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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 | −189.1K | −466.4K | −372.3K | −407.2K | +1.56M | +1.64M | +1.17M | +1.03M | +1.42M |
| ≈ USD | $6.3K | $15.5K | $12.4K | $13.6K | $51.9K | $54.6K | $39.1K | $34.4K | $47.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:43Z | IN | +380.2 | $3.10 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0xd0e1…3725 |
| — |
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 22:15:43Z | IN | +280.5 | $2.29 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0x25a1…687d |
| 2026-08-16 22:15:41Z | IN | +367.8 | $3.00 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03de…37bb |
| 2026-08-16 22:15:41Z | OUT | −395.6 | $3.22 | $0.008148 | front-asset 0x399a…59d8 | 0xf822…ff54 |
| 2026-08-16 22:15:41Z | IN | +469.8 | $3.83 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x131f…d8da |
| 2026-08-16 22:15:41Z | OUT | −365.3 | $2.98 | $0.008148 | front-asset 0x399a…59d8 | 0xff7e…a63a |
| 2026-08-16 22:15:41Z | IN | +673.9 | $5.49 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4e4…610a |
| 2026-08-16 22:15:41Z | IN | +344.2 | $2.80 | $0.008148 | pig-suspect 0x5986…1c4a | 0x09cc…835e |
| 2026-08-16 22:15:39Z | OUT | −174.1 | $1.42 | $0.008148 | pig-suspect 0x5986…1c4a | 0x6f58…8b18 |
| 2026-08-16 22:15:39Z | OUT | −396.4 | $3.23 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0x789e…4407 |
| 2026-08-16 22:15:35Z | OUT | −265.6 | $2.16 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c0a…233b |
| 2026-08-16 22:15:35Z | OUT | −237.1 | $1.93 | $0.008148 | key-jacket 0x8048…e20c | 0x7b16…26c2 |
| 2026-08-16 22:15:35Z | IN | +307.4 | $2.51 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7552…6228 |
| 2026-08-16 22:15:33Z | OUT | −208.2 | $1.70 | $0.008148 | opera-market 0xbcfb…39d2 | 0xb022…8b73 |
| 2026-08-16 22:15:33Z | IN | +261.9 | $2.13 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0xcc58…427d |
| 2026-08-16 22:15:33Z | OUT | −569.2 | $4.64 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x786f…e708 |
| 2026-08-16 22:15:33Z | IN | +395.5 | $3.22 | $0.008148 | pig-suspect 0x5986…1c4a | 0xb2d1…ade7 |
| 2026-08-16 22:15:29Z | IN | +237.2 | $1.93 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x479b…8086 |
| 2026-08-16 22:15:29Z | IN | +294.6 | $2.40 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a8…11cf |
| 2026-08-16 22:15:29Z | OUT | −600.9 | $4.90 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6049…f2bc |
| 2026-08-16 22:15:27Z | OUT | −223.3 | $1.82 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0xab22…ca28 |
| 2026-08-16 22:15:27Z | OUT | −324.6 | $2.64 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0x0f0f…6412 |
| 2026-08-16 22:15:25Z | OUT | −189.8 | $1.55 | $0.008148 | nerve-region 0x68fa…2610 | 0x1493…55ce |
| 2026-08-16 22:15:25Z | IN | +496.3 | $4.04 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8fc…31b2 |
| 2026-08-16 22:15:25Z | OUT | −68.5 | $0.56 | $0.008148 | pig-suspect 0x5986…1c4a | 0x0fbb…4cd7 |
| 2026-08-16 22:15:23Z | OUT | −150.1 | $1.22 | $0.008148 | pig-suspect 0x5986…1c4a | 0xedc1…d79f |
| 2026-08-16 22:15:21Z | OUT | −157.1 | $1.28 | $0.008148 | 0x Settler 0x7747…2359 | 0xf090…6abb |
| 2026-08-16 22:15:21Z | OUT | −226.6 | $1.85 | $0.008148 | pig-suspect 0x5986…1c4a | 0x85d4…6e7b |
| 2026-08-16 22:15:21Z | OUT | −98.1 | $0.80 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc778…0d1a |
| 2026-08-16 22:15:21Z | OUT | −61.5 | $0.50 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4586…588f |
| 2026-08-16 22:15:21Z | OUT | −72.8 | $0.59 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4586…588f |
| 2026-08-16 22:15:21Z | OUT | −101.2 | $0.82 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe89…2cd0 |
| 2026-08-16 22:15:21Z | OUT | −381.4 | $3.11 | $0.008148 | nerve-region 0x68fa…2610 | 0xe795…b11f |
| 2026-08-16 22:15:19Z | IN | +372.6 | $3.04 | $0.008148 | kingmakerxbt.eth 0x2a40…3e1b | 0xbc26…9d2d |
| 2026-08-16 22:15:19Z | IN | +1.1K | $8.67 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0xc48a…6b03 |
| 2026-08-16 22:15:19Z | OUT | −420.3 | $3.42 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x9406…b43d |
| 2026-08-16 22:15:19Z | OUT | −368.4 | $3.00 | $0.008148 | 0x Settler 0x7747…2359 | 0xbf46…1a3b |
| 2026-08-16 22:15:19Z | OUT | −426.4 | $3.47 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x7b32…fde9 |
| 2026-08-16 22:15:19Z | OUT | −571.3 | $4.65 | $0.008148 | 0x Settler 0x7747…2359 | 0xe626…e51d |
| 2026-08-16 22:15:19Z | OUT | −392.4 | $3.20 | $0.008148 | nerve-region 0x68fa…2610 | 0xd147…a6e8 |
| 2026-08-16 22:15:19Z | IN | +580.6 | $4.73 | $0.008148 | husband-rich 0x411d…79c6 | 0x55cb…ebef |
| 2026-08-16 22:15:17Z | IN | +471.0 | $3.84 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0x4641…1290 |
| 2026-08-16 22:15:17Z | IN | +236.2 | $1.92 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0x0772…db63 |
| 2026-08-16 22:15:17Z | IN | +565.7 | $4.61 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0x4415…447e |
| 2026-08-16 22:15:17Z | OUT | −578.1 | $4.71 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xf1bb…60bb |
| 2026-08-16 22:15:17Z | OUT | −281.0 | $2.29 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x50a7…e14c |
| 2026-08-16 22:15:17Z | OUT | −649.4 | $5.29 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x6a01…b7d1 |
| 2026-08-16 22:15:11Z | IN | +376.7 | $3.07 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58ff…1b04 |
| 2026-08-16 22:15:11Z | OUT | −630.7 | $5.14 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ae…bc90 |
| 2026-08-16 22:15:11Z | OUT | −73.0 | $0.59 | $0.008148 | pig-suspect 0x5986…1c4a | 0x2a0a…f749 |
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.