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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 | +510.8K | −287.1K | +983.4K | −662.8K | −960.3K | +1.09M | −1.07M | −870.0K | −1.39M |
| ≈ USD | $16.7K | $9.4K | $32.1K | $21.6K | $31.4K | $35.7K | $35.1K | $28.4K | $45.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:34:27Z | OUT | −1.5K | $17 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x03c7…0b33 |
| — |
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 22:34:27Z | IN | +7.6K | $84 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0x4fac…79f7 |
| 2026-08-16 22:34:27Z | OUT | −509.3 | $5.62 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x3d39…4a5e |
| 2026-08-16 22:34:27Z | OUT | −1.9K | $21 | $0.011044 | 0x Settler 0x7747…2359 | 0xb14b…cfcd |
| 2026-08-16 22:34:27Z | OUT | −297.4 | $3.28 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x8486…d826 |
| 2026-08-16 22:34:27Z | OUT | −4.0K | $44 | $0.011044 | 0x Settler 0x7747…2359 | 0xeffd…a1cb |
| 2026-08-16 22:34:27Z | OUT | −1.3K | $15 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xf24e…21d2 |
| 2026-08-16 22:34:25Z | IN | +393.8 | $4.35 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0xb6c2…df43 |
| 2026-08-16 22:34:25Z | IN | +771.5 | $8.52 | $0.011044 | thrive-prosper 0x5570…5eb4 | 0xb6c2…df43 |
| 2026-08-16 22:34:25Z | OUT | −2.0K | $22 | $0.011044 | 0x Settler 0x7747…2359 | 0xd28a…70f1 |
| 2026-08-16 22:34:25Z | IN | +167.5 | $1.85 | $0.011044 | pig-suspect 0x5986…1c4a | 0x86b7…1f2e |
| 2026-08-16 22:34:25Z | OUT | −2.6K | $29 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x0971…73ea |
| 2026-08-16 22:34:25Z | OUT | −769.4 | $8.50 | $0.011044 | either-high 0x142f…1316 | 0x40ab…b50e |
| 2026-08-16 22:34:25Z | OUT | −4.5K | $50 | $0.011044 | either-high 0x142f…1316 | 0x1779…dedd |
| 2026-08-16 22:34:23Z | IN | +580.2 | $6.41 | $0.011044 | 0x Settler 0x7747…2359 | 0x1295…8b80 |
| 2026-08-16 22:34:23Z | OUT | −4.2K | $46 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x1b93…2e0a |
| 2026-08-16 22:34:23Z | IN | +9.4K | $103 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cc…0d72 |
| 2026-08-16 22:34:23Z | IN | +414.6 | $4.58 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xcd02…d027 |
| 2026-08-16 22:34:23Z | IN | +1.9K | $21 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4767…53ec |
| 2026-08-16 22:34:21Z | IN | +648.3 | $7.16 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e4…548b |
| 2026-08-16 22:34:21Z | IN | +931.1 | $10 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6be…f5ac |
| 2026-08-16 22:34:21Z | OUT | −6.55 | $0.07 | $0.011044 | 0x Settler 0x7747…2359 | 0x6ded…df2e |
| 2026-08-16 22:34:21Z | IN | +47.8 | $0.53 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d12…6a6b |
| 2026-08-16 22:34:21Z | IN | +763.7 | $8.43 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d12…6a6b |
| 2026-08-16 22:34:21Z | OUT | −885.6 | $9.78 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x7ca7…823e |
| 2026-08-16 22:34:21Z | OUT | −560.5 | $6.19 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xedd9…16cd |
| 2026-08-16 22:34:21Z | IN | +1.1K | $12 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x310b…8dc4 |
| 2026-08-16 22:34:21Z | IN | +151.6 | $1.67 | $0.011044 | pig-suspect 0x5986…1c4a | 0xd708…2a99 |
| 2026-08-16 22:34:21Z | IN | +384.4 | $4.24 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb225…d802 |
| 2026-08-16 22:34:21Z | OUT | −2.7K | $29 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xd4af…edb8 |
| 2026-08-16 22:34:21Z | IN | +941.7 | $10 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597f…6b4f |
| 2026-08-16 22:34:19Z | OUT | −890.6 | $9.84 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x55bc…5776 |
| 2026-08-16 22:34:19Z | OUT | −4.29 | $0.05 | $0.011044 | 0x Settler 0x7747…2359 | 0xa5d4…f644 |
| 2026-08-16 22:34:19Z | OUT | −3.6K | $40 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x26c5…6ab5 |
| 2026-08-16 22:34:17Z | OUT | −4.91 | $0.05 | $0.011044 | 0x Settler 0x7747…2359 | 0x7e59…d954 |
| 2026-08-16 22:34:17Z | OUT | −1.2K | $13 | $0.011044 | return-quote 0xd153…7ff0 | 0x4a01…7d05 |
| 2026-08-16 22:34:17Z | OUT | −1.1K | $12 | $0.011044 | return-quote 0xd153…7ff0 | 0xe49c…2c7a |
| 2026-08-16 22:34:17Z | OUT | −3.7K | $40 | $0.011044 | 0x Settler 0x7747…2359 | 0x23f4…b4e5 |
| 2026-08-16 22:34:15Z | IN | +5.3K | $58 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e4…1fb7 |
| 2026-08-16 22:34:15Z | OUT | −2.1K | $24 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x0053…49f8 |
| 2026-08-16 22:34:15Z | OUT | −3.2K | $35 | $0.011044 | 0x Settler 0x7747…2359 | 0xbf3b…db41 |
| 2026-08-16 22:34:15Z | IN | +462.9 | $5.11 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcb…1129 |
| 2026-08-16 22:34:15Z | OUT | −466.8 | $5.16 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x823e…68b0 |
| 2026-08-16 22:34:15Z | IN | +2.2K | $24 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e22…c940 |
| 2026-08-16 22:34:15Z | OUT | −1.9K | $21 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x6b38…3e2c |
| 2026-08-16 22:34:15Z | OUT | −348.6 | $3.85 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0x1a18…28fc |
| 2026-08-16 22:34:15Z | IN | +1.0K | $11 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee17…60b4 |
| 2026-08-16 22:34:15Z | OUT | −731.3 | $8.08 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xb837…48dc |
| 2026-08-16 22:34:15Z | OUT | −381.1 | $4.21 | $0.011044 | Aggregator (unverified) 0x8f10…f996 | 0xad1a…b71c |
| 2026-08-16 22:34:13Z | IN | +11.8K | $130 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b6f…0854 |
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.