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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 | +221.0K | −4.69M | −4.83M | −7.25M | −1.47M | −2.62M | −2.39M | −2.18M | −1.03M |
| ≈ USD | $7.5K | $159.3K | $164.0K | $246.0K | $50.0K | $88.8K | $81.1K | $74.1K | $34.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:39:31Z | OUT | −3.6K | $49 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x8e74…420e |
| — |
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 00:39:29Z | OUT | −853.9 | $12 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x11bc…9de9 |
| 2026-08-17 00:39:29Z | IN | +443.9 | $6.11 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xc13c…955f |
| 2026-08-17 00:39:29Z | OUT | −21.9K | $301 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f9…5f57 |
| 2026-08-17 00:39:29Z | OUT | −1.2K | $17 | $0.013774 | return-quote 0xd153…7ff0 | 0x533a…6723 |
| 2026-08-17 00:39:29Z | OUT | −393.9 | $5.43 | $0.013774 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7152…1574 |
| 2026-08-17 00:39:29Z | OUT | −17.1K | $236 | $0.013774 | return-quote 0xd153…7ff0 | 0xeee2…c1f0 |
| 2026-08-17 00:39:29Z | IN | +66.5K | $915 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x93f6…d24d |
| 2026-08-17 00:39:27Z | IN | +66.4K | $914 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x207e…da23 |
| 2026-08-17 00:39:27Z | OUT | −825.6 | $11 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x5acd…f4cb |
| 2026-08-17 00:39:25Z | IN | +2.2K | $30 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7f…a15d |
| 2026-08-17 00:39:25Z | OUT | −2.8K | $39 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x3dc6…8331 |
| 2026-08-17 00:39:25Z | IN | +4.6K | $63 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ddc…a7bc |
| 2026-08-17 00:39:25Z | OUT | −8.3K | $115 | $0.013774 | 0x Settler 0x7747…2359 | 0x726f…dff6 |
| 2026-08-17 00:39:25Z | IN | +2.1K | $29 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b5…ef40 |
| 2026-08-17 00:39:25Z | OUT | −1.4K | $19 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x737b…1983 |
| 2026-08-17 00:39:25Z | OUT | −678.4 | $9.34 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xe103…29e0 |
| 2026-08-17 00:39:25Z | OUT | −689.0 | $9.49 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x4582…44a2 |
| 2026-08-17 00:39:25Z | IN | +4.6K | $64 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2b…3e3c |
| 2026-08-17 00:39:25Z | IN | +37.2K | $513 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x735e…38ae |
| 2026-08-17 00:39:25Z | IN | +5.6K | $76 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45e…97a3 |
| 2026-08-17 00:39:25Z | OUT | −6.8K | $94 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x683a…e4e6 |
| 2026-08-17 00:39:23Z | OUT | −337.7 | $4.65 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xb915…d941 |
| 2026-08-17 00:39:23Z | IN | +24.4K | $336 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a5…9d55 |
| 2026-08-17 00:39:23Z | OUT | −77.5K | $1.1K | $0.013774 | evoke-lamp 0xf4a5…2c74 | 0xa0be…9770 |
| 2026-08-17 00:39:23Z | OUT | −4.0K | $54 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x4fab…dc0c |
| 2026-08-17 00:39:23Z | OUT | −7.0K | $96 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xafa7…6e3d |
| 2026-08-17 00:39:23Z | OUT | −746.7 | $10 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x9dcb…c7cd |
| 2026-08-17 00:39:23Z | OUT | −1.9K | $26 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x790c…b962 |
| 2026-08-17 00:39:21Z | OUT | −13.1K | $180 | $0.013774 | bulk-blush 0x271e…a600 | 0xb448…f847 |
| 2026-08-17 00:39:21Z | IN | +37.2K | $513 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x7c44…9212 |
| 2026-08-17 00:39:21Z | OUT | −5.3K | $73 | $0.013774 | 0x Settler 0x7747…2359 | 0x5654…3503 |
| 2026-08-17 00:39:17Z | OUT | −3.0K | $42 | $0.013774 | either-high 0x142f…1316 | 0xd4ee…4eb2 |
| 2026-08-17 00:39:17Z | OUT | −11.3K | $156 | $0.013774 | either-high 0x142f…1316 | 0x017f…96a3 |
| 2026-08-17 00:39:15Z | OUT | −684.2 | $9.42 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9526…7253 |
| 2026-08-17 00:39:15Z | OUT | −32.5K | $448 | $0.013774 | return-quote 0xd153…7ff0 | 0x0a10…27a8 |
| 2026-08-17 00:39:15Z | IN | +69.4K | $955 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0xb93e…9310 |
| 2026-08-17 00:39:13Z | IN | +307.8 | $4.24 | $0.013774 | truth-capable 0xba8b…2795 | 0x2645…836d |
| 2026-08-17 00:39:13Z | IN | +2.9K | $40 | $0.013774 | give-infant 0x4108…156e | 0x79b9…4487 |
| 2026-08-17 00:39:11Z | IN | +404.8 | $5.58 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x0a06…76d2 |
| 2026-08-17 00:39:11Z | OUT | −68.3 | $0.94 | $0.013774 | music-gap 0x3c70…27fa | 0x84d7…b62f |
| 2026-08-17 00:39:11Z | OUT | −20.0K | $276 | $0.013774 | 0x Settler 0x7747…2359 | 0xbb76…383c |
| 2026-08-17 00:39:11Z | IN | +15.2 | $0.21 | $0.013774 | will-wisdom 0x9307…28f3 | 0xa379…9e6e |
| 2026-08-17 00:39:07Z | OUT | −2.7K | $37 | $0.013774 | 0x Settler 0x7747…2359 | 0xc682…ef8a |
| 2026-08-17 00:39:05Z | IN | +12.4K | $170 | $0.013774 | cheap-boat 0x996d…ad77 | 0x5633…a2f1 |
| 2026-08-17 00:39:05Z | OUT | −1.1K | $16 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xcc81…2315 |
| 2026-08-17 00:39:05Z | OUT | −1.0K | $14 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xf8e5…ab03 |
| 2026-08-17 00:39:05Z | OUT | −2.6K | $36 | $0.013774 | true-select 0x4ce0…32b6 | 0x82c8…739f |
| 2026-08-17 00:39:05Z | OUT | −3.5K | $48 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xca6f…7085 |
| 2026-08-17 00:39:05Z | OUT | −1.7K | $24 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x6359…5ae4 |
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.