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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 | −65.4K | −161.7K | −144.4K | +153.9K | +358.0K | +749.4K | −99.4K | −9.91M | −8.82M |
| ≈ USD | $664 | $1.6K | $1.5K | $1.6K | $3.6K | $7.6K | $1.0K | $100.7K | $89.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:49:51Z | IN | +1.0K | $14 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xbf90…5195 |
| — |
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 22:49:49Z | OUT | −1.2K | $17 | $0.014122 | return-quote 0xd153…7ff0 | 0x735c…4ccd |
| 2026-08-16 22:49:49Z | IN | +2.6K | $36 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x51cb…f020 |
| 2026-08-16 22:49:49Z | IN | +5.2K | $74 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xbde1…a42c |
| 2026-08-16 22:49:49Z | OUT | −2.2K | $32 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19f…0fe8 |
| 2026-08-16 22:49:49Z | IN | +2.5K | $35 | $0.014122 | 0x Settler 0x7747…2359 | 0x6aaf…b3e4 |
| 2026-08-16 22:49:49Z | OUT | −2.0K | $29 | $0.014122 | either-high 0x142f…1316 | 0x2640…5bc8 |
| 2026-08-16 22:49:49Z | IN | +2.1K | $30 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x7ed9…1d3a |
| 2026-08-16 22:49:47Z | OUT | −4.9K | $69 | $0.014122 | either-high 0x142f…1316 | 0xa437…2a8b |
| 2026-08-16 22:49:47Z | OUT | −661.2 | $9.34 | $0.014122 | either-high 0x142f…1316 | 0x0059…cd2c |
| 2026-08-16 22:49:47Z | IN | +3.7K | $52 | $0.014122 | 0x Settler 0x7747…2359 | 0x3bb0…5fe8 |
| 2026-08-16 22:49:47Z | IN | +633.9 | $8.95 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x3f7d…3cd9 |
| 2026-08-16 22:49:47Z | OUT | −7.5K | $106 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…cd67 |
| 2026-08-16 22:49:47Z | IN | +12.8K | $180 | $0.014122 | banner-net 0x7c13…61da | 0x6ad9…9c36 |
| 2026-08-16 22:49:47Z | IN | +562.1 | $7.94 | $0.014122 | gasp-unveil 0xfbc6…e727 | 0x2876…872d |
| 2026-08-16 22:49:45Z | IN | +928.5 | $13 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x2065…909d |
| 2026-08-16 22:49:45Z | OUT | −204.5 | $2.89 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xfc4a…8242 |
| 2026-08-16 22:49:43Z | OUT | −684.1 | $9.66 | $0.014122 | 0x Settler 0x7747…2359 | 0xe3be…85bf |
| 2026-08-16 22:49:43Z | OUT | −973.0 | $14 | $0.014122 | banner-net 0x7c13…61da | 0x078a…caba |
| 2026-08-16 22:49:43Z | IN | +4.6K | $65 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8948…2e3b |
| 2026-08-16 22:49:43Z | OUT | −1.3K | $18 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x8067…c6b3 |
| 2026-08-16 22:49:43Z | OUT | −3.5K | $49 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x2c03…e3b5 |
| 2026-08-16 22:49:41Z | IN | +3.1K | $44 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc522…1f0b |
| 2026-08-16 22:49:41Z | OUT | −3.5K | $49 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x2b48…a650 |
| 2026-08-16 22:49:41Z | OUT | −3.5K | $50 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x6e99…0a07 |
| 2026-08-16 22:49:41Z | OUT | −3.6K | $51 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x8d14…eb0d |
| 2026-08-16 22:49:39Z | OUT | −562.0 | $7.94 | $0.014122 | ability-domain 0xc10e…0fb4 | 0x8fd0…7435 |
| 2026-08-16 22:49:37Z | OUT | −283.2 | $4.00 | $0.014122 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3aef…779f |
| 2026-08-16 22:49:37Z | OUT | −95.1 | $1.34 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f3…09be |
| 2026-08-16 22:49:37Z | OUT | −915.6 | $13 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f3…09be |
| 2026-08-16 22:49:37Z | OUT | −3.3K | $47 | $0.014122 | return-quote 0xd153…7ff0 | 0xc5b0…1a0d |
| 2026-08-16 22:49:37Z | OUT | −1.4K | $20 | $0.014122 | layer-join 0x29a9…3dfc | 0x6936…8210 |
| 2026-08-16 22:49:37Z | IN | +12.7K | $180 | $0.014122 | banner-net 0x7c13…61da | 0xc127…0686 |
| 2026-08-16 22:49:37Z | IN | +549.1 | $7.75 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x53ca…c202 |
| 2026-08-16 22:49:35Z | IN | +1.6K | $22 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc518…57f9 |
| 2026-08-16 22:49:33Z | OUT | −777.9 | $11 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xa5ca…44d0 |
| 2026-08-16 22:49:33Z | OUT | −528.7 | $7.47 | $0.014122 | treat-echo 0x0bcd…a4a5 | 0xb262…b5e1 |
| 2026-08-16 22:49:33Z | IN | +497.1 | $7.02 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xf892…3802 |
| 2026-08-16 22:49:33Z | IN | +2.4K | $34 | $0.014122 | husband-rich 0x411d…79c6 | 0x5ac3…a4d6 |
| 2026-08-16 22:49:31Z | IN | +679.5 | $9.60 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d05…6012 |
| 2026-08-16 22:49:31Z | OUT | −688.8 | $9.73 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x59e2…d263 |
| 2026-08-16 22:49:31Z | IN | +951.3 | $13 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5282…5ece |
| 2026-08-16 22:49:31Z | OUT | −2.5K | $35 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x05ce…d57d |
| 2026-08-16 22:49:31Z | IN | +1.3K | $18 | $0.014122 | banner-net 0x7c13…61da | 0x62cd…dcc2 |
| 2026-08-16 22:49:29Z | IN | +655.1 | $9.25 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e5…8aaa |
| 2026-08-16 22:49:29Z | OUT | −2.8K | $40 | $0.014122 | endorse-pizza 0xc8f6…9265 | 0x585d…3fc4 |
| 2026-08-16 22:49:29Z | OUT | −11.3K | $159 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xd4b7…e60b |
| 2026-08-16 22:49:29Z | OUT | −5.4K | $76 | $0.014122 | either-high 0x142f…1316 | 0x69f3…c5b4 |
| 2026-08-16 22:49:29Z | IN | +17.1K | $242 | $0.014122 | 0x Settler 0x7747…2359 | 0x9711…a870 |
| 2026-08-16 22:49:27Z | IN | +2.8K | $39 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…f3ab |
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.