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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 | +111.4K | +96.3K | +589.6K | +685.0K | −2.86M | −807.1K | +2.33M | −5.66M | +506.2K |
| ≈ USD | $3.6K | $3.1K | $19.0K | $22.1K | $92.0K | $26.0K | $74.9K | $182.4K | $16.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:51:23Z | IN | +6.5K | $95 | $0.014470 | 0x Settler 0x7747…2359 | 0x8485…eabc |
| — |
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 22:51:23Z | IN | +300.4 | $4.35 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x99fb…ab4e |
| 2026-08-16 22:51:23Z | IN | +1.3K | $19 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x99fb…ab4e |
| 2026-08-16 22:51:23Z | IN | +9.7K | $140 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1c…6ce6 |
| 2026-08-16 22:51:23Z | OUT | −13.8K | $200 | $0.014470 | ability-domain 0xc10e…0fb4 | 0xfa8a…8fcb |
| 2026-08-16 22:51:23Z | OUT | −629.4 | $9.11 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x2f16…dd34 |
| 2026-08-16 22:51:23Z | IN | +2.3K | $34 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x9560…444e |
| 2026-08-16 22:51:23Z | OUT | −1.1K | $16 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xd91c…e104 |
| 2026-08-16 22:51:23Z | IN | +2.0K | $29 | $0.014470 | husband-rich 0x411d…79c6 | 0xad1a…1d02 |
| 2026-08-16 22:51:21Z | IN | +1.3K | $18 | $0.014470 | 0x Settler 0x7747…2359 | 0xe937…bb15 |
| 2026-08-16 22:51:21Z | OUT | −1.3K | $19 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb00…88f6 |
| 2026-08-16 22:51:21Z | IN | +1.3K | $19 | $0.014470 | husband-rich 0x411d…79c6 | 0xfc1f…0e8d |
| 2026-08-16 22:51:21Z | OUT | −986.3 | $14 | $0.014470 | either-high 0x142f…1316 | 0xc631…8f41 |
| 2026-08-16 22:51:21Z | IN | +1.5K | $21 | $0.014470 | husband-rich 0x411d…79c6 | 0xc6ce…171e |
| 2026-08-16 22:51:19Z | OUT | −1.4K | $20 | $0.014470 | return-quote 0xd153…7ff0 | 0xf5f1…2c56 |
| 2026-08-16 22:51:17Z | OUT | −18.3 | $0.27 | $0.014470 | upset-cabin 0x6f6e…78b6 | 0x1d9b…d27e |
| 2026-08-16 22:51:15Z | OUT | −168.6 | $2.44 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x2af3…9585 |
| 2026-08-16 22:51:15Z | OUT | −604.1 | $8.74 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x0673…8636 |
| 2026-08-16 22:51:15Z | OUT | −272.5 | $3.94 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xdf91…4acb |
| 2026-08-16 22:51:15Z | OUT | −4.7K | $68 | $0.014470 | return-quote 0xd153…7ff0 | 0xb0dd…bc3a |
| 2026-08-16 22:51:15Z | IN | +8.4K | $121 | $0.014470 | input-margin 0x00de…ae57 | 0xba9c…9adb |
| 2026-08-16 22:51:13Z | OUT | −132.6 | $1.92 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x63c2…0ae6 |
| 2026-08-16 22:51:13Z | OUT | −311.0 | $4.50 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x7dfb…de3a |
| 2026-08-16 22:51:13Z | OUT | −491.4 | $7.11 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x700f…6096 |
| 2026-08-16 22:51:11Z | OUT | −2.4K | $35 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x2227…1086 |
| 2026-08-16 22:51:11Z | OUT | −3.6K | $52 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xc52d…84ac |
| 2026-08-16 22:51:11Z | OUT | −697.2 | $10 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x7415…f9ec |
| 2026-08-16 22:51:11Z | OUT | −2.2K | $32 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x0c59…a061 |
| 2026-08-16 22:51:11Z | OUT | −1.8K | $25 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x693b…a8a0 |
| 2026-08-16 22:51:11Z | OUT | −347.5 | $5.03 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x0dbd…607c |
| 2026-08-16 22:51:11Z | OUT | −2.3K | $34 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xb366…789d |
| 2026-08-16 22:51:11Z | OUT | −615.8 | $8.91 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x0ea6…4564 |
| 2026-08-16 22:51:09Z | OUT | −148.3 | $2.15 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x93e7…b202 |
| 2026-08-16 22:51:09Z | OUT | −702.2 | $10 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x73f9…6baf |
| 2026-08-16 22:51:09Z | OUT | −1.6K | $23 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b6…ca2f |
| 2026-08-16 22:51:09Z | OUT | −2.0K | $29 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b4c…7eea |
| 2026-08-16 22:51:09Z | OUT | −10.8K | $157 | $0.014470 | return-quote 0xd153…7ff0 | 0x0427…d060 |
| 2026-08-16 22:51:09Z | IN | +20.2K | $292 | $0.014470 | banner-net 0x7c13…61da | 0x7460…8de6 |
| 2026-08-16 22:51:09Z | OUT | −1.3K | $19 | $0.014470 | front-asset 0x399a…59d8 | 0x0243…be5e |
| 2026-08-16 22:51:09Z | OUT | −207.3 | $3.00 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x17e0…a01e |
| 2026-08-16 22:51:09Z | IN | +5.9K | $86 | $0.014470 | 0x Settler 0x7747…2359 | 0xcc3a…8fcb |
| 2026-08-16 22:51:07Z | IN | +718.3 | $10 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xe8a7…d6d8 |
| 2026-08-16 22:51:07Z | OUT | −2.4K | $35 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd596…ac8f |
| 2026-08-16 22:51:07Z | OUT | −932.0 | $13 | $0.014470 | either-high 0x142f…1316 | 0x1cbb…438f |
| 2026-08-16 22:51:07Z | IN | +5.0K | $72 | $0.014470 | bean-grow 0x0ae7…c062 | 0x90e2…d04f |
| 2026-08-16 22:51:07Z | IN | +1.0K | $15 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa895…2c81 |
| 2026-08-16 22:51:05Z | IN | +1.9K | $27 | $0.014470 | 0x Settler 0x7747…2359 | 0xe543…b537 |
| 2026-08-16 22:51:05Z | IN | +1.8K | $26 | $0.014470 | 0x Settler 0x7747…2359 | 0xdb32…e19c |
| 2026-08-16 22:51:05Z | IN | +5.7K | $82 | $0.014470 | husband-rich 0x411d…79c6 | 0x23bc…b9f6 |
| 2026-08-16 22:51:03Z | IN | +9.1K | $132 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd448…3caf |
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.