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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 | −606.3K | −1.53M | −2.44M | +3.63M | +3.39M | +1.25M | +2.59M | −1.16M | +4.12M |
| ≈ USD | $20.6K | $51.9K | $82.8K | $123.5K | $115.4K | $42.5K | $88.0K | $39.4K | $140.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:55Z | OUT | −859.3 | $12 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe4ea…a08e |
| — |
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 00:25:55Z | OUT | −132.8 | $1.82 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x54a8…7e72 |
| 2026-08-17 00:25:55Z | OUT | −304.8 | $4.17 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdbfa…f70f |
| 2026-08-17 00:25:55Z | OUT | −699.2 | $9.57 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x1ddc…6ee4 |
| 2026-08-17 00:25:55Z | OUT | −699.3 | $9.57 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe99a…9cc8 |
| 2026-08-17 00:25:55Z | OUT | −700.2 | $9.58 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x8367…9a45 |
| 2026-08-17 00:25:55Z | OUT | −200.6 | $2.75 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe7e9…d3b0 |
| 2026-08-17 00:25:55Z | OUT | −1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x03f3…4c5a |
| 2026-08-17 00:25:55Z | OUT | −495.4 | $6.78 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x226a…4bf4 |
| 2026-08-17 00:25:55Z | OUT | −628.0 | $8.60 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x071f…47a7 |
| 2026-08-17 00:25:53Z | OUT | −1.4K | $19 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa894…b769 |
| 2026-08-17 00:25:53Z | OUT | −843.1 | $12 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2ac7…e301 |
| 2026-08-17 00:25:53Z | OUT | −1.1K | $14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x15e3…107e |
| 2026-08-17 00:25:53Z | OUT | −1.4K | $19 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd77f…668c |
| 2026-08-17 00:25:53Z | OUT | −706.5 | $9.67 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x80fb…f61f |
| 2026-08-17 00:25:53Z | OUT | −707.1 | $9.68 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x458c…b2a2 |
| 2026-08-17 00:25:53Z | OUT | −283.1 | $3.87 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe91c…2a01 |
| 2026-08-17 00:25:51Z | OUT | −139.3 | $1.91 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x976f…64c7 |
| 2026-08-17 00:25:51Z | IN | +4.2K | $57 | $0.013687 | 0x Settler 0x7747…2359 | 0xd9e4…f873 |
| 2026-08-17 00:25:51Z | OUT | −868.3 | $12 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x67b7…750c |
| 2026-08-17 00:25:51Z | OUT | −617.4 | $8.45 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x67b7…750c |
| 2026-08-17 00:25:51Z | OUT | −2.5K | $34 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9d4a…d7ff |
| 2026-08-17 00:25:51Z | OUT | −14.5K | $198 | $0.013687 | return-quote 0xd153…7ff0 | 0x2203…2248 |
| 2026-08-17 00:25:51Z | IN | +17.3K | $237 | $0.013687 | 0x Settler 0x7747…2359 | 0x5fe3…4440 |
| 2026-08-17 00:25:51Z | OUT | −1.6K | $22 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b81…3cee |
| 2026-08-17 00:25:51Z | IN | +6.7K | $92 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3a66…103e |
| 2026-08-17 00:25:51Z | OUT | −1.6K | $22 | $0.013687 | either-high 0x142f…1316 | 0x9dc4…a9a3 |
| 2026-08-17 00:25:49Z | OUT | −6.0K | $82 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534c…bd1c |
| 2026-08-17 00:25:49Z | OUT | −707.6 | $9.68 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3969…de56 |
| 2026-08-17 00:25:49Z | IN | +926.1 | $13 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x4deb…c363 |
| 2026-08-17 00:25:49Z | IN | +1.7K | $23 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xac80…8743 |
| 2026-08-17 00:25:49Z | IN | +26.0K | $355 | $0.013687 | 0x Settler 0x7747…2359 | 0xac80…8743 |
| 2026-08-17 00:25:49Z | OUT | −480.5 | $6.58 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9a4e…d204 |
| 2026-08-17 00:25:49Z | OUT | −1.1K | $14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcdf1…d97a |
| 2026-08-17 00:25:47Z | OUT | −2.8K | $39 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9748…1112 |
| 2026-08-17 00:25:47Z | OUT | −1.8K | $25 | $0.013687 | key-jacket 0x8048…e20c | 0x514b…6b1b |
| 2026-08-17 00:25:47Z | IN | +2.3K | $31 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xb214…a01f |
| 2026-08-17 00:25:47Z | OUT | −5.9K | $81 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x1b4f…33cc |
| 2026-08-17 00:25:47Z | OUT | −2.1K | $28 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec8a…768f |
| 2026-08-17 00:25:47Z | IN | +13.9K | $190 | $0.013687 | banner-net 0x7c13…61da | 0x95fb…f2c2 |
| 2026-08-17 00:25:47Z | OUT | −629.6 | $8.62 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac44…46ac |
| 2026-08-17 00:25:47Z | OUT | −135.3 | $1.85 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xaa61…57cc |
| 2026-08-17 00:25:47Z | IN | +9.4K | $129 | $0.013687 | 0x Settler 0x7747…2359 | 0x58ee…ce25 |
| 2026-08-17 00:25:45Z | IN | +12.2K | $167 | $0.013687 | 0x Settler 0x7747…2359 | 0x8ae5…9b78 |
| 2026-08-17 00:25:45Z | IN | +337.9 | $4.63 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdfc6…d57b |
| 2026-08-17 00:25:45Z | IN | +764.5 | $10 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c67…1147 |
| 2026-08-17 00:25:45Z | OUT | −669.3 | $9.16 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdad8…dd9e |
| 2026-08-17 00:25:45Z | OUT | −14.0 | $0.19 | $0.013687 | slogan-ugly 0xc826…ed0a | 0xdbcc…be1d |
| 2026-08-17 00:25:45Z | IN | +4.1K | $57 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137d…6710 |
| 2026-08-17 00:25:45Z | OUT | −9.1K | $125 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xec87…e3ac |
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.