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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 | +773.4K | −987.9K | +539.3K | +525.6K | +374.4K | +3.34M | +4.30M | +1.45M | +1.95M |
| ≈ USD | $24.3K | $31.0K | $16.9K | $16.5K | $11.7K | $104.9K | $135.1K | $45.4K | $61.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:57:09Z | OUT | −596.4 | $7.01 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x75fd…1f1f |
| — |
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 22:57:09Z | OUT | −17.9K | $211 | $0.011754 | present-gap 0x0311…ebff | 0x4468…1f02 |
| 2026-08-16 22:57:09Z | OUT | −1.4K | $17 | $0.011754 | return-quote 0xd153…7ff0 | 0x88ae…3d76 |
| 2026-08-16 22:57:09Z | IN | +1.8K | $21 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x3e85…2853 |
| 2026-08-16 22:57:07Z | IN | +185.0 | $2.17 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x71e0…1a0d |
| 2026-08-16 22:57:07Z | OUT | −9.9K | $117 | $0.011754 | return-quote 0xd153…7ff0 | 0xf810…2f1a |
| 2026-08-16 22:57:07Z | OUT | −15.7K | $185 | $0.011754 | layer-join 0x29a9…3dfc | 0x07b0…557d |
| 2026-08-16 22:57:07Z | OUT | −1.9K | $23 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e4…533c |
| 2026-08-16 22:57:07Z | OUT | −8.8K | $104 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e4…533c |
| 2026-08-16 22:57:07Z | OUT | −12.8K | $150 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e4…533c |
| 2026-08-16 22:57:07Z | OUT | −20.0K | $235 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde93…55b4 |
| 2026-08-16 22:57:07Z | IN | +80.6K | $948 | $0.011754 | banner-net 0x7c13…61da | 0x4555…6f6f |
| 2026-08-16 22:57:07Z | IN | +16.1K | $190 | $0.011754 | 0x Settler 0x7747…2359 | 0x47f7…f405 |
| 2026-08-16 22:57:05Z | IN | +1.6K | $19 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xebd1…8bd9 |
| 2026-08-16 22:57:05Z | IN | +1.6K | $19 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x6b33…88c9 |
| 2026-08-16 22:57:03Z | OUT | −8.5K | $99 | $0.011754 | 0x Settler 0x7747…2359 | 0x6d2e…6488 |
| 2026-08-16 22:57:03Z | IN | +775.9 | $9.12 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa69a…992c |
| 2026-08-16 22:57:03Z | IN | +2.9K | $34 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x969e…d629 |
| 2026-08-16 22:57:03Z | IN | +596.5 | $7.01 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf9bc…b41d |
| 2026-08-16 22:57:01Z | IN | +910.1 | $11 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xdabd…ee71 |
| 2026-08-16 22:57:01Z | IN | +360.2 | $4.23 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f6…d3c5 |
| 2026-08-16 22:57:01Z | OUT | −368.7 | $4.33 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x4fba…2f69 |
| 2026-08-16 22:57:01Z | IN | +5.1K | $60 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4665…c868 |
| 2026-08-16 22:57:01Z | IN | +614.5 | $7.22 | $0.011754 | blade-concert 0x26e4…2ff3 | 0x7e01…a566 |
| 2026-08-16 22:57:01Z | IN | +850.7 | $10.00 | $0.011754 | rhythm-fault 0xd0a0…0c0e | 0xa1bd…d184 |
| 2026-08-16 22:57:01Z | IN | +882.1 | $10 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0099…1aee |
| 2026-08-16 22:57:01Z | OUT | −2.0K | $23 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0xdfaa…8e57 |
| 2026-08-16 22:57:01Z | OUT | −13.0K | $153 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x1a96…ee07 |
| 2026-08-16 22:56:59Z | OUT | −145.7 | $1.90 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xab33…5c55 |
| 2026-08-16 22:56:59Z | OUT | −3.7K | $49 | $0.013006 | 0x Settler 0x7747…2359 | 0x4dbe…9553 |
| 2026-08-16 22:56:59Z | OUT | −750.0 | $9.75 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xfb4d…3f06 |
| 2026-08-16 22:56:59Z | OUT | −448.3 | $5.83 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7f25…d380 |
| 2026-08-16 22:56:59Z | OUT | −373.0 | $4.85 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x758c…e87c |
| 2026-08-16 22:56:59Z | OUT | −1.0K | $13 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7f11…7ffb |
| 2026-08-16 22:56:59Z | OUT | −7.6K | $99 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8372…75a7 |
| 2026-08-16 22:56:57Z | OUT | −2.5K | $32 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x265f…2a4d |
| 2026-08-16 22:56:57Z | OUT | −1.7K | $22 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xbd63…9d37 |
| 2026-08-16 22:56:57Z | OUT | −8.9K | $115 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x073c…cde1 |
| 2026-08-16 22:56:57Z | OUT | −7.8K | $101 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x6ba0…b778 |
| 2026-08-16 22:56:55Z | OUT | −406.5 | $5.29 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x9096…19f7 |
| 2026-08-16 22:56:55Z | OUT | −888.6 | $12 | $0.013006 | endorse-pizza 0xc8f6…9265 | 0x9c39…85f8 |
| 2026-08-16 22:56:55Z | OUT | −252.7 | $3.29 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x2764…17d1 |
| 2026-08-16 22:56:55Z | IN | +20.0K | $260 | $0.013006 | 0x Settler 0x7747…2359 | 0xe7d7…7a0e |
| 2026-08-16 22:56:55Z | OUT | −294.2 | $3.83 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x4540…10a8 |
| 2026-08-16 22:56:55Z | OUT | −4.4K | $57 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x53e6…ccd2 |
| 2026-08-16 22:56:55Z | OUT | −1.9K | $24 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xb48f…f76c |
| 2026-08-16 22:56:55Z | OUT | −1.1K | $15 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x1fc9…aa77 |
| 2026-08-16 22:56:53Z | OUT | −379.7 | $4.94 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xf0ca…3799 |
| 2026-08-16 22:56:53Z | OUT | −895.1 | $12 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x488b…0c6c |
| 2026-08-16 22:56:53Z | OUT | −2.8K | $36 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8b99…267f |
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.