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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 | +1.4K | +970.1K | +6.45M | +5.94M | +5.82M | +5.22M | −52.0K | +4.44M | +4.15M |
| ≈ USD | $46 | $32.9K | $218.8K | $201.6K | $197.5K | $177.0K | $1.8K | $150.8K | $140.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:12:35Z | OUT | −2.0K | $23 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xd94d…7003 |
| — |
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 00:12:35Z | OUT | −30.2K | $338 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb09c…1b6a |
| 2026-08-17 00:12:33Z | OUT | −14.8K | $165 | $0.011181 | either-high 0x142f…1316 | 0x9129…de10 |
| 2026-08-17 00:12:33Z | IN | +22.9K | $256 | $0.011181 | key-pear 0x0510…1ba4 | 0xed5f…3faf |
| 2026-08-17 00:12:33Z | OUT | −1.2K | $13 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x2366…f8e4 |
| 2026-08-17 00:12:33Z | OUT | −4.7K | $53 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xd63b…ae89 |
| 2026-08-17 00:12:31Z | OUT | −3.8K | $43 | $0.011181 | either-high 0x142f…1316 | 0xad34…5775 |
| 2026-08-17 00:12:31Z | IN | +5.3K | $59 | $0.011181 | 0x Settler 0x7747…2359 | 0xd811…a414 |
| 2026-08-17 00:12:31Z | OUT | −667.6 | $7.46 | $0.011181 | rhythm-fault 0xd0a0…0c0e | 0x841b…7d81 |
| 2026-08-17 00:12:31Z | OUT | −1.3K | $15 | $0.011181 | return-quote 0xd153…7ff0 | 0xe0c7…35cf |
| 2026-08-17 00:12:31Z | OUT | −8.9K | $100 | $0.011181 | return-quote 0xd153…7ff0 | 0xfef6…6265 |
| 2026-08-17 00:12:31Z | IN | +28.4K | $318 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xd280…7b24 |
| 2026-08-17 00:12:29Z | IN | +10.9K | $122 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x3708…37e3 |
| 2026-08-17 00:12:29Z | OUT | −3.4K | $38 | $0.011181 | rapid-fortune 0x7325…315d | 0x7b76…b9b3 |
| 2026-08-17 00:12:21Z | IN | +6.9K | $77 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xda6a…d33d |
| 2026-08-17 00:12:21Z | IN | +697.5 | $7.80 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7276…b0e4 |
| 2026-08-17 00:12:21Z | IN | +149.7 | $1.67 | $0.011181 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x38bf…e3e6 |
| 2026-08-17 00:12:21Z | IN | +721.8 | $8.07 | $0.011181 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa225…27ca |
| 2026-08-17 00:12:21Z | IN | +521.0 | $5.83 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1cd…e8a5 |
| 2026-08-17 00:12:21Z | IN | +442.8 | $4.95 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c8…86b5 |
| 2026-08-17 00:12:19Z | OUT | −4.6K | $52 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x67e4…5989 |
| 2026-08-17 00:12:19Z | OUT | −4.4K | $50 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xcbc3…126e |
| 2026-08-17 00:12:19Z | OUT | −915.3 | $10 | $0.011181 | comfort-infant 0x1111…2a65 | 0x7d4a…5123 |
| 2026-08-17 00:12:19Z | OUT | −14.9K | $167 | $0.011181 | 0x Settler 0x7747…2359 | 0x5290…a81c |
| 2026-08-17 00:12:17Z | OUT | −10.4K | $116 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xa466…6be2 |
| 2026-08-17 00:12:17Z | OUT | −469.0 | $5.24 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x1e50…bcd5 |
| 2026-08-17 00:12:17Z | OUT | −2.1K | $24 | $0.011181 | 0x Settler 0x7747…2359 | 0xab2a…a73b |
| 2026-08-17 00:12:17Z | OUT | −88.3 | $0.99 | $0.011181 | country-short 0xe10c…4918 | 0xadaf…f2d3 |
| 2026-08-17 00:12:15Z | OUT | −219.1 | $2.45 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x16b6…329b |
| 2026-08-17 00:12:15Z | OUT | −458.9 | $5.13 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xc3c8…5392 |
| 2026-08-17 00:12:15Z | OUT | −470.3 | $5.26 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x919e…8ad8 |
| 2026-08-17 00:12:15Z | OUT | −469.9 | $5.25 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x6a83…e1de |
| 2026-08-17 00:12:13Z | IN | +5.3K | $60 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x0f90…75bb |
| 2026-08-17 00:12:13Z | OUT | −1.9K | $21 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x3f84…9c4b |
| 2026-08-17 00:12:07Z | OUT | −43.7 | $0.49 | $0.011181 | front-asset 0x399a…59d8 | 0xac9f…9853 |
| 2026-08-17 00:12:07Z | OUT | −233.3 | $2.61 | $0.011181 | front-asset 0x399a…59d8 | 0x1ed6…401d |
| 2026-08-17 00:12:07Z | OUT | −1.1K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfa…9b32 |
| 2026-08-17 00:12:07Z | IN | +45.7K | $511 | $0.011181 | 0x Settler 0x7747…2359 | 0xe50f…9c0d |
| 2026-08-17 00:12:03Z | OUT | −2.8K | $31 | $0.011181 | plug-mixed 0xf2c6…bb22 | 0xfa55…01e2 |
| 2026-08-17 00:12:01Z | IN | +40.3K | $450 | $0.011181 | 0x Settler 0x7747…2359 | 0x2a7a…7059 |
| 2026-08-17 00:12:01Z | IN | +3.9K | $43 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe374…3294 |
| 2026-08-17 00:12:01Z | OUT | −9.1K | $101 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x24c5…fe64 |
| 2026-08-17 00:11:59Z | IN | +4.6K | $50 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x393a…058a |
| 2026-08-17 00:11:59Z | IN | +1.8K | $20 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f1…1837 |
| 2026-08-17 00:11:59Z | OUT | −601.3 | $6.54 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x5a75…ca34 |
| 2026-08-17 00:11:59Z | OUT | −33.4K | $363 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xce62…83da |
| 2026-08-17 00:11:59Z | OUT | −160.5 | $1.74 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc28c…04a5 |
| 2026-08-17 00:11:59Z | OUT | −1.2K | $13 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f92…4e02 |
| 2026-08-17 00:11:59Z | OUT | −1.1K | $11 | $0.010870 | seminar-harbor 0xf24e…c289 | 0x8ef4…999d |
| 2026-08-17 00:11:59Z | OUT | −2.5K | $27 | $0.010870 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x95f0…9c4d |
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.