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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 | +259.2K | +829.2K | +1.74M | +2.16M | +3.30M | +2.11M | −2.07M | +891.0K | +1.31M |
| ≈ USD | $8.7K | $28.0K | $58.7K | $72.7K | $111.5K | $71.1K | $69.7K | $30.1K | $44.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:15Z | OUT | −9.6K | $120 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xb866…a0ae |
| — |
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 22:40:15Z | OUT | −5.3K | $66 | $0.012566 | either-high 0x142f…1316 | 0xe197…9b61 |
| 2026-08-16 22:40:15Z | IN | +5.5K | $70 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3625…5350 |
| 2026-08-16 22:40:15Z | OUT | −4.0K | $50 | $0.012566 | return-quote 0xd153…7ff0 | 0x16fc…bd4c |
| 2026-08-16 22:40:13Z | OUT | −848.5 | $11 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0x0ec1…ad49 |
| 2026-08-16 22:40:13Z | OUT | −477.1 | $6.00 | $0.012566 | giant-ramp 0x8407…17c3 | 0x6d76…cc0c |
| 2026-08-16 22:40:13Z | OUT | −741.4 | $9.32 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x432a…8c3a |
| 2026-08-16 22:40:13Z | OUT | −373.0 | $4.69 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa740…7c8d |
| 2026-08-16 22:40:13Z | OUT | −1.1K | $14 | $0.012566 | either-high 0x142f…1316 | 0xd38c…4232 |
| 2026-08-16 22:40:13Z | IN | +6.5K | $81 | $0.012566 | 0x Settler 0x7747…2359 | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | OUT | −1.4K | $17 | $0.012566 | rhythm-fault 0xd0a0…0c0e | 0x5f11…ca7b |
| 2026-08-16 22:40:13Z | OUT | −1.7K | $22 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470e…7bef |
| 2026-08-16 22:40:13Z | IN | +15.4K | $193 | $0.012566 | 0x Settler 0x7747…2359 | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | IN | +4.8K | $60 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd90f…63f3 |
| 2026-08-16 22:40:11Z | IN | +688.7 | $8.65 | $0.012566 | key-pear 0x0510…1ba4 | 0x63e6…5aac |
| 2026-08-16 22:40:11Z | OUT | −73.8 | $0.93 | $0.012566 | 0x Settler 0x7747…2359 | 0x3dcd…c2ee |
| 2026-08-16 22:40:11Z | IN | +1.4K | $18 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xddee…8ba9 |
| 2026-08-16 22:40:09Z | OUT | −702.9 | $8.83 | $0.012566 | glass-analyst 0x597d…ca4f | 0x99e2…f5a4 |
| 2026-08-16 22:40:09Z | IN | +226.6 | $2.85 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc667…e752 |
| 2026-08-16 22:40:09Z | OUT | −23.3 | $0.29 | $0.012566 | 0x Settler 0x7747…2359 | 0x1381…eac0 |
| 2026-08-16 22:40:07Z | OUT | −179.3 | $2.25 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xaab2…7525 |
| 2026-08-16 22:40:07Z | OUT | −180.3 | $2.27 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xd1ea…fa9d |
| 2026-08-16 22:40:07Z | OUT | −179.5 | $2.26 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xb254…f8a1 |
| 2026-08-16 22:40:07Z | IN | +680.4 | $8.55 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x4d45…0fff |
| 2026-08-16 22:40:07Z | OUT | −145.7 | $1.83 | $0.012566 | 0x Settler 0x7747…2359 | 0x6b92…8713 |
| 2026-08-16 22:40:07Z | IN | +643.2 | $8.08 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7422…7dc6 |
| 2026-08-16 22:40:07Z | OUT | −469.6 | $5.90 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x72eb…1010 |
| 2026-08-16 22:40:05Z | OUT | −29.3 | $0.37 | $0.012566 | 0x Settler 0x7747…2359 | 0xbbf9…35b0 |
| 2026-08-16 22:40:05Z | OUT | −994.6 | $12 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xc336…f5fd |
| 2026-08-16 22:40:05Z | OUT | −823.1 | $10 | $0.012566 | 0x Settler 0x7747…2359 | 0x3662…39f5 |
| 2026-08-16 22:40:03Z | OUT | −923.9 | $12 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x93ed…2377 |
| 2026-08-16 22:40:03Z | OUT | −141.6 | $1.78 | $0.012566 | 0x Settler 0x7747…2359 | 0xcfb1…fee1 |
| 2026-08-16 22:39:49Z | OUT | −3.9K | $41 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x3a19…616e |
| 2026-08-16 22:39:47Z | OUT | −1.6K | $17 | $0.010583 | either-high 0x142f…1316 | 0x2258…994f |
| 2026-08-16 22:39:47Z | IN | +1.2K | $12 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xb43b…2c5a |
| 2026-08-16 22:39:45Z | OUT | −5.8K | $61 | $0.010583 | either-high 0x142f…1316 | 0xa3b8…b174 |
| 2026-08-16 22:39:45Z | IN | +6.1K | $65 | $0.010583 | 0x Settler 0x7747…2359 | 0xdd19…1300 |
| 2026-08-16 22:39:45Z | OUT | −8.3K | $88 | $0.010583 | return-quote 0xd153…7ff0 | 0xfb34…22dc |
| 2026-08-16 22:39:43Z | IN | +4.8K | $51 | $0.010583 | 0x Settler 0x7747…2359 | 0x4882…09b3 |
| 2026-08-16 22:39:43Z | IN | +781.5 | $8.27 | $0.010583 | 0x Settler 0x7747…2359 | 0xb9dc…9559 |
| 2026-08-16 22:39:41Z | OUT | −756.2 | $8.00 | $0.010583 | frozen-ecology 0x00ef…26b5 | 0x81ad…e144 |
| 2026-08-16 22:39:41Z | IN | +2.0K | $21 | $0.010583 | 0x Settler 0x7747…2359 | 0xfef7…c239 |
| 2026-08-16 22:39:41Z | IN | +636.6 | $6.74 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba3…4a79 |
| 2026-08-16 22:39:41Z | IN | +14.9K | $157 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbc3…8df6 |
| 2026-08-16 22:39:41Z | OUT | −15.3K | $161 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0xa4bd…613d |
| 2026-08-16 22:39:39Z | IN | +1.6K | $17 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad7…2672 |
| 2026-08-16 22:39:39Z | IN | +3.0K | $31 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6474…d929 |
| 2026-08-16 22:39:39Z | OUT | −3.5K | $37 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xcb36…c599 |
| 2026-08-16 22:39:39Z | OUT | −945.1 | $10 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x7d45…74b8 |
| 2026-08-16 22:39:39Z | OUT | −3.8K | $40 | $0.010583 | pluck-expire 0xb61b…070b | 0xf366…cb51 |
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.