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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 22:25:49Z | IN | +2.2K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x81e4…7b7c |
| — |
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 22:25:49Z | IN | +3.4K | $30 | $0.008795 | fall-climb 0xd4da…d8e4 | 0x7a00…6cdc |
| 2026-08-16 22:25:47Z | IN | +1.6K | $14 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ee…b30d |
| 2026-08-16 22:25:47Z | OUT | −4.0K | $35 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xcb57…6df5 |
| 2026-08-16 22:25:45Z | IN | +2.1K | $18 | $0.008795 | husband-rich 0x411d…79c6 | 0xdf91…13aa |
| 2026-08-16 22:25:45Z | IN | +1.2K | $10 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815f…53b0 |
| 2026-08-16 22:25:45Z | OUT | −1.2K | $10 | $0.008795 | garage-antique 0x019b…40ef | 0x4e8f…3868 |
| 2026-08-16 22:25:45Z | IN | +1.2K | $10 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80f…967d |
| 2026-08-16 22:25:45Z | OUT | −3.4K | $30 | $0.008795 | 0x Settler 0x7747…2359 | 0xb624…3249 |
| 2026-08-16 22:25:43Z | OUT | −6.7K | $59 | $0.008795 | 0x Settler 0x7747…2359 | 0xa861…82c0 |
| 2026-08-16 22:25:43Z | OUT | −126.9 | $1.12 | $0.008795 | 0x Settler 0x7747…2359 | 0xccac…a9a1 |
| 2026-08-16 22:25:43Z | IN | +1.6K | $14 | $0.008795 | 0x Settler 0x7747…2359 | 0x701a…6e94 |
| 2026-08-16 22:25:41Z | OUT | −2.1K | $18 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xd3fe…b7e0 |
| 2026-08-16 22:25:41Z | IN | +1.7K | $15 | $0.008795 | 0x Settler 0x7747…2359 | 0x32de…fa3d |
| 2026-08-16 22:25:41Z | OUT | −911.6 | $8.02 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x48ff…8101 |
| 2026-08-16 22:25:41Z | IN | +1.4K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea7…0b20 |
| 2026-08-16 22:25:41Z | OUT | −211.7 | $1.86 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xfe1d…3f8c |
| 2026-08-16 22:25:41Z | OUT | −6.8K | $60 | $0.008795 | 0x Settler 0x7747…2359 | 0x9d2d…c5a6 |
| 2026-08-16 22:25:41Z | OUT | −508.7 | $4.47 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7175…f6fc |
| 2026-08-16 22:25:37Z | OUT | −551.5 | $4.85 | $0.008795 | key-jacket 0x8048…e20c | 0x84ff…9ddd |
| 2026-08-16 22:25:37Z | OUT | −1.8K | $16 | $0.008795 | either-high 0x142f…1316 | 0xabae…c03f |
| 2026-08-16 22:25:37Z | IN | +2.8K | $25 | $0.008795 | 0x Settler 0x7747…2359 | 0xbfda…9220 |
| 2026-08-16 22:25:37Z | IN | +1.4K | $12 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x8be0…7433 |
| 2026-08-16 22:25:37Z | IN | +5.0K | $44 | $0.008795 | husband-rich 0x411d…79c6 | 0xfe37…db8f |
| 2026-08-16 22:25:35Z | OUT | −2.6K | $23 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x1b2c…a567 |
| 2026-08-16 22:25:35Z | IN | +3.7K | $33 | $0.008795 | 0x Settler 0x7747…2359 | 0xcbdc…44ea |
| 2026-08-16 22:25:35Z | OUT | −5.5K | $49 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x5489…f32f |
| 2026-08-16 22:25:35Z | IN | +601.6 | $5.29 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x6740…6ac6 |
| 2026-08-16 22:25:35Z | IN | +3.4K | $30 | $0.008795 | 0x Settler 0x7747…2359 | 0x682c…5ac6 |
| 2026-08-16 22:25:35Z | IN | +2.9K | $26 | $0.008795 | 0x Settler 0x7747…2359 | 0x69a3…14a8 |
| 2026-08-16 22:25:35Z | IN | +4.4K | $39 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc678…c144 |
| 2026-08-16 22:25:33Z | OUT | −4.5K | $39 | $0.008795 | 0x Settler 0x7747…2359 | 0xb5ba…bcef |
| 2026-08-16 22:25:33Z | OUT | −2.0K | $17 | $0.008795 | 0x Settler 0x7747…2359 | 0xfe46…11b6 |
| 2026-08-16 22:25:33Z | IN | +1.4K | $12 | $0.008795 | 0x Settler 0x7747…2359 | 0x07fc…4dba |
| 2026-08-16 22:25:33Z | IN | +529.9 | $4.66 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4dc…7742 |
| 2026-08-16 22:25:33Z | OUT | −533.2 | $4.69 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x80c4…264c |
| 2026-08-16 22:25:33Z | IN | +9.6K | $85 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9030…5492 |
| 2026-08-16 22:25:33Z | OUT | −9.4K | $83 | $0.008795 | 0x Settler 0x7747…2359 | 0xd972…ad21 |
| 2026-08-16 22:25:31Z | OUT | −1.2K | $11 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xf7d1…5917 |
| 2026-08-16 22:25:31Z | OUT | −2.8K | $24 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x680a…581a |
| 2026-08-16 22:25:31Z | OUT | −299.1 | $2.63 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x7eb8…b5f4 |
| 2026-08-16 22:25:31Z | OUT | −542.0 | $4.77 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x748e…99a1 |
| 2026-08-16 22:25:31Z | OUT | −245.1 | $2.16 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x608d…b6fc |
| 2026-08-16 22:25:29Z | OUT | −543.2 | $4.78 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x1e0e…0f71 |
| 2026-08-16 22:25:29Z | OUT | −5.1K | $45 | $0.008795 | 0x Settler 0x7747…2359 | 0xb85e…fabb |
| 2026-08-16 22:25:29Z | IN | +5.0K | $44 | $0.008795 | 0x Settler 0x7747…2359 | 0x7a69…04e7 |
| 2026-08-16 22:25:29Z | OUT | −1.1K | $9.27 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c17…5965 |
| 2026-08-16 22:25:29Z | IN | +6.2K | $55 | $0.008795 | husband-rich 0x411d…79c6 | 0x48ef…26db |
| 2026-08-16 22:25:29Z | IN | +3.5K | $31 | $0.008795 | 0x Settler 0x7747…2359 | 0xd5a5…6c51 |
| 2026-08-16 22:25:29Z | OUT | −3.8K | $34 | $0.008795 | 0x Settler 0x7747…2359 | 0x8f8e…5b36 |
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.