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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 | +455.1K | +640.9K | +1.95M | +2.23M | +3.10M | +2.35M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $15.2K | $21.4K | $65.2K | $74.4K | $103.8K | $78.6K | $67.0K | $35.5K | $49.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:39:43Z | IN | +4.8K | $51 | $0.010583 | 0x Settler 0x7747…2359 | 0x4882…09b3 |
| — |
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 22:39:43Z | 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 |
| 2026-08-16 22:39:39Z | OUT | −1.8K | $19 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x3100…a871 |
| 2026-08-16 22:39:37Z | OUT | −4.5K | $48 | $0.010583 | 0x Settler 0x7747…2359 | 0xf09a…9c88 |
| 2026-08-16 22:39:37Z | OUT | −4.6K | $49 | $0.010583 | 0x Settler 0x7747…2359 | 0x705b…251d |
| 2026-08-16 22:39:37Z | IN | +1.1K | $12 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x63db…911e |
| 2026-08-16 22:39:35Z | IN | +385.4 | $4.08 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x5982…86c3 |
| 2026-08-16 22:39:35Z | IN | +845.8 | $8.95 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x2a01…6f35 |
| 2026-08-16 22:39:35Z | IN | +1.7K | $18 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xa211…3bf6 |
| 2026-08-16 22:39:35Z | IN | +2.2K | $23 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xa211…3bf6 |
| 2026-08-16 22:39:33Z | OUT | −516.7 | $5.47 | $0.010583 | either-high 0x142f…1316 | 0xb996…981b |
| 2026-08-16 22:39:33Z | IN | +541.1 | $5.73 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x5521…e291 |
| 2026-08-16 22:39:33Z | OUT | −842.0 | $8.91 | $0.010583 | return-quote 0xd153…7ff0 | 0x559f…440e |
| 2026-08-16 22:39:33Z | OUT | −2.5K | $26 | $0.010583 | either-high 0x142f…1316 | 0x3146…6d0b |
| 2026-08-16 22:39:33Z | IN | +5.8K | $61 | $0.010583 | 0x Settler 0x7747…2359 | 0xcf04…4aab |
| 2026-08-16 22:39:33Z | OUT | −1.7K | $18 | $0.010583 | either-high 0x142f…1316 | 0x07b0…407f |
| 2026-08-16 22:39:33Z | IN | +1.0K | $11 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x80a1…fe39 |
| 2026-08-16 22:39:33Z | IN | +245.2 | $2.59 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x4f98…e65e |
| 2026-08-16 22:39:33Z | IN | +2.8K | $30 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x9a66…b42d |
| 2026-08-16 22:39:31Z | IN | +1.2K | $13 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xcda8…7911 |
| 2026-08-16 22:39:31Z | IN | +688.8 | $7.29 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cf…10b3 |
| 2026-08-16 22:39:31Z | OUT | −469.9 | $4.97 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0xc29d…eefc |
| 2026-08-16 22:39:31Z | IN | +299.1 | $3.17 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x2362…88b8 |
| 2026-08-16 22:39:31Z | OUT | −395.0 | $4.18 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0xc36c…ca6e |
| 2026-08-16 22:39:31Z | IN | +231.3 | $2.45 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5704…eb9a |
| 2026-08-16 22:39:31Z | OUT | −426.0 | $4.51 | $0.010583 | name-reason 0xba1c…b201 | 0x5655…5075 |
| 2026-08-16 22:39:31Z | IN | +19.2K | $203 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ed…5f51 |
| 2026-08-16 22:39:31Z | OUT | −446.4 | $4.72 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x79df…496f |
| 2026-08-16 22:39:31Z | OUT | −9.2K | $97 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x0cb2…7aad |
| 2026-08-16 22:39:31Z | OUT | −10.1K | $107 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x938c…9a83 |
| 2026-08-16 22:39:29Z | IN | +695.8 | $7.36 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fb1…a42a |
| 2026-08-16 22:39:29Z | OUT | −374.9 | $3.97 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x908c…13de |
| 2026-08-16 22:39:29Z | IN | +2.7K | $29 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8147…7c6d |
| 2026-08-16 22:39:29Z | OUT | −2.8K | $29 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x7643…b941 |
| 2026-08-16 22:39:29Z | IN | +9.4K | $99 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc915…2bb9 |
| 2026-08-16 22:39:29Z | OUT | −9.4K | $100 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x0302…d676 |
| 2026-08-16 22:39:29Z | IN | +742.5 | $7.86 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e2…a8d6 |
| 2026-08-16 22:39:29Z | OUT | −947.5 | $10 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x8911…b4eb |
| 2026-08-16 22:39:27Z | IN | +5.7K | $60 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb2…8181 |
| 2026-08-16 22:39:27Z | OUT | −8.9K | $94 | $0.010583 | 0x Settler 0x7747…2359 | 0x0720…cf16 |
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.