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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 | −590.9K | −1.16M | −1.85M | −3.40M | −1.45M | +374.2K | +797.2K | −334.4K | −810.3K |
| ≈ USD | $19.5K | $38.2K | $61.0K | $112.3K | $47.9K | $12.3K | $26.3K | $11.0K | $26.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:23Z | IN | +187.1 | $1.44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1b…16ce |
| — |
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 22:14:23Z | OUT | −458.3 | $3.53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df0…0fcc |
| 2026-08-16 22:14:23Z | OUT | −75.0 | $0.58 | $0.007700 | pig-suspect 0x5986…1c4a | 0xe6f4…152c |
| 2026-08-16 22:14:23Z | IN | +143.2 | $1.10 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf990…b483 |
| 2026-08-16 22:14:23Z | OUT | −228.7 | $1.76 | $0.007700 | pig-suspect 0x5986…1c4a | 0x5ad2…9fe6 |
| 2026-08-16 22:14:23Z | IN | +179.9 | $1.38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c2…239f |
| 2026-08-16 22:14:23Z | IN | +572.5 | $4.41 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa04c…c382 |
| 2026-08-16 22:14:23Z | IN | +411.5 | $3.17 | $0.007700 | pig-suspect 0x5986…1c4a | 0xe155…d85d |
| 2026-08-16 22:14:23Z | IN | +65.6 | $0.50 | $0.007700 | blade-concert 0x26e4…2ff3 | 0x68eb…de26 |
| 2026-08-16 22:14:23Z | IN | +146.2 | $1.13 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226e…56d6 |
| 2026-08-16 22:14:23Z | IN | +240.6 | $1.85 | $0.007700 | blade-concert 0x26e4…2ff3 | 0xa3f0…1d82 |
| 2026-08-16 22:14:21Z | OUT | −924.0 | $7.11 | $0.007700 | pig-suspect 0x5986…1c4a | 0xdc7c…a30a |
| 2026-08-16 22:14:21Z | OUT | −168.5 | $1.30 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1b…902a |
| 2026-08-16 22:14:21Z | IN | +897.4 | $6.91 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa897…d958 |
| 2026-08-16 22:14:21Z | OUT | −789.2 | $6.08 | $0.007700 | 0x Settler 0x7747…2359 | 0x37c0…6137 |
| 2026-08-16 22:14:19Z | IN | +302.7 | $2.33 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963e…b96f |
| 2026-08-16 22:14:19Z | OUT | −327.5 | $2.52 | $0.007700 | nerve-region 0x68fa…2610 | 0x5ccd…a60d |
| 2026-08-16 22:14:19Z | IN | +331.5 | $2.55 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb976…cf30 |
| 2026-08-16 22:14:19Z | OUT | −125.7 | $0.97 | $0.007700 | nerve-region 0x68fa…2610 | 0x11c7…274d |
| 2026-08-16 22:14:19Z | OUT | −543.6 | $4.19 | $0.007700 | layer-join 0x29a9…3dfc | 0x6881…3283 |
| 2026-08-16 22:14:19Z | OUT | −740.7 | $5.70 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0xa967…a625 |
| 2026-08-16 22:14:17Z | OUT | −411.0 | $3.16 | $0.007700 | front-asset 0x399a…59d8 | 0x2e01…28f5 |
| 2026-08-16 22:14:17Z | IN | +453.2 | $3.49 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87bd…fb53 |
| 2026-08-16 22:14:17Z | IN | +489.7 | $3.77 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x358c…2a02 |
| 2026-08-16 22:14:15Z | IN | +271.8 | $2.09 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xdaf4…ec22 |
| 2026-08-16 22:14:15Z | OUT | −411.6 | $3.17 | $0.007700 | front-asset 0x399a…59d8 | 0x7d28…6c30 |
| 2026-08-16 22:14:15Z | IN | +348.4 | $2.68 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534e…adb4 |
| 2026-08-16 22:14:15Z | IN | +458.7 | $3.53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6f…d2e9 |
| 2026-08-16 22:14:15Z | OUT | −1.1K | $8.23 | $0.007700 | 0x Settler 0x7747…2359 | 0xe28d…6b91 |
| 2026-08-16 22:14:13Z | OUT | −79.0 | $0.61 | $0.007700 | pig-suspect 0x5986…1c4a | 0x2492…e124 |
| 2026-08-16 22:14:13Z | OUT | −130.8 | $1.01 | $0.007700 | pig-suspect 0x5986…1c4a | 0x611f…0262 |
| 2026-08-16 22:14:11Z | IN | +362.6 | $2.79 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6202…14c5 |
| 2026-08-16 22:14:11Z | OUT | −836.0 | $6.44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x646e…ce76 |
| 2026-08-16 22:14:11Z | IN | +281.0 | $2.16 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69a8…d405 |
| 2026-08-16 22:14:11Z | OUT | −312.0 | $2.40 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x3e2d…66fb |
| 2026-08-16 22:14:11Z | IN | +1.4K | $11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db9…491a |
| 2026-08-16 22:14:11Z | IN | +386.4 | $2.98 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd2…76b8 |
| 2026-08-16 22:14:11Z | OUT | −1.0K | $7.73 | $0.007700 | pig-suspect 0x5986…1c4a | 0xeed4…a106 |
| 2026-08-16 22:14:09Z | IN | +882.0 | $6.79 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8343…2408 |
| 2026-08-16 22:14:09Z | OUT | −887.4 | $6.83 | $0.007700 | 0x Settler 0x7747…2359 | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | OUT | −321.0 | $2.47 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0xfb12…94ac |
| 2026-08-16 22:14:07Z | OUT | −572.3 | $4.41 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3309…4cf5 |
| 2026-08-16 22:14:05Z | IN | +1.2K | $9.32 | $0.007700 | pig-suspect 0x5986…1c4a | 0x0010…2928 |
| 2026-08-16 22:14:05Z | OUT | −542.7 | $4.18 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52af…e37e |
| 2026-08-16 22:14:05Z | OUT | −579.0 | $4.46 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7da4…d1d3 |
| 2026-08-16 22:14:03Z | IN | +518.4 | $3.99 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a25…f639 |
| 2026-08-16 22:14:03Z | IN | +102.9 | $0.79 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x54cc…b26f |
| 2026-08-16 22:14:03Z | OUT | −655.6 | $5.05 | $0.007700 | opera-market 0xbcfb…39d2 | 0x6ff9…1408 |
| 2026-08-16 22:14:03Z | OUT | −1.1K | $8.60 | $0.007700 | pig-suspect 0x5986…1c4a | 0xf0ed…482a |
| 2026-08-16 22:14:03Z | IN | +332.1 | $2.56 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xe517…4bc1 |
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.