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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 02:42:39Z | OUT | −2.8K | $2.95 | $0.001046 | Aggregator (unverified) 0x8f10…f996 | 0x337c…f3f6 |
| — |
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 02:42:37Z | IN | +167.9K | $176 | $0.001046 | arch-nothing 0x73f0…5c0f | 0x1058…74ba |
| 2026-08-16 02:42:15Z | IN | +2.4K | $2.53 | $0.001046 | Aggregator (unverified) 0x8f10…f996 | 0xf682…f347 |
| 2026-08-16 02:42:13Z | IN | +168.5K | $176 | $0.001046 | arch-nothing 0x73f0…5c0f | 0x1705…99a8 |
| 2026-08-16 02:41:53Z | OUT | −5.1K | $5.30 | $0.001032 | Aggregator (unverified) 0x8f10…f996 | 0x25fa…8621 |
| 2026-08-16 02:41:49Z | OUT | −2.9K | $2.95 | $0.001032 | Aggregator (unverified) 0x8f10…f996 | 0x50ed…f2fa |
| 2026-08-16 02:41:47Z | IN | +114.7K | $118 | $0.001032 | arch-nothing 0x73f0…5c0f | 0x2853…e40f |
| 2026-08-16 02:41:11Z | IN | +678.6 | $0.70 | $0.001032 | 0x Settler 0x7747…2359 | 0x01f5…384c |
| 2026-08-16 02:40:43Z | IN | +32.2K | $33 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ecb…f3ef |
| 2026-08-16 02:40:43Z | OUT | −30.3K | $31 | $0.001023 | 0x Settler 0x7747…2359 | 0xf794…a5e7 |
| 2026-08-16 02:40:31Z | IN | +274.0K | $280 | $0.001023 | arch-nothing 0x73f0…5c0f | 0x953c…0439 |
| 2026-08-16 02:40:21Z | OUT | −47.7 | $0.05 | $0.001023 | venture-sting 0xb927…ace7 | 0x2005…0b84 |
| 2026-08-16 02:40:19Z | OUT | −2.1K | $2.20 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0x689f…9475 |
| 2026-08-16 02:40:13Z | IN | +1.8K | $1.86 | $0.001023 | husband-rich 0x411d…79c6 | 0x6252…4a63 |
| 2026-08-16 02:40:05Z | IN | +3.1K | $3.22 | $0.001023 | 0x Settler 0x7747…2359 | 0xad2f…23a8 |
| 2026-08-16 02:40:01Z | IN | +200.2 | $0.20 | $0.001023 | 0x Settler 0x7747…2359 | 0x343e…f4d0 |
| 2026-08-16 02:39:57Z | IN | +1.4K | $1.48 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfda…32c3 |
| 2026-08-16 02:39:55Z | OUT | −703.5 | $0.72 | $0.001022 | front-asset 0x399a…59d8 | 0x3e9c…3da3 |
| 2026-08-16 02:39:55Z | IN | +21.7K | $22 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1606…2941 |
| 2026-08-16 02:39:55Z | IN | +1.6K | $1.65 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6659…3f86 |
| 2026-08-16 02:39:55Z | IN | +313.9K | $321 | $0.001022 | arch-nothing 0x73f0…5c0f | 0x35e7…ec0a |
| 2026-08-16 02:39:31Z | OUT | −468.9 | $0.48 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd677…a4cf |
| 2026-08-16 02:39:15Z | OUT | −264.4 | $0.27 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0652…3f8e |
| 2026-08-16 02:39:15Z | IN | +493.3 | $0.50 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cd…b5b1 |
| 2026-08-16 02:39:01Z | IN | +132.3 | $0.14 | $0.001022 | venture-sting 0xb927…ace7 | 0xfda8…6e8e |
| 2026-08-16 02:38:59Z | IN | +386.3 | $0.45 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5184…6530 |
| 2026-08-16 02:38:51Z | IN | +237.4 | $0.28 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93d3…00a3 |
| 2026-08-16 02:38:45Z | OUT | −889.8 | $1.03 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f8…2503 |
| 2026-08-16 02:38:45Z | IN | +904.4 | $1.05 | $0.001159 | ostrich-news 0xb23f…4b50 | 0xfbb9…aa88 |
| 2026-08-16 02:38:43Z | IN | +59.9 | $0.07 | $0.001159 | seminar-harbor 0xf24e…c289 | 0xb50e…c59f |
| 2026-08-16 02:38:41Z | IN | +230.9 | $0.27 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc58…4229 |
| 2026-08-16 02:38:41Z | OUT | −1.7K | $1.94 | $0.001159 | nerve-region 0x68fa…2610 | 0xd01d…ad70 |
| 2026-08-16 02:38:41Z | IN | +1.5K | $1.78 | $0.001159 | wine-apart 0x7e6f…c663 | 0xf05a…0f36 |
| 2026-08-16 02:38:41Z | IN | +356.4 | $0.41 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1843…a36d |
| 2026-08-16 02:38:41Z | OUT | −989.0 | $1.15 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf837…6922 |
| 2026-08-16 02:38:41Z | IN | +183.7 | $0.21 | $0.001159 | seminar-harbor 0xf24e…c289 | 0xf6e4…9f9e |
| 2026-08-16 02:38:39Z | IN | +207.9 | $0.24 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c2…9458 |
| 2026-08-16 02:38:39Z | OUT | −2.5K | $2.88 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c6…3c0e |
| 2026-08-16 02:38:39Z | IN | +2.2K | $2.50 | $0.001159 | wine-apart 0x7e6f…c663 | 0x4bcb…03dd |
| 2026-08-16 02:38:39Z | IN | +360.7 | $0.42 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c1…a79e |
| 2026-08-16 02:38:39Z | OUT | −3.0K | $3.46 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc6…41e7 |
| 2026-08-16 02:38:39Z | IN | +2.2K | $2.52 | $0.001159 | ostrich-news 0xb23f…4b50 | 0x2329…8140 |
| 2026-08-16 02:38:39Z | IN | +97.2 | $0.11 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43df…88dc |
| 2026-08-16 02:38:39Z | IN | +745.2 | $0.86 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a1b…64ed |
| 2026-08-16 02:38:39Z | OUT | −1.8K | $2.04 | $0.001159 | nerve-region 0x68fa…2610 | 0xf5d7…ea78 |
| 2026-08-16 02:38:33Z | IN | +191.3 | $0.22 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5029…d80c |
| 2026-08-16 02:38:31Z | OUT | −349.7 | $0.41 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9455…902c |
| 2026-08-16 02:38:31Z | IN | +353.4 | $0.41 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e1…b2a7 |
| 2026-08-16 02:38:31Z | OUT | −471.6 | $0.55 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba1…bd78 |
| 2026-08-16 02:38:31Z | IN | +476.6 | $0.55 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86f…0b68 |
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.