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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 | +187.1 | +112.7K | +146.3K | +250.6K | −287.4K | +370.3K | −528.9K | +437.1K | +1.21M |
| ≈ USD | $1.73 | $1.0K | $1.4K | $2.3K | $2.7K | $3.4K | $4.9K | $4.0K | $11.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:06:15Z | OUT | −4.3K | $46 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xca76…5ffd |
| — |
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 00:06:15Z | OUT | −4.7K | $50 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x65ea…cbb8 |
| 2026-08-17 00:06:11Z | IN | +9.1K | $97 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x3a2a…d3e2 |
| 2026-08-17 00:06:11Z | IN | +687.8 | $7.33 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0xfd8c…83ba |
| 2026-08-17 00:06:07Z | IN | +6.0K | $64 | $0.010656 | 0x Settler 0x7747…2359 | 0x1341…b171 |
| 2026-08-17 00:06:07Z | IN | +1.1K | $12 | $0.010656 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3260…a45c |
| 2026-08-17 00:06:05Z | OUT | −7.8K | $83 | $0.010656 | 0x Settler 0x7747…2359 | 0x5f30…32fb |
| 2026-08-17 00:06:05Z | IN | +7.6K | $81 | $0.010656 | 0x Settler 0x7747…2359 | 0x9d69…fe90 |
| 2026-08-17 00:06:03Z | IN | +3.3K | $35 | $0.010656 | 0x Settler 0x7747…2359 | 0xb6fe…a8c1 |
| 2026-08-17 00:06:01Z | OUT | −4.3K | $46 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0xeaeb…8180 |
| 2026-08-17 00:05:57Z | OUT | −857.1 | $9.81 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x7c62…7936 |
| 2026-08-17 00:05:57Z | OUT | −700.9 | $8.02 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x8205…9ccc |
| 2026-08-17 00:05:55Z | OUT | −576.9 | $6.60 | $0.011440 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb205…ea45 |
| 2026-08-17 00:05:53Z | OUT | −80.3 | $0.92 | $0.011440 | country-short 0xe10c…4918 | 0xc277…f509 |
| 2026-08-17 00:05:51Z | OUT | −295.9 | $3.39 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xc355…4998 |
| 2026-08-17 00:05:51Z | IN | +115.0 | $1.32 | $0.011440 | husband-rich 0x411d…79c6 | 0xfd8a…5aeb |
| 2026-08-17 00:05:51Z | OUT | −944.7 | $11 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x1b51…9010 |
| 2026-08-17 00:05:47Z | OUT | −565.5 | $6.47 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x0b47…596f |
| 2026-08-17 00:05:45Z | OUT | −8.9K | $102 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xc612…cd12 |
| 2026-08-17 00:05:43Z | IN | +195.7 | $2.24 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xd993…9a69 |
| 2026-08-17 00:05:43Z | OUT | −4.5K | $52 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x1a31…5eef |
| 2026-08-17 00:05:41Z | OUT | −7.5K | $85 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf13c…74e3 |
| 2026-08-17 00:05:41Z | IN | +8.8K | $101 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xbee7…c9cb |
| 2026-08-17 00:05:41Z | OUT | −365.4 | $4.18 | $0.011440 | behave-collect 0x8fa7…4cd5 | 0xb16d…be1d |
| 2026-08-17 00:05:41Z | OUT | −237.2 | $2.71 | $0.011440 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcaf2…41c1 |
| 2026-08-17 00:05:41Z | IN | +591.7 | $6.77 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x5812…f781 |
| 2026-08-17 00:05:41Z | OUT | −1.5K | $17 | $0.011440 | either-high 0x142f…1316 | 0x6a9c…d4dd |
| 2026-08-17 00:05:39Z | OUT | −103.8 | $1.19 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc945…942f |
| 2026-08-17 00:05:39Z | IN | +2.5K | $29 | $0.011440 | fix-bag 0x66d5…1ef7 | 0x03ff…6356 |
| 2026-08-17 00:05:39Z | OUT | −587.3 | $6.72 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd47b…dfa0 |
| 2026-08-17 00:05:39Z | OUT | −32.6K | $373 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75c4…3192 |
| 2026-08-17 00:05:39Z | IN | +45.5K | $521 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xdebe…7936 |
| 2026-08-17 00:05:39Z | IN | +33.5K | $383 | $0.011440 | 0x Settler 0x7747…2359 | 0x5232…0b95 |
| 2026-08-17 00:05:39Z | IN | +11.1K | $127 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x66a2…839a |
| 2026-08-17 00:05:39Z | IN | +5.4K | $61 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x0460…b01a |
| 2026-08-17 00:05:39Z | IN | +431.7 | $4.94 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x0460…b01a |
| 2026-08-17 00:05:39Z | IN | +438.8 | $5.02 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9458…d7a8 |
| 2026-08-17 00:05:39Z | IN | +2.6K | $29 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x760d…9e08 |
| 2026-08-17 00:05:37Z | IN | +185.4 | $2.12 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd6…946f |
| 2026-08-17 00:05:37Z | IN | +420.9 | $4.82 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a3…542e |
| 2026-08-17 00:05:37Z | OUT | −2.3K | $26 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x37b9…df77 |
| 2026-08-17 00:05:35Z | OUT | −409.0 | $4.68 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xc9bd…b89e |
| 2026-08-17 00:05:35Z | IN | +522.4 | $5.98 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9750…9cf8 |
| 2026-08-17 00:05:33Z | OUT | −1.9K | $21 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xe504…ed65 |
| 2026-08-17 00:05:33Z | OUT | −409.3 | $4.68 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x02d7…133e |
| 2026-08-17 00:05:33Z | IN | +222.2 | $2.54 | $0.011440 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x85ac…d31f |
| 2026-08-17 00:05:33Z | OUT | −21.3K | $244 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xd344…5c28 |
| 2026-08-17 00:05:33Z | IN | +2.8K | $32 | $0.011440 | fix-bag 0x66d5…1ef7 | 0x614a…b3d2 |
| 2026-08-17 00:05:33Z | IN | +769.4 | $8.80 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xe563…2995 |
| 2026-08-17 00:05:31Z | OUT | −8.4K | $96 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xf4a5…0417 |
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.