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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 | −226.6K | −443.1K | −294.2K | −419.1K | +1.36M | +1.62M | +1.16M | +1.11M | +1.43M |
| ≈ USD | $7.6K | $14.9K | $9.9K | $14.1K | $45.5K | $54.6K | $38.9K | $37.4K | $47.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:13:07Z | OUT | −25.7K | $283 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x6170…cce8 |
| — |
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 23:13:07Z | OUT | −8.3K | $92 | $0.011021 | basket-century 0xb300…028d | 0x586a…6d60 |
| 2026-08-16 23:13:07Z | OUT | −1.8K | $19 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x06f9…4936 |
| 2026-08-16 23:13:05Z | OUT | −431.9 | $4.76 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x86d0…1253 |
| 2026-08-16 23:13:05Z | OUT | −8.8K | $97 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xb67e…aa35 |
| 2026-08-16 23:13:05Z | OUT | −528.8 | $5.83 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x07de…ef40 |
| 2026-08-16 23:13:05Z | OUT | −8.9K | $98 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x62b0…4bf7 |
| 2026-08-16 23:13:03Z | OUT | −175.5 | $1.93 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x712b…0298 |
| 2026-08-16 23:13:03Z | OUT | −8.9K | $99 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x31dd…a1ad |
| 2026-08-16 23:13:03Z | IN | +1.6K | $17 | $0.011021 | 0x Settler 0x7747…2359 | 0x1ed0…77f3 |
| 2026-08-16 23:13:01Z | OUT | −10.9K | $120 | $0.011021 | either-high 0x142f…1316 | 0x71f2…25c5 |
| 2026-08-16 23:13:01Z | IN | +12.9K | $142 | $0.011021 | 0x Settler 0x7747…2359 | 0x87cc…fd77 |
| 2026-08-16 23:13:01Z | OUT | −270.9 | $2.99 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xe1af…551b |
| 2026-08-16 23:13:01Z | OUT | −5.2K | $58 | $0.011021 | return-quote 0xd153…7ff0 | 0xa868…cac5 |
| 2026-08-16 23:13:01Z | IN | +7.3K | $81 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x91b1…0ae9 |
| 2026-08-16 23:12:59Z | OUT | −211.8 | $2.37 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c95…465b |
| 2026-08-16 23:12:59Z | OUT | −192.1 | $2.15 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbe…dd7e |
| 2026-08-16 23:12:59Z | OUT | −1.7K | $19 | $0.011189 | 0x Settler 0x7747…2359 | 0x3ad7…5897 |
| 2026-08-16 23:12:59Z | OUT | −265.6 | $2.97 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x073c…11af |
| 2026-08-16 23:12:59Z | IN | +6.7K | $75 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xa287…5b61 |
| 2026-08-16 23:12:59Z | OUT | −3.7K | $42 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x9a0c…f0ec |
| 2026-08-16 23:12:57Z | OUT | −1.8K | $20 | $0.011189 | ability-domain 0xc10e…0fb4 | 0x60cf…b83d |
| 2026-08-16 23:12:55Z | IN | +5.0K | $56 | $0.011189 | husband-rich 0x411d…79c6 | 0xf227…5c76 |
| 2026-08-16 23:12:55Z | OUT | −9.2K | $103 | $0.011189 | 0x Settler 0x7747…2359 | 0x19c3…a4c6 |
| 2026-08-16 23:12:53Z | OUT | −6.3K | $71 | $0.011189 | 0x Settler 0x7747…2359 | 0xb3b7…f24a |
| 2026-08-16 23:12:53Z | IN | +1.7K | $19 | $0.011189 | 0x Settler 0x7747…2359 | 0xecb2…5fb7 |
| 2026-08-16 23:12:51Z | IN | +1.9K | $22 | $0.011189 | ability-domain 0xc10e…0fb4 | 0x8bb3…fdd2 |
| 2026-08-16 23:12:51Z | IN | +4.2K | $47 | $0.011189 | 0x Settler 0x7747…2359 | 0x54eb…92a9 |
| 2026-08-16 23:12:51Z | IN | +190.8 | $2.13 | $0.011189 | alert-away 0x1111…ca11 | 0xa7ef…85b2 |
| 2026-08-16 23:12:49Z | IN | +800.9 | $8.96 | $0.011189 | 0x Settler 0x7747…2359 | 0x824b…7b9f |
| 2026-08-16 23:12:49Z | IN | +6.2K | $69 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf1b…99c0 |
| 2026-08-16 23:12:49Z | IN | +4.6K | $51 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ad…ed9c |
| 2026-08-16 23:12:49Z | IN | +1.5K | $17 | $0.011189 | banner-net 0x7c13…61da | 0x95d9…00c1 |
| 2026-08-16 23:12:49Z | OUT | −293.9 | $3.29 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x2eb2…ddc6 |
| 2026-08-16 23:12:49Z | IN | +6.3K | $70 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xb916…4ccf |
| 2026-08-16 23:12:47Z | IN | +27.3K | $305 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717a…623c |
| 2026-08-16 23:12:47Z | IN | +2.9K | $32 | $0.011189 | 0x Settler 0x7747…2359 | 0xef83…5828 |
| 2026-08-16 23:12:47Z | IN | +8.4K | $94 | $0.011189 | 0x Settler 0x7747…2359 | 0x2d44…64f7 |
| 2026-08-16 23:12:47Z | IN | +231.3 | $2.59 | $0.011189 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7dac…c3dc |
| 2026-08-16 23:12:47Z | IN | +161.1 | $1.80 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb559…98ba |
| 2026-08-16 23:12:47Z | OUT | −2.3K | $26 | $0.011189 | 0x Settler 0x7747…2359 | 0x0da1…0e6a |
| 2026-08-16 23:12:47Z | IN | +1.3K | $15 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bdb…a3b8 |
| 2026-08-16 23:12:47Z | IN | +13.3K | $149 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12b…9a64 |
| 2026-08-16 23:12:47Z | IN | +4.0K | $45 | $0.011189 | 0x Settler 0x7747…2359 | 0xa0f0…6d7e |
| 2026-08-16 23:12:47Z | IN | +4.7K | $53 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681e…fb8e |
| 2026-08-16 23:12:47Z | OUT | −73.8K | $825 | $0.011189 | this-strong 0xfe4b…a27e | 0x2c0a…76b1 |
| 2026-08-16 23:12:47Z | IN | +2.3K | $26 | $0.011189 | 0x Settler 0x7747…2359 | 0x4306…4d04 |
| 2026-08-16 23:12:45Z | IN | +3.7K | $42 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xc2af…753e |
| 2026-08-16 23:12:45Z | IN | +289.5 | $3.24 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xa98b…9a86 |
| 2026-08-16 23:12:43Z | IN | +791.4 | $8.85 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x4dae…49c4 |
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.