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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 | −317.0K | −516.4K | +290.2K | +1.13M | +476.7K | −671.5K | +2.20M | −686.0K | −1.44M |
| ≈ USD | $11.6K | $18.9K | $10.6K | $41.3K | $17.4K | $24.6K | $80.4K | $25.1K | $52.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:35Z | OUT | −2.8K | $38 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd37d…a9b7 |
| — |
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 00:25:35Z | OUT | −2.1K | $28 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd8bb…2527 |
| 2026-08-17 00:25:35Z | OUT | −342.6 | $4.69 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x77b0…8ffd |
| 2026-08-17 00:25:33Z | OUT | −218.8 | $2.99 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe3b6…5f9f |
| 2026-08-17 00:25:33Z | OUT | −430.2 | $5.89 | $0.013687 | 0x Settler 0x7747…2359 | 0x49a9…875d |
| 2026-08-17 00:25:33Z | OUT | −64.5 | $0.88 | $0.013687 | country-short 0xe10c…4918 | 0xebc3…9663 |
| 2026-08-17 00:25:33Z | IN | +14.5K | $198 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe79c…a67a |
| 2026-08-17 00:25:33Z | IN | +299.2 | $4.10 | $0.013687 | pig-suspect 0x5986…1c4a | 0x7339…e15b |
| 2026-08-17 00:25:33Z | OUT | −26.1K | $357 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x6d9a…8b79 |
| 2026-08-17 00:25:33Z | OUT | −434.2 | $5.94 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x7abc…046a |
| 2026-08-17 00:25:33Z | OUT | −1.2K | $16 | $0.013687 | 0x Settler 0x7747…2359 | 0xa317…f73b |
| 2026-08-17 00:25:33Z | OUT | −277.5 | $3.80 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xb814…d5b2 |
| 2026-08-17 00:25:33Z | OUT | −6.1K | $83 | $0.013687 | 0x Settler 0x7747…2359 | 0xc0cb…70d6 |
| 2026-08-17 00:25:33Z | OUT | −2.3K | $32 | $0.013687 | 0x Settler 0x7747…2359 | 0x550c…507a |
| 2026-08-17 00:25:33Z | OUT | −295.0 | $4.04 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5b48…bb0f |
| 2026-08-17 00:25:33Z | OUT | −350.6 | $4.80 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x44e5…3cca |
| 2026-08-17 00:25:33Z | OUT | −386.9 | $5.30 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e50…2c63 |
| 2026-08-17 00:25:33Z | OUT | −365.4 | $5.00 | $0.013687 | 0x Settler 0x7747…2359 | 0x7b2b…4e06 |
| 2026-08-17 00:25:33Z | OUT | −462.3 | $6.33 | $0.013687 | 0x Settler 0x7747…2359 | 0xcdba…7299 |
| 2026-08-17 00:25:33Z | OUT | −1.1K | $16 | $0.013687 | 0x Settler 0x7747…2359 | 0x2506…10a4 |
| 2026-08-17 00:25:33Z | OUT | −352.2 | $4.82 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcf46…f5fd |
| 2026-08-17 00:25:33Z | OUT | −706.3 | $9.67 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcb2f…bb3c |
| 2026-08-17 00:25:33Z | OUT | −534.9 | $7.32 | $0.013687 | entire-double 0xbf1b…daf9 | 0x49ef…8535 |
| 2026-08-17 00:25:31Z | OUT | −766.6 | $10 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xbe59…988f |
| 2026-08-17 00:25:31Z | OUT | −352.9 | $4.83 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa1ae…b528 |
| 2026-08-17 00:25:31Z | OUT | −1.8K | $24 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5591…22bf |
| 2026-08-17 00:25:31Z | OUT | −709.2 | $9.71 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x19ec…9c57 |
| 2026-08-17 00:25:31Z | OUT | −4.6K | $63 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad45…53a6 |
| 2026-08-17 00:25:31Z | OUT | −273.3 | $3.74 | $0.013687 | seminar-harbor 0xf24e…c289 | 0xb92b…5bc6 |
| 2026-08-17 00:25:31Z | IN | +7.0K | $95 | $0.013687 | toward-gym 0x2286…c994 | 0x5062…027a |
| 2026-08-17 00:25:29Z | OUT | −355.0 | $4.86 | $0.013687 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5bb5…983e |
| 2026-08-17 00:25:29Z | IN | +1.4K | $20 | $0.013687 | 0x Settler 0x7747…2359 | 0x0dd1…a7f6 |
| 2026-08-17 00:25:29Z | IN | +606.2 | $8.30 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x37a2…25ef |
| 2026-08-17 00:25:29Z | OUT | −2.0K | $28 | $0.013687 | key-jacket 0x8048…e20c | 0x1d8d…ec0d |
| 2026-08-17 00:25:29Z | IN | +143.7 | $1.97 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xbe4d…dce9 |
| 2026-08-17 00:25:29Z | OUT | −268.0 | $3.67 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb56e…d8af |
| 2026-08-17 00:25:29Z | OUT | −4.4K | $60 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c22…1706 |
| 2026-08-17 00:25:29Z | IN | +337.9 | $4.63 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcdc9…c7ba |
| 2026-08-17 00:25:29Z | OUT | −597.5 | $8.18 | $0.013687 | pig-suspect 0x5986…1c4a | 0x9c30…dd81 |
| 2026-08-17 00:25:29Z | OUT | −1.6K | $22 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x321c…8745 |
| 2026-08-17 00:25:29Z | IN | +26.7K | $366 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x20ec…2360 |
| 2026-08-17 00:25:29Z | IN | +4.6K | $63 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bbc…05d8 |
| 2026-08-17 00:25:27Z | IN | +777.5 | $11 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a10…8df7 |
| 2026-08-17 00:25:27Z | OUT | −304.3 | $4.16 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x74a4…135f |
| 2026-08-17 00:25:27Z | OUT | −548.1 | $7.50 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x30e8…a340 |
| 2026-08-17 00:25:27Z | IN | +5.9K | $81 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da4…212c |
| 2026-08-17 00:25:27Z | OUT | −5.9K | $80 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x838a…81af |
| 2026-08-17 00:25:27Z | OUT | −445.2 | $6.09 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x46b5…af74 |
| 2026-08-17 00:25:27Z | OUT | −388.5 | $5.32 | $0.013687 | pig-suspect 0x5986…1c4a | 0x385d…1357 |
| 2026-08-17 00:25:27Z | IN | +6.3K | $86 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c8…030b |
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.