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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −95.2K | −174.1K | −688.6K | −769.3K | −4.7K | +1.12M | −1.68M | −1.32M | +6.90M |
| ≈ USD | $3.0K | $5.6K | $22.0K | $24.6K | $149 | $35.8K | $53.6K | $42.4K | $220.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:11Z | IN | +492.0 | $6.24 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c0…aa5f |
| — |
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 22:35:09Z | IN | +4.5K | $57 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a7…fd76 |
| 2026-08-16 22:35:09Z | OUT | −4.5K | $57 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x58d7…01d3 |
| 2026-08-16 22:35:09Z | IN | +1.7K | $22 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e6…0427 |
| 2026-08-16 22:35:09Z | OUT | −169.1 | $2.14 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x072e…ec5a |
| 2026-08-16 22:35:09Z | OUT | −435.1 | $5.52 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xe827…7bce |
| 2026-08-16 22:35:09Z | IN | +1.5K | $20 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ed…d65b |
| 2026-08-16 22:35:09Z | OUT | −1.1K | $14 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x9459…4244 |
| 2026-08-16 22:35:09Z | OUT | −435.2 | $5.52 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x786f…18df |
| 2026-08-16 22:35:09Z | IN | +2.2K | $28 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31f8…54e7 |
| 2026-08-16 22:35:09Z | OUT | −866.6 | $11 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x4cf9…593b |
| 2026-08-16 22:35:09Z | IN | +3.1K | $39 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf407…01aa |
| 2026-08-16 22:35:09Z | OUT | −3.1K | $39 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xebab…f3b0 |
| 2026-08-16 22:35:09Z | IN | +447.5 | $5.67 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a65…37d1 |
| 2026-08-16 22:35:07Z | IN | +426.6 | $5.41 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf50b…f688 |
| 2026-08-16 22:35:07Z | OUT | −430.2 | $5.45 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xccc8…b368 |
| 2026-08-16 22:35:07Z | IN | +547.2 | $6.94 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2705…f3a8 |
| 2026-08-16 22:35:07Z | OUT | −551.6 | $6.99 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x5ce8…f00f |
| 2026-08-16 22:35:07Z | IN | +1.9K | $24 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x099c…02fa |
| 2026-08-16 22:35:07Z | OUT | −2.0K | $25 | $0.012677 | 0x Settler 0x7747…2359 | 0xa967…4d10 |
| 2026-08-16 22:35:07Z | IN | +3.3K | $41 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb273…161f |
| 2026-08-16 22:35:07Z | OUT | −1.9K | $24 | $0.012677 | 0x Settler 0x7747…2359 | 0xd8e7…c44f |
| 2026-08-16 22:35:07Z | IN | +3.3K | $41 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd2…26e4 |
| 2026-08-16 22:35:07Z | IN | +514.5 | $6.52 | $0.012677 | pig-suspect 0x5986…1c4a | 0xaaf6…1080 |
| 2026-08-16 22:35:07Z | OUT | −274.3 | $3.48 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x0efb…217e |
| 2026-08-16 22:35:07Z | OUT | −920.6 | $12 | $0.012677 | pig-suspect 0x5986…1c4a | 0x51c8…9aed |
| 2026-08-16 22:35:07Z | IN | +674.1 | $8.55 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d6b…d1dd |
| 2026-08-16 22:35:07Z | IN | +419.8 | $5.32 | $0.012677 | thrive-prosper 0x5570…5eb4 | 0x1c42…0f51 |
| 2026-08-16 22:35:07Z | OUT | −417.3 | $5.29 | $0.012677 | pig-suspect 0x5986…1c4a | 0xad5c…bb4f |
| 2026-08-16 22:35:07Z | IN | +2.1K | $26 | $0.012677 | pig-suspect 0x5986…1c4a | 0xad5c…bb4f |
| 2026-08-16 22:35:07Z | OUT | −1.8K | $23 | $0.012677 | 0x Settler 0x7747…2359 | 0x5f61…fe3d |
| 2026-08-16 22:35:07Z | OUT | −1.8K | $22 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xebe7…d449 |
| 2026-08-16 22:35:05Z | OUT | −1.4K | $18 | $0.012677 | 0x Settler 0x7747…2359 | 0x5233…92af |
| 2026-08-16 22:35:05Z | OUT | −1.8K | $23 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x240c…557d |
| 2026-08-16 22:35:05Z | OUT | −689.9 | $8.75 | $0.012677 | either-high 0x142f…1316 | 0x092b…9887 |
| 2026-08-16 22:35:05Z | IN | +710.0 | $9.00 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdeee…39a0 |
| 2026-08-16 22:35:05Z | OUT | −672.2 | $8.52 | $0.012677 | either-high 0x142f…1316 | 0x34df…3eb6 |
| 2026-08-16 22:35:05Z | IN | +1.2K | $16 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x492e…c946 |
| 2026-08-16 22:35:05Z | OUT | −565.2 | $7.17 | $0.012677 | 0x Settler 0x7747…2359 | 0x6fb2…ce93 |
| 2026-08-16 22:35:05Z | OUT | −700.2 | $8.88 | $0.012677 | return-quote 0xd153…7ff0 | 0x12a4…d15f |
| 2026-08-16 22:35:05Z | IN | +4.9K | $62 | $0.012677 | 0x Settler 0x7747…2359 | 0x2a80…86a6 |
| 2026-08-16 22:35:05Z | IN | +323.8 | $4.10 | $0.012677 | pig-suspect 0x5986…1c4a | 0x810c…a067 |
| 2026-08-16 22:35:05Z | OUT | −848.4 | $11 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x1128…81e1 |
| 2026-08-16 22:35:05Z | OUT | −788.3 | $9.99 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xbbf0…c34a |
| 2026-08-16 22:35:05Z | OUT | −555.6 | $7.04 | $0.012677 | 0x Settler 0x7747…2359 | 0xd749…7a9f |
| 2026-08-16 22:35:05Z | OUT | −611.3 | $7.75 | $0.012677 | 0x Settler 0x7747…2359 | 0x7823…d96b |
| 2026-08-16 22:35:05Z | OUT | −593.3 | $7.52 | $0.012677 | 0x Settler 0x7747…2359 | 0x55ef…3989 |
| 2026-08-16 22:35:05Z | OUT | −641.5 | $8.13 | $0.012677 | 0x Settler 0x7747…2359 | 0x5817…244b |
| 2026-08-16 22:35:05Z | OUT | −596.1 | $7.56 | $0.012677 | 0x Settler 0x7747…2359 | 0x3baa…6cd2 |
| 2026-08-16 22:35:05Z | OUT | −645.7 | $8.19 | $0.012677 | either-high 0x142f…1316 | 0x54fa…199c |
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.