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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 | +61.8K | +136.8K | +370.7K | −448.5K | −184.6K | +100.1K | +767.7K | +784.3K | −10.13M |
| ≈ USD | $602 | $1.3K | $3.6K | $4.4K | $1.8K | $975 | $7.5K | $7.6K | $98.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:56:51Z | IN | +452.1 | $5.88 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xa540…3dac |
| — |
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 22:56:51Z | OUT | −2.9K | $38 | $0.013006 | return-quote 0xd153…7ff0 | 0x7e59…b0f7 |
| 2026-08-16 22:56:51Z | IN | +6.7K | $88 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x929a…30dc |
| 2026-08-16 22:56:51Z | OUT | −52.8 | $0.69 | $0.013006 | ability-domain 0xc10e…0fb4 | 0xcd94…7fd5 |
| 2026-08-16 22:56:51Z | OUT | −601.8 | $7.83 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x67f2…f6a8 |
| 2026-08-16 22:56:49Z | OUT | −289.4 | $3.76 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x32b2…5e4d |
| 2026-08-16 22:56:49Z | OUT | −3.0K | $39 | $0.013006 | return-quote 0xd153…7ff0 | 0x631b…ee8a |
| 2026-08-16 22:56:47Z | IN | +785.2 | $10 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe063…29f2 |
| 2026-08-16 22:56:47Z | IN | +66.0 | $0.86 | $0.013006 | depend-peace 0x5450…8193 | 0x06f5…8544 |
| 2026-08-16 22:56:47Z | IN | +3.6K | $47 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4b5c…e51c |
| 2026-08-16 22:56:47Z | IN | +4.5K | $59 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7d0d…542e |
| 2026-08-16 22:56:45Z | IN | +5.2K | $67 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xca60…eb33 |
| 2026-08-16 22:56:45Z | IN | +5.5K | $72 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07dd…fbcb |
| 2026-08-16 22:56:43Z | IN | +2.1K | $27 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x5583…206a |
| 2026-08-16 22:56:43Z | IN | +3.4K | $44 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x648c…4deb |
| 2026-08-16 22:56:41Z | OUT | −7.7K | $100 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8f10…c5a7 |
| 2026-08-16 22:56:41Z | IN | +292.0 | $3.80 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x953b…f447 |
| 2026-08-16 22:56:39Z | IN | +1.5K | $19 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ea…00c8 |
| 2026-08-16 22:56:39Z | OUT | −1.5K | $20 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x3708…d651 |
| 2026-08-16 22:56:39Z | OUT | −468.8 | $6.10 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x3348…3d08 |
| 2026-08-16 22:56:39Z | OUT | −929.3 | $12 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x89fd…7c84 |
| 2026-08-16 22:56:39Z | IN | +1.3K | $17 | $0.013006 | subway-modify 0x5b5a…a59c | 0x8564…c366 |
| 2026-08-16 22:56:39Z | IN | +2.1K | $27 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe198…20cd |
| 2026-08-16 22:56:39Z | IN | +375.9 | $4.89 | $0.013006 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa9c6…f32c |
| 2026-08-16 22:56:39Z | OUT | −482.6 | $6.28 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xfc16…e38e |
| 2026-08-16 22:56:39Z | OUT | −757.8 | $9.86 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xb936…35d9 |
| 2026-08-16 22:56:39Z | IN | +20.8K | $270 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75bf…7295 |
| 2026-08-16 22:56:39Z | OUT | −2.5K | $33 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x174d…fa63 |
| 2026-08-16 22:56:39Z | OUT | −4.1K | $54 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xb815…2109 |
| 2026-08-16 22:56:39Z | OUT | −15.7K | $204 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x9e29…c893 |
| 2026-08-16 22:56:39Z | OUT | −759.5 | $9.88 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x17d2…3b8e |
| 2026-08-16 22:56:39Z | OUT | −3.0K | $39 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x1e66…9505 |
| 2026-08-16 22:56:39Z | OUT | −10.4K | $135 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x968d…65c2 |
| 2026-08-16 22:56:37Z | OUT | −1.5K | $20 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x8a2a…5712 |
| 2026-08-16 22:56:37Z | OUT | −117.9 | $1.53 | $0.013006 | 0x Settler 0x7747…2359 | 0x4aba…aa30 |
| 2026-08-16 22:56:37Z | OUT | −2.9K | $38 | $0.013006 | present-gap 0x0311…ebff | 0xc96d…287a |
| 2026-08-16 22:56:37Z | OUT | −8.7K | $113 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x5ec1…7b13 |
| 2026-08-16 22:56:33Z | IN | +180.0 | $2.34 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4129…3329 |
| 2026-08-16 22:56:31Z | OUT | −707.9 | $9.21 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xb134…8154 |
| 2026-08-16 22:56:31Z | IN | +3.6K | $47 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7ac5…276f |
| 2026-08-16 22:56:31Z | IN | +5.0K | $65 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x03b2…bd75 |
| 2026-08-16 22:56:27Z | IN | +8.0K | $104 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe2ce…cf87 |
| 2026-08-16 22:56:27Z | IN | +609.2 | $7.92 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe96a…7497 |
| 2026-08-16 22:56:27Z | OUT | −673.1 | $8.75 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8f1b…c463 |
| 2026-08-16 22:56:27Z | OUT | −251.8 | $3.27 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x7196…986a |
| 2026-08-16 22:56:27Z | OUT | −1.5K | $19 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xe702…eef2 |
| 2026-08-16 22:56:27Z | OUT | −1.1K | $14 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x8af6…d2a9 |
| 2026-08-16 22:56:27Z | OUT | −381.5 | $4.96 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x4db2…1f17 |
| 2026-08-16 22:56:25Z | OUT | −769.1 | $10 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0xba43…e189 |
| 2026-08-16 22:56:25Z | OUT | −874.9 | $11 | $0.013006 | desolationz.eth 0x78ff…90d7 | 0xb94b…a2a8 |
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.