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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 | −456.3K | +879.3K | −975.3K | +1.77M | −436.5K | +850.4K | +1.45M | +859.8K |
| ≈ USD | $8.2K | $12.8K | $24.7K | $27.4K | $49.8K | $12.3K | $23.9K | $40.8K | $24.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:53:37Z | OUT | −3.9K | $48 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xecec…831e |
| — |
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 22:53:37Z | OUT | −771.8 | $9.50 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x694b…9a3f |
| 2026-08-16 22:53:37Z | OUT | −7.8K | $96 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x94a2…8757 |
| 2026-08-16 22:53:37Z | IN | +172.6 | $2.13 | $0.012314 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb443…c8c5 |
| 2026-08-16 22:53:37Z | IN | +4.8K | $59 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce1…2131 |
| 2026-08-16 22:53:37Z | IN | +15.1K | $185 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1209…4e2b |
| 2026-08-16 22:53:37Z | IN | +738.2 | $9.09 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x292f…80ea |
| 2026-08-16 22:53:37Z | OUT | −184.3 | $2.27 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xa4a0…46f2 |
| 2026-08-16 22:53:37Z | IN | +857.4 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfab2…c5e5 |
| 2026-08-16 22:53:37Z | IN | +3.1K | $38 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf2…e4c3 |
| 2026-08-16 22:53:37Z | IN | +1.9K | $24 | $0.012314 | blade-concert 0x26e4…2ff3 | 0x4387…821e |
| 2026-08-16 22:53:37Z | IN | +4.4K | $54 | $0.012314 | rhythm-fault 0xd0a0…0c0e | 0x31ac…1304 |
| 2026-08-16 22:53:37Z | IN | +11.3K | $139 | $0.012314 | blade-concert 0x26e4…2ff3 | 0xcaba…680a |
| 2026-08-16 22:53:37Z | OUT | −22.7K | $280 | $0.012314 | 0x Settler 0x7747…2359 | 0xb66e…8c40 |
| 2026-08-16 22:53:37Z | OUT | −763.5 | $9.40 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x1444…ced8 |
| 2026-08-16 22:53:37Z | OUT | −14.4K | $177 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe4ad…0f8c |
| 2026-08-16 22:53:37Z | OUT | −30.0K | $370 | $0.012314 | 0x Settler 0x7747…2359 | 0xc440…9dc5 |
| 2026-08-16 22:53:37Z | OUT | −11.6K | $143 | $0.012314 | return-quote 0xd153…7ff0 | 0x7521…ab1e |
| 2026-08-16 22:53:35Z | OUT | −10.4K | $127 | $0.012314 | either-high 0x142f…1316 | 0x4a36…5a59 |
| 2026-08-16 22:53:35Z | OUT | −14.5K | $178 | $0.012314 | layer-join 0x29a9…3dfc | 0x2222…1d01 |
| 2026-08-16 22:53:35Z | OUT | −242.4 | $2.98 | $0.012314 | 0x Settler 0x7747…2359 | 0x376d…2dae |
| 2026-08-16 22:53:35Z | OUT | −6.8K | $84 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10d…64ec |
| 2026-08-16 22:53:33Z | IN | +25.5K | $314 | $0.012314 | 0x Settler 0x7747…2359 | 0xccf4…5079 |
| 2026-08-16 22:53:33Z | OUT | −7.3K | $90 | $0.012314 | pool-never 0xfdf6…fbc7 | 0x391f…9f8c |
| 2026-08-16 22:53:33Z | OUT | −3.2K | $39 | $0.012314 | return-quote 0xd153…7ff0 | 0x0e86…864d |
| 2026-08-16 22:53:33Z | OUT | −1.2K | $15 | $0.012314 | either-high 0x142f…1316 | 0x8c5e…8334 |
| 2026-08-16 22:53:33Z | IN | +529.1 | $6.52 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f4…1379 |
| 2026-08-16 22:53:33Z | IN | +876.1 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a9…bf76 |
| 2026-08-16 22:53:33Z | OUT | −12.0K | $148 | $0.012314 | return-quote 0xd153…7ff0 | 0x03c1…e1bb |
| 2026-08-16 22:53:33Z | IN | +10.1K | $125 | $0.012314 | 0x Settler 0x7747…2359 | 0xc5f9…8bd2 |
| 2026-08-16 22:53:33Z | IN | +4.5K | $55 | $0.012314 | 0x Settler 0x7747…2359 | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | OUT | −176.3 | $2.17 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x1d7b…bb47 |
| 2026-08-16 22:53:33Z | OUT | −277.6 | $3.42 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x221d…4a68 |
| 2026-08-16 22:53:31Z | OUT | −2.8K | $35 | $0.012314 | either-high 0x142f…1316 | 0x316c…96e7 |
| 2026-08-16 22:53:31Z | IN | +8.2K | $101 | $0.012314 | 0x Settler 0x7747…2359 | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −3.0K | $37 | $0.012314 | endorse-pizza 0xc8f6…9265 | 0x972a…dc5c |
| 2026-08-16 22:53:29Z | OUT | −4.0K | $49 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x56b1…0cd5 |
| 2026-08-16 22:53:29Z | IN | +5.2K | $64 | $0.012314 | 0x Settler 0x7747…2359 | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | IN | +1.2K | $15 | $0.012314 | 0x Settler 0x7747…2359 | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | IN | +3.5K | $43 | $0.012314 | 0x Settler 0x7747…2359 | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −402.1 | $4.95 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0xffd5…cc5a |
| 2026-08-16 22:53:29Z | OUT | −1.6K | $20 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x50f4…bdf2 |
| 2026-08-16 22:53:29Z | IN | +1.6K | $20 | $0.012314 | 0x Settler 0x7747…2359 | 0xc928…7301 |
| 2026-08-16 22:53:27Z | OUT | −706.4 | $8.70 | $0.012314 | Aggregator (unverified) 0x8f10…f996 | 0x608b…7ef6 |
| 2026-08-16 22:53:27Z | OUT | −12.7K | $157 | $0.012314 | pool-never 0xfdf6…fbc7 | 0x6d46…358c |
| 2026-08-16 22:53:27Z | OUT | −789.2 | $9.72 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbb…1e2f |
| 2026-08-16 22:53:27Z | OUT | −1.7K | $22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf706…5bca |
| 2026-08-16 22:53:27Z | OUT | −1.1K | $13 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fc…fa5f |
| 2026-08-16 22:53:27Z | IN | +4.5K | $55 | $0.012314 | 0x Settler 0x7747…2359 | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | IN | +14.6K | $179 | $0.012314 | 0x Settler 0x7747…2359 | 0x658b…f0f3 |
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.