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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 22:23:23Z | OUT | −1.0K | $8.07 | $0.007905 | rhythm-fault 0xd0a0…0c0e | 0x40a2…03ab |
| — |
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 22:23:23Z | IN | +4.5K | $35 | $0.007905 | 0x Settler 0x7747…2359 | 0x01fd…0fd1 |
| 2026-08-16 22:23:23Z | OUT | −1.1K | $8.47 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19ab…8afb |
| 2026-08-16 22:23:23Z | OUT | −1.5K | $12 | $0.007905 | front-asset 0x399a…59d8 | 0x8eb2…b27b |
| 2026-08-16 22:23:23Z | OUT | −2.0K | $16 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe420…e958 |
| 2026-08-16 22:23:23Z | OUT | −11.8K | $93 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x365d…ffee |
| 2026-08-16 22:23:23Z | IN | +14.1K | $112 | $0.007905 | husband-rich 0x411d…79c6 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | IN | +8.4K | $66 | $0.007905 | 0x Settler 0x7747…2359 | 0x782b…8b9d |
| 2026-08-16 22:23:23Z | IN | +14.1K | $111 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b7…dd58 |
| 2026-08-16 22:23:21Z | OUT | −490.1 | $3.87 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0xb239…f7b9 |
| 2026-08-16 22:23:21Z | IN | +14.1K | $111 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d0…27d1 |
| 2026-08-16 22:23:21Z | OUT | −4.9K | $39 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x26d9…6265 |
| 2026-08-16 22:23:21Z | OUT | −10.7K | $85 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x8f1a…07e8 |
| 2026-08-16 22:23:21Z | IN | +7.3K | $58 | $0.007905 | major-dune 0x3391…1ddc | 0x72c2…36fb |
| 2026-08-16 22:23:21Z | OUT | −5.9K | $46 | $0.007905 | pencil-position 0x6129…1505 | 0xc2f1…9a0f |
| 2026-08-16 22:23:21Z | IN | +2.1K | $16 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x155c…9ca4 |
| 2026-08-16 22:23:21Z | OUT | −2.8K | $23 | $0.007905 | 0x Settler 0x7747…2359 | 0x3578…32e8 |
| 2026-08-16 22:23:21Z | IN | +3.1K | $24 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c1…0ecf |
| 2026-08-16 22:23:19Z | OUT | −3.1K | $24 | $0.007905 | 0x Settler 0x7747…2359 | 0xfaab…db44 |
| 2026-08-16 22:23:19Z | IN | +2.5K | $20 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf23…e4d8 |
| 2026-08-16 22:23:19Z | OUT | −2.9K | $23 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0x8b28…b55d |
| 2026-08-16 22:23:17Z | IN | +5.0K | $40 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff5…0c88 |
| 2026-08-16 22:23:17Z | OUT | −10.5K | $83 | $0.007905 | 0x Settler 0x7747…2359 | 0x3039…5b74 |
| 2026-08-16 22:23:17Z | OUT | −631.7 | $4.99 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64e…8ab6 |
| 2026-08-16 22:23:17Z | IN | +10.5K | $83 | $0.007905 | husband-rich 0x411d…79c6 | 0x7771…023d |
| 2026-08-16 22:23:15Z | OUT | −1.1K | $8.42 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x6384…1fd2 |
| 2026-08-16 22:23:13Z | IN | +2.0K | $16 | $0.007905 | 0x Settler 0x7747…2359 | 0x77bc…8355 |
| 2026-08-16 22:23:13Z | IN | +1.8K | $14 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c2…5714 |
| 2026-08-16 22:23:07Z | IN | +1.1K | $8.63 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x58d7…9728 |
| 2026-08-16 22:23:05Z | IN | +3.1K | $25 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfac6…d297 |
| 2026-08-16 22:23:05Z | OUT | −3.2K | $25 | $0.007905 | 0x Settler 0x7747…2359 | 0xca09…cbdd |
| 2026-08-16 22:23:05Z | IN | +8.8K | $70 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c5…960f |
| 2026-08-16 22:23:05Z | OUT | −3.7K | $29 | $0.007905 | 0x Settler 0x7747…2359 | 0xbcee…3ee5 |
| 2026-08-16 22:23:05Z | IN | +756.5 | $5.98 | $0.007905 | gasp-unveil 0xfbc6…e727 | 0x128f…0478 |
| 2026-08-16 22:23:03Z | IN | +560.8 | $4.43 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a99…3382 |
| 2026-08-16 22:23:03Z | OUT | −2.6K | $20 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0xf7bf…1e4e |
| 2026-08-16 22:23:03Z | IN | +2.9K | $23 | $0.007905 | 0x Settler 0x7747…2359 | 0xd48c…447f |
| 2026-08-16 22:23:01Z | IN | +539.5 | $4.26 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6620…95c6 |
| 2026-08-16 22:23:01Z | OUT | −5.4K | $43 | $0.007905 | Aggregator (unverified) 0x8f10…f996 | 0xf065…7486 |
| 2026-08-16 22:23:01Z | IN | +2.5K | $20 | $0.007905 | 0x Settler 0x7747…2359 | 0xffa6…7270 |
| 2026-08-16 22:23:01Z | IN | +775.7 | $6.13 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x4500…a1c8 |
| 2026-08-16 22:23:01Z | IN | +1.3K | $9.97 | $0.007905 | 0x Settler 0x7747…2359 | 0x9378…81d4 |
| 2026-08-16 22:22:59Z | IN | +3.5K | $31 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e3…61b5 |
| 2026-08-16 22:22:59Z | OUT | −3.8K | $34 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x046d…bb8e |
| 2026-08-16 22:22:59Z | IN | +2.1K | $19 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037c…1b8f |
| 2026-08-16 22:22:59Z | OUT | −2.1K | $19 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x12fd…2c6c |
| 2026-08-16 22:22:57Z | IN | +1.4K | $12 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094d…ef81 |
| 2026-08-16 22:22:55Z | IN | +1.7K | $16 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0de…0435 |
| 2026-08-16 22:22:55Z | OUT | −3.9K | $35 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xccf7…4999 |
| 2026-08-16 22:22:53Z | IN | +8.5K | $76 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb892…54d1 |
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.