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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 | +335.8K | +460.1K | +3.65M | +10.75M | +8.05M | +9.12M | +8.43M | +8.37M | +9.59M |
| ≈ USD | $8.7K | $11.9K | $94.7K | $278.9K | $208.9K | $236.6K | $218.7K | $217.2K | $248.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:02:33Z | IN | +39.6K | $480 | $0.012116 | 0x Settler 0x7747…2359 | 0x975e…c070 |
| — |
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 23:02:31Z | OUT | −1.1K | $14 | $0.012116 | Aggregator (unverified) 0x8f10…f996 | 0x87a5…ac11 |
| 2026-08-16 23:02:31Z | OUT | −3.8K | $45 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x1766…b6a1 |
| 2026-08-16 23:02:31Z | OUT | −304.6 | $3.69 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xc479…a54d |
| 2026-08-16 23:02:27Z | IN | +2.2K | $27 | $0.012116 | catalog-index 0xaab6…e488 | 0x2507…a1f0 |
| 2026-08-16 23:02:27Z | OUT | −124.4 | $1.51 | $0.012116 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x70d8…cf3d |
| 2026-08-16 23:02:27Z | OUT | −3.7K | $45 | $0.012116 | Aggregator (unverified) 0x8f10…f996 | 0x6026…9e02 |
| 2026-08-16 23:02:27Z | IN | +5.8K | $70 | $0.012116 | banner-net 0x7c13…61da | 0xc505…ab75 |
| 2026-08-16 23:02:25Z | IN | +11.9K | $144 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5558…8e12 |
| 2026-08-16 23:02:17Z | IN | +3.3K | $40 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec20…be5e |
| 2026-08-16 23:02:11Z | OUT | −311.6 | $3.77 | $0.012116 | front-asset 0x399a…59d8 | 0x27d2…c1b7 |
| 2026-08-16 23:02:11Z | OUT | −3.7K | $44 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x690a…ddf5 |
| 2026-08-16 23:02:11Z | OUT | −1.4K | $17 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x690a…ddf5 |
| 2026-08-16 23:02:11Z | OUT | −767.7 | $9.30 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6550…870f |
| 2026-08-16 23:02:11Z | IN | +17.6K | $213 | $0.012116 | 0x Settler 0x7747…2359 | 0xf885…e9f7 |
| 2026-08-16 23:01:57Z | IN | +150.9 | $2.03 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0xdf7e…d207 |
| 2026-08-16 23:01:57Z | IN | +2.2K | $29 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b28…90b3 |
| 2026-08-16 23:01:57Z | IN | +705.8 | $9.49 | $0.013440 | rhythm-fault 0xd0a0…0c0e | 0x7f22…685a |
| 2026-08-16 23:01:55Z | IN | +3.3K | $45 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fa…4212 |
| 2026-08-16 23:01:55Z | IN | +8.7K | $118 | $0.013440 | layer-join 0x29a9…3dfc | 0xc2d5…f1dd |
| 2026-08-16 23:01:55Z | OUT | −34.4K | $462 | $0.013440 | pool-never 0xfdf6…fbc7 | 0xae7f…fad2 |
| 2026-08-16 23:01:55Z | IN | +11.2K | $150 | $0.013440 | ability-domain 0xc10e…0fb4 | 0xf1dc…fefa |
| 2026-08-16 23:01:55Z | OUT | −3.7K | $50 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x77e0…06a4 |
| 2026-08-16 23:01:53Z | OUT | −7.5K | $101 | $0.013440 | Aggregator (unverified) 0x8f10…f996 | 0xa864…8fe8 |
| 2026-08-16 23:01:53Z | OUT | −75.6 | $1.02 | $0.013440 | possible-stamp 0x13a3…73a3 | 0xb8d1…af7e |
| 2026-08-16 23:01:53Z | IN | +154.6 | $2.08 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x946d…94f3 |
| 2026-08-16 23:01:51Z | OUT | −4.9K | $66 | $0.013440 | either-high 0x142f…1316 | 0x1785…8789 |
| 2026-08-16 23:01:51Z | IN | +6.7K | $91 | $0.013440 | 0x Settler 0x7747…2359 | 0xcefb…49fd |
| 2026-08-16 23:01:51Z | OUT | −2.6K | $35 | $0.013440 | either-high 0x142f…1316 | 0xbf76…d69d |
| 2026-08-16 23:01:51Z | IN | +7.0K | $94 | $0.013440 | 0x Settler 0x7747…2359 | 0x9eaf…b721 |
| 2026-08-16 23:01:49Z | OUT | −430.9 | $5.79 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a6f…4957 |
| 2026-08-16 23:01:47Z | IN | +5.7K | $77 | $0.013440 | 0x Settler 0x7747…2359 | 0x2c36…f677 |
| 2026-08-16 23:01:47Z | IN | +5.4K | $73 | $0.013440 | 0x Settler 0x7747…2359 | 0xa4be…a397 |
| 2026-08-16 23:01:47Z | IN | +685.9 | $9.22 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0xc499…6ef6 |
| 2026-08-16 23:01:47Z | IN | +266.7 | $3.59 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x160e…17ac |
| 2026-08-16 23:01:45Z | IN | +757.2 | $10 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x80cc…7999 |
| 2026-08-16 23:01:45Z | IN | +169.2 | $2.27 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x1dda…bd97 |
| 2026-08-16 23:01:45Z | IN | +152.5 | $2.05 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a6…cbb6 |
| 2026-08-16 23:01:45Z | IN | +5.4K | $73 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1358…ef02 |
| 2026-08-16 23:01:45Z | OUT | −7.2K | $97 | $0.013440 | Aggregator (unverified) 0x8f10…f996 | 0xa993…7f00 |
| 2026-08-16 23:01:43Z | IN | +333.3 | $4.48 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb92…3bdc |
| 2026-08-16 23:01:43Z | OUT | −4.1K | $55 | $0.013440 | Aggregator (unverified) 0x8f10…f996 | 0xa26b…2fac |
| 2026-08-16 23:01:43Z | IN | +167.1 | $2.25 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f2c…c061 |
| 2026-08-16 23:01:43Z | OUT | −585.0 | $7.86 | $0.013440 | Aggregator (unverified) 0x8f10…f996 | 0x65b7…6e99 |
| 2026-08-16 23:01:43Z | IN | +1.3K | $17 | $0.013440 | drive-mean 0x3f76…d418 | 0x6d21…d2a5 |
| 2026-08-16 23:01:41Z | OUT | −8.4K | $113 | $0.013440 | screen-wrestle 0x99a7…0366 | 0xb7b8…f8f8 |
| 2026-08-16 23:01:39Z | OUT | −1.1K | $15 | $0.013440 | Aggregator (unverified) 0x8f10…f996 | 0xfb23…599c |
| 2026-08-16 23:01:37Z | OUT | −290.3 | $3.90 | $0.013440 | either-high 0x142f…1316 | 0x9eaf…c87e |
| 2026-08-16 23:01:35Z | OUT | −1.9K | $26 | $0.013440 | either-high 0x142f…1316 | 0x12d5…fc20 |
| 2026-08-16 23:01:35Z | OUT | −7.4K | $99 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701c…6bbd |
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.