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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 | +42.5K | −207.2K | +498.7K | +735.4K | +283.5K | +1.32M | +1.47M | +918.1K | +2.65M |
| ≈ USD | $348 | $1.7K | $4.1K | $6.0K | $2.3K | $10.8K | $12.0K | $7.5K | $21.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:05:09Z | OUT | −1.8K | $1.95 | $0.001087 | Aggregator (unverified) 0x8f10…f996 | 0x03c4…cabd |
| — |
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 03:04:57Z | 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 |
| 2026-08-16 03:00:05Z | OUT | −53.7K | $56 | $0.001033 | Aggregator (unverified) 0x8f10…f996 | 0x1b6f…57f6 |
| 2026-08-16 03:00:05Z | IN | +61.6K | $64 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f73…58f4 |
| 2026-08-16 03:00:05Z | OUT | −68.8K | $71 | $0.001033 | 0x Settler 0x7747…2359 | 0x10e8…c73a |
| 2026-08-16 02:59:57Z | IN | +3.8K | $3.77 | $0.001001 | 0x Settler 0x7747…2359 | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | IN | +1.9K | $1.88 | $0.001001 | 0x Settler 0x7747…2359 | 0xa2a9…bb64 |
| 2026-08-16 02:59:41Z | IN | +15.8K | $16 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x315e…c089 |
| 2026-08-16 02:59:39Z | OUT | −78.8 | $0.08 | $0.001001 | seminar-harbor 0xf24e…c289 | 0xad01…b428 |
| 2026-08-16 02:59:37Z | OUT | −302.5 | $0.30 | $0.001001 | front-asset 0x399a…59d8 | 0x9bf4…5869 |
| 2026-08-16 02:59:35Z | IN | +30.9K | $31 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7307…f38a |
| 2026-08-16 02:59:03Z | IN | +6.5K | $6.48 | $0.001001 | Aggregator (unverified) 0x8f10…f996 | 0x9d8e…c762 |
| 2026-08-16 02:58:55Z | IN | +3.7K | $3.97 | $0.001085 | husband-rich 0x411d…79c6 | 0xfa04…0e9e |
| 2026-08-16 02:58:49Z | OUT | −44.5 | $0.05 | $0.001085 | venture-sting 0xb927…ace7 | 0x8515…6b22 |
| 2026-08-16 02:58:43Z | IN | +21.9K | $24 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e1…ee4f |
| 2026-08-16 02:58:43Z | OUT | −39.5K | $43 | $0.001085 | income-feel 0xc40d…7dbc | 0x4aa5…bbf5 |
| 2026-08-16 02:58:23Z | OUT | −3.9K | $4.21 | $0.001085 | Aggregator (unverified) 0x8f10…f996 | 0xd18a…42cb |
| 2026-08-16 02:58:15Z | OUT | −1.3K | $1.37 | $0.001085 | ostrich-news 0xb23f…4b50 | 0x95d9…0f77 |
| 2026-08-16 02:58:15Z | IN | +18.3K | $20 | $0.001085 | 0x Settler 0x7747…2359 | 0x673f…172c |
| 2026-08-16 02:58:05Z | IN | +12.9K | $14 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22aa…512a |
| 2026-08-16 02:57:51Z | IN | +3.7K | $4.06 | $0.001110 | 0x Settler 0x7747…2359 | 0xac54…2541 |
| 2026-08-16 02:57:49Z | IN | +764.7 | $0.85 | $0.001110 | alert-away 0x1111…ca11 | 0x796c…7cd0 |
| 2026-08-16 02:57:39Z | IN | +5.0K | $5.56 | $0.001110 | Aggregator (unverified) 0x8f10…f996 | 0x3124…ec55 |
| 2026-08-16 02:57:37Z | IN | +4.1K | $4.53 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89ee…99f5 |
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.