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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 | +302.3K | +652.9K | −1.57M | −3.95M | −3.77M | −3.15M | +1.20M | +2.13M | +277.9K |
| ≈ USD | $9.8K | $21.1K | $50.6K | $127.7K | $122.1K | $102.0K | $38.9K | $68.7K | $9.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:38:19Z | IN | +1.9K | $21 | $0.010739 | either-high 0x142f…1316 | 0x0428…37cd |
| — |
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 22:38:19Z | IN | +3.6K | $38 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xbfbb…371a |
| 2026-08-16 22:38:19Z | IN | +1.2K | $13 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x1ceb…54ac |
| 2026-08-16 22:38:19Z | OUT | −5.4K | $58 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x6d24…da8e |
| 2026-08-16 22:38:19Z | OUT | −278.5K | $3.0K | $0.010739 | battle-click 0x5629…6cb5 | 0x041e…286d |
| 2026-08-16 22:38:19Z | OUT | −34.6 | $0.37 | $0.010739 | endorse-pizza 0xc8f6…9265 | 0x70e7…3521 |
| 2026-08-16 22:38:19Z | IN | +353.0 | $3.79 | $0.010739 | 0x Settler 0x7747…2359 | 0x2938…27c1 |
| 2026-08-16 22:38:19Z | IN | +861.3 | $9.25 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x7383…57ee |
| 2026-08-16 22:38:19Z | OUT | −274.8 | $2.95 | $0.010739 | alarm-giraffe 0xbfc6…f814 | 0xa3b4…77fd |
| 2026-08-16 22:38:17Z | OUT | −881.8 | $9.47 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x87d9…3000 |
| 2026-08-16 22:38:17Z | IN | +5.5K | $60 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xd879…cd52 |
| 2026-08-16 22:38:17Z | IN | +5.1K | $55 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x0d8a…9664 |
| 2026-08-16 22:38:17Z | IN | +879.9 | $9.45 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x2207…8522 |
| 2026-08-16 22:38:17Z | IN | +411.0 | $4.41 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x6c70…145a |
| 2026-08-16 22:38:17Z | OUT | −1.0K | $11 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d06…b7b4 |
| 2026-08-16 22:38:17Z | IN | +547.2 | $5.88 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb24c…63c9 |
| 2026-08-16 22:38:17Z | IN | +269.4 | $2.89 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb24c…63c9 |
| 2026-08-16 22:38:17Z | OUT | −8.0K | $86 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x7c2e…3886 |
| 2026-08-16 22:38:17Z | OUT | −438.4 | $4.71 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x9bf1…bd6a |
| 2026-08-16 22:38:17Z | OUT | −1.4K | $15 | $0.010739 | 0x Settler 0x7747…2359 | 0xe053…9206 |
| 2026-08-16 22:38:17Z | OUT | −109.2K | $1.2K | $0.010739 | 0x Settler 0x7747…2359 | 0xe053…9206 |
| 2026-08-16 22:38:17Z | OUT | −701.2 | $7.53 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x3335…a3e2 |
| 2026-08-16 22:38:17Z | IN | +934.9 | $10 | $0.010739 | return-quote 0xd153…7ff0 | 0x029f…4692 |
| 2026-08-16 22:38:17Z | OUT | −52.8K | $567 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xadb6…6f7f |
| 2026-08-16 22:38:17Z | OUT | −6.3K | $67 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xbf06…59e7 |
| 2026-08-16 22:38:17Z | IN | +103.4K | $1.1K | $0.010739 | morning-today 0xf64c…30ef | 0x620c…5c2e |
| 2026-08-16 22:38:17Z | OUT | −822.5 | $8.83 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x8d1d…999f |
| 2026-08-16 22:38:17Z | IN | +214.1 | $2.30 | $0.010739 | 0x Settler 0x7747…2359 | 0x89a0…b494 |
| 2026-08-16 22:38:17Z | IN | +299.8 | $3.22 | $0.010739 | 0x Settler 0x7747…2359 | 0x89a0…b494 |
| 2026-08-16 22:38:17Z | IN | +513.9 | $5.52 | $0.010739 | 0x Settler 0x7747…2359 | 0x89a0…b494 |
| 2026-08-16 22:38:17Z | IN | +85.6 | $0.92 | $0.010739 | 0x Settler 0x7747…2359 | 0x89a0…b494 |
| 2026-08-16 22:38:17Z | IN | +51.1K | $549 | $0.010739 | either-high 0x142f…1316 | 0x97b7…8160 |
| 2026-08-16 22:38:17Z | OUT | −51.1K | $549 | $0.010739 | either-high 0x142f…1316 | 0x97b7…8160 |
| 2026-08-16 22:38:17Z | IN | +15.4K | $165 | $0.010739 | nature-enemy 0x6ef7…c2d6 | 0xbc0c…e702 |
| 2026-08-16 22:38:17Z | IN | +277.3K | $3.0K | $0.010739 | nature-enemy 0x6ef7…c2d6 | 0xbc0c…e702 |
| 2026-08-16 22:38:17Z | IN | +22.9K | $245 | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0xcdc9…3223 |
| 2026-08-16 22:38:15Z | OUT | −3.9K | $42 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xe112…57eb |
| 2026-08-16 22:38:15Z | OUT | −880.2 | $9.45 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x7027…6b9b |
| 2026-08-16 22:38:15Z | OUT | −22.6K | $243 | $0.010739 | history-prepare 0xbc6d…7d4a | 0x3f10…4344 |
| 2026-08-16 22:38:15Z | OUT | −689.4 | $7.40 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x8591…7f94 |
| 2026-08-16 22:38:15Z | OUT | −509.9 | $5.48 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0xbd27…a9f5 |
| 2026-08-16 22:38:15Z | OUT | −8.9K | $95 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x7e58…c410 |
| 2026-08-16 22:38:15Z | OUT | −4.4K | $47 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf04c…0bbd |
| 2026-08-16 22:38:15Z | IN | +17.5K | $188 | $0.010739 | gasp-unveil 0xfbc6…e727 | 0xe044…d675 |
| 2026-08-16 22:38:15Z | OUT | −12.9K | $138 | $0.010739 | violin-pull 0x3e37…281e | 0xb430…7de2 |
| 2026-08-16 22:38:15Z | IN | +2.5K | $27 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x068b…b3a5 |
| 2026-08-16 22:38:13Z | OUT | −171.9 | $1.85 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x9458…078c |
| 2026-08-16 22:38:13Z | OUT | −430.6 | $4.62 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4995…2d5c |
| 2026-08-16 22:38:13Z | OUT | −437.6 | $4.70 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0xae9d…c379 |
| 2026-08-16 22:38:13Z | IN | +210.5K | $2.3K | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xa566…f2b1 |
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.