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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 | −593.9K | −127.7K | +280.0K | −358.3K | +2.86M | +3.19M | +1.00M | +1.33M |
| ≈ USD | $42.8K | $18.2K | $3.9K | $8.6K | $11.0K | $87.5K | $97.7K | $30.7K | $40.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:55:21Z | OUT | −233.4 | $0.15 | $0.000630 | 0x Settler 0x7747…2359 | 0xf618…ef66 |
| — |
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 08:52:39Z | IN | +282.8 | $0.17 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d6…0cff |
| 2026-08-16 08:45:35Z | OUT | −204.5 | $0.13 | $0.000641 | 0x Settler 0x7747…2359 | 0xe50d…26a2 |
| 2026-08-16 08:44:49Z | IN | +114.1 | $0.07 | $0.000629 | meat-risk 0xd26a…f7d3 | 0x9e9c…d6e3 |
| 2026-08-16 08:42:55Z | OUT | −225.8 | $0.14 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf21…b0b3 |
| 2026-08-16 08:40:51Z | OUT | −50.5 | $0.03 | $0.000552 | seminar-harbor 0xf24e…c289 | 0x46d9…c175 |
| 2026-08-16 08:40:49Z | IN | +383.2 | $0.21 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a7…79f8 |
| 2026-08-16 08:40:35Z | OUT | −218.7 | $0.12 | $0.000552 | seminar-harbor 0xf24e…c289 | 0xae1e…a7f6 |
| 2026-08-16 08:37:23Z | IN | +306.4 | $0.18 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe7c…46d2 |
| 2026-08-16 08:36:59Z | IN | +238.3 | $0.15 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa13b…4bed |
| 2026-08-16 08:34:47Z | IN | +177.3 | $0.12 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca4a…a50c |
| 2026-08-16 08:32:13Z | IN | +178.6 | $0.13 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b5…9f18 |
| 2026-08-16 08:26:41Z | OUT | −172.0 | $0.14 | $0.000807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e4f…c294 |
| 2026-08-16 08:25:37Z | OUT | −209.7 | $0.16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6995…49dc |
| 2026-08-16 08:25:35Z | IN | +71.8 | $0.06 | $0.000781 | venture-sting 0xb927…ace7 | 0x3359…378f |
| 2026-08-16 08:25:05Z | OUT | −200.5 | $0.16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db0…3a87 |
| 2026-08-16 08:24:43Z | IN | +135.0 | $0.10 | $0.000715 | ability-domain 0xc10e…0fb4 | 0xa4b6…4046 |
| 2026-08-16 08:23:33Z | OUT | −136.4 | $0.10 | $0.000698 | world-swim 0x4a1f…c152 | 0x480d…47c3 |
| 2026-08-16 08:22:47Z | IN | +142.0 | $0.09 | $0.000664 | Aggregator (unverified) 0x8f10…f996 | 0xd7fd…be26 |
| 2026-08-16 08:22:03Z | OUT | −168.0 | $0.11 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7139…8cb2 |
| 2026-08-16 08:21:33Z | OUT | −181.9 | $0.13 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5582…24c7 |
| 2026-08-16 08:21:19Z | OUT | −204.5 | $0.14 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15da…e50e |
| 2026-08-16 08:20:01Z | OUT | −129.1 | $0.08 | $0.000623 | seminar-harbor 0xf24e…c289 | 0xb51e…dcda |
| 2026-08-16 08:19:59Z | IN | +580.6 | $0.34 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dec…2612 |
| 2026-08-16 08:19:51Z | OUT | −115.2 | $0.07 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xcdcb…5297 |
| 2026-08-16 08:19:49Z | IN | +469.5 | $0.28 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab3…9a41 |
| 2026-08-16 08:19:41Z | IN | +225.1 | $0.13 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa275…f9aa |
| 2026-08-16 08:19:35Z | OUT | −92.6 | $0.05 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xe25e…18b2 |
| 2026-08-16 08:19:33Z | IN | +222.2 | $0.13 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c09…5377 |
| 2026-08-16 08:19:31Z | IN | +247.8 | $0.15 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1575…8fba |
| 2026-08-16 08:19:05Z | OUT | −4.74 | $0.00 | $0.000590 | 0x Settler 0x7747…2359 | 0xd029…9cb4 |
| 2026-08-16 08:17:33Z | OUT | −20.1 | $0.02 | $0.000967 | 0x Settler 0x7747…2359 | 0xe938…cdb4 |
| 2026-08-16 08:17:19Z | OUT | −266.0 | $0.26 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc57…8153 |
| 2026-08-16 08:17:19Z | OUT | −227.6 | $0.22 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe335…6816 |
| 2026-08-16 08:17:19Z | IN | +5.7K | $5.48 | $0.000967 | climb-capable 0x5eb9…63e9 | 0xa51c…0a78 |
| 2026-08-16 08:09:17Z | OUT | −3.0K | $3.38 | $0.001138 | humor-thrive 0x9bd2…168c | 0x80cb…a1f7 |
| 2026-08-16 05:31:29Z | OUT | −1.34M | $995 | $0.000745 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1857…5838 |
| 2026-08-16 05:31:19Z | IN | +28.2K | $21 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6b…834f |
| 2026-08-16 05:31:15Z | IN | +2.2K | $1.64 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x946d…3e2e |
| 2026-08-16 05:31:07Z | IN | +8.3K | $6.14 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x8db2…2dc2 |
| 2026-08-16 05:31:03Z | IN | +2.9K | $2.15 | $0.000745 | 0x Settler 0x7747…2359 | 0x9b2b…c959 |
| 2026-08-16 05:31:01Z | IN | +5.1K | $3.81 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1be…2688 |
| 2026-08-16 05:30:27Z | IN | +1.3K | $1.06 | $0.000831 | 0x Settler 0x7747…2359 | 0x68da…9aae |
| 2026-08-16 05:30:05Z | IN | +54.7K | $45 | $0.000831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66d0…cb6d |
| 2026-08-16 05:30:05Z | OUT | −54.9K | $46 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40e3…7154 |
| 2026-08-16 05:29:51Z | IN | +6.9K | $5.81 | $0.000846 | key-pear 0x0510…1ba4 | 0xbf62…98e7 |
| 2026-08-16 05:29:43Z | IN | +6.1K | $5.14 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x7e63…e78a |
| 2026-08-16 05:29:25Z | IN | +11.9K | $10 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d97…c491 |
| 2026-08-16 05:29:25Z | OUT | −11.3K | $9.53 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x49a5…3d16 |
| 2026-08-16 05:29:11Z | IN | +15.4K | $13 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc637…db17 |
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.