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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 | −150.0K | −713.3K | −586.3K | −458.0K | −226.5K | −843.5K | −748.5K | −11.31M | −10.87M |
| ≈ USD | $1.6K | $7.7K | $6.3K | $4.9K | $2.4K | $9.0K | $8.0K | $121.3K | $116.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:43:55Z | OUT | −335.6 | $4.96 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4ad3…d3e8 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:43:55Z | OUT | −930.6 | $14 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xc790…9f12 |
| 2026-08-16 22:43:55Z | OUT | −398.6 | $5.89 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x47dc…4ac7 |
| 2026-08-16 22:43:55Z | IN | +833.0 | $12 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb73d…624b |
| 2026-08-16 22:43:55Z | IN | +1.1K | $16 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc308…3e48 |
| 2026-08-16 22:43:55Z | OUT | −648.2 | $9.58 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x8086…f129 |
| 2026-08-16 22:43:55Z | OUT | −677.6 | $10 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x817d…f38a |
| 2026-08-16 22:43:55Z | IN | +2.3K | $34 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adb…34af |
| 2026-08-16 22:43:55Z | OUT | −2.0K | $30 | $0.014780 | 0x Settler 0x7747…2359 | 0x0207…af34 |
| 2026-08-16 22:43:55Z | OUT | −605.6 | $8.95 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x7a51…21bc |
| 2026-08-16 22:43:55Z | IN | +361.6 | $5.34 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x0d6c…147c |
| 2026-08-16 22:43:55Z | IN | +369.3 | $5.46 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…b657 |
| 2026-08-16 22:43:55Z | IN | +1.3K | $19 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…b657 |
| 2026-08-16 22:43:55Z | IN | +2.8K | $42 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…b657 |
| 2026-08-16 22:43:55Z | OUT | −2.7K | $40 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x7f65…e030 |
| 2026-08-16 22:43:55Z | OUT | −4.5K | $67 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x6baa…e692 |
| 2026-08-16 22:43:55Z | IN | +2.5K | $37 | $0.014780 | 0x Settler 0x7747…2359 | 0xa71b…ae7d |
| 2026-08-16 22:43:55Z | IN | +179.3 | $2.65 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x5522…5268 |
| 2026-08-16 22:43:53Z | OUT | −325.6 | $4.81 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xccc2…786c |
| 2026-08-16 22:43:53Z | IN | +526.7 | $7.79 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd890…28d6 |
| 2026-08-16 22:43:53Z | OUT | −6.0K | $89 | $0.014780 | 0x Settler 0x7747…2359 | 0xefce…b689 |
| 2026-08-16 22:43:53Z | IN | +13.9 | $0.21 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +25.0 | $0.37 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +5.40 | $0.08 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +15.7 | $0.23 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +23.9 | $0.35 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +5.97 | $0.09 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +24.2 | $0.36 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +10.3 | $0.15 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +5.56 | $0.08 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +13.1 | $0.19 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +5.86 | $0.09 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…d697 |
| 2026-08-16 22:43:53Z | IN | +2.1K | $31 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b26…562e |
| 2026-08-16 22:43:51Z | IN | +54.9 | $0.81 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ec…71b4 |
| 2026-08-16 22:43:51Z | IN | +683.0 | $10 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6d…febb |
| 2026-08-16 22:43:51Z | IN | +741.1 | $11 | $0.014780 | rhythm-fault 0xd0a0…0c0e | 0x53bf…a8ed |
| 2026-08-16 22:43:51Z | IN | +2.9K | $42 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f2…620f |
| 2026-08-16 22:43:51Z | OUT | −8.2K | $121 | $0.014780 | 0x Settler 0x7747…2359 | 0x2855…745a |
| 2026-08-16 22:43:51Z | IN | +3.8K | $57 | $0.014780 | 0x Settler 0x7747…2359 | 0x48ba…4871 |
| 2026-08-16 22:43:51Z | OUT | −9.9K | $146 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4952…9fef |
| 2026-08-16 22:43:51Z | IN | +1.7K | $25 | $0.014780 | basket-century 0xb300…028d | 0xbdaa…5aa3 |
| 2026-08-16 22:43:49Z | IN | +1.1K | $16 | $0.014780 | 0x Settler 0x7747…2359 | 0x29f7…561f |
| 2026-08-16 22:43:49Z | IN | +1.5K | $22 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ca…e421 |
| 2026-08-16 22:43:49Z | OUT | −1.1K | $16 | $0.014780 | 0x Settler 0x7747…2359 | 0x1339…a179 |
| 2026-08-16 22:43:49Z | OUT | −1.4K | $21 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc872…4acc |
| 2026-08-16 22:43:49Z | OUT | −5.3K | $78 | $0.014780 | 0x Settler 0x7747…2359 | 0x57e7…7e41 |
| 2026-08-16 22:43:49Z | OUT | −642.1 | $9.49 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x217f…7a4c |
| 2026-08-16 22:43:47Z | IN | +609.9 | $9.01 | $0.014780 | basket-century 0xb300…028d | 0x3a34…bdf1 |
| 2026-08-16 22:43:47Z | OUT | −34.4 | $0.51 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2195…98d9 |
| 2026-08-16 22:43:47Z | OUT | −378.3 | $5.59 | $0.014780 | key-jacket 0x8048…e20c | 0x9a54…24c3 |
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.