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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 | −17.8K | +344.3K | +1.27M |
| ≈ USD | $3.3K | $2.6K | $1.4K | $2.0K | $15.2K | $14.1K | $188 | $3.6K | $13.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:32:51Z | OUT | −1.3K | $14 | $0.011181 | thrive-prosper 0x5570…5eb4 | 0x6922…b956 |
| — |
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 22:32:49Z | OUT | −2.1K | $23 | $0.011181 | 0x Settler 0x7747…2359 | 0x75c3…693e |
| 2026-08-16 22:32:47Z | OUT | −990.2 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f65…0597 |
| 2026-08-16 22:32:47Z | IN | +1.5K | $16 | $0.011181 | float-burden 0xd01b…66ee | 0xe326…efa5 |
| 2026-08-16 22:32:47Z | OUT | −3.4K | $38 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7a…7824 |
| 2026-08-16 22:32:45Z | IN | +518.1 | $5.79 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9743…050b |
| 2026-08-16 22:32:43Z | OUT | −3.3K | $37 | $0.011181 | either-high 0x142f…1316 | 0x0721…61c3 |
| 2026-08-16 22:32:43Z | IN | +201.1 | $2.25 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb5f0…2812 |
| 2026-08-16 22:32:43Z | OUT | −73.1 | $0.82 | $0.011181 | 0x Settler 0x7747…2359 | 0xafa3…666c |
| 2026-08-16 22:32:41Z | IN | +426.5 | $4.77 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xa926…b4b2 |
| 2026-08-16 22:32:41Z | OUT | −984.4 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb03…7cba |
| 2026-08-16 22:32:41Z | OUT | −1.2K | $13 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0959…2c66 |
| 2026-08-16 22:32:39Z | IN | +921.1 | $10 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4802…b3a5 |
| 2026-08-16 22:32:39Z | IN | +830.1 | $9.28 | $0.011181 | 0x Settler 0x7747…2359 | 0x5f53…8933 |
| 2026-08-16 22:32:39Z | IN | +633.6 | $7.08 | $0.011181 | pig-suspect 0x5986…1c4a | 0x2cc2…7d95 |
| 2026-08-16 22:32:37Z | OUT | −4.5K | $50 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x6f9e…9a1e |
| 2026-08-16 22:32:37Z | IN | +446.8 | $5.00 | $0.011181 | 0x Settler 0x7747…2359 | 0xe15a…35f1 |
| 2026-08-16 22:32:37Z | IN | +453.8 | $5.07 | $0.011181 | 0x Settler 0x7747…2359 | 0xf33c…487d |
| 2026-08-16 22:32:37Z | OUT | −865.3 | $9.67 | $0.011181 | either-high 0x142f…1316 | 0xfecf…a432 |
| 2026-08-16 22:32:37Z | IN | +624.6 | $6.98 | $0.011181 | 0x Settler 0x7747…2359 | 0xe09d…6d8c |
| 2026-08-16 22:32:35Z | IN | +421.0 | $4.71 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4672…e372 |
| 2026-08-16 22:32:35Z | OUT | −191.9 | $2.15 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xbb53…ff8e |
| 2026-08-16 22:32:35Z | OUT | −291.2 | $3.26 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xa3e0…bb89 |
| 2026-08-16 22:32:35Z | OUT | −2.0K | $22 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xe88a…cd0b |
| 2026-08-16 22:32:33Z | IN | +602.2 | $6.73 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x7a11…5d89 |
| 2026-08-16 22:32:33Z | IN | +91.7 | $1.03 | $0.011181 | 0x Settler 0x7747…2359 | 0xe445…fe5a |
| 2026-08-16 22:32:33Z | IN | +4.8K | $53 | $0.011181 | husband-rich 0x411d…79c6 | 0x091c…a463 |
| 2026-08-16 22:32:31Z | IN | +292.5 | $3.27 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6e0…5a6d |
| 2026-08-16 22:32:31Z | IN | +87.9 | $0.98 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6e0…5a6d |
| 2026-08-16 22:32:31Z | OUT | −766.5 | $8.57 | $0.011181 | return-quote 0xd153…7ff0 | 0xa7a1…3d7b |
| 2026-08-16 22:32:31Z | IN | +378.8 | $4.24 | $0.011181 | ostrich-news 0xb23f…4b50 | 0xf6ed…f8bc |
| 2026-08-16 22:32:31Z | IN | +518.9 | $5.80 | $0.011181 | pig-suspect 0x5986…1c4a | 0x327f…9b0d |
| 2026-08-16 22:32:31Z | OUT | −1.7K | $19 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91df…1b51 |
| 2026-08-16 22:32:31Z | IN | +1.9K | $21 | $0.011181 | thrive-prosper 0x5570…5eb4 | 0xf3e7…9859 |
| 2026-08-16 22:32:31Z | OUT | −11.4K | $128 | $0.011181 | either-high 0x142f…1316 | 0xf883…e301 |
| 2026-08-16 22:32:31Z | OUT | −1.9K | $22 | $0.011181 | pig-suspect 0x5986…1c4a | 0x349a…4fa3 |
| 2026-08-16 22:32:31Z | IN | +2.0K | $22 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9b24…23b5 |
| 2026-08-16 22:32:31Z | OUT | −1.7K | $19 | $0.011181 | pig-suspect 0x5986…1c4a | 0x72d2…cfc5 |
| 2026-08-16 22:32:31Z | IN | +3.3K | $36 | $0.011181 | 0x Settler 0x7747…2359 | 0xac44…58d8 |
| 2026-08-16 22:32:31Z | IN | +2.7K | $30 | $0.011181 | husband-rich 0x411d…79c6 | 0x0a13…4050 |
| 2026-08-16 22:32:29Z | IN | +701.1 | $7.84 | $0.011181 | 0x Settler 0x7747…2359 | 0x04b9…fdd2 |
| 2026-08-16 22:32:29Z | IN | +1.7K | $19 | $0.011181 | 0x Settler 0x7747…2359 | 0x23ab…fb48 |
| 2026-08-16 22:32:29Z | IN | +3.3K | $36 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12f3…5459 |
| 2026-08-16 22:32:29Z | IN | +359.6 | $4.02 | $0.011181 | pig-suspect 0x5986…1c4a | 0x42cf…d2c8 |
| 2026-08-16 22:32:29Z | IN | +2.2K | $24 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d7…6b1d |
| 2026-08-16 22:32:29Z | OUT | −5.5K | $61 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xa797…cf20 |
| 2026-08-16 22:32:29Z | IN | +2.2K | $24 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc1…6bf7 |
| 2026-08-16 22:32:27Z | IN | +916.1 | $10 | $0.011181 | pig-suspect 0x5986…1c4a | 0x19f3…fd45 |
| 2026-08-16 22:32:27Z | OUT | −3.7K | $42 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x16b2…769c |
| 2026-08-16 22:32:27Z | OUT | −2.0K | $22 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x531f…77bc |
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.