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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 | −807.6K | −623.8K | −1.21M | −2.74M | −1.01M | +611.6K | +1.75M | +113.1K | −423.0K |
| ≈ USD | $26.7K | $20.6K | $39.8K | $90.3K | $33.2K | $20.2K | $57.8K | $3.7K | $14.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:13:45Z | OUT | −448.3 | $4.86 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x7170…bcc3 |
| — |
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 00:13:45Z | OUT | −1.2K | $13 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x3d9b…5489 |
| 2026-08-17 00:13:45Z | IN | +2.1K | $23 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb097…81f5 |
| 2026-08-17 00:13:43Z | OUT | −3.62 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0xcf0b…0527 |
| 2026-08-17 00:13:43Z | IN | +862.6 | $9.34 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x322e…23c6 |
| 2026-08-17 00:13:43Z | IN | +736.6 | $7.98 | $0.010831 | husband-rich 0x411d…79c6 | 0xde70…53f1 |
| 2026-08-17 00:13:43Z | OUT | −4.00 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0xcc47…c67f |
| 2026-08-17 00:13:41Z | IN | +756.2 | $8.19 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xd564…da7f |
| 2026-08-17 00:13:41Z | IN | +23.9K | $259 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x1efd…3fa3 |
| 2026-08-17 00:13:39Z | IN | +605.8 | $6.56 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x2401…37ff |
| 2026-08-17 00:13:39Z | IN | +4.9K | $54 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb0bc…ff34 |
| 2026-08-17 00:13:37Z | OUT | −2.83 | $0.03 | $0.010831 | 0x Settler 0x7747…2359 | 0x6e34…6428 |
| 2026-08-17 00:13:37Z | IN | +3.0K | $32 | $0.010831 | gospel-burger 0x8977…b18e | 0xa2b5…ec61 |
| 2026-08-17 00:13:37Z | IN | +171.5 | $1.86 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0ca…7133 |
| 2026-08-17 00:13:37Z | IN | +1.5K | $16 | $0.010831 | 0x Settler 0x7747…2359 | 0x26c2…ef94 |
| 2026-08-17 00:13:35Z | OUT | −1.3K | $14 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x9f53…c847 |
| 2026-08-17 00:13:33Z | OUT | −3.81 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0x24ac…f7af |
| 2026-08-17 00:13:33Z | IN | +300.5 | $3.25 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0x01af…aacd |
| 2026-08-17 00:13:33Z | IN | +155.5 | $1.68 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9d5f…3814 |
| 2026-08-17 00:13:33Z | IN | +4.5K | $49 | $0.010831 | 0x Settler 0x7747…2359 | 0xf3ca…6124 |
| 2026-08-17 00:13:31Z | OUT | −1.27 | $0.01 | $0.010831 | 0x Settler 0x7747…2359 | 0xdbd6…9285 |
| 2026-08-17 00:13:31Z | OUT | −0.96 | $0.01 | $0.010831 | 0x Settler 0x7747…2359 | 0x85ce…af46 |
| 2026-08-17 00:13:31Z | IN | +26.6K | $288 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0439…e86c |
| 2026-08-17 00:13:31Z | OUT | −45.5K | $493 | $0.010831 | 0x Settler 0x7747…2359 | 0x6e64…4ed9 |
| 2026-08-17 00:13:31Z | OUT | −264.5 | $2.86 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xaa15…759b |
| 2026-08-17 00:13:27Z | OUT | −394.7 | $4.28 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x9654…309a |
| 2026-08-17 00:13:27Z | IN | +15.9K | $172 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e2…d1b1 |
| 2026-08-17 00:13:27Z | IN | +5.1K | $55 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xda68…8285 |
| 2026-08-17 00:13:27Z | IN | +4.0K | $43 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b6…23a3 |
| 2026-08-17 00:13:27Z | OUT | −1.6K | $18 | $0.010831 | pact-rude 0x853c…16f1 | 0x0427…c134 |
| 2026-08-17 00:13:27Z | OUT | −179.0 | $1.94 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x86cc…20ec |
| 2026-08-17 00:13:25Z | OUT | −4.4K | $48 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xbc9a…1f1e |
| 2026-08-17 00:13:25Z | OUT | −4.9K | $53 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xafa7…953e |
| 2026-08-17 00:13:25Z | OUT | −702.3 | $7.61 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7784…4af9 |
| 2026-08-17 00:13:25Z | IN | +18.7K | $202 | $0.010831 | 0x Settler 0x7747…2359 | 0x0cca…09fc |
| 2026-08-17 00:13:21Z | OUT | −426.2 | $4.62 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x028b…c6bd |
| 2026-08-17 00:13:21Z | OUT | −1.2K | $13 | $0.010831 | return-quote 0xd153…7ff0 | 0xdb58…755c |
| 2026-08-17 00:13:21Z | IN | +2.0K | $22 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xeb7f…85ac |
| 2026-08-17 00:13:21Z | OUT | −576.9 | $6.25 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x7c43…7ba7 |
| 2026-08-17 00:13:21Z | OUT | −436.4 | $4.73 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xdae6…2441 |
| 2026-08-17 00:13:21Z | IN | +3.5K | $38 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x6a59…5eb0 |
| 2026-08-17 00:13:19Z | OUT | −2.8K | $30 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xd3f0…ed85 |
| 2026-08-17 00:13:19Z | IN | +350.1 | $3.79 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xee8e…1c76 |
| 2026-08-17 00:13:19Z | OUT | −1.2K | $13 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb13c…6aba |
| 2026-08-17 00:13:17Z | IN | +42.7K | $462 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x9871…b3bc |
| 2026-08-17 00:13:15Z | IN | +316.3 | $3.43 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x218a…1912 |
| 2026-08-17 00:13:13Z | OUT | −8.1K | $88 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xcd7d…b524 |
| 2026-08-17 00:13:13Z | IN | +282.2 | $3.06 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0588…1f34 |
| 2026-08-17 00:13:13Z | OUT | −1.6K | $17 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x4b91…9989 |
| 2026-08-17 00:13:13Z | OUT | −288.0 | $3.12 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x3515…e0cb |
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.