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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 | −9.1K | −466.3K | −807.9K | −492.6K | +254.1K | +937.3K | +1.46M | +547.4K | +2.08M |
| ≈ USD | $81 | $4.1K | $7.1K | $4.4K | $2.2K | $8.3K | $12.9K | $4.8K | $18.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:48:15Z | OUT | −3.1K | $3.84 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x3052…ace8 |
| — |
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 02:48:15Z | OUT | −1.6K | $2.07 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0xb103…68d6 |
| 2026-08-16 02:48:11Z | IN | +6.4K | $8.05 | $0.001254 | arch-nothing 0x73f0…5c0f | 0x6e38…1047 |
| 2026-08-16 02:48:01Z | OUT | −140.6 | $0.18 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e6…91de |
| 2026-08-16 02:48:01Z | OUT | −242.4 | $0.30 | $0.001254 | opinion-banner 0xb377…0cff | 0xa1e5…54de |
| 2026-08-16 02:48:01Z | OUT | −5.5K | $6.89 | $0.001254 | key-jacket 0x8048…e20c | 0x1c71…b966 |
| 2026-08-16 02:48:01Z | IN | +54.9K | $69 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1468…c4f3 |
| 2026-08-16 02:47:51Z | IN | +1.7K | $2.16 | $0.001245 | 0x Settler 0x7747…2359 | 0x99f7…356b |
| 2026-08-16 02:47:49Z | OUT | −6.1K | $7.56 | $0.001245 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0a26…696b |
| 2026-08-16 02:47:39Z | IN | +53.6K | $67 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1af3…0363 |
| 2026-08-16 02:47:39Z | OUT | −56.9K | $71 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0x2170…6156 |
| 2026-08-16 02:47:25Z | IN | +7.3K | $9.09 | $0.001245 | husband-rich 0x411d…79c6 | 0xa50b…816b |
| 2026-08-16 02:47:19Z | IN | +8.8K | $11 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0x6906…123b |
| 2026-08-16 02:47:17Z | IN | +120.1K | $149 | $0.001245 | arch-nothing 0x73f0…5c0f | 0x5845…3906 |
| 2026-08-16 02:47:09Z | OUT | −6.1K | $7.58 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xa199…a23e |
| 2026-08-16 02:47:03Z | OUT | −2.5K | $3.07 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xae52…c3a0 |
| 2026-08-16 02:47:03Z | OUT | −7.8K | $9.65 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xb3f3…678c |
| 2026-08-16 02:46:57Z | IN | +16.6K | $21 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0xa335…0e04 |
| 2026-08-16 02:46:55Z | IN | +28.7K | $37 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7592…7049 |
| 2026-08-16 02:46:55Z | OUT | −3.8K | $4.85 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:53Z | OUT | −4.3K | $5.55 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x94e3…5fa7 |
| 2026-08-16 02:46:51Z | OUT | −7.7K | $9.86 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55cb…4faa |
| 2026-08-16 02:46:49Z | IN | +196.1K | $250 | $0.001277 | arch-nothing 0x73f0…5c0f | 0xff02…f03f |
| 2026-08-16 02:46:47Z | OUT | −3.6K | $4.55 | $0.001277 | 0x Settler 0x7747…2359 | 0x458c…d01c |
| 2026-08-16 02:46:41Z | IN | +4.7K | $5.95 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb076…bc54 |
| 2026-08-16 02:46:33Z | OUT | −6.9K | $8.75 | $0.001277 | 0x Settler 0x7747…2359 | 0xd750…6039 |
| 2026-08-16 02:46:21Z | IN | +211.0 | $0.27 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa37…483c |
| 2026-08-16 02:46:21Z | IN | +206.0 | $0.26 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5796…aba7 |
| 2026-08-16 02:46:21Z | IN | +459.0 | $0.59 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932c…ad43 |
| 2026-08-16 02:46:21Z | IN | +603.5 | $0.77 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5618…fb2c |
| 2026-08-16 02:46:21Z | IN | +781.0 | $1.00 | $0.001277 | ostrich-news 0xb23f…4b50 | 0x7b57…3421 |
| 2026-08-16 02:46:21Z | IN | +4.2K | $5.39 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffb4…7379 |
| 2026-08-16 02:46:21Z | IN | +2.2K | $2.87 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325c…8fcf |
| 2026-08-16 02:46:21Z | IN | +11.2K | $14 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d2c…a591 |
| 2026-08-16 02:46:21Z | OUT | −30.8K | $39 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x4d74…b44f |
| 2026-08-16 02:46:21Z | OUT | −10.2K | $13 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0x01e2…d0ea |
| 2026-08-16 02:46:17Z | IN | +3.2K | $4.06 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x6012…e6c5 |
| 2026-08-16 02:46:11Z | IN | +3.9K | $4.97 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x18a3…0365 |
| 2026-08-16 02:46:07Z | IN | +4.0K | $5.16 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5280…b2ff |
| 2026-08-16 02:46:05Z | OUT | −24.5K | $31 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0xd011…9aed |
| 2026-08-16 02:46:03Z | OUT | −9.4K | $12 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0x7dc0…d06b |
| 2026-08-16 02:46:03Z | IN | +20.3K | $26 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x8135…5c3f |
| 2026-08-16 02:46:03Z | IN | +2.6K | $3.35 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x8135…5c3f |
| 2026-08-16 02:45:53Z | IN | +1.7K | $2.09 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x87fd…126d |
| 2026-08-16 02:45:51Z | OUT | −20.8K | $26 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x09b9…0f91 |
| 2026-08-16 02:45:51Z | OUT | −6.4K | $7.86 | $0.001229 | sibling-bamboo 0x8e1d…eb24 | 0x6058…b8b2 |
| 2026-08-16 02:45:51Z | OUT | −19.8K | $24 | $0.001229 | sibling-bamboo 0x8e1d…eb24 | 0xb7ca…6564 |
| 2026-08-16 02:45:47Z | IN | +18.0K | $22 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x89fd…06cf |
| 2026-08-16 02:45:45Z | IN | +2.4K | $2.98 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x5177…8158 |
| 2026-08-16 02:45:43Z | IN | +23.6K | $29 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac52…3d61 |
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.