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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 | +174.4K | +264.3K | +408.3K | +473.9K | +950.5K | −550.7K | −329.6K | +612.0K | +1.66M |
| ≈ USD | $1.6K | $2.5K | $3.8K | $4.4K | $8.9K | $5.1K | $3.1K | $5.7K | $15.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:03Z | OUT | −2.7K | $34 | $0.012677 | 0x Settler 0x7747…2359 | 0x97ab…8ecb |
| — |
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 22:35:03Z | OUT | −1.1K | $14 | $0.012677 | either-high 0x142f…1316 | 0x0e4a…928f |
| 2026-08-16 22:35:03Z | OUT | −675.5 | $8.56 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2590…5f62 |
| 2026-08-16 22:35:03Z | IN | +1.1K | $14 | $0.012677 | 0x Settler 0x7747…2359 | 0x1fb5…6ab3 |
| 2026-08-16 22:35:03Z | OUT | −678.5 | $8.60 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf25c…687a |
| 2026-08-16 22:35:03Z | IN | +1.3K | $17 | $0.012677 | 0x Settler 0x7747…2359 | 0xd3fb…d860 |
| 2026-08-16 22:35:03Z | OUT | −1.9K | $24 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19a1…aa8f |
| 2026-08-16 22:35:03Z | OUT | −1.1K | $14 | $0.012677 | return-quote 0xd153…7ff0 | 0x5efe…3634 |
| 2026-08-16 22:35:03Z | IN | +4.2K | $53 | $0.012677 | 0x Settler 0x7747…2359 | 0x8b60…6fad |
| 2026-08-16 22:35:01Z | IN | +6.9K | $87 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7a…44c5 |
| 2026-08-16 22:35:01Z | OUT | −1.6K | $20 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xeb14…919b |
| 2026-08-16 22:35:01Z | OUT | −854.8 | $11 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x49fb…79c9 |
| 2026-08-16 22:35:01Z | OUT | −4.5K | $57 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xd5ea…3183 |
| 2026-08-16 22:35:01Z | IN | +4.4K | $56 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0546…eb85 |
| 2026-08-16 22:35:01Z | OUT | −798.2 | $10 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x5e8d…3f53 |
| 2026-08-16 22:35:01Z | OUT | −3.5K | $44 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xb8ec…5371 |
| 2026-08-16 22:35:01Z | OUT | −343.7 | $4.36 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xb9af…48cb |
| 2026-08-16 22:35:01Z | OUT | −1.4K | $18 | $0.012677 | pig-suspect 0x5986…1c4a | 0x072a…daa5 |
| 2026-08-16 22:35:01Z | IN | +3.5K | $44 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd4c…a072 |
| 2026-08-16 22:35:01Z | IN | +4.2K | $53 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8794…7ee1 |
| 2026-08-16 22:35:01Z | OUT | −3.8K | $48 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x19a0…b938 |
| 2026-08-16 22:35:01Z | IN | +2.5K | $32 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a5…22dd |
| 2026-08-16 22:34:59Z | OUT | −1.5K | $16 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x6369…d484 |
| 2026-08-16 22:34:59Z | OUT | −1.1K | $12 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xb266…635e |
| 2026-08-16 22:34:59Z | IN | +502.4 | $5.55 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc556…c7e8 |
| 2026-08-16 22:34:59Z | IN | +7.9K | $87 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dea…76de |
| 2026-08-16 22:34:59Z | IN | +205.7 | $2.27 | $0.011044 | pig-suspect 0x5986…1c4a | 0x37fc…caed |
| 2026-08-16 22:34:59Z | OUT | −480.6 | $5.31 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x1efc…3ec4 |
| 2026-08-16 22:34:59Z | OUT | −779.1 | $8.60 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x316f…cf4d |
| 2026-08-16 22:34:59Z | OUT | −193.1 | $2.13 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x928a…1076 |
| 2026-08-16 22:34:59Z | OUT | −10.2 | $0.11 | $0.011044 | 0x Settler 0x7747…2359 | 0x6787…66f7 |
| 2026-08-16 22:34:59Z | IN | +30.6 | $0.34 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad7…8290 |
| 2026-08-16 22:34:59Z | IN | +766.6 | $8.47 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8edb…8b3c |
| 2026-08-16 22:34:59Z | IN | +1.0K | $11 | $0.011044 | pig-suspect 0x5986…1c4a | 0xd0da…bd60 |
| 2026-08-16 22:34:59Z | OUT | −4.88 | $0.05 | $0.011044 | 0x Settler 0x7747…2359 | 0x42dd…5c7b |
| 2026-08-16 22:34:59Z | OUT | −486.3 | $5.37 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x843a…938e |
| 2026-08-16 22:34:59Z | IN | +846.7 | $9.35 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd373…dbc3 |
| 2026-08-16 22:34:59Z | OUT | −5.3K | $58 | $0.011044 | 0x Settler 0x7747…2359 | 0xe768…e00e |
| 2026-08-16 22:34:57Z | OUT | −2.4K | $26 | $0.011044 | return-quote 0xd153…7ff0 | 0x4b92…8adb |
| 2026-08-16 22:34:57Z | OUT | −59.6 | $0.66 | $0.011044 | 0x Settler 0x7747…2359 | 0xd8ea…9f50 |
| 2026-08-16 22:34:57Z | IN | +2.7K | $30 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f74…ef59 |
| 2026-08-16 22:34:57Z | OUT | −2.7K | $30 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xbf95…28ea |
| 2026-08-16 22:34:57Z | OUT | −622.4 | $6.87 | $0.011044 | endorse-pizza 0xc8f6…9265 | 0x0fa0…903d |
| 2026-08-16 22:34:57Z | OUT | −256.1 | $2.83 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x68d0…00c1 |
| 2026-08-16 22:34:57Z | OUT | −639.9 | $7.07 | $0.011044 | 0x Settler 0x7747…2359 | 0x2c77…49a3 |
| 2026-08-16 22:34:57Z | OUT | −432.9 | $4.78 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xea05…4581 |
| 2026-08-16 22:34:57Z | IN | +1.2K | $13 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdd9…be7b |
| 2026-08-16 22:34:55Z | IN | +592.5 | $6.54 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a66…1876 |
| 2026-08-16 22:34:55Z | OUT | −667.4 | $7.37 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x3e6c…c295 |
| 2026-08-16 22:34:55Z | OUT | −2.6K | $29 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xb981…11c5 |
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.