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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 | +444.8K | +619.8K | +1.95M | +2.14M | +3.11M | +2.31M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $15.0K | $20.9K | $65.7K | $72.1K | $104.9K | $77.9K | $67.6K | $35.8K | $50.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:35:35Z | OUT | −7.2K | $64 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x9ac7…1c2d |
| — |
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 23:35:35Z | IN | +3.0K | $27 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9295…701d |
| 2026-08-16 23:35:35Z | OUT | −3.6K | $32 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x04c6…d020 |
| 2026-08-16 23:35:35Z | IN | +5.5K | $49 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade1…d288 |
| 2026-08-16 23:35:35Z | OUT | −5.3K | $47 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x44bd…b927 |
| 2026-08-16 23:35:35Z | OUT | −29.4K | $261 | $0.008873 | 0x Settler 0x7747…2359 | 0xc5e1…91ed |
| 2026-08-16 23:35:35Z | OUT | −29.8K | $264 | $0.008873 | 0x Settler 0x7747…2359 | 0xf2c7…3a6d |
| 2026-08-16 23:35:35Z | OUT | −3.1K | $27 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xab24…67f2 |
| 2026-08-16 23:35:35Z | OUT | −325.8 | $2.89 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5e…fadd |
| 2026-08-16 23:35:35Z | IN | +21.5K | $191 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xe009…95a5 |
| 2026-08-16 23:35:35Z | OUT | −22.4K | $199 | $0.008873 | 0x Settler 0x7747…2359 | 0x6045…6505 |
| 2026-08-16 23:35:35Z | OUT | −2.1K | $18 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x32de…3d00 |
| 2026-08-16 23:35:33Z | IN | +330.7 | $2.93 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xcc6d…01bd |
| 2026-08-16 23:35:33Z | OUT | −6.5K | $58 | $0.008873 | return-quote 0xd153…7ff0 | 0x8e8d…fda5 |
| 2026-08-16 23:35:31Z | IN | +20.8K | $185 | $0.008873 | caution-royal 0x2cc6…7e63 | 0x0791…93e8 |
| 2026-08-16 23:35:31Z | IN | +133.2 | $1.18 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0x18e7…7b3a |
| 2026-08-16 23:35:31Z | OUT | −1.2K | $10 | $0.008873 | pride-paper 0x09ad…4afa | 0x4a0a…1c63 |
| 2026-08-16 23:35:31Z | OUT | −2.2K | $20 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x0f72…ed88 |
| 2026-08-16 23:35:29Z | OUT | −215.1 | $1.91 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5bab…aecc |
| 2026-08-16 23:35:27Z | OUT | −3.8K | $34 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xf19d…0d79 |
| 2026-08-16 23:35:27Z | OUT | −764.3 | $6.78 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5877…36dd |
| 2026-08-16 23:35:27Z | IN | +480.1 | $4.26 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x4ccd…8d6b |
| 2026-08-16 23:35:27Z | IN | +50.8K | $451 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6828…6542 |
| 2026-08-16 23:35:27Z | IN | +9.4K | $84 | $0.008873 | pig-suspect 0x5986…1c4a | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | IN | +23.2K | $206 | $0.008873 | pig-suspect 0x5986…1c4a | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | OUT | −55.8K | $495 | $0.008873 | 0x Settler 0x7747…2359 | 0xf0b0…b3d7 |
| 2026-08-16 23:35:27Z | OUT | −54.9K | $487 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x7d2a…bfbb |
| 2026-08-16 23:35:27Z | OUT | −11.1K | $99 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5c0a…f680 |
| 2026-08-16 23:35:27Z | IN | +332.8 | $2.95 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x63c5…6653 |
| 2026-08-16 23:35:25Z | OUT | −553.8 | $4.91 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x1acf…78ed |
| 2026-08-16 23:35:25Z | OUT | −5.4K | $47 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x0cfe…8285 |
| 2026-08-16 23:35:25Z | OUT | −5.6K | $50 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x1588…8108 |
| 2026-08-16 23:35:25Z | OUT | −3.7K | $33 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x6b27…408e |
| 2026-08-16 23:35:25Z | OUT | −557.9 | $4.95 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x53b7…a9d4 |
| 2026-08-16 23:35:25Z | OUT | −6.9K | $62 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xb0ef…029a |
| 2026-08-16 23:35:25Z | OUT | −559.1 | $4.96 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x40ee…8c93 |
| 2026-08-16 23:35:25Z | OUT | −560.2 | $4.97 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x1839…c431 |
| 2026-08-16 23:35:23Z | OUT | −333.8 | $2.96 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xa858…941a |
| 2026-08-16 23:35:23Z | OUT | −629.7 | $5.59 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8289…408e |
| 2026-08-16 23:35:23Z | IN | +6.5K | $58 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x108e…8ba3 |
| 2026-08-16 23:35:23Z | OUT | −8.6K | $76 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xe3e4…31d0 |
| 2026-08-16 23:35:23Z | OUT | −1.2K | $10 | $0.008873 | 0x Settler 0x7747…2359 | 0x9bf1…dbad |
| 2026-08-16 23:35:23Z | OUT | −508.3 | $4.51 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e1…4092 |
| 2026-08-16 23:35:21Z | IN | +20.8K | $185 | $0.008873 | derive-kiwi 0xb3f9…676d | 0xf099…b141 |
| 2026-08-16 23:35:21Z | OUT | −12.3K | $109 | $0.008873 | 0x Settler 0x7747…2359 | 0x9e31…ca62 |
| 2026-08-16 23:35:21Z | IN | +11.3K | $101 | $0.008873 | 0x Settler 0x7747…2359 | 0x4fe0…76ad |
| 2026-08-16 23:35:19Z | IN | +1.7K | $15 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xf73c…f47d |
| 2026-08-16 23:35:19Z | IN | +14.7K | $131 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xf430…82c9 |
| 2026-08-16 23:35:15Z | OUT | −55.7 | $0.49 | $0.008873 | pizza-soap 0x678f…9543 | 0xbdfc…595a |
| 2026-08-16 23:35:15Z | IN | +4.3K | $38 | $0.008873 | tray-pair 0x6b6e…382b | 0xe78a…0c8f |
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.