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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 | −755.2K | −486.8K | +118.5K | −630.9K | +2.72M | +3.03M | +842.2K | +1.14M |
| ≈ USD | $14.9K | $23.1K | $14.9K | $3.6K | $19.3K | $83.1K | $92.6K | $25.7K | $35.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:26:19Z | IN | +142.7 | $1.50 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9a…416a |
| — |
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 22:26:19Z | IN | +815.9 | $8.57 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9a…416a |
| 2026-08-16 22:26:19Z | IN | +1.1K | $11 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x488e…5079 |
| 2026-08-16 22:26:19Z | IN | +1.4K | $15 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7d…5640 |
| 2026-08-16 22:26:19Z | IN | +2.4K | $25 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8f1…ddd6 |
| 2026-08-16 22:26:19Z | IN | +2.5K | $26 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3c…e66c |
| 2026-08-16 22:26:19Z | OUT | −6.7K | $70 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xb7f5…6c6c |
| 2026-08-16 22:26:19Z | IN | +570.2 | $5.99 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x80f2…3cfa |
| 2026-08-16 22:26:19Z | IN | +422.5 | $4.43 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6070…1b2f |
| 2026-08-16 22:26:17Z | IN | +45.6 | $0.48 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf785…8fc6 |
| 2026-08-16 22:26:17Z | IN | +1.9K | $20 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cae…6219 |
| 2026-08-16 22:26:17Z | IN | +447.0 | $4.69 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1905…af5d |
| 2026-08-16 22:26:17Z | OUT | −5.9K | $62 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xabf7…52ad |
| 2026-08-16 22:26:17Z | IN | +1.1K | $11 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe511…dcf3 |
| 2026-08-16 22:26:17Z | IN | +376.4 | $3.95 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x1e92…8257 |
| 2026-08-16 22:26:17Z | OUT | −2.5K | $26 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x0bbe…28ba |
| 2026-08-16 22:26:17Z | OUT | −6.6K | $69 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x206b…18e9 |
| 2026-08-16 22:26:17Z | OUT | −1.0K | $11 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x35a9…ff68 |
| 2026-08-16 22:26:17Z | OUT | −2.0K | $21 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xdcfc…a70d |
| 2026-08-16 22:26:15Z | IN | +1.3K | $14 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d13…d2e9 |
| 2026-08-16 22:26:15Z | OUT | −335.4 | $3.52 | $0.010498 | endorse-pizza 0xc8f6…9265 | 0x503f…51eb |
| 2026-08-16 22:26:15Z | IN | +4.7K | $49 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fe4…f52f |
| 2026-08-16 22:26:15Z | OUT | −6.7K | $70 | $0.010498 | portion-kidney 0x86e0…3b29 | 0x547d…ffb5 |
| 2026-08-16 22:26:15Z | OUT | −5.9K | $61 | $0.010498 | 0x Settler 0x7747…2359 | 0x4a20…b575 |
| 2026-08-16 22:26:13Z | OUT | −1.1K | $11 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0x21f7…8d3a |
| 2026-08-16 22:26:13Z | OUT | −3.6K | $38 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xcc64…3f8a |
| 2026-08-16 22:26:09Z | OUT | −6.0K | $63 | $0.010498 | return-quote 0xd153…7ff0 | 0x506c…08d5 |
| 2026-08-16 22:26:09Z | IN | +6.2K | $65 | $0.010498 | float-burden 0xd01b…66ee | 0x84e5…ea3c |
| 2026-08-16 22:26:09Z | OUT | −5.7K | $59 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c5…0a0c |
| 2026-08-16 22:26:07Z | IN | +1.1K | $11 | $0.010498 | 0x Settler 0x7747…2359 | 0x50ae…de6e |
| 2026-08-16 22:26:07Z | IN | +5.5K | $58 | $0.010498 | 0x Settler 0x7747…2359 | 0xa8d7…34aa |
| 2026-08-16 22:26:07Z | IN | +2.3K | $24 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fee…3ac0 |
| 2026-08-16 22:26:05Z | IN | +256.6 | $2.69 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x7c87…b1a7 |
| 2026-08-16 22:26:05Z | OUT | −2.9K | $31 | $0.010498 | 0x Settler 0x7747…2359 | 0x24a9…7ea1 |
| 2026-08-16 22:26:03Z | OUT | −4.9K | $51 | $0.010498 | return-quote 0xd153…7ff0 | 0x2db2…386e |
| 2026-08-16 22:26:03Z | IN | +991.3 | $10 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xb21a…aa12 |
| 2026-08-16 22:26:03Z | OUT | −7.2K | $76 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d59…1b30 |
| 2026-08-16 22:26:03Z | IN | +7.2K | $76 | $0.010498 | Aggregator (unverified) 0x8f10…f996 | 0xcd2a…9ae1 |
| 2026-08-16 22:26:01Z | IN | +1.1K | $12 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a7…3fbf |
| 2026-08-16 22:26:01Z | OUT | −1.1K | $12 | $0.010498 | 0x Settler 0x7747…2359 | 0xe864…50ac |
| 2026-08-16 22:26:01Z | IN | +544.2 | $5.71 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x182f…2f63 |
| 2026-08-16 22:26:01Z | OUT | −167.3 | $1.76 | $0.010498 | 0x Settler 0x7747…2359 | 0xbc6c…6eec |
| 2026-08-16 22:26:01Z | IN | +1.4K | $15 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeaf…eae1 |
| 2026-08-16 22:25:59Z | OUT | −1.4K | $12 | $0.008795 | 0x Settler 0x7747…2359 | 0xe97b…0dcf |
| 2026-08-16 22:25:59Z | IN | +824.7 | $7.25 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd17c…a16f |
| 2026-08-16 22:25:57Z | OUT | −3.6K | $32 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x6148…a8af |
| 2026-08-16 22:25:55Z | OUT | −209.8 | $1.84 | $0.008795 | tail-garbage 0xf599…4e5d | 0xa56a…51b6 |
| 2026-08-16 22:25:53Z | IN | +2.9K | $26 | $0.008795 | 0x Settler 0x7747…2359 | 0x9f2d…cde2 |
| 2026-08-16 22:25:51Z | IN | +1.5K | $14 | $0.008795 | 0x Settler 0x7747…2359 | 0x2c22…2ddd |
| 2026-08-16 22:25:51Z | IN | +1.5K | $13 | $0.008795 | 0x Settler 0x7747…2359 | 0x09cf…d5bc |
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.