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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 | −34.5K | −87.6K | −54.4K | −332.7K | +351.3K | +968.7K | +764.0K | +1.37M | +3.55M |
| ≈ USD | $287 | $729 | $453 | $2.8K | $2.9K | $8.1K | $6.4K | $11.4K | $29.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:23:53Z | IN | +3.0K | $24 | $0.007905 | 0x Settler 0x7747…2359 | 0x3e01…b36f |
| — |
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 22:23:51Z | OUT | −4.0K | $31 | $0.007905 | either-high 0x142f…1316 | 0x6af7…3334 |
| 2026-08-16 22:23:51Z | IN | +4.5K | $35 | $0.007905 | genuine-need 0x7ded…fad0 | 0x1af1…c202 |
| 2026-08-16 22:23:51Z | OUT | −2.4K | $19 | $0.007905 | return-quote 0xd153…7ff0 | 0x9c16…7a54 |
| 2026-08-16 22:23:49Z | IN | +2.6K | $21 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d2…b43f |
| 2026-08-16 22:23:49Z | IN | +5.3K | $42 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f60…d7cc |
| 2026-08-16 22:23:47Z | OUT | −4.6K | $36 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0xb6cd…e7de |
| 2026-08-16 22:23:47Z | IN | +5.4K | $42 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2887…e6e5 |
| 2026-08-16 22:23:47Z | OUT | −2.7K | $21 | $0.007905 | 0x Settler 0x7747…2359 | 0xc152…6f1b |
| 2026-08-16 22:23:47Z | OUT | −2.8K | $22 | $0.007905 | 0x Settler 0x7747…2359 | 0xa936…4369 |
| 2026-08-16 22:23:45Z | IN | +50.5 | $0.40 | $0.007905 | 0x Settler 0x7747…2359 | 0x802f…df8b |
| 2026-08-16 22:23:45Z | IN | +779.2 | $6.16 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee07…1956 |
| 2026-08-16 22:23:45Z | IN | +958.7 | $7.58 | $0.007905 | about-then 0x4429…7550 | 0xa0c7…7f72 |
| 2026-08-16 22:23:45Z | OUT | −2.5K | $19 | $0.007905 | 0x Settler 0x7747…2359 | 0xab1f…5f17 |
| 2026-08-16 22:23:45Z | OUT | −1.1K | $9.06 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x6e7a…555b |
| 2026-08-16 22:23:43Z | IN | +1.1K | $8.73 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd449…e143 |
| 2026-08-16 22:23:43Z | OUT | −2.6K | $20 | $0.007905 | 0x Settler 0x7747…2359 | 0x1c34…431a |
| 2026-08-16 22:23:43Z | IN | +818.7 | $6.47 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81ea…da3d |
| 2026-08-16 22:23:43Z | OUT | −3.7K | $30 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xe614…3e31 |
| 2026-08-16 22:23:43Z | IN | +2.0K | $16 | $0.007905 | 0x Settler 0x7747…2359 | 0xdaf4…0fa2 |
| 2026-08-16 22:23:43Z | OUT | −2.0K | $16 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1263…2b35 |
| 2026-08-16 22:23:43Z | IN | +521.3 | $4.12 | $0.007905 | 0x Settler 0x7747…2359 | 0x3e3c…f6fa |
| 2026-08-16 22:23:43Z | IN | +1.4K | $11 | $0.007905 | 0x Settler 0x7747…2359 | 0xa019…7777 |
| 2026-08-16 22:23:43Z | OUT | −2.7K | $21 | $0.007905 | return-quote 0xd153…7ff0 | 0x8002…f235 |
| 2026-08-16 22:23:43Z | IN | +3.8K | $30 | $0.007905 | 0x Settler 0x7747…2359 | 0x1f99…355f |
| 2026-08-16 22:23:43Z | IN | +1.4K | $11 | $0.007905 | 0x Settler 0x7747…2359 | 0xf5f1…05df |
| 2026-08-16 22:23:39Z | IN | +1.5K | $12 | $0.007905 | 0x Settler 0x7747…2359 | 0x5c70…c78c |
| 2026-08-16 22:23:39Z | IN | +4.7K | $37 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0701…7d23 |
| 2026-08-16 22:23:39Z | OUT | −3.5K | $28 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x5eba…321e |
| 2026-08-16 22:23:39Z | IN | +957.6 | $7.57 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5847…35fb |
| 2026-08-16 22:23:37Z | OUT | −2.7K | $22 | $0.007905 | 0x Settler 0x7747…2359 | 0xd681…dca4 |
| 2026-08-16 22:23:35Z | IN | +1.4K | $11 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd761…7d05 |
| 2026-08-16 22:23:35Z | OUT | −1.6K | $13 | $0.007905 | 0x Settler 0x7747…2359 | 0x31ed…d49b |
| 2026-08-16 22:23:35Z | IN | +2.3K | $18 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8aa…edcc |
| 2026-08-16 22:23:35Z | OUT | −4.2K | $33 | $0.007905 | 0x Settler 0x7747…2359 | 0x3bb1…5f36 |
| 2026-08-16 22:23:35Z | OUT | −236.7 | $1.87 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x3db6…4962 |
| 2026-08-16 22:23:33Z | IN | +1.8K | $14 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ff…4b7e |
| 2026-08-16 22:23:31Z | OUT | −1.2K | $9.67 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x09f9…b880 |
| 2026-08-16 22:23:31Z | OUT | −2.2K | $17 | $0.007905 | giant-ramp 0x8407…17c3 | 0xbf05…fb20 |
| 2026-08-16 22:23:29Z | IN | +663.0 | $5.24 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xb913…2846 |
| 2026-08-16 22:23:27Z | OUT | −695.9 | $5.50 | $0.007905 | key-jacket 0x8048…e20c | 0x944f…8224 |
| 2026-08-16 22:23:27Z | OUT | −2.3K | $18 | $0.007905 | giant-ramp 0x8407…17c3 | 0x6316…418a |
| 2026-08-16 22:23:27Z | IN | +4.3K | $34 | $0.007905 | 0x Settler 0x7747…2359 | 0x780b…b660 |
| 2026-08-16 22:23:25Z | IN | +1.5K | $12 | $0.007905 | husband-rich 0x411d…79c6 | 0xfd23…1fdb |
| 2026-08-16 22:23:23Z | OUT | −1.9K | $15 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x83ee…b4a2 |
| 2026-08-16 22:23:23Z | IN | +376.6 | $2.98 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xf04e…e051 |
| 2026-08-16 22:23:23Z | OUT | −379.1 | $3.00 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x481d…5243 |
| 2026-08-16 22:23:23Z | OUT | −1.9K | $15 | $0.007905 | 0x Settler 0x7747…2359 | 0xa6bf…d683 |
| 2026-08-16 22:23:23Z | OUT | −533.1 | $4.21 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x03dd…079b |
| 2026-08-16 22:23:23Z | OUT | −941.9 | $7.45 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ed0…f3f8 |
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.