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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 | −140.2K | +351.9K | −1.46M | −1.91M | −904.7K | −2.48M | −3.25M | −1.72M | −2.07M |
| ≈ USD | $5.2K | $13.0K | $54.1K | $70.5K | $33.4K | $91.6K | $120.1K | $63.6K | $76.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:45:59Z | IN | +791.8 | $11 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x7fdd…b5b2 |
| — |
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 00:45:59Z | IN | +5.2K | $73 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xeebd…e131 |
| 2026-08-17 00:45:57Z | OUT | −35.9K | $505 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x1002…7fda |
| 2026-08-17 00:45:55Z | IN | +1.9K | $27 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x0b90…05de |
| 2026-08-17 00:45:53Z | OUT | −1.7K | $24 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xe25d…5f8b |
| 2026-08-17 00:45:53Z | OUT | −23.1K | $325 | $0.014074 | 0x Settler 0x7747…2359 | 0x483b…00c7 |
| 2026-08-17 00:45:51Z | OUT | −1.3K | $19 | $0.014074 | voice-flip 0x68b4…fe50 | 0x996e…b83b |
| 2026-08-17 00:45:51Z | OUT | −885.6 | $12 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xd3c7…ee55 |
| 2026-08-17 00:45:51Z | IN | +1.2K | $17 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x17a4…ebaa |
| 2026-08-17 00:45:51Z | IN | +12.1K | $170 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x0806…e498 |
| 2026-08-17 00:45:49Z | IN | +1.1K | $16 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x9db0…4cf3 |
| 2026-08-17 00:45:47Z | IN | +2.8K | $40 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xa861…8121 |
| 2026-08-17 00:45:47Z | IN | +22.4K | $315 | $0.014074 | 0x Settler 0x7747…2359 | 0xc6d6…fffb |
| 2026-08-17 00:45:45Z | IN | +840.4 | $12 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xe926…68b5 |
| 2026-08-17 00:45:41Z | IN | +724.7 | $10 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x3f63…8dc0 |
| 2026-08-17 00:45:37Z | OUT | −1.5K | $21 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xe8c6…0f99 |
| 2026-08-17 00:45:35Z | OUT | −1.3K | $18 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xc227…564a |
| 2026-08-17 00:45:35Z | OUT | −6.2K | $87 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x5dce…a437 |
| 2026-08-17 00:45:35Z | OUT | −544.8 | $7.67 | $0.014074 | differ-outer 0xeb4a…badd | 0xae28…07be |
| 2026-08-17 00:45:35Z | OUT | −8.2K | $115 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xf7cd…8d71 |
| 2026-08-17 00:45:33Z | IN | +654.8 | $9.22 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xa153…86c4 |
| 2026-08-17 00:45:27Z | OUT | −4.7K | $67 | $0.014074 | village-parent 0xc498…60a6 | 0x8edf…8510 |
| 2026-08-17 00:45:23Z | OUT | −343.0 | $4.83 | $0.014074 | differ-outer 0xeb4a…badd | 0x0c3e…a7a9 |
| 2026-08-17 00:45:23Z | OUT | −3.0K | $42 | $0.014074 | either-high 0x142f…1316 | 0xfb73…395b |
| 2026-08-17 00:45:23Z | OUT | −3.2K | $45 | $0.014074 | either-high 0x142f…1316 | 0x0537…0157 |
| 2026-08-17 00:45:23Z | OUT | −5.9K | $83 | $0.014074 | either-high 0x142f…1316 | 0x40f3…21c4 |
| 2026-08-17 00:45:21Z | OUT | −348.6 | $4.91 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x1aca…24a5 |
| 2026-08-17 00:45:19Z | OUT | −15.9K | $224 | $0.014074 | return-quote 0xd153…7ff0 | 0xd8f5…1af2 |
| 2026-08-17 00:45:19Z | OUT | −350.5 | $4.93 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xcf73…ec3e |
| 2026-08-17 00:45:19Z | OUT | −11.0K | $155 | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec21…1739 |
| 2026-08-17 00:45:19Z | IN | +14.8K | $208 | $0.014074 | wave-negative 0x0b1f…aa81 | 0x1006…c6a0 |
| 2026-08-17 00:45:15Z | OUT | −4.6K | $64 | $0.014074 | either-high 0x142f…1316 | 0xb035…225f |
| 2026-08-17 00:45:15Z | IN | +6.4K | $91 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xb1f9…e79a |
| 2026-08-17 00:45:15Z | OUT | −9.5K | $134 | $0.014074 | return-quote 0xd153…7ff0 | 0xbf3f…1ddf |
| 2026-08-17 00:45:15Z | IN | +14.8K | $208 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xab78…0bf5 |
| 2026-08-17 00:45:11Z | IN | +590.5 | $8.31 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x2e53…10ca |
| 2026-08-17 00:45:11Z | OUT | −278.6 | $3.92 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x4930…f51f |
| 2026-08-17 00:45:11Z | IN | +682.9 | $9.61 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x6518…3f86 |
| 2026-08-17 00:45:09Z | OUT | −65.6K | $923 | $0.014074 | either-high 0x142f…1316 | 0xe57e…5071 |
| 2026-08-17 00:45:09Z | OUT | −1.7K | $24 | $0.014074 | return-quote 0xd153…7ff0 | 0x6586…ad40 |
| 2026-08-17 00:45:09Z | IN | +576.1 | $8.11 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x25cd…f352 |
| 2026-08-17 00:45:09Z | IN | +930.5 | $13 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xc2c3…ba7c |
| 2026-08-17 00:45:07Z | IN | +35.1K | $493 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x4145…fa89 |
| 2026-08-17 00:45:07Z | IN | +1.4K | $19 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x4145…fa89 |
| 2026-08-17 00:45:07Z | IN | +935.9 | $13 | $0.014074 | enemy-meat 0xcd76…ab21 | 0xe9d6…778a |
| 2026-08-17 00:45:07Z | IN | +16.3K | $229 | $0.014074 | basket-century 0xb300…028d | 0x6e43…7925 |
| 2026-08-17 00:45:05Z | IN | +10.6K | $149 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x359a…0e82 |
| 2026-08-17 00:44:59Z | IN | +389.6 | $5.34 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec98…2cdd |
| 2026-08-17 00:44:59Z | OUT | −702.7 | $9.64 | $0.013718 | Aggregator (unverified) 0x8f10…f996 | 0x89ee…fd88 |
| 2026-08-17 00:44:59Z | OUT | −10.6 | $0.14 | $0.013718 | 0x Settler 0x7747…2359 | 0x496f…1390 |
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.