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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 | +45.5K | −184.3K | +503.3K | +768.5K | +273.8K | +1.32M | +1.48M | +769.9K | +2.64M |
| ≈ USD | $372 | $1.5K | $4.1K | $6.3K | $2.2K | $10.8K | $12.0K | $6.3K | $21.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:21:47Z | IN | +332.7 | $3.08 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xdd87…d4ec |
| — |
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 22:21:47Z | IN | +431.9 | $4.00 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f22…9e4f |
| 2026-08-16 22:21:47Z | IN | +8.1K | $75 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9997…2b63 |
| 2026-08-16 22:21:47Z | OUT | −7.8K | $72 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x26c0…ecfc |
| 2026-08-16 22:21:47Z | OUT | −6.4K | $60 | $0.009266 | island-seat 0xe867…bbb5 | 0x7afd…7957 |
| 2026-08-16 22:21:47Z | IN | +2.9K | $27 | $0.009266 | husband-rich 0x411d…79c6 | 0xac22…f0a0 |
| 2026-08-16 22:21:45Z | IN | +9.3K | $87 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb4…9bfb |
| 2026-08-16 22:21:45Z | OUT | −156.2 | $1.45 | $0.009266 | 0x Settler 0x7747…2359 | 0x332e…181f |
| 2026-08-16 22:21:45Z | OUT | −8.5K | $79 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x6d9b…244e |
| 2026-08-16 22:21:45Z | OUT | −4.9K | $46 | $0.009266 | 0x Settler 0x7747…2359 | 0x5f6c…053c |
| 2026-08-16 22:21:45Z | OUT | −2.9K | $27 | $0.009266 | endorse-pizza 0xc8f6…9265 | 0x82fa…d9b6 |
| 2026-08-16 22:21:45Z | OUT | −209.5 | $1.94 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x5a2a…879b |
| 2026-08-16 22:21:45Z | IN | +7.5K | $69 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc317…84b1 |
| 2026-08-16 22:21:45Z | OUT | −3.6K | $33 | $0.009266 | 0x Settler 0x7747…2359 | 0x168d…e3d4 |
| 2026-08-16 22:21:45Z | IN | +4.1K | $38 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd033…1922 |
| 2026-08-16 22:21:45Z | OUT | −9.8K | $91 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xf16b…9f1f |
| 2026-08-16 22:21:43Z | IN | +487.7 | $4.52 | $0.009266 | talk-swallow 0x52c4…cffb | 0x08fe…67d9 |
| 2026-08-16 22:21:41Z | IN | +232.5 | $2.15 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xbb1f…aaec |
| 2026-08-16 22:21:41Z | OUT | −4.2K | $39 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0d…8aaf |
| 2026-08-16 22:21:41Z | IN | +613.5 | $5.68 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x4589…c295 |
| 2026-08-16 22:21:41Z | OUT | −4.2K | $39 | $0.009266 | front-asset 0x399a…59d8 | 0xed20…0442 |
| 2026-08-16 22:21:41Z | IN | +13.7K | $127 | $0.009266 | husband-rich 0x411d…79c6 | 0xf91a…67e6 |
| 2026-08-16 22:21:41Z | OUT | −4.3K | $39 | $0.009266 | nerve-region 0x68fa…2610 | 0x7809…dcae |
| 2026-08-16 22:21:39Z | OUT | −3.6K | $33 | $0.009266 | whisper-someone 0x6755…1b40 | 0x20f3…c9ff |
| 2026-08-16 22:21:39Z | IN | +10.7K | $99 | $0.009266 | float-burden 0xd01b…66ee | 0x0c42…ee9e |
| 2026-08-16 22:21:37Z | IN | +1.7K | $16 | $0.009266 | 0x Settler 0x7747…2359 | 0xe573…ff49 |
| 2026-08-16 22:21:37Z | IN | +1.7K | $16 | $0.009266 | rhythm-fault 0xd0a0…0c0e | 0x2de8…6542 |
| 2026-08-16 22:21:37Z | OUT | −5.3K | $49 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x2d88…255b |
| 2026-08-16 22:21:35Z | OUT | −10.5K | $97 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a9f…bbf6 |
| 2026-08-16 22:21:35Z | IN | +4.8K | $44 | $0.009266 | tray-pair 0x6b6e…382b | 0xc9e6…d37c |
| 2026-08-16 22:21:35Z | IN | +10.3K | $95 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd351…d916 |
| 2026-08-16 22:21:35Z | OUT | −10.9K | $101 | $0.009266 | 0x Settler 0x7747…2359 | 0x552d…6c0c |
| 2026-08-16 22:21:33Z | IN | +1.8K | $17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a5…22bd |
| 2026-08-16 22:21:33Z | OUT | −6.1K | $57 | $0.009266 | 0x Settler 0x7747…2359 | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | OUT | −5.7K | $53 | $0.009266 | 0x Settler 0x7747…2359 | 0xfbfa…e864 |
| 2026-08-16 22:21:33Z | OUT | −575.5 | $5.33 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xedcb…7ba8 |
| 2026-08-16 22:21:33Z | OUT | −1.7K | $16 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x354d…04e7 |
| 2026-08-16 22:21:31Z | IN | +3.4K | $32 | $0.009266 | 0x Settler 0x7747…2359 | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −834.1 | $7.73 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xaebe…3de0 |
| 2026-08-16 22:21:31Z | OUT | −8.9K | $82 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c93…b826 |
| 2026-08-16 22:21:31Z | IN | +12.1K | $112 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x77fa…dc98 |
| 2026-08-16 22:21:29Z | OUT | −217.2 | $2.01 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x3ae1…62b1 |
| 2026-08-16 22:21:29Z | IN | +2.2K | $21 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac19…d6de |
| 2026-08-16 22:21:29Z | OUT | −2.3K | $21 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xe2b2…0048 |
| 2026-08-16 22:21:29Z | IN | +4.0K | $37 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc268…6421 |
| 2026-08-16 22:21:29Z | OUT | −129.8 | $1.20 | $0.009266 | 0x Settler 0x7747…2359 | 0xc06f…d0b6 |
| 2026-08-16 22:21:29Z | OUT | −2.3K | $21 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x22bd…3c7d |
| 2026-08-16 22:21:27Z | IN | +1.8K | $17 | $0.009266 | husband-rich 0x411d…79c6 | 0xb961…5ce5 |
| 2026-08-16 22:21:27Z | IN | +4.5K | $42 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7dc…b541 |
| 2026-08-16 22:21:27Z | OUT | −7.2K | $67 | $0.009266 | 0x Settler 0x7747…2359 | 0x3649…3b39 |
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.