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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 | −613.4K | −1.40M | −2.37M | +3.39M | +3.41M | +832.4K | +2.71M | −1.38M | +4.38M |
| ≈ USD | $21.0K | $48.1K | $81.3K | $116.2K | $116.9K | $28.5K | $93.0K | $47.4K | $150.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:26:07Z | IN | +361.7 | $5.15 | $0.014244 | 0x Settler 0x7747…2359 | 0xe148…3e2a |
| — |
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 00:26:07Z | IN | +10.2K | $145 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x4e8a…cb3b |
| 2026-08-17 00:26:07Z | IN | +1.6K | $23 | $0.014244 | impose-business 0x5c43…f336 | 0x1c4c…e50e |
| 2026-08-17 00:26:05Z | OUT | −1.1K | $15 | $0.014244 | either-high 0x142f…1316 | 0xe462…cd2b |
| 2026-08-17 00:26:05Z | IN | +709.2 | $10 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xad69…114a |
| 2026-08-17 00:26:05Z | IN | +564.3 | $8.04 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x27fb…3637 |
| 2026-08-17 00:26:05Z | OUT | −5.7K | $82 | $0.014244 | either-high 0x142f…1316 | 0x7d09…7a84 |
| 2026-08-17 00:26:05Z | IN | +6.1K | $86 | $0.014244 | 0x Settler 0x7747…2359 | 0x4ea1…5df1 |
| 2026-08-17 00:26:05Z | OUT | −4.2K | $59 | $0.014244 | either-high 0x142f…1316 | 0xdc4e…2ca6 |
| 2026-08-17 00:26:05Z | OUT | −1.5K | $21 | $0.014244 | either-high 0x142f…1316 | 0x741c…feb3 |
| 2026-08-17 00:26:05Z | IN | +6.8K | $97 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x4c3c…c48a |
| 2026-08-17 00:26:03Z | OUT | −1.44 | $0.02 | $0.014244 | 0x Settler 0x7747…2359 | 0xea98…4aab |
| 2026-08-17 00:26:03Z | IN | +661.5 | $9.42 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x8823…d9cf |
| 2026-08-17 00:26:03Z | IN | +1.4K | $20 | $0.014244 | 0x Settler 0x7747…2359 | 0xe9d4…a4f9 |
| 2026-08-17 00:26:03Z | IN | +327.6 | $4.67 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xfebb…82eb |
| 2026-08-17 00:26:03Z | IN | +2.8K | $39 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3bfb…b2c9 |
| 2026-08-17 00:26:01Z | OUT | −207.6 | $2.96 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x6aa7…918e |
| 2026-08-17 00:26:01Z | OUT | −207.3 | $2.95 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd5b1…357b |
| 2026-08-17 00:26:01Z | IN | +1.8K | $26 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e48…6c8d |
| 2026-08-17 00:26:01Z | OUT | −2.8K | $40 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x6fba…f725 |
| 2026-08-17 00:26:01Z | IN | +1.8K | $25 | $0.014244 | 0x Settler 0x7747…2359 | 0xc4c8…1cce |
| 2026-08-17 00:26:01Z | OUT | −699.2 | $9.96 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x2932…dacb |
| 2026-08-17 00:26:01Z | IN | +9.5K | $136 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03f9…e3d7 |
| 2026-08-17 00:26:01Z | OUT | −16.2K | $230 | $0.014244 | 0x Settler 0x7747…2359 | 0x0290…e9c8 |
| 2026-08-17 00:26:01Z | IN | +1.3K | $19 | $0.014244 | 0x Settler 0x7747…2359 | 0x51b6…aeba |
| 2026-08-17 00:25:59Z | IN | +12.5K | $172 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c77…1ac2 |
| 2026-08-17 00:25:59Z | OUT | −1.9K | $26 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe2b5…e1e1 |
| 2026-08-17 00:25:59Z | OUT | −345.2 | $4.73 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2f10…47e4 |
| 2026-08-17 00:25:59Z | OUT | −290.3 | $3.97 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x8241…2ccc |
| 2026-08-17 00:25:59Z | OUT | −214.5 | $2.94 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xeeb3…4cf0 |
| 2026-08-17 00:25:59Z | OUT | −14.1K | $193 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2b97…2eda |
| 2026-08-17 00:25:59Z | OUT | −267.2 | $3.66 | $0.013687 | brown-example 0xdf0f…54ef | 0x7ff2…c588 |
| 2026-08-17 00:25:59Z | OUT | −81.4 | $1.11 | $0.013687 | 0x Settler 0x7747…2359 | 0x19f2…927b |
| 2026-08-17 00:25:59Z | OUT | −163.0 | $2.23 | $0.013687 | thrive-prosper 0x5570…5eb4 | 0xf285…1b81 |
| 2026-08-17 00:25:59Z | OUT | −209.4 | $2.87 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe24b…c6a5 |
| 2026-08-17 00:25:59Z | OUT | −259.2 | $3.55 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa3d6…e546 |
| 2026-08-17 00:25:59Z | OUT | −1.2K | $17 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xbc96…1896 |
| 2026-08-17 00:25:59Z | OUT | −707.0 | $9.68 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x21ce…2324 |
| 2026-08-17 00:25:59Z | OUT | −441.7 | $6.05 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x6dc5…d47c |
| 2026-08-17 00:25:59Z | OUT | −1.5K | $21 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xeb5e…a84b |
| 2026-08-17 00:25:59Z | OUT | −711.4 | $9.74 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x87bd…aa05 |
| 2026-08-17 00:25:59Z | IN | +11.5K | $158 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03cc…92ab |
| 2026-08-17 00:25:59Z | IN | +17.6K | $241 | $0.013687 | 0x Settler 0x7747…2359 | 0x9033…eed3 |
| 2026-08-17 00:25:59Z | IN | +1.6K | $21 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebb1…e8f7 |
| 2026-08-17 00:25:57Z | OUT | −343.2 | $4.70 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5480…f5c4 |
| 2026-08-17 00:25:57Z | OUT | −1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x3e74…c525 |
| 2026-08-17 00:25:57Z | IN | +1.3K | $17 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc5…dd3c |
| 2026-08-17 00:25:57Z | OUT | −1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6879…d442 |
| 2026-08-17 00:25:57Z | IN | +17.5K | $239 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c9…2b42 |
| 2026-08-17 00:25:57Z | IN | +537.5 | $7.36 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b6…cd1d |
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.