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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 | +257.5K | +89.3K | −487.2K | −145.1K | −3.39M | −6.88M | −7.88M | −1.79M | −2.41M |
| ≈ USD | $9.9K | $3.5K | $18.8K | $5.6K | $131.0K | $265.8K | $304.3K | $69.0K | $93.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:55:11Z | IN | +2.5K | $2.79 | $0.001136 | Aggregator (unverified) 0x8f10…f996 | 0x8a53…81ad |
| — |
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 02:55:07Z | IN | +2.8K | $3.24 | $0.001136 | Aggregator (unverified) 0x8f10…f996 | 0xe067…de24 |
| 2026-08-16 02:54:59Z | IN | +3.4K | $4.05 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf333…6ccf |
| 2026-08-16 02:54:55Z | IN | +23.6K | $28 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dbe…542b |
| 2026-08-16 02:54:55Z | OUT | −23.9K | $29 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1860…138a |
| 2026-08-16 02:54:55Z | IN | +2.3K | $2.76 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa2…5f3b |
| 2026-08-16 02:54:55Z | OUT | −1.2K | $1.47 | $0.001193 | 0x Settler 0x7747…2359 | 0xda99…d909 |
| 2026-08-16 02:54:45Z | IN | +9.3K | $11 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa086…462c |
| 2026-08-16 02:54:39Z | OUT | −9.7K | $12 | $0.001193 | income-feel 0xc40d…7dbc | 0x2d40…b199 |
| 2026-08-16 02:54:39Z | OUT | −1.8K | $2.14 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x2ec7…7c26 |
| 2026-08-16 02:54:29Z | OUT | −54.5 | $0.07 | $0.001193 | 0x Settler 0x7747…2359 | 0x9f76…b2d2 |
| 2026-08-16 02:54:21Z | OUT | −50.1 | $0.06 | $0.001193 | 0x Settler 0x7747…2359 | 0xad6b…f0f5 |
| 2026-08-16 02:54:09Z | IN | +3.6K | $4.30 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1d05…2de5 |
| 2026-08-16 02:54:09Z | IN | +2.7K | $3.22 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x3fe9…6167 |
| 2026-08-16 02:53:53Z | OUT | −3.9K | $4.84 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x3018…32c6 |
| 2026-08-16 02:53:49Z | OUT | −927.7 | $1.15 | $0.001238 | 0x Settler 0x7747…2359 | 0x6b37…9213 |
| 2026-08-16 02:53:27Z | OUT | −997.3 | $1.23 | $0.001238 | orchard-make 0x9a97…53a1 | 0x43e3…2ffc |
| 2026-08-16 02:53:11Z | OUT | −5.2K | $6.49 | $0.001238 | 0x Settler 0x7747…2359 | 0x4baf…fc88 |
| 2026-08-16 02:53:03Z | OUT | −4.5K | $5.58 | $0.001238 | return-quote 0xd153…7ff0 | 0xc398…1047 |
| 2026-08-16 02:53:01Z | OUT | −1.9K | $2.41 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd00…9a93 |
| 2026-08-16 02:53:01Z | IN | +4.3K | $5.35 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x8755…768d |
| 2026-08-16 02:52:33Z | IN | +4.0K | $4.88 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x29ed…4b87 |
| 2026-08-16 02:52:23Z | OUT | −7.1K | $8.71 | $0.001228 | 0x Settler 0x7747…2359 | 0xb1a9…36a2 |
| 2026-08-16 02:51:59Z | IN | +12.9K | $15 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b02…7b53 |
| 2026-08-16 02:51:59Z | OUT | −42.6K | $50 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xeb5d…e38c |
| 2026-08-16 02:51:53Z | OUT | −3.9K | $4.57 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0268…486e |
| 2026-08-16 02:51:49Z | OUT | −18.4K | $22 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa560…4396 |
| 2026-08-16 02:51:49Z | OUT | −39.6K | $47 | $0.001178 | return-quote 0xd153…7ff0 | 0x3d88…3346 |
| 2026-08-16 02:51:49Z | IN | +46.8K | $55 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xf971…21ba |
| 2026-08-16 02:51:33Z | OUT | −43.5 | $0.05 | $0.001178 | venture-sting 0xb927…ace7 | 0xe7dc…6f98 |
| 2026-08-16 02:51:11Z | IN | +6.2K | $7.28 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x15fe…2032 |
| 2026-08-16 02:51:07Z | IN | +50.6K | $60 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74e5…cb01 |
| 2026-08-16 02:51:05Z | OUT | −52.0K | $61 | $0.001178 | 0x Settler 0x7747…2359 | 0xa7b6…83f5 |
| 2026-08-16 02:51:05Z | OUT | −6.1K | $7.18 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ada…e161 |
| 2026-08-16 02:51:05Z | IN | +9.7K | $11 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d16…f41c |
| 2026-08-16 02:51:05Z | IN | +7.9K | $9.25 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8392…ac38 |
| 2026-08-16 02:51:05Z | IN | +7.9K | $9.32 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cf…cc8f |
| 2026-08-16 02:50:59Z | IN | +2.5K | $2.87 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xfc3b…13bf |
| 2026-08-16 02:50:59Z | IN | +38.8K | $45 | $0.001155 | arch-nothing 0x73f0…5c0f | 0x8103…5f58 |
| 2026-08-16 02:50:51Z | IN | +5.2K | $6.02 | $0.001155 | 0x Settler 0x7747…2359 | 0xe5df…dde3 |
| 2026-08-16 02:50:35Z | IN | +8.5K | $9.87 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6b…feab |
| 2026-08-16 02:50:31Z | IN | +5.0K | $5.78 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe27a…17b8 |
| 2026-08-16 02:50:13Z | IN | +4.1K | $4.74 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x41aa…a303 |
| 2026-08-16 02:50:13Z | OUT | −40.5 | $0.05 | $0.001155 | ability-domain 0xc10e…0fb4 | 0x01c4…5c26 |
| 2026-08-16 02:50:09Z | IN | +4.8K | $5.54 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xa149…9512 |
| 2026-08-16 02:50:07Z | IN | +12.0K | $14 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc4…9de4 |
| 2026-08-16 02:50:07Z | OUT | −12.1K | $14 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x4e98…29d2 |
| 2026-08-16 02:50:03Z | IN | +49.4K | $57 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa783…c5fd |
| 2026-08-16 02:50:03Z | IN | +15.9K | $18 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc2…bc25 |
| 2026-08-16 02:50:03Z | OUT | −77.8K | $90 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x12a2…5fc1 |
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.