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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 | −188.2K | −465.6K | −292.2K | −406.4K | +1.51M | +1.68M | +1.16M | +1.03M | +1.42M |
| ≈ USD | $6.3K | $15.6K | $9.8K | $13.6K | $50.5K | $56.4K | $39.1K | $34.7K | $47.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:22:07Z | IN | +1.2K | $11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c29…5866 |
| — |
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 22:22:07Z | IN | +4.1K | $36 | $0.008954 | major-dune 0x3391…1ddc | 0x98d9…f857 |
| 2026-08-16 22:22:07Z | OUT | −2.5K | $22 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xeec3…dfb9 |
| 2026-08-16 22:22:07Z | OUT | −986.1 | $8.83 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x80a7…48f0 |
| 2026-08-16 22:22:07Z | OUT | −992.2 | $8.88 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xa6ff…93e0 |
| 2026-08-16 22:22:05Z | IN | +511.5 | $4.58 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa759…ab65 |
| 2026-08-16 22:22:05Z | OUT | −3.4K | $31 | $0.008954 | 0x Settler 0x7747…2359 | 0x4bd6…e32f |
| 2026-08-16 22:22:05Z | OUT | −191.3 | $1.71 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x6c8d…089d |
| 2026-08-16 22:22:05Z | OUT | −2.5K | $23 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xda8e…21ce |
| 2026-08-16 22:22:05Z | OUT | −2.1K | $18 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x311e…fa32 |
| 2026-08-16 22:22:05Z | IN | +4.3K | $38 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf336…f8b8 |
| 2026-08-16 22:22:05Z | IN | +1.3K | $11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb202…e1a3 |
| 2026-08-16 22:22:05Z | IN | +406.9 | $3.64 | $0.008954 | blade-concert 0x26e4…2ff3 | 0x823d…e99a |
| 2026-08-16 22:22:05Z | IN | +1.3K | $12 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b7…4094 |
| 2026-08-16 22:22:05Z | OUT | −9.1K | $81 | $0.008954 | 0x Settler 0x7747…2359 | 0xa14c…8359 |
| 2026-08-16 22:22:05Z | OUT | −515.8 | $4.62 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x2e2f…7ec1 |
| 2026-08-16 22:22:05Z | IN | +7.7K | $69 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc8…7c45 |
| 2026-08-16 22:22:03Z | IN | +3.3K | $30 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef4…7671 |
| 2026-08-16 22:22:03Z | OUT | −6.4K | $57 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xe347…a078 |
| 2026-08-16 22:22:03Z | OUT | −2.2K | $20 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x5062…7ce1 |
| 2026-08-16 22:22:03Z | OUT | −7.2K | $65 | $0.008954 | island-seat 0xe867…bbb5 | 0x050f…e7e2 |
| 2026-08-16 22:22:03Z | OUT | −1.5K | $13 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x5a43…511a |
| 2026-08-16 22:22:01Z | IN | +962.7 | $8.62 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x4de0…4753 |
| 2026-08-16 22:22:01Z | IN | +4.6K | $41 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x3e1c…6cb9 |
| 2026-08-16 22:22:01Z | IN | +0.20 | $0.00 | $0.008954 | 0x Settler 0x7747…2359 | 0xecbd…4d18 |
| 2026-08-16 22:22:01Z | OUT | −1.7K | $15 | $0.008954 | 0x Settler 0x7747…2359 | 0x8f70…62e8 |
| 2026-08-16 22:22:01Z | OUT | −1.1K | $9.50 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9f3a…64d8 |
| 2026-08-16 22:22:01Z | IN | +274.9 | $2.46 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9ecc…a0a0 |
| 2026-08-16 22:22:01Z | OUT | −379.9 | $3.40 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xbe8a…c827 |
| 2026-08-16 22:22:01Z | OUT | −321.2 | $2.88 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xee22…151f |
| 2026-08-16 22:22:01Z | IN | +1.3K | $12 | $0.008954 | 0x Settler 0x7747…2359 | 0x32cf…8186 |
| 2026-08-16 22:21:59Z | IN | +1.3K | $12 | $0.009266 | 0x Settler 0x7747…2359 | 0x9332…5f17 |
| 2026-08-16 22:21:59Z | OUT | −1.1K | $9.81 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xe1e5…59d8 |
| 2026-08-16 22:21:59Z | OUT | −4.4K | $41 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed08…ee66 |
| 2026-08-16 22:21:59Z | IN | +606.8 | $5.62 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xbd5f…913b |
| 2026-08-16 22:21:59Z | IN | +1.5K | $14 | $0.009266 | 0x Settler 0x7747…2359 | 0x7593…d248 |
| 2026-08-16 22:21:57Z | OUT | −1.6K | $15 | $0.009266 | giant-ramp 0x8407…17c3 | 0xa513…49a3 |
| 2026-08-16 22:21:57Z | OUT | −1.6K | $15 | $0.009266 | either-high 0x142f…1316 | 0x620b…1b14 |
| 2026-08-16 22:21:57Z | IN | +1.8K | $17 | $0.009266 | 0x Settler 0x7747…2359 | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | IN | +1.2K | $11 | $0.009266 | 0x Settler 0x7747…2359 | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | IN | +0.12 | $0.00 | $0.009266 | 0x Settler 0x7747…2359 | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | IN | +2.6K | $24 | $0.009266 | husband-rich 0x411d…79c6 | 0x3081…151a |
| 2026-08-16 22:21:57Z | OUT | −806.4 | $7.47 | $0.009266 | front-asset 0x399a…59d8 | 0x5f2e…83a2 |
| 2026-08-16 22:21:57Z | IN | +1.9K | $17 | $0.009266 | 0x Settler 0x7747…2359 | 0x453a…ae75 |
| 2026-08-16 22:21:55Z | IN | +486.6 | $4.51 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xa2bd…5427 |
| 2026-08-16 22:21:55Z | OUT | −792.5 | $7.34 | $0.009266 | 0x Settler 0x7747…2359 | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | OUT | −496.0 | $4.60 | $0.009266 | 0x Settler 0x7747…2359 | 0x42fc…2550 |
| 2026-08-16 22:21:53Z | OUT | −1.5K | $14 | $0.009266 | 0x Settler 0x7747…2359 | 0x530b…976f |
| 2026-08-16 22:21:49Z | IN | +13.2K | $122 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa95…33fa |
| 2026-08-16 22:21:49Z | OUT | −7.6K | $70 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x72ee…e7d2 |
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.