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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 | +1.3K | −54.2K | −139.2K | −75.5K | −5.4K | +400.4 | +14.1K | −67.9K | −38.9K |
| ≈ USD | $13 | $558 | $1.4K | $777 | $55 | $4.12 | $145 | $698 | $400 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:03:25Z | OUT | −175.8 | $2.86 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0xd433…d071 |
| — |
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.
| 2026-08-17 21:03:25Z | OUT | −349.0 | $5.68 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x34e9…c57e |
| 2026-08-17 21:03:25Z | OUT | −309.2 | $5.03 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0xe0f4…11d7 |
| 2026-08-17 21:03:23Z | OUT | −137.8 | $2.24 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5997…0e27 |
| 2026-08-17 21:03:23Z | OUT | −619.9 | $10 | $0.016262 | fragile-notice 0x7b19…8075 | 0xb309…c0c0 |
| 2026-08-17 21:03:23Z | IN | +774.2 | $13 | $0.016262 | 0x Settler 0x7747…2359 | 0x49c2…86c0 |
| 2026-08-17 21:03:21Z | OUT | −126.0 | $2.05 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x367e…8727 |
| 2026-08-17 21:03:21Z | OUT | −1.3K | $21 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf4f…03f0 |
| 2026-08-17 21:03:21Z | IN | +1.4K | $23 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xde9b…2f19 |
| 2026-08-17 21:03:21Z | IN | +590.4 | $9.60 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x9ffd…2be1 |
| 2026-08-17 21:03:21Z | IN | +1.3K | $21 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x1155…ba76 |
| 2026-08-17 21:03:21Z | IN | +116.6 | $1.90 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x1155…ba76 |
| 2026-08-17 21:03:19Z | IN | +316.9 | $5.15 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x7e86…f247 |
| 2026-08-17 21:03:19Z | IN | +49.1 | $0.80 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb86e…e8c6 |
| 2026-08-17 21:03:19Z | IN | +359.2 | $5.84 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54e9…151d |
| 2026-08-17 21:03:19Z | OUT | −119.9 | $1.95 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x8150…5cd4 |
| 2026-08-17 21:03:17Z | IN | +241.9 | $3.93 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde42…e8fe |
| 2026-08-17 21:03:17Z | IN | +647.3 | $11 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8a7…0d6b |
| 2026-08-17 21:03:17Z | OUT | −1.3K | $21 | $0.016262 | luxury-tiny 0x5a54…1dc5 | 0xdb71…4088 |
| 2026-08-17 21:03:17Z | OUT | −192.2 | $3.13 | $0.016262 | 0x Settler 0x7747…2359 | 0x3a07…e7c0 |
| 2026-08-17 21:03:15Z | IN | +525.3 | $8.54 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x29fb…5699 |
| 2026-08-17 21:03:15Z | OUT | −265.4 | $4.32 | $0.016262 | 0x Settler 0x7747…2359 | 0x839d…ab3f |
| 2026-08-17 21:03:15Z | OUT | −640.7 | $10 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x8f76…832c |
| 2026-08-17 21:03:13Z | OUT | −284.2 | $4.62 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x4b7f…0ff5 |
| 2026-08-17 21:03:13Z | OUT | −434.7 | $7.07 | $0.016262 | 0x Settler 0x7747…2359 | 0x0c77…9194 |
| 2026-08-17 21:03:11Z | OUT | −245.0 | $3.98 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100d…afbe |
| 2026-08-17 21:03:09Z | IN | +119.6 | $1.94 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x4d2f…cab5 |
| 2026-08-17 21:03:09Z | OUT | −3.20 | $0.05 | $0.016262 | 0x Settler 0x7747…2359 | 0x74a5…e6c8 |
| 2026-08-17 21:03:09Z | OUT | −1.81 | $0.03 | $0.016262 | 0x Settler 0x7747…2359 | 0x399f…4cbb |
| 2026-08-17 21:03:09Z | IN | +119.3 | $1.94 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x2e01…ca24 |
| 2026-08-17 21:03:07Z | OUT | −0.77 | $0.01 | $0.016262 | 0x Settler 0x7747…2359 | 0x4ed0…7ef4 |
| 2026-08-17 21:03:07Z | OUT | −1.4K | $23 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x152b…5ab1 |
| 2026-08-17 21:03:07Z | IN | +1.5K | $24 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x89ce…49f8 |
| 2026-08-17 21:03:05Z | OUT | −81.2 | $1.32 | $0.016262 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf3b7…6095 |
| 2026-08-17 21:03:05Z | IN | +161.0 | $2.62 | $0.016262 | 0x Settler 0x7747…2359 | 0xb725…2711 |
| 2026-08-17 21:03:05Z | OUT | −960.5 | $16 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c5e…654f |
| 2026-08-17 21:03:05Z | IN | +116.7 | $1.90 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x5503…fba5 |
| 2026-08-17 21:03:05Z | IN | +1.3K | $21 | $0.016262 | 0x Settler 0x7747…2359 | 0x5503…fba5 |
| 2026-08-17 21:03:05Z | IN | +116.0 | $1.89 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xf028…c750 |
| 2026-08-17 21:03:03Z | IN | +292.1 | $4.75 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x7536…2483 |
| 2026-08-17 21:03:03Z | IN | +284.0 | $4.62 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xa2dd…3db3 |
| 2026-08-17 21:03:01Z | IN | +1.8K | $29 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xb035…998c |
| 2026-08-17 21:02:45Z | OUT | −349.7 | $5.65 | $0.016161 | 0x Settler 0x7747…2359 | 0x5584…df74 |
| 2026-08-17 21:02:43Z | OUT | −150.5 | $2.43 | $0.016161 | 0x Settler 0x7747…2359 | 0x69bd…f1eb |
| 2026-08-17 21:02:39Z | IN | +288.7 | $4.67 | $0.016161 | 0x Settler 0x7747…2359 | 0xc6f4…141c |
| 2026-08-17 21:02:21Z | IN | +695.0 | $11 | $0.016161 | 0x Settler 0x7747…2359 | 0xec72…21a2 |
| 2026-08-17 21:02:21Z | IN | +669.1 | $11 | $0.016161 | 0x Settler 0x7747…2359 | 0xefc7…2eec |
| 2026-08-17 21:02:15Z | OUT | −303.9 | $4.91 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x555c…0f46 |
| 2026-08-17 21:02:15Z | OUT | −244.3 | $3.95 | $0.016161 | comfort-infant 0x1111…2a65 | 0x9d9f…3d72 |
| 2026-08-17 21:02:15Z | OUT | −231.0 | $3.73 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x823f…d9cd |
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.