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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 | −309.9K | −137.1K | −31.4K | +690.9K | −75.0K | +429.1K | +929.1K | +18.6K | −9.41M |
| ≈ USD | $2.9K | $1.3K | $296 | $6.5K | $707 | $4.0K | $8.7K | $175 | $88.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:54:15Z | OUT | −1.7K | $22 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x73d1…218b |
| — |
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 22:54:15Z | OUT | −5.3K | $70 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b5…0058 |
| 2026-08-16 22:54:13Z | IN | +583.6 | $7.73 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xcb98…c4eb |
| 2026-08-16 22:54:13Z | OUT | −5.4K | $71 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828e…3f99 |
| 2026-08-16 22:54:13Z | OUT | −4.0K | $53 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…5528 |
| 2026-08-16 22:54:13Z | IN | +18.1K | $240 | $0.013251 | husband-rich 0x411d…79c6 | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | IN | +1.6K | $21 | $0.013251 | 0x Settler 0x7747…2359 | 0x37a3…e74d |
| 2026-08-16 22:54:13Z | IN | +545.7 | $7.23 | $0.013251 | 0x Settler 0x7747…2359 | 0xbe8e…261a |
| 2026-08-16 22:54:13Z | IN | +1.0K | $14 | $0.013251 | 0x Settler 0x7747…2359 | 0x2e22…783e |
| 2026-08-16 22:54:13Z | IN | +343.4 | $4.55 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xd25b…8c72 |
| 2026-08-16 22:54:13Z | IN | +960.3 | $13 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xd25b…8c72 |
| 2026-08-16 22:54:11Z | OUT | −78.1 | $1.04 | $0.013251 | south-omit 0x550f…e781 | 0xd7cd…b4ef |
| 2026-08-16 22:54:11Z | IN | +9.0K | $119 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xc5a0…3ca1 |
| 2026-08-16 22:54:11Z | IN | +11.0K | $145 | $0.013251 | language-muffin 0x8a1c…a30b | 0x1308…c6e1 |
| 2026-08-16 22:54:11Z | IN | +506.2 | $6.71 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x6728…4714 |
| 2026-08-16 22:54:11Z | IN | +8.4K | $111 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7d…25a2 |
| 2026-08-16 22:54:11Z | OUT | −16.2K | $215 | $0.013251 | tired-identify 0x954f…c5a8 | 0xd849…28b6 |
| 2026-08-16 22:54:09Z | IN | +12.2K | $161 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…26a2 |
| 2026-08-16 22:54:09Z | IN | +994.0 | $13 | $0.013251 | blade-concert 0x26e4…2ff3 | 0xf28d…c29f |
| 2026-08-16 22:54:09Z | IN | +4.9K | $65 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3174…e288 |
| 2026-08-16 22:54:09Z | IN | +49.4K | $655 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2b…3463 |
| 2026-08-16 22:54:09Z | OUT | −78.0K | $1.0K | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xe47a…d733 |
| 2026-08-16 22:54:09Z | IN | +525.2 | $6.96 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc4d…5d89 |
| 2026-08-16 22:54:09Z | OUT | −771.9 | $10 | $0.013251 | refuse-heart 0x2d3f…9ceb | 0x1ce1…0c64 |
| 2026-08-16 22:54:09Z | OUT | −254.1 | $3.37 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xc13d…0fa5 |
| 2026-08-16 22:54:09Z | IN | +847.2 | $11 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f9…7ed0 |
| 2026-08-16 22:54:09Z | OUT | −551.0 | $7.30 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xddb4…20a4 |
| 2026-08-16 22:54:09Z | OUT | −383.1 | $5.08 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x4865…d4eb |
| 2026-08-16 22:54:07Z | IN | +7.3K | $97 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cbf…8cf5 |
| 2026-08-16 22:54:07Z | IN | +3.1K | $42 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1e8…10cc |
| 2026-08-16 22:54:07Z | IN | +32.4K | $429 | $0.013251 | layer-join 0x29a9…3dfc | 0xd87b…6f0d |
| 2026-08-16 22:54:07Z | OUT | −47.3K | $627 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xabc4…601e |
| 2026-08-16 22:54:07Z | IN | +2.5K | $34 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd59b…7e53 |
| 2026-08-16 22:54:07Z | OUT | −3.9K | $52 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x8caa…2534 |
| 2026-08-16 22:54:07Z | IN | +1.5K | $20 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ef6…cc16 |
| 2026-08-16 22:54:05Z | OUT | −7.6K | $101 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x9bd7…5b5a |
| 2026-08-16 22:54:05Z | OUT | −7.5K | $100 | $0.013251 | 0x Settler 0x7747…2359 | 0x0077…f166 |
| 2026-08-16 22:54:05Z | OUT | −23.8K | $316 | $0.013251 | 0x Settler 0x7747…2359 | 0x1ff2…b4b6 |
| 2026-08-16 22:54:05Z | OUT | −2.0K | $27 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x7da3…b9f7 |
| 2026-08-16 22:54:05Z | OUT | −793.5 | $11 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xab86…342e |
| 2026-08-16 22:54:05Z | OUT | −803.9 | $11 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x7222…01af |
| 2026-08-16 22:54:03Z | OUT | −1.9K | $25 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd314…3c6d |
| 2026-08-16 22:54:03Z | OUT | −10.4K | $137 | $0.013251 | either-high 0x142f…1316 | 0x1509…19fd |
| 2026-08-16 22:54:03Z | OUT | −9.0K | $119 | $0.013251 | layer-join 0x29a9…3dfc | 0x9014…953f |
| 2026-08-16 22:54:03Z | IN | +26.6K | $353 | $0.013251 | 0x Settler 0x7747…2359 | 0x6e54…5507 |
| 2026-08-16 22:54:03Z | OUT | −9.0K | $119 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0c…a405 |
| 2026-08-16 22:54:03Z | IN | +11.1K | $148 | $0.013251 | 0x Settler 0x7747…2359 | 0x8901…7e49 |
| 2026-08-16 22:54:03Z | OUT | −949.2 | $13 | $0.013251 | 0x Settler 0x7747…2359 | 0x857f…f07e |
| 2026-08-16 22:54:03Z | OUT | −1.4K | $19 | $0.013251 | return-quote 0xd153…7ff0 | 0x3816…c3ad |
| 2026-08-16 22:54:01Z | OUT | −1.2K | $16 | $0.013251 | either-high 0x142f…1316 | 0xda9b…5235 |
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.