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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 | −52.6K | −98.5K | −172.2K | −34.8K | +309.7K | +556.0K | −236.1K | −8.95M | −9.18M |
| ≈ USD | $531 | $995 | $1.7K | $351 | $3.1K | $5.6K | $2.4K | $90.4K | $92.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:50:09Z | OUT | −346.6 | $4.93 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x8305…9e45 |
| — |
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 22:50:09Z | IN | +4.6K | $66 | $0.014222 | husband-rich 0x411d…79c6 | 0x1191…3029 |
| 2026-08-16 22:50:07Z | OUT | −172.7 | $2.46 | $0.014222 | ball-danger 0x58d4…aef1 | 0xc235…ec7d |
| 2026-08-16 22:50:07Z | IN | +1.3K | $19 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbda…aad5 |
| 2026-08-16 22:50:05Z | OUT | −340.8 | $4.85 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x6a18…dc40 |
| 2026-08-16 22:50:05Z | IN | +2.9K | $41 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8828…d6bc |
| 2026-08-16 22:50:05Z | IN | +3.2K | $45 | $0.014222 | layer-join 0x29a9…3dfc | 0x07ce…2bae |
| 2026-08-16 22:50:05Z | OUT | −6.6K | $95 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xbdd3…0f58 |
| 2026-08-16 22:50:05Z | OUT | −4.8K | $68 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x1add…c227 |
| 2026-08-16 22:50:05Z | OUT | −686.0 | $9.76 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x5118…b43c |
| 2026-08-16 22:50:05Z | IN | +658.2 | $9.36 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xd956…32c6 |
| 2026-08-16 22:50:03Z | OUT | −492.8 | $7.01 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x5fce…8b67 |
| 2026-08-16 22:50:03Z | IN | +4.8K | $68 | $0.014222 | husband-rich 0x411d…79c6 | 0xc095…9ba9 |
| 2026-08-16 22:50:03Z | OUT | −8.2K | $117 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x8dbe…611f |
| 2026-08-16 22:50:03Z | OUT | −1.6K | $22 | $0.014222 | return-quote 0xd153…7ff0 | 0xc1ba…f84b |
| 2026-08-16 22:50:03Z | IN | +1.5K | $21 | $0.014222 | 0x Settler 0x7747…2359 | 0x7184…d3e8 |
| 2026-08-16 22:50:03Z | OUT | −113.1 | $1.61 | $0.014222 | decrease-learn 0x214a…0b30 | 0x7b47…37da |
| 2026-08-16 22:50:01Z | OUT | −1.3K | $18 | $0.014222 | return-quote 0xd153…7ff0 | 0xc668…e1b4 |
| 2026-08-16 22:50:01Z | IN | +2.0K | $29 | $0.014222 | 0x Settler 0x7747…2359 | 0x8175…dcf8 |
| 2026-08-16 22:49:59Z | OUT | −4.1K | $58 | $0.014122 | either-high 0x142f…1316 | 0x3aa6…30d2 |
| 2026-08-16 22:49:59Z | IN | +2.6K | $37 | $0.014122 | husband-rich 0x411d…79c6 | 0x6af4…e190 |
| 2026-08-16 22:49:59Z | OUT | −2.2K | $30 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x434a…5c2b |
| 2026-08-16 22:49:59Z | OUT | −1.3K | $19 | $0.014122 | return-quote 0xd153…7ff0 | 0xfe61…0009 |
| 2026-08-16 22:49:59Z | IN | +3.4K | $48 | $0.014122 | 0x Settler 0x7747…2359 | 0x62b9…c1d1 |
| 2026-08-16 22:49:59Z | IN | +198.1 | $2.80 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x62b9…c1d1 |
| 2026-08-16 22:49:59Z | OUT | −2.1K | $30 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x788d…d2e4 |
| 2026-08-16 22:49:59Z | IN | +2.2K | $30 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x47b5…f3f7 |
| 2026-08-16 22:49:59Z | IN | +3.5K | $49 | $0.014122 | tray-pair 0x6b6e…382b | 0x313e…c0d2 |
| 2026-08-16 22:49:59Z | IN | +3.5K | $49 | $0.014122 | 0x Settler 0x7747…2359 | 0x1bfa…9d65 |
| 2026-08-16 22:49:59Z | IN | +334.9 | $4.73 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc7fe…ec6e |
| 2026-08-16 22:49:57Z | OUT | −316.4 | $4.47 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x7d2f…0de1 |
| 2026-08-16 22:49:57Z | IN | +1.6K | $22 | $0.014122 | 0x Settler 0x7747…2359 | 0xd036…be16 |
| 2026-08-16 22:49:57Z | IN | +1.8K | $26 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa491…8be9 |
| 2026-08-16 22:49:57Z | IN | +8.5K | $119 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a1c…8363 |
| 2026-08-16 22:49:57Z | OUT | −8.4K | $118 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x5f13…59d9 |
| 2026-08-16 22:49:55Z | IN | +216.3 | $3.06 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x1327…39f3 |
| 2026-08-16 22:49:55Z | OUT | −437.4 | $6.18 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xd621…f22b |
| 2026-08-16 22:49:55Z | IN | +530.3 | $7.49 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9db…cd95 |
| 2026-08-16 22:49:55Z | IN | +717.3 | $10 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81d…7218 |
| 2026-08-16 22:49:55Z | IN | +3.0K | $43 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7b…8811 |
| 2026-08-16 22:49:55Z | IN | +7.1K | $101 | $0.014122 | layer-join 0x29a9…3dfc | 0xa2a2…3ed1 |
| 2026-08-16 22:49:55Z | OUT | −14.9K | $211 | $0.014122 | 0x Settler 0x7747…2359 | 0x6534…d23a |
| 2026-08-16 22:49:55Z | IN | +9.5K | $134 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31d4…4e4e |
| 2026-08-16 22:49:55Z | IN | +1.2K | $16 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6be…6cda |
| 2026-08-16 22:49:55Z | IN | +1.7K | $24 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6be…6cda |
| 2026-08-16 22:49:55Z | IN | +1.3K | $18 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6be…6cda |
| 2026-08-16 22:49:55Z | OUT | −13.5K | $190 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x5aba…69b9 |
| 2026-08-16 22:49:55Z | OUT | −345.7 | $4.88 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x0429…ede8 |
| 2026-08-16 22:49:55Z | IN | +1.0K | $15 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b99…b2ff |
| 2026-08-16 22:49:55Z | IN | +2.4K | $35 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x579f…07dc |
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.