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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 | +68.5K | +130.3K | +373.3K | −279.6K | −189.0K | +64.2K | +737.1K | +765.7K | −10.12M |
| ≈ USD | $667 | $1.3K | $3.6K | $2.7K | $1.8K | $625 | $7.2K | $7.5K | $98.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:57:07Z | OUT | −20.0K | $235 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde93…55b4 |
| — |
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 22:57:07Z | IN | +80.6K | $948 | $0.011754 | banner-net 0x7c13…61da | 0x4555…6f6f |
| 2026-08-16 22:57:07Z | IN | +16.1K | $190 | $0.011754 | 0x Settler 0x7747…2359 | 0x47f7…f405 |
| 2026-08-16 22:57:05Z | IN | +1.6K | $19 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xebd1…8bd9 |
| 2026-08-16 22:57:05Z | IN | +1.6K | $19 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x6b33…88c9 |
| 2026-08-16 22:57:03Z | OUT | −8.5K | $99 | $0.011754 | 0x Settler 0x7747…2359 | 0x6d2e…6488 |
| 2026-08-16 22:57:03Z | IN | +775.9 | $9.12 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa69a…992c |
| 2026-08-16 22:57:03Z | IN | +2.9K | $34 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x969e…d629 |
| 2026-08-16 22:57:03Z | IN | +596.5 | $7.01 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf9bc…b41d |
| 2026-08-16 22:57:01Z | IN | +910.1 | $11 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xdabd…ee71 |
| 2026-08-16 22:57:01Z | IN | +360.2 | $4.23 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f6…d3c5 |
| 2026-08-16 22:57:01Z | OUT | −368.7 | $4.33 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x4fba…2f69 |
| 2026-08-16 22:57:01Z | IN | +5.1K | $60 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4665…c868 |
| 2026-08-16 22:57:01Z | IN | +614.5 | $7.22 | $0.011754 | blade-concert 0x26e4…2ff3 | 0x7e01…a566 |
| 2026-08-16 22:57:01Z | IN | +850.7 | $10.00 | $0.011754 | rhythm-fault 0xd0a0…0c0e | 0xa1bd…d184 |
| 2026-08-16 22:57:01Z | IN | +882.1 | $10 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0099…1aee |
| 2026-08-16 22:57:01Z | OUT | −2.0K | $23 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0xdfaa…8e57 |
| 2026-08-16 22:57:01Z | OUT | −13.0K | $153 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x1a96…ee07 |
| 2026-08-16 22:56:59Z | OUT | −145.7 | $1.90 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xab33…5c55 |
| 2026-08-16 22:56:59Z | OUT | −3.7K | $49 | $0.013006 | 0x Settler 0x7747…2359 | 0x4dbe…9553 |
| 2026-08-16 22:56:59Z | OUT | −750.0 | $9.75 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xfb4d…3f06 |
| 2026-08-16 22:56:59Z | OUT | −448.3 | $5.83 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7f25…d380 |
| 2026-08-16 22:56:59Z | OUT | −373.0 | $4.85 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x758c…e87c |
| 2026-08-16 22:56:59Z | OUT | −1.0K | $13 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7f11…7ffb |
| 2026-08-16 22:56:59Z | OUT | −7.6K | $99 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8372…75a7 |
| 2026-08-16 22:56:57Z | OUT | −2.5K | $32 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x265f…2a4d |
| 2026-08-16 22:56:57Z | OUT | −1.7K | $22 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xbd63…9d37 |
| 2026-08-16 22:56:57Z | OUT | −8.9K | $115 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x073c…cde1 |
| 2026-08-16 22:56:57Z | OUT | −7.8K | $101 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x6ba0…b778 |
| 2026-08-16 22:56:55Z | OUT | −406.5 | $5.29 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x9096…19f7 |
| 2026-08-16 22:56:55Z | OUT | −888.6 | $12 | $0.013006 | endorse-pizza 0xc8f6…9265 | 0x9c39…85f8 |
| 2026-08-16 22:56:55Z | OUT | −252.7 | $3.29 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x2764…17d1 |
| 2026-08-16 22:56:55Z | IN | +20.0K | $260 | $0.013006 | 0x Settler 0x7747…2359 | 0xe7d7…7a0e |
| 2026-08-16 22:56:55Z | OUT | −294.2 | $3.83 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x4540…10a8 |
| 2026-08-16 22:56:55Z | OUT | −4.4K | $57 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x53e6…ccd2 |
| 2026-08-16 22:56:55Z | OUT | −1.9K | $24 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xb48f…f76c |
| 2026-08-16 22:56:55Z | OUT | −1.1K | $15 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x1fc9…aa77 |
| 2026-08-16 22:56:53Z | OUT | −379.7 | $4.94 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xf0ca…3799 |
| 2026-08-16 22:56:53Z | OUT | −895.1 | $12 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x488b…0c6c |
| 2026-08-16 22:56:53Z | OUT | −2.8K | $36 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8b99…267f |
| 2026-08-16 22:56:53Z | OUT | −149.8 | $1.95 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x5afa…aa9a |
| 2026-08-16 22:56:53Z | OUT | −372.0 | $4.84 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x342b…73bb |
| 2026-08-16 22:56:53Z | OUT | −2.4K | $31 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xae14…6748 |
| 2026-08-16 22:56:53Z | OUT | −768.4 | $9.99 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xbf09…a416 |
| 2026-08-16 22:56:53Z | OUT | −327.5 | $4.26 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x58db…edf9 |
| 2026-08-16 22:56:53Z | OUT | −141.7 | $1.84 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x1e45…1385 |
| 2026-08-16 22:56:53Z | OUT | −188.5 | $2.45 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x2104…fc5f |
| 2026-08-16 22:56:51Z | OUT | −536.9 | $6.98 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb66d…5140 |
| 2026-08-16 22:56:51Z | OUT | −1.5K | $20 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x48be…0f85 |
| 2026-08-16 22:56:51Z | IN | +452.1 | $5.88 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xa540…3dac |
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.