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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 | −34.8K | −275.5K | +350.2K | +4.63M | +5.32M | +3.62M | +4.99M | +7.89M | +6.74M |
| ≈ USD | $1.0K | $8.2K | $10.5K | $138.5K | $159.3K | $108.3K | $149.2K | $235.9K | $201.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:59:55Z | OUT | −7.8K | $90 | $0.011577 | consider-vague 0xc5be…66af | 0x1052…adfa |
| — |
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 23:59:55Z | IN | +6.5K | $75 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x2ad4…a537 |
| 2026-08-16 23:59:55Z | IN | +247.4 | $2.86 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xea6e…3dd8 |
| 2026-08-16 23:59:53Z | OUT | −2.8K | $33 | $0.011577 | 0x Settler 0x7747…2359 | 0xdb57…b722 |
| 2026-08-16 23:59:53Z | IN | +861.4 | $9.97 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x0c83…55ef |
| 2026-08-16 23:59:51Z | IN | +419.9 | $4.86 | $0.011577 | 0x Settler 0x7747…2359 | 0x6db2…4179 |
| 2026-08-16 23:59:51Z | OUT | −7.2K | $83 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x6025…edee |
| 2026-08-16 23:59:49Z | IN | +1.2K | $14 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ea…c13b |
| 2026-08-16 23:59:49Z | OUT | −2.5K | $29 | $0.011577 | godhatessimps.eth 0x57b2…cb0e | 0xc564…e596 |
| 2026-08-16 23:59:49Z | OUT | −2.37 | $0.03 | $0.011577 | 0x Settler 0x7747…2359 | 0x6d1b…b044 |
| 2026-08-16 23:59:45Z | IN | +5.0K | $58 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6581…2980 |
| 2026-08-16 23:59:41Z | OUT | −14.9K | $173 | $0.011577 | 0x Settler 0x7747…2359 | 0x1727…1b5b |
| 2026-08-16 23:59:39Z | OUT | −1.50 | $0.02 | $0.011577 | 0x Settler 0x7747…2359 | 0x6e40…2dbc |
| 2026-08-16 23:59:39Z | IN | +3.4K | $40 | $0.011577 | husband-rich 0x411d…79c6 | 0xb2c4…79c3 |
| 2026-08-16 23:59:37Z | OUT | −414.9 | $4.80 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xa9fc…9573 |
| 2026-08-16 23:59:37Z | OUT | −1.2K | $14 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xb3dc…18af |
| 2026-08-16 23:59:37Z | IN | +1.4K | $16 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x9da4…554f |
| 2026-08-16 23:59:37Z | OUT | −414.9 | $4.80 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x615f…9818 |
| 2026-08-16 23:59:37Z | OUT | −329.3 | $3.81 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x72d2…9a84 |
| 2026-08-16 23:59:37Z | OUT | −280.2 | $3.24 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x3aa4…aeec |
| 2026-08-16 23:59:37Z | IN | +12.3K | $142 | $0.011577 | 0x Settler 0x7747…2359 | 0x9049…f8f5 |
| 2026-08-16 23:59:35Z | OUT | −171.0 | $1.98 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x316c…ea84 |
| 2026-08-16 23:59:35Z | OUT | −10.0K | $116 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb688…4ff7 |
| 2026-08-16 23:59:33Z | OUT | −414.8 | $4.80 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xe7af…4e8e |
| 2026-08-16 23:59:33Z | IN | +9.6K | $112 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x7937…9c83 |
| 2026-08-16 23:59:33Z | IN | +167.9 | $1.94 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x59ce…ee55 |
| 2026-08-16 23:59:31Z | IN | +505.9 | $5.86 | $0.011577 | enemy-meat 0xcd76…ab21 | 0xd981…d06d |
| 2026-08-16 23:59:29Z | IN | +5.0K | $58 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb1f3…f3d9 |
| 2026-08-16 23:59:29Z | IN | +9.6K | $111 | $0.011577 | 0x Settler 0x7747…2359 | 0xfe23…a72b |
| 2026-08-16 23:59:27Z | IN | +582.1 | $6.74 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x0ef1…cb36 |
| 2026-08-16 23:59:27Z | OUT | −397.6 | $4.60 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x3c75…6a9b |
| 2026-08-16 23:59:27Z | IN | +947.9 | $11 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x47cf…9d7e |
| 2026-08-16 23:59:27Z | OUT | −428.3 | $4.96 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x0a24…5e1b |
| 2026-08-16 23:59:23Z | OUT | −24.5 | $0.28 | $0.011577 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5709…0483 |
| 2026-08-16 23:59:23Z | OUT | −26.4K | $305 | $0.011577 | 0x Settler 0x7747…2359 | 0xa7b3…446c |
| 2026-08-16 23:59:23Z | OUT | −4.2K | $49 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xb643…2ce7 |
| 2026-08-16 23:59:21Z | OUT | −786.4 | $9.10 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x46ca…0f3d |
| 2026-08-16 23:59:19Z | OUT | −417.4 | $4.83 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xb4a8…5eab |
| 2026-08-16 23:59:19Z | OUT | −1.0K | $12 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xdc89…33cc |
| 2026-08-16 23:59:19Z | OUT | −1.7K | $19 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x51f3…451a |
| 2026-08-16 23:59:17Z | OUT | −838.9 | $9.71 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x3ccf…b628 |
| 2026-08-16 23:59:17Z | OUT | −527.0 | $6.10 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x0812…1467 |
| 2026-08-16 23:59:15Z | OUT | −1.7K | $19 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xddab…9504 |
| 2026-08-16 23:59:15Z | OUT | −409.8 | $4.74 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed43…e330 |
| 2026-08-16 23:59:15Z | IN | +11.7K | $136 | $0.011577 | 0x Settler 0x7747…2359 | 0x349c…5a19 |
| 2026-08-16 23:59:15Z | OUT | −164.2 | $1.90 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xcc4d…ca63 |
| 2026-08-16 23:59:13Z | OUT | −156.3 | $1.81 | $0.011577 | lucky-winner 0x56ff…b843 | 0xbeef…ccd9 |
| 2026-08-16 23:59:13Z | IN | +347.0 | $4.02 | $0.011577 | this-mask 0x401d…8bc9 | 0xeb67…32c1 |
| 2026-08-16 23:59:13Z | IN | +450.1 | $5.21 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x9640…c6df |
| 2026-08-16 23:59:13Z | OUT | −2.4K | $27 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab5e…803a |
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.