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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 | −1.54M | −755.2K | −486.8K | +118.5K | −646.9K | +2.80M | +2.99M | +842.2K | +1.14M |
| ≈ USD | $47.2K | $23.2K | $14.9K | $3.6K | $19.8K | $85.9K | $91.8K | $25.8K | $35.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:21:11Z | IN | +450.0 | $4.17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f3…93cb |
| — |
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 22:21:11Z | OUT | −2.1K | $20 | $0.009266 | 0x Settler 0x7747…2359 | 0x908c…c480 |
| 2026-08-16 22:21:11Z | OUT | −2.1K | $19 | $0.009266 | 0x Settler 0x7747…2359 | 0xe9b8…9c51 |
| 2026-08-16 22:21:09Z | IN | +434.1 | $4.02 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf381…393f |
| 2026-08-16 22:21:09Z | OUT | −2.3K | $22 | $0.009266 | 0x Settler 0x7747…2359 | 0x81b4…2d00 |
| 2026-08-16 22:21:09Z | OUT | −685.3 | $6.35 | $0.009266 | return-quote 0xd153…7ff0 | 0x8422…7c62 |
| 2026-08-16 22:21:09Z | OUT | −302.5 | $2.80 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x7f81…6cb7 |
| 2026-08-16 22:21:09Z | OUT | −8.6K | $80 | $0.009266 | nerve-region 0x68fa…2610 | 0x0e1c…b012 |
| 2026-08-16 22:21:07Z | IN | +6.5K | $60 | $0.009266 | float-burden 0xd01b…66ee | 0xa010…5dc0 |
| 2026-08-16 22:21:07Z | IN | +500.0 | $4.63 | $0.009266 | upgrade-champion 0x0377…49e4 | 0x7768…62a2 |
| 2026-08-16 22:21:07Z | OUT | −700.8 | $6.49 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xec86…b9fe |
| 2026-08-16 22:21:07Z | OUT | −751.7 | $6.97 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x65d9…7677 |
| 2026-08-16 22:21:07Z | IN | +852.9 | $7.90 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b6…3aca |
| 2026-08-16 22:21:07Z | OUT | −6.5K | $60 | $0.009266 | ill-hurdle 0xa3ca…9b24 | 0x4f7f…b0bb |
| 2026-08-16 22:21:05Z | OUT | −4.7K | $44 | $0.009266 | 0x Settler 0x7747…2359 | 0x39a7…d02f |
| 2026-08-16 22:21:05Z | IN | +599.2 | $5.55 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xc735…ea70 |
| 2026-08-16 22:21:05Z | OUT | −8.0K | $74 | $0.009266 | 0x Settler 0x7747…2359 | 0x0c48…2332 |
| 2026-08-16 22:21:03Z | IN | +2.9K | $27 | $0.009266 | 0x Settler 0x7747…2359 | 0x5702…5f8f |
| 2026-08-16 22:21:03Z | IN | +493.9 | $4.58 | $0.009266 | husband-rich 0x411d…79c6 | 0x0663…de46 |
| 2026-08-16 22:21:03Z | IN | +371.7 | $3.44 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x72c0…10de |
| 2026-08-16 22:21:01Z | OUT | −1.0K | $9.35 | $0.009266 | front-asset 0x399a…59d8 | 0x7ae8…7da9 |
| 2026-08-16 22:21:01Z | IN | +6.3K | $58 | $0.009266 | 0x Settler 0x7747…2359 | 0x5598…e396 |
| 2026-08-16 22:20:59Z | IN | +5.6K | $46 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x724e…5dab |
| 2026-08-16 22:20:59Z | IN | +441.9 | $3.66 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3920…b370 |
| 2026-08-16 22:20:59Z | OUT | −2.7K | $23 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x75dc…e5cb |
| 2026-08-16 22:20:59Z | IN | +9.2K | $77 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9685…5122 |
| 2026-08-16 22:20:59Z | OUT | −11.5K | $95 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x62f7…08b2 |
| 2026-08-16 22:20:57Z | IN | +1.3K | $11 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2f…862e |
| 2026-08-16 22:20:57Z | OUT | −2.2K | $18 | $0.008286 | 0x Settler 0x7747…2359 | 0xf333…7e02 |
| 2026-08-16 22:20:57Z | OUT | −331.3 | $2.75 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x20c0…27d0 |
| 2026-08-16 22:20:57Z | IN | +5.9K | $49 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98e1…c65a |
| 2026-08-16 22:20:57Z | OUT | −8.2K | $68 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x75dc…d8bd |
| 2026-08-16 22:20:57Z | IN | +9.5K | $78 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf2…5610 |
| 2026-08-16 22:20:55Z | IN | +2.4K | $20 | $0.008286 | layer-join 0x29a9…3dfc | 0x51c2…0d32 |
| 2026-08-16 22:20:55Z | OUT | −8.7K | $72 | $0.008286 | 0x Settler 0x7747…2359 | 0x9c17…a9b7 |
| 2026-08-16 22:20:55Z | IN | +9.9K | $82 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c8…63a6 |
| 2026-08-16 22:20:55Z | OUT | −11.6K | $96 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x8a20…85c1 |
| 2026-08-16 22:20:53Z | OUT | −953.1 | $7.90 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb8…86fc |
| 2026-08-16 22:20:53Z | IN | +19.3K | $160 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d3e…a851 |
| 2026-08-16 22:20:53Z | OUT | −14.2K | $118 | $0.008286 | 0x Settler 0x7747…2359 | 0x312d…2e64 |
| 2026-08-16 22:20:51Z | OUT | −4.9K | $41 | $0.008286 | 0x Settler 0x7747…2359 | 0x2a5f…10b1 |
| 2026-08-16 22:20:49Z | IN | +1.2K | $10 | $0.008286 | float-burden 0xd01b…66ee | 0x9c2f…9322 |
| 2026-08-16 22:20:49Z | OUT | −438.4 | $3.63 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29e5…5ed5 |
| 2026-08-16 22:20:49Z | IN | +6.7K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −637.4 | $5.28 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6b5…d795 |
| 2026-08-16 22:20:49Z | IN | +6.7K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −3.3K | $28 | $0.008286 | rhythm-fault 0xd0a0…0c0e | 0x3203…a3e1 |
| 2026-08-16 22:20:49Z | OUT | −3.7K | $30 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7827…be9b |
| 2026-08-16 22:20:49Z | IN | +6.7K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | IN | +6.8K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0x13e9…fb3f |
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.