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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 | +1.6K | +522.6 | +1.2K | −732.4 | −243.8 | +6.8K | +43.1K | +43.1K | +43.1K |
| ≈ USD | $45 | $15 | $35 | $21 | $7.00 | $196 | $1.2K | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:27:23Z | IN | +172.8 | $5.00 | $0.028940 | diagram-scorpion 0xb92f…ff4f | 0x6b7f…abb1 |
| — |
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.
| 2026-08-23 00:27:17Z | IN | +132.4 | $3.83 | $0.028940 | 0x Settler 0x7747…2359 | 0xfa43…6538 |
| 2026-08-23 00:27:13Z | OUT | −101.0 | $2.92 | $0.028940 | diagram-scorpion 0xb92f…ff4f | 0x8ceb…835f |
| 2026-08-23 00:27:13Z | OUT | −84.1 | $2.43 | $0.028940 | diagram-scorpion 0xb92f…ff4f | 0xe200…d260 |
| 2026-08-23 00:27:13Z | OUT | −79.7 | $2.31 | $0.028940 | diagram-scorpion 0xb92f…ff4f | 0x1595…9f63 |
| 2026-08-23 00:26:33Z | OUT | −101.3 | $2.93 | $0.028931 | diagram-scorpion 0xb92f…ff4f | 0x753e…1613 |
| 2026-08-23 00:26:33Z | OUT | −509.1 | $15 | $0.028931 | diagram-scorpion 0xb92f…ff4f | 0x7f5d…1ea5 |
| 2026-08-23 00:26:23Z | IN | +876.1 | $25 | $0.028931 | spell-oven 0xcdbd…79c5 | 0xe2be…004f |
| 2026-08-23 00:26:19Z | IN | +725.4 | $21 | $0.028931 | spell-oven 0xcdbd…79c5 | 0x8ee4…da84 |
| 2026-08-23 00:26:19Z | OUT | −123.9 | $3.58 | $0.028931 | diagram-scorpion 0xb92f…ff4f | 0x0fb9…869b |
| 2026-08-23 00:26:17Z | OUT | −837.7 | $24 | $0.028931 | 0x Settler 0x7747…2359 | 0x2e82…6296 |
| 2026-08-23 00:26:15Z | OUT | −169.5 | $4.90 | $0.028931 | diagram-scorpion 0xb92f…ff4f | 0x907d…957a |
| 2026-08-23 00:26:05Z | OUT | −141.2 | $4.09 | $0.028931 | song-liar 0x48da…ed80 | 0x394a…f60d |
| 2026-08-23 00:25:57Z | OUT | −97.5 | $2.84 | $0.029127 | pride-paper 0x09ad…4afa | 0x0048…4eb4 |
| 2026-08-23 00:25:51Z | IN | +847.0 | $25 | $0.029127 | 0x Settler 0x7747…2359 | 0x8025…65e8 |
| 2026-08-23 00:25:39Z | IN | +285.6 | $8.32 | $0.029127 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd484…8b5d |
| 2026-08-23 00:25:37Z | OUT | −337.5 | $9.83 | $0.029127 | diagram-scorpion 0xb92f…ff4f | 0xf025…5c06 |
| 2026-08-23 00:25:37Z | IN | +301.4 | $8.78 | $0.029127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87cb…8ee5 |
| 2026-08-23 00:25:37Z | OUT | −332.5 | $9.68 | $0.029127 | 0x Settler 0x7747…2359 | 0xf6e2…d105 |
| 2026-08-23 00:25:21Z | IN | +107.8 | $3.14 | $0.029127 | diagram-scorpion 0xb92f…ff4f | 0xdd9a…8d8a |
| 2026-08-23 00:25:19Z | IN | +171.8 | $5.00 | $0.029127 | diagram-scorpion 0xb92f…ff4f | 0xd752…cdeb |
| 2026-08-23 00:25:09Z | IN | +20.2 | $0.59 | $0.029127 | banner-net 0x7c13…61da | 0x2f96…12ec |
| 2026-08-23 00:25:01Z | OUT | −506.8 | $15 | $0.029127 | 0x Settler 0x7747…2359 | 0x1664…c1db |
| 2026-08-23 00:24:57Z | IN | +474.2 | $14 | $0.029080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc23…80b0 |
