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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 | +415.8K | +13.9K | −501.5K | −320.6K | −3.21M | −6.89M | −7.63M | −1.80M | −2.43M |
| ≈ USD | $16.1K | $538 | $19.4K | $12.4K | $124.2K | $266.4K | $294.9K | $69.5K | $93.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:27:15Z | OUT | −407.5 | $3.85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe642…e6ba |
| — |
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 22:27:15Z | OUT | −295.7 | $2.79 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x2223…6069 |
| 2026-08-16 22:27:15Z | OUT | −194.7 | $1.84 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb41f…cf17 |
| 2026-08-16 22:27:15Z | IN | +3.5K | $33 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc8…db84 |
| 2026-08-16 22:27:15Z | OUT | −1.5K | $15 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x6dd7…dd22 |
| 2026-08-16 22:27:13Z | OUT | −2.9K | $28 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xc6e5…7435 |
| 2026-08-16 22:27:13Z | IN | +13.4K | $126 | $0.009448 | husband-rich 0x411d…79c6 | 0xee7b…a3a8 |
| 2026-08-16 22:27:13Z | IN | +1.8K | $17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660f…379d |
| 2026-08-16 22:27:13Z | OUT | −1.9K | $18 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x3c65…b32d |
| 2026-08-16 22:27:13Z | IN | +1.2K | $11 | $0.009448 | 0x Settler 0x7747…2359 | 0xb162…8261 |
| 2026-08-16 22:27:13Z | OUT | −1.2K | $11 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd0bd…fd01 |
| 2026-08-16 22:27:13Z | IN | +395.4 | $3.74 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd05e…7081 |
| 2026-08-16 22:27:13Z | OUT | −422.4 | $3.99 | $0.009448 | key-jacket 0x8048…e20c | 0x6207…4178 |
| 2026-08-16 22:27:13Z | IN | +4.2K | $40 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd75…426f |
| 2026-08-16 22:27:13Z | OUT | −2.3K | $22 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x06e5…d3c3 |
| 2026-08-16 22:27:11Z | IN | +3.4K | $32 | $0.009448 | must-glide 0x98f7…9231 | 0x10b2…0edf |
| 2026-08-16 22:27:11Z | IN | +3.1K | $29 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237f…72bd |
| 2026-08-16 22:27:11Z | OUT | −2.8K | $27 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xe769…75d9 |
| 2026-08-16 22:27:09Z | OUT | −951.6 | $8.99 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xec96…153d |
| 2026-08-16 22:27:09Z | IN | +1.6K | $15 | $0.009448 | 0x Settler 0x7747…2359 | 0xe2ac…ccf0 |
| 2026-08-16 22:27:09Z | IN | +8.5K | $80 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabba…c6f7 |
| 2026-08-16 22:27:09Z | OUT | −8.5K | $81 | $0.009448 | 0x Settler 0x7747…2359 | 0xb18d…b0ab |
| 2026-08-16 22:27:09Z | IN | +5.7K | $54 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77e…2aad |
| 2026-08-16 22:27:09Z | IN | +33.1 | $0.31 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +23.8 | $0.22 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +25.7 | $0.24 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +5.03 | $0.05 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | IN | +2.0K | $19 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2328…e0c7 |
| 2026-08-16 22:27:09Z | OUT | −7.8K | $74 | $0.009448 | 0x Settler 0x7747…2359 | 0x1460…5863 |
| 2026-08-16 22:27:07Z | OUT | −2.8K | $26 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd9d6…b31d |
| 2026-08-16 22:27:07Z | OUT | −960.3 | $9.07 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x8963…4323 |
| 2026-08-16 22:27:07Z | OUT | −1.2K | $11 | $0.009448 | key-jacket 0x8048…e20c | 0x5307…1841 |
| 2026-08-16 22:27:07Z | OUT | −2.4K | $23 | $0.009448 | front-asset 0x399a…59d8 | 0x1680…fac5 |
| 2026-08-16 22:27:07Z | IN | +3.6K | $34 | $0.009448 | 0x Settler 0x7747…2359 | 0xc8ce…dc5b |
| 2026-08-16 22:27:05Z | OUT | −898.7 | $8.49 | $0.009448 | key-jacket 0x8048…e20c | 0x75aa…8b7d |
| 2026-08-16 22:27:05Z | IN | +4.9K | $46 | $0.009448 | 0x Settler 0x7747…2359 | 0xb200…1e98 |
| 2026-08-16 22:27:05Z | IN | +2.5K | $23 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc8…afbb |
| 2026-08-16 22:27:05Z | OUT | −2.2K | $20 | $0.009448 | 0x Settler 0x7747…2359 | 0x078e…f749 |
| 2026-08-16 22:27:03Z | IN | +536.0 | $5.06 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc124…fc62 |
| 2026-08-16 22:27:03Z | IN | +4.6K | $44 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…de62 |
| 2026-08-16 22:27:01Z | IN | +3.6K | $34 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db7…08e5 |
| 2026-08-16 22:27:01Z | OUT | −4.6K | $44 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xb21e…3f2e |
| 2026-08-16 22:27:01Z | OUT | −522.0 | $4.93 | $0.009448 | 0x Settler 0x7747…2359 | 0x0cfc…529c |
| 2026-08-16 22:26:59Z | OUT | −1.0K | $11 | $0.010498 | stumble-verify 0xfbe3…fc31 | 0x5383…bb97 |
| 2026-08-16 22:26:59Z | IN | +2.0K | $21 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d1…3a1c |
| 2026-08-16 22:26:59Z | OUT | −2.1K | $22 | $0.010498 | 0x Settler 0x7747…2359 | 0x093b…c3cc |
| 2026-08-16 22:26:59Z | IN | +563.8 | $5.92 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x434c…2e44 |
| 2026-08-16 22:26:59Z | IN | +4.4K | $46 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc18…157d |
| 2026-08-16 22:26:59Z | OUT | −4.0K | $42 | $0.010498 | 0x Settler 0x7747…2359 | 0x6954…276f |
| 2026-08-16 22:26:57Z | IN | +1.5K | $16 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb3…41c7 |
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.