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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 | +10.0K | +289.9K | −38.6K | +406.2K | −859.8K | +107.9K | +592.9K | −8.9K | +961.1K |
| ≈ USD | $92 | $2.7K | $358 | $3.8K | $8.0K | $1.0K | $5.5K | $83 | $8.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:01Z | IN | +3.5K | $48 | $0.013703 | eagle-trust 0x9376…1df4 | 0x0020…3639 |
| — |
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 00:26:59Z | OUT | −683.9 | $9.74 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xeee7…1293 |
| 2026-08-17 00:26:59Z | IN | +11.5K | $164 | $0.014244 | hundred-sea 0xf3fd…70e3 | 0xf984…8f6e |
| 2026-08-17 00:26:59Z | IN | +35.8K | $510 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d63…2394 |
| 2026-08-17 00:26:59Z | OUT | −18.6K | $265 | $0.014244 | 0x Settler 0x7747…2359 | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | IN | +706.3 | $10 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bf…ff7e |
| 2026-08-17 00:26:59Z | OUT | −579.9 | $8.26 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6981…8d66 |
| 2026-08-17 00:26:59Z | OUT | −190.1 | $2.71 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xa2fa…afef |
| 2026-08-17 00:26:59Z | IN | +1.2K | $17 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e2…f91d |
| 2026-08-17 00:26:59Z | OUT | −1.3K | $19 | $0.014244 | comfort-infant 0x1111…2a65 | 0x9348…44b5 |
| 2026-08-17 00:26:59Z | IN | +30.5K | $435 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cff…ba94 |
| 2026-08-17 00:26:59Z | IN | +3.4K | $49 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f37…66a6 |
| 2026-08-17 00:26:59Z | OUT | −3.3K | $47 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xd47d…a17a |
| 2026-08-17 00:26:59Z | OUT | −1.4K | $21 | $0.014244 | 0x Settler 0x7747…2359 | 0xa45c…a52c |
| 2026-08-17 00:26:59Z | OUT | −438.5 | $6.25 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xbfe5…bc12 |
| 2026-08-17 00:26:59Z | OUT | −28.6K | $408 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x743e…6e69 |
| 2026-08-17 00:26:57Z | OUT | −13.7K | $195 | $0.014244 | 0x Settler 0x7747…2359 | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | OUT | −12.3K | $175 | $0.014244 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc670…d9f0 |
| 2026-08-17 00:26:57Z | IN | +1.3K | $19 | $0.014244 | banner-net 0x7c13…61da | 0xd7f5…4608 |
| 2026-08-17 00:26:57Z | OUT | −334.2 | $4.76 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd203…1442 |
| 2026-08-17 00:26:57Z | IN | +7.3K | $104 | $0.014244 | alert-away 0x1111…ca11 | 0xde54…26f0 |
| 2026-08-17 00:26:57Z | IN | +8.1K | $116 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc46…ba52 |
| 2026-08-17 00:26:57Z | OUT | −34.7K | $495 | $0.014244 | return-quote 0xd153…7ff0 | 0x7468…827f |
| 2026-08-17 00:26:55Z | OUT | −307.8 | $4.38 | $0.014244 | truth-capable 0xba8b…2795 | 0x5b27…00be |
| 2026-08-17 00:26:55Z | OUT | −7.0K | $99 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9dc…508f |
| 2026-08-17 00:26:55Z | OUT | −281.0 | $4.00 | $0.014244 | giant-ramp 0x8407…17c3 | 0x2e1e…8b1d |
| 2026-08-17 00:26:55Z | OUT | −1.3K | $19 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed8…6fd0 |
| 2026-08-17 00:26:55Z | IN | +19.6K | $279 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x1c5c…55ce |
| 2026-08-17 00:26:55Z | OUT | −293.3 | $4.18 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d3…d074 |
| 2026-08-17 00:26:55Z | IN | +701.2 | $9.99 | $0.014244 | shadow-goat 0xe8f2…7156 | 0x9fff…e373 |
| 2026-08-17 00:26:55Z | OUT | −362.9 | $5.17 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xe7c1…3030 |
| 2026-08-17 00:26:55Z | IN | +2.9K | $41 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6e72…f51c |
| 2026-08-17 00:26:53Z | IN | +1.0K | $14 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd588…4056 |
| 2026-08-17 00:26:53Z | IN | +274.7 | $3.91 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xea2a…ae64 |
| 2026-08-17 00:26:53Z | OUT | −402.9 | $5.74 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5a0…8e7c |
| 2026-08-17 00:26:53Z | OUT | −283.6 | $4.04 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3a4d…452e |
| 2026-08-17 00:26:53Z | OUT | −374.2 | $5.33 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…668e |
| 2026-08-17 00:26:51Z | OUT | −7.4K | $105 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd38…6b53 |
| 2026-08-17 00:26:51Z | IN | +192.7 | $2.74 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf455…d4b9 |
| 2026-08-17 00:26:51Z | IN | +10.3K | $146 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf455…d4b9 |
| 2026-08-17 00:26:51Z | IN | +149.4 | $2.13 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x16c6…04b6 |
| 2026-08-17 00:26:51Z | OUT | −3.0K | $42 | $0.014244 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2ff0…caf9 |
| 2026-08-17 00:26:51Z | IN | +287.0 | $4.09 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x4c1c…b428 |
| 2026-08-17 00:26:51Z | OUT | −2.0K | $29 | $0.014244 | return-quote 0xd153…7ff0 | 0xaf55…2069 |
| 2026-08-17 00:26:51Z | IN | +2.4K | $34 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xb848…6f42 |
| 2026-08-17 00:26:51Z | OUT | −3.3K | $46 | $0.014244 | either-high 0x142f…1316 | 0x2a16…b44b |
| 2026-08-17 00:26:51Z | IN | +3.6K | $52 | $0.014244 | stereo-put 0x896a…c30b | 0x0a26…a787 |
| 2026-08-17 00:26:51Z | OUT | −9.4K | $134 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb66…732c |
| 2026-08-17 00:26:51Z | IN | +1.3K | $19 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x09c4…19dc |
| 2026-08-17 00:26:51Z | IN | +19.9K | $283 | $0.014244 | 0x Settler 0x7747…2359 | 0x68c4…56d1 |
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.