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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 | −162.5K | −120.3K | −400.1K | +6.05M | +4.85M | +5.18M | +714.2K | +2.82M | +4.92M |
| ≈ USD | $5.6K | $4.2K | $13.9K | $209.7K | $168.1K | $179.8K | $24.8K | $97.7K | $170.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:59:01Z | OUT | −6.5K | $96 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xc14f…4b01 |
| — |
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 00:59:01Z | OUT | −333.9 | $4.90 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x4e28…03ba |
| 2026-08-17 00:58:59Z | OUT | −871.9 | $13 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xfde2…bb66 |
| 2026-08-17 00:58:59Z | OUT | −670.5 | $9.80 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x95cd…867c |
| 2026-08-17 00:58:59Z | OUT | −897.5 | $13 | $0.014613 | comfort-infant 0x1111…2a65 | 0xa243…c8e2 |
| 2026-08-17 00:58:59Z | OUT | −673.7 | $9.84 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x0bf5…4533 |
| 2026-08-17 00:58:59Z | OUT | −940.6 | $14 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x2e68…2fcf |
| 2026-08-17 00:58:59Z | OUT | −698.6 | $10 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xca36…fe1a |
| 2026-08-17 00:58:57Z | OUT | −51.6 | $0.75 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bd…2faf |
| 2026-08-17 00:58:57Z | OUT | −7.0K | $103 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37d2…14ee |
| 2026-08-17 00:58:57Z | OUT | −306.9 | $4.48 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7efa…66b7 |
| 2026-08-17 00:58:57Z | OUT | −611.9 | $8.94 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x978c…d671 |
| 2026-08-17 00:58:57Z | OUT | −12.7K | $185 | $0.014613 | force-fog 0x30bd…024e | 0x5dca…699e |
| 2026-08-17 00:58:57Z | OUT | −3.0K | $44 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9f…6294 |
| 2026-08-17 00:58:57Z | OUT | −283.8 | $4.15 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x81b0…c41e |
| 2026-08-17 00:58:55Z | OUT | −296.7 | $4.34 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b9…bd4c |
| 2026-08-17 00:58:55Z | IN | +49.4K | $722 | $0.014613 | basket-century 0xb300…028d | 0xb119…1794 |
| 2026-08-17 00:58:55Z | OUT | −9.7K | $141 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x5429…96dd |
| 2026-08-17 00:58:55Z | OUT | −2.9K | $42 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xdd3e…0ff7 |
| 2026-08-17 00:58:55Z | OUT | −189.7 | $2.77 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd7f2…ee30 |
| 2026-08-17 00:58:55Z | OUT | −394.6 | $5.77 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x2176…547e |
| 2026-08-17 00:58:55Z | OUT | −265.4 | $3.88 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x6c28…9899 |
| 2026-08-17 00:58:55Z | OUT | −599.8 | $8.77 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x682c…d2d2 |
| 2026-08-17 00:58:55Z | OUT | −10.4K | $152 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x806c…924e |
| 2026-08-17 00:58:55Z | IN | +1.7K | $25 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x74ec…b99f |
| 2026-08-17 00:58:55Z | OUT | −1.7K | $24 | $0.014613 | 0x Settler 0x7747…2359 | 0x08db…f842 |
| 2026-08-17 00:58:55Z | OUT | −1.0K | $15 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xb8ea…79be |
| 2026-08-17 00:58:55Z | OUT | −1.4K | $20 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd58f…0b12 |
| 2026-08-17 00:58:55Z | OUT | −335.1 | $4.90 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x55fd…e307 |
| 2026-08-17 00:58:55Z | OUT | −469.6 | $6.86 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x800d…0b47 |
| 2026-08-17 00:58:53Z | OUT | −1.0K | $15 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xd957…ea68 |
| 2026-08-17 00:58:53Z | OUT | −344.7 | $5.04 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x8e94…7ad9 |
| 2026-08-17 00:58:53Z | IN | +16.3K | $238 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x78a3…61f3 |
| 2026-08-17 00:58:53Z | OUT | −665.7 | $9.73 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x6655…6d5d |
| 2026-08-17 00:58:53Z | OUT | −325.2 | $4.75 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7316…f9de |
| 2026-08-17 00:58:53Z | OUT | −197.8 | $2.89 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x6a65…04d8 |
| 2026-08-17 00:58:53Z | OUT | −25.8K | $377 | $0.014613 | 0x Settler 0x7747…2359 | 0xf29d…cd94 |
| 2026-08-17 00:58:53Z | IN | +10.5K | $154 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xcbec…6566 |
| 2026-08-17 00:58:53Z | OUT | −132.2 | $1.93 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x4821…9eee |
| 2026-08-17 00:58:53Z | OUT | −1.3K | $19 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xfe68…378a |
| 2026-08-17 00:58:53Z | OUT | −672.9 | $9.83 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xbbce…d535 |
| 2026-08-17 00:58:53Z | OUT | −336.0 | $4.91 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb27d…f964 |
| 2026-08-17 00:58:53Z | OUT | −5.7K | $84 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xc1c1…f607 |
| 2026-08-17 00:58:51Z | OUT | −169.0 | $2.47 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x5e4d…64ef |
| 2026-08-17 00:58:51Z | OUT | −512.3 | $7.49 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xe8ac…9108 |
| 2026-08-17 00:58:51Z | OUT | −472.4 | $6.90 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x8583…cbde |
| 2026-08-17 00:58:51Z | OUT | −717.7 | $10 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9eb…824b |
| 2026-08-17 00:58:51Z | OUT | −332.8 | $4.86 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ec…7f52 |
| 2026-08-17 00:58:51Z | IN | +396.3 | $5.79 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x58e5…e9c2 |
| 2026-08-17 00:58:51Z | IN | +2.4K | $36 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x58e5…e9c2 |
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.