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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 | −41.7K | +219.5K | −859.8K | +898.3K | +1.13M | +304.0K | +690.3K | +1.81M | −8.52M |
| ≈ USD | $367 | $1.9K | $7.6K | $7.9K | $9.9K | $2.7K | $6.1K | $15.9K | $74.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:13:19Z | OUT | −914.8 | $10 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x66bc…c798 |
| — |
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.
| 2026-08-16 23:13:19Z | OUT | −1.9K | $21 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x717a…f68d |
| 2026-08-16 23:13:19Z | OUT | −456.5 | $5.03 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x7909…51fb |
| 2026-08-16 23:13:19Z | IN | +757.2 | $8.34 | $0.011021 | blade-concert 0x26e4…2ff3 | 0x2ae9…dd3a |
| 2026-08-16 23:13:19Z | IN | +658.5 | $7.26 | $0.011021 | 0x Settler 0x7747…2359 | 0xe4d0…2471 |
| 2026-08-16 23:13:17Z | OUT | −578.2 | $6.37 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf735…de10 |
| 2026-08-16 23:13:17Z | OUT | −585.7 | $6.45 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x29c8…2202 |
| 2026-08-16 23:13:17Z | OUT | −21.0K | $231 | $0.011021 | endorse-pizza 0xc8f6…9265 | 0xbac6…fce7 |
| 2026-08-16 23:13:17Z | OUT | −929.7 | $10 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x2f7d…c48a |
| 2026-08-16 23:13:17Z | OUT | −184.0 | $2.03 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xefe6…df3e |
| 2026-08-16 23:13:17Z | OUT | −961.4 | $11 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xbc50…28ee |
| 2026-08-16 23:13:17Z | OUT | −1.9K | $21 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9987…222e |
| 2026-08-16 23:13:15Z | OUT | −5.3K | $58 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf5d8…8407 |
| 2026-08-16 23:13:13Z | OUT | −64.4 | $0.71 | $0.011021 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcd9c…bd9b |
| 2026-08-16 23:13:13Z | IN | +1.8K | $19 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xb129…21fb |
| 2026-08-16 23:13:13Z | OUT | −130.0 | $1.43 | $0.011021 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6905…d032 |
| 2026-08-16 23:13:13Z | OUT | −436.2 | $4.81 | $0.011021 | key-jacket 0x8048…e20c | 0x1fbb…c9fc |
| 2026-08-16 23:13:13Z | OUT | −272.0 | $3.00 | $0.011021 | key-jacket 0x8048…e20c | 0x1fc0…2753 |
| 2026-08-16 23:13:13Z | OUT | −52.9 | $0.58 | $0.011021 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1b8a…33c3 |
| 2026-08-16 23:13:13Z | OUT | −575.7 | $6.34 | $0.011021 | front-asset 0x399a…59d8 | 0xbe17…2eaf |
| 2026-08-16 23:13:13Z | OUT | −23.7 | $0.26 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb5d…d89a |
| 2026-08-16 23:13:13Z | OUT | −413.0 | $4.55 | $0.011021 | rhythm-fault 0xd0a0…0c0e | 0xfa42…f1fb |
| 2026-08-16 23:13:13Z | OUT | −120.1 | $1.32 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e5…2b39 |
| 2026-08-16 23:13:13Z | OUT | −1.3K | $14 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2141…d45c |
| 2026-08-16 23:13:13Z | OUT | −261.0 | $2.88 | $0.011021 | blade-concert 0x26e4…2ff3 | 0x6e61…28e7 |
| 2026-08-16 23:13:13Z | OUT | −3.5K | $39 | $0.011021 | rhythm-fault 0xd0a0…0c0e | 0x70fe…f6a3 |
| 2026-08-16 23:13:13Z | OUT | −1.7K | $19 | $0.011021 | rhythm-fault 0xd0a0…0c0e | 0x70fe…f6a3 |
| 2026-08-16 23:13:13Z | IN | +105.4K | $1.2K | $0.011021 | husband-rich 0x411d…79c6 | 0xd6de…53d5 |
| 2026-08-16 23:13:11Z | IN | +3.5K | $39 | $0.011021 | 0x Settler 0x7747…2359 | 0xf8c0…4d3a |
| 2026-08-16 23:13:11Z | IN | +870.2 | $9.59 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xbb38…4c1c |
| 2026-08-16 23:13:09Z | IN | +17.5K | $193 | $0.011021 | 0x Settler 0x7747…2359 | 0xa96c…41bb |
| 2026-08-16 23:13:09Z | IN | +2.8K | $31 | $0.011021 | husband-rich 0x411d…79c6 | 0x550c…60cc |
| 2026-08-16 23:13:07Z | IN | +1.0K | $11 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c5…f5a2 |
| 2026-08-16 23:13:07Z | IN | +4.8K | $53 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ad…bda3 |
| 2026-08-16 23:13:07Z | OUT | −25.7K | $283 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x6170…cce8 |
| 2026-08-16 23:13:07Z | OUT | −8.3K | $92 | $0.011021 | basket-century 0xb300…028d | 0x586a…6d60 |
| 2026-08-16 23:13:07Z | OUT | −1.8K | $19 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x06f9…4936 |
| 2026-08-16 23:13:05Z | OUT | −431.9 | $4.76 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x86d0…1253 |
| 2026-08-16 23:13:05Z | OUT | −8.8K | $97 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xb67e…aa35 |
| 2026-08-16 23:13:05Z | OUT | −528.8 | $5.83 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x07de…ef40 |
| 2026-08-16 23:13:05Z | OUT | −8.9K | $98 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x62b0…4bf7 |
| 2026-08-16 23:13:03Z | OUT | −175.5 | $1.93 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x712b…0298 |
| 2026-08-16 23:13:03Z | OUT | −8.9K | $99 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0x31dd…a1ad |
| 2026-08-16 23:13:03Z | IN | +1.6K | $17 | $0.011021 | 0x Settler 0x7747…2359 | 0x1ed0…77f3 |
| 2026-08-16 23:13:01Z | OUT | −10.9K | $120 | $0.011021 | either-high 0x142f…1316 | 0x71f2…25c5 |
| 2026-08-16 23:13:01Z | IN | +12.9K | $142 | $0.011021 | 0x Settler 0x7747…2359 | 0x87cc…fd77 |
| 2026-08-16 23:13:01Z | OUT | −270.9 | $2.99 | $0.011021 | Aggregator (unverified) 0x8f10…f996 | 0xe1af…551b |
| 2026-08-16 23:13:01Z | OUT | −5.2K | $58 | $0.011021 | return-quote 0xd153…7ff0 | 0xa868…cac5 |
| 2026-08-16 23:13:01Z | IN | +7.3K | $81 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x91b1…0ae9 |
| 2026-08-16 23:12:59Z | OUT | −211.8 | $2.37 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c95…465b |
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.