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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 | −1.41M | −2.36M | −2.85M | −2.70M | −2.34M | −556.4K | −763.2K | −1.18M | −1.71M |
| ≈ USD | $49.4K | $82.5K | $99.7K | $94.5K | $81.8K | $19.5K | $26.7K | $41.3K | $60.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:43Z | IN | +655.5 | $4.61 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x1f3c…fda0 |
| — |
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 22:13:43Z | IN | +480.2 | $3.38 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xce5e…be22 |
| 2026-08-16 22:13:43Z | IN | +515.7 | $3.63 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…b693 |
| 2026-08-16 22:13:43Z | OUT | −757.5 | $5.33 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec1c…88b8 |
| 2026-08-16 22:13:43Z | IN | +162.9 | $1.15 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc90…d8fd |
| 2026-08-16 22:13:43Z | IN | +323.9 | $2.28 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x7d43…90fa |
| 2026-08-16 22:13:43Z | OUT | −669.2 | $4.71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf68…beb7 |
| 2026-08-16 22:13:43Z | OUT | −300.8 | $2.12 | $0.007037 | pig-suspect 0x5986…1c4a | 0x7c81…1ca1 |
| 2026-08-16 22:13:43Z | IN | +396.7 | $2.79 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x15a1…4485 |
| 2026-08-16 22:13:43Z | OUT | −307.7 | $2.17 | $0.007037 | pig-suspect 0x5986…1c4a | 0x7bd8…6eaa |
| 2026-08-16 22:13:43Z | IN | +452.0 | $3.18 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0697…328c |
| 2026-08-16 22:13:41Z | OUT | −240.1 | $1.69 | $0.007037 | pig-suspect 0x5986…1c4a | 0x29c6…6ee8 |
| 2026-08-16 22:13:41Z | IN | +433.9 | $3.05 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xc07c…49c7 |
| 2026-08-16 22:13:41Z | OUT | −473.7 | $3.33 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x047f…9487 |
| 2026-08-16 22:13:41Z | IN | +480.2 | $3.38 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31e…d865 |
| 2026-08-16 22:13:41Z | OUT | −771.8 | $5.43 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb449…2412 |
| 2026-08-16 22:13:39Z | IN | +192.1 | $1.35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7907…0570 |
| 2026-08-16 22:13:39Z | OUT | −903.2 | $6.36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e88…f572 |
| 2026-08-16 22:13:39Z | IN | +777.5 | $5.47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f72…6095 |
| 2026-08-16 22:13:39Z | IN | +685.3 | $4.82 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf572…32ae |
| 2026-08-16 22:13:39Z | IN | +394.2 | $2.77 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xb9b9…96db |
| 2026-08-16 22:13:39Z | OUT | −2.1K | $15 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xef75…491c |
| 2026-08-16 22:13:39Z | IN | +2.4K | $17 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xa8d6…33da |
| 2026-08-16 22:13:39Z | OUT | −579.9 | $4.08 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xc4e3…09b3 |
| 2026-08-16 22:13:39Z | OUT | −72.0 | $0.51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −74.0 | $0.52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −34.6 | $0.24 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −36.7 | $0.26 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −38.9 | $0.27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −41.3 | $0.29 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −43.8 | $0.31 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −46.4 | $0.33 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −49.2 | $0.35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −52.2 | $0.37 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −55.2 | $0.39 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | OUT | −201.6 | $1.42 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7161…e820 |
| 2026-08-16 22:13:39Z | OUT | −312.6 | $2.20 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7161…e820 |
| 2026-08-16 22:13:37Z | OUT | −620.9 | $4.37 | $0.007037 | valley-final 0x1c96…5812 | 0x9f7a…6f76 |
| 2026-08-16 22:13:37Z | IN | +1.4K | $10 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x849b…0690 |
| 2026-08-16 22:13:37Z | OUT | −1.0K | $7.05 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1663…1933 |
| 2026-08-16 22:13:37Z | IN | +434.8 | $3.06 | $0.007037 | 0x Settler 0x7747…2359 | 0x8514…7543 |
| 2026-08-16 22:13:35Z | IN | +619.6 | $4.36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1803…bf03 |
| 2026-08-16 22:13:35Z | OUT | −797.3 | $5.61 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3817…6966 |
| 2026-08-16 22:13:35Z | OUT | −243.7 | $1.72 | $0.007037 | pig-suspect 0x5986…1c4a | 0xff44…6812 |
| 2026-08-16 22:13:35Z | IN | +446.5 | $3.14 | $0.007037 | 0x Settler 0x7747…2359 | 0x8695…fe8f |
| 2026-08-16 22:13:35Z | OUT | −471.9 | $3.32 | $0.007037 | nerve-region 0x68fa…2610 | 0xb658…8dfa |
| 2026-08-16 22:13:35Z | IN | +492.4 | $3.46 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f0…0c85 |
| 2026-08-16 22:13:35Z | OUT | −546.7 | $3.85 | $0.007037 | nerve-region 0x68fa…2610 | 0xc10c…aa94 |
| 2026-08-16 22:13:35Z | IN | +755.6 | $5.32 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0b…6cbb |
| 2026-08-16 22:13:35Z | OUT | −1.5K | $11 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa821…6889 |
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.