Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | +22.3K | +319.7K | +779.1K | −3.04M | −2.55M | −7.77M | −1.81M | −1.07M | −1.65M |
| ≈ USD | $742 | $10.6K | $25.9K | $101.0K | $84.6K | $258.0K | $60.1K | $35.5K | $54.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:02:41Z | OUT | −401.3 | $6.49 | $0.016161 | awesome-learn 0x7fab…af1d | 0x092a…ee6e |
| — |
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.
| 2026-08-17 21:02:39Z | OUT | −1.2K | $19 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0xd768…fa74 |
| 2026-08-17 21:02:39Z | OUT | −1.2K | $19 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0xfe33…69b7 |
| 2026-08-17 21:02:37Z | OUT | −24.8K | $401 | $0.016161 | 0x Settler 0x7747…2359 | 0x8754…d541 |
| 2026-08-17 21:02:37Z | OUT | −661.9 | $11 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0xf269…e2a8 |
| 2026-08-17 21:02:35Z | OUT | −193.7 | $3.13 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0x47a2…c93f |
| 2026-08-17 21:02:35Z | OUT | −230.6 | $3.73 | $0.016161 | 0x Settler 0x7747…2359 | 0x5ff5…6ebd |
| 2026-08-17 21:02:33Z | OUT | −1.6K | $26 | $0.016161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf67…1652 |
| 2026-08-17 21:02:33Z | IN | +22.3K | $360 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x8de2…04bf |
| 2026-08-17 21:02:29Z | IN | +16.9K | $273 | $0.016161 | 0x Settler 0x7747…2359 | 0x7854…3517 |
| 2026-08-17 21:02:27Z | OUT | −297.1 | $4.80 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x5683…91d4 |
| 2026-08-17 21:02:27Z | OUT | −297.5 | $4.81 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x0717…e1ba |
| 2026-08-17 21:02:21Z | IN | +6.3K | $101 | $0.016161 | 0x Settler 0x7747…2359 | 0xec72…21a2 |
| 2026-08-17 21:02:17Z | OUT | −15.6K | $252 | $0.016161 | 0x Settler 0x7747…2359 | 0x631b…7dc5 |
| 2026-08-17 21:02:13Z | IN | +41.3 | $0.67 | $0.016161 | pelican-possible 0xb4ac…4b36 | 0x0cd3…a242 |
| 2026-08-17 21:02:13Z | OUT | −74.1 | $1.20 | $0.016161 | pelican-possible 0xb4ac…4b36 | 0x0cd3…a242 |
| 2026-08-17 21:02:09Z | OUT | −784.4 | $13 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0xdf0d…1ae8 |
| 2026-08-17 21:02:07Z | OUT | −3.9K | $63 | $0.016161 | 0x Settler 0x7747…2359 | 0xf31d…28ab |
| 2026-08-17 21:02:07Z | OUT | −1.2K | $19 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0xba8f…4e61 |
| 2026-08-17 21:02:05Z | OUT | −3.7K | $61 | $0.016161 | 0x Settler 0x7747…2359 | 0xf62b…82f7 |
| 2026-08-17 21:02:05Z | OUT | −292.0 | $4.72 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0xbc8a…cc84 |
| 2026-08-17 21:02:05Z | OUT | −1.6K | $27 | $0.016161 | 0x Settler 0x7747…2359 | 0x4f03…d0d9 |
| 2026-08-17 21:02:05Z | OUT | −0.0056 | $0.00 | $0.016161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7334…baa2 |
| 2026-08-17 21:02:05Z | OUT | −1.7K | $28 | $0.016161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe23…e99a |
| 2026-08-17 21:02:05Z | OUT | −850.5 | $14 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0x2ffb…f053 |
| 2026-08-17 21:02:01Z | IN | +12.4K | $200 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0xf3e1…723c |
| 2026-08-17 21:02:01Z | IN | +126.6 | $2.05 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0xa0a5…0d7d |
| 2026-08-17 21:01:57Z | IN | +25.6K | $420 | $0.016404 | 0x Settler 0x7747…2359 | 0xe77e…1abd |
| 2026-08-17 21:01:57Z | IN | +1.1K | $19 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ef…feac |
| 2026-08-17 21:01:55Z | IN | +1.9K | $31 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x8dfd…e7e8 |
| 2026-08-17 21:01:55Z | IN | +3.1K | $50 | $0.016404 | 0x Settler 0x7747…2359 | 0xb9a0…dc2b |
| 2026-08-17 21:01:53Z | OUT | −590.6 | $9.69 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x4e43…ae7c |
| 2026-08-17 21:01:53Z | OUT | −1.3K | $22 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x7369…45cc |
| 2026-08-17 21:01:51Z | IN | +798.6 | $13 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xb777…00a4 |
| 2026-08-17 21:01:51Z | OUT | −3.5K | $57 | $0.016404 | 0x Settler 0x7747…2359 | 0xed0d…f83e |
| 2026-08-17 21:01:51Z | OUT | −1.0K | $17 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xa5a6…06bc |
| 2026-08-17 21:01:49Z | OUT | −1.0K | $17 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xfa30…cb4e |
| 2026-08-17 21:01:49Z | OUT | −3.0K | $49 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xb4f6…04f4 |
| 2026-08-17 21:01:47Z | OUT | −797.1 | $13 | $0.016404 | 0x Settler 0x7747…2359 | 0x28b6…7f9e |
| 2026-08-17 21:01:45Z | OUT | −3.5K | $58 | $0.016404 | 0x Settler 0x7747…2359 | 0xad78…5f28 |
| 2026-08-17 21:01:45Z | OUT | −3.4K | $55 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x8137…a3c2 |
| 2026-08-17 21:01:45Z | OUT | −5.5K | $90 | $0.016404 | 0x Settler 0x7747…2359 | 0x303c…a243 |
| 2026-08-17 21:01:45Z | OUT | −897.5 | $15 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xa684…401f |
| 2026-08-17 21:01:45Z | IN | +3.9K | $65 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x83bb…9352 |
| 2026-08-17 21:01:41Z | OUT | −263.7 | $4.33 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x2c97…bdba |
| 2026-08-17 21:01:41Z | OUT | −354.6 | $5.82 | $0.016404 | pool-never 0xfdf6…fbc7 | 0xa724…cb07 |
| 2026-08-17 21:01:39Z | OUT | −992.3 | $16 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xc63c…4947 |
| 2026-08-17 21:01:39Z | IN | +9.3K | $152 | $0.016404 | 0x Settler 0x7747…2359 | 0xac39…284a |
| 2026-08-17 21:01:37Z | OUT | −4.1K | $68 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x70c7…7bd6 |
| 2026-08-17 21:01:37Z | OUT | −1.1K | $18 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x8592…7c0d |
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.