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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 | +388.9K | +554.9K | −278.9K | +18.1K | +198.0K | −809.9K | +850.4K | −1.40M | +414.4K |
| ≈ USD | $12.7K | $18.2K | $9.1K | $594 | $6.5K | $26.5K | $27.9K | $45.9K | $13.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:08:57Z | OUT | −1.9K | $26 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x1322…5b4c |
| — |
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 23:08:55Z | OUT | −1.1K | $15 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x75ea…d87f |
| 2026-08-16 23:08:53Z | IN | +30.7K | $421 | $0.013735 | 0x Settler 0x7747…2359 | 0x18ee…8905 |
| 2026-08-16 23:08:53Z | OUT | −627.4 | $8.62 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x1524…7686 |
| 2026-08-16 23:08:53Z | IN | +91.1 | $1.25 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x65ef…d2d3 |
| 2026-08-16 23:08:53Z | IN | +8.3K | $114 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f3…5df5 |
| 2026-08-16 23:08:53Z | OUT | −25.5K | $350 | $0.013735 | 0x Settler 0x7747…2359 | 0x8814…f560 |
| 2026-08-16 23:08:53Z | IN | +201.2 | $2.76 | $0.013735 | paddle-element 0x79e7…b72e | 0xfdaf…b4fb |
| 2026-08-16 23:08:53Z | OUT | −27.0K | $370 | $0.013735 | mandate-onion 0x1d68…ca52 | 0xee3f…a06b |
| 2026-08-16 23:08:51Z | OUT | −724.8 | $9.95 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xf80f…eebb |
| 2026-08-16 23:08:51Z | OUT | −179.3 | $2.46 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x4739…fa20 |
| 2026-08-16 23:08:51Z | OUT | −725.4 | $9.96 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x6d58…66fe |
| 2026-08-16 23:08:51Z | OUT | −498.2 | $6.84 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d56…b2b7 |
| 2026-08-16 23:08:51Z | OUT | −7.3K | $101 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ee1…03b7 |
| 2026-08-16 23:08:51Z | IN | +12.7K | $174 | $0.013735 | husband-rich 0x411d…79c6 | 0x35cb…7e16 |
| 2026-08-16 23:08:51Z | OUT | −360.0 | $4.94 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x9496…6df1 |
| 2026-08-16 23:08:51Z | OUT | −360.1 | $4.95 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xa44c…587c |
| 2026-08-16 23:08:51Z | OUT | −1.3K | $17 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x724f…81cb |
| 2026-08-16 23:08:49Z | OUT | −962.2 | $13 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797a…e0b6 |
| 2026-08-16 23:08:49Z | OUT | −2.1K | $29 | $0.013735 | 0x Settler 0x7747…2359 | 0x19ba…45fe |
| 2026-08-16 23:08:49Z | OUT | −3.5K | $49 | $0.013735 | either-high 0x142f…1316 | 0xbe05…9a60 |
| 2026-08-16 23:08:49Z | OUT | −8.4K | $116 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xcaef…661a |
| 2026-08-16 23:08:49Z | IN | +18.7K | $257 | $0.013735 | 0x Settler 0x7747…2359 | 0xaa72…9436 |
| 2026-08-16 23:08:49Z | OUT | −2.1K | $29 | $0.013735 | 0x Settler 0x7747…2359 | 0x7c32…edf6 |
| 2026-08-16 23:08:47Z | IN | +20.5K | $281 | $0.013735 | 0x Settler 0x7747…2359 | 0x9385…d7fc |
| 2026-08-16 23:08:45Z | IN | +2.3K | $31 | $0.013735 | 0x Settler 0x7747…2359 | 0x5830…ca71 |
| 2026-08-16 23:08:45Z | IN | +6.6K | $91 | $0.013735 | 0x Settler 0x7747…2359 | 0x1f24…385e |
| 2026-08-16 23:08:43Z | OUT | −25.6K | $352 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x6922…34be |
| 2026-08-16 23:08:43Z | IN | +842.9 | $12 | $0.013735 | 0x Settler 0x7747…2359 | 0x6d1a…ac20 |
| 2026-08-16 23:08:43Z | OUT | −142.0 | $1.95 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x36a5…9707 |
| 2026-08-16 23:08:43Z | OUT | −136.6 | $1.88 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaf9e…f236 |
| 2026-08-16 23:08:43Z | OUT | −701.4 | $9.63 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x6fc7…b364 |
| 2026-08-16 23:08:41Z | IN | +5.5K | $76 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x9ea8…8063 |
| 2026-08-16 23:08:41Z | IN | +159.9 | $2.20 | $0.013735 | 0x Settler 0x7747…2359 | 0x5a02…b9ec |
| 2026-08-16 23:08:41Z | IN | +12.8K | $176 | $0.013735 | 0x Settler 0x7747…2359 | 0x5a02…b9ec |
| 2026-08-16 23:08:39Z | OUT | −12.1K | $166 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xc5d2…612d |
| 2026-08-16 23:08:39Z | OUT | −7.8K | $108 | $0.013735 | endorse-pizza 0xc8f6…9265 | 0x1835…cc1d |
| 2026-08-16 23:08:37Z | OUT | −142.2 | $1.95 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xfb98…9e1f |
| 2026-08-16 23:08:35Z | OUT | −1.4K | $20 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xa170…d29c |
| 2026-08-16 23:08:35Z | IN | +152.3 | $2.09 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x999a…359a |
| 2026-08-16 23:08:35Z | OUT | −723.5 | $9.94 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x11f6…2994 |
| 2026-08-16 23:08:35Z | IN | +611.6 | $8.40 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc23…851c |
| 2026-08-16 23:08:35Z | IN | +23.4K | $321 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc41…96cf |
| 2026-08-16 23:08:33Z | IN | +282.1 | $3.87 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbc6d…8916 |
| 2026-08-16 23:08:33Z | IN | +1.3K | $17 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc67…eeac |
| 2026-08-16 23:08:33Z | OUT | −1.4K | $19 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x0593…0138 |
| 2026-08-16 23:08:31Z | IN | +2.2K | $30 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ff…ed91 |
| 2026-08-16 23:08:31Z | OUT | −2.8K | $39 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xd77d…0382 |
| 2026-08-16 23:08:29Z | OUT | −139.6 | $1.92 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xab96…4c87 |
| 2026-08-16 23:08:29Z | IN | +27.8K | $382 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb462…a8b6 |
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.