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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 | −7.9K | +173.6K | +91.6K | +430.2K | −622.6K | −774.0K | −10.42M | −11.64M | −10.41M |
| ≈ USD | $80 | $1.8K | $924 | $4.3K | $6.3K | $7.8K | $105.1K | $117.4K | $105.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:42:57Z | IN | +786.5 | $10 | $0.012903 | 0x Settler 0x7747…2359 | 0x582e…c52a |
| — |
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 22:42:57Z | OUT | −761.1 | $9.82 | $0.012903 | return-quote 0xd153…7ff0 | 0xa6a7…cc8c |
| 2026-08-16 22:42:57Z | IN | +793.5 | $10 | $0.012903 | 0x Settler 0x7747…2359 | 0xb007…619d |
| 2026-08-16 22:42:57Z | OUT | −3.6K | $47 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f97…1b65 |
| 2026-08-16 22:42:57Z | IN | +845.2 | $11 | $0.012903 | 0x Settler 0x7747…2359 | 0xe31e…d037 |
| 2026-08-16 22:42:57Z | IN | +399.7 | $5.16 | $0.012903 | 0x Settler 0x7747…2359 | 0xbc0b…2946 |
| 2026-08-16 22:42:57Z | OUT | −208.8 | $2.69 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe309…a070 |
| 2026-08-16 22:42:57Z | OUT | −8.3K | $107 | $0.012903 | return-quote 0xd153…7ff0 | 0xca3b…0baf |
| 2026-08-16 22:42:57Z | IN | +9.0K | $116 | $0.012903 | banner-net 0x7c13…61da | 0xbec3…5bc6 |
| 2026-08-16 22:42:55Z | OUT | −156.1 | $2.01 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x1078…cb8e |
| 2026-08-16 22:42:55Z | OUT | −1.0K | $13 | $0.012903 | either-high 0x142f…1316 | 0xa39e…b204 |
| 2026-08-16 22:42:55Z | IN | +1.6K | $20 | $0.012903 | 0x Settler 0x7747…2359 | 0xf9e6…120d |
| 2026-08-16 22:42:55Z | IN | +2.0K | $26 | $0.012903 | 0x Settler 0x7747…2359 | 0xb1cd…a759 |
| 2026-08-16 22:42:55Z | OUT | −1.3K | $17 | $0.012903 | return-quote 0xd153…7ff0 | 0x7b09…d18f |
| 2026-08-16 22:42:55Z | IN | +5.0K | $64 | $0.012903 | 0x Settler 0x7747…2359 | 0x2e96…50a7 |
| 2026-08-16 22:42:55Z | IN | +3.1K | $40 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d73…35f8 |
| 2026-08-16 22:42:53Z | OUT | −2.2K | $29 | $0.012903 | endorse-pizza 0xc8f6…9265 | 0xf5cd…693c |
| 2026-08-16 22:42:53Z | IN | +8.4K | $108 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702b…169f |
| 2026-08-16 22:42:53Z | OUT | −3.8K | $50 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xb202…0080 |
| 2026-08-16 22:42:53Z | OUT | −1.5K | $19 | $0.012903 | 0x Settler 0x7747…2359 | 0x27c4…2a20 |
| 2026-08-16 22:42:53Z | IN | +3.7K | $47 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5699…9940 |
| 2026-08-16 22:42:53Z | OUT | −3.7K | $48 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa2b5…e88e |
| 2026-08-16 22:42:53Z | IN | +4.7K | $61 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9acf…7337 |
| 2026-08-16 22:42:53Z | OUT | −5.5K | $71 | $0.012903 | 0x Settler 0x7747…2359 | 0x8a18…a3c1 |
| 2026-08-16 22:42:51Z | IN | +163.5 | $2.11 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa5af…5ae3 |
| 2026-08-16 22:42:51Z | OUT | −5.3K | $68 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xdc0c…224c |
| 2026-08-16 22:42:51Z | OUT | −1.2K | $15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ec…968b |
| 2026-08-16 22:42:51Z | OUT | −2.5K | $32 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ec…968b |
| 2026-08-16 22:42:51Z | OUT | −322.7 | $4.16 | $0.012903 | endorse-pizza 0xc8f6…9265 | 0xa0ab…182a |
| 2026-08-16 22:42:49Z | OUT | −775.7 | $10 | $0.012903 | front-asset 0x399a…59d8 | 0xab31…0195 |
| 2026-08-16 22:42:49Z | IN | +2.1K | $27 | $0.012903 | whip-heavy 0x4fae…d5cd | 0x44a5…018a |
| 2026-08-16 22:42:49Z | IN | +914.9 | $12 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2cb5…29aa |
| 2026-08-16 22:42:49Z | OUT | −2.8K | $36 | $0.012903 | 0x Settler 0x7747…2359 | 0xf0b1…e2b1 |
| 2026-08-16 22:42:49Z | OUT | −2.8K | $36 | $0.012903 | return-quote 0xd153…7ff0 | 0x4b74…b8a9 |
| 2026-08-16 22:42:49Z | IN | +1.2K | $15 | $0.012903 | 0x Settler 0x7747…2359 | 0x22d3…4104 |
| 2026-08-16 22:42:49Z | IN | +5.0K | $65 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x3ddb…f32a |
| 2026-08-16 22:42:45Z | IN | +1.6K | $21 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x0abc…2301 |
| 2026-08-16 22:42:45Z | IN | +93.6 | $1.21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x217d…a27b |
| 2026-08-16 22:42:45Z | IN | +760.1 | $9.81 | $0.012903 | 0x Settler 0x7747…2359 | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | IN | +3.8K | $49 | $0.012903 | husband-rich 0x411d…79c6 | 0x9a6e…8972 |
| 2026-08-16 22:42:43Z | IN | +3.7K | $48 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4bb…7432 |
| 2026-08-16 22:42:43Z | IN | +712.8 | $9.20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6407…9ddf |
| 2026-08-16 22:42:43Z | IN | +7.4K | $95 | $0.012903 | major-dune 0x3391…1ddc | 0x5d62…68bc |
| 2026-08-16 22:42:43Z | OUT | −5.3K | $68 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xf248…37d5 |
| 2026-08-16 22:42:43Z | OUT | −7.6K | $98 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0x8f34…9331 |
| 2026-08-16 22:42:43Z | IN | +849.2 | $11 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ef…c99c |
| 2026-08-16 22:42:43Z | IN | +92.8 | $1.20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe82f…3f11 |
| 2026-08-16 22:42:43Z | OUT | −142.9 | $1.84 | $0.012903 | Aggregator (unverified) 0x8f10…f996 | 0xb3eb…6cdc |
| 2026-08-16 22:42:43Z | IN | +1.9K | $24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9593…ba06 |
| 2026-08-16 22:42:43Z | IN | +999.4 | $13 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf984…fef7 |
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.