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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 | +40.8K | −789.3K | +1.07M | +1.78M | −1.08M | +3.95M | +4.03M | +1.91M | +3.33M |
| ≈ USD | $1.2K | $23.7K | $32.2K | $53.4K | $32.6K | $118.7K | $121.3K | $57.4K | $100.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:59Z | OUT | −441.7 | $6.05 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x6dc5…d47c |
| — |
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 00:25:59Z | OUT | −1.5K | $21 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xeb5e…a84b |
| 2026-08-17 00:25:59Z | OUT | −711.4 | $9.74 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x87bd…aa05 |
| 2026-08-17 00:25:59Z | IN | +11.5K | $158 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03cc…92ab |
| 2026-08-17 00:25:59Z | IN | +17.6K | $241 | $0.013687 | 0x Settler 0x7747…2359 | 0x9033…eed3 |
| 2026-08-17 00:25:59Z | IN | +1.6K | $21 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebb1…e8f7 |
| 2026-08-17 00:25:57Z | OUT | −343.2 | $4.70 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5480…f5c4 |
| 2026-08-17 00:25:57Z | OUT | −1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x3e74…c525 |
| 2026-08-17 00:25:57Z | IN | +1.3K | $17 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc5…dd3c |
| 2026-08-17 00:25:57Z | OUT | −1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6879…d442 |
| 2026-08-17 00:25:57Z | IN | +17.5K | $239 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c9…2b42 |
| 2026-08-17 00:25:57Z | IN | +537.5 | $7.36 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b6…cd1d |
| 2026-08-17 00:25:57Z | OUT | −21.0K | $287 | $0.013687 | 0x Settler 0x7747…2359 | 0x8fd7…fa4e |
| 2026-08-17 00:25:57Z | IN | +1.9K | $27 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa59b…946d |
| 2026-08-17 00:25:57Z | IN | +17.4K | $239 | $0.013687 | husband-rich 0x411d…79c6 | 0x9561…488e |
| 2026-08-17 00:25:57Z | OUT | −13.7K | $188 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xa133…560d |
| 2026-08-17 00:25:57Z | OUT | −687.6 | $9.41 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcad4…4a7f |
| 2026-08-17 00:25:57Z | OUT | −688.8 | $9.43 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x6383…da66 |
| 2026-08-17 00:25:55Z | OUT | −3.0K | $41 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x87e9…efe3 |
| 2026-08-17 00:25:55Z | OUT | −608.2 | $8.33 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5308…178b |
| 2026-08-17 00:25:55Z | OUT | −1.1K | $15 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xf00c…ada5 |
| 2026-08-17 00:25:55Z | OUT | −635.4 | $8.70 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9aa5…e7d8 |
| 2026-08-17 00:25:55Z | OUT | −482.6 | $6.61 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xfd28…445a |
| 2026-08-17 00:25:55Z | OUT | −142.8 | $1.96 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x8074…cf1c |
| 2026-08-17 00:25:55Z | OUT | −2.1K | $29 | $0.013687 | 0x Settler 0x7747…2359 | 0x7ee2…40f2 |
| 2026-08-17 00:25:55Z | OUT | −2.4K | $33 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xcbd1…abb3 |
| 2026-08-17 00:25:55Z | OUT | −604.7 | $8.28 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe057…58bf |
| 2026-08-17 00:25:55Z | OUT | −859.3 | $12 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe4ea…a08e |
| 2026-08-17 00:25:55Z | OUT | −132.8 | $1.82 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x54a8…7e72 |
| 2026-08-17 00:25:55Z | OUT | −304.8 | $4.17 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdbfa…f70f |
| 2026-08-17 00:25:55Z | OUT | −699.2 | $9.57 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x1ddc…6ee4 |
| 2026-08-17 00:25:55Z | OUT | −699.3 | $9.57 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe99a…9cc8 |
| 2026-08-17 00:25:55Z | OUT | −700.2 | $9.58 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x8367…9a45 |
| 2026-08-17 00:25:55Z | OUT | −200.6 | $2.75 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe7e9…d3b0 |
| 2026-08-17 00:25:55Z | OUT | −1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x03f3…4c5a |
| 2026-08-17 00:25:55Z | OUT | −495.4 | $6.78 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x226a…4bf4 |
| 2026-08-17 00:25:55Z | OUT | −628.0 | $8.60 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x071f…47a7 |
| 2026-08-17 00:25:53Z | OUT | −1.4K | $19 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa894…b769 |
| 2026-08-17 00:25:53Z | OUT | −843.1 | $12 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2ac7…e301 |
| 2026-08-17 00:25:53Z | OUT | −1.1K | $14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x15e3…107e |
| 2026-08-17 00:25:53Z | OUT | −1.4K | $19 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd77f…668c |
| 2026-08-17 00:25:53Z | OUT | −706.5 | $9.67 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x80fb…f61f |
| 2026-08-17 00:25:53Z | OUT | −707.1 | $9.68 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x458c…b2a2 |
| 2026-08-17 00:25:53Z | OUT | −283.1 | $3.87 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe91c…2a01 |
| 2026-08-17 00:25:51Z | OUT | −139.3 | $1.91 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x976f…64c7 |
| 2026-08-17 00:25:51Z | IN | +4.2K | $57 | $0.013687 | 0x Settler 0x7747…2359 | 0xd9e4…f873 |
| 2026-08-17 00:25:51Z | OUT | −868.3 | $12 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x67b7…750c |
| 2026-08-17 00:25:51Z | OUT | −617.4 | $8.45 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0x67b7…750c |
| 2026-08-17 00:25:51Z | OUT | −2.5K | $34 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9d4a…d7ff |
| 2026-08-17 00:25:51Z | OUT | −14.5K | $198 | $0.013687 | return-quote 0xd153…7ff0 | 0x2203…2248 |
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.