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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 | −82.8K | +36.3K | −290.3K | +395.2K | −581.5K | +2.12M | +5.23M | −1.72M | +6.13M |
| ≈ USD | $2.5K | $1.1K | $8.6K | $11.7K | $17.3K | $62.9K | $155.4K | $50.9K | $182.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:08:59Z | OUT | −377.5 | $5.78 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x3346…a923 |
| — |
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 01:08:57Z | OUT | −285.2 | $4.37 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1653…d6e1 |
| 2026-08-17 01:08:57Z | OUT | −9.9K | $152 | $0.015308 | 0x Settler 0x7747…2359 | 0x7c3c…a9ac |
| 2026-08-17 01:08:55Z | OUT | −7.7K | $119 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb444…bfe2 |
| 2026-08-17 01:08:55Z | OUT | −651.6 | $9.97 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x4c43…fa0e |
| 2026-08-17 01:08:55Z | IN | +36.6K | $560 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x33ed…2976 |
| 2026-08-17 01:08:55Z | OUT | −3.2K | $49 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xf304…c14b |
| 2026-08-17 01:08:55Z | IN | +2.3K | $35 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x3352…cba9 |
| 2026-08-17 01:08:55Z | OUT | −564.8 | $8.65 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x6711…6405 |
| 2026-08-17 01:08:55Z | OUT | −706.7 | $11 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x9bdb…cf27 |
| 2026-08-17 01:08:53Z | OUT | −74.6 | $1.14 | $0.015308 | 0x Settler 0x7747…2359 | 0x4052…db9c |
| 2026-08-17 01:08:53Z | OUT | −7.8K | $120 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcf…cb72 |
| 2026-08-17 01:08:53Z | OUT | −32.5K | $497 | $0.015308 | pool-never 0xfdf6…fbc7 | 0x6c30…17e3 |
| 2026-08-17 01:08:53Z | OUT | −324.0 | $4.96 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0x0b1e…00cd |
| 2026-08-17 01:08:51Z | OUT | −15.7K | $240 | $0.015308 | either-high 0x142f…1316 | 0xf7f1…42ab |
| 2026-08-17 01:08:51Z | IN | +71.4K | $1.1K | $0.015308 | husband-rich 0x411d…79c6 | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −7.2K | $110 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd7…caf2 |
| 2026-08-17 01:08:51Z | OUT | −25.7K | $393 | $0.015308 | either-high 0x142f…1316 | 0x52ef…c362 |
| 2026-08-17 01:08:51Z | IN | +48.3K | $740 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x31f8…bfc5 |
| 2026-08-17 01:08:51Z | OUT | −8.8K | $135 | $0.015308 | either-high 0x142f…1316 | 0xa4cb…67c6 |
| 2026-08-17 01:08:51Z | IN | +29.6K | $452 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x2728…b4aa |
| 2026-08-17 01:08:49Z | IN | +3.1K | $47 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xbf26…e297 |
| 2026-08-17 01:08:49Z | OUT | −943.1 | $14 | $0.015308 | robot-street 0x4443…62fb | 0xb3f4…603b |
| 2026-08-17 01:08:49Z | OUT | −755.5 | $12 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x3aaf…8e38 |
| 2026-08-17 01:08:47Z | IN | +332.6 | $5.09 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xa4d0…facf |
| 2026-08-17 01:08:47Z | IN | +736.4 | $11 | $0.015308 | banner-net 0x7c13…61da | 0x7494…c31f |
| 2026-08-17 01:08:47Z | IN | +2.0K | $30 | $0.015308 | 0x Settler 0x7747…2359 | 0xa201…d54d |
| 2026-08-17 01:08:45Z | IN | +3.0K | $47 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xb130…0803 |
| 2026-08-17 01:08:45Z | IN | +372.9 | $5.71 | $0.015308 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb874…626d |
| 2026-08-17 01:08:45Z | OUT | −21.7K | $332 | $0.015308 | 0x Settler 0x7747…2359 | 0x54d8…f1e2 |
| 2026-08-17 01:08:45Z | IN | +297.7 | $4.56 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xd449…f8ca |
| 2026-08-17 01:08:45Z | IN | +6.1K | $93 | $0.015308 | 0x Settler 0x7747…2359 | 0x7684…e875 |
| 2026-08-17 01:08:43Z | IN | +48.9 | $0.75 | $0.015308 | seminar-harbor 0xf24e…c289 | 0xb390…1aaa |
| 2026-08-17 01:08:43Z | IN | +1.4K | $22 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xec56…31a3 |
| 2026-08-17 01:08:41Z | IN | +4.3K | $66 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x6670…54ef |
| 2026-08-17 01:08:41Z | IN | +150.1 | $2.30 | $0.015308 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1964…bc20 |
| 2026-08-17 01:08:41Z | OUT | −644.1 | $9.86 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x1df9…5c45 |
| 2026-08-17 01:08:41Z | OUT | −221.8 | $3.40 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xd936…0231 |
| 2026-08-17 01:08:39Z | IN | +8.5K | $130 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x513d…095f |
| 2026-08-17 01:08:39Z | IN | +1.2K | $18 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x0f90…a0a3 |
| 2026-08-17 01:08:39Z | OUT | −47.5K | $726 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x596b…3391 |
| 2026-08-17 01:08:39Z | OUT | −364.4 | $5.58 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x1c91…5517 |
| 2026-08-17 01:08:39Z | OUT | −6.6K | $101 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x9eb0…bb76 |
| 2026-08-17 01:08:39Z | OUT | −706.0 | $11 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x530d…336b |
| 2026-08-17 01:08:39Z | IN | +6.2K | $95 | $0.015308 | 0x Settler 0x7747…2359 | 0x14ca…2913 |
| 2026-08-17 01:08:39Z | OUT | −320.1 | $4.90 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x0462…bc21 |
| 2026-08-17 01:08:37Z | IN | +299.6 | $4.59 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0x6283…e32b |
| 2026-08-17 01:08:37Z | OUT | −83.4K | $1.3K | $0.015308 | 0x Settler 0x7747…2359 | 0x43ec…e52a |
| 2026-08-17 01:08:37Z | IN | +4.5K | $69 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x86fd…147c |
| 2026-08-17 01:08:35Z | OUT | −12.2K | $187 | $0.015308 | comfort-infant 0x1111…2a65 | 0x07bb…e583 |
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.