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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 | −134.1K | −250.8K | −40.7K | +5.57M | +5.80M | +4.14M | +6.28M | +6.92M | +5.44M |
| ≈ USD | $4.2K | $7.9K | $1.3K | $176.4K | $183.7K | $131.2K | $199.0K | $219.3K | $172.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:37:09Z | IN | +24.9K | $348 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x32b0…bc25 |
| — |
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 00:37:09Z | OUT | −1.2K | $17 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x03c1…cd32 |
| 2026-08-17 00:37:07Z | OUT | −12.3K | $171 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x8838…74ef |
| 2026-08-17 00:37:05Z | OUT | −2.2K | $30 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xe25e…f1a3 |
| 2026-08-17 00:37:05Z | OUT | −131.5 | $1.83 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x93c0…db81 |
| 2026-08-17 00:37:05Z | OUT | −429.5 | $5.99 | $0.013940 | clarify-toy 0x53d4…e555 | 0xb372…2ec0 |
| 2026-08-17 00:37:05Z | OUT | −1.8K | $26 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x7430…c3ee |
| 2026-08-17 00:37:03Z | OUT | −2.0K | $28 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x596d…1153 |
| 2026-08-17 00:37:03Z | OUT | −3.1K | $43 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x800e…8857 |
| 2026-08-17 00:37:01Z | OUT | −10.1K | $141 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x9947…1b33 |
| 2026-08-17 00:37:01Z | IN | +1.3K | $18 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x280b…394b |
| 2026-08-17 00:37:01Z | OUT | −2.5K | $35 | $0.013940 | 0x Settler 0x7747…2359 | 0x718f…6239 |
| 2026-08-17 00:36:59Z | OUT | −6.2K | $99 | $0.016040 | book-rack 0xf949…4349 | 0xaed2…a52a |
| 2026-08-17 00:36:57Z | OUT | −3.9K | $63 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x6cf3…5e1a |
| 2026-08-17 00:36:57Z | IN | +3.4K | $54 | $0.016040 | 0x Settler 0x7747…2359 | 0x6fa7…4602 |
| 2026-08-17 00:36:57Z | IN | +125.1 | $2.01 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x1fb7…ee07 |
| 2026-08-17 00:36:57Z | OUT | −581.6 | $9.33 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b2…a7f8 |
| 2026-08-17 00:36:57Z | OUT | −3.0K | $49 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x358e…5e93 |
| 2026-08-17 00:36:57Z | OUT | −23.7K | $380 | $0.016040 | return-quote 0xd153…7ff0 | 0xa85a…c81b |
| 2026-08-17 00:36:57Z | IN | +46.1K | $740 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x8afa…40f8 |
| 2026-08-17 00:36:57Z | IN | +247.8 | $3.98 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x94a5…cbec |
| 2026-08-17 00:36:57Z | OUT | −344.4 | $5.52 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x3934…bbfc |
| 2026-08-17 00:36:57Z | OUT | −2.6K | $42 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xa3c4…f60d |
| 2026-08-17 00:36:57Z | OUT | −2.2K | $35 | $0.016040 | either-high 0x142f…1316 | 0xa30e…d989 |
| 2026-08-17 00:36:57Z | IN | +15.3K | $245 | $0.016040 | 0x Settler 0x7747…2359 | 0x215e…fc9f |
| 2026-08-17 00:36:55Z | OUT | −386.5 | $6.20 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x42f0…57a3 |
| 2026-08-17 00:36:55Z | OUT | −603.8 | $9.69 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xed40…75fa |
| 2026-08-17 00:36:55Z | OUT | −12.6K | $203 | $0.016040 | return-quote 0xd153…7ff0 | 0x8d7f…377c |
| 2026-08-17 00:36:55Z | OUT | −29.1K | $467 | $0.016040 | 0x Settler 0x7747…2359 | 0x669e…3b57 |
| 2026-08-17 00:36:55Z | OUT | −7.8K | $125 | $0.016040 | 0x Settler 0x7747…2359 | 0x273e…6252 |
| 2026-08-17 00:36:55Z | OUT | −1.3K | $21 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8095…ca28 |
| 2026-08-17 00:36:55Z | OUT | −253.4 | $4.07 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5fc9…66ce |
| 2026-08-17 00:36:55Z | OUT | −45.3K | $727 | $0.016040 | return-quote 0xd153…7ff0 | 0x8cfe…6ba4 |
| 2026-08-17 00:36:55Z | IN | +76.8K | $1.2K | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x1714…59dc |
| 2026-08-17 00:36:53Z | OUT | −691.9 | $11 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ad…1cb9 |
| 2026-08-17 00:36:53Z | IN | +42.3K | $679 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x9dda…13a1 |
| 2026-08-17 00:36:53Z | IN | +2.6K | $42 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xa62d…cdb4 |
| 2026-08-17 00:36:53Z | IN | +2.4K | $39 | $0.016040 | side-wage 0xa345…a67a | 0x508a…920c |
| 2026-08-17 00:36:51Z | OUT | −2.8K | $46 | $0.016040 | receive-tide 0xf9a9…7bd5 | 0x56bb…3b57 |
| 2026-08-17 00:36:51Z | IN | +3.8K | $60 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x695c…765f |
| 2026-08-17 00:36:51Z | IN | +1.3K | $21 | $0.016040 | banner-net 0x7c13…61da | 0x3bd2…ea03 |
| 2026-08-17 00:36:51Z | IN | +2.2K | $35 | $0.016040 | fix-bag 0x66d5…1ef7 | 0x049a…de8c |
| 2026-08-17 00:36:51Z | OUT | −227.6 | $3.65 | $0.016040 | 0x Settler 0x7747…2359 | 0xdb77…1e6c |
| 2026-08-17 00:36:49Z | OUT | −1.0K | $16 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x311d…8b4d |
| 2026-08-17 00:36:49Z | OUT | −4.4K | $71 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x4ded…29cb |
| 2026-08-17 00:36:49Z | IN | +3.1K | $49 | $0.016040 | 0x Settler 0x7747…2359 | 0x8481…4656 |
| 2026-08-17 00:36:49Z | IN | +4.7K | $76 | $0.016040 | 0x Settler 0x7747…2359 | 0xbfa4…bc18 |
| 2026-08-17 00:36:49Z | IN | +354.2 | $5.68 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0e…8a15 |
| 2026-08-17 00:36:47Z | OUT | −450.5 | $7.23 | $0.016040 | prize-someone 0x746a…f751 | 0xeb0c…248e |
| 2026-08-17 00:36:47Z | IN | +929.7 | $15 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x3561…f42a |
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.