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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 | +31.0K | +242.3K | −540.0K | −312.2K | −104.8K | −119.6K | +108.1K | +159.7K | +773.5K |
| ≈ USD | $292 | $2.3K | $5.1K | $2.9K | $987 | $1.1K | $1.0K | $1.5K | $7.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:11:09Z | IN | +7.3K | $80 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xae23…9ad0 |
| — |
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 00:11:09Z | IN | +2.7K | $29 | $0.010870 | enemy-meat 0xcd76…ab21 | 0xd4fa…b49a |
| 2026-08-17 00:11:09Z | IN | +1.1K | $12 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x119f…8d8a |
| 2026-08-17 00:11:09Z | IN | +834.0 | $9.07 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x6825…c0e7 |
| 2026-08-17 00:11:07Z | IN | +1.0K | $11 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x1164…5d8c |
| 2026-08-17 00:11:07Z | IN | +272.4 | $2.96 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x73c8…58e4 |
| 2026-08-17 00:11:07Z | IN | +164.1 | $1.78 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x7712…09cc |
| 2026-08-17 00:11:05Z | OUT | −781.0 | $8.49 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0xb919…c2b8 |
| 2026-08-17 00:11:05Z | IN | +233.7 | $2.54 | $0.010870 | slogan-ugly 0xc826…ed0a | 0x656b…e095 |
| 2026-08-17 00:11:05Z | OUT | −788.0 | $8.57 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x2740…90a6 |
| 2026-08-17 00:11:03Z | OUT | −633.8 | $6.89 | $0.010870 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xbfe8…a4b8 |
| 2026-08-17 00:11:03Z | IN | +17.8 | $0.19 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4c…efc3 |
| 2026-08-17 00:11:03Z | OUT | −8.9K | $97 | $0.010870 | 0x Settler 0x7747…2359 | 0x6614…19c9 |
| 2026-08-17 00:11:03Z | OUT | −1.5K | $16 | $0.010870 | pact-rude 0x853c…16f1 | 0xa802…273f |
| 2026-08-17 00:11:01Z | OUT | −6.3K | $69 | $0.010870 | 0x Settler 0x7747…2359 | 0xe823…4b62 |
| 2026-08-17 00:11:01Z | OUT | −6.6K | $72 | $0.010870 | 0x Settler 0x7747…2359 | 0x2338…38c1 |
| 2026-08-17 00:10:59Z | OUT | −721.3 | $8.80 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x93aa…35d1 |
| 2026-08-17 00:10:59Z | IN | +2.5K | $30 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xe820…429b |
| 2026-08-17 00:10:59Z | IN | +332.3 | $4.05 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x1725…b9fd |
| 2026-08-17 00:10:57Z | IN | +18.3K | $223 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x7a26…0e35 |
| 2026-08-17 00:10:57Z | OUT | −761.8 | $9.29 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x797c…21f4 |
| 2026-08-17 00:10:57Z | IN | +1.2K | $15 | $0.012202 | banner-net 0x7c13…61da | 0x242b…e371 |
| 2026-08-17 00:10:55Z | IN | +196.7 | $2.40 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cfb…acfe |
| 2026-08-17 00:10:55Z | IN | +315.6 | $3.85 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc414…3de1 |
| 2026-08-17 00:10:55Z | OUT | −4.0K | $49 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x29cf…876d |
| 2026-08-17 00:10:55Z | IN | +144.6 | $1.76 | $0.012202 | Uniswap v3 Basecat pool 0xf434…c60b | 0xce04…2fe4 |
| 2026-08-17 00:10:55Z | IN | +375.8 | $4.59 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38a7…2cc0 |
| 2026-08-17 00:10:55Z | IN | +324.9 | $3.96 | $0.012202 | rhythm-fault 0xd0a0…0c0e | 0xb391…8520 |
| 2026-08-17 00:10:55Z | IN | +244.0 | $2.98 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x829a…6f9f |
| 2026-08-17 00:10:55Z | OUT | −29.4K | $359 | $0.012202 | 0x Settler 0x7747…2359 | 0xfbd4…252e |
| 2026-08-17 00:10:51Z | OUT | −233.7 | $2.85 | $0.012202 | slogan-ugly 0xc826…ed0a | 0x2475…2e00 |
| 2026-08-17 00:10:51Z | IN | +557.3 | $6.80 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x6031…ebfb |
| 2026-08-17 00:10:49Z | IN | +1.1K | $13 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x9257…8aeb |
| 2026-08-17 00:10:49Z | IN | +18.6K | $227 | $0.012202 | 0x Settler 0x7747…2359 | 0x9257…8aeb |
| 2026-08-17 00:10:49Z | OUT | −271.9 | $3.32 | $0.012202 | sell-fan 0x4605…9e0e | 0xaef6…95e9 |
| 2026-08-17 00:10:49Z | IN | +20.2 | $0.25 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd543…a0fa |
| 2026-08-17 00:10:47Z | OUT | −15.9K | $193 | $0.012202 | 0x Settler 0x7747…2359 | 0x21c2…5cd3 |
| 2026-08-17 00:10:45Z | IN | +2.3K | $28 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xb23f…8f62 |
| 2026-08-17 00:10:45Z | IN | +1.3K | $15 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xaeb3…2e73 |
| 2026-08-17 00:10:43Z | OUT | −137.9 | $1.68 | $0.012202 | scare-betray 0x4856…2a21 | 0x63d2…051a |
| 2026-08-17 00:10:43Z | OUT | −1.6K | $20 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xfcde…734a |
| 2026-08-17 00:10:41Z | OUT | −3.3K | $40 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x1f42…f568 |
| 2026-08-17 00:10:39Z | OUT | −2.5K | $30 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xaf56…bd6b |
| 2026-08-17 00:10:39Z | OUT | −14.3K | $175 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a36…eb14 |
| 2026-08-17 00:10:39Z | OUT | −1.9K | $24 | $0.012202 | return-quote 0xd153…7ff0 | 0xd747…ec60 |
| 2026-08-17 00:10:39Z | IN | +2.2K | $26 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xb908…4069 |
| 2026-08-17 00:10:39Z | OUT | −936.7 | $11 | $0.012202 | either-high 0x142f…1316 | 0xe452…db69 |
| 2026-08-17 00:10:39Z | IN | +459.3 | $5.60 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x982e…aef7 |
| 2026-08-17 00:10:37Z | IN | +327.6 | $4.00 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x1cb9…4f7e |
| 2026-08-17 00:10:37Z | IN | +409.8 | $5.00 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xed25…7175 |
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.