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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 | +129.6K | +117.3K | +132.7K | −53.2K | −485.6K | −727.3K | −55.2K | +1.21M | −10.87M |
| ≈ USD | $1.3K | $1.2K | $1.3K | $531 | $4.8K | $7.3K | $550 | $12.1K | $108.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:06:49Z | IN | +148.4 | $2.22 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2918…f1d2 |
| — |
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 23:06:49Z | IN | +508.8 | $7.61 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2918…f1d2 |
| 2026-08-16 23:06:49Z | IN | +2.0K | $30 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2918…f1d2 |
| 2026-08-16 23:06:49Z | OUT | −1.3K | $20 | $0.014963 | return-quote 0xd153…7ff0 | 0x42d0…ec74 |
| 2026-08-16 23:06:49Z | OUT | −3.2K | $48 | $0.014963 | layer-join 0x29a9…3dfc | 0x23cc…fceb |
| 2026-08-16 23:06:49Z | IN | +12.1K | $181 | $0.014963 | pig-suspect 0x5986…1c4a | 0xc092…5d0b |
| 2026-08-16 23:06:49Z | OUT | −17.2K | $257 | $0.014963 | 0x Settler 0x7747…2359 | 0x0f00…b2e2 |
| 2026-08-16 23:06:49Z | OUT | −7.0K | $105 | $0.014963 | either-high 0x142f…1316 | 0x2705…5e79 |
| 2026-08-16 23:06:47Z | OUT | −3.5K | $52 | $0.014963 | return-quote 0xd153…7ff0 | 0x71a5…2c75 |
| 2026-08-16 23:06:47Z | OUT | −3.8K | $57 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9111…d30c |
| 2026-08-16 23:06:47Z | OUT | −4.0K | $60 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd75c…3ad3 |
| 2026-08-16 23:06:47Z | OUT | −8.8K | $132 | $0.014963 | layer-join 0x29a9…3dfc | 0xb562…5086 |
| 2026-08-16 23:06:47Z | OUT | −1.5K | $23 | $0.014963 | analyst-level 0xee5a…ca67 | 0x7fd2…8bce |
| 2026-08-16 23:06:47Z | OUT | −1.0K | $15 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ee…3c10 |
| 2026-08-16 23:06:47Z | IN | +17.6K | $263 | $0.014963 | Aggregator (unverified) 0x8f10…f996 | 0xc3b4…6097 |
| 2026-08-16 23:06:43Z | OUT | −1.1K | $16 | $0.014963 | either-high 0x142f…1316 | 0xcaa2…b7c0 |
| 2026-08-16 23:06:43Z | IN | +246.6 | $3.69 | $0.014963 | banner-net 0x7c13…61da | 0x1e31…807a |
| 2026-08-16 23:06:43Z | OUT | −1.1K | $17 | $0.014963 | 0x Settler 0x7747…2359 | 0x96b0…b423 |
| 2026-08-16 23:06:43Z | IN | +1.0K | $15 | $0.014963 | 0x Settler 0x7747…2359 | 0x4034…faa7 |
| 2026-08-16 23:06:41Z | IN | +729.6 | $11 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xdcb0…b8c2 |
| 2026-08-16 23:06:39Z | IN | +659.7 | $9.87 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x2a85…b7b7 |
| 2026-08-16 23:06:39Z | OUT | −1.5K | $22 | $0.014963 | either-high 0x142f…1316 | 0xa531…2a01 |
| 2026-08-16 23:06:39Z | IN | +591.0 | $8.84 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x2b59…545d |
| 2026-08-16 23:06:39Z | IN | +523.3 | $7.83 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x44ef…bc1e |
| 2026-08-16 23:06:39Z | IN | +413.4 | $6.19 | $0.014963 | 0x Settler 0x7747…2359 | 0xdc08…43ee |
| 2026-08-16 23:06:39Z | OUT | −1.9K | $29 | $0.014963 | either-high 0x142f…1316 | 0xcdec…1987 |
| 2026-08-16 23:06:39Z | IN | +2.1K | $31 | $0.014963 | 0x Settler 0x7747…2359 | 0xa098…ee60 |
| 2026-08-16 23:06:39Z | OUT | −722.8 | $11 | $0.014963 | either-high 0x142f…1316 | 0x6efe…ee2c |
| 2026-08-16 23:06:39Z | OUT | −23.0K | $344 | $0.014963 | thrive-prosper 0x5570…5eb4 | 0x86f7…1787 |
| 2026-08-16 23:06:39Z | IN | +24.2K | $362 | $0.014963 | 0x Settler 0x7747…2359 | 0xba86…a207 |
| 2026-08-16 23:06:39Z | OUT | −2.7K | $40 | $0.014963 | either-high 0x142f…1316 | 0x170a…4bb3 |
| 2026-08-16 23:06:39Z | IN | +2.8K | $42 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xd946…4f52 |
| 2026-08-16 23:06:37Z | OUT | −611.9 | $9.16 | $0.014963 | return-quote 0xd153…7ff0 | 0x941f…6667 |
| 2026-08-16 23:06:37Z | IN | +728.3 | $11 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x741b…a80c |
| 2026-08-16 23:06:37Z | OUT | −3.1K | $46 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde78…48a0 |
| 2026-08-16 23:06:37Z | OUT | −10.5K | $157 | $0.014963 | layer-join 0x29a9…3dfc | 0x31e7…9438 |
| 2026-08-16 23:06:37Z | OUT | −16.7K | $250 | $0.014963 | analyst-level 0xee5a…ca67 | 0x0d77…7c49 |
| 2026-08-16 23:06:37Z | IN | +3.1K | $47 | $0.014963 | 0x Settler 0x7747…2359 | 0x4f6f…8c09 |
| 2026-08-16 23:06:37Z | IN | +3.0K | $45 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | IN | +29.2K | $437 | $0.014963 | 0x Settler 0x7747…2359 | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | OUT | −205.3 | $3.07 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2d1…410e |
| 2026-08-16 23:06:37Z | OUT | −3.8K | $57 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7950…e485 |
| 2026-08-16 23:06:37Z | IN | +3.9K | $59 | $0.014963 | alert-away 0x1111…ca11 | 0x5a13…7d10 |
| 2026-08-16 23:06:37Z | IN | +2.1K | $32 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xf4e8…822f |
| 2026-08-16 23:06:37Z | OUT | −6.4K | $96 | $0.014963 | either-high 0x142f…1316 | 0xf67a…20e5 |
| 2026-08-16 23:06:37Z | IN | +6.4K | $96 | $0.014963 | 0x Settler 0x7747…2359 | 0x02ec…b1d0 |
| 2026-08-16 23:06:37Z | IN | +329.5 | $4.93 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x02ec…b1d0 |
| 2026-08-16 23:06:37Z | OUT | −13.6K | $203 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x454a…06fc |
| 2026-08-16 23:06:37Z | IN | +20.6K | $309 | $0.014963 | 0x Settler 0x7747…2359 | 0x6ec1…5fe4 |
| 2026-08-16 23:06:37Z | IN | +19.3 | $0.29 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c8…4a55 |
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.