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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 | −21.0K | −91.5K | −297.4K | −616.4K | −35.8K | +345.3K | +565.0K | −438.2K | −10.30M |
| ≈ USD | $220 | $956 | $3.1K | $6.4K | $374 | $3.6K | $5.9K | $4.6K | $107.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:52:21Z | IN | +391.0 | $3.85 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0xdc32…27cb |
| — |
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.
| 2026-08-19 21:52:17Z | IN | +559.9 | $5.51 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0x8005…d68d |
| 2026-08-19 21:52:17Z | IN | +3.0K | $30 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0xde5d…d9b6 |
| 2026-08-19 21:52:15Z | IN | +16.3K | $160 | $0.009845 | garage-antique 0x019b…40ef | 0x671c…a546 |
| 2026-08-19 21:52:15Z | IN | +6.8K | $67 | $0.009845 | 0x Settler 0x7747…2359 | 0xe55c…1a51 |
| 2026-08-19 21:52:05Z | IN | +505.8 | $4.98 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0xaea6…8d66 |
| 2026-08-19 21:52:03Z | OUT | −6.0K | $59 | $0.009845 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xdbb1…f9c1 |
| 2026-08-19 21:52:01Z | IN | +509.7 | $5.02 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0xfcb3…3c9d |
| 2026-08-19 21:51:55Z | IN | +1.5K | $14 | $0.009925 | 0x Settler 0x7747…2359 | 0x8a96…27e3 |
| 2026-08-19 21:51:03Z | OUT | −25.7K | $255 | $0.009925 | 0x Settler 0x7747…2359 | 0x75a7…c7f4 |
| 2026-08-19 21:50:39Z | OUT | −333.1 | $3.30 | $0.009898 | 0x Settler 0x7747…2359 | 0x0ac1…2024 |
| 2026-08-19 21:49:39Z | OUT | −5.0K | $50 | $0.010056 | typical-forward 0x548f…0238 | 0x921f…dd53 |
| 2026-08-19 21:49:25Z | IN | +10.0K | $101 | $0.010056 | eagle-trust 0x9376…1df4 | 0x333e…f2e8 |
| 2026-08-19 21:49:25Z | IN | +9.5K | $96 | $0.010056 | when-ski 0xc06b…8362 | 0x8d31…1fa9 |
| 2026-08-19 21:49:05Z | OUT | −4.6K | $46 | $0.010056 | alter-industry 0xbe8a…26b7 | 0xc49c…b646 |
| 2026-08-19 21:48:51Z | OUT | −14.7K | $145 | $0.009891 | 0x Settler 0x7747…2359 | 0xa0d8…1acb |
| 2026-08-19 21:48:23Z | OUT | −6.1K | $60 | $0.009891 | Aggregator (unverified) 0x8f10…f996 | 0xe781…efa9 |
| 2026-08-19 21:47:49Z | OUT | −990.6 | $9.82 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0xdaf7…01b5 |
| 2026-08-19 21:47:27Z | OUT | −1.9K | $19 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0x3281…0518 |
| 2026-08-19 21:47:23Z | OUT | −551.3 | $5.47 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0x7fb6…e50a |
| 2026-08-19 21:47:21Z | OUT | −2.0K | $20 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0xe917…a30d |
| 2026-08-19 21:47:15Z | OUT | −3.0K | $29 | $0.009918 | 0x Settler 0x7747…2359 | 0x9b02…7210 |
| 2026-08-19 21:46:45Z | IN | +11.1K | $109 | $0.009875 | tray-pair 0x6b6e…382b | 0xc1ab…73a4 |
