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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 | +107.7K | +176.7K | −109.5K | −1.10M | −717.1K | −1.28M | −4.79M | −2.33M | −2.56M |
| ≈ USD | $4.2K | $6.9K | $4.3K | $43.0K | $28.1K | $50.1K | $187.7K | $91.5K | $100.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:39Z | OUT | −5.0K | $37 | $0.007350 | valley-final 0x1c96…5812 | 0xd8c6…62f2 |
| — |
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 22:12:39Z | OUT | −36.6K | $269 | $0.007350 | nerve-region 0x68fa…2610 | 0x00e6…b342 |
| 2026-08-16 22:12:39Z | OUT | −2.1K | $15 | $0.007350 | giant-ramp 0x8407…17c3 | 0xa94a…c0a6 |
| 2026-08-16 22:12:39Z | IN | +37.8K | $278 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xb0c7…0080 |
| 2026-08-16 22:12:39Z | IN | +5.7K | $42 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xcb6e…c139 |
| 2026-08-16 22:12:39Z | OUT | −1.2K | $8.66 | $0.007350 | nerve-region 0x68fa…2610 | 0x643b…aee5 |
| 2026-08-16 22:12:39Z | OUT | −3.2K | $23 | $0.007350 | layer-join 0x29a9…3dfc | 0x3584…e9ec |
| 2026-08-16 22:12:37Z | IN | +4.3K | $31 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xc587…1f76 |
| 2026-08-16 22:12:37Z | OUT | −36.0K | $265 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa657…e56f |
| 2026-08-16 22:12:37Z | IN | +38.7K | $285 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7e78…c44e |
| 2026-08-16 22:12:37Z | OUT | −5.0K | $37 | $0.007350 | layer-join 0x29a9…3dfc | 0xc994…f7ec |
| 2026-08-16 22:12:37Z | IN | +1.6K | $12 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x691f…e7c5 |
| 2026-08-16 22:12:37Z | OUT | −5.0K | $37 | $0.007350 | hamster-neutral 0x175d…c9a6 | 0xf070…fbfd |
| 2026-08-16 22:12:37Z | IN | +2.8K | $20 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xf42c…f2c4 |
| 2026-08-16 22:12:37Z | IN | +989.7 | $7.27 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x98b7…b4ed |
| 2026-08-16 22:12:37Z | IN | +1.7K | $12 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x5934…c836 |
| 2026-08-16 22:12:37Z | IN | +182.4 | $1.34 | $0.007350 | blade-concert 0x26e4…2ff3 | 0x5f40…00d2 |
| 2026-08-16 22:12:37Z | IN | +382.8 | $2.81 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xcd13…72b1 |
| 2026-08-16 22:12:37Z | OUT | −2.2K | $16 | $0.007350 | nerve-region 0x68fa…2610 | 0x2420…76f0 |
| 2026-08-16 22:12:37Z | OUT | −7.3K | $54 | $0.007350 | nerve-region 0x68fa…2610 | 0x88b2…84e6 |
| 2026-08-16 22:12:37Z | OUT | −782.3 | $5.75 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7bf…4cc3 |
| 2026-08-16 22:12:37Z | OUT | −1.3K | $9.20 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e1…5976 |
| 2026-08-16 22:12:37Z | OUT | −38.9 | $0.29 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc072…47f1 |
| 2026-08-16 22:12:37Z | OUT | −4.0K | $29 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc072…47f1 |
| 2026-08-16 22:12:37Z | IN | +825.7 | $6.07 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xe29d…a1b8 |
| 2026-08-16 22:12:35Z | OUT | −828.1 | $6.09 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0fe…0f96 |
| 2026-08-16 22:12:35Z | OUT | −52.1 | $0.38 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2256…3094 |
| 2026-08-16 22:12:35Z | OUT | −106.8 | $0.78 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2256…3094 |
| 2026-08-16 22:12:35Z | OUT | −168.2 | $1.24 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2256…3094 |
| 2026-08-16 22:12:35Z | OUT | −15.0K | $110 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2256…3094 |
| 2026-08-16 22:12:35Z | OUT | −1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5316…a996 |
| 2026-08-16 22:12:35Z | IN | +13.8K | $102 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd42b…9b5f |
| 2026-08-16 22:12:35Z | IN | +272.4 | $2.00 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xe769…22d0 |
| 2026-08-16 22:12:35Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe411…cebc |
| 2026-08-16 22:12:35Z | OUT | −10.2K | $75 | $0.007350 | layer-join 0x29a9…3dfc | 0x2b96…945f |
| 2026-08-16 22:12:35Z | IN | +11.0K | $81 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xa210…8880 |
| 2026-08-16 22:12:35Z | OUT | −9.5K | $70 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6986…1c11 |
| 2026-08-16 22:12:35Z | OUT | −11.8K | $87 | $0.007350 | license-exchange 0x7a50…0f77 | 0x052e…b20a |
| 2026-08-16 22:12:35Z | IN | +17.5K | $129 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x4c8f…95aa |
| 2026-08-16 22:12:35Z | OUT | −1.7K | $13 | $0.007350 | layer-join 0x29a9…3dfc | 0x560f…4c91 |
| 2026-08-16 22:12:35Z | OUT | −471.8 | $3.47 | $0.007350 | layer-join 0x29a9…3dfc | 0x0db5…f3c7 |
| 2026-08-16 22:12:35Z | OUT | −855.5 | $6.29 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x949e…78f0 |
| 2026-08-16 22:12:35Z | OUT | −2.2K | $16 | $0.007350 | layer-join 0x29a9…3dfc | 0x09be…2b6a |
| 2026-08-16 22:12:35Z | OUT | −7.3K | $54 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ea…aff1 |
| 2026-08-16 22:12:35Z | OUT | −11.0K | $81 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8684…c2ff |
| 2026-08-16 22:12:35Z | IN | +40.2K | $295 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x6b33…7631 |
| 2026-08-16 22:12:35Z | IN | +817.9 | $6.01 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xc3e5…3daf |
| 2026-08-16 22:12:35Z | OUT | −1.5K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ecc…9d96 |
| 2026-08-16 22:12:35Z | OUT | −15.6K | $115 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ecc…9d96 |
| 2026-08-16 22:12:35Z | OUT | −3.0K | $22 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ecc…9d96 |
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.