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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 00:05:29Z | OUT | −883.5 | $10 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x9df5…e0b9 |
| — |
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 00:05:25Z | IN | +463.2 | $5.30 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xaf68…6a7a |
| 2026-08-17 00:05:23Z | IN | +3.8K | $44 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x0a03…b46e |
| 2026-08-17 00:05:23Z | IN | +11.1K | $126 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xe35b…0f14 |
| 2026-08-17 00:05:23Z | OUT | −10.2K | $116 | $0.011440 | 0x Settler 0x7747…2359 | 0xbb32…3e07 |
| 2026-08-17 00:05:23Z | OUT | −11.5K | $132 | $0.011440 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4aa4…4060 |
| 2026-08-17 00:05:19Z | IN | +445.5 | $5.10 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xc73a…0b37 |
| 2026-08-17 00:05:17Z | IN | +15.5K | $178 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xa9f8…34b8 |
| 2026-08-17 00:05:17Z | IN | +363.2 | $4.16 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4838…9d91 |
| 2026-08-17 00:05:17Z | IN | +434.6 | $4.97 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x238d…66fe |
| 2026-08-17 00:05:17Z | OUT | −9.4K | $108 | $0.011440 | 0x Settler 0x7747…2359 | 0xa4b8…30ef |
| 2026-08-17 00:05:15Z | IN | +2.2K | $25 | $0.011440 | enemy-meat 0xcd76…ab21 | 0x310d…1613 |
| 2026-08-17 00:05:15Z | OUT | −8.0K | $92 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x57b8…f8d6 |
| 2026-08-17 00:05:15Z | OUT | −2.6K | $30 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xb23a…bef1 |
| 2026-08-17 00:05:13Z | OUT | −696.1 | $7.96 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x8e19…bcd2 |
| 2026-08-17 00:05:11Z | IN | +236.3 | $2.70 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xe5ba…8a2c |
| 2026-08-17 00:05:09Z | IN | +352.3 | $4.03 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x0322…aa83 |
| 2026-08-17 00:05:09Z | OUT | −1.6K | $18 | $0.011440 | 0x Settler 0x7747…2359 | 0x5657…8a6f |
| 2026-08-17 00:05:09Z | IN | +186.1 | $2.13 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x4905…ea8a |
| 2026-08-17 00:05:09Z | OUT | −7.7K | $88 | $0.011440 | 0x Settler 0x7747…2359 | 0x1c8d…e6df |
| 2026-08-17 00:05:07Z | OUT | −3.5K | $40 | $0.011440 | 0x Settler 0x7747…2359 | 0xc0ae…344c |
| 2026-08-17 00:05:07Z | IN | +1.5K | $18 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xc6ff…2fe7 |
| 2026-08-17 00:05:05Z | IN | +6.1K | $70 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xadcd…7177 |
| 2026-08-17 00:05:03Z | IN | +6.4K | $73 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0x4a57…3b7f |
| 2026-08-17 00:05:03Z | IN | +362.7 | $4.15 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x8cc5…db4f |
| 2026-08-17 00:05:01Z | IN | +462.8 | $5.29 | $0.011440 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08b0…4dc1 |
| 2026-08-17 00:05:01Z | OUT | −17.4K | $199 | $0.011440 | 0x Settler 0x7747…2359 | 0xb104…9c7a |
| 2026-08-17 00:05:01Z | OUT | −29.4K | $336 | $0.011440 | return-quote 0xd153…7ff0 | 0x6406…dec7 |
| 2026-08-17 00:05:01Z | IN | +327.4 | $3.75 | $0.011440 | Aggregator (unverified) 0x8f10…f996 | 0xf7d8…6988 |
| 2026-08-17 00:04:57Z | OUT | −8.7K | $98 | $0.011266 | Aggregator (unverified) 0x8f10…f996 | 0xd298…65b4 |
| 2026-08-17 00:04:53Z | OUT | −433.5 | $4.88 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xca61…5fe9 |
| 2026-08-17 00:04:51Z | OUT | −15.9K | $179 | $0.011266 | 0x Settler 0x7747…2359 | 0x417e…d5af |
| 2026-08-17 00:04:51Z | OUT | −6.1K | $69 | $0.011266 | return-quote 0xd153…7ff0 | 0x6088…b13c |
| 2026-08-17 00:04:51Z | OUT | −1.0K | $12 | $0.011266 | either-high 0x142f…1316 | 0x57df…733b |
| 2026-08-17 00:04:51Z | IN | +4.7K | $52 | $0.011266 | Aggregator (unverified) 0x8f10…f996 | 0xe2fa…0699 |
| 2026-08-17 00:04:49Z | IN | +1.8K | $20 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x859a…9af1 |
| 2026-08-17 00:04:49Z | IN | +16.1K | $181 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x02f6…bd18 |
| 2026-08-17 00:04:47Z | OUT | −864.3 | $9.74 | $0.011266 | Aggregator (unverified) 0x8f10…f996 | 0x918e…ab4e |
| 2026-08-17 00:04:47Z | IN | +2.2K | $25 | $0.011266 | enemy-meat 0xcd76…ab21 | 0xcc1e…9498 |
| 2026-08-17 00:04:47Z | IN | +10.8K | $121 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x20f6…0cb6 |
| 2026-08-17 00:04:45Z | IN | +7.5K | $85 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40cb…328a |
| 2026-08-17 00:04:45Z | OUT | −8.7K | $98 | $0.011266 | Aggregator (unverified) 0x8f10…f996 | 0x242c…1026 |
| 2026-08-17 00:04:45Z | IN | +3.8K | $42 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d94…266f |
| 2026-08-17 00:04:45Z | OUT | −4.3K | $49 | $0.011266 | Aggregator (unverified) 0x8f10…f996 | 0x6927…7e41 |
| 2026-08-17 00:04:43Z | IN | +1.8K | $20 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd5…f60e |
| 2026-08-17 00:04:43Z | OUT | −2.1K | $23 | $0.011266 | Aggregator (unverified) 0x8f10…f996 | 0x2874…08cb |
| 2026-08-17 00:04:43Z | IN | +3.2K | $36 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e88…18e7 |
| 2026-08-17 00:04:43Z | OUT | −345.3 | $3.89 | $0.011266 | 0x Settler 0x7747…2359 | 0xfcaf…ce66 |
| 2026-08-17 00:04:43Z | OUT | −81.1 | $0.91 | $0.011266 | country-short 0xe10c…4918 | 0xe773…ed29 |
| 2026-08-17 00:04:43Z | IN | +12.9K | $145 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d8…5063 |
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.