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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 | +586.7K | +878.7K | +1.84M | +2.89M | +3.93M | +3.87M | +1.49M | +2.58M | +2.11M |
| ≈ USD | $19.4K | $29.1K | $61.1K | $95.9K | $130.3K | $128.2K | $49.3K | $85.5K | $69.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:09Z | IN | +1.4K | $11 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae9…3b54 |
| — |
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 22:20:09Z | OUT | −2.7K | $22 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd6e0…4fba |
| 2026-08-16 22:20:09Z | IN | +201.5 | $1.67 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f84…5b5d |
| 2026-08-16 22:20:09Z | OUT | −493.7 | $4.09 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xc191…b9c0 |
| 2026-08-16 22:20:09Z | OUT | −488.8 | $4.05 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x09e2…3a79 |
| 2026-08-16 22:20:07Z | IN | +1.4K | $11 | $0.008286 | blade-concert 0x26e4…2ff3 | 0x49cc…93a0 |
| 2026-08-16 22:20:07Z | OUT | −5.4K | $44 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xfbbf…7694 |
| 2026-08-16 22:20:07Z | OUT | −2.2K | $18 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd23d…bb14 |
| 2026-08-16 22:20:07Z | OUT | −377.9 | $3.13 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x5369…3f39 |
| 2026-08-16 22:20:07Z | OUT | −3.0K | $25 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5b4…fb94 |
| 2026-08-16 22:20:07Z | OUT | −1.1K | $9.17 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x0fda…8b27 |
| 2026-08-16 22:20:07Z | IN | +2.2K | $18 | $0.008286 | 0x Settler 0x7747…2359 | 0x306a…e543 |
| 2026-08-16 22:20:05Z | IN | +4.3K | $36 | $0.008286 | 0x Settler 0x7747…2359 | 0xed22…59b8 |
| 2026-08-16 22:20:05Z | OUT | −134.0 | $1.11 | $0.008286 | front-asset 0x399a…59d8 | 0x4af6…eafc |
| 2026-08-16 22:20:05Z | IN | +1.1K | $9.05 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e4…ce0d |
| 2026-08-16 22:20:05Z | OUT | −1.1K | $9.19 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf038…145f |
| 2026-08-16 22:20:05Z | IN | +1.9K | $16 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x24fa…570a |
| 2026-08-16 22:20:05Z | IN | +2.5K | $21 | $0.008286 | 0x Settler 0x7747…2359 | 0x7800…473c |
| 2026-08-16 22:20:05Z | OUT | −510.0 | $4.23 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0xd7ca…0eae |
| 2026-08-16 22:20:05Z | IN | +520.9 | $4.32 | $0.008286 | husband-rich 0x411d…79c6 | 0xfbc7…5dd7 |
| 2026-08-16 22:20:03Z | IN | +643.4 | $5.33 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089b…c89b |
| 2026-08-16 22:20:03Z | IN | +1.5K | $12 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c5…41af |
| 2026-08-16 22:20:01Z | IN | +3.0K | $25 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65a6…140d |
| 2026-08-16 22:20:01Z | OUT | −5.1K | $42 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | IN | +6.6K | $54 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f71…6727 |
| 2026-08-16 22:19:59Z | IN | +386.3 | $3.64 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e31…1dec |
| 2026-08-16 22:19:59Z | IN | +4.9K | $46 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e31…1dec |
| 2026-08-16 22:19:59Z | OUT | −5.1K | $48 | $0.009436 | 0x Settler 0x7747…2359 | 0xa597…4138 |
| 2026-08-16 22:19:57Z | IN | +5.2K | $49 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbcd…03ca |
| 2026-08-16 22:19:57Z | OUT | −11.9K | $112 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd36a…3354 |
| 2026-08-16 22:19:57Z | IN | +471.9 | $4.45 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1d17…0d96 |
| 2026-08-16 22:19:57Z | IN | +274.0 | $2.59 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x4314…a8ec |
| 2026-08-16 22:19:57Z | IN | +1.1K | $10 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xb040…4a7a |
| 2026-08-16 22:19:57Z | IN | +1.6K | $15 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x549f…8f64 |
| 2026-08-16 22:19:55Z | IN | +600.0 | $5.66 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xee27…9bae |
| 2026-08-16 22:19:55Z | IN | +295.8 | $2.79 | $0.009436 | husband-rich 0x411d…79c6 | 0x2abb…35fb |
| 2026-08-16 22:19:53Z | IN | +2.4K | $22 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x87b0…ce5c |
| 2026-08-16 22:19:53Z | IN | +912.7 | $8.61 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x5e4d…3a21 |
| 2026-08-16 22:19:53Z | IN | +276.2 | $2.61 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8629…faa3 |
| 2026-08-16 22:19:53Z | OUT | −140.8 | $1.33 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65c…f84b |
| 2026-08-16 22:19:53Z | OUT | −338.7 | $3.20 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65c…f84b |
| 2026-08-16 22:19:53Z | OUT | −992.9 | $9.37 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65c…f84b |
| 2026-08-16 22:19:53Z | OUT | −7.0K | $66 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb46…02b9 |
| 2026-08-16 22:19:53Z | IN | +5.0K | $47 | $0.009436 | nodepot.eth 0xd627…ff07 | 0x8224…8e22 |
| 2026-08-16 22:19:53Z | OUT | −2.1K | $20 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x05e7…d045 |
| 2026-08-16 22:19:51Z | IN | +5.7K | $54 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d82…be24 |
| 2026-08-16 22:19:51Z | OUT | −7.1K | $67 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x72b3…15c7 |
| 2026-08-16 22:19:51Z | IN | +273.7 | $2.58 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x292c…8a8a |
| 2026-08-16 22:19:49Z | IN | +664.0 | $6.27 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa567…86a0 |
| 2026-08-16 22:19:49Z | OUT | −2.6K | $24 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79cb…bb59 |
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.