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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 | +95.7K | −120.4K | −163.5K | +88.8K | −511.4K | −185.2K | +344.1K | +403.6K | −10.65M |
| ≈ USD | $923 | $1.2K | $1.6K | $856 | $4.9K | $1.8K | $3.3K | $3.9K | $102.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:00:43Z | IN | +2.6K | $34 | $0.012986 | 0x Settler 0x7747…2359 | 0x97ea…0a37 |
| — |
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 23:00:43Z | OUT | −1.4K | $18 | $0.012986 | either-high 0x142f…1316 | 0x058d…b3f1 |
| 2026-08-16 23:00:43Z | IN | +1.4K | $19 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x80f3…b848 |
| 2026-08-16 23:00:43Z | OUT | −9.2K | $119 | $0.012986 | either-high 0x142f…1316 | 0x8d47…319f |
| 2026-08-16 23:00:43Z | IN | +8.5K | $111 | $0.012986 | 0x Settler 0x7747…2359 | 0x006c…76de |
| 2026-08-16 23:00:41Z | IN | +3.8K | $50 | $0.012986 | arrange-tone 0x544f…c1cd | 0x572b…c2ba |
| 2026-08-16 23:00:39Z | IN | +1.7K | $22 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x8c73…79c8 |
| 2026-08-16 23:00:37Z | IN | +3.6K | $46 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3308…349b |
| 2026-08-16 23:00:37Z | OUT | −3.7K | $48 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0x422a…4194 |
| 2026-08-16 23:00:37Z | IN | +3.0K | $39 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b22…0462 |
| 2026-08-16 23:00:35Z | OUT | −296.8 | $3.85 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xda03…37f0 |
| 2026-08-16 23:00:35Z | IN | +1.2K | $16 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dba…d4aa |
| 2026-08-16 23:00:35Z | OUT | −780.1 | $10 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0x31f7…2443 |
| 2026-08-16 23:00:35Z | IN | +1.5K | $19 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c92…09a4 |
| 2026-08-16 23:00:35Z | OUT | −2.6K | $34 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0x9bcb…c632 |
| 2026-08-16 23:00:33Z | OUT | −742.2 | $9.64 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x31d2…3b35 |
| 2026-08-16 23:00:33Z | OUT | −2.4K | $31 | $0.012986 | 0x Settler 0x7747…2359 | 0x565c…99b7 |
| 2026-08-16 23:00:33Z | OUT | −3.1K | $41 | $0.012986 | 0x Settler 0x7747…2359 | 0x98fb…d780 |
| 2026-08-16 23:00:33Z | OUT | −2.0K | $26 | $0.012986 | 0x Settler 0x7747…2359 | 0x17de…a725 |
| 2026-08-16 23:00:31Z | OUT | −700.9 | $9.10 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x1432…ede6 |
| 2026-08-16 23:00:31Z | OUT | −2.7K | $35 | $0.012986 | giant-ramp 0x8407…17c3 | 0x73c5…ce71 |
| 2026-08-16 23:00:31Z | IN | +2.8K | $37 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xd235…53fe |
| 2026-08-16 23:00:29Z | OUT | −1.9K | $25 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd839…99d7 |
| 2026-08-16 23:00:29Z | IN | +3.1K | $40 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x8056…fa93 |
| 2026-08-16 23:00:29Z | IN | +151.7 | $1.97 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x8056…fa93 |
| 2026-08-16 23:00:27Z | OUT | −3.1K | $40 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9844…a99d |
| 2026-08-16 23:00:27Z | IN | +6.8K | $89 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x57b1…2347 |
| 2026-08-16 23:00:25Z | IN | +3.5K | $45 | $0.012986 | rhythm-fault 0xd0a0…0c0e | 0x292c…f56d |
| 2026-08-16 23:00:25Z | IN | +2.7K | $35 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512c…d438 |
| 2026-08-16 23:00:25Z | IN | +52.8K | $685 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ad…38f4 |
| 2026-08-16 23:00:25Z | OUT | −66.6K | $864 | $0.012986 | pool-never 0xfdf6…fbc7 | 0x9559…c899 |
| 2026-08-16 23:00:25Z | IN | +2.4K | $32 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87db…0600 |
| 2026-08-16 23:00:25Z | IN | +500.0 | $6.49 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2f…f6e3 |
| 2026-08-16 23:00:23Z | OUT | −755.1 | $9.81 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0x6549…b77d |
| 2026-08-16 23:00:23Z | IN | +7.9K | $102 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8fd…5ca2 |
| 2026-08-16 23:00:23Z | OUT | −19.5K | $253 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xb8ad…e1cd |
| 2026-08-16 23:00:23Z | OUT | −3.9K | $51 | $0.012986 | either-high 0x142f…1316 | 0xe8b6…b430 |
| 2026-08-16 23:00:23Z | IN | +4.5K | $58 | $0.012986 | 0x Settler 0x7747…2359 | 0xe48d…5615 |
| 2026-08-16 23:00:21Z | OUT | −5.8K | $76 | $0.012986 | either-high 0x142f…1316 | 0x6a3b…1889 |
| 2026-08-16 23:00:21Z | OUT | −10.3K | $134 | $0.012986 | layer-join 0x29a9…3dfc | 0x3324…362c |
| 2026-08-16 23:00:21Z | OUT | −2.5K | $33 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xdea6…4ff9 |
| 2026-08-16 23:00:21Z | OUT | −1.3K | $17 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x6811…fa22 |
| 2026-08-16 23:00:21Z | IN | +15.4K | $200 | $0.012986 | angry-change 0xca61…6aa5 | 0x14ea…e90c |
| 2026-08-16 23:00:19Z | OUT | −1.5K | $20 | $0.012986 | 0x Settler 0x7747…2359 | 0x10d2…2945 |
| 2026-08-16 23:00:19Z | OUT | −3.5K | $45 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a71…8657 |
| 2026-08-16 23:00:17Z | IN | +2.2K | $29 | $0.012986 | 0x Settler 0x7747…2359 | 0x4930…7017 |
| 2026-08-16 23:00:17Z | OUT | −2.8K | $36 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7856…cda3 |
| 2026-08-16 23:00:17Z | IN | +8.1K | $105 | $0.012986 | 0x Settler 0x7747…2359 | 0xc414…88cf |
| 2026-08-16 23:00:17Z | OUT | −9.1K | $119 | $0.012986 | whip-furnace 0x3d38…c6ae | 0x04a1…0ad9 |
| 2026-08-16 23:00:17Z | IN | +30.9K | $401 | $0.012986 | advice-picture 0xf259…745c | 0xd00f…9c76 |
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.