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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 | +97.0K | +78.8K | +663.2K | +787.9K | −2.49M | −838.9K | +2.25M | −5.07M | +489.6K |
| ≈ USD | $3.1K | $2.5K | $21.3K | $25.4K | $80.1K | $27.0K | $72.3K | $163.3K | $15.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:08:21Z | IN | +1.5K | $20 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x8452…d3a7 |
| — |
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 23:08:21Z | OUT | −4.8K | $66 | $0.013735 | 0x Settler 0x7747…2359 | 0x7439…249b |
| 2026-08-16 23:08:21Z | IN | +371.3 | $5.10 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc2e1…f492 |
| 2026-08-16 23:08:19Z | IN | +1.2K | $17 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…8c71 |
| 2026-08-16 23:08:19Z | IN | +3.5K | $48 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…8c71 |
| 2026-08-16 23:08:15Z | IN | +13.1K | $179 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9323…db3d |
| 2026-08-16 23:08:15Z | IN | +9.1K | $125 | $0.013735 | 0x Settler 0x7747…2359 | 0xe9ba…44f4 |
| 2026-08-16 23:08:15Z | OUT | −136.1 | $1.87 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xf897…b19b |
| 2026-08-16 23:08:15Z | OUT | −6.3K | $86 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x6f68…ee5d |
| 2026-08-16 23:08:13Z | IN | +24.5 | $0.34 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb6…0035 |
| 2026-08-16 23:08:13Z | OUT | −830.5 | $11 | $0.013735 | 0x Settler 0x7747…2359 | 0xd3b7…04f7 |
| 2026-08-16 23:08:11Z | IN | +33.1 | $0.45 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeb5…d7a1 |
| 2026-08-16 23:08:11Z | OUT | −5.2K | $71 | $0.013735 | either-high 0x142f…1316 | 0x7620…b97e |
| 2026-08-16 23:08:11Z | IN | +458.5 | $6.30 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf856…6725 |
| 2026-08-16 23:08:11Z | OUT | −10.9K | $150 | $0.013735 | return-quote 0xd153…7ff0 | 0x3e2a…5df1 |
| 2026-08-16 23:08:11Z | IN | +9.1K | $125 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e2a…5df1 |
| 2026-08-16 23:08:11Z | OUT | −59.0K | $810 | $0.013735 | 0x Settler 0x7747…2359 | 0x06f4…740e |
| 2026-08-16 23:08:11Z | OUT | −688.0 | $9.45 | $0.013735 | comfort-infant 0x1111…2a65 | 0xa5b9…b103 |
| 2026-08-16 23:08:11Z | OUT | −1.5K | $21 | $0.013735 | return-quote 0xd153…7ff0 | 0xa39e…843f |
| 2026-08-16 23:08:11Z | OUT | −13.4K | $184 | $0.013735 | either-high 0x142f…1316 | 0x9d35…9159 |
| 2026-08-16 23:08:09Z | IN | +4.4K | $61 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | OUT | −90.0 | $1.24 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x56c7…e0b6 |
| 2026-08-16 23:08:09Z | IN | +5.3K | $73 | $0.013735 | 0x Settler 0x7747…2359 | 0x8220…0f47 |
| 2026-08-16 23:08:07Z | OUT | −368.4 | $5.06 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xaebf…bce7 |
| 2026-08-16 23:08:05Z | IN | +2.5K | $35 | $0.013735 | 0x Settler 0x7747…2359 | 0x9269…8025 |
| 2026-08-16 23:08:05Z | IN | +454.0 | $6.24 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbb74…d414 |
| 2026-08-16 23:08:05Z | OUT | −5.2K | $71 | $0.013735 | 0x Settler 0x7747…2359 | 0x6095…c73f |
| 2026-08-16 23:08:05Z | IN | +264.2 | $3.63 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1479…b980 |
| 2026-08-16 23:08:03Z | OUT | −386.7 | $5.31 | $0.013735 | wolf-vital 0xdffd…af85 | 0x7698…7580 |
| 2026-08-16 23:08:03Z | IN | +6.5K | $90 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf015…28e1 |
| 2026-08-16 23:08:03Z | OUT | −1.3K | $18 | $0.013735 | analyst-level 0xee5a…ca67 | 0xf015…28e1 |
| 2026-08-16 23:08:03Z | IN | +28.2K | $388 | $0.013735 | 0x Settler 0x7747…2359 | 0x7286…7c4a |
| 2026-08-16 23:08:03Z | OUT | −597.9 | $8.21 | $0.013735 | 0x Settler 0x7747…2359 | 0x6026…acad |
| 2026-08-16 23:08:03Z | IN | +586.6 | $8.06 | $0.013735 | 0x Settler 0x7747…2359 | 0xbcf5…4dc5 |
| 2026-08-16 23:08:01Z | OUT | −358.9 | $4.93 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x161f…90a3 |
| 2026-08-16 23:08:01Z | OUT | −313.1 | $4.30 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x502b…4404 |
| 2026-08-16 23:08:01Z | IN | +3.5K | $48 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b1…cf85 |
| 2026-08-16 23:08:01Z | OUT | −13.9K | $190 | $0.013735 | 0x Settler 0x7747…2359 | 0xd3a2…0e2e |
| 2026-08-16 23:08:01Z | IN | +917.4 | $13 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1783…112c |
| 2026-08-16 23:08:01Z | IN | +358.1 | $4.92 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1783…112c |
| 2026-08-16 23:08:01Z | OUT | −8.9K | $123 | $0.013735 | 0x Settler 0x7747…2359 | 0xa0e7…79df |
| 2026-08-16 23:08:01Z | OUT | −1.8K | $25 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xd648…ce53 |
| 2026-08-16 23:08:01Z | IN | +24.2K | $333 | $0.013735 | 0x Settler 0x7747…2359 | 0x6c4f…63ab |
| 2026-08-16 23:08:01Z | OUT | −1.3K | $18 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x29e6…9c3b |
| 2026-08-16 23:08:01Z | OUT | −8.6K | $118 | $0.013735 | return-quote 0xd153…7ff0 | 0xaf15…a9d7 |
| 2026-08-16 23:08:01Z | IN | +9.9K | $135 | $0.013735 | 0x Settler 0x7747…2359 | 0x8993…a923 |
| 2026-08-16 23:07:59Z | OUT | −6.2K | $87 | $0.013946 | either-high 0x142f…1316 | 0xcefd…9a65 |
| 2026-08-16 23:07:59Z | IN | +7.3K | $101 | $0.013946 | 0x Settler 0x7747…2359 | 0xc70a…789b |
| 2026-08-16 23:07:59Z | OUT | −13.4K | $187 | $0.013946 | either-high 0x142f…1316 | 0x1d5e…7643 |
| 2026-08-16 23:07:59Z | IN | +15.3K | $213 | $0.013946 | 0x Settler 0x7747…2359 | 0xc584…6a03 |
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.