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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 | −65.0K | −374.3K | −371.4K | −131.4K | +475.4K | +123.7K | −235.4K | −116.6K | +1.69M |
| ≈ USD | $610 | $3.5K | $3.5K | $1.2K | $4.5K | $1.2K | $2.2K | $1.1K | $15.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:33Z | IN | +230.1 | $1.69 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2961…4556 |
| — |
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 22:12:33Z | IN | +5.4K | $40 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x2961…4556 |
| 2026-08-16 22:12:33Z | IN | +249.3 | $1.83 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x6fc2…1789 |
| 2026-08-16 22:12:33Z | IN | +2.0K | $14 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x160d…82fa |
| 2026-08-16 22:12:33Z | OUT | −18.2K | $133 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4108…c56c |
| 2026-08-16 22:12:33Z | OUT | −7.6K | $56 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc323…e1af |
| 2026-08-16 22:12:33Z | OUT | −3.3K | $24 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec5…b749 |
| 2026-08-16 22:12:33Z | OUT | −75.5 | $0.56 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −119.8 | $0.88 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −193.7 | $1.42 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −65.8 | $0.48 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −106.4 | $0.78 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −1.2K | $9.09 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −703.5 | $5.17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | OUT | −2.3K | $17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…2af7 |
| 2026-08-16 22:12:33Z | IN | +4.3K | $32 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0870…a09e |
| 2026-08-16 22:12:33Z | IN | +1.5K | $11 | $0.007350 | 0x Settler 0x7747…2359 | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | OUT | −1.7K | $12 | $0.007350 | giant-ramp 0x8407…17c3 | 0xc381…dad6 |
| 2026-08-16 22:12:31Z | OUT | −1.4K | $10 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fda…f07a |
| 2026-08-16 22:12:31Z | IN | +2.0K | $14 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xf542…706a |
| 2026-08-16 22:12:31Z | OUT | −4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8123…df6a |
| 2026-08-16 22:12:31Z | OUT | −105.3 | $0.77 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6d…b0f0 |
| 2026-08-16 22:12:31Z | IN | +3.4K | $25 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd00a…0607 |
| 2026-08-16 22:12:31Z | OUT | −394.1 | $2.90 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf007…099b |
| 2026-08-16 22:12:31Z | OUT | −4.0K | $29 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66bb…7121 |
| 2026-08-16 22:12:31Z | IN | +5.5K | $41 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0380…1b7a |
| 2026-08-16 22:12:31Z | OUT | −926.4 | $6.81 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5157…f039 |
| 2026-08-16 22:12:31Z | OUT | −58.5 | $0.43 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b7…d7f9 |
| 2026-08-16 22:12:31Z | IN | +147.7 | $1.09 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8634…08c0 |
| 2026-08-16 22:12:31Z | IN | +1.1K | $8.26 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8634…08c0 |
| 2026-08-16 22:12:29Z | IN | +247.8 | $1.82 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0a5…8e64 |
| 2026-08-16 22:12:29Z | OUT | −908.5 | $6.68 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5262…6cf7 |
| 2026-08-16 22:12:29Z | IN | +642.2 | $4.72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…fda0 |
| 2026-08-16 22:12:29Z | OUT | −634.6 | $4.66 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x751e…b736 |
| 2026-08-16 22:12:29Z | IN | +484.9 | $3.56 | $0.007350 | seminar-harbor 0xf24e…c289 | 0xf43f…f220 |
| 2026-08-16 22:12:29Z | OUT | −625.1 | $4.59 | $0.007350 | layer-join 0x29a9…3dfc | 0x3c3d…f1e0 |
| 2026-08-16 22:12:29Z | IN | +327.2 | $2.40 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df2…a12f |
| 2026-08-16 22:12:29Z | OUT | −461.0 | $3.39 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa98e…1987 |
| 2026-08-16 22:12:29Z | IN | +322.3 | $2.37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41c…945a |
| 2026-08-16 22:12:29Z | OUT | −480.3 | $3.53 | $0.007350 | layer-join 0x29a9…3dfc | 0xb3e7…238c |
| 2026-08-16 22:12:29Z | OUT | −564.9 | $4.15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −150.2 | $1.10 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −763.3 | $5.61 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −7.4K | $54 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −157.4 | $1.16 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −402.8 | $2.96 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | OUT | −194.1 | $1.43 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…9e18 |
| 2026-08-16 22:12:29Z | IN | +10.1K | $74 | $0.007350 | husband-rich 0x411d…79c6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | IN | +1.4K | $9.98 | $0.007350 | layer-join 0x29a9…3dfc | 0x496e…88ca |
| 2026-08-16 22:12:29Z | IN | +35.6K | $262 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5955…6458 |
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.