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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 | −108.8K | −139.7K | −565.7K | −830.5K | −732.8K | −716.8K | −532.3K | +2.15M | +8.83M |
| ≈ USD | $1.0K | $1.3K | $5.3K | $7.7K | $6.8K | $6.7K | $5.0K | $20.1K | $82.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:16:13Z | OUT | −624.9 | $0.74 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb4f…2de3 |
| — |
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 18:16:05Z | OUT | −440.7 | $0.52 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb987…d4a2 |
| 2026-08-16 18:14:55Z | OUT | −1.1K | $1.20 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4e…c5c2 |
| 2026-08-16 18:14:55Z | IN | +1.0K | $1.20 | $0.001140 | 0x Settler 0x7747…2359 | 0xbd7d…8aa6 |
| 2026-08-16 18:14:51Z | OUT | −1.5K | $1.73 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeea…22d6 |
| 2026-08-16 18:14:27Z | IN | +517.8 | $0.59 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ed…9f15 |
| 2026-08-16 18:13:47Z | OUT | −105.3 | $0.12 | $0.001098 | 0x Settler 0x7747…2359 | 0x912b…b05f |
| 2026-08-16 18:12:27Z | IN | +2.2K | $2.36 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621a…48cd |
| 2026-08-16 18:12:17Z | OUT | −1.5K | $1.68 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48da…6a7e |
| 2026-08-16 18:12:07Z | IN | +27.0K | $30 | $0.001096 | depart-pioneer 0x6932…1f9f | 0x4ad5…6834 |
| 2026-08-16 18:10:33Z | IN | +206.4 | $0.22 | $0.001068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8567…1581 |
| 2026-08-16 18:09:57Z | IN | +68.0 | $0.08 | $0.001196 | 0x Settler 0x7747…2359 | 0x2176…9497 |
| 2026-08-16 18:08:39Z | OUT | −119.3 | $0.14 | $0.001190 | 0x Settler 0x7747…2359 | 0x7b7e…7d70 |
| 2026-08-16 18:07:33Z | OUT | −158.9 | $0.19 | $0.001220 | 0xf24e…c289 | 0x0ed4…80a3 |
| 2026-08-16 18:06:27Z | OUT | −241.3 | $0.29 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…31de |
| 2026-08-16 18:04:45Z | OUT | −32.2 | $0.03 | $0.001052 | 0xc8f6…9265 | 0x05a2…a783 |
| 2026-08-16 18:02:25Z | OUT | −56.8 | $0.06 | $0.001014 | 0xc8f6…9265 | 0x1095…aa2a |
| 2026-08-16 18:00:29Z | OUT | −10.2 | $0.01 | $0.001005 | number-indoor 0x3581…0fc8 | 0x239e…2ec8 |
| 2026-08-16 18:00:05Z | OUT | −10.2 | $0.01 | $0.001005 | ladder-forest 0x17b6…7efd | 0xf818…de9a |
| 2026-08-16 17:58:55Z | OUT | −230.2 | $0.22 | $0.000961 | 0xf24e…c289 | 0xa413…9eae |
| 2026-08-16 17:58:13Z | OUT | −33.7 | $0.03 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5b…cd56 |
| 2026-08-16 17:58:13Z | OUT | −106.3 | $0.10 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7dc…14a2 |
| 2026-08-16 17:58:13Z | IN | +329.1 | $0.32 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6279…ac52 |
| 2026-08-16 17:58:05Z | OUT | −97.5 | $0.09 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9928…46db |
| 2026-08-16 17:58:05Z | IN | +269.1 | $0.26 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d0…0bdf |
| 2026-08-16 17:57:37Z | IN | +244.4 | $0.24 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc413…118e |
| 2026-08-16 17:56:43Z | OUT | −277.6 | $0.30 | $0.001093 | 0x Settler 0x7747…2359 | 0x2294…01c4 |
| 2026-08-16 17:56:33Z | IN | +122.0 | $0.13 | $0.001093 | hobby-tissue 0x8611…c6e8 | 0xce35…c4ed |
| 2026-08-16 17:55:05Z | IN | +301.0 | $0.30 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e8…e7a2 |
| 2026-08-16 17:51:55Z | IN | +195.8 | $0.22 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8723…9fcd |
| 2026-08-16 17:49:11Z | OUT | −267.3 | $0.35 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccab…5570 |
| 2026-08-16 17:47:31Z | IN | +275.5 | $0.30 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20a2…be85 |
| 2026-08-16 17:46:39Z | OUT | −7.65 | $0.01 | $0.001226 | eternal-long 0x9053…444c | 0x8301…a638 |
| 2026-08-16 17:45:49Z | OUT | −205.7 | $0.27 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca2…e896 |
| 2026-08-16 17:44:45Z | IN | +116.1 | $0.14 | $0.001208 | 0x Settler 0x7747…2359 | 0xaab6…f3b0 |
| 2026-08-16 17:44:25Z | IN | +208.5 | $0.25 | $0.001208 | 0x Settler 0x7747…2359 | 0xd31a…eab2 |
| 2026-08-16 17:44:21Z | IN | +110.6 | $0.13 | $0.001208 | 0xf24e…c289 | 0x4f88…c24a |
| 2026-08-16 17:43:57Z | IN | +211.0 | $0.30 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…f0bd |
| 2026-08-16 17:43:29Z | OUT | −139.5 | $0.20 | $0.001402 | 0x Settler 0x7747…2359 | 0xc81e…aa95 |
| 2026-08-16 17:42:59Z | OUT | −127.6 | $0.18 | $0.001450 | 0xf24e…c289 | 0x7fb8…ce9b |
| 2026-08-16 17:42:25Z | IN | +78.3 | $0.11 | $0.001450 | 0x Settler 0x7747…2359 | 0xb790…da7a |
| 2026-08-16 17:42:15Z | IN | +107.6 | $0.16 | $0.001450 | 0x Settler 0x7747…2359 | 0x3c7e…393b |
| 2026-08-16 17:42:05Z | OUT | −122.6 | $0.18 | $0.001450 | 0x Settler 0x7747…2359 | 0x3627…4390 |
| 2026-08-16 17:41:57Z | IN | +239.8 | $0.37 | $0.001553 | 0x Settler 0x7747…2359 | 0xc4a8…f854 |
| 2026-08-16 17:41:49Z | IN | +108.0 | $0.17 | $0.001553 | 0xf24e…c289 | 0x22c7…72fe |
| 2026-08-16 17:40:37Z | OUT | −95.8 | $0.16 | $0.001637 | 0xf24e…c289 | 0x5535…4e1e |
| 2026-08-16 17:40:29Z | OUT | −151.1 | $0.25 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d52…b588 |
| 2026-08-16 17:40:21Z | OUT | −119.4 | $0.20 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc473…52ab |
| 2026-08-16 17:39:37Z | IN | +182.4 | $0.27 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3184…a23a |
| 2026-08-16 17:39:23Z | IN | +119.2 | $0.18 | $0.001470 | 0x Settler 0x7747…2359 | 0x13de…f186 |
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.