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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +50.8K | +205.3K | +452.8K | +558.1K | +1.15M | −1.45M | +91.1K | −1.00M | −4.18M |
| ≈ USD | $1.8K | $7.1K | $15.6K | $19.3K | $39.6K | $50.1K | $3.1K | $34.6K | $144.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:29:55Z | OUT | −209.4 | $1.85 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xf54e…af7e |
| — |
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 22:29:47Z | IN | +904.6 | $8.01 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x135c…b6ee |
| 2026-08-16 22:29:47Z | IN | +443.4 | $3.93 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x8472…b185 |
| 2026-08-16 22:29:45Z | OUT | −4.5K | $40 | $0.008857 | giant-ramp 0x8407…17c3 | 0xd99c…773d |
| 2026-08-16 22:29:45Z | IN | +4.5K | $40 | $0.008857 | 0x Settler 0x7747…2359 | 0x4f49…05d9 |
| 2026-08-16 22:29:45Z | OUT | −513.5 | $4.55 | $0.008857 | front-asset 0x399a…59d8 | 0x4cc8…b71e |
| 2026-08-16 22:29:45Z | OUT | −7.77 | $0.07 | $0.008857 | 0x Settler 0x7747…2359 | 0x13c4…ddfb |
| 2026-08-16 22:29:43Z | OUT | −10.2 | $0.09 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d0…7272 |
| 2026-08-16 22:29:43Z | OUT | −9.19 | $0.08 | $0.008857 | 0x Settler 0x7747…2359 | 0xb3ae…72d7 |
| 2026-08-16 22:29:43Z | OUT | −3.3K | $29 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa841…9c0b |
| 2026-08-16 22:29:43Z | OUT | −1.2K | $11 | $0.008857 | return-quote 0xd153…7ff0 | 0xd4e0…8733 |
| 2026-08-16 22:29:43Z | IN | +4.2K | $37 | $0.008857 | wedding-guitar 0x9ff3…662b | 0xdbce…b7d9 |
| 2026-08-16 22:29:43Z | OUT | −8.22 | $0.07 | $0.008857 | 0x Settler 0x7747…2359 | 0x6330…8f7d |
| 2026-08-16 22:29:43Z | OUT | −10.8 | $0.10 | $0.008857 | 0x Settler 0x7747…2359 | 0x2185…d2b4 |
| 2026-08-16 22:29:43Z | OUT | −1.9K | $17 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b7…b095 |
| 2026-08-16 22:29:43Z | OUT | −945.2 | $8.37 | $0.008857 | return-quote 0xd153…7ff0 | 0x48cf…c707 |
| 2026-08-16 22:29:43Z | IN | +9.2K | $82 | $0.008857 | Universal Router 0x6ff5…9b43 | 0xd5bf…4aed |
| 2026-08-16 22:29:39Z | OUT | −1.1K | $9.38 | $0.008857 | system-stool 0x9d24…9e14 | 0xd079…8a5f |
| 2026-08-16 22:29:37Z | OUT | −2.9K | $25 | $0.008857 | either-high 0x142f…1316 | 0x9fc7…73f8 |
| 2026-08-16 22:29:37Z | IN | +3.8K | $34 | $0.008857 | husband-rich 0x411d…79c6 | 0x0851…0b85 |
| 2026-08-16 22:29:35Z | IN | +3.4K | $30 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa74e…b9a2 |
| 2026-08-16 22:29:35Z | IN | +3.9K | $35 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2b…66ee |
| 2026-08-16 22:29:35Z | OUT | −304.4 | $2.70 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x2bce…7b78 |
| 2026-08-16 22:29:35Z | OUT | −12.0K | $106 | $0.008857 | 0x Settler 0x7747…2359 | 0xf840…a952 |
| 2026-08-16 22:29:35Z | OUT | −2.4K | $21 | $0.008857 | 0x Settler 0x7747…2359 | 0xc5f9…266a |
| 2026-08-16 22:29:33Z | OUT | −1.0K | $9.08 | $0.008857 | either-high 0x142f…1316 | 0x6e86…0eb8 |
| 2026-08-16 22:29:33Z | IN | +1.4K | $12 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x9309…35f6 |
| 2026-08-16 22:29:33Z | OUT | −327.2 | $2.90 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0xf8bc…adeb |
| 2026-08-16 22:29:31Z | IN | +348.4 | $3.09 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x1251…fd45 |
| 2026-08-16 22:29:31Z | IN | +997.7 | $8.84 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x37ba…d9af |
| 2026-08-16 22:29:29Z | IN | +764.9 | $6.77 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa1…ca77 |
| 2026-08-16 22:29:29Z | OUT | −2.4K | $21 | $0.008857 | 0x Settler 0x7747…2359 | 0xb478…a285 |
| 2026-08-16 22:29:27Z | IN | +694.1 | $6.15 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f3…13f8 |
| 2026-08-16 22:29:27Z | OUT | −4.0K | $36 | $0.008857 | 0x Settler 0x7747…2359 | 0x8308…2f68 |
| 2026-08-16 22:29:25Z | OUT | −264.3 | $2.34 | $0.008857 | basket-century 0xb300…028d | 0x431b…b314 |
| 2026-08-16 22:29:25Z | IN | +3.4K | $30 | $0.008857 | 0x Settler 0x7747…2359 | 0x2f50…0db4 |
| 2026-08-16 22:29:23Z | IN | +4.7K | $41 | $0.008857 | 0x Settler 0x7747…2359 | 0x6983…c4b5 |
| 2026-08-16 22:29:23Z | OUT | −3.8K | $34 | $0.008857 | 0x Settler 0x7747…2359 | 0x38f5…83d8 |
| 2026-08-16 22:29:23Z | IN | +3.8K | $34 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede8…c79f |
| 2026-08-16 22:29:23Z | OUT | −3.1K | $28 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x0498…9942 |
| 2026-08-16 22:29:23Z | IN | +2.2K | $20 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb154…0bf3 |
| 2026-08-16 22:29:21Z | OUT | −1.0K | $9.10 | $0.008857 | endless-turtle 0xf7f1…beec | 0x6584…f597 |
| 2026-08-16 22:29:19Z | OUT | −211.0 | $1.87 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0xa42b…da7e |
| 2026-08-16 22:29:19Z | OUT | −2.2K | $19 | $0.008857 | 0x Settler 0x7747…2359 | 0x0b15…4632 |
| 2026-08-16 22:29:19Z | OUT | −241.0 | $2.13 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x545c…29d8 |
| 2026-08-16 22:29:15Z | IN | +328.6 | $2.91 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xba1b…1198 |
| 2026-08-16 22:29:11Z | OUT | −2.1K | $18 | $0.008857 | either-high 0x142f…1316 | 0xd9c6…c520 |
| 2026-08-16 22:29:11Z | IN | +7.5K | $67 | $0.008857 | Aggregator (unverified) 0x8f10…f996 | 0x8689…81e1 |
| 2026-08-16 22:29:11Z | IN | +759.3 | $6.73 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xbe4d…427e |
| 2026-08-16 22:29:09Z | IN | +408.4 | $3.62 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c2d…05f0 |
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.