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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 | +11.7K | +31.4K | −21.2K | +207.0K | +319.9K | +795.1K | +1.12M | −195.7K | −9.56M |
| ≈ USD | $115 | $309 | $208 | $2.0K | $3.1K | $7.8K | $11.0K | $1.9K | $93.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:50:59Z | OUT | −690.1 | $9.81 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xa30d…92f3 |
| — |
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 22:50:59Z | OUT | −717.7 | $10 | $0.014222 | 0x Settler 0x7747…2359 | 0xd73f…bc34 |
| 2026-08-16 22:50:59Z | OUT | −135.0 | $1.92 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xf376…6c26 |
| 2026-08-16 22:50:59Z | OUT | −2.1K | $30 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xdb3e…8915 |
| 2026-08-16 22:50:59Z | OUT | −136.3 | $1.94 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xa43e…6408 |
| 2026-08-16 22:50:59Z | OUT | −135.6 | $1.93 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xc770…13bc |
| 2026-08-16 22:50:57Z | OUT | −1.1K | $15 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xc1a6…1bf9 |
| 2026-08-16 22:50:57Z | OUT | −701.0 | $9.97 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x120d…6595 |
| 2026-08-16 22:50:57Z | OUT | −560.6 | $7.97 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x822f…5113 |
| 2026-08-16 22:50:57Z | OUT | −156.2 | $2.22 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x78cb…f3b7 |
| 2026-08-16 22:50:57Z | OUT | −1.2K | $17 | $0.014222 | return-quote 0xd153…7ff0 | 0xecbb…8aa8 |
| 2026-08-16 22:50:57Z | OUT | −972.7 | $14 | $0.014222 | return-quote 0xd153…7ff0 | 0x4bdd…2f03 |
| 2026-08-16 22:50:57Z | OUT | −619.6 | $8.81 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x6764…f0d2 |
| 2026-08-16 22:50:55Z | OUT | −4.2K | $60 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f3…109f |
| 2026-08-16 22:50:55Z | IN | +147.1 | $2.09 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xb906…5484 |
| 2026-08-16 22:50:53Z | IN | +3.0K | $42 | $0.014222 | 0x Settler 0x7747…2359 | 0xe109…9323 |
| 2026-08-16 22:50:53Z | OUT | −139.2 | $1.98 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x5eca…83cf |
| 2026-08-16 22:50:53Z | OUT | −763.9 | $11 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x8823…be82 |
| 2026-08-16 22:50:53Z | IN | +568.1 | $8.08 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x7440…f949 |
| 2026-08-16 22:50:51Z | OUT | −625.4 | $8.89 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x7f61…2d69 |
| 2026-08-16 22:50:49Z | OUT | −247.8 | $3.52 | $0.014222 | front-asset 0x399a…59d8 | 0x98df…2a4a |
| 2026-08-16 22:50:49Z | OUT | −82.7 | $1.18 | $0.014222 | 0x Settler 0x7747…2359 | 0xa645…33d8 |
| 2026-08-16 22:50:49Z | OUT | −845.6 | $12 | $0.014222 | key-jacket 0x8048…e20c | 0xe1cc…9213 |
| 2026-08-16 22:50:49Z | IN | +1.1K | $16 | $0.014222 | 0x Settler 0x7747…2359 | 0x5d03…1c18 |
| 2026-08-16 22:50:49Z | IN | +1.7K | $25 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf307…2430 |
| 2026-08-16 22:50:49Z | OUT | −1.3K | $19 | $0.014222 | either-high 0x142f…1316 | 0x3681…aaea |
| 2026-08-16 22:50:49Z | OUT | −2.6K | $37 | $0.014222 | front-asset 0x399a…59d8 | 0xcf30…caeb |
| 2026-08-16 22:50:49Z | IN | +3.4K | $48 | $0.014222 | 0x Settler 0x7747…2359 | 0x47d8…39e7 |
| 2026-08-16 22:50:45Z | OUT | −205.0 | $2.91 | $0.014222 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8a59…efd8 |
| 2026-08-16 22:50:45Z | OUT | −1.3K | $19 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1b…50a3 |
| 2026-08-16 22:50:45Z | OUT | −4.7K | $66 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6666…aff8 |
| 2026-08-16 22:50:45Z | IN | +1.0K | $15 | $0.014222 | 0x Settler 0x7747…2359 | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | IN | +9.5K | $136 | $0.014222 | 0x Settler 0x7747…2359 | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −453.4 | $6.45 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…e20b |
| 2026-08-16 22:50:45Z | IN | +2.9K | $41 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x4106…ef4c |
| 2026-08-16 22:50:45Z | OUT | −1.5K | $21 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91f7…aef3 |
| 2026-08-16 22:50:45Z | IN | +3.9K | $56 | $0.014222 | 0x Settler 0x7747…2359 | 0x35fb…d6ba |
| 2026-08-16 22:50:45Z | IN | +3.2K | $45 | $0.014222 | 0x Settler 0x7747…2359 | 0x215d…4a02 |
| 2026-08-16 22:50:45Z | IN | +7.9K | $113 | $0.014222 | husband-rich 0x411d…79c6 | 0xd73b…fe48 |
| 2026-08-16 22:50:43Z | IN | +1.7K | $24 | $0.014222 | program-supreme 0x3dd9…df7a | 0x4907…9077 |
| 2026-08-16 22:50:43Z | OUT | −1.7K | $25 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xd81f…6685 |
| 2026-08-16 22:50:41Z | OUT | −2.7K | $38 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x91e8…c08f |
| 2026-08-16 22:50:39Z | IN | +2.8K | $40 | $0.014222 | 0x Settler 0x7747…2359 | 0xc240…2105 |
| 2026-08-16 22:50:39Z | IN | +796.1 | $11 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4f1…1999 |
| 2026-08-16 22:50:39Z | OUT | −788.1 | $11 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x2d3c…605f |
| 2026-08-16 22:50:39Z | IN | +1.1K | $16 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f5…a23f |
| 2026-08-16 22:50:39Z | OUT | −15.4K | $219 | $0.014222 | tray-pair 0x6b6e…382b | 0x2671…cd7a |
| 2026-08-16 22:50:39Z | IN | +1.8K | $25 | $0.014222 | 0x Settler 0x7747…2359 | 0x367e…b789 |
| 2026-08-16 22:50:39Z | IN | +3.6K | $51 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdeb…aaaf |
| 2026-08-16 22:50:37Z | OUT | −1.2K | $18 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x262e…7368 |
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.