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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 | +97.0K | +78.8K | +663.2K | +787.9K | −2.49M | −838.9K | +2.25M | −5.07M | +489.6K |
| ≈ USD | $3.1K | $2.5K | $21.3K | $25.4K | $80.1K | $27.0K | $72.3K | $163.3K | $15.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:07Z | OUT | −508.1 | $4.26 | $0.008392 | 0x Settler 0x7747…2359 | 0xcba8…0b71 |
| — |
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 22:16:05Z | IN | +243.6 | $2.04 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f5…36aa |
| 2026-08-16 22:16:05Z | OUT | −295.0 | $2.48 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb032…337e |
| 2026-08-16 22:16:05Z | IN | +216.7 | $1.82 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d0…510d |
| 2026-08-16 22:16:03Z | IN | +698.5 | $5.86 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cb…9936 |
| 2026-08-16 22:16:01Z | OUT | −375.9 | $3.15 | $0.008392 | valley-final 0x1c96…5812 | 0xba42…f1a4 |
| 2026-08-16 22:16:01Z | IN | +1.2K | $9.84 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7592…116c |
| 2026-08-16 22:15:59Z | IN | +213.9 | $1.74 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc73c…d104 |
| 2026-08-16 22:15:59Z | IN | +958.3 | $7.81 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x036b…705b |
| 2026-08-16 22:15:59Z | OUT | −450.6 | $3.67 | $0.008148 | 0x Settler 0x7747…2359 | 0x6199…fc1d |
| 2026-08-16 22:15:59Z | OUT | −456.9 | $3.72 | $0.008148 | 0x Settler 0x7747…2359 | 0xeca9…8d67 |
| 2026-08-16 22:15:59Z | OUT | −213.4 | $1.74 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xaf65…5f2e |
| 2026-08-16 22:15:59Z | IN | +410.9 | $3.35 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0xd0d6…fabe |
| 2026-08-16 22:15:59Z | IN | +507.5 | $4.14 | $0.008148 | layer-join 0x29a9…3dfc | 0x5355…cda7 |
| 2026-08-16 22:15:59Z | OUT | −451.9 | $3.68 | $0.008148 | attend-bullet 0x5d71…691e | 0x2629…97f7 |
| 2026-08-16 22:15:57Z | OUT | −132.4 | $1.08 | $0.008148 | opera-market 0xbcfb…39d2 | 0x60ae…cd1d |
| 2026-08-16 22:15:57Z | IN | +30.4 | $0.25 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…1246 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…1246 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…1246 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…1246 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…1246 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…1246 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +26.7 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | IN | +780.8 | $6.36 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca25…b054 |
| 2026-08-16 22:15:57Z | IN | +114.0 | $0.93 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc962…1652 |
| 2026-08-16 22:15:57Z | OUT | −874.1 | $7.12 | $0.008148 | 0x Settler 0x7747…2359 | 0x8085…e451 |
| 2026-08-16 22:15:55Z | IN | +2.1K | $17 | $0.008148 | layer-join 0x29a9…3dfc | 0xf7d5…12f2 |
| 2026-08-16 22:15:55Z | OUT | −1.2K | $9.63 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x5495…1c83 |
| 2026-08-16 22:15:55Z | OUT | −398.6 | $3.25 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xed6e…cef7 |
| 2026-08-16 22:15:55Z | OUT | −842.2 | $6.86 | $0.008148 | 0x Settler 0x7747…2359 | 0x22f5…cf1f |
| 2026-08-16 22:15:53Z | IN | +454.2 | $3.70 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x960e…ad07 |
| 2026-08-16 22:15:53Z | IN | +658.9 | $5.37 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aef…7e5e |
| 2026-08-16 22:15:53Z | IN | +87.2 | $0.71 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aef…7e5e |
| 2026-08-16 22:15:53Z | OUT | −1.3K | $10 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xb325…cc2b |
| 2026-08-16 22:15:53Z | IN | +878.8 | $7.16 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef84…f634 |
| 2026-08-16 22:15:53Z | OUT | −963.2 | $7.85 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x881c…ef33 |
| 2026-08-16 22:15:53Z | OUT | −213.5 | $1.74 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x6ef5…f760 |
| 2026-08-16 22:15:53Z | OUT | −120.1 | $0.98 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc14…c9ec |
| 2026-08-16 22:15:53Z | IN | +27.5 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e0…d9e4 |
| 2026-08-16 22:15:53Z | IN | +27.5 | $0.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e0…d9e4 |
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.