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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 | −1.40M | −594.2K | −127.7K | +280.0K | −358.3K | +3.11M | +3.21M | +1.00M | +1.33M |
| ≈ USD | $42.8K | $18.2K | $3.9K | $8.6K | $11.0K | $95.2K | $98.3K | $30.7K | $40.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:10:43Z | IN | +3.2K | $53 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xde48…bedd |
| — |
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 22:10:43Z | OUT | −3.4K | $56 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b71…d287 |
| 2026-08-16 22:10:43Z | IN | +4.3K | $71 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x21db…bfb2 |
| 2026-08-16 22:10:43Z | OUT | −3.1K | $52 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8d5…1ebf |
| 2026-08-16 22:10:43Z | OUT | −605.2 | $10 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3717…abce |
| 2026-08-16 22:10:43Z | IN | +3.8K | $63 | $0.016561 | husband-rich 0x411d…79c6 | 0x6c1f…5f12 |
| 2026-08-16 22:10:41Z | IN | +13.6 | $0.22 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cfd…ab12 |
| 2026-08-16 22:10:41Z | IN | +26.6 | $0.44 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd2…a7d6 |
| 2026-08-16 22:10:41Z | OUT | −4.6K | $77 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0306…3218 |
| 2026-08-16 22:10:41Z | OUT | −3.3K | $54 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d1…e2f3 |
| 2026-08-16 22:10:39Z | OUT | −662.6 | $11 | $0.016561 | front-asset 0x399a…59d8 | 0x9142…a8b7 |
| 2026-08-16 22:10:39Z | IN | +2.2K | $37 | $0.016561 | 0x Settler 0x7747…2359 | 0x6fb9…cfd4 |
| 2026-08-16 22:10:39Z | IN | +278.1 | $4.61 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xdfed…f129 |
| 2026-08-16 22:10:39Z | OUT | −2.5K | $42 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe53f…14f7 |
| 2026-08-16 22:10:39Z | IN | +8.6K | $143 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xd239…66ed |
| 2026-08-16 22:10:37Z | OUT | −4.1K | $67 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f59…87c6 |
| 2026-08-16 22:10:37Z | IN | +3.3K | $54 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x057f…80e9 |
| 2026-08-16 22:10:35Z | IN | +811.3 | $13 | $0.016561 | 0x Settler 0x7747…2359 | 0x1797…4f0c |
| 2026-08-16 22:10:35Z | OUT | −1.5K | $25 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32de…ec00 |
| 2026-08-16 22:10:35Z | IN | +314.6 | $5.21 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x8adb…03bc |
| 2026-08-16 22:10:35Z | OUT | −1.1K | $18 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4113…8eae |
| 2026-08-16 22:10:33Z | OUT | −704.6 | $12 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea81…2da7 |
| 2026-08-16 22:10:31Z | IN | +3.1K | $51 | $0.016561 | blade-concert 0x26e4…2ff3 | 0xf1da…8c38 |
| 2026-08-16 22:10:09Z | OUT | −33.6 | $0.56 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe697…c952 |
| 2026-08-16 22:10:09Z | OUT | −6.8K | $113 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d8…3387 |
| 2026-08-16 22:10:09Z | IN | +6.9K | $114 | $0.016561 | drive-mean 0x3f76…d418 | 0x74a5…4667 |
| 2026-08-16 22:10:03Z | IN | +26.9 | $0.45 | $0.016561 | 0x Settler 0x7747…2359 | 0x56e0…2299 |
| 2026-08-16 22:09:49Z | IN | +29.7 | $0.46 | $0.015371 | husband-rich 0x411d…79c6 | 0xa86b…5f5c |
| 2026-08-16 22:09:43Z | OUT | −13.6 | $0.21 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb90d…4985 |
| 2026-08-16 22:09:43Z | OUT | −26.2 | $0.40 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb90d…4985 |
| 2026-08-16 22:09:23Z | IN | +30.4 | $0.47 | $0.015371 | 0x Settler 0x7747…2359 | 0x8af1…ed1c |
| 2026-08-16 22:09:17Z | IN | +12.4 | $0.19 | $0.015371 | husband-rich 0x411d…79c6 | 0x045e…f0a6 |
| 2026-08-16 22:09:13Z | OUT | −42.5 | $0.65 | $0.015371 | front-asset 0x399a…59d8 | 0xab91…9104 |
| 2026-08-16 22:09:05Z | IN | +12.4 | $0.19 | $0.015371 | husband-rich 0x411d…79c6 | 0xb4c9…ed64 |
| 2026-08-16 22:09:03Z | IN | +49.2 | $0.76 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4998…efeb |
| 2026-08-16 22:09:03Z | OUT | −43.9 | $0.67 | $0.015371 | 0x Settler 0x7747…2359 | 0x40a5…8068 |
| 2026-08-16 22:09:01Z | OUT | −49.8 | $0.77 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3834…9212 |
| 2026-08-16 22:08:57Z | OUT | −28.3 | $0.45 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b2d…6785 |
| 2026-08-16 22:08:55Z | IN | +60.5 | $0.97 | $0.016074 | 0x Settler 0x7747…2359 | 0x4535…8bae |
| 2026-08-16 22:08:53Z | IN | +18.3 | $0.29 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8fa…f8bc |
| 2026-08-16 22:08:53Z | IN | +65.7 | $1.06 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x233e…796f |
| 2026-08-16 22:08:49Z | OUT | −11.5 | $0.18 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d1c…f636 |
| 2026-08-16 22:08:49Z | OUT | −39.0 | $0.63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b63…97f2 |
| 2026-08-16 22:08:49Z | IN | +44.7 | $0.72 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x734d…2b54 |
| 2026-08-16 22:08:49Z | OUT | −37.7 | $0.61 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6a…3825 |
| 2026-08-16 22:08:47Z | IN | +13.5 | $0.22 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c6…4ac8 |
| 2026-08-16 22:08:47Z | OUT | −51.2 | $0.82 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7534…6649 |
| 2026-08-16 22:08:39Z | IN | +19.4 | $0.31 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d8…1ac8 |
| 2026-08-16 22:08:33Z | OUT | −51.2 | $0.82 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1569…3f30 |
| 2026-08-16 22:08:31Z | IN | +30.5 | $0.49 | $0.016074 | 0x Settler 0x7747…2359 | 0x6dad…bc63 |
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.