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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 02:51:05Z | OUT | −6.1K | $7.18 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ada…e161 |
| — |
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 02:51:05Z | IN | +9.7K | $11 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d16…f41c |
| 2026-08-16 02:51:05Z | IN | +7.9K | $9.25 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8392…ac38 |
| 2026-08-16 02:51:05Z | IN | +7.9K | $9.32 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cf…cc8f |
| 2026-08-16 02:50:59Z | IN | +2.5K | $2.87 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xfc3b…13bf |
| 2026-08-16 02:50:59Z | IN | +38.8K | $45 | $0.001155 | arch-nothing 0x73f0…5c0f | 0x8103…5f58 |
| 2026-08-16 02:50:51Z | IN | +5.2K | $6.02 | $0.001155 | 0x Settler 0x7747…2359 | 0xe5df…dde3 |
| 2026-08-16 02:50:35Z | IN | +8.5K | $9.87 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6b…feab |
| 2026-08-16 02:50:31Z | IN | +5.0K | $5.78 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe27a…17b8 |
| 2026-08-16 02:50:13Z | IN | +4.1K | $4.74 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x41aa…a303 |
| 2026-08-16 02:50:13Z | OUT | −40.5 | $0.05 | $0.001155 | ability-domain 0xc10e…0fb4 | 0x01c4…5c26 |
| 2026-08-16 02:50:09Z | IN | +4.8K | $5.54 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xa149…9512 |
| 2026-08-16 02:50:07Z | IN | +12.0K | $14 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc4…9de4 |
| 2026-08-16 02:50:07Z | OUT | −12.1K | $14 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x4e98…29d2 |
| 2026-08-16 02:50:03Z | IN | +49.4K | $57 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa783…c5fd |
| 2026-08-16 02:50:03Z | IN | +15.9K | $18 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc2…bc25 |
| 2026-08-16 02:50:03Z | OUT | −77.8K | $90 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x12a2…5fc1 |
| 2026-08-16 02:49:55Z | IN | +2.0K | $2.40 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x81b9…7cd4 |
| 2026-08-16 02:49:55Z | IN | +9.2K | $11 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x1de2…a61a |
| 2026-08-16 02:49:51Z | OUT | −2.8K | $3.40 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x94df…3272 |
| 2026-08-16 02:49:39Z | OUT | −3.3K | $3.92 | $0.001192 | return-quote 0xd153…7ff0 | 0xd06a…9caa |
| 2026-08-16 02:49:37Z | IN | +11.8K | $14 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf2c2…f592 |
| 2026-08-16 02:49:25Z | OUT | −6.5K | $7.79 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x7899…d635 |
| 2026-08-16 02:49:21Z | OUT | −7.1K | $8.49 | $0.001192 | endorse-pizza 0xc8f6…9265 | 0x83e3…e850 |
| 2026-08-16 02:49:13Z | OUT | −2.7K | $3.25 | $0.001192 | sibling-bamboo 0x8e1d…eb24 | 0x8cc3…26e9 |
| 2026-08-16 02:49:13Z | IN | +2.8K | $3.36 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xc634…646e |
| 2026-08-16 02:49:11Z | OUT | −7.8K | $9.35 | $0.001192 | sibling-bamboo 0x8e1d…eb24 | 0x2b6e…c85f |
| 2026-08-16 02:49:11Z | IN | +29.5K | $35 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x1091…286b |
| 2026-08-16 02:48:55Z | IN | +19.3K | $24 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x9163…c1b4 |
| 2026-08-16 02:48:35Z | OUT | −11.7K | $15 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x3d07…55e4 |
| 2026-08-16 02:48:33Z | OUT | −3.6K | $4.52 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x908f…e91a |
| 2026-08-16 02:48:31Z | OUT | −22.5K | $28 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba97…e932 |
| 2026-08-16 02:48:19Z | OUT | −2.0K | $2.52 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0xc550…3463 |
| 2026-08-16 02:48:19Z | OUT | −8.2K | $10 | $0.001254 | before-solution 0x5422…83ce | 0x0fd6…a235 |
| 2026-08-16 02:48:15Z | OUT | −3.1K | $3.84 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x3052…ace8 |
| 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 |
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.