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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 | −775.1K | −834.2K | −1.09M | +1.53M | −5.66M | +142.9K | +578.9K | +932.0K | +712.9K |
| ≈ USD | $22.0K | $23.7K | $30.9K | $43.5K | $160.8K | $4.1K | $16.4K | $26.5K | $20.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:30:25Z | OUT | −7.9K | $72 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x0f69…cb11 |
| — |
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 22:30:25Z | 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 |
| 2026-08-16 22:30:17Z | OUT | −2.1K | $19 | $0.009164 | 0x Settler 0x7747…2359 | 0x516e…1915 |
| 2026-08-16 22:30:17Z | OUT | −886.1 | $8.12 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x9b79…5508 |
| 2026-08-16 22:30:17Z | IN | +417.1 | $3.82 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xbe2c…8db7 |
| 2026-08-16 22:30:15Z | IN | +2.3K | $21 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x9386…978b |
| 2026-08-16 22:30:15Z | IN | +2.2K | $21 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xe017…be16 |
| 2026-08-16 22:30:13Z | OUT | −762.2 | $6.98 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x8618…62ad |
| 2026-08-16 22:30:13Z | IN | +1.8K | $16 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21a…e67f |
| 2026-08-16 22:30:13Z | OUT | −967.4 | $8.86 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x535d…5814 |
| 2026-08-16 22:30:11Z | OUT | −832.3 | $7.63 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xb75b…85a1 |
| 2026-08-16 22:30:11Z | IN | +1.1K | $10 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ca…faed |
| 2026-08-16 22:30:11Z | IN | +2.2K | $20 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6904…f71f |
| 2026-08-16 22:30:11Z | OUT | −4.9K | $45 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xc38c…0ec4 |
| 2026-08-16 22:30:11Z | OUT | −1.2K | $11 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x38d7…3d65 |
| 2026-08-16 22:30:11Z | OUT | −1.3K | $12 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0xe729…4e79 |
| 2026-08-16 22:30:11Z | IN | +1.1K | $10 | $0.009164 | 0x Settler 0x7747…2359 | 0x625f…3581 |
| 2026-08-16 22:30:09Z | IN | +2.5K | $23 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6308…3827 |
| 2026-08-16 22:30:09Z | OUT | −2.4K | $22 | $0.009164 | 0x Settler 0x7747…2359 | 0xcf50…c616 |
| 2026-08-16 22:30:09Z | OUT | −5.9K | $54 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x6758…b570 |
| 2026-08-16 22:30:07Z | OUT | −1.1K | $10 | $0.009164 | Aggregator (unverified) 0x8f10…f996 | 0x93fb…4116 |
| 2026-08-16 22:30:07Z | OUT | −190.5 | $1.75 | $0.009164 | assume-believe 0x6a27…f993 | 0x6be6…5689 |
| 2026-08-16 22:30:05Z | IN | +324.8 | $2.98 | $0.009164 | 0x Settler 0x7747…2359 | 0x3d0c…97e9 |
| 2026-08-16 22:30:05Z | IN | +1.4K | $13 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x720d…8887 |
| 2026-08-16 22:30:03Z | OUT | −13.9 | $0.13 | $0.009164 | 0x Settler 0x7747…2359 | 0x3720…938d |
| 2026-08-16 22:30:01Z | OUT | −4.02 | $0.04 | $0.009164 | 0x Settler 0x7747…2359 | 0x1279…2728 |
| 2026-08-16 22:30:01Z | IN | +636.1 | $5.83 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x5bd6…0720 |
| 2026-08-16 22:30:01Z | IN | +497.2 | $4.56 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1302…6e92 |
| 2026-08-16 22:29:59Z | OUT | −426.3 | $3.78 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0xa822…e034 |
| 2026-08-16 22:29:59Z | IN | +3.5K | $31 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3be…5848 |
| 2026-08-16 22:29:59Z | IN | +2.7K | $24 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47dc…1667 |
| 2026-08-16 22:29:59Z | OUT | −121.3 | $1.07 | $0.008857 | 0x Settler 0x7747…2359 | 0x005b…e4e7 |
| 2026-08-16 22:29:57Z | OUT | −542.7 | $4.81 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x82d7…53ab |
| 2026-08-16 22:29:57Z | OUT | −5.2K | $46 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x57c8…2cdf |
| 2026-08-16 22:29:57Z | OUT | −349.3 | $3.09 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x0583…430c |
| 2026-08-16 22:29:57Z | OUT | −186.5 | $1.65 | $0.008857 | comfort-infant 0x1111…2a65 | 0x8c76…e06b |
| 2026-08-16 22:29:57Z | OUT | −1.1K | $9.71 | $0.008857 | 0x Settler 0x7747…2359 | 0x4a7f…2275 |
| 2026-08-16 22:29:55Z | OUT | −209.4 | $1.85 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xf54e…af7e |
| 2026-08-16 22:29:47Z | IN | +904.6 | $8.01 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x135c…b6ee |
| 2026-08-16 22:29:47Z | IN | +443.4 | $3.93 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x8472…b185 |
| 2026-08-16 22:29:45Z | OUT | −4.5K | $40 | $0.008857 | giant-ramp 0x8407…17c3 | 0xd99c…773d |
| 2026-08-16 22:29:45Z | IN | +4.5K | $40 | $0.008857 | 0x Settler 0x7747…2359 | 0x4f49…05d9 |
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.