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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 | −313.4K | +246.0K | +129.0K | −193.1K | −1.44M | −1.33M | −18.8K | +344.3K | +1.27M |
| ≈ USD | $3.3K | $2.6K | $1.4K | $2.0K | $15.2K | $14.1K | $198 | $3.6K | $13.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:33:11Z | IN | +657.7 | $7.01 | $0.010658 | erupt-include 0x91c0…88b8 | 0xa089…9211 |
| — |
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 22:33:11Z | OUT | −6.4K | $69 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xd469…2358 |
| 2026-08-16 22:33:11Z | OUT | −321.4 | $3.43 | $0.010658 | 0x Settler 0x7747…2359 | 0xb276…c627 |
| 2026-08-16 22:33:11Z | OUT | −200.0 | $2.13 | $0.010658 | 0x Settler 0x7747…2359 | 0xcf24…a2ab |
| 2026-08-16 22:33:11Z | IN | +290.1 | $3.09 | $0.010658 | pig-suspect 0x5986…1c4a | 0x89c3…dfa2 |
| 2026-08-16 22:33:11Z | OUT | −434.7 | $4.63 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xb8eb…d661 |
| 2026-08-16 22:33:11Z | OUT | −1.8K | $19 | $0.010658 | return-quote 0xd153…7ff0 | 0xe661…2739 |
| 2026-08-16 22:33:09Z | OUT | −158.2 | $1.69 | $0.010658 | 0x Settler 0x7747…2359 | 0x3d51…3925 |
| 2026-08-16 22:33:09Z | OUT | −4.0K | $42 | $0.010658 | return-quote 0xd153…7ff0 | 0x4a61…8658 |
| 2026-08-16 22:33:09Z | OUT | −2.4K | $26 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15d…ec97 |
| 2026-08-16 22:33:09Z | OUT | −849.7 | $9.06 | $0.010658 | return-quote 0xd153…7ff0 | 0xbd89…508b |
| 2026-08-16 22:33:09Z | IN | +1.3K | $14 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb389…3ec4 |
| 2026-08-16 22:33:07Z | OUT | −61.9 | $0.66 | $0.010658 | front-asset 0x399a…59d8 | 0x6390…2287 |
| 2026-08-16 22:33:07Z | OUT | −260.1 | $2.77 | $0.010658 | seminar-harbor 0xf24e…c289 | 0xa9b7…e159 |
| 2026-08-16 22:33:07Z | OUT | −1.1K | $12 | $0.010658 | 0x Settler 0x7747…2359 | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | IN | +1.1K | $12 | $0.010658 | boil-left 0x67d0…0421 | 0x98e8…f906 |
| 2026-08-16 22:33:07Z | OUT | −281.0 | $3.00 | $0.010658 | key-jacket 0x8048…e20c | 0xd3d7…7218 |
| 2026-08-16 22:33:05Z | OUT | −460.1 | $4.90 | $0.010658 | pig-suspect 0x5986…1c4a | 0xc638…3786 |
| 2026-08-16 22:33:03Z | OUT | −737.0 | $7.86 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5903…28d4 |
| 2026-08-16 22:33:03Z | OUT | −117.1 | $1.25 | $0.010658 | key-jacket 0x8048…e20c | 0x1f20…9739 |
| 2026-08-16 22:33:03Z | OUT | −1.1K | $11 | $0.010658 | 0x Settler 0x7747…2359 | 0x6b72…480e |
| 2026-08-16 22:33:03Z | IN | +186.8 | $1.99 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x1732…e13d |
| 2026-08-16 22:33:03Z | OUT | −647.0 | $6.90 | $0.010658 | 0x Settler 0x7747…2359 | 0x6ad7…ddbc |
| 2026-08-16 22:33:03Z | OUT | −54.0 | $0.58 | $0.010658 | key-jacket 0x8048…e20c | 0x9a80…4e78 |
| 2026-08-16 22:33:03Z | IN | +3.8K | $41 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcf92…8f33 |
| 2026-08-16 22:33:03Z | IN | +1.6K | $17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2865…bca5 |
| 2026-08-16 22:33:03Z | OUT | −1.1K | $11 | $0.010658 | 0x Settler 0x7747…2359 | 0xd28e…c60c |
| 2026-08-16 22:33:03Z | IN | +6.8K | $72 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7c4…7267 |
| 2026-08-16 22:33:01Z | IN | +74.6 | $0.80 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d0c…ea25 |
| 2026-08-16 22:33:01Z | IN | +275.0 | $2.93 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf7…1ad8 |
| 2026-08-16 22:33:01Z | OUT | −3.0K | $32 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5cd8…da0d |
| 2026-08-16 22:33:01Z | IN | +305.5 | $3.26 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcb98…4230 |
| 2026-08-16 22:33:01Z | OUT | −550.1 | $5.86 | $0.010658 | either-high 0x142f…1316 | 0x5371…913c |
| 2026-08-16 22:32:59Z | OUT | −542.6 | $6.07 | $0.011181 | return-quote 0xd153…7ff0 | 0x5392…fe08 |
| 2026-08-16 22:32:59Z | IN | +10.3 | $0.11 | $0.011181 | seminar-harbor 0xf24e…c289 | 0xb931…d412 |
| 2026-08-16 22:32:59Z | OUT | −1.6K | $18 | $0.011181 | either-high 0x142f…1316 | 0x9d4a…e82e |
| 2026-08-16 22:32:59Z | IN | +3.1K | $35 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x2053…a490 |
| 2026-08-16 22:32:57Z | IN | +77.0 | $0.86 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe027…1233 |
| 2026-08-16 22:32:57Z | IN | +41.8 | $0.47 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9b…c5a2 |
| 2026-08-16 22:32:57Z | OUT | −1.2K | $14 | $0.011181 | either-high 0x142f…1316 | 0x4b33…5e5e |
| 2026-08-16 22:32:57Z | IN | +769.5 | $8.60 | $0.011181 | mirror-blast 0x87d8…d0db | 0x558f…65d6 |
| 2026-08-16 22:32:57Z | IN | +415.4 | $4.64 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x189e…8c61 |
| 2026-08-16 22:32:57Z | IN | +82.9 | $0.93 | $0.011181 | blade-concert 0x26e4…2ff3 | 0xedd4…c7e7 |
| 2026-08-16 22:32:57Z | IN | +637.1 | $7.12 | $0.011181 | ostrich-news 0xb23f…4b50 | 0xe442…8761 |
| 2026-08-16 22:32:57Z | OUT | −371.7 | $4.16 | $0.011181 | return-quote 0xd153…7ff0 | 0x6701…e11a |
| 2026-08-16 22:32:57Z | IN | +701.3 | $7.84 | $0.011181 | thrive-prosper 0x5570…5eb4 | 0xd313…0bea |
| 2026-08-16 22:32:57Z | OUT | −4.2K | $47 | $0.011181 | either-high 0x142f…1316 | 0xbfb1…e12e |
| 2026-08-16 22:32:53Z | IN | +30.3 | $0.34 | $0.011181 | blade-concert 0x26e4…2ff3 | 0xdc89…6f6d |
| 2026-08-16 22:32:53Z | OUT | −4.1K | $46 | $0.011181 | thrive-prosper 0x5570…5eb4 | 0xe9d1…01eb |
| 2026-08-16 22:32:51Z | IN | +23.6 | $0.26 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0989…955b |
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.