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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 | +538.6K | −9.73M | −9.84M | −10.33M | −10.14M | −10.96M | −10.68M | −8.76M | −9.58M |
| ≈ USD | $5.4K | $97.1K | $98.1K | $103.0K | $101.2K | $109.3K | $106.5K | $87.4K | $95.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:36:11Z | IN | +883.0 | $10 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bb6…35e7 |
| — |
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 22:36:11Z | IN | +74.9 | $0.86 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +90.5 | $1.04 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +96.5 | $1.11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +99.8 | $1.15 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +53.4 | $0.62 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +32.1 | $0.37 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +19.0 | $0.22 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c91…eefc |
| 2026-08-16 22:36:11Z | IN | +1.2K | $14 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0e0…1f70 |
| 2026-08-16 22:36:11Z | OUT | −3.9K | $45 | $0.011526 | enemy-impose 0x38ce…f405 | 0x4874…2884 |
| 2026-08-16 22:36:11Z | IN | +1.7K | $19 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee1…188f |
| 2026-08-16 22:36:11Z | OUT | −2.6K | $30 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0xed2b…80f2 |
| 2026-08-16 22:36:11Z | OUT | −7.3K | $85 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x0fbe…171b |
| 2026-08-16 22:36:11Z | IN | +9.2K | $107 | $0.011526 | alert-away 0x1111…ca11 | 0x42ed…9566 |
| 2026-08-16 22:36:11Z | IN | +23.4K | $269 | $0.011526 | hundred-sea 0xf3fd…70e3 | 0x9260…e80f |
| 2026-08-16 22:36:11Z | OUT | −494.1 | $5.70 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x9c60…c178 |
| 2026-08-16 22:36:11Z | IN | +1.4K | $16 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa86…e963 |
| 2026-08-16 22:36:11Z | IN | +994.3 | $11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7be…845c |
| 2026-08-16 22:36:11Z | OUT | −748.5 | $8.63 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x7b8d…8328 |
| 2026-08-16 22:36:11Z | OUT | −149.9 | $1.73 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x5b1c…917d |
| 2026-08-16 22:36:11Z | OUT | −199.2 | $2.30 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x43ca…1ffa |
| 2026-08-16 22:36:11Z | OUT | −1.6K | $18 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x69d4…a495 |
| 2026-08-16 22:36:09Z | IN | +524.5 | $6.05 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6851…e635 |
| 2026-08-16 22:36:09Z | OUT | −706.5 | $8.14 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x6c88…4013 |
| 2026-08-16 22:36:09Z | OUT | −118.9 | $1.37 | $0.011526 | orchard-make 0x9a97…53a1 | 0xe578…3d50 |
| 2026-08-16 22:36:09Z | IN | +1.1K | $12 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0e…4e75 |
| 2026-08-16 22:36:09Z | OUT | −3.3K | $38 | $0.011526 | 0x Settler 0x7747…2359 | 0xfe5d…805d |
| 2026-08-16 22:36:09Z | IN | +533.8 | $6.15 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x45ca…aecc |
| 2026-08-16 22:36:09Z | IN | +728.0 | $8.39 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f65…4c7a |
| 2026-08-16 22:36:09Z | OUT | −571.7 | $6.59 | $0.011526 | 0x Settler 0x7747…2359 | 0x6ce8…4a10 |
| 2026-08-16 22:36:09Z | OUT | −443.8 | $5.12 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0xec77…6b25 |
| 2026-08-16 22:36:09Z | IN | +4.1K | $47 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20c…6927 |
| 2026-08-16 22:36:09Z | OUT | −8.0K | $92 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0xbf99…9238 |
| 2026-08-16 22:36:07Z | OUT | −310.8 | $3.58 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0xbb1a…6cef |
| 2026-08-16 22:36:07Z | OUT | −576.9 | $6.65 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0xec63…53fa |
| 2026-08-16 22:36:07Z | OUT | −384.5 | $4.43 | $0.011526 | seminar-harbor 0xf24e…c289 | 0x12d1…e072 |
| 2026-08-16 22:36:07Z | IN | +1.6K | $18 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1280…c408 |
| 2026-08-16 22:36:07Z | OUT | −384.0 | $4.43 | $0.011526 | key-jacket 0x8048…e20c | 0x4296…e636 |
| 2026-08-16 22:36:07Z | OUT | −861.8 | $9.93 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd88f…321c |
| 2026-08-16 22:36:07Z | OUT | −1.5K | $18 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa54…b5bf |
| 2026-08-16 22:36:07Z | OUT | −612.3 | $7.06 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e01…4ace |
| 2026-08-16 22:36:07Z | OUT | −409.4 | $4.72 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x1862…3012 |
| 2026-08-16 22:36:07Z | IN | +3.2K | $37 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x7658…fc22 |
| 2026-08-16 22:36:05Z | IN | +4.8K | $55 | $0.011526 | 0x Settler 0x7747…2359 | 0xf1d5…e4f0 |
| 2026-08-16 22:36:05Z | OUT | −217.2 | $2.50 | $0.011526 | key-jacket 0x8048…e20c | 0x5ebe…c5e7 |
| 2026-08-16 22:36:05Z | IN | +410.7 | $4.73 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xc7e3…87a1 |
| 2026-08-16 22:36:05Z | IN | +3.3K | $38 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1276…ccae |
| 2026-08-16 22:36:05Z | OUT | −203.0 | $2.34 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x71bb…336a |
| 2026-08-16 22:36:05Z | OUT | −2.8K | $33 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x60ce…a3ad |
| 2026-08-16 22:36:05Z | OUT | −323.1 | $3.72 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b6…dc01 |
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.