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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 | −230.6K | −750.6K | −502.8K | −3.11M | +2.94M | +2.77M | +1.17M | −157.2K | +1.62M |
| ≈ USD | $7.6K | $24.6K | $16.5K | $102.3K | $96.4K | $90.9K | $38.4K | $5.2K | $53.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:00:25Z | OUT | −6.4K | $96 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x3fe6…237e |
| — |
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 01:00:25Z | OUT | −5.9K | $89 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc1bd…d93c |
| 2026-08-17 01:00:25Z | OUT | −643.2 | $9.68 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x286c…2b1f |
| 2026-08-17 01:00:25Z | OUT | −286.9 | $4.32 | $0.015047 | endorse-pizza 0xc8f6…9265 | 0xfe5b…c2db |
| 2026-08-17 01:00:25Z | IN | +1.1K | $17 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x9ed7…becf |
| 2026-08-17 01:00:23Z | IN | +5.5K | $82 | $0.015047 | 0x Settler 0x7747…2359 | 0x9fee…9f10 |
| 2026-08-17 01:00:21Z | OUT | −1.8K | $27 | $0.015047 | either-high 0x142f…1316 | 0x8570…f56b |
| 2026-08-17 01:00:21Z | IN | +2.3K | $35 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x0cae…26ff |
| 2026-08-17 01:00:21Z | IN | +745.3 | $11 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x37d7…a3bf |
| 2026-08-17 01:00:21Z | OUT | −72.5K | $1.1K | $0.015047 | spell-oven 0xcdbd…79c5 | 0x5ed0…fa60 |
| 2026-08-17 01:00:19Z | OUT | −1.7K | $25 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x2839…4512 |
| 2026-08-17 01:00:19Z | OUT | −1.3K | $20 | $0.015047 | peace-tray 0x39a5…5de7 | 0xcd84…3d75 |
| 2026-08-17 01:00:19Z | OUT | −241.6 | $3.64 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca8…a2e6 |
| 2026-08-17 01:00:17Z | IN | +355.1 | $5.34 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc00e…26c0 |
| 2026-08-17 01:00:17Z | OUT | −291.5 | $4.39 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb0…8b44 |
| 2026-08-17 01:00:17Z | OUT | −2.0K | $31 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76fb…e782 |
| 2026-08-17 01:00:17Z | IN | +18.5K | $279 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x6093…e878 |
| 2026-08-17 01:00:17Z | IN | +60.9K | $917 | $0.015047 | 0x Settler 0x7747…2359 | 0xe33f…715f |
| 2026-08-17 01:00:17Z | IN | +333.9 | $5.02 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xe33f…715f |
| 2026-08-17 01:00:17Z | IN | +3.5K | $53 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x5926…bc14 |
| 2026-08-17 01:00:17Z | IN | +1.4K | $21 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x2aa5…ecff |
| 2026-08-17 01:00:17Z | IN | +567.8 | $8.54 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x017a…2f1f |
| 2026-08-17 01:00:17Z | IN | +8.1K | $122 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd70…e7e2 |
| 2026-08-17 01:00:17Z | OUT | −47.5K | $715 | $0.015047 | main-escape 0x630a…988b | 0x5f5e…df6b |
| 2026-08-17 01:00:15Z | IN | +13.6K | $205 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x217e…668a |
| 2026-08-17 01:00:15Z | IN | +1.0K | $15 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x6e75…de2f |
| 2026-08-17 01:00:15Z | IN | +3.4K | $51 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xad2d…70bd |
| 2026-08-17 01:00:13Z | OUT | −6.7K | $101 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x389e…6641 |
| 2026-08-17 01:00:11Z | OUT | −6.6K | $99 | $0.015047 | 0x Settler 0x7747…2359 | 0x3a90…5d82 |
| 2026-08-17 01:00:11Z | OUT | −650.9 | $9.79 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x59aa…2c90 |
| 2026-08-17 01:00:09Z | OUT | −4.9K | $73 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x987e…33fd |
| 2026-08-17 01:00:09Z | OUT | −638.2 | $9.60 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xa2e4…916b |
| 2026-08-17 01:00:09Z | OUT | −6.4K | $96 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xab4b…c9f8 |
| 2026-08-17 01:00:09Z | OUT | −8.5K | $128 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x5d99…e485 |
| 2026-08-17 01:00:07Z | OUT | −3.3K | $50 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x5d34…1726 |
| 2026-08-17 01:00:07Z | OUT | −270.1 | $4.06 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xdc73…845a |
| 2026-08-17 01:00:07Z | OUT | −2.5K | $37 | $0.015047 | didowner.eth 0x0ecf…5e91 | 0xa41c…09a3 |
| 2026-08-17 01:00:05Z | OUT | −456.4 | $6.87 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x8f2c…5035 |
| 2026-08-17 01:00:05Z | OUT | −5.0K | $75 | $0.015047 | endorse-pizza 0xc8f6…9265 | 0xe4eb…3c56 |
| 2026-08-17 01:00:05Z | OUT | −319.9 | $4.81 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x5162…364a |
| 2026-08-17 01:00:05Z | OUT | −1.7K | $25 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x4e81…5763 |
| 2026-08-17 01:00:03Z | OUT | −402.7 | $6.06 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x6ac7…559d |
| 2026-08-17 01:00:03Z | OUT | −1.2K | $19 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x8a02…ef88 |
| 2026-08-17 01:00:01Z | OUT | −664.8 | $10 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x219c…2f09 |
| 2026-08-17 01:00:01Z | OUT | −839.1 | $13 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x9574…9376 |
| 2026-08-17 01:00:01Z | OUT | −401.5 | $6.04 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x4895…81a5 |
| 2026-08-17 00:59:59Z | OUT | −5.3K | $77 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x39c8…6d8c |
| 2026-08-17 00:59:59Z | OUT | −1.3K | $18 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xaa76…8d62 |
| 2026-08-17 00:59:59Z | IN | +1.4K | $20 | $0.014667 | 0x Settler 0x7747…2359 | 0x0258…f247 |
| 2026-08-17 00:59:57Z | OUT | −1.33 | $0.02 | $0.014667 | 0x Settler 0x7747…2359 | 0x85b6…9f5f |
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.