| 2026-08-23 00:24:49Z | IN | +108.6 | $3.16 | $0.029080 | brother-assume 0x05d6…e984 | 0xd2df…8b73 |
| 2026-08-23 00:24:45Z | OUT | −151.7 | $4.41 | $0.029080 | 0x Settler 0x7747…2359 | 0xd8c3…d0f0 |
| 2026-08-23 00:24:43Z | OUT | −352.8 | $10 | $0.029080 | 0x Settler 0x7747…2359 | 0xff8b…e96d |
| 2026-08-23 00:24:41Z | IN | +107.8 | $3.13 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0x3f90…b149 |
| 2026-08-23 00:24:35Z | OUT | −207.1 | $6.02 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0xba91…8e90 |
| 2026-08-23 00:24:35Z | OUT | −80.5 | $2.34 | $0.029080 | humor-thrive 0x9bd2…168c | 0x6562…de4e |
| 2026-08-23 00:24:33Z | IN | +179.9 | $5.23 | $0.029080 | 0x Settler 0x7747…2359 | 0xc03f…e986 |
| 2026-08-23 00:24:19Z | IN | +394.0 | $11 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0x2858…e684 |
| 2026-08-23 00:24:11Z | OUT | −219.4 | $6.38 | $0.029080 | 0x Settler 0x7747…2359 | 0x35b8…f582 |
| 2026-08-23 00:24:11Z | OUT | −182.5 | $5.31 | $0.029080 | 0x Settler 0x7747…2359 | 0xf5c0…929d |
| 2026-08-23 00:24:05Z | OUT | −203.1 | $5.91 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0x3f73…f389 |
| 2026-08-23 00:23:57Z | OUT | −67.1 | $1.96 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x4449…f985 |
| 2026-08-23 00:23:49Z | OUT | −154.4 | $4.51 | $0.029183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c60…00b5 |
| 2026-08-23 00:23:45Z | OUT | −796.3 | $23 | $0.029183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fd…9b98 |
| 2026-08-23 00:23:37Z | OUT | −124.7 | $3.64 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x49ff…30f7 |
| 2026-08-23 00:23:35Z | IN | +673.2 | $20 | $0.029183 | 0x Settler 0x7747…2359 | 0xe42c…9bc3 |
| 2026-08-23 00:23:27Z | OUT | −690.7 | $20 | $0.029183 | chief-route 0x5f1c…3453 | 0xd378…a046 |
| 2026-08-23 00:23:27Z | OUT | −345.4 | $10 | $0.029183 | song-liar 0x48da…ed80 | 0xc126…f62f |
| 2026-08-23 00:23:25Z | IN | +1.7K | $50 | $0.029183 | 0x Settler 0x7747…2359 | 0xed9c…bc47 |
| 2026-08-23 00:23:17Z | OUT | −512.5 | $15 | $0.029183 | banner-net 0x7c13…61da | 0x9139…269c |
| 2026-08-23 00:23:15Z | OUT | −215.8 | $6.30 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x7066…44cb |
| 2026-08-23 00:23:15Z | OUT | −213.8 | $6.24 | $0.029183 | 0x Settler 0x7747…2359 | 0x0018…28a7 |
| 2026-08-23 00:23:11Z | IN | +393.6 | $11 | $0.029183 | 0x Settler 0x7747…2359 | 0xfb17…eb7e |
| 2026-08-23 00:23:07Z | OUT | −179.0 | $5.22 | $0.029183 | 0x Settler 0x7747…2359 | 0x3e13…42de |
| 2026-08-23 00:23:01Z | IN | +83.6 | $2.44 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x59f4…057f |
| 2026-08-23 00:23:01Z | IN | +520.3 | $15 | $0.029183 | 0x Settler 0x7747…2359 | 0xfbd2…b1f9 |
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.