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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 | −130.3K | −735.4K | −1.36M | −2.95M | −529.4K | +865.2K | +899.6K | +98.9K | −336.3K |
| ≈ USD | $4.3K | $24.2K | $44.9K | $97.2K | $17.4K | $28.5K | $29.6K | $3.3K | $11.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:25:35Z | IN | +3.7K | $33 | $0.008795 | 0x Settler 0x7747…2359 | 0xcbdc…44ea |
| — |
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 22:25:35Z | OUT | −5.5K | $49 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x5489…f32f |
| 2026-08-16 22:25:35Z | IN | +601.6 | $5.29 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x6740…6ac6 |
| 2026-08-16 22:25:35Z | IN | +3.4K | $30 | $0.008795 | 0x Settler 0x7747…2359 | 0x682c…5ac6 |
| 2026-08-16 22:25:35Z | IN | +2.9K | $26 | $0.008795 | 0x Settler 0x7747…2359 | 0x69a3…14a8 |
| 2026-08-16 22:25:35Z | IN | +4.4K | $39 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc678…c144 |
| 2026-08-16 22:25:33Z | OUT | −4.5K | $39 | $0.008795 | 0x Settler 0x7747…2359 | 0xb5ba…bcef |
| 2026-08-16 22:25:33Z | OUT | −2.0K | $17 | $0.008795 | 0x Settler 0x7747…2359 | 0xfe46…11b6 |
| 2026-08-16 22:25:33Z | IN | +1.4K | $12 | $0.008795 | 0x Settler 0x7747…2359 | 0x07fc…4dba |
| 2026-08-16 22:25:33Z | IN | +529.9 | $4.66 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4dc…7742 |
| 2026-08-16 22:25:33Z | OUT | −533.2 | $4.69 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x80c4…264c |
| 2026-08-16 22:25:33Z | IN | +9.6K | $85 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9030…5492 |
| 2026-08-16 22:25:33Z | OUT | −9.4K | $83 | $0.008795 | 0x Settler 0x7747…2359 | 0xd972…ad21 |
| 2026-08-16 22:25:31Z | OUT | −1.2K | $11 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xf7d1…5917 |
| 2026-08-16 22:25:31Z | OUT | −2.8K | $24 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x680a…581a |
| 2026-08-16 22:25:31Z | OUT | −299.1 | $2.63 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x7eb8…b5f4 |
| 2026-08-16 22:25:31Z | OUT | −542.0 | $4.77 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x748e…99a1 |
| 2026-08-16 22:25:31Z | OUT | −245.1 | $2.16 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x608d…b6fc |
| 2026-08-16 22:25:29Z | OUT | −543.2 | $4.78 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x1e0e…0f71 |
| 2026-08-16 22:25:29Z | OUT | −5.1K | $45 | $0.008795 | 0x Settler 0x7747…2359 | 0xb85e…fabb |
| 2026-08-16 22:25:29Z | IN | +5.0K | $44 | $0.008795 | 0x Settler 0x7747…2359 | 0x7a69…04e7 |
| 2026-08-16 22:25:29Z | OUT | −1.1K | $9.27 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c17…5965 |
| 2026-08-16 22:25:29Z | IN | +6.2K | $55 | $0.008795 | husband-rich 0x411d…79c6 | 0x48ef…26db |
| 2026-08-16 22:25:29Z | IN | +3.5K | $31 | $0.008795 | 0x Settler 0x7747…2359 | 0xd5a5…6c51 |
| 2026-08-16 22:25:29Z | OUT | −3.8K | $34 | $0.008795 | 0x Settler 0x7747…2359 | 0x8f8e…5b36 |
| 2026-08-16 22:25:29Z | IN | +5.5K | $48 | $0.008795 | 0x Settler 0x7747…2359 | 0x0099…366a |
| 2026-08-16 22:25:29Z | IN | +508.6 | $4.47 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb05…a73b |
| 2026-08-16 22:25:29Z | OUT | −524.6 | $4.61 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x880f…35e9 |
| 2026-08-16 22:25:27Z | IN | +1.0K | $9.11 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xaed0…fda9 |
| 2026-08-16 22:25:25Z | IN | +1.8K | $16 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6145…d9d5 |
| 2026-08-16 22:25:25Z | IN | +457.0 | $4.02 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8547…decc |
| 2026-08-16 22:25:23Z | IN | +1.1K | $9.71 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e1…5741 |
| 2026-08-16 22:25:23Z | IN | +618.8 | $5.44 | $0.008795 | husband-rich 0x411d…79c6 | 0x753f…b7cc |
| 2026-08-16 22:25:23Z | IN | +5.8K | $51 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x616d…eec8 |
| 2026-08-16 22:25:23Z | IN | +2.6K | $22 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa905…073a |
| 2026-08-16 22:25:23Z | OUT | −4.9K | $43 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xb4de…50cf |
| 2026-08-16 22:25:23Z | IN | +381.9 | $3.36 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75a4…fd71 |
| 2026-08-16 22:25:23Z | IN | +516.1 | $4.54 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0163…cd75 |
| 2026-08-16 22:25:23Z | IN | +2.3K | $20 | $0.008795 | erupt-include 0x91c0…88b8 | 0xecda…9a0b |
| 2026-08-16 22:25:23Z | OUT | −5.6K | $49 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xc9a0…f2e7 |
| 2026-08-16 22:25:19Z | IN | +67.0 | $0.59 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4428…3a87 |
| 2026-08-16 22:25:19Z | OUT | −438.5 | $3.86 | $0.008795 | return-quote 0xd153…7ff0 | 0xeb75…0f18 |
| 2026-08-16 22:25:19Z | IN | +631.2 | $5.55 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda75…a5e3 |
| 2026-08-16 22:25:19Z | OUT | −2.4K | $21 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea5…232c |
| 2026-08-16 22:25:19Z | OUT | −2.4K | $21 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04d0…85f9 |
| 2026-08-16 22:25:19Z | IN | +2.7K | $24 | $0.008795 | blade-concert 0x26e4…2ff3 | 0x4669…8cd7 |
| 2026-08-16 22:25:19Z | OUT | −945.1 | $8.31 | $0.008795 | either-high 0x142f…1316 | 0x8423…7a60 |
| 2026-08-16 22:25:19Z | IN | +973.6 | $8.56 | $0.008795 | husband-rich 0x411d…79c6 | 0x544d…3bcf |
| 2026-08-16 22:25:19Z | OUT | −17.3K | $153 | $0.008795 | return-quote 0xd153…7ff0 | 0x34ad…941b |
| 2026-08-16 22:25:19Z | IN | +2.9K | $26 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7773…285d |
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.