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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 | −1.83M | −469.1K | −98.5K | +368.2K | −125.1K | +2.96M | +2.71M | +1.06M | +1.33M |
| ≈ USD | $55.8K | $14.3K | $3.0K | $11.2K | $3.8K | $90.2K | $82.6K | $32.4K | $40.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:55Z | OUT | −4.0K | $30 | $0.007350 | like-tragic 0xfd47…d2ac | 0x7c9a…faa7 |
| — |
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 22:12:53Z | 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 |
| 2026-08-16 22:12:53Z | IN | +19.1K | $140 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7650…b1da |
| 2026-08-16 22:12:53Z | OUT | −2.7K | $20 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x287a…0ddc |
| 2026-08-16 22:12:53Z | OUT | −475.1 | $3.49 | $0.007350 | 0x Settler 0x7747…2359 | 0x86ab…a030 |
| 2026-08-16 22:12:53Z | IN | +1.8K | $14 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xca5d…bd5c |
| 2026-08-16 22:12:53Z | OUT | −7.7K | $57 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3058…1873 |
| 2026-08-16 22:12:51Z | IN | +5.5K | $40 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x695b…ef0c |
| 2026-08-16 22:12:51Z | OUT | −12.0K | $89 | $0.007350 | giant-ramp 0x8407…17c3 | 0x9931…7c1e |
| 2026-08-16 22:12:51Z | OUT | −442.0 | $3.25 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x901c…d424 |
| 2026-08-16 22:12:51Z | OUT | −2.8K | $21 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c0b…1e0c |
| 2026-08-16 22:12:51Z | IN | +15.1K | $111 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd7b8…7b2c |
| 2026-08-16 22:12:51Z | OUT | −2.2K | $16 | $0.007350 | giant-ramp 0x8407…17c3 | 0x3daf…79cf |
| 2026-08-16 22:12:51Z | OUT | −2.9K | $21 | $0.007350 | cradle-grocery 0x3f0f…94fd | 0x63c7…4ede |
| 2026-08-16 22:12:51Z | IN | +2.6K | $19 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xcb96…2586 |
| 2026-08-16 22:12:51Z | IN | +604.7 | $4.44 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd2c7…28ff |
| 2026-08-16 22:12:51Z | OUT | −1.1K | $7.95 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd79f…5c0a |
| 2026-08-16 22:12:51Z | IN | +536.5 | $3.94 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62fe…3f13 |
| 2026-08-16 22:12:51Z | IN | +594.3 | $4.37 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x3308…d28a |
| 2026-08-16 22:12:51Z | OUT | −2.5K | $18 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf1f…1081 |
| 2026-08-16 22:12:49Z | OUT | −16.5K | $121 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6de8…52b9 |
| 2026-08-16 22:12:49Z | OUT | −619.1 | $4.55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf07f…ea99 |
| 2026-08-16 22:12:49Z | IN | +17.3K | $127 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x1ca2…2cbe |
| 2026-08-16 22:12:49Z | IN | +7.9K | $58 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xaf6a…3971 |
| 2026-08-16 22:12:49Z | OUT | −201.7 | $1.48 | $0.007350 | front-asset 0x399a…59d8 | 0xa9e2…e283 |
| 2026-08-16 22:12:49Z | OUT | −3.4K | $25 | $0.007350 | seminar-harbor 0xf24e…c289 | 0xfb47…8439 |
| 2026-08-16 22:12:49Z | OUT | −1.3K | $9.54 | $0.007350 | seminar-harbor 0xf24e…c289 | 0x60e0…1b4f |
| 2026-08-16 22:12:49Z | OUT | −1.6K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff2…61ae |
| 2026-08-16 22:12:49Z | IN | +9.1K | $67 | $0.007350 | layer-join 0x29a9…3dfc | 0xd6ba…0e77 |
| 2026-08-16 22:12:49Z | IN | +5.7K | $42 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x955d…d68a |
| 2026-08-16 22:12:49Z | IN | +4.0K | $30 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x5e0d…83ee |
| 2026-08-16 22:12:49Z | IN | +930.5 | $6.84 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7e2c…e98e |
| 2026-08-16 22:12:47Z | OUT | −737.9 | $5.42 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb10…6796 |
| 2026-08-16 22:12:47Z | OUT | −1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67df…0e0b |
| 2026-08-16 22:12:47Z | IN | +7.7K | $56 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7145…55f8 |
| 2026-08-16 22:12:47Z | IN | +1.2K | $8.62 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xbf97…c051 |
| 2026-08-16 22:12:47Z | OUT | −3.0K | $22 | $0.007350 | eternal-motor 0x0fd6…4be3 | 0xcf92…af36 |
| 2026-08-16 22:12:45Z | OUT | −886.3 | $6.51 | $0.007350 | either-high 0x142f…1316 | 0x380f…c7b9 |
| 2026-08-16 22:12:45Z | IN | +891.5 | $6.55 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x2b9a…b4be |
| 2026-08-16 22:12:45Z | IN | +1.4K | $10 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7d3c…8ee8 |
| 2026-08-16 22:12:45Z | OUT | −2.6K | $19 | $0.007350 | nerve-region 0x68fa…2610 | 0x9a69…485f |
| 2026-08-16 22:12:45Z | IN | +2.6K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb851…6ee6 |
| 2026-08-16 22:12:45Z | IN | +400.8 | $2.95 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3214…38a3 |
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.