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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 | −31.5K | −375.5K | +347.1K | −71.0K | −1.38M | −927.3K | −242.2K | +152.4K | +897.2K |
| ≈ USD | $334 | $4.0K | $3.7K | $755 | $14.7K | $9.9K | $2.6K | $1.6K | $9.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:19:35Z | OUT | −92.6 | $0.05 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xe25e…18b2 |
| — |
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 08:19:33Z | IN | +222.2 | $0.13 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c09…5377 |
| 2026-08-16 08:19:31Z | IN | +247.8 | $0.15 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1575…8fba |
| 2026-08-16 08:19:05Z | OUT | −4.74 | $0.00 | $0.000590 | 0x Settler 0x7747…2359 | 0xd029…9cb4 |
| 2026-08-16 08:17:33Z | OUT | −20.1 | $0.02 | $0.000967 | 0x Settler 0x7747…2359 | 0xe938…cdb4 |
| 2026-08-16 08:17:19Z | OUT | −266.0 | $0.26 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc57…8153 |
| 2026-08-16 08:17:19Z | OUT | −227.6 | $0.22 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe335…6816 |
| 2026-08-16 08:17:19Z | IN | +5.7K | $5.48 | $0.000967 | climb-capable 0x5eb9…63e9 | 0xa51c…0a78 |
| 2026-08-16 08:09:17Z | OUT | −3.0K | $3.38 | $0.001138 | humor-thrive 0x9bd2…168c | 0x80cb…a1f7 |
| 2026-08-16 05:31:29Z | OUT | −1.34M | $995 | $0.000745 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1857…5838 |
| 2026-08-16 05:31:19Z | IN | +28.2K | $21 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6b…834f |
| 2026-08-16 05:31:15Z | IN | +2.2K | $1.64 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x946d…3e2e |
| 2026-08-16 05:31:07Z | IN | +8.3K | $6.14 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x8db2…2dc2 |
| 2026-08-16 05:31:03Z | IN | +2.9K | $2.15 | $0.000745 | 0x Settler 0x7747…2359 | 0x9b2b…c959 |
| 2026-08-16 05:31:01Z | IN | +5.1K | $3.81 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1be…2688 |
| 2026-08-16 05:30:27Z | IN | +1.3K | $1.06 | $0.000831 | 0x Settler 0x7747…2359 | 0x68da…9aae |
| 2026-08-16 05:30:05Z | IN | +54.7K | $45 | $0.000831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66d0…cb6d |
| 2026-08-16 05:30:05Z | OUT | −54.9K | $46 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40e3…7154 |
| 2026-08-16 05:29:51Z | IN | +6.9K | $5.81 | $0.000846 | key-pear 0x0510…1ba4 | 0xbf62…98e7 |
| 2026-08-16 05:29:43Z | IN | +6.1K | $5.14 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x7e63…e78a |
| 2026-08-16 05:29:25Z | IN | +11.9K | $10 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d97…c491 |
| 2026-08-16 05:29:25Z | OUT | −11.3K | $9.53 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x49a5…3d16 |
| 2026-08-16 05:29:11Z | IN | +15.4K | $13 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc637…db17 |
| 2026-08-16 05:29:05Z | IN | +3.5K | $2.94 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4afc…17df |
| 2026-08-16 05:29:05Z | OUT | −12.8K | $11 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0xb7b0…dc04 |
| 2026-08-16 05:28:31Z | IN | +4.3K | $3.78 | $0.000870 | Aggregator (unverified) 0x8f10…f996 | 0xa70b…e66a |
| 2026-08-16 05:28:25Z | IN | +2.3K | $2.04 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x503d…9626 |
| 2026-08-16 05:28:21Z | IN | +15.7K | $14 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddb0…ed03 |
| 2026-08-16 05:28:19Z | IN | +5.2K | $4.51 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92b5…4ea6 |
| 2026-08-16 05:28:15Z | OUT | −6.1K | $5.28 | $0.000870 | Aggregator (unverified) 0x8f10…f996 | 0xf961…e21b |
| 2026-08-16 05:27:21Z | IN | +9.5K | $8.60 | $0.000903 | Aggregator (unverified) 0x8f10…f996 | 0xa0d7…52fb |
| 2026-08-16 05:27:07Z | OUT | −535.5 | $0.48 | $0.000903 | ability-domain 0xc10e…0fb4 | 0xbc56…9014 |
| 2026-08-16 05:26:53Z | OUT | −2.6K | $2.39 | $0.000926 | 0x Settler 0x7747…2359 | 0x5e25…4c36 |
| 2026-08-16 05:26:51Z | OUT | −2.5K | $2.33 | $0.000926 | 0x Settler 0x7747…2359 | 0x0871…a066 |
| 2026-08-16 05:26:51Z | OUT | −2.5K | $2.28 | $0.000926 | 0x Settler 0x7747…2359 | 0x8d9a…2811 |
| 2026-08-16 05:26:43Z | OUT | −3.2K | $2.97 | $0.000926 | 0x Settler 0x7747…2359 | 0x1194…c24e |
| 2026-08-16 05:26:15Z | OUT | −5.7K | $5.30 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e1…e1d3 |
| 2026-08-16 05:26:15Z | IN | +5.9K | $5.46 | $0.000926 | 0x Settler 0x7747…2359 | 0x5e5d…0ecb |
| 2026-08-16 05:26:11Z | OUT | −2.9K | $2.67 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1731…089b |
| 2026-08-16 05:25:59Z | OUT | −7.5K | $6.76 | $0.000897 | 0x Settler 0x7747…2359 | 0x57b3…7bc0 |
| 2026-08-16 05:25:29Z | OUT | −3.7K | $3.36 | $0.000897 | orchard-make 0x9a97…53a1 | 0x1f27…3cd8 |
| 2026-08-16 05:24:53Z | IN | +2.8K | $2.45 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d2…5d1e |
| 2026-08-16 05:24:45Z | IN | +2.8K | $2.44 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508c…fb75 |
| 2026-08-16 05:24:29Z | OUT | −10.6K | $9.24 | $0.000875 | surge-tunnel 0xb299…374f | 0xbdcb…578d |
| 2026-08-16 05:24:19Z | OUT | −10.6K | $9.30 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0x73ce…6e13 |
| 2026-08-16 05:23:37Z | IN | +2.8K | $2.42 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x7efd…14b4 |
| 2026-08-16 05:23:37Z | OUT | −14.2K | $12 | $0.000860 | panic-obvious 0x97a2…b08f | 0x3928…916b |
| 2026-08-16 05:23:21Z | OUT | −15.4K | $13 | $0.000860 | agent-often 0x1aff…e825 | 0xb92e…d19a |
| 2026-08-16 05:23:19Z | OUT | −7.0K | $6.02 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e8…7598 |
| 2026-08-16 05:23:07Z | IN | +9.3K | $7.98 | $0.000860 | 0x Settler 0x7747…2359 | 0x8134…3b45 |
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.