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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 | +1.4K | +743.4K | +1.09M | +1.61M | −996.9K | +3.91M | +4.02M | +372.7K | +3.23M |
| ≈ USD | $43 | $22.2K | $32.7K | $48.2K | $29.8K | $116.9K | $120.2K | $11.1K | $96.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:58:43Z | IN | +969.3 | $14 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4757…e3b2 |
| — |
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 00:58:43Z | OUT | −664.1 | $9.70 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x31b8…4aca |
| 2026-08-17 00:58:43Z | OUT | −2.1K | $31 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x367f…717a |
| 2026-08-17 00:58:43Z | OUT | −7.3K | $107 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x6388…a931 |
| 2026-08-17 00:58:43Z | OUT | −12.1K | $176 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xdef5…b17b |
| 2026-08-17 00:58:43Z | OUT | −2.93 | $0.04 | $0.014613 | 0x Settler 0x7747…2359 | 0xe097…af93 |
| 2026-08-17 00:58:43Z | OUT | −4.2K | $61 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xaa23…84c9 |
| 2026-08-17 00:58:41Z | OUT | −674.3 | $9.85 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x15d7…b1db |
| 2026-08-17 00:58:41Z | OUT | −4.1K | $60 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x1add…8a2c |
| 2026-08-17 00:58:41Z | OUT | −676.3 | $9.88 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x31e6…aae7 |
| 2026-08-17 00:58:41Z | OUT | −4.0K | $58 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xce9d…8332 |
| 2026-08-17 00:58:41Z | OUT | −0.44 | $0.01 | $0.014613 | 0x Settler 0x7747…2359 | 0xfa3d…0e7b |
| 2026-08-17 00:58:41Z | OUT | −1.0K | $15 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xa583…434e |
| 2026-08-17 00:58:41Z | OUT | −2.0K | $29 | $0.014613 | either-high 0x142f…1316 | 0x7c48…3416 |
| 2026-08-17 00:58:41Z | OUT | −3.40 | $0.05 | $0.014613 | 0x Settler 0x7747…2359 | 0xdca1…8a1e |
| 2026-08-17 00:58:41Z | OUT | −679.4 | $9.93 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x48ac…64da |
| 2026-08-17 00:58:41Z | OUT | −0.75 | $0.01 | $0.014613 | 0x Settler 0x7747…2359 | 0x5139…dfc4 |
| 2026-08-17 00:58:41Z | OUT | −13.2K | $194 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf14a…cc5b |
| 2026-08-17 00:58:41Z | OUT | −3.4K | $50 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x3cbc…5f88 |
| 2026-08-17 00:58:41Z | OUT | −6.9K | $101 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xeda7…c56f |
| 2026-08-17 00:58:41Z | OUT | −1.45 | $0.02 | $0.014613 | 0x Settler 0x7747…2359 | 0xb5bf…6e0b |
| 2026-08-17 00:58:41Z | OUT | −0.86 | $0.01 | $0.014613 | 0x Settler 0x7747…2359 | 0xc630…a4f4 |
| 2026-08-17 00:58:41Z | OUT | −1.84 | $0.03 | $0.014613 | 0x Settler 0x7747…2359 | 0xb503…1bad |
| 2026-08-17 00:58:41Z | OUT | −0.75 | $0.01 | $0.014613 | 0x Settler 0x7747…2359 | 0x8dbe…6719 |
| 2026-08-17 00:58:41Z | OUT | −0.69 | $0.01 | $0.014613 | 0x Settler 0x7747…2359 | 0x329d…ec28 |
| 2026-08-17 00:58:41Z | OUT | −1.73 | $0.03 | $0.014613 | 0x Settler 0x7747…2359 | 0x9db8…0b56 |
| 2026-08-17 00:58:41Z | OUT | −7.6K | $111 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x998e…a03c |
| 2026-08-17 00:58:39Z | OUT | −3.5K | $51 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xedb3…3e25 |
| 2026-08-17 00:58:39Z | OUT | −3.33 | $0.05 | $0.014613 | 0x Settler 0x7747…2359 | 0xd166…9e76 |
| 2026-08-17 00:58:39Z | OUT | −1.35 | $0.02 | $0.014613 | 0x Settler 0x7747…2359 | 0x7059…0668 |
| 2026-08-17 00:58:39Z | OUT | −1.59 | $0.02 | $0.014613 | 0x Settler 0x7747…2359 | 0x6918…1be7 |
| 2026-08-17 00:58:39Z | OUT | −422.6 | $6.18 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb1…1487 |
| 2026-08-17 00:58:39Z | OUT | −3.27 | $0.05 | $0.014613 | 0x Settler 0x7747…2359 | 0xdaa8…31f6 |
| 2026-08-17 00:58:39Z | OUT | −4.75 | $0.07 | $0.014613 | 0x Settler 0x7747…2359 | 0xef57…3949 |
| 2026-08-17 00:58:39Z | OUT | −195.6 | $2.86 | $0.014613 | erupt-include 0x91c0…88b8 | 0x1a76…e31b |
| 2026-08-17 00:58:39Z | IN | +4.2K | $61 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x21f3…0b51 |
| 2026-08-17 00:58:39Z | OUT | −755.0 | $11 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x2e21…9e43 |
| 2026-08-17 00:58:39Z | IN | +49.3K | $720 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x125e…3ef3 |
| 2026-08-17 00:58:37Z | OUT | −1.89 | $0.03 | $0.014613 | 0x Settler 0x7747…2359 | 0x9f3e…4ed2 |
| 2026-08-17 00:58:37Z | OUT | −0.65 | $0.01 | $0.014613 | 0x Settler 0x7747…2359 | 0x3361…9d0c |
| 2026-08-17 00:58:37Z | IN | +363.7 | $5.32 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xa5dc…b96b |
| 2026-08-17 00:58:37Z | OUT | −3.6K | $52 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x03f2…d2a5 |
| 2026-08-17 00:58:37Z | OUT | −0.30 | $0.00 | $0.014613 | 0x Settler 0x7747…2359 | 0xaad4…f9b1 |
| 2026-08-17 00:58:35Z | OUT | −674.9 | $9.86 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x8435…dbcb |
| 2026-08-17 00:58:35Z | IN | +474.3 | $6.93 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x1324…eb37 |
| 2026-08-17 00:58:35Z | IN | +2.3K | $34 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5f…ca57 |
| 2026-08-17 00:58:35Z | IN | +4.9K | $71 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf11…0fb7 |
| 2026-08-17 00:58:35Z | OUT | −5.3K | $77 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe7ac…d6ff |
| 2026-08-17 00:58:35Z | OUT | −636.7 | $9.30 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xaeb4…7565 |
| 2026-08-17 00:58:35Z | IN | +1.8K | $27 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cea…b3da |
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.