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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 | −242.7K | −340.7K | +45.5K | −127.8K | +1.16M | +1.18M | +1.38M | +726.2K | +2.11M |
| ≈ USD | $2.0K | $2.8K | $375 | $1.1K | $9.5K | $9.7K | $11.3K | $6.0K | $17.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:12:15Z | IN | +1.8K | $2.19 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0x5e70…237a |
| — |
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 03:11:27Z | OUT | −28.1 | $0.03 | $0.001209 | shelbergs.base.eth 0x00be…005e | 0x9177…668c |
| 2026-08-16 03:11:07Z | IN | +2.5K | $2.99 | $0.001209 | Aggregator (unverified) 0x8f10…f996 | 0x63ee…114f |
| 2026-08-16 03:10:51Z | OUT | −1.9K | $2.24 | $0.001208 | orchard-make 0x9a97…53a1 | 0x6e8a…c2b3 |
| 2026-08-16 03:10:43Z | IN | +568.5 | $0.69 | $0.001208 | myself-outdoor 0x5f7d…608c | 0x7210…9394 |
| 2026-08-16 03:10:23Z | OUT | −18.5K | $22 | $0.001208 | mirror-bread 0x9c5d…af74 | 0xdc4c…425b |
| 2026-08-16 03:10:03Z | IN | +19.7K | $24 | $0.001208 | alert-away 0x1111…ca11 | 0x576e…0a30 |
| 2026-08-16 03:09:57Z | IN | +13.6K | $16 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ae…2abc |
| 2026-08-16 03:09:17Z | IN | +300.7 | $0.36 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c5d…6555 |
| 2026-08-16 03:09:17Z | OUT | −21.2K | $25 | $0.001190 | pride-paper 0x09ad…4afa | 0x29c3…920f |
| 2026-08-16 03:09:05Z | OUT | −6.6K | $7.90 | $0.001190 | income-feel 0xc40d…7dbc | 0x58b3…9e07 |
| 2026-08-16 03:09:01Z | OUT | −2.3K | $2.73 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca8…0f5a |
| 2026-08-16 03:09:01Z | IN | +2.4K | $2.90 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x6686…f51c |
| 2026-08-16 03:08:57Z | OUT | −13.0K | $16 | $0.001214 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd63f…e4e7 |
| 2026-08-16 03:08:45Z | OUT | −4.2K | $5.04 | $0.001214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f88…9685 |
| 2026-08-16 03:08:31Z | IN | +2.6K | $3.16 | $0.001214 | Aggregator (unverified) 0x8f10…f996 | 0x9e38…2aa8 |
| 2026-08-16 03:07:43Z | OUT | −9.0K | $10 | $0.001163 | orchard-make 0x9a97…53a1 | 0x427a…b841 |
| 2026-08-16 03:07:07Z | OUT | −13.1K | $15 | $0.001163 | endorse-pizza 0xc8f6…9265 | 0x92e3…b9b1 |
| 2026-08-16 03:06:33Z | OUT | −1.8K | $2.05 | $0.001144 | 0x Settler 0x7747…2359 | 0xddbc…47cf |
| 2026-08-16 03:06:13Z | OUT | −26.5K | $30 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0xf2a3…a66a |
| 2026-08-16 03:05:39Z | OUT | −1.8K | $1.96 | $0.001087 | Aggregator (unverified) 0x8f10…f996 | 0x5d46…ac88 |
| 2026-08-16 03:05:11Z | IN | +7.1K | $7.74 | $0.001087 | arch-nothing 0x73f0…5c0f | 0x9783…4a4e |
| 2026-08-16 03:05:09Z | OUT | −1.8K | $1.95 | $0.001087 | Aggregator (unverified) 0x8f10…f996 | 0x03c4…cabd |
| 2026-08-16 03:04:57Z | IN | +6.5K | $7.05 | $0.001081 | 0x Settler 0x7747…2359 | 0xc046…5242 |
| 2026-08-16 03:04:49Z | IN | +18.6K | $20 | $0.001081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d31…b1ef |
| 2026-08-16 03:04:47Z | OUT | −8.8K | $9.54 | $0.001081 | diagram-scorpion 0xb92f…ff4f | 0x1f43…7535 |
| 2026-08-16 03:04:45Z | IN | +12.4K | $13 | $0.001081 | 0x Settler 0x7747…2359 | 0xe68e…65bc |
| 2026-08-16 03:04:23Z | IN | +4.6K | $4.93 | $0.001081 | Aggregator (unverified) 0x8f10…f996 | 0x069e…284a |
| 2026-08-16 03:04:07Z | IN | +33.8K | $36 | $0.001081 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd34b…65ad |
| 2026-08-16 03:04:07Z | OUT | −34.2K | $37 | $0.001081 | Aggregator (unverified) 0x8f10…f996 | 0x886c…2569 |
| 2026-08-16 03:04:05Z | IN | +16.3K | $18 | $0.001081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1924…3df4 |
| 2026-08-16 03:03:59Z | OUT | −6.7K | $7.62 | $0.001144 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x3c2d…b9db |
| 2026-08-16 03:03:55Z | IN | +311.2 | $0.36 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef39…f9c1 |
| 2026-08-16 03:03:55Z | OUT | −45.5K | $52 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x2dca…8177 |
| 2026-08-16 03:03:51Z | OUT | −701.1 | $0.80 | $0.001144 | 0x Settler 0x7747…2359 | 0x7795…bbf7 |
| 2026-08-16 03:03:43Z | IN | +22.5K | $26 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0xdfe3…3882 |
| 2026-08-16 03:03:37Z | OUT | −9.5K | $11 | $0.001144 | orchard-make 0x9a97…53a1 | 0x97a7…f51b |
| 2026-08-16 03:03:35Z | OUT | −13.4K | $15 | $0.001144 | 0x Settler 0x7747…2359 | 0xc19c…ee01 |
| 2026-08-16 03:03:09Z | OUT | −1.8K | $2.05 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0xaaf0…3788 |
| 2026-08-16 03:03:05Z | OUT | −2.7K | $3.05 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0xde82…2ec6 |
| 2026-08-16 03:01:31Z | OUT | −5.8K | $6.19 | $0.001066 | Aggregator (unverified) 0x8f10…f996 | 0x1592…6247 |
| 2026-08-16 03:01:31Z | OUT | −18.6K | $20 | $0.001066 | Aggregator (unverified) 0x8f10…f996 | 0xe096…73ec |
| 2026-08-16 03:01:19Z | OUT | −2.8K | $3.00 | $0.001066 | Aggregator (unverified) 0x8f10…f996 | 0xcf1c…9400 |
| 2026-08-16 03:01:17Z | OUT | −5.1K | $5.40 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b8…88a1 |
| 2026-08-16 03:01:07Z | OUT | −5.7K | $6.04 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2414…96e6 |
| 2026-08-16 03:00:25Z | OUT | −9.7K | $9.99 | $0.001033 | Aggregator (unverified) 0x8f10…f996 | 0x1b19…a46f |
| 2026-08-16 03:00:23Z | IN | +6.9K | $7.10 | $0.001033 | 0x Settler 0x7747…2359 | 0x84c7…2172 |
| 2026-08-16 03:00:11Z | IN | +2.8K | $2.89 | $0.001033 | Aggregator (unverified) 0x8f10…f996 | 0xb59f…7194 |
| 2026-08-16 03:00:07Z | IN | +1.4K | $1.50 | $0.001033 | 0x Settler 0x7747…2359 | 0xd7cb…c52b |
| 2026-08-16 03:00:05Z | IN | +53.0K | $55 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcabf…295f |
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.