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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 | −49.9K | −1.57M | −2.38M | −2.54M | −2.08M | −170.1K | +297.5K | −855.2K | −1.69M |
| ≈ USD | $1.7K | $55.0K | $83.1K | $88.9K | $72.7K | $5.9K | $10.4K | $29.9K | $59.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:31:31Z | IN | +5.2K | $47 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb633…c725 |
| — |
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 22:31:29Z | OUT | −5.3K | $47 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xd024…3273 |
| 2026-08-16 22:31:29Z | IN | +4.1K | $36 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bcc…296a |
| 2026-08-16 22:31:29Z | OUT | −846.0 | $7.54 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x1a35…4056 |
| 2026-08-16 22:31:29Z | IN | +4.1K | $37 | $0.008910 | 0x Settler 0x7747…2359 | 0x65a2…514a |
| 2026-08-16 22:31:29Z | IN | +272.8 | $2.43 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdde…ee3e |
| 2026-08-16 22:31:29Z | IN | +4.2K | $38 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdde…ee3e |
| 2026-08-16 22:31:29Z | OUT | −1.9K | $17 | $0.008910 | 0x Settler 0x7747…2359 | 0x3893…27a0 |
| 2026-08-16 22:31:29Z | OUT | −1.8K | $16 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x77dd…a30c |
| 2026-08-16 22:31:29Z | OUT | −1.4K | $12 | $0.008910 | 0x Settler 0x7747…2359 | 0x416a…e7d4 |
| 2026-08-16 22:31:27Z | IN | +1.4K | $13 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e8…fbc1 |
| 2026-08-16 22:31:27Z | OUT | −10.1K | $90 | $0.008910 | 0x Settler 0x7747…2359 | 0xac75…5517 |
| 2026-08-16 22:31:23Z | IN | +322.5 | $2.87 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xd43e…cae5 |
| 2026-08-16 22:31:21Z | IN | +229.2 | $2.04 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x0544…da3a |
| 2026-08-16 22:31:21Z | OUT | −203.1 | $1.81 | $0.008910 | tail-garbage 0xf599…4e5d | 0x1fab…e346 |
| 2026-08-16 22:31:21Z | IN | +744.5 | $6.63 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xbeab…6d25 |
| 2026-08-16 22:31:21Z | IN | +574.0 | $5.11 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x8f5c…4eff |
| 2026-08-16 22:31:21Z | IN | +272.8 | $2.43 | $0.008910 | husband-rich 0x411d…79c6 | 0x125a…9852 |
| 2026-08-16 22:31:15Z | IN | +2.9K | $26 | $0.008910 | 0x Settler 0x7747…2359 | 0x648d…3a80 |
| 2026-08-16 22:31:15Z | IN | +1.3K | $12 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x419b…6cfc |
| 2026-08-16 22:31:15Z | IN | +2.5K | $22 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8389…f39f |
| 2026-08-16 22:31:15Z | OUT | −3.3K | $29 | $0.008910 | 0x Settler 0x7747…2359 | 0xa237…32a8 |
| 2026-08-16 22:31:15Z | OUT | −521.5 | $4.65 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x1834…9f1c |
| 2026-08-16 22:31:13Z | IN | +145.3 | $1.29 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccce…cf16 |
| 2026-08-16 22:31:13Z | OUT | −2.4K | $22 | $0.008910 | 0x Settler 0x7747…2359 | 0xb9ed…f213 |
| 2026-08-16 22:31:13Z | OUT | −404.9 | $3.61 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x4943…8c08 |
| 2026-08-16 22:31:11Z | OUT | −4.2K | $37 | $0.008910 | 0x Settler 0x7747…2359 | 0x91bd…83ef |
| 2026-08-16 22:31:09Z | OUT | −2.1K | $19 | $0.008910 | 0x Settler 0x7747…2359 | 0x56c5…f997 |
| 2026-08-16 22:31:05Z | OUT | −1.8K | $16 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4057…1f1b |
| 2026-08-16 22:31:05Z | OUT | −2.0K | $18 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3711…3c05 |
| 2026-08-16 22:31:05Z | IN | +5.4K | $48 | $0.008910 | 0x Settler 0x7747…2359 | 0x2ee8…1d58 |
| 2026-08-16 22:31:03Z | IN | +882.4 | $7.86 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x2c7f…195e |
| 2026-08-16 22:31:03Z | IN | +6.4K | $57 | $0.008910 | husband-rich 0x411d…79c6 | 0x74a7…cb91 |
| 2026-08-16 22:31:01Z | IN | +268.3 | $2.39 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x42fb…e16c |
| 2026-08-16 22:30:59Z | IN | +3.6K | $33 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x279d…406b |
| 2026-08-16 22:30:59Z | OUT | −3.9K | $36 | $0.009164 | pool-never 0xfdf6…fbc7 | 0xe34d…23f1 |
| 2026-08-16 22:30:57Z | IN | +790.0 | $7.24 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca8…a40c |
| 2026-08-16 22:30:57Z | OUT | −878.6 | $8.05 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xa807…30d1 |
| 2026-08-16 22:30:55Z | IN | +3.9K | $36 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84a2…4b40 |
| 2026-08-16 22:30:55Z | OUT | −4.0K | $37 | $0.009164 | 0x Settler 0x7747…2359 | 0x00f6…be31 |
| 2026-08-16 22:30:55Z | IN | +902.1 | $8.27 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae85…9029 |
| 2026-08-16 22:30:55Z | OUT | −909.1 | $8.33 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x2f5b…9ba2 |
| 2026-08-16 22:30:55Z | IN | +3.3K | $30 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dfd…9099 |
| 2026-08-16 22:30:55Z | OUT | −4.9K | $45 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x7bf9…dfc3 |
| 2026-08-16 22:30:55Z | IN | +535.4 | $4.91 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x7646…ad00 |
| 2026-08-16 22:30:53Z | OUT | −1.1K | $9.72 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x5ba8…7ca6 |
| 2026-08-16 22:30:51Z | OUT | −977.9 | $8.96 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eeb…71af |
| 2026-08-16 22:30:51Z | IN | +1.1K | $9.99 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x4267…6eb1 |
| 2026-08-16 22:30:49Z | IN | +2.2K | $20 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x7b22…71ad |
| 2026-08-16 22:30:49Z | IN | +1.2K | $11 | $0.009164 | 0x Settler 0x7747…2359 | 0xdb35…8c55 |
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.