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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 | +5.52M | +5.58M | +5.26M | +5.20M | +5.91M | +4.49M | +6.25M | +8.42M | +5.61M |
| ≈ USD | $178.1K | $180.1K | $169.8K | $167.8K | $190.9K | $145.1K | $201.7K | $271.7K | $181.0K |
| Rank | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:33:33Z | IN | +1.0K | $11 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe59f…710c |
| — |
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 22:33:33Z | OUT | −1.6K | $17 | $0.010658 | 0x Settler 0x7747…2359 | 0xc057…427a |
| 2026-08-16 22:33:33Z | OUT | −1.1K | $12 | $0.010658 | 0x Settler 0x7747…2359 | 0x947c…be40 |
| 2026-08-16 22:33:33Z | OUT | −2.3K | $24 | $0.010658 | 0x Settler 0x7747…2359 | 0xe012…f3ef |
| 2026-08-16 22:33:31Z | OUT | −2.0K | $21 | $0.010658 | 0x Settler 0x7747…2359 | 0xe02c…b86a |
| 2026-08-16 22:33:31Z | OUT | −19.4 | $0.21 | $0.010658 | 0x Settler 0x7747…2359 | 0xf811…d922 |
| 2026-08-16 22:33:31Z | OUT | −2.0K | $21 | $0.010658 | 0x Settler 0x7747…2359 | 0x2145…4206 |
| 2026-08-16 22:33:29Z | OUT | −481.2 | $5.13 | $0.010658 | return-quote 0xd153…7ff0 | 0x2dc4…cb64 |
| 2026-08-16 22:33:29Z | IN | +644.3 | $6.87 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x8d36…06d0 |
| 2026-08-16 22:33:29Z | OUT | −313.1 | $3.34 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8876…4cd9 |
| 2026-08-16 22:33:29Z | OUT | −2.4K | $25 | $0.010658 | either-high 0x142f…1316 | 0xb77e…133e |
| 2026-08-16 22:33:29Z | IN | +5.1K | $54 | $0.010658 | 0x Settler 0x7747…2359 | 0xa229…e96e |
| 2026-08-16 22:33:29Z | OUT | −687.7 | $7.33 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x4626…fbef |
| 2026-08-16 22:33:27Z | OUT | −951.2 | $10 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2e4f…eca7 |
| 2026-08-16 22:33:27Z | OUT | −4.9K | $52 | $0.010658 | giant-ramp 0x8407…17c3 | 0x92eb…d09b |
| 2026-08-16 22:33:27Z | IN | +5.2K | $55 | $0.010658 | 0x Settler 0x7747…2359 | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | OUT | −553.6 | $5.90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8657…4e69 |
| 2026-08-16 22:33:27Z | OUT | −697.6 | $7.44 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df3…b561 |
| 2026-08-16 22:33:27Z | OUT | −3.4K | $36 | $0.010658 | either-high 0x142f…1316 | 0x8202…5814 |
| 2026-08-16 22:33:27Z | IN | +3.4K | $37 | $0.010658 | 0x Settler 0x7747…2359 | 0x2731…a0ab |
| 2026-08-16 22:33:27Z | IN | +1.9K | $21 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab9…ac23 |
| 2026-08-16 22:33:25Z | OUT | −70.7 | $0.75 | $0.010658 | key-jacket 0x8048…e20c | 0x21dd…9dad |
| 2026-08-16 22:33:25Z | OUT | −756.3 | $8.06 | $0.010658 | thrive-prosper 0x5570…5eb4 | 0xace0…1167 |
| 2026-08-16 22:33:25Z | IN | +3.7K | $40 | $0.010658 | 0x Settler 0x7747…2359 | 0xd12b…8984 |
| 2026-08-16 22:33:25Z | OUT | −432.5 | $4.61 | $0.010658 | key-jacket 0x8048…e20c | 0x5bce…556a |
| 2026-08-16 22:33:25Z | OUT | −1.2K | $13 | $0.010658 | pig-suspect 0x5986…1c4a | 0x5d40…ca0a |
| 2026-08-16 22:33:25Z | IN | +9.4K | $100 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b98…5578 |
| 2026-08-16 22:33:21Z | OUT | −134.9 | $1.44 | $0.010658 | harvest-ring 0x7aae…f17d | 0x621d…a00f |
| 2026-08-16 22:33:21Z | IN | +490.2 | $5.22 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaac…8d4d |
| 2026-08-16 22:33:21Z | OUT | −811.6 | $8.65 | $0.010658 | 0x Settler 0x7747…2359 | 0x3994…ef67 |
| 2026-08-16 22:33:19Z | IN | +196.0 | $2.09 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb9f5…e367 |
| 2026-08-16 22:33:17Z | OUT | −3.0K | $32 | $0.010658 | return-quote 0xd153…7ff0 | 0x401e…edfd |
| 2026-08-16 22:33:15Z | IN | +200.3 | $2.13 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcd1e…afe5 |
| 2026-08-16 22:33:15Z | IN | +1.4K | $15 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcd1e…afe5 |
| 2026-08-16 22:33:15Z | IN | +1.8K | $19 | $0.010658 | pride-paper 0x09ad…4afa | 0x1182…f7a4 |
| 2026-08-16 22:33:15Z | IN | +760.9 | $8.11 | $0.010658 | pig-suspect 0x5986…1c4a | 0x8dde…02ac |
| 2026-08-16 22:33:13Z | IN | +3.6K | $38 | $0.010658 | pig-suspect 0x5986…1c4a | 0x1c76…f148 |
| 2026-08-16 22:33:13Z | IN | +380.5 | $4.06 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dca…46f8 |
| 2026-08-16 22:33:13Z | IN | +378.3 | $4.03 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc0…ee2e |
| 2026-08-16 22:33:13Z | IN | +22.2 | $0.24 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c5…f231 |
| 2026-08-16 22:33:13Z | IN | +1.6K | $17 | $0.010658 | pig-suspect 0x5986…1c4a | 0xdb34…b252 |
| 2026-08-16 22:33:13Z | OUT | −865.9 | $9.23 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x3d61…f36b |
| 2026-08-16 22:33:13Z | OUT | −921.3 | $9.82 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x676c…1c2b |
| 2026-08-16 22:33:11Z | IN | +1.4K | $15 | $0.010658 | pig-suspect 0x5986…1c4a | 0x8611…f207 |
| 2026-08-16 22:33:11Z | IN | +1.4K | $15 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b11…2c8e |
| 2026-08-16 22:33:11Z | IN | +2.7K | $28 | $0.010658 | erupt-include 0x91c0…88b8 | 0x682a…de68 |
| 2026-08-16 22:33:11Z | IN | +657.7 | $7.01 | $0.010658 | erupt-include 0x91c0…88b8 | 0xa089…9211 |
| 2026-08-16 22:33:11Z | OUT | −6.4K | $69 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xd469…2358 |
| 2026-08-16 22:33:11Z | OUT | −321.4 | $3.43 | $0.010658 | 0x Settler 0x7747…2359 | 0xb276…c627 |
| 2026-08-16 22:33:11Z | OUT | −200.0 | $2.13 | $0.010658 | 0x Settler 0x7747…2359 | 0xcf24…a2ab |
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.