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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 | +348.9K | +551.3K | +1.44M | +1.21M | +3.38M | +6.36M | +6.62M | +6.04M | +5.18M |
| ≈ USD | $10.0K | $15.8K | $41.1K | $34.6K | $96.7K | $181.8K | $189.4K | $172.6K | $148.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:26:57Z | OUT | −13.7K | $195 | $0.014244 | 0x Settler 0x7747…2359 | 0x7423…fd83 |
| — |
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 00:26:57Z | OUT | −12.3K | $175 | $0.014244 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc670…d9f0 |
| 2026-08-17 00:26:57Z | IN | +1.3K | $19 | $0.014244 | banner-net 0x7c13…61da | 0xd7f5…4608 |
| 2026-08-17 00:26:57Z | OUT | −334.2 | $4.76 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd203…1442 |
| 2026-08-17 00:26:57Z | IN | +7.3K | $104 | $0.014244 | alert-away 0x1111…ca11 | 0xde54…26f0 |
| 2026-08-17 00:26:57Z | IN | +8.1K | $116 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc46…ba52 |
| 2026-08-17 00:26:57Z | OUT | −34.7K | $495 | $0.014244 | return-quote 0xd153…7ff0 | 0x7468…827f |
| 2026-08-17 00:26:55Z | OUT | −307.8 | $4.38 | $0.014244 | truth-capable 0xba8b…2795 | 0x5b27…00be |
| 2026-08-17 00:26:55Z | OUT | −7.0K | $99 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9dc…508f |
| 2026-08-17 00:26:55Z | OUT | −281.0 | $4.00 | $0.014244 | giant-ramp 0x8407…17c3 | 0x2e1e…8b1d |
| 2026-08-17 00:26:55Z | OUT | −1.3K | $19 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed8…6fd0 |
| 2026-08-17 00:26:55Z | IN | +19.6K | $279 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x1c5c…55ce |
| 2026-08-17 00:26:55Z | OUT | −293.3 | $4.18 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d3…d074 |
| 2026-08-17 00:26:55Z | IN | +701.2 | $9.99 | $0.014244 | shadow-goat 0xe8f2…7156 | 0x9fff…e373 |
| 2026-08-17 00:26:55Z | OUT | −362.9 | $5.17 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xe7c1…3030 |
| 2026-08-17 00:26:55Z | IN | +2.9K | $41 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6e72…f51c |
| 2026-08-17 00:26:53Z | IN | +1.0K | $14 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd588…4056 |
| 2026-08-17 00:26:53Z | IN | +274.7 | $3.91 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xea2a…ae64 |
| 2026-08-17 00:26:53Z | OUT | −402.9 | $5.74 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5a0…8e7c |
| 2026-08-17 00:26:53Z | OUT | −283.6 | $4.04 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3a4d…452e |
| 2026-08-17 00:26:53Z | OUT | −374.2 | $5.33 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…668e |
| 2026-08-17 00:26:51Z | OUT | −7.4K | $105 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd38…6b53 |
| 2026-08-17 00:26:51Z | IN | +192.7 | $2.74 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf455…d4b9 |
| 2026-08-17 00:26:51Z | IN | +10.3K | $146 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf455…d4b9 |
| 2026-08-17 00:26:51Z | IN | +149.4 | $2.13 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x16c6…04b6 |
| 2026-08-17 00:26:51Z | OUT | −3.0K | $42 | $0.014244 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2ff0…caf9 |
| 2026-08-17 00:26:51Z | IN | +287.0 | $4.09 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x4c1c…b428 |
| 2026-08-17 00:26:51Z | OUT | −2.0K | $29 | $0.014244 | return-quote 0xd153…7ff0 | 0xaf55…2069 |
| 2026-08-17 00:26:51Z | IN | +2.4K | $34 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xb848…6f42 |
| 2026-08-17 00:26:51Z | OUT | −3.3K | $46 | $0.014244 | either-high 0x142f…1316 | 0x2a16…b44b |
| 2026-08-17 00:26:51Z | IN | +3.6K | $52 | $0.014244 | stereo-put 0x896a…c30b | 0x0a26…a787 |
| 2026-08-17 00:26:51Z | OUT | −9.4K | $134 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb66…732c |
| 2026-08-17 00:26:51Z | IN | +1.3K | $19 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x09c4…19dc |
| 2026-08-17 00:26:51Z | IN | +19.9K | $283 | $0.014244 | 0x Settler 0x7747…2359 | 0x68c4…56d1 |
| 2026-08-17 00:26:49Z | IN | +1.5K | $21 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xcf4f…277e |
| 2026-08-17 00:26:49Z | IN | +7.4K | $106 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xcf4f…277e |
| 2026-08-17 00:26:49Z | IN | +2.0K | $28 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x941d…c587 |
| 2026-08-17 00:26:49Z | IN | +342.8 | $4.88 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x941d…c587 |
| 2026-08-17 00:26:49Z | IN | +165.4 | $2.36 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xcfb4…4752 |
| 2026-08-17 00:26:49Z | OUT | −976.2 | $14 | $0.014244 | 0x Settler 0x7747…2359 | 0x2d4d…efc8 |
| 2026-08-17 00:26:47Z | OUT | −3.5K | $50 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3158…0415 |
| 2026-08-17 00:26:47Z | OUT | −658.8 | $9.38 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf15e…19df |
| 2026-08-17 00:26:47Z | OUT | −5.1K | $73 | $0.014244 | either-high 0x142f…1316 | 0x13a4…9e7e |
| 2026-08-17 00:26:47Z | IN | +4.4K | $62 | $0.014244 | eagle-trust 0x9376…1df4 | 0xa088…5c0c |
| 2026-08-17 00:26:47Z | OUT | −1.1K | $15 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x29eb…06df |
| 2026-08-17 00:26:47Z | IN | +7.5K | $107 | $0.014244 | icon-math 0x7028…661d | 0x2698…5ef6 |
| 2026-08-17 00:26:45Z | IN | +363.8 | $5.18 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x164d…6200 |
| 2026-08-17 00:26:45Z | IN | +261.3 | $3.72 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc02c…1b5e |
| 2026-08-17 00:26:45Z | IN | +316.9 | $4.51 | $0.014244 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe582…0fe2 |
| 2026-08-17 00:26:45Z | IN | +3.7K | $52 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2209…231a |
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.