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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 | −416.6K | −254.4K | −148.8K | +569.7K | −162.4K | +318.6K | +811.8K | −98.8K | −9.52M |
| ≈ USD | $4.0K | $2.4K | $1.4K | $5.5K | $1.6K | $3.1K | $7.8K | $946 | $91.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:54:33Z | IN | +828.1 | $11 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x6f4b…0a0f |
| — |
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 22:54:33Z | OUT | −3.7K | $49 | $0.013251 | refuse-heart 0x2d3f…9ceb | 0x3643…6e46 |
| 2026-08-16 22:54:33Z | IN | +226.9 | $3.01 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xe76f…a65b |
| 2026-08-16 22:54:31Z | IN | +5.4K | $72 | $0.013251 | husband-rich 0x411d…79c6 | 0x4f2e…645c |
| 2026-08-16 22:54:31Z | OUT | −955.1 | $13 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x7294…4cc8 |
| 2026-08-16 22:54:31Z | OUT | −1.2K | $16 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xf7af…a567 |
| 2026-08-16 22:54:29Z | OUT | −16.7K | $221 | $0.013251 | 0x Settler 0x7747…2359 | 0x4592…a7df |
| 2026-08-16 22:54:29Z | OUT | −1.1K | $15 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xc8dd…c244 |
| 2026-08-16 22:54:27Z | OUT | −1.5K | $20 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x61ad…9a20 |
| 2026-08-16 22:54:27Z | IN | +1.7K | $22 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x47b2…6cf2 |
| 2026-08-16 22:54:25Z | IN | +3.1K | $41 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xebb6…2f4b |
| 2026-08-16 22:54:25Z | IN | +394.7 | $5.23 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xa09d…595a |
| 2026-08-16 22:54:25Z | IN | +20.2K | $268 | $0.013251 | 0x Settler 0x7747…2359 | 0xd586…a099 |
| 2026-08-16 22:54:23Z | IN | +1.2K | $16 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xfa26…d2b1 |
| 2026-08-16 22:54:23Z | IN | +470.3 | $6.23 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f94…4621 |
| 2026-08-16 22:54:23Z | IN | +20.9K | $276 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafb…6bc8 |
| 2026-08-16 22:54:23Z | OUT | −3.6K | $48 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xaa21…47b0 |
| 2026-08-16 22:54:23Z | OUT | −19.7K | $261 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xffe6…0be0 |
| 2026-08-16 22:54:21Z | IN | +384.6 | $5.10 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1043…2936 |
| 2026-08-16 22:54:21Z | IN | +9.9K | $131 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d18…5d4c |
| 2026-08-16 22:54:21Z | IN | +16.2K | $215 | $0.013251 | layer-join 0x29a9…3dfc | 0x8da8…1418 |
| 2026-08-16 22:54:21Z | OUT | −32.4K | $430 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xf49b…e055 |
| 2026-08-16 22:54:21Z | IN | +692.8 | $9.18 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa355…b42e |
| 2026-08-16 22:54:21Z | IN | +462.2 | $6.13 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e21…6d59 |
| 2026-08-16 22:54:21Z | OUT | −1.8K | $24 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x279f…3909 |
| 2026-08-16 22:54:21Z | IN | +342.8 | $4.54 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273c…6945 |
| 2026-08-16 22:54:21Z | OUT | −742.1 | $9.83 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x2442…ddf1 |
| 2026-08-16 22:54:21Z | IN | +978.1 | $13 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x382b…9e7a |
| 2026-08-16 22:54:21Z | OUT | −2.9K | $39 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xc46e…568c |
| 2026-08-16 22:54:21Z | IN | +529.7 | $7.02 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4cf…9fb8 |
| 2026-08-16 22:54:21Z | OUT | −743.4 | $9.85 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x9520…f3ce |
| 2026-08-16 22:54:21Z | IN | +446.3 | $5.91 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c19…73c1 |
| 2026-08-16 22:54:19Z | IN | +2.2K | $29 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf769…8238 |
| 2026-08-16 22:54:19Z | IN | +308.6 | $4.09 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf769…8238 |
| 2026-08-16 22:54:19Z | IN | +2.2K | $29 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8882…6b3f |
| 2026-08-16 22:54:19Z | IN | +11.8K | $156 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc2…81fe |
| 2026-08-16 22:54:19Z | OUT | −32.6K | $432 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x91ce…c9bb |
| 2026-08-16 22:54:19Z | OUT | −3.6K | $48 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0xc2d7…1653 |
| 2026-08-16 22:54:19Z | OUT | −12.3K | $163 | $0.013251 | stereo-put 0x896a…c30b | 0x619f…e4ac |
| 2026-08-16 22:54:19Z | OUT | −1.4K | $19 | $0.013251 | either-high 0x142f…1316 | 0xd101…c76c |
| 2026-08-16 22:54:19Z | IN | +3.3K | $44 | $0.013251 | subway-modify 0x5b5a…a59c | 0x2cdc…b010 |
| 2026-08-16 22:54:17Z | OUT | −1.5K | $20 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x2c5d…3738 |
| 2026-08-16 22:54:17Z | OUT | −150.3 | $1.99 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x2872…7897 |
| 2026-08-16 22:54:17Z | OUT | −869.8 | $12 | $0.013251 | either-high 0x142f…1316 | 0xc482…f3bf |
| 2026-08-16 22:54:17Z | IN | +628.5 | $8.33 | $0.013251 | 0x Settler 0x7747…2359 | 0xeecf…4f96 |
| 2026-08-16 22:54:17Z | OUT | −2.7K | $36 | $0.013251 | either-high 0x142f…1316 | 0x44f9…1613 |
| 2026-08-16 22:54:15Z | OUT | −5.7K | $75 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf05e…3c9c |
| 2026-08-16 22:54:15Z | OUT | −1.2K | $16 | $0.013251 | return-quote 0xd153…7ff0 | 0x0227…ec84 |
| 2026-08-16 22:54:15Z | OUT | −4.2K | $55 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x741b…a0de |
| 2026-08-16 22:54:15Z | OUT | −1.6K | $21 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x4fc1…576e |
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.