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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 | +190.9K | −36.9K | +528.6K | +227.2K | +577.7K | +1.05M | +1.52M | −102.2K | −9.43M |
| ≈ USD | $1.8K | $342 | $4.9K | $2.1K | $5.4K | $9.7K | $14.1K | $948 | $87.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:51:37Z | IN | +1.3K | $18 | $0.014470 | 0x Settler 0x7747…2359 | 0xc5da…5f88 |
| — |
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 22:51:35Z | IN | +436.5 | $6.32 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x26bf…5248 |
| 2026-08-16 22:51:35Z | IN | +202.5 | $2.93 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xf83e…8b82 |
| 2026-08-16 22:51:35Z | IN | +966.8 | $14 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x9835…440a |
| 2026-08-16 22:51:35Z | IN | +1.3K | $18 | $0.014470 | 0x Settler 0x7747…2359 | 0x9835…440a |
| 2026-08-16 22:51:33Z | IN | +761.8 | $11 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f3…b77d |
| 2026-08-16 22:51:33Z | IN | +430.5 | $6.23 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbe…936c |
| 2026-08-16 22:51:31Z | IN | +916.1 | $13 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa42f…84d2 |
| 2026-08-16 22:51:31Z | OUT | −126.6 | $1.83 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x721c…5235 |
| 2026-08-16 22:51:31Z | IN | +637.5 | $9.22 | $0.014470 | blade-concert 0x26e4…2ff3 | 0x3e79…1cb3 |
| 2026-08-16 22:51:31Z | OUT | −686.7 | $9.94 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x28ac…4cb1 |
| 2026-08-16 22:51:29Z | OUT | −390.2 | $5.65 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x3260…8652 |
| 2026-08-16 22:51:29Z | IN | +729.2 | $11 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb7…0675 |
| 2026-08-16 22:51:29Z | IN | +2.8K | $41 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x031f…c215 |
| 2026-08-16 22:51:29Z | OUT | −3.3K | $47 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xae47…0aae |
| 2026-08-16 22:51:29Z | IN | +630.9 | $9.13 | $0.014470 | blade-concert 0x26e4…2ff3 | 0xeaae…eec1 |
| 2026-08-16 22:51:29Z | OUT | −191.3 | $2.77 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x4932…be54 |
| 2026-08-16 22:51:29Z | IN | +1.0K | $15 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f4e…b669 |
| 2026-08-16 22:51:27Z | IN | +761.4 | $11 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37d1…fb3c |
| 2026-08-16 22:51:27Z | OUT | −4.3K | $62 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x5b3c…0126 |
| 2026-08-16 22:51:27Z | IN | +130.3 | $1.89 | $0.014470 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2639…c6eb |
| 2026-08-16 22:51:27Z | OUT | −325.9 | $4.72 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x762c…7c6f |
| 2026-08-16 22:51:27Z | OUT | −17.3K | $250 | $0.014470 | 0x Settler 0x7747…2359 | 0x281a…6238 |
| 2026-08-16 22:51:25Z | OUT | −2.8K | $41 | $0.014470 | observe-target 0xc01d…aa20 | 0x4059…682c |
| 2026-08-16 22:51:25Z | OUT | −347.1 | $5.02 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xe6f1…be65 |
| 2026-08-16 22:51:25Z | OUT | −597.7 | $8.65 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xf237…9af7 |
| 2026-08-16 22:51:25Z | IN | +2.6K | $37 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x44a8…9082 |
| 2026-08-16 22:51:23Z | OUT | −676.2 | $9.78 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x587c…df18 |
| 2026-08-16 22:51:23Z | IN | +6.5K | $95 | $0.014470 | 0x Settler 0x7747…2359 | 0x8485…eabc |
| 2026-08-16 22:51:23Z | IN | +300.4 | $4.35 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x99fb…ab4e |
| 2026-08-16 22:51:23Z | IN | +1.3K | $19 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x99fb…ab4e |
| 2026-08-16 22:51:23Z | IN | +9.7K | $140 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1c…6ce6 |
| 2026-08-16 22:51:23Z | OUT | −13.8K | $200 | $0.014470 | ability-domain 0xc10e…0fb4 | 0xfa8a…8fcb |
| 2026-08-16 22:51:23Z | OUT | −629.4 | $9.11 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x2f16…dd34 |
| 2026-08-16 22:51:23Z | IN | +2.3K | $34 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x9560…444e |
| 2026-08-16 22:51:23Z | OUT | −1.1K | $16 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xd91c…e104 |
| 2026-08-16 22:51:23Z | IN | +2.0K | $29 | $0.014470 | husband-rich 0x411d…79c6 | 0xad1a…1d02 |
| 2026-08-16 22:51:21Z | IN | +1.3K | $18 | $0.014470 | 0x Settler 0x7747…2359 | 0xe937…bb15 |
| 2026-08-16 22:51:21Z | OUT | −1.3K | $19 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb00…88f6 |
| 2026-08-16 22:51:21Z | IN | +1.3K | $19 | $0.014470 | husband-rich 0x411d…79c6 | 0xfc1f…0e8d |
| 2026-08-16 22:51:21Z | OUT | −986.3 | $14 | $0.014470 | either-high 0x142f…1316 | 0xc631…8f41 |
| 2026-08-16 22:51:21Z | IN | +1.5K | $21 | $0.014470 | husband-rich 0x411d…79c6 | 0xc6ce…171e |
| 2026-08-16 22:51:19Z | OUT | −1.4K | $20 | $0.014470 | return-quote 0xd153…7ff0 | 0xf5f1…2c56 |
| 2026-08-16 22:51:17Z | OUT | −18.3 | $0.27 | $0.014470 | upset-cabin 0x6f6e…78b6 | 0x1d9b…d27e |
| 2026-08-16 22:51:15Z | OUT | −168.6 | $2.44 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x2af3…9585 |
| 2026-08-16 22:51:15Z | OUT | −604.1 | $8.74 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0x0673…8636 |
| 2026-08-16 22:51:15Z | OUT | −272.5 | $3.94 | $0.014470 | Aggregator (unverified) 0x8f10…f996 | 0xdf91…4acb |
| 2026-08-16 22:51:15Z | OUT | −4.7K | $68 | $0.014470 | return-quote 0xd153…7ff0 | 0xb0dd…bc3a |
| 2026-08-16 22:51:15Z | IN | +8.4K | $121 | $0.014470 | input-margin 0x00de…ae57 | 0xba9c…9adb |
| 2026-08-16 22:51:13Z | OUT | −132.6 | $1.92 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x63c2…0ae6 |
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.