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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 | −405.4K | −575.8K | −293.4K | −49.2K | +942.9K | +859.5K | +1.23M | +513.4K | +1.89M |
| ≈ USD | $3.4K | $4.9K | $2.5K | $418 | $8.0K | $7.3K | $10.4K | $4.4K | $16.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:37Z | IN | +1.3K | $11 | $0.008202 | 0x Settler 0x7747…2359 | 0xd875…fe5b |
| — |
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 22:18:37Z | IN | +263.0 | $2.16 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…309b |
| 2026-08-16 22:18:37Z | IN | +308.6 | $2.53 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x1a2e…d2bd |
| 2026-08-16 22:18:37Z | IN | +916.4 | $7.52 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x178d…f728 |
| 2026-08-16 22:18:37Z | OUT | −1.1K | $8.80 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x791b…7b85 |
| 2026-08-16 22:18:37Z | OUT | −303.0 | $2.49 | $0.008202 | key-jacket 0x8048…e20c | 0xb9a0…9f9e |
| 2026-08-16 22:18:37Z | OUT | −648.2 | $5.32 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1009…d7f9 |
| 2026-08-16 22:18:37Z | IN | +1.2K | $9.86 | $0.008202 | 0x Settler 0x7747…2359 | 0x5288…a75c |
| 2026-08-16 22:18:35Z | IN | +4.8K | $40 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc53a…fca4 |
| 2026-08-16 22:18:35Z | OUT | −6.1K | $50 | $0.008202 | 0x Settler 0x7747…2359 | 0x92c9…7952 |
| 2026-08-16 22:18:35Z | IN | +1.1K | $8.87 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xb9e6…0ba4 |
| 2026-08-16 22:18:35Z | OUT | −1.1K | $9.13 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dbf…6165 |
| 2026-08-16 22:18:35Z | IN | +1.1K | $8.82 | $0.008202 | 0x Settler 0x7747…2359 | 0x9267…633a |
| 2026-08-16 22:18:35Z | IN | +3.2K | $26 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdec…433c |
| 2026-08-16 22:18:35Z | OUT | −531.9 | $4.36 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xffc2…1923 |
| 2026-08-16 22:18:35Z | OUT | −2.4K | $20 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x27d8…d19a |
| 2026-08-16 22:18:35Z | IN | +1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1309…1813 |
| 2026-08-16 22:18:33Z | OUT | −717.5 | $5.88 | $0.008202 | 0x Settler 0x7747…2359 | 0x653f…2552 |
| 2026-08-16 22:18:33Z | IN | +2.7K | $22 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe30…7bc9 |
| 2026-08-16 22:18:33Z | IN | +1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc000…2753 |
| 2026-08-16 22:18:33Z | OUT | −4.9K | $40 | $0.008202 | 0x Settler 0x7747…2359 | 0x8ed7…6c69 |
| 2026-08-16 22:18:33Z | IN | +1.1K | $8.85 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37cd…b511 |
| 2026-08-16 22:18:31Z | OUT | −1.2K | $9.70 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xdad1…28ca |
| 2026-08-16 22:18:31Z | IN | +3.0K | $25 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe66a…8fff |
| 2026-08-16 22:18:31Z | OUT | −875.0 | $7.18 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x610b…877f |
| 2026-08-16 22:18:31Z | IN | +424.0 | $3.48 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x247d…d94a |
| 2026-08-16 22:18:29Z | OUT | −1.8K | $15 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x2fae…ac2c |
| 2026-08-16 22:18:29Z | IN | +14.6K | $120 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…20c3 |
| 2026-08-16 22:18:29Z | OUT | −15.1K | $124 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4fb0…3d27 |
| 2026-08-16 22:18:29Z | OUT | −168.9 | $1.39 | $0.008202 | valley-final 0x1c96…5812 | 0xcd28…6e64 |
| 2026-08-16 22:18:29Z | OUT | −5.0K | $41 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x441e…e05e |
| 2026-08-16 22:18:29Z | IN | +5.2K | $43 | $0.008202 | 0x Settler 0x7747…2359 | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | OUT | −279.8 | $2.30 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d5…19f9 |
| 2026-08-16 22:18:29Z | OUT | −5.6K | $46 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec8…94c1 |
| 2026-08-16 22:18:29Z | IN | +10.0K | $82 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xb0f0…f269 |
| 2026-08-16 22:18:29Z | IN | +1.9K | $16 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc575…39d0 |
| 2026-08-16 22:18:29Z | IN | +1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b0…44c1 |
| 2026-08-16 22:18:27Z | OUT | −4.6K | $38 | $0.008202 | 0x Settler 0x7747…2359 | 0x42b2…ccaa |
| 2026-08-16 22:18:27Z | IN | +13.6K | $112 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x491b…ceff |
| 2026-08-16 22:18:27Z | OUT | −10.5K | $86 | $0.008202 | pool-never 0xfdf6…fbc7 | 0x9e3d…c8d7 |
| 2026-08-16 22:18:27Z | IN | +1.7K | $14 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xf182…2ae3 |
| 2026-08-16 22:18:27Z | IN | +7.5K | $61 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b5…73de |
| 2026-08-16 22:18:27Z | OUT | −10.2K | $84 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x413c…3d5e |
| 2026-08-16 22:18:25Z | IN | +958.9 | $7.87 | $0.008202 | 0x Settler 0x7747…2359 | 0xd159…7a2b |
| 2026-08-16 22:18:23Z | IN | +1.0K | $8.22 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x114d…3c0d |
| 2026-08-16 22:18:23Z | IN | +6.0K | $50 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec93…5276 |
| 2026-08-16 22:18:23Z | IN | +341.9 | $2.80 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8543…0ae1 |
| 2026-08-16 22:18:23Z | IN | +557.2 | $4.57 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xf2cc…d222 |
| 2026-08-16 22:18:21Z | OUT | −4.2K | $34 | $0.008202 | endorse-pizza 0xc8f6…9265 | 0xdf87…d5df |
| 2026-08-16 22:18:21Z | OUT | −2.2K | $18 | $0.008202 | either-high 0x142f…1316 | 0xe332…9024 |
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.