z | OUT | −5.2K | $3.98 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x6b76…48ba |
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.