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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 | −11.0K | +42.0K | +35.1K | +117.3K | +568.8K | −506.2K | −1.05M | −10.04M | −9.97M |
| ≈ USD | $117 | $445 | $372 | $1.2K | $6.0K | $5.4K | $11.1K | $106.3K | $105.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:48:01Z | OUT | −68.5 | $0.97 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0x9395…8f1e |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:47:57Z | IN | +720.2 | $10 | $0.014266 | banner-net 0x7c13…61da | 0x4ae8…c916 |
| 2026-08-16 22:47:57Z | OUT | −130.7 | $1.86 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x2738…52a2 |
| 2026-08-16 22:47:55Z | IN | +1.8K | $26 | $0.014266 | drive-mean 0x3f76…d418 | 0x67af…ef73 |
| 2026-08-16 22:47:55Z | OUT | −469.1 | $6.69 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x0186…4f3e |
| 2026-08-16 22:47:55Z | OUT | −242.5 | $3.46 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x9df9…99fc |
| 2026-08-16 22:47:55Z | IN | +1.5K | $21 | $0.014266 | 0x Settler 0x7747…2359 | 0x8edc…2271 |
| 2026-08-16 22:47:55Z | OUT | −262.9 | $3.75 | $0.014266 | 0x Settler 0x7747…2359 | 0x8a4f…ff45 |
| 2026-08-16 22:47:55Z | OUT | −1.4K | $20 | $0.014266 | 0x Settler 0x7747…2359 | 0xb6e5…7662 |
| 2026-08-16 22:47:53Z | IN | +36.3 | $0.52 | $0.014266 | banner-net 0x7c13…61da | 0x396e…fa3e |
| 2026-08-16 22:47:53Z | OUT | −1.2K | $16 | $0.014266 | 0x Settler 0x7747…2359 | 0x050c…d84b |
| 2026-08-16 22:47:53Z | OUT | −2.1K | $31 | $0.014266 | giant-ramp 0x8407…17c3 | 0x3ccb…7549 |
| 2026-08-16 22:47:53Z | IN | +3.5K | $49 | $0.014266 | 0x Settler 0x7747…2359 | 0x6e6b…f34a |
| 2026-08-16 22:47:51Z | OUT | −673.8 | $9.61 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x6b8b…22ad |
| 2026-08-16 22:47:51Z | OUT | −1.9K | $27 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xd876…c6b7 |
| 2026-08-16 22:47:51Z | IN | +680.8 | $9.71 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x4cad…a836 |
| 2026-08-16 22:47:51Z | IN | +3.4K | $49 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x1c76…0b44 |
| 2026-08-16 22:47:51Z | IN | +2.3K | $33 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x1c76…0b44 |
| 2026-08-16 22:47:49Z | OUT | −1.1K | $16 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x7b5b…de76 |
| 2026-08-16 22:47:49Z | OUT | −1.5K | $21 | $0.014266 | front-asset 0x399a…59d8 | 0x04ef…9d3f |
| 2026-08-16 22:47:49Z | IN | +3.5K | $50 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x2109…0436 |
| 2026-08-16 22:47:49Z | OUT | −3.9K | $55 | $0.014266 | giant-ramp 0x8407…17c3 | 0x0b81…21c2 |
| 2026-08-16 22:47:49Z | OUT | −1.6K | $23 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16f…a754 |
| 2026-08-16 22:47:49Z | IN | +3.2K | $46 | $0.014266 | 0x Settler 0x7747…2359 | 0xf3c5…4183 |
| 2026-08-16 22:47:49Z | OUT | −141.6 | $2.02 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6f…4787 |
| 2026-08-16 22:47:49Z | OUT | −300.6 | $4.29 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6f…4787 |
| 2026-08-16 22:47:49Z | OUT | −1.6K | $23 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6f…4787 |
| 2026-08-16 22:47:49Z | IN | +4.1K | $58 | $0.014266 | 0x Settler 0x7747…2359 | 0x79ac…5f0d |
| 2026-08-16 22:47:47Z | OUT | −1.5K | $21 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc105…7dcf |
| 2026-08-16 22:47:47Z | IN | +7.7K | $110 | $0.014266 | husband-rich 0x411d…79c6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | IN | +1.7K | $24 | $0.014266 | 0x Settler 0x7747…2359 | 0x3703…9ddf |
| 2026-08-16 22:47:47Z | IN | +993.9 | $14 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xa623…fa28 |
| 2026-08-16 22:47:47Z | IN | +5.5K | $79 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf65…877c |
| 2026-08-16 22:47:47Z | OUT | −18.6K | $266 | $0.014266 | 0x Settler 0x7747…2359 | 0x81e8…07c5 |
| 2026-08-16 22:47:47Z | IN | +900.3 | $13 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc07f…324e |
| 2026-08-16 22:47:45Z | IN | +1.4K | $19 | $0.014266 | 0x Settler 0x7747…2359 | 0x72df…aa10 |
| 2026-08-16 22:47:43Z | IN | +1.0K | $14 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83f4…011a |
| 2026-08-16 22:47:43Z | OUT | −1.7K | $24 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xfb45…c6c7 |
| 2026-08-16 22:47:41Z | OUT | −669.4 | $9.55 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x5283…8cb9 |
| 2026-08-16 22:47:41Z | IN | +821.1 | $12 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc542…e33a |
| 2026-08-16 22:47:41Z | IN | +279.3 | $3.99 | $0.014266 | alert-away 0x1111…ca11 | 0x8d9d…a5d1 |
| 2026-08-16 22:47:41Z | OUT | −3.4K | $49 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x1ac6…6fc0 |
| 2026-08-16 22:47:41Z | OUT | −603.9 | $8.62 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xac3a…a51b |
| 2026-08-16 22:47:41Z | IN | +1.0K | $14 | $0.014266 | 0x Settler 0x7747…2359 | 0xe849…80bf |
| 2026-08-16 22:47:39Z | OUT | −1.5K | $21 | $0.014266 | 0x Settler 0x7747…2359 | 0x676f…1a4f |
| 2026-08-16 22:47:39Z | IN | +228.1 | $3.25 | $0.014266 | banner-net 0x7c13…61da | 0xacb5…cf25 |
| 2026-08-16 22:47:39Z | OUT | −2.9K | $41 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3b…7bae |
| 2026-08-16 22:47:37Z | OUT | −877.0 | $13 | $0.014266 | comfort-infant 0x1111…2a65 | 0x5a35…ea6f |
| 2026-08-16 22:47:37Z | OUT | −295.6 | $4.22 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x07d9…b783 |
| 2026-08-16 22:47:35Z | IN | +1.4K | $20 | $0.014266 | 0x Settler 0x7747…2359 | 0xc025…83d8 |
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.