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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 | −347.1K | +119.2K | −646.9K | +2.89M | +2.98M | +842.2K | +1.14M |
| ≈ USD | $47.3K | $23.2K | $10.6K | $3.7K | $19.8K | $88.7K | $91.4K | $25.8K | $35.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:47Z | IN | +1.1K | $9.42 | $0.008286 | 0x Settler 0x7747…2359 | 0xd8f5…f050 |
| — |
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 22:20:47Z | OUT | −1.1K | $8.95 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xa692…446d |
| 2026-08-16 22:20:45Z | IN | +7.7K | $64 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22e…1a6d |
| 2026-08-16 22:20:45Z | IN | +2.5K | $20 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb137…6fd4 |
| 2026-08-16 22:20:45Z | IN | +6.7K | $56 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb137…6fd4 |
| 2026-08-16 22:20:45Z | OUT | −12.7K | $106 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xa860…51a5 |
| 2026-08-16 22:20:45Z | OUT | −1.4K | $11 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x251a…fe44 |
| 2026-08-16 22:20:45Z | IN | +1.0K | $8.38 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2663…aae0 |
| 2026-08-16 22:20:45Z | IN | +1.9K | $15 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2663…aae0 |
| 2026-08-16 22:20:45Z | IN | +1.2K | $9.75 | $0.008286 | blade-concert 0x26e4…2ff3 | 0x522b…da1b |
| 2026-08-16 22:20:45Z | OUT | −3.6K | $30 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xd17b…cc89 |
| 2026-08-16 22:20:45Z | OUT | −2.7K | $22 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x2377…05cb |
| 2026-08-16 22:20:43Z | OUT | −675.3 | $5.60 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x5b14…4d01 |
| 2026-08-16 22:20:43Z | IN | +6.2K | $51 | $0.008286 | 0x Settler 0x7747…2359 | 0x9bdd…55fa |
| 2026-08-16 22:20:43Z | OUT | −7.9K | $66 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x4a85…4047 |
| 2026-08-16 22:20:43Z | OUT | −661.1 | $5.48 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x1168…fb15 |
| 2026-08-16 22:20:43Z | IN | +7.0K | $58 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1a…1441 |
| 2026-08-16 22:20:43Z | OUT | −2.4K | $20 | $0.008286 | 0x Settler 0x7747…2359 | 0x518f…197a |
| 2026-08-16 22:20:41Z | OUT | −124.5 | $1.03 | $0.008286 | 0x Settler 0x7747…2359 | 0x6688…41d0 |
| 2026-08-16 22:20:41Z | IN | +1.6K | $13 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7b9…5a08 |
| 2026-08-16 22:20:41Z | OUT | −3.7K | $31 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x1d2d…7989 |
| 2026-08-16 22:20:41Z | IN | +14.5K | $120 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca8d…901d |
| 2026-08-16 22:20:41Z | IN | +565.1 | $4.68 | $0.008286 | 0x Settler 0x7747…2359 | 0x1742…751b |
| 2026-08-16 22:20:41Z | OUT | −23.0K | $190 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x86fd…f14f |
| 2026-08-16 22:20:39Z | IN | +2.3K | $19 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa0f…f3f1 |
| 2026-08-16 22:20:39Z | OUT | −4.6K | $38 | $0.008286 | giant-ramp 0x8407…17c3 | 0xf632…090a |
| 2026-08-16 22:20:37Z | IN | +7.7K | $64 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb925…7127 |
| 2026-08-16 22:20:35Z | IN | +12.4K | $103 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6e…5e7f |
| 2026-08-16 22:20:35Z | OUT | −10.6K | $87 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x45e1…6fdc |
| 2026-08-16 22:20:35Z | IN | +850.2 | $7.04 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…c50a |
| 2026-08-16 22:20:35Z | IN | +3.7K | $31 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c9…1a29 |
| 2026-08-16 22:20:35Z | OUT | −6.6K | $55 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x24b1…6b39 |
| 2026-08-16 22:20:35Z | IN | +1.5K | $12 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fdd…4ebb |
| 2026-08-16 22:20:35Z | OUT | −423.9 | $3.51 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x84b3…1681 |
| 2026-08-16 22:20:35Z | IN | +3.3K | $27 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97db…d2da |
| 2026-08-16 22:20:35Z | OUT | −5.5K | $46 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xf4fc…54bb |
| 2026-08-16 22:20:35Z | OUT | −2.5K | $20 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x9b3f…8f10 |
| 2026-08-16 22:20:33Z | OUT | −11.8K | $97 | $0.008286 | nerve-region 0x68fa…2610 | 0x1055…47f4 |
| 2026-08-16 22:20:33Z | IN | +21.3K | $176 | $0.008286 | 0x Settler 0x7747…2359 | 0x6f96…3732 |
| 2026-08-16 22:20:31Z | OUT | −7.4K | $61 | $0.008286 | either-high 0x142f…1316 | 0x5797…18d7 |
| 2026-08-16 22:20:31Z | OUT | −2.5K | $20 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8267…978c |
| 2026-08-16 22:20:31Z | IN | +1.5K | $12 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xdb68…e981 |
| 2026-08-16 22:20:31Z | OUT | −965.0 | $8.00 | $0.008286 | return-quote 0xd153…7ff0 | 0x4dfd…d2d0 |
| 2026-08-16 22:20:29Z | OUT | −3.4K | $28 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x0642…2f39 |
| 2026-08-16 22:20:29Z | IN | +7.0K | $58 | $0.008286 | husband-rich 0x411d…79c6 | 0xbaa2…27cf |
| 2026-08-16 22:20:29Z | IN | +1.2K | $9.84 | $0.008286 | 0x Settler 0x7747…2359 | 0xf3e9…b76f |
| 2026-08-16 22:20:29Z | OUT | −1.8K | $15 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x2eab…0def |
| 2026-08-16 22:20:29Z | IN | +1.4K | $12 | $0.008286 | 0x Settler 0x7747…2359 | 0x08e6…68d8 |
| 2026-08-16 22:20:27Z | IN | +1.5K | $12 | $0.008286 | upgrade-champion 0x0377…49e4 | 0x9f10…56d0 |
| 2026-08-16 22:20:25Z | OUT | −4.2K | $35 | $0.008286 | nerve-region 0x68fa…2610 | 0x45b2…dc74 |
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.