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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 | −487.0K | −955.2K | −486.8K | +118.5K | −630.9K | +2.72M | +3.20M | +842.2K | +1.14M |
| ≈ USD | $14.9K | $29.2K | $14.9K | $3.6K | $19.3K | $83.1K | $97.9K | $25.7K | $35.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:26:33Z | OUT | −789.0 | $8.28 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e2…f3d4 |
| — |
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 22:26:33Z | IN | +502.4 | $5.27 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xa49a…acc4 |
| 2026-08-16 22:26:33Z | OUT | −2.2K | $23 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b2…8f5c |
| 2026-08-16 22:26:33Z | IN | +6.8K | $71 | $0.010498 | 0x Settler 0x7747…2359 | 0x4b1b…5f30 |
| 2026-08-16 22:26:33Z | IN | +2.2K | $23 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc3…94ff |
| 2026-08-16 22:26:33Z | IN | +6.9K | $72 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf5e…0a71 |
| 2026-08-16 22:26:33Z | OUT | −1.7K | $18 | $0.010498 | 0x Settler 0x7747…2359 | 0xd9a1…05a2 |
| 2026-08-16 22:26:31Z | IN | +62.8 | $0.66 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d0a…4a69 |
| 2026-08-16 22:26:31Z | IN | +30.9 | $0.32 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18be…c420 |
| 2026-08-16 22:26:31Z | IN | +915.9 | $9.61 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18be…c420 |
| 2026-08-16 22:26:31Z | IN | +1.4K | $14 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07db…cc6b |
| 2026-08-16 22:26:31Z | OUT | −2.3K | $24 | $0.010498 | 0x Settler 0x7747…2359 | 0xf949…dd2f |
| 2026-08-16 22:26:31Z | IN | +1.3K | $14 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ceb…aae6 |
| 2026-08-16 22:26:31Z | IN | +491.4 | $5.16 | $0.010498 | blade-concert 0x26e4…2ff3 | 0xcd59…35ef |
| 2026-08-16 22:26:31Z | IN | +2.5K | $26 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc156…c380 |
| 2026-08-16 22:26:31Z | IN | +37.6 | $0.40 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb222…9226 |
| 2026-08-16 22:26:31Z | OUT | −5.8K | $61 | $0.010498 | endorse-pizza 0xc8f6…9265 | 0x14df…e8da |
| 2026-08-16 22:26:31Z | IN | +1.2K | $12 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5869…34a6 |
| 2026-08-16 22:26:31Z | IN | +3.1K | $32 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2538…4a78 |
| 2026-08-16 22:26:31Z | OUT | −7.2K | $76 | $0.010498 | nature-enemy 0x6ef7…c2d6 | 0xec57…2ea6 |
| 2026-08-16 22:26:31Z | OUT | −3.5K | $36 | $0.010498 | 0x Settler 0x7747…2359 | 0x87b9…51d3 |
| 2026-08-16 22:26:29Z | OUT | −1.4K | $15 | $0.010498 | either-high 0x142f…1316 | 0x8321…d649 |
| 2026-08-16 22:26:29Z | IN | +1.5K | $16 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xb4b5…1a50 |
| 2026-08-16 22:26:29Z | OUT | −4.2K | $44 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab18…3055 |
| 2026-08-16 22:26:29Z | IN | +4.3K | $46 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x040a…b2c5 |
| 2026-08-16 22:26:29Z | OUT | −2.3K | $24 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a2…265c |
| 2026-08-16 22:26:27Z | IN | +3.7K | $38 | $0.010498 | float-burden 0xd01b…66ee | 0xfa30…0f01 |
| 2026-08-16 22:26:27Z | IN | +690.3 | $7.25 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2652…58c3 |
| 2026-08-16 22:26:25Z | OUT | −7.0K | $74 | $0.010498 | 0x Settler 0x7747…2359 | 0x8d0c…0a1e |
| 2026-08-16 22:26:23Z | IN | +7.2K | $75 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2675…4605 |
| 2026-08-16 22:26:23Z | OUT | −7.4K | $77 | $0.010498 | 0x Settler 0x7747…2359 | 0x1d4f…1ea5 |
| 2026-08-16 22:26:23Z | IN | +6.1K | $64 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea2…e53f |
| 2026-08-16 22:26:23Z | OUT | −6.3K | $67 | $0.010498 | 0x Settler 0x7747…2359 | 0x1e4b…3589 |
| 2026-08-16 22:26:23Z | IN | +1.4K | $14 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x727c…a1a4 |
| 2026-08-16 22:26:23Z | OUT | −1.4K | $15 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade0…56ec |
| 2026-08-16 22:26:23Z | IN | +898.7 | $9.43 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bf0…12c3 |
| 2026-08-16 22:26:21Z | IN | +6.1K | $64 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4122…1536 |
| 2026-08-16 22:26:21Z | IN | +3.1K | $33 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x068e…253b |
| 2026-08-16 22:26:21Z | OUT | −3.2K | $33 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x3f86…4d72 |
| 2026-08-16 22:26:21Z | OUT | −1.2K | $12 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xc95f…af09 |
| 2026-08-16 22:26:21Z | OUT | −501.0 | $5.26 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x9851…fc04 |
| 2026-08-16 22:26:21Z | OUT | −196.9 | $2.07 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xb0b8…627a |
| 2026-08-16 22:26:21Z | IN | +246.9 | $2.59 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x8f14…13fb |
| 2026-08-16 22:26:19Z | OUT | −878.5 | $9.22 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a7…59e9 |
| 2026-08-16 22:26:19Z | OUT | −3.0K | $31 | $0.010498 | return-quote 0xd153…7ff0 | 0x946d…274c |
| 2026-08-16 22:26:19Z | IN | +3.8K | $40 | $0.010498 | 0x Settler 0x7747…2359 | 0x88ee…7ce1 |
| 2026-08-16 22:26:19Z | IN | +493.7 | $5.18 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x31f4…3b23 |
| 2026-08-16 22:26:19Z | IN | +2.0K | $21 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x1fbc…1ee7 |
| 2026-08-16 22:26:19Z | IN | +1.5K | $15 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x4fa3…7649 |
| 2026-08-16 22:26:19Z | IN | +303.9 | $3.19 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x6453…eb12 |
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.