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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 | −141.4K | −84.3K | −182.9K | −124.4K | −3.87M | −1.01M | −3.71M | +177.9K | +239.2K |
| ≈ USD | $4.7K | $2.8K | $6.1K | $4.2K | $129.1K | $33.8K | $123.8K | $5.9K | $8.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:09:41Z | OUT | −409.8 | $4.90 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x46ba…6cb6 |
| — |
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 00:09:41Z | OUT | −783.3 | $9.37 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x8225…1793 |
| 2026-08-17 00:09:41Z | OUT | −2.9K | $35 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x4eaa…d2a1 |
| 2026-08-17 00:09:41Z | OUT | −983.9 | $12 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xfd72…f81f |
| 2026-08-17 00:09:39Z | OUT | −200.2 | $2.39 | $0.011959 | Uniswap v3 Basecat pool 0xf434…c60b | 0x03ea…cb3c |
| 2026-08-17 00:09:39Z | OUT | −697.9 | $8.35 | $0.011959 | rhythm-fault 0xd0a0…0c0e | 0x70fe…08e1 |
| 2026-08-17 00:09:39Z | OUT | −1.3K | $15 | $0.011959 | either-high 0x142f…1316 | 0x22d5…3e16 |
| 2026-08-17 00:09:39Z | IN | +9.9K | $118 | $0.011959 | 0x Settler 0x7747…2359 | 0xd20d…202b |
| 2026-08-17 00:09:37Z | OUT | −841.4 | $10 | $0.011959 | return-quote 0xd153…7ff0 | 0xd2ae…42c9 |
| 2026-08-17 00:09:37Z | IN | +289.7 | $3.46 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x1435…0dd4 |
| 2026-08-17 00:09:37Z | OUT | −7.6K | $90 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8187…a032 |
| 2026-08-17 00:09:37Z | OUT | −2.1K | $25 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa5bc…603d |
| 2026-08-17 00:09:37Z | IN | +32.1K | $384 | $0.011959 | 0x Settler 0x7747…2359 | 0x03b7…e032 |
| 2026-08-17 00:09:37Z | OUT | −582.9 | $6.97 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd020…8d1d |
| 2026-08-17 00:09:37Z | IN | +1.5K | $18 | $0.011959 | Universal Router 0x6ff5…9b43 | 0x5a1b…a965 |
| 2026-08-17 00:09:37Z | OUT | −1.33 | $0.02 | $0.011959 | 0x Settler 0x7747…2359 | 0x2357…33c6 |
| 2026-08-17 00:09:37Z | OUT | −1.23 | $0.01 | $0.011959 | 0x Settler 0x7747…2359 | 0x779b…e6eb |
| 2026-08-17 00:09:35Z | OUT | −2.65 | $0.03 | $0.011959 | 0x Settler 0x7747…2359 | 0xfd1d…b8a3 |
| 2026-08-17 00:09:35Z | OUT | −1.24 | $0.01 | $0.011959 | 0x Settler 0x7747…2359 | 0xdc6a…e916 |
| 2026-08-17 00:09:35Z | OUT | −1.89 | $0.02 | $0.011959 | 0x Settler 0x7747…2359 | 0xb89b…20c9 |
| 2026-08-17 00:09:35Z | OUT | −2.9K | $35 | $0.011959 | endorse-pizza 0xc8f6…9265 | 0x1872…a139 |
| 2026-08-17 00:09:35Z | OUT | −6.5K | $78 | $0.011959 | 0x Settler 0x7747…2359 | 0x0194…4e79 |
| 2026-08-17 00:09:33Z | OUT | −2.68 | $0.03 | $0.011959 | 0x Settler 0x7747…2359 | 0x53fb…5bf2 |
| 2026-08-17 00:09:33Z | OUT | −1.71 | $0.02 | $0.011959 | 0x Settler 0x7747…2359 | 0xd279…2f42 |
| 2026-08-17 00:09:33Z | IN | +582.8 | $6.97 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xb113…1f5e |
| 2026-08-17 00:09:31Z | OUT | −109.6 | $1.31 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x894a…ead2 |
| 2026-08-17 00:09:31Z | IN | +13.0K | $156 | $0.011959 | 0x Settler 0x7747…2359 | 0x53c1…8eb7 |
| 2026-08-17 00:09:31Z | IN | +4.3K | $51 | $0.011959 | program-supreme 0x3dd9…df7a | 0x4644…b25a |
| 2026-08-17 00:09:31Z | IN | +7.3K | $87 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x4e91…4baf |
| 2026-08-17 00:09:31Z | IN | +183.1 | $2.19 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ce…edb6 |
| 2026-08-17 00:09:31Z | IN | +8.2K | $98 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7a…6036 |
| 2026-08-17 00:09:31Z | OUT | −12.2K | $146 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2574…aa44 |
| 2026-08-17 00:09:31Z | OUT | −621.0 | $7.43 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xfe88…d349 |
| 2026-08-17 00:09:31Z | IN | +3.9K | $47 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xa634…0f1d |
| 2026-08-17 00:09:29Z | OUT | −818.7 | $9.79 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2d6f…83bd |
| 2026-08-17 00:09:29Z | IN | +2.0K | $23 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3317…9f1a |
| 2026-08-17 00:09:29Z | OUT | −2.1K | $26 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x7a99…7dce |
| 2026-08-17 00:09:29Z | IN | +2.1K | $25 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe30a…37e5 |
| 2026-08-17 00:09:29Z | OUT | −3.0K | $36 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8285…176f |
| 2026-08-17 00:09:29Z | IN | +183.5 | $2.19 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3523…31b3 |
| 2026-08-17 00:09:29Z | IN | +129.6 | $1.55 | $0.011959 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4f47…7903 |
| 2026-08-17 00:09:29Z | IN | +1.8K | $21 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d48…9cfc |
| 2026-08-17 00:09:29Z | OUT | −1.9K | $23 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8e58…d333 |
| 2026-08-17 00:09:29Z | IN | +1.4K | $17 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde1d…6f9b |
| 2026-08-17 00:09:29Z | OUT | −1.6K | $19 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x209d…6a0a |
| 2026-08-17 00:09:29Z | IN | +9.6K | $115 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5730…37a4 |
| 2026-08-17 00:09:27Z | OUT | −10.5K | $126 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xc34c…c84b |
| 2026-08-17 00:09:27Z | IN | +833.7 | $9.97 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b9…678d |
| 2026-08-17 00:09:27Z | OUT | −2.6K | $31 | $0.011959 | 0x Settler 0x7747…2359 | 0x42dd…05a0 |
| 2026-08-17 00:09:27Z | IN | +54.0 | $0.65 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x385b…027e |
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.