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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 | −317.0K | −516.4K | +290.2K | +1.20M | +478.2K | −671.5K | +2.18M | −686.0K | −1.44M |
| ≈ USD | $11.6K | $18.8K | $10.6K | $43.7K | $17.4K | $24.5K | $79.6K | $25.0K | $52.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:08:19Z | IN | +136.6 | $0.23 | $0.001705 | husband-rich 0x411d…79c6 | 0x81a1…44d6 |
| — |
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 21:08:03Z | IN | +1.4K | $2.38 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcf…ee32 |
| 2026-08-16 21:08:03Z | OUT | −1.4K | $2.38 | $0.001705 | ability-domain 0xc10e…0fb4 | 0xe62d…0b75 |
| 2026-08-16 21:07:49Z | IN | +520.1 | $0.99 | $0.001899 | husband-rich 0x411d…79c6 | 0x9602…1421 |
| 2026-08-16 21:07:47Z | IN | +133.8 | $0.25 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x9f8d…71b8 |
| 2026-08-16 21:07:43Z | IN | +478.2 | $0.91 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4910…40c7 |
| 2026-08-16 21:07:39Z | IN | +283.9 | $0.54 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa106…2031 |
| 2026-08-16 21:07:39Z | OUT | −564.1 | $1.07 | $0.001899 | 0x Settler 0x7747…2359 | 0xfca3…c47a |
| 2026-08-16 21:07:39Z | OUT | −504.5 | $0.96 | $0.001899 | 0x Settler 0x7747…2359 | 0x05ec…0a5d |
| 2026-08-16 21:07:31Z | OUT | −314.8 | $0.60 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620b…6d5a |
| 2026-08-16 21:07:03Z | OUT | −929.4 | $1.77 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93e5…1420 |
| 2026-08-16 21:07:03Z | IN | +1.9K | $3.68 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0xad4a…bd32 |
| 2026-08-16 21:06:33Z | IN | +64.2 | $0.12 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a0…f43b |
| 2026-08-16 21:06:33Z | OUT | −978.6 | $1.90 | $0.001938 | Aggregator (unverified) 0x8f10…f996 | 0x78cd…447b |
| 2026-08-16 21:06:31Z | OUT | −748.6 | $1.45 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aa0…cc67 |
| 2026-08-16 21:06:25Z | OUT | −405.9 | $0.79 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5813…2631 |
| 2026-08-16 21:06:03Z | OUT | −3.06 | $0.01 | $0.001938 | Aggregator (unverified) 0x8f10…f996 | 0x49f4…dddf |
| 2026-08-16 21:05:51Z | OUT | −535.5 | $0.99 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce9e…cc3f |
| 2026-08-16 21:05:13Z | OUT | −374.8 | $0.69 | $0.001844 | 0x Settler 0x7747…2359 | 0xdeb7…175c |
| 2026-08-16 21:04:51Z | OUT | −896.0 | $1.62 | $0.001813 | 0x Settler 0x7747…2359 | 0x5f3b…d2a6 |
| 2026-08-16 21:04:23Z | IN | +173.0 | $0.31 | $0.001813 | 0x Settler 0x7747…2359 | 0x4879…d42c |
| 2026-08-16 21:03:49Z | OUT | −573.4 | $0.99 | $0.001720 | ability-domain 0xc10e…0fb4 | 0xa192…ef22 |
| 2026-08-16 21:03:37Z | OUT | −65.0 | $0.11 | $0.001720 | brand-alley 0x4578…0ea0 | 0x9a78…dca7 |
| 2026-08-16 21:03:35Z | OUT | −388.7 | $0.67 | $0.001720 | 0x Settler 0x7747…2359 | 0x3a80…b987 |
| 2026-08-16 21:03:15Z | OUT | −864.2 | $1.49 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3c…a645 |
| 2026-08-16 21:03:15Z | IN | +1.2K | $2.01 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xa841…86d7 |
| 2026-08-16 21:03:11Z | IN | +1.3K | $2.21 | $0.001720 | 0x Settler 0x7747…2359 | 0x455d…6df8 |
| 2026-08-16 21:03:01Z | IN | +322.1 | $0.55 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8fb…de43 |
| 2026-08-16 21:02:57Z | IN | +1.1K | $1.96 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4511…44c3 |
| 2026-08-16 21:02:57Z | OUT | −2.1K | $3.64 | $0.001744 | consider-vague 0xc5be…66af | 0xf545…6076 |
| 2026-08-16 21:02:43Z | IN | +402.4 | $0.70 | $0.001744 | 0x Settler 0x7747…2359 | 0x44f2…3388 |
| 2026-08-16 21:02:33Z | IN | +785.8 | $1.37 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf56b…b7c7 |
| 2026-08-16 21:02:33Z | OUT | −524.6 | $0.91 | $0.001744 | ahmetcanpoyraz.eth 0x9ff0…2bcd | 0xf3fe…94f9 |
| 2026-08-16 21:02:33Z | OUT | −568.6 | $0.99 | $0.001744 | around-nut 0x6a00…1068 | 0x5659…765d |
| 2026-08-16 21:02:17Z | IN | +409.3 | $0.71 | $0.001744 | motor-wonder 0x6968…5982 | 0xb47f…53cf |
| 2026-08-16 21:02:03Z | IN | +293.2 | $0.51 | $0.001744 | 0x Settler 0x7747…2359 | 0x9eb0…7e4f |
| 2026-08-16 21:01:59Z | IN | +313.4 | $0.54 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1369…a3f2 |
| 2026-08-16 21:01:39Z | IN | +724.3 | $1.25 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e2…7333 |
| 2026-08-16 21:01:23Z | OUT | −662.1 | $1.15 | $0.001731 | endorse-pizza 0xc8f6…9265 | 0x6ee4…d6f1 |
| 2026-08-16 21:01:17Z | OUT | −4.16 | $0.01 | $0.001731 | 0x Settler 0x7747…2359 | 0x9699…2caa |
| 2026-08-16 21:01:07Z | OUT | −300.4 | $0.52 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd78…5ac7 |
| 2026-08-16 21:00:59Z | IN | +694.5 | $1.25 | $0.001800 | 0x Settler 0x7747…2359 | 0x9601…3995 |
| 2026-08-16 21:00:57Z | IN | +207.8 | $0.37 | $0.001800 | 0x Settler 0x7747…2359 | 0x24a5…77be |
| 2026-08-16 21:00:51Z | IN | +302.4 | $0.54 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd770…a997 |
| 2026-08-16 21:00:45Z | IN | +841.2 | $1.51 | $0.001800 | 0x Settler 0x7747…2359 | 0xd58a…3e84 |
| 2026-08-16 21:00:41Z | IN | +495.1 | $0.89 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa71…7f7e |
| 2026-08-16 21:00:41Z | OUT | −592.1 | $1.07 | $0.001800 | 0x Settler 0x7747…2359 | 0xd97c…8a99 |
| 2026-08-16 21:00:31Z | OUT | −6.14 | $0.01 | $0.001800 | 0x Settler 0x7747…2359 | 0x7207…a033 |
| 2026-08-16 21:00:27Z | IN | +452.5 | $0.81 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7f…9193 |
| 2026-08-16 20:59:45Z | OUT | −5.98 | $0.01 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x89b2…f7d5 |
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.