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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tragic-frequent is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | +31.4K | +95.3K | +95.3K | +59.3K |
| ≈ USD | · | · | · | · | · | $293 | $891 | $891 | $554 |
| Rank | · | · | ↓3 | ↓9 | ↓16 | ↑145 | ↑11967 | ↑11341 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:58:19Z | IN | +31.4K | $250 | $0.007970 | capital-denial 0xd78d…3bae | 0x1f89…e1ca |
| ↑199 |
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. Zoom the interval chips to separate clustered events.
| 2026-08-19 03:25:31Z | IN | +64.0K | $543 | $0.008494 | capital-denial 0xd78d…3bae | 0xd7a0…69b0 |
| 2026-08-18 13:33:27Z | OUT | −36.0K | $410 | $0.011377 | diagram-scorpion 0xb92f…ff4f | 0x5c06…beac |
| 2026-08-18 06:02:59Z | IN | +36.0K | $495 | $0.013737 | diagram-scorpion 0xb92f…ff4f | 0x4235…69ae |
| 2026-08-18 01:22:19Z | OUT | −23.2K | $350 | $0.015053 | diagram-scorpion 0xb92f…ff4f | 0xce57…13be |
| 2026-08-17 23:16:05Z | OUT | −23.2K | $393 | $0.016943 | diagram-scorpion 0xb92f…ff4f | 0xe787…b6c2 |
| 2026-08-17 22:20:59Z | IN | +6.3K | $100 | $0.015839 | diagram-scorpion 0xb92f…ff4f | 0x9151…7144 |
| 2026-08-17 22:08:01Z | IN | +9.0K | $149 | $0.016561 | expand-alter 0x1231…4eae | 0xd235…545a |
| 2026-08-17 22:00:49Z | IN | +11.2K | $200 | $0.017872 | expand-alter 0x1231…4eae | 0x03d3…4452 |
| 2026-08-17 21:50:49Z | OUT | −20.0K | $307 | $0.015367 | diagram-scorpion 0xb92f…ff4f | 0xf501…c093 |
| 2026-08-17 21:01:43Z | IN | +8.9K | $145 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x9374…6a89 |
| 2026-08-17 20:58:53Z | IN | +8.8K | $149 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0xc75f…caf1 |
| 2026-08-17 20:57:11Z | IN | +4.9K | $78 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0xbb48…4159 |
| 2026-08-17 20:56:17Z | IN | +17.4K | $254 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0xc520…00f8 |
| 2026-08-17 19:59:35Z | OUT | −19.5K | $247 | $0.012640 | diagram-scorpion 0xb92f…ff4f | 0x192a…5046 |
| 2026-08-17 19:56:27Z | OUT | −19.5K | $259 | $0.013246 | expand-alter 0x1231…4eae | 0x9d23…060d |
| 2026-08-17 18:53:01Z | IN | +11.7K | $161 | $0.013799 | expand-alter 0x1231…4eae | 0xf40b…6d5f |
| 2026-08-17 18:27:57Z | OUT | −9.1K | $145 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c3…b682 |
| 2026-08-17 18:21:07Z | IN | +12.0K | $171 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0xff90…d415 |
| 2026-08-17 18:15:51Z | OUT | −24.6K | $319 | $0.012947 | 0x Settler 0x7747…2359 | 0x8715…3186 |
| 2026-08-17 18:05:09Z | OUT | −16.4K | $223 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa861…0dc4 |
| 2026-08-17 17:23:05Z | IN | +20.1K | $273 | $0.013577 | inner-shoot 0x1626…52ef | 0x6c2c…9796 |
| 2026-08-17 17:17:51Z | OUT | −45.5K | $611 | $0.013422 | 0x Settler 0x7747…2359 | 0x7acb…f9c8 |
| 2026-08-17 16:32:43Z | IN | +6.7K | $71 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0xecf7…0afa |
| 2026-08-17 16:03:55Z | IN | +19.2K | $246 | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0x9042…b6ad |
| 2026-08-17 15:39:43Z | IN | +18.1K | $246 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0xf3aa…87e7 |
| 2026-08-17 15:38:15Z | IN | +13.8K | $188 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x946f…75e4 |
| 2026-08-17 04:46:01Z | OUT | −33.3K | $544 | $0.016363 | diagram-scorpion 0xb92f…ff4f | 0x3e93…5574 |
| 2026-08-17 01:53:19Z | IN | +13.6K | $195 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xe469…df56 |
| 2026-08-17 01:34:29Z | IN | +12.7K | $198 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x4fa2…2498 |
| 2026-08-17 01:25:39Z | IN | +13.7K | $232 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0x3404…38b1 |
| 2026-08-17 01:21:41Z | IN | +11.9K | $200 | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0x366f…427a |
| 2026-08-17 01:04:31Z | OUT | −43.8K | $776 | $0.017732 | expand-alter 0x1231…4eae | 0xafcf…b019 |
| 2026-08-17 00:13:29Z | IN | +17.7K | $191 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xef79…0d07 |
| 2026-08-17 00:03:29Z | IN | +20.1K | $232 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x16ba…6435 |
| 2026-08-17 00:00:15Z | IN | +20.6K | $242 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0x686e…554f |
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.