| 2026-08-19 21:46:33Z | OUT | −5.3K | $52 | $0.009875 | 0x Settler 0x7747…2359 | 0x173a…c8a2 |
| 2026-08-19 21:46:17Z | IN | +8.4K | $83 | $0.009875 | diagram-scorpion 0xb92f…ff4f | 0x44f9…18e9 |
| 2026-08-19 21:46:11Z | IN | +620.3 | $6.13 | $0.009875 | diagram-scorpion 0xb92f…ff4f | 0xbec4…0463 |
| 2026-08-19 21:45:59Z | IN | +810.4 | $7.84 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0x1623…c755 |
| 2026-08-19 21:45:59Z | IN | +7.3K | $70 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0xff55…13bd |
| 2026-08-19 21:45:49Z | IN | +466.6 | $4.51 | $0.009675 | crane-reform 0x2070…35dc | 0x21a4…f27d |
| 2026-08-19 21:45:49Z | IN | +12.9K | $125 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b0c…e775 |
| 2026-08-19 21:45:49Z | OUT | −111.4K | $1.1K | $0.009675 | either-drip 0xb776…66ac | 0x71e2…7e9c |
| 2026-08-19 21:45:17Z | IN | +11.1K | $108 | $0.009675 | when-ski 0xc06b…8362 | 0x5cff…3c9f |
| 2026-08-19 21:45:17Z | IN | +11.7K | $113 | $0.009675 | eagle-trust 0x9376…1df4 | 0x6eb0…501e |
| 2026-08-19 21:45:13Z | IN | +2.2K | $21 | $0.009675 | 0x Settler 0x7747…2359 | 0xae8b…3968 |
| 2026-08-19 21:44:11Z | IN | +2.3K | $22 | $0.009733 | 0x Settler 0x7747…2359 | 0x6d05…d400 |
| 2026-08-19 21:43:53Z | IN | +155.0K | $1.5K | $0.009691 | husband-rich 0x411d…79c6 | 0x0482…7f19 |
| 2026-08-19 21:43:27Z | IN | +16.3K | $158 | $0.009691 | 0x Settler 0x7747…2359 | 0xd347…a709 |
| 2026-08-19 21:43:13Z | IN | +20.5K | $198 | $0.009691 | spell-oven 0xcdbd…79c5 | 0x6fe4…b25a |
| 2026-08-19 21:43:09Z | OUT | −4.9K | $48 | $0.009691 | typical-forward 0x548f…0238 | 0x76e2…342b |
| 2026-08-19 21:41:15Z | OUT | −2.1K | $21 | $0.010040 | Aggregator (unverified) 0x8f10…f996 | 0x0c6c…b977 |
| 2026-08-19 21:41:13Z | OUT | −32.2K | $323 | $0.010040 | 0x Settler 0x7747…2359 | 0xb3b1…f57a |
| 2026-08-19 21:41:07Z | OUT | −11.2K | $112 | $0.010040 | negative-gadget 0x30a2…3257 | 0x80e4…92b0 |
| 2026-08-19 21:40:37Z | OUT | −35.4K | $353 | $0.009977 | tray-pair 0x6b6e…382b | 0x8fcc…d4bd |
| 2026-08-19 21:40:21Z | OUT | −4.5K | $45 | $0.009977 | true-select 0x4ce0…32b6 | 0xede6…b5b6 |
| 2026-08-19 21:40:17Z | OUT | −4.5K | $45 | $0.009977 | true-select 0x4ce0…32b6 | 0x3abb…44f6 |
| 2026-08-19 21:40:17Z | OUT | −986.1 | $9.84 | $0.009977 | ability-domain 0xc10e…0fb4 | 0xe1fa…6f5a |
| 2026-08-19 21:40:01Z | OUT | −25.0K | $249 | $0.009977 | happy-craft 0x60ad…9399 | 0x3598…e5fe |
| 2026-08-19 21:39:57Z | OUT | −5.0K | $49 | $0.009830 | typical-forward 0x548f…0238 | 0xa489…4ff3 |
| 2026-08-19 21:39:47Z | OUT | −255.1 | $2.51 | $0.009830 | drill-grab 0x5da1…76b5 | 0x657e…22e9 |
| 2026-08-19 21:39:47Z | OUT | −2.7K | $27 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0xdc1d…dde9 |
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.