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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 | +47.4K | −717.6K | −1.04M | −872.7K | −627.0K | +644.9K | +1.41M | +423.1K | +319.5K |
| ≈ USD | $1.5K | $22.9K | $33.3K | $27.9K | $20.0K | $20.6K | $45.0K | $13.5K | $10.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:37:11Z | IN | +35.2K | $32 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x864e…8479 |
| — |
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 00:19:21Z | OUT | −1.83M | $960 | $0.000525 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5c2d…469c |
| 2026-08-16 00:18:47Z | IN | +16.5K | $8.83 | $0.000534 | 0x Settler 0x7747…2359 | 0x8259…3932 |
| 2026-08-16 00:17:53Z | IN | +1.9K | $0.99 | $0.000535 | ostrich-news 0xb23f…4b50 | 0x67c0…0e61 |
| 2026-08-16 00:17:53Z | IN | +200.7 | $0.11 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21b…1aa4 |
| 2026-08-16 00:17:53Z | IN | +50.5K | $27 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b12…d518 |
| 2026-08-16 00:17:53Z | IN | +13.2K | $7.08 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19fd…3fdf |
| 2026-08-16 00:17:53Z | OUT | −86.1K | $46 | $0.000535 | Aggregator (unverified) 0x8f10…f996 | 0x323d…d383 |
| 2026-08-16 00:17:19Z | OUT | −12.0K | $6.42 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db3…3fd7 |
| 2026-08-16 00:17:17Z | IN | +12.4K | $6.62 | $0.000535 | Aggregator (unverified) 0x8f10…f996 | 0xc292…0f74 |
| 2026-08-16 00:17:13Z | OUT | −4.6K | $2.47 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb767…630c |
| 2026-08-16 00:17:07Z | OUT | −14.1K | $7.56 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1469…69f6 |
| 2026-08-16 00:16:47Z | OUT | −2.3K | $1.22 | $0.000524 | ability-domain 0xc10e…0fb4 | 0xefb2…95b4 |
| 2026-08-16 00:16:47Z | OUT | −19.4K | $10 | $0.000524 | iron-bread 0x0000…d727 | 0xbbf5…2807 |
| 2026-08-16 00:15:35Z | IN | +189.3 | $0.10 | $0.000509 | ability-domain 0xc10e…0fb4 | 0xacb2…4e46 |
| 2026-08-16 00:14:39Z | IN | +1.5K | $0.74 | $0.000503 | ability-domain 0xc10e…0fb4 | 0xc5cc…86b6 |
| 2026-08-16 00:12:33Z | IN | +9.5K | $4.81 | $0.000506 | husband-rich 0x411d…79c6 | 0xe7be…6645 |
| 2026-08-16 00:11:51Z | IN | +920.3K | $465 | $0.000505 | arch-nothing 0x73f0…5c0f | 0x98f0…05f2 |
| 2026-08-16 00:11:31Z | IN | +17.5K | $8.82 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d5…0d8f |
| 2026-08-16 00:11:23Z | IN | +4.8K | $2.45 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0x9490…900f |
| 2026-08-16 00:11:15Z | OUT | −17.1K | $8.66 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0x7b69…7750 |
| 2026-08-16 00:10:49Z | IN | +913.6K | $487 | $0.000533 | arch-nothing 0x73f0…5c0f | 0xec51…8b85 |
| 2026-08-16 00:10:13Z | IN | +55.6 | $0.03 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0xb64f…117c |
| 2026-08-16 00:09:45Z | OUT | −4.5K | $2.38 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ab…5b13 |
| 2026-08-16 00:09:45Z | IN | +24.6K | $13 | $0.000534 | arch-nothing 0x73f0…5c0f | 0xfcc0…cdd2 |
| 2026-08-15 23:51:27Z | OUT | −1.84M | $661 | $0.000359 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x047f…7d79 |
| 2026-08-15 23:48:55Z | OUT | −330.0 | $0.12 | $0.000358 | venture-sting 0xb927…ace7 | 0xb9df…2eff |
| 2026-08-15 23:48:49Z | OUT | −24.4K | $8.74 | $0.000358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4487…39d5 |
| 2026-08-15 23:48:43Z | OUT | −11.4K | $4.08 | $0.000358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb44d…6f7e |
| 2026-08-15 23:48:05Z | OUT | −410.5 | $0.15 | $0.000358 | opinion-banner 0xb377…0cff | 0x7465…0d75 |
| 2026-08-15 23:48:03Z | OUT | −11.1K | $3.99 | $0.000358 | ostrich-news 0xb23f…4b50 | 0x7651…0c3c |
| 2026-08-15 23:48:03Z | IN | +31.3K | $11 | $0.000358 | Aggregator (unverified) 0x8f10…f996 | 0x5654…a2ec |
| 2026-08-15 23:47:55Z | OUT | −165.8 | $0.06 | $0.000339 | seminar-harbor 0xf24e…c289 | 0x8246…29fe |
| 2026-08-15 23:47:53Z | IN | +40.3K | $14 | $0.000339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50dd…45ce |
| 2026-08-15 23:47:43Z | IN | +12.2K | $4.15 | $0.000339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173c…d346 |
| 2026-08-15 23:47:27Z | IN | +8.7K | $2.94 | $0.000339 | arch-nothing 0x73f0…5c0f | 0x492e…8f01 |
| 2026-08-15 23:47:21Z | IN | +4.0K | $1.37 | $0.000339 | 0x Settler 0x7747…2359 | 0x2da4…dae3 |
| 2026-08-15 23:47:05Z | OUT | −7.7K | $2.61 | $0.000339 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x50f0…b723 |
| 2026-08-15 23:46:55Z | OUT | −138.4 | $0.05 | $0.000359 | 0x Settler 0x7747…2359 | 0xd5a9…99c7 |
| 2026-08-15 23:46:49Z | IN | +13.3K | $4.77 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f04…4db4 |
| 2026-08-15 23:46:49Z | IN | +51.0K | $18 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ff…e95d |
| 2026-08-15 23:46:49Z | OUT | −52.7K | $19 | $0.000359 | americanelectronics.eth 0x9769…4cda | 0xc16c…8290 |
| 2026-08-15 23:46:13Z | IN | +11.7K | $4.21 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfdb…6ab0 |
| 2026-08-15 23:45:35Z | IN | +6.9K | $2.54 | $0.000368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5291…aa62 |
| 2026-08-15 23:45:19Z | IN | +5.6K | $2.05 | $0.000368 | Aggregator (unverified) 0x8f10…f996 | 0x726d…6ab1 |
| 2026-08-15 23:44:55Z | IN | +13.3K | $4.95 | $0.000373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6037…fbe0 |
| 2026-08-15 23:42:33Z | IN | +6.1K | $2.30 | $0.000378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0a8…b756 |
| 2026-08-15 23:42:11Z | OUT | −5.1K | $1.94 | $0.000378 | cat-pride 0x9379…8f71 | 0x050c…3da1 |
| 2026-08-15 23:41:53Z | OUT | −25.7K | $9.90 | $0.000385 | Aggregator (unverified) 0x8f10…f996 | 0x6daf…d9ae |
| 2026-08-15 23:41:47Z | IN | +21.2K | $8.14 | $0.000385 | Aggregator (unverified) 0x8f10…f996 | 0x3f01…c50f |
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.