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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 | −670.5K | −785.0K | −580.0K | +1.59M | −5.01M | +227.2K | +611.6K | +1.02M | +835.6K |
| ≈ USD | $18.9K | $22.2K | $16.4K | $45.0K | $141.4K | $6.4K | $17.3K | $28.8K | $23.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:30:49Z | IN | +2.2K | $20 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x7b22…71ad |
| — |
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 22:30:49Z | IN | +1.2K | $11 | $0.009164 | 0x Settler 0x7747…2359 | 0xdb35…8c55 |
| 2026-08-16 22:30:49Z | IN | +1.1K | $10 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xe432…bf95 |
| 2026-08-16 22:30:49Z | IN | +502.3 | $4.60 | $0.009164 | 0x Settler 0x7747…2359 | 0xe432…bf95 |
| 2026-08-16 22:30:49Z | IN | +182.9 | $1.68 | $0.009164 | husband-rich 0x411d…79c6 | 0x0008…414e |
| 2026-08-16 22:30:45Z | IN | +612.4 | $5.61 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xd7a5…52ae |
| 2026-08-16 22:30:43Z | IN | +977.6 | $8.96 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x4855…4b2a |
| 2026-08-16 22:30:43Z | OUT | −2.0K | $18 | $0.009164 | 0x Settler 0x7747…2359 | 0x1d54…d987 |
| 2026-08-16 22:30:43Z | OUT | −1.0K | $9.53 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x9db6…536d |
| 2026-08-16 22:30:41Z | OUT | −519.4 | $4.76 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xf997…b261 |
| 2026-08-16 22:30:41Z | IN | +1.1K | $9.87 | $0.009164 | tray-pair 0x6b6e…382b | 0xd8f2…0913 |
| 2026-08-16 22:30:39Z | OUT | −965.1 | $8.84 | $0.009164 | 0x Settler 0x7747…2359 | 0x4b4d…e11b |
| 2026-08-16 22:30:39Z | OUT | −1.3K | $12 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xa56d…1ee1 |
| 2026-08-16 22:30:39Z | OUT | −523.0 | $4.79 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xfaa3…4c48 |
| 2026-08-16 22:30:39Z | OUT | −991.5 | $9.09 | $0.009164 | 0x Settler 0x7747…2359 | 0x4fde…fbb3 |
| 2026-08-16 22:30:39Z | OUT | −580.2 | $5.32 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x53f0…9000 |
| 2026-08-16 22:30:37Z | IN | +267.8 | $2.45 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xbd42…8e72 |
| 2026-08-16 22:30:37Z | OUT | −967.3 | $8.86 | $0.009164 | 0x Settler 0x7747…2359 | 0x171f…a262 |
| 2026-08-16 22:30:35Z | OUT | −2.0K | $19 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9544…547d |
| 2026-08-16 22:30:35Z | IN | +5.9K | $54 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xed9c…85c2 |
| 2026-08-16 22:30:33Z | IN | +2.4K | $22 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274c…9f84 |
| 2026-08-16 22:30:33Z | OUT | −3.2K | $29 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xa07d…c5b3 |
| 2026-08-16 22:30:33Z | IN | +1.9K | $17 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xc5b2…c64a |
| 2026-08-16 22:30:33Z | IN | +7.6K | $69 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6d…9528 |
| 2026-08-16 22:30:33Z | OUT | −8.8K | $81 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xebc4…b846 |
| 2026-08-16 22:30:31Z | IN | +4.3K | $39 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae8…194c |
| 2026-08-16 22:30:31Z | OUT | −543.3 | $4.98 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xdbbb…4379 |
| 2026-08-16 22:30:31Z | OUT | −303.4 | $2.78 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x0494…582c |
| 2026-08-16 22:30:31Z | IN | +208.6 | $1.91 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbab…9584 |
| 2026-08-16 22:30:31Z | IN | +1.6K | $15 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbab…9584 |
| 2026-08-16 22:30:31Z | IN | +3.5K | $32 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ed9…b314 |
| 2026-08-16 22:30:29Z | OUT | −6.8K | $62 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x610d…81cf |
| 2026-08-16 22:30:29Z | IN | +5.5K | $50 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb7…c072 |
| 2026-08-16 22:30:29Z | OUT | −7.8K | $72 | $0.009164 | 0x Settler 0x7747…2359 | 0xef56…07ad |
| 2026-08-16 22:30:29Z | OUT | −6.7K | $62 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xd8ef…447f |
| 2026-08-16 22:30:27Z | OUT | −2.2K | $20 | $0.009164 | either-high 0x142f…1316 | 0x8752…3cc6 |
| 2026-08-16 22:30:27Z | OUT | −1.1K | $10 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x1b17…41f5 |
| 2026-08-16 22:30:27Z | IN | +5.2K | $47 | $0.009164 | husband-rich 0x411d…79c6 | 0xf3b1…1041 |
| 2026-08-16 22:30:25Z | OUT | −209.2 | $1.92 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xb2fe…8f7f |
| 2026-08-16 22:30:25Z | IN | +8.7K | $80 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead2…ac00 |
| 2026-08-16 22:30:25Z | OUT | −7.9K | $72 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x0f69…cb11 |
| 2026-08-16 22:30:25Z | OUT | −969.8 | $8.89 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x5771…fef7 |
| 2026-08-16 22:30:23Z | IN | +577.8 | $5.30 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd104…3c3b |
| 2026-08-16 22:30:23Z | OUT | −217.1 | $1.99 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x48f9…a682 |
| 2026-08-16 22:30:21Z | OUT | −536.5 | $4.92 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x773b…f35f |
| 2026-08-16 22:30:21Z | IN | +243.9 | $2.23 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x22a7…0249 |
| 2026-08-16 22:30:19Z | IN | +5.1K | $47 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcca7…18e6 |
| 2026-08-16 22:30:19Z | OUT | −354.0 | $3.24 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x2109…308e |
| 2026-08-16 22:30:19Z | OUT | −395.2 | $3.62 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x60ee…fe75 |
| 2026-08-16 22:30:19Z | IN | +1.5K | $14 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xa4a5…0ae0 |
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.