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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 | +90.2K | −92.1K | −367.7K | +86.0K | −484.2K | −213.4K | +347.9K | +438.3K | −10.68M |
| ≈ USD | $870 | $888 | $3.5K | $829 | $4.7K | $2.1K | $3.4K | $4.2K | $103.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:00:09Z | IN | +759.1 | $9.86 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb442…6138 |
| — |
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 23:00:09Z | OUT | −7.3K | $95 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xec6c…8006 |
| 2026-08-16 23:00:09Z | OUT | −1.8K | $23 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xaaca…09f9 |
| 2026-08-16 23:00:09Z | IN | +6.2K | $81 | $0.012986 | 0x Settler 0x7747…2359 | 0x7da6…9ec5 |
| 2026-08-16 23:00:09Z | OUT | −14.3K | $185 | $0.012986 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc5b9…c265 |
| 2026-08-16 23:00:07Z | OUT | −1.6K | $20 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0x943c…88b6 |
| 2026-08-16 23:00:07Z | OUT | −79.2 | $1.03 | $0.012986 | name-actual 0x3e12…54b3 | 0x4204…56cf |
| 2026-08-16 23:00:07Z | OUT | −314.4 | $4.08 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xb3a3…770e |
| 2026-08-16 23:00:05Z | OUT | −1.1K | $15 | $0.012986 | endorse-pizza 0xc8f6…9265 | 0x6562…b40a |
| 2026-08-16 23:00:05Z | OUT | −1.1K | $14 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0xeea8…6130 |
| 2026-08-16 23:00:03Z | OUT | −1.0K | $13 | $0.012986 | Aggregator (unverified) 0x8f10…f996 | 0x9ba8…486e |
| 2026-08-16 23:00:03Z | IN | +851.1 | $11 | $0.012986 | 0x Settler 0x7747…2359 | 0xfc2c…b433 |
| 2026-08-16 23:00:01Z | OUT | −4.0K | $52 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x4453…1ecb |
| 2026-08-16 23:00:01Z | OUT | −892.5 | $12 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x8ac6…cad1 |
| 2026-08-16 23:00:01Z | OUT | −318.4 | $4.14 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x0271…5239 |
| 2026-08-16 22:59:59Z | OUT | −1.0K | $12 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e7…2b74 |
| 2026-08-16 22:59:59Z | IN | +1.1K | $14 | $0.012420 | 0x Settler 0x7747…2359 | 0x4d4d…0f0b |
| 2026-08-16 22:59:59Z | IN | +807.2 | $10 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x3514…c098 |
| 2026-08-16 22:59:57Z | OUT | −2.0K | $25 | $0.012420 | either-high 0x142f…1316 | 0x13c2…1cc5 |
| 2026-08-16 22:59:57Z | IN | +2.5K | $31 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x313e…13cc |
| 2026-08-16 22:59:57Z | OUT | −812.4 | $10 | $0.012420 | either-high 0x142f…1316 | 0x802c…1b22 |
| 2026-08-16 22:59:57Z | IN | +772.3 | $9.59 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x4408…4225 |
| 2026-08-16 22:59:55Z | IN | +6.7K | $84 | $0.012420 | 0x Settler 0x7747…2359 | 0x596d…b0a6 |
| 2026-08-16 22:59:55Z | OUT | −3.4K | $43 | $0.012420 | either-high 0x142f…1316 | 0xabc8…4e05 |
| 2026-08-16 22:59:55Z | OUT | −6.6K | $82 | $0.012420 | layer-join 0x29a9…3dfc | 0x9b9f…a30e |
| 2026-08-16 22:59:55Z | IN | +5.0K | $62 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x6c76…c338 |
| 2026-08-16 22:59:55Z | IN | +5.9K | $74 | $0.012420 | 0x Settler 0x7747…2359 | 0x6c76…c338 |
| 2026-08-16 22:59:55Z | OUT | −1.5K | $18 | $0.012420 | return-quote 0xd153…7ff0 | 0xdd90…d82d |
| 2026-08-16 22:59:55Z | OUT | −2.8K | $34 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x134a…488e |
| 2026-08-16 22:59:55Z | OUT | −1.3K | $16 | $0.012420 | either-high 0x142f…1316 | 0x1b80…f485 |
| 2026-08-16 22:59:55Z | IN | +4.5K | $56 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0xcaa8…21f4 |
| 2026-08-16 22:59:53Z | IN | +1.4K | $18 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…0d60 |
| 2026-08-16 22:59:53Z | IN | +529.0 | $6.57 | $0.012420 | key-pear 0x0510…1ba4 | 0x7a85…10cb |
| 2026-08-16 22:59:51Z | OUT | −470.5 | $5.84 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0xe11f…428b |
| 2026-08-16 22:59:51Z | OUT | −3.9K | $49 | $0.012420 | 0x Settler 0x7747…2359 | 0x3da2…e8f8 |
| 2026-08-16 22:59:51Z | OUT | −798.8 | $9.92 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x2ec0…4bde |
| 2026-08-16 22:59:51Z | OUT | −2.1K | $26 | $0.012420 | 0x Settler 0x7747…2359 | 0x49fa…3048 |
| 2026-08-16 22:59:49Z | OUT | −801.0 | $9.95 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0xa682…7450 |
| 2026-08-16 22:59:49Z | OUT | −3.0K | $37 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x21bf…5ad8 |
| 2026-08-16 22:59:49Z | OUT | −2.9K | $35 | $0.012420 | 0x Settler 0x7747…2359 | 0xd325…b15c |
| 2026-08-16 22:59:49Z | OUT | −309.0 | $3.84 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x8046…dbbd |
| 2026-08-16 22:59:47Z | IN | +3.3K | $41 | $0.012420 | journey-siege 0xa17b…f3b5 | 0xd7a9…73b3 |
| 2026-08-16 22:59:47Z | OUT | −397.1 | $4.93 | $0.012420 | orchard-make 0x9a97…53a1 | 0xe6f6…b8ec |
| 2026-08-16 22:59:47Z | OUT | −480.2 | $5.96 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0xebb9…44c6 |
| 2026-08-16 22:59:45Z | OUT | −195.6 | $2.43 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0xbaa2…66f2 |
| 2026-08-16 22:59:43Z | OUT | −399.5 | $4.96 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0xd6a5…160d |
| 2026-08-16 22:59:37Z | OUT | −804.6 | $9.99 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0x87a3…2676 |
| 2026-08-16 22:59:37Z | IN | +1.6K | $20 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x3789…4ea8 |
| 2026-08-16 22:59:37Z | IN | +8.1K | $101 | $0.012420 | nature-enemy 0x6ef7…c2d6 | 0x7256…d08e |
| 2026-08-16 22:59:37Z | IN | +2.3K | $29 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e98…e9d7 |
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.