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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 | −38.3K | +368.5K | +780.8K | +1.04M | −18.0K | +723.3K | +137.2K | +758.2K | −9.53M |
| ≈ USD | $357 | $3.4K | $7.3K | $9.7K | $168 | $6.8K | $1.3K | $7.1K | $89.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:29:45Z | IN | +32.0K | $292 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de0…01fb |
| — |
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 23:29:45Z | OUT | −74.8K | $684 | $0.009146 | endless-turtle 0xf7f1…beec | 0xeebd…16c5 |
| 2026-08-16 23:29:45Z | OUT | −266.0 | $2.43 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfabe…69d2 |
| 2026-08-16 23:29:45Z | IN | +5.4K | $49 | $0.009146 | 0x Settler 0x7747…2359 | 0x5dc7…e78f |
| 2026-08-16 23:29:43Z | OUT | −63.3 | $0.58 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa8…12f3 |
| 2026-08-16 23:29:43Z | OUT | −2.5K | $23 | $0.009146 | program-supreme 0x3dd9…df7a | 0xba4c…304e |
| 2026-08-16 23:29:43Z | OUT | −1.2K | $11 | $0.009146 | return-quote 0xd153…7ff0 | 0x403b…c971 |
| 2026-08-16 23:29:43Z | IN | +19.6K | $179 | $0.009146 | 0x Settler 0x7747…2359 | 0xc635…afe3 |
| 2026-08-16 23:29:43Z | IN | +4.6K | $42 | $0.009146 | 0x Settler 0x7747…2359 | 0xf17a…b951 |
| 2026-08-16 23:29:41Z | OUT | −658.5 | $6.02 | $0.009146 | key-jacket 0x8048…e20c | 0xa444…9eb4 |
| 2026-08-16 23:29:41Z | IN | +39.1K | $358 | $0.009146 | tray-pair 0x6b6e…382b | 0xe140…cff2 |
| 2026-08-16 23:29:39Z | IN | +1.4K | $13 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xc666…0307 |
| 2026-08-16 23:29:37Z | IN | +6.7K | $61 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a3…44ca |
| 2026-08-16 23:29:37Z | OUT | −766.3 | $7.01 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x399d…b9d0 |
| 2026-08-16 23:29:37Z | OUT | −191.2 | $1.75 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xe918…3918 |
| 2026-08-16 23:29:37Z | IN | +2.5K | $23 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xf6d7…6420 |
| 2026-08-16 23:29:37Z | IN | +2.0K | $19 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4326…d8c5 |
| 2026-08-16 23:29:37Z | OUT | −2.4K | $22 | $0.009146 | 0x Settler 0x7747…2359 | 0xd7c7…0974 |
| 2026-08-16 23:29:37Z | IN | +2.2K | $20 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e0…6d76 |
| 2026-08-16 23:29:37Z | IN | +5.8K | $53 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x26a2…5aff |
| 2026-08-16 23:29:37Z | IN | +1.7K | $16 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x1cac…5bfa |
| 2026-08-16 23:29:37Z | OUT | −4.0K | $36 | $0.009146 | 0x Settler 0x7747…2359 | 0x7e12…3401 |
| 2026-08-16 23:29:37Z | IN | +2.9K | $27 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x1b40…0821 |
| 2026-08-16 23:29:35Z | IN | +2.5K | $22 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb380…eeaa |
| 2026-08-16 23:29:35Z | OUT | −3.1K | $29 | $0.009146 | 0x Settler 0x7747…2359 | 0xb8b9…e87d |
| 2026-08-16 23:29:35Z | IN | +24.5K | $224 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa61a…83db |
| 2026-08-16 23:29:35Z | OUT | −48.8K | $446 | $0.009146 | program-supreme 0x3dd9…df7a | 0x8e0a…7437 |
| 2026-08-16 23:29:35Z | OUT | −30.9 | $0.28 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c6…d04f |
| 2026-08-16 23:29:35Z | OUT | −33.4 | $0.31 | $0.009146 | front-asset 0x399a…59d8 | 0x459b…02b6 |
| 2026-08-16 23:29:35Z | OUT | −1.2K | $11 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x392e…1c70 |
| 2026-08-16 23:29:35Z | OUT | −528.6 | $4.83 | $0.009146 | seminar-harbor 0xf24e…c289 | 0xc4d7…3445 |
| 2026-08-16 23:29:35Z | OUT | −1.9K | $18 | $0.009146 | giant-ramp 0x8407…17c3 | 0x6afd…0a69 |
| 2026-08-16 23:29:35Z | OUT | −50.3 | $0.46 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855e…da3d |
| 2026-08-16 23:29:35Z | OUT | −820.3 | $7.50 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43bf…ae80 |
| 2026-08-16 23:29:35Z | OUT | −3.9K | $36 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x268a…c26b |
| 2026-08-16 23:29:35Z | OUT | −9.9K | $91 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x9a9c…34c4 |
| 2026-08-16 23:29:35Z | OUT | −17.9 | $0.16 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dd1…d948 |
| 2026-08-16 23:29:35Z | OUT | −1.3K | $12 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f8c…1194 |
| 2026-08-16 23:29:35Z | OUT | −1.9K | $17 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x07ff…c2fc |
| 2026-08-16 23:29:35Z | OUT | −210.8 | $1.93 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0xfb0e…d471 |
| 2026-08-16 23:29:35Z | OUT | −3.0K | $27 | $0.009146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8cb4…97fd |
| 2026-08-16 23:29:35Z | OUT | −2.2K | $20 | $0.009146 | opinion-banner 0xb377…0cff | 0x07f9…d608 |
| 2026-08-16 23:29:33Z | IN | +44.6K | $408 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x9edd…abec |
| 2026-08-16 23:29:33Z | OUT | −2.3K | $21 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e8…37ee |
| 2026-08-16 23:29:33Z | IN | +8.9K | $82 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06bc…b67a |
| 2026-08-16 23:29:33Z | IN | +67.4K | $617 | $0.009146 | 0x Settler 0x7747…2359 | 0x2162…0d4b |
| 2026-08-16 23:29:33Z | IN | +7.6K | $69 | $0.009146 | 0x Settler 0x7747…2359 | 0x55b0…c02e |
| 2026-08-16 23:29:31Z | IN | +7.0K | $64 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51ed…3cad |
| 2026-08-16 23:29:31Z | IN | +10.8K | $99 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a6…b1c4 |
| 2026-08-16 23:29:31Z | OUT | −18.1K | $166 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xa99a…bc77 |
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.