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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 | −64.1K | −374.3K | −371.4K | −131.4K | +475.4K | +123.7K | −235.9K | −116.6K | +1.69M |
| ≈ USD | $601 | $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 22:12:27Z | OUT | −33.3K | $244 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x3394…da60 |
| — |
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 22:12:27Z | IN | +2.6K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ef…02ab |
| 2026-08-16 22:12:27Z | OUT | −19.6K | $144 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7fdd…fd05 |
| 2026-08-16 22:12:27Z | IN | +15.7K | $115 | $0.007350 | husband-rich 0x411d…79c6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −50.6 | $0.37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb17…d480 |
| 2026-08-16 22:12:27Z | OUT | −867.1 | $6.37 | $0.007350 | endorse-pizza 0xc8f6…9265 | 0x3e54…cda6 |
| 2026-08-16 22:12:27Z | OUT | −293.6 | $2.16 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x145b…9219 |
| 2026-08-16 22:12:27Z | OUT | −85.7 | $0.63 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x791a…d5a1 |
| 2026-08-16 22:12:27Z | IN | +775.4 | $5.70 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc55…7cab |
| 2026-08-16 22:12:27Z | IN | +7.4K | $55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f6…81b8 |
| 2026-08-16 22:12:27Z | OUT | −7.8K | $57 | $0.007350 | 0x Settler 0x7747…2359 | 0x18ee…fd35 |
| 2026-08-16 22:12:27Z | OUT | −50.4 | $0.37 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x7582…accd |
| 2026-08-16 22:12:27Z | OUT | −151.5 | $1.11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a6…d4a6 |
| 2026-08-16 22:12:27Z | OUT | −90.6 | $0.67 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a6…d4a6 |
| 2026-08-16 22:12:27Z | OUT | −99.5 | $0.73 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a6…d4a6 |
| 2026-08-16 22:12:27Z | IN | +8.4K | $62 | $0.007350 | layer-join 0x29a9…3dfc | 0x04e8…3b69 |
| 2026-08-16 22:12:25Z | IN | +1.9K | $14 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x708d…9a29 |
| 2026-08-16 22:12:25Z | OUT | −2.6K | $19 | $0.007350 | 0x Settler 0x7747…2359 | 0x56ad…e693 |
| 2026-08-16 22:12:25Z | IN | +713.1 | $5.24 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f07…f4eb |
| 2026-08-16 22:12:25Z | IN | +15.2K | $112 | $0.007350 | husband-rich 0x411d…79c6 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +8.9K | $65 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb149…d2a2 |
| 2026-08-16 22:12:25Z | OUT | −2.3K | $17 | $0.007350 | 0x Settler 0x7747…2359 | 0xe0b7…5220 |
| 2026-08-16 22:12:25Z | OUT | −231.8 | $1.70 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xa030…4325 |
| 2026-08-16 22:12:25Z | IN | +1.6K | $12 | $0.007350 | 0x Settler 0x7747…2359 | 0xbcbf…0749 |
| 2026-08-16 22:12:25Z | IN | +6.0K | $44 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f51…a01b |
| 2026-08-16 22:12:25Z | OUT | −7.9K | $58 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd28…6a7d |
| 2026-08-16 22:12:25Z | OUT | −10.8K | $79 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd28…6a7d |
| 2026-08-16 22:12:25Z | IN | +14.2K | $105 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d8…e5f7 |
| 2026-08-16 22:12:25Z | OUT | −1.5K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09f0…81cf |
| 2026-08-16 22:12:25Z | IN | +1.6K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cad…e9b9 |
| 2026-08-16 22:12:25Z | OUT | −8.7K | $64 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x7be6…e6f6 |
| 2026-08-16 22:12:25Z | OUT | −12.8K | $94 | $0.007350 | 0x Settler 0x7747…2359 | 0xc5f1…481b |
| 2026-08-16 22:12:25Z | OUT | −852.2 | $6.26 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd148…5e04 |
| 2026-08-16 22:12:25Z | IN | +1.2K | $8.94 | $0.007350 | 0x Settler 0x7747…2359 | 0x7f88…2a42 |
| 2026-08-16 22:12:23Z | IN | +5.2K | $38 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eab…f7f4 |
| 2026-08-16 22:12:23Z | IN | +5.6K | $41 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe75b…9ecf |
| 2026-08-16 22:12:23Z | OUT | −99.6 | $0.73 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e3…2e5e |
| 2026-08-16 22:12:23Z | OUT | −188.2 | $1.38 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x862c…ecfd |
| 2026-08-16 22:12:23Z | IN | +15.9K | $117 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc300…31c4 |
| 2026-08-16 22:12:23Z | OUT | −90.1 | $0.66 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0xad37…4a8e |
| 2026-08-16 22:12:23Z | OUT | −151.5 | $1.11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef3…adaf |
| 2026-08-16 22:12:23Z | OUT | −87.3 | $0.64 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef3…adaf |
| 2026-08-16 22:12:23Z | IN | +1.8K | $13 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee21…38c4 |
| 2026-08-16 22:12:23Z | OUT | −22.7 | $0.17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa233…882f |
| 2026-08-16 22:12:23Z | OUT | −247.8 | $1.82 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda95…0d9f |
| 2026-08-16 22:12:23Z | OUT | −234.1 | $1.72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda95…0d9f |
| 2026-08-16 22:12:23Z | OUT | −10.6K | $78 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x082a…3d2a |
| 2026-08-16 22:12:23Z | OUT | −6.1K | $45 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xf59e…7e2f |
| 2026-08-16 22:12:23Z | OUT | −4.1K | $30 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xa3de…7890 |
| 2026-08-16 22:12:23Z | IN | +8.2K | $60 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cf8…3805 |
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.