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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 | −114.2K | −222.6K | −1.04M | −1.15M | −315.3K | −1.64M | +3.60M | +2.85M | −3.25M |
| ≈ USD | $3.5K | $6.8K | $31.8K | $35.2K | $9.6K | $50.0K | $109.6K | $86.9K | $98.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:05:29Z | IN | +13.8K | $239 | $0.017344 | 0x Settler 0x7747…2359 | 0xc8bb…601c |
| — |
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 01:05:29Z | IN | +19.1K | $331 | $0.017344 | cheap-boat 0x996d…ad77 | 0x695b…6574 |
| 2026-08-17 01:05:27Z | IN | +838.6 | $15 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x9017…d422 |
| 2026-08-17 01:05:27Z | IN | +7.6K | $132 | $0.017344 | pig-suspect 0x5986…1c4a | 0xf43a…bb01 |
| 2026-08-17 01:05:27Z | OUT | −13.3K | $230 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0xb1aa…c9f4 |
| 2026-08-17 01:05:27Z | IN | +2.5K | $44 | $0.017344 | layer-join 0x29a9…3dfc | 0x3528…9aeb |
| 2026-08-17 01:05:27Z | IN | +2.3K | $40 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xb196…e221 |
| 2026-08-17 01:05:27Z | IN | +2.4K | $41 | $0.017344 | 0x Settler 0x7747…2359 | 0x1681…f3c7 |
| 2026-08-17 01:05:27Z | IN | +983.2 | $17 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a50…15d9 |
| 2026-08-17 01:05:25Z | OUT | −106.0 | $1.84 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x05f5…f19b |
| 2026-08-17 01:05:25Z | OUT | −10.6K | $184 | $0.017344 | whisper-relief 0xad64…f0ce | 0xee11…da6d |
| 2026-08-17 01:05:23Z | IN | +594.2 | $10 | $0.017344 | spell-oven 0xcdbd…79c5 | 0xa744…a07d |
| 2026-08-17 01:05:23Z | IN | +185.2 | $3.21 | $0.017344 | thrive-prosper 0x5570…5eb4 | 0xfe6f…e482 |
| 2026-08-17 01:05:23Z | IN | +2.6K | $45 | $0.017344 | 0x Settler 0x7747…2359 | 0xc129…d8d0 |
| 2026-08-17 01:05:23Z | IN | +1.1K | $18 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xc129…d8d0 |
| 2026-08-17 01:05:23Z | OUT | −32.7K | $568 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0x0c5f…cfc2 |
| 2026-08-17 01:05:23Z | OUT | −225.2 | $3.91 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52df…63da |
| 2026-08-17 01:05:23Z | OUT | −3.9K | $68 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd029…8b16 |
| 2026-08-17 01:05:23Z | IN | +913.0 | $16 | $0.017344 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x52cf…c644 |
| 2026-08-17 01:05:23Z | IN | +114.2 | $1.98 | $0.017344 | pig-suspect 0x5986…1c4a | 0x09fd…880b |
| 2026-08-17 01:05:23Z | IN | +89.9K | $1.6K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb6…79ae |
| 2026-08-17 01:05:23Z | OUT | −133.3K | $2.3K | $0.017344 | pool-never 0xfdf6…fbc7 | 0x3a58…72a1 |
| 2026-08-17 01:05:23Z | IN | +5.1K | $88 | $0.017344 | 0x Settler 0x7747…2359 | 0x42b6…966e |
| 2026-08-17 01:05:21Z | OUT | −19.4K | $336 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb818…6494 |
| 2026-08-17 01:05:21Z | OUT | −3.7K | $64 | $0.017344 | giant-ramp 0x8407…17c3 | 0xf8e6…278d |
| 2026-08-17 01:05:21Z | OUT | −9.7K | $168 | $0.017344 | either-high 0x142f…1316 | 0x4e99…5169 |
| 2026-08-17 01:05:21Z | IN | +32.9K | $570 | $0.017344 | idle-federal 0x2f4f…b8fd | 0x5f52…db48 |
| 2026-08-17 01:05:21Z | IN | +30.2K | $523 | $0.017344 | title-crunch 0x92c4…a303 | 0xd78b…3c4e |
| 2026-08-17 01:05:21Z | IN | +2.5K | $44 | $0.017344 | spell-oven 0xcdbd…79c5 | 0xc907…12ba |
| 2026-08-17 01:05:21Z | OUT | −2.8K | $49 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0xe732…b888 |
| 2026-08-17 01:05:19Z | IN | +3.7K | $64 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14b…e527 |
| 2026-08-17 01:05:19Z | IN | +164.5 | $2.85 | $0.017344 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xbed8…c0c2 |
| 2026-08-17 01:05:19Z | IN | +521.4 | $9.04 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbed8…c0c2 |
| 2026-08-17 01:05:19Z | IN | +39.9 | $0.69 | $0.017344 | pig-suspect 0x5986…1c4a | 0x0700…b256 |
| 2026-08-17 01:05:19Z | OUT | −6.7K | $115 | $0.017344 | 0x Settler 0x7747…2359 | 0x600b…b078 |
| 2026-08-17 01:05:19Z | IN | +4.4K | $75 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2142…a655 |
| 2026-08-17 01:05:19Z | IN | +1.3K | $23 | $0.017344 | spell-oven 0xcdbd…79c5 | 0x2db2…d3c8 |
| 2026-08-17 01:05:19Z | IN | +1.0K | $18 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a5…326b |
| 2026-08-17 01:05:19Z | OUT | −2.0K | $34 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0xabfe…b76b |
| 2026-08-17 01:05:19Z | IN | +31.7 | $0.55 | $0.017344 | pig-suspect 0x5986…1c4a | 0xeaf0…bc02 |
| 2026-08-17 01:05:19Z | IN | +1.3K | $22 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3388…fd0c |
| 2026-08-17 01:05:19Z | OUT | −2.8K | $49 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x6900…5aef |
| 2026-08-17 01:05:19Z | IN | +117.8 | $2.04 | $0.017344 | pig-suspect 0x5986…1c4a | 0xcaf3…5e97 |
| 2026-08-17 01:05:19Z | OUT | −110.7 | $1.92 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x8d91…ceb6 |
| 2026-08-17 01:05:19Z | OUT | −15.2 | $0.26 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d67…704d |
| 2026-08-17 01:05:19Z | OUT | −1.8K | $31 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x04e6…62c7 |
| 2026-08-17 01:05:19Z | OUT | −111.1 | $1.93 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x9f03…78fc |
| 2026-08-17 01:05:17Z | IN | +5.0K | $88 | $0.017344 | layer-join 0x29a9…3dfc | 0xc44e…0531 |
| 2026-08-17 01:05:17Z | IN | +19.5K | $338 | $0.017344 | layer-join 0x29a9…3dfc | 0x7a6e…e67b |
| 2026-08-17 01:05:17Z | OUT | −66.0K | $1.1K | $0.017344 | warfare-opera 0x2da8…2bd4 | 0xa8a6…c919 |
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.