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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 | −77.5K | +188.3K | +64.0K | −98.8K | +431.3K | +412.0K | +652.1K | +552.7K | −9.93M |
| ≈ USD | $723 | $1.8K | $597 | $921 | $4.0K | $3.8K | $6.1K | $5.2K | $92.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:27:33Z | IN | +1.1K | $10 | $0.009448 | blade-concert 0x26e4…2ff3 | 0xd0ba…c507 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:27:33Z | OUT | −5.4K | $51 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x8ead…5959 |
| 2026-08-16 22:27:33Z | IN | +2.2K | $21 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d5e…7f42 |
| 2026-08-16 22:27:33Z | IN | +365.7 | $3.45 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8392…23a5 |
| 2026-08-16 22:27:33Z | OUT | −7.5K | $71 | $0.009448 | 0x Settler 0x7747…2359 | 0x57ea…2f57 |
| 2026-08-16 22:27:33Z | IN | +3.4K | $32 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910e…f7c8 |
| 2026-08-16 22:27:33Z | IN | +335.4 | $3.17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b3d…871f |
| 2026-08-16 22:27:33Z | IN | +1.9K | $18 | $0.009448 | major-dune 0x3391…1ddc | 0x5ddb…d5d6 |
| 2026-08-16 22:27:33Z | OUT | −2.2K | $21 | $0.009448 | endorse-pizza 0xc8f6…9265 | 0xe351…b94e |
| 2026-08-16 22:27:33Z | IN | +6.5K | $61 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8047…f426 |
| 2026-08-16 22:27:33Z | OUT | −3.4K | $32 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x8c77…7a90 |
| 2026-08-16 22:27:33Z | IN | +1.4K | $13 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa476…24e2 |
| 2026-08-16 22:27:33Z | OUT | −5.4K | $51 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xe08f…ea96 |
| 2026-08-16 22:27:31Z | OUT | −3.8K | $36 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd320…d87d |
| 2026-08-16 22:27:31Z | OUT | −7.1K | $67 | $0.009448 | 0x Settler 0x7747…2359 | 0xe751…1684 |
| 2026-08-16 22:27:29Z | OUT | −1.8K | $17 | $0.009448 | key-jacket 0x8048…e20c | 0x6cf4…632d |
| 2026-08-16 22:27:27Z | OUT | −705.0 | $6.66 | $0.009448 | return-quote 0xd153…7ff0 | 0x3b7d…c93a |
| 2026-08-16 22:27:27Z | IN | +347.2 | $3.28 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x0696…21d3 |
| 2026-08-16 22:27:27Z | OUT | −2.2K | $21 | $0.009448 | 0x Settler 0x7747…2359 | 0x9654…09c8 |
| 2026-08-16 22:27:27Z | IN | +1.5K | $14 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x571d…0a3d |
| 2026-08-16 22:27:27Z | IN | +1.0K | $9.81 | $0.009448 | 0x Settler 0x7747…2359 | 0xfe25…eaa0 |
| 2026-08-16 22:27:27Z | OUT | −349.7 | $3.30 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x693f…af77 |
| 2026-08-16 22:27:27Z | OUT | −441.3 | $4.17 | $0.009448 | key-jacket 0x8048…e20c | 0x753a…99a4 |
| 2026-08-16 22:27:27Z | IN | +6.6K | $62 | $0.009448 | husband-rich 0x411d…79c6 | 0xf5e6…4ddb |
| 2026-08-16 22:27:25Z | IN | +1.6K | $15 | $0.009448 | 0x Settler 0x7747…2359 | 0xac5a…ea77 |
| 2026-08-16 22:27:23Z | OUT | −101.3 | $0.96 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa49a…0aac |
| 2026-08-16 22:27:23Z | OUT | −609.4 | $5.76 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fdf…181a |
| 2026-08-16 22:27:23Z | IN | +10.1K | $95 | $0.009448 | husband-rich 0x411d…79c6 | 0xd41c…33da |
| 2026-08-16 22:27:23Z | IN | +4.8K | $46 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2949…a747 |
| 2026-08-16 22:27:21Z | OUT | −9.0K | $85 | $0.009448 | desk-position 0x0000…1519 | 0xa901…5d79 |
| 2026-08-16 22:27:21Z | OUT | −942.1 | $8.90 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4c…73db |
| 2026-08-16 22:27:21Z | IN | +5.5K | $52 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4500…a020 |
| 2026-08-16 22:27:21Z | IN | +2.1K | $20 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0444…d0b3 |
| 2026-08-16 22:27:21Z | OUT | −2.5K | $24 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xa9c6…5c14 |
| 2026-08-16 22:27:19Z | IN | +3.8K | $36 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026d…873c |
| 2026-08-16 22:27:19Z | OUT | −3.2K | $31 | $0.009448 | pool-never 0xfdf6…fbc7 | 0x52b7…bbe1 |
| 2026-08-16 22:27:17Z | OUT | −332.6 | $3.14 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xf64c…d3e1 |
| 2026-08-16 22:27:17Z | OUT | −565.8 | $5.35 | $0.009448 | opinion-banner 0xb377…0cff | 0xd0d3…0584 |
| 2026-08-16 22:27:17Z | OUT | −782.0 | $7.39 | $0.009448 | about-then 0x4429…7550 | 0x1f86…446d |
| 2026-08-16 22:27:17Z | IN | +4.6K | $44 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2264…7c77 |
| 2026-08-16 22:27:17Z | OUT | −426.1 | $4.03 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac1…47a0 |
| 2026-08-16 22:27:17Z | OUT | −411.6 | $3.89 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac1…47a0 |
| 2026-08-16 22:27:17Z | OUT | −615.4 | $5.81 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d4…21f2 |
| 2026-08-16 22:27:17Z | IN | +2.3K | $22 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a66…0093 |
| 2026-08-16 22:27:17Z | IN | +6.5K | $61 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf72…6321 |
| 2026-08-16 22:27:17Z | OUT | −4.3K | $41 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x914a…ff39 |
| 2026-08-16 22:27:17Z | IN | +5.3K | $50 | $0.009448 | 0x Settler 0x7747…2359 | 0xe84d…50cf |
| 2026-08-16 22:27:17Z | IN | +377.2 | $3.56 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b31…c823 |
| 2026-08-16 22:27:15Z | OUT | −407.5 | $3.85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe642…e6ba |
| 2026-08-16 22:27:15Z | OUT | −295.7 | $2.79 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x2223…6069 |
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.