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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 22:13:13Z | OUT | −870.1 | $6.12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc980…ec7e |
| — |
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 22:13:13Z | IN | +883.6 | $6.22 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82b…3802 |
| 2026-08-16 22:13:13Z | OUT | −796.1 | $5.60 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…858f |
| 2026-08-16 22:13:13Z | IN | +135.4 | $0.95 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbfc…eb8a |
| 2026-08-16 22:13:13Z | IN | +478.9 | $3.37 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xefc4…b7b9 |
| 2026-08-16 22:13:13Z | OUT | −1.8K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf76…0878 |
| 2026-08-16 22:13:13Z | IN | +877.5 | $6.17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa5…c9c9 |
| 2026-08-16 22:13:11Z | IN | +310.0 | $2.18 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ad…ef46 |
| 2026-08-16 22:13:11Z | OUT | −949.9 | $6.68 | $0.007037 | giant-ramp 0x8407…17c3 | 0x1b02…10b6 |
| 2026-08-16 22:13:11Z | IN | +934.0 | $6.57 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x05a0…f36b |
| 2026-08-16 22:13:11Z | IN | +467.9 | $3.29 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e93…03d2 |
| 2026-08-16 22:13:11Z | OUT | −1.5K | $10 | $0.007037 | either-high 0x142f…1316 | 0x29d8…e7f7 |
| 2026-08-16 22:13:11Z | OUT | −784.5 | $5.52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a9b…130f |
| 2026-08-16 22:13:11Z | IN | +1.9K | $14 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x9f43…c714 |
| 2026-08-16 22:13:11Z | OUT | −1.1K | $7.56 | $0.007037 | return-quote 0xd153…7ff0 | 0xeb33…54c7 |
| 2026-08-16 22:13:09Z | IN | +177.1 | $1.25 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f53…e4b7 |
| 2026-08-16 22:13:09Z | IN | +873.5 | $6.15 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x788f…6ae4 |
| 2026-08-16 22:13:09Z | IN | +14.6K | $103 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4f5…3dd6 |
| 2026-08-16 22:13:09Z | OUT | −16.1K | $113 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x3759…486f |
| 2026-08-16 22:13:09Z | OUT | −1.1K | $7.72 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7b…7f48 |
| 2026-08-16 22:13:09Z | IN | +1.7K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a7…46e7 |
| 2026-08-16 22:13:09Z | OUT | −87.3 | $0.61 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…9d88 |
| 2026-08-16 22:13:09Z | IN | +5.0K | $36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570b…8b6d |
| 2026-08-16 22:13:09Z | IN | +756.7 | $5.33 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570b…8b6d |
| 2026-08-16 22:13:09Z | OUT | −5.6K | $39 | $0.007037 | 0x Settler 0x7747…2359 | 0x1b71…9de6 |
| 2026-08-16 22:13:09Z | IN | +613.7 | $4.32 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xe61b…3325 |
| 2026-08-16 22:13:09Z | OUT | −319.6 | $2.25 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x797c…b3aa |
| 2026-08-16 22:13:09Z | OUT | −529.9 | $3.73 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508d…923e |
| 2026-08-16 22:13:07Z | IN | +5.1K | $36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7a…5b12 |
| 2026-08-16 22:13:07Z | IN | +4.9K | $34 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7a…5b12 |
| 2026-08-16 22:13:07Z | OUT | −10.7K | $75 | $0.007037 | 0x Settler 0x7747…2359 | 0x43d9…39a1 |
| 2026-08-16 22:13:07Z | IN | +706.7 | $4.97 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe029…2892 |
| 2026-08-16 22:13:07Z | OUT | −581.3 | $4.09 | $0.007037 | either-high 0x142f…1316 | 0x39ae…4719 |
| 2026-08-16 22:13:07Z | OUT | −875.5 | $6.16 | $0.007037 | return-quote 0xd153…7ff0 | 0xdcae…c494 |
| 2026-08-16 22:13:05Z | IN | +323.2 | $2.27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x928f…dde9 |
| 2026-08-16 22:13:05Z | OUT | −209.2 | $1.47 | $0.007037 | 0x Settler 0x7747…2359 | 0xa102…d07d |
| 2026-08-16 22:13:05Z | OUT | −148.0 | $1.04 | $0.007037 | seminar-harbor 0xf24e…c289 | 0x7663…ec84 |
| 2026-08-16 22:13:05Z | OUT | −125.9 | $0.89 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f4…4428 |
| 2026-08-16 22:13:05Z | OUT | −240.7 | $1.69 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2829…2d48 |
| 2026-08-16 22:13:05Z | IN | +3.8K | $27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf90…da3d |
| 2026-08-16 22:13:05Z | OUT | −804.0 | $5.66 | $0.007037 | ostrich-news 0xb23f…4b50 | 0xcd46…f6dd |
| 2026-08-16 22:13:03Z | IN | +609.2 | $4.29 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0044…3ead |
| 2026-08-16 22:13:03Z | IN | +649.7 | $4.57 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41a…2804 |
| 2026-08-16 22:13:03Z | IN | +2.9K | $20 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e87…1627 |
| 2026-08-16 22:13:03Z | IN | +4.0K | $28 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e87…1627 |
| 2026-08-16 22:13:03Z | OUT | −7.4K | $52 | $0.007037 | 0x Settler 0x7747…2359 | 0x3302…36c4 |
| 2026-08-16 22:13:03Z | IN | +154.4 | $1.09 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f15…2b73 |
| 2026-08-16 22:13:03Z | IN | +1.5K | $10 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x089e…4207 |
| 2026-08-16 22:13:03Z | OUT | −2.1K | $15 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xcc3a…ffe7 |
| 2026-08-16 22:13:03Z | IN | +682.6 | $4.80 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d8…ab63 |
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.