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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 | +444.8K | +619.8K | +1.95M | +2.14M | +3.11M | +2.31M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $15.0K | $20.9K | $65.7K | $72.1K | $104.8K | $77.9K | $67.6K | $35.8K | $50.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:01Z | OUT | −659.7 | $4.64 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86fd…eed2 |
| — |
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 22:13:01Z | IN | +1.4K | $9.57 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af8…c0c0 |
| 2026-08-16 22:13:01Z | OUT | −108.5 | $0.76 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −89.3 | $0.63 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −155.6 | $1.10 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −178.7 | $1.26 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −206.0 | $1.45 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −246.5 | $1.73 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −232.9 | $1.64 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +502.7 | $3.54 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x332d…ac38 |
| 2026-08-16 22:13:01Z | OUT | −287.9 | $2.03 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c68…4137 |
| 2026-08-16 22:12:59Z | IN | +4.9K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc437…00de |
| 2026-08-16 22:12:59Z | OUT | −4.8K | $35 | $0.007350 | sea-wild 0x5f50…a237 | 0xefd7…7891 |
| 2026-08-16 22:12:59Z | IN | +500.4 | $3.68 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x860a…a63b |
| 2026-08-16 22:12:59Z | OUT | −27.7 | $0.20 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d8…6866 |
| 2026-08-16 22:12:59Z | OUT | −86.1 | $0.63 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d8…6866 |
| 2026-08-16 22:12:59Z | OUT | −195.9 | $1.44 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d8…6866 |
| 2026-08-16 22:12:59Z | OUT | −14.4K | $106 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2144…7e2f |
| 2026-08-16 22:12:57Z | IN | +15.3K | $113 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xa639…bb84 |
| 2026-08-16 22:12:57Z | IN | +279.3 | $2.05 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc68f…27f0 |
| 2026-08-16 22:12:57Z | IN | +436.9 | $3.21 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54fd…5d98 |
| 2026-08-16 22:12:57Z | IN | +5.4K | $40 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54fd…5d98 |
| 2026-08-16 22:12:57Z | OUT | −5.8K | $43 | $0.007350 | 0x Settler 0x7747…2359 | 0xbc28…9403 |
| 2026-08-16 22:12:57Z | OUT | −1.4K | $10 | $0.007350 | seminar-harbor 0xf24e…c289 | 0x3657…c8b9 |
| 2026-08-16 22:12:57Z | OUT | −286.0 | $2.10 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb19…2217 |
| 2026-08-16 22:12:57Z | OUT | −8.4K | $62 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…fd85 |
| 2026-08-16 22:12:57Z | OUT | −157.4 | $1.16 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…fd85 |
| 2026-08-16 22:12:57Z | OUT | −393.2 | $2.89 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…fd85 |
| 2026-08-16 22:12:57Z | OUT | −9.8K | $72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…fd85 |
| 2026-08-16 22:12:57Z | IN | +12.7K | $94 | $0.007350 | husband-rich 0x411d…79c6 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | IN | +17.7K | $130 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xda49…c235 |
| 2026-08-16 22:12:57Z | OUT | −3.4K | $25 | $0.007350 | basket-century 0xb300…028d | 0x1d4a…9ce7 |
| 2026-08-16 22:12:57Z | IN | +16.5K | $122 | $0.007350 | theory-clock 0xecd8…66a5 | 0xbcb0…878f |
| 2026-08-16 22:12:57Z | OUT | −5.8K | $43 | $0.007350 | eternal-motor 0x0fd6…4be3 | 0xe5ee…b3be |
| 2026-08-16 22:12:57Z | OUT | −8.9K | $65 | $0.007350 | taxi-welcome 0x66b5…e3b2 | 0x3815…8ea9 |
| 2026-08-16 22:12:55Z | OUT | −865.1 | $6.36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66d1…07d3 |
| 2026-08-16 22:12:55Z | OUT | −1.7K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2335…92e5 |
| 2026-08-16 22:12:55Z | IN | +7.8K | $57 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b09…c3ac |
| 2026-08-16 22:12:55Z | IN | +2.8K | $21 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc3…ee2e |
| 2026-08-16 22:12:55Z | IN | +3.6K | $26 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a1…a7f2 |
| 2026-08-16 22:12:55Z | IN | +1.9K | $14 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8f…f2b8 |
| 2026-08-16 22:12:55Z | OUT | −4.0K | $30 | $0.007350 | like-tragic 0xfd47…d2ac | 0x7c9a…faa7 |
| 2026-08-16 22:12:53Z | IN | +1.2K | $9.13 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xbeda…2df3 |
| 2026-08-16 22:12:53Z | IN | +1.2K | $8.85 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0720…0008 |
| 2026-08-16 22:12:53Z | OUT | −4.3K | $32 | $0.007350 | taxi-welcome 0x66b5…e3b2 | 0x8654…0e66 |
| 2026-08-16 22:12:53Z | OUT | −2.8K | $21 | $0.007350 | layer-join 0x29a9…3dfc | 0x7425…7677 |
| 2026-08-16 22:12:53Z | IN | +972.7 | $7.15 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x2b58…f5a7 |
| 2026-08-16 22:12:53Z | IN | +1.0K | $7.65 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xa968…5b32 |
| 2026-08-16 22:12:53Z | OUT | −3.2K | $24 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e0…60e2 |
| 2026-08-16 22:12:53Z | OUT | −2.5K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ef8…fcf4 |
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.