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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 | −290.7K | −451.0K | +839.1K | −975.3K | +1.78M | −481.6K | +850.4K | +1.45M | +859.8K |
| ≈ USD | $8.2K | $12.7K | $23.6K | $27.4K | $49.9K | $13.5K | $23.9K | $40.8K | $24.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:56:19Z | IN | +25.5K | $331 | $0.013006 | 0x Settler 0x7747…2359 | 0x039f…ad26 |
| — |
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.
| 2026-08-16 22:56:19Z | IN | +333.1 | $4.33 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x8ebd…4249 |
| 2026-08-16 22:56:17Z | OUT | −8.0K | $104 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x11d2…e21c |
| 2026-08-16 22:56:17Z | OUT | −1.1K | $14 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfdc…e99d |
| 2026-08-16 22:56:17Z | OUT | −1.0K | $13 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ca…885b |
| 2026-08-16 22:56:17Z | OUT | −12.7K | $165 | $0.013006 | return-quote 0xd153…7ff0 | 0x0fb0…5c53 |
| 2026-08-16 22:56:17Z | IN | +24.5K | $319 | $0.013006 | banner-net 0x7c13…61da | 0x96cb…d491 |
| 2026-08-16 22:56:17Z | IN | +1.1K | $14 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x2feb…fe80 |
| 2026-08-16 22:56:17Z | IN | +422.9 | $5.50 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb8f0…f6bc |
| 2026-08-16 22:56:17Z | OUT | −12.6K | $164 | $0.013006 | 0x Settler 0x7747…2359 | 0x49c5…0413 |
| 2026-08-16 22:56:15Z | IN | +197.4 | $2.57 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xab61…8360 |
| 2026-08-16 22:56:15Z | OUT | −2.9K | $38 | $0.013006 | key-jacket 0x8048…e20c | 0x2395…4b26 |
| 2026-08-16 22:56:15Z | OUT | −31.6K | $411 | $0.013006 | either-high 0x142f…1316 | 0x9004…ef20 |
| 2026-08-16 22:56:15Z | IN | +23.1K | $300 | $0.013006 | 0x Settler 0x7747…2359 | 0x72dd…803e |
| 2026-08-16 22:56:15Z | IN | +15.1K | $196 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xacea…0b46 |
| 2026-08-16 22:56:15Z | OUT | −14.1K | $184 | $0.013006 | either-high 0x142f…1316 | 0x7181…c4f2 |
| 2026-08-16 22:56:15Z | IN | +16.1K | $209 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x79ce…fceb |
| 2026-08-16 22:56:15Z | OUT | −3.1K | $40 | $0.013006 | either-high 0x142f…1316 | 0x345a…0e2f |
| 2026-08-16 22:56:15Z | IN | +43.3K | $564 | $0.013006 | bean-grow 0x0ae7…c062 | 0x3d50…7f76 |
| 2026-08-16 22:56:15Z | IN | +3.9K | $51 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x3f48…5bea |
| 2026-08-16 22:56:13Z | IN | +939.5 | $12 | $0.013006 | 0x Settler 0x7747…2359 | 0xe81e…f682 |
| 2026-08-16 22:56:09Z | IN | +421.8 | $5.49 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3301…10ee |
| 2026-08-16 22:56:09Z | IN | +223.7 | $2.91 | $0.013006 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xeaa8…3e18 |
| 2026-08-16 22:56:09Z | OUT | −6.9K | $90 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x7e75…0da1 |
| 2026-08-16 22:56:09Z | IN | +765.4 | $9.96 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c93…9e8d |
| 2026-08-16 22:56:09Z | OUT | −14.3K | $186 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x22a0…dedf |
| 2026-08-16 22:56:05Z | IN | +1.3K | $17 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x23dd…3646 |
| 2026-08-16 22:56:03Z | OUT | −2.0K | $25 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x454e…16f4 |
| 2026-08-16 22:56:01Z | OUT | −972.9 | $13 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xd78d…5f20 |
| 2026-08-16 22:56:01Z | IN | +1.0K | $13 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb38b…8d47 |
| 2026-08-16 22:56:01Z | OUT | −13.0K | $169 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x7804…cbfd |
| 2026-08-16 22:56:01Z | IN | +7.9K | $103 | $0.013006 | 0x Settler 0x7747…2359 | 0xa317…285c |
| 2026-08-16 22:56:01Z | OUT | −538.0 | $7.00 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xdfa6…5147 |
| 2026-08-16 22:56:01Z | OUT | −4.7K | $62 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xaf89…f6de |
| 2026-08-16 22:55:59Z | OUT | −2.6K | $33 | $0.012628 | return-quote 0xd153…7ff0 | 0xbce1…4ca0 |
| 2026-08-16 22:55:59Z | OUT | −1.2K | $15 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x47b2…4b3f |
| 2026-08-16 22:55:59Z | OUT | −5.2K | $65 | $0.012628 | 0x Settler 0x7747…2359 | 0xf1e2…44a8 |
| 2026-08-16 22:55:59Z | OUT | −23.6K | $298 | $0.012628 | return-quote 0xd153…7ff0 | 0x9bf6…30ae |
| 2026-08-16 22:55:59Z | IN | +6.8K | $86 | $0.012628 | 0x Settler 0x7747…2359 | 0x000f…0b4e |
| 2026-08-16 22:55:57Z | OUT | −3.9K | $50 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xb29d…5475 |
| 2026-08-16 22:55:57Z | OUT | −2.3K | $29 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xe683…5f46 |
| 2026-08-16 22:55:57Z | OUT | −4.7K | $59 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x61a4…8d4a |
| 2026-08-16 22:55:57Z | OUT | −1.2K | $15 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x5b2d…ec70 |
| 2026-08-16 22:55:57Z | OUT | −173.7 | $2.19 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x1c93…8a82 |
| 2026-08-16 22:55:55Z | OUT | −322.0 | $4.07 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x57e2…a4a4 |
| 2026-08-16 22:55:55Z | OUT | −180.1 | $2.27 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x2138…b04a |
| 2026-08-16 22:55:55Z | OUT | −1.7K | $21 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xd2dd…2435 |
| 2026-08-16 22:55:55Z | OUT | −8.2K | $103 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x967f…ef38 |
| 2026-08-16 22:55:53Z | OUT | −342.7 | $4.33 | $0.012628 | giant-ramp 0x8407…17c3 | 0xcf9e…3a5f |
| 2026-08-16 22:55:53Z | OUT | −6.2K | $78 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a0…a7dd |
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.