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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 | +47.9K | +117.5K | +732.0K | −1.14M | −1.57M | −7.66M | −420.0K | −1.08M | −1.65M |
| ≈ USD | $1.7K | $4.2K | $26.2K | $40.9K | $56.4K | $274.1K | $15.0K | $38.6K | $59.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:55:21Z | OUT | −275.9 | $3.07 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xc8e6…0cbe |
| — |
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 23:55:19Z | OUT | −214.6 | $2.39 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x94fb…9d7f |
| 2026-08-16 23:55:19Z | OUT | −4.5K | $50 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5b75…ee4f |
| 2026-08-16 23:55:17Z | IN | +3.0K | $34 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xc28c…b25a |
| 2026-08-16 23:55:15Z | OUT | −1.9K | $21 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x94d3…6720 |
| 2026-08-16 23:55:15Z | OUT | −276.6 | $3.08 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xeb0f…8158 |
| 2026-08-16 23:55:15Z | OUT | −543.9 | $6.06 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x9d10…12da |
| 2026-08-16 23:55:15Z | IN | +331.3 | $3.69 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xfa80…2d3a |
| 2026-08-16 23:55:15Z | IN | +477.1 | $5.32 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xc20b…d737 |
| 2026-08-16 23:55:13Z | OUT | −429.9 | $4.79 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xfc45…cd5b |
| 2026-08-16 23:55:13Z | OUT | −460.2 | $5.13 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xfe4c…b680 |
| 2026-08-16 23:55:13Z | IN | +4.1K | $45 | $0.011146 | 0x Settler 0x7747…2359 | 0x5a6f…acde |
| 2026-08-16 23:55:11Z | IN | +571.0 | $6.36 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x309b…856f |
| 2026-08-16 23:55:11Z | IN | +3.8K | $43 | $0.011146 | 0x Settler 0x7747…2359 | 0x4411…ca5b |
| 2026-08-16 23:55:11Z | IN | +996.2 | $11 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x4411…ca5b |
| 2026-08-16 23:55:11Z | IN | +2.7K | $30 | $0.011146 | enemy-meat 0xcd76…ab21 | 0x8e29…31b6 |
| 2026-08-16 23:55:07Z | IN | +1.0K | $11 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x1e6c…f006 |
| 2026-08-16 23:55:05Z | OUT | −367.1 | $4.09 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x26e3…3ffa |
| 2026-08-16 23:55:05Z | OUT | −923.0 | $10 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x3465…5105 |
| 2026-08-16 23:55:05Z | OUT | −8.5K | $94 | $0.011146 | 0x Settler 0x7747…2359 | 0x211b…cf61 |
| 2026-08-16 23:55:03Z | OUT | −1.1K | $12 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x42c4…6bb2 |
| 2026-08-16 23:55:03Z | IN | +478.1 | $5.33 | $0.011146 | ability-domain 0xc10e…0fb4 | 0xc35b…698f |
| 2026-08-16 23:55:03Z | OUT | −1.9K | $21 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x6f99…a070 |
| 2026-08-16 23:55:01Z | OUT | −642.0 | $7.16 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2ac6…7c79 |
| 2026-08-16 23:55:01Z | OUT | −9.4K | $105 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x081a…d7b5 |
| 2026-08-16 23:54:59Z | OUT | −552.3 | $5.82 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xd3c3…d853 |
| 2026-08-16 23:54:59Z | OUT | −1.4K | $15 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x09bf…c00f |
| 2026-08-16 23:54:57Z | OUT | −846.0 | $8.91 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x9a80…c2b6 |
| 2026-08-16 23:54:57Z | OUT | −403.2 | $4.25 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xe1ee…1652 |
| 2026-08-16 23:54:57Z | OUT | −279.8 | $2.95 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x4c6d…dcd3 |
| 2026-08-16 23:54:57Z | OUT | −1.9K | $20 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x45fb…49f5 |
| 2026-08-16 23:54:57Z | OUT | −1.6K | $17 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x316e…7316 |
| 2026-08-16 23:54:57Z | OUT | −4.2K | $44 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xf476…cda8 |
| 2026-08-16 23:54:55Z | OUT | −290.1 | $3.06 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x7df6…a20a |
| 2026-08-16 23:54:53Z | OUT | −864.9 | $9.11 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xcf3a…c4e4 |
| 2026-08-16 23:54:53Z | OUT | −4.3K | $45 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x7e4e…b757 |
| 2026-08-16 23:54:51Z | OUT | −208.3 | $2.19 | $0.010533 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x295b…3725 |
| 2026-08-16 23:54:51Z | OUT | −244.5 | $2.57 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a2f…0cb4 |
| 2026-08-16 23:54:51Z | OUT | −38.5K | $406 | $0.010533 | either-high 0x142f…1316 | 0x038d…e794 |
| 2026-08-16 23:54:51Z | IN | +60.1K | $633 | $0.010533 | forest-dilemma 0xde0b…86bb | 0x698c…4999 |
| 2026-08-16 23:54:51Z | OUT | −1.1K | $11 | $0.010533 | 0x Settler 0x7747…2359 | 0x1069…544d |
| 2026-08-16 23:54:49Z | OUT | −1.8K | $19 | $0.010533 | 0x Settler 0x7747…2359 | 0xb8c2…7b6a |
| 2026-08-16 23:54:49Z | OUT | −2.3K | $24 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xbd75…062e |
| 2026-08-16 23:54:45Z | OUT | −6.8K | $72 | $0.010533 | 0x Settler 0x7747…2359 | 0x58dd…0845 |
| 2026-08-16 23:54:45Z | IN | +5.4K | $57 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x3026…a26a |
| 2026-08-16 23:54:43Z | IN | +3.2K | $33 | $0.010533 | husband-rich 0x411d…79c6 | 0x1a1a…6890 |
| 2026-08-16 23:54:41Z | IN | +1.4K | $14 | $0.010533 | husband-rich 0x411d…79c6 | 0x968b…b515 |
| 2026-08-16 23:54:41Z | IN | +3.1K | $33 | $0.010533 | 0x Settler 0x7747…2359 | 0xacc4…ba10 |
| 2026-08-16 23:54:39Z | IN | +5.8K | $61 | $0.010533 | sort-emerge 0x510f…a128 | 0x8520…c244 |
| 2026-08-16 23:54:39Z | OUT | −1.70 | $0.02 | $0.010533 | 0x Settler 0x7747…2359 | 0x0135…587e |
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.