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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 | −24.9K | +155.8K | +253.4K | +607.6K | +229.5K | +180.1K | −762.2K | −10.76M | −10.32M |
| ≈ USD | $264 | $1.6K | $2.7K | $6.4K | $2.4K | $1.9K | $8.1K | $113.9K | $109.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:46:31Z | OUT | −9.3K | $142 | $0.015310 | return-quote 0xd153…7ff0 | 0xe598…401f |
| — |
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 22:46:31Z | IN | +12.5K | $191 | $0.015310 | bean-grow 0x0ae7…c062 | 0xec66…c458 |
| 2026-08-16 22:46:31Z | OUT | −1.3K | $20 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x9969…4807 |
| 2026-08-16 22:46:31Z | IN | +364.4 | $5.58 | $0.015310 | 0x Settler 0x7747…2359 | 0xe342…2444 |
| 2026-08-16 22:46:31Z | OUT | −731.1 | $11 | $0.015310 | return-quote 0xd153…7ff0 | 0xd830…2430 |
| 2026-08-16 22:46:29Z | OUT | −1.3K | $20 | $0.015310 | 0x Settler 0x7747…2359 | 0x0396…9eff |
| 2026-08-16 22:46:29Z | IN | +1.9K | $29 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x5a46…a8eb |
| 2026-08-16 22:46:29Z | OUT | −323.4 | $4.95 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x6bfe…94d7 |
| 2026-08-16 22:46:29Z | OUT | −691.5 | $11 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xa149…22f4 |
| 2026-08-16 22:46:29Z | OUT | −1.7K | $26 | $0.015310 | 0x Settler 0x7747…2359 | 0x435f…7238 |
| 2026-08-16 22:46:29Z | OUT | −911.5 | $14 | $0.015310 | return-quote 0xd153…7ff0 | 0xe6c1…a196 |
| 2026-08-16 22:46:29Z | OUT | −677.4 | $10 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x41d9…6793 |
| 2026-08-16 22:46:29Z | OUT | −4.00 | $0.06 | $0.015310 | 0x Settler 0x7747…2359 | 0xcb7e…e84b |
| 2026-08-16 22:46:29Z | OUT | −405.8 | $6.21 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x4572…43c6 |
| 2026-08-16 22:46:29Z | OUT | −1.1K | $16 | $0.015310 | giant-ramp 0x8407…17c3 | 0x1633…113c |
| 2026-08-16 22:46:29Z | IN | +3.8K | $58 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x5ab4…d55c |
| 2026-08-16 22:46:29Z | IN | +940.0 | $14 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x74f1…1a16 |
| 2026-08-16 22:46:29Z | IN | +205.2 | $3.14 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xeb46…a062 |
| 2026-08-16 22:46:27Z | IN | +321.6 | $4.92 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x2fa3…266e |
| 2026-08-16 22:46:27Z | IN | +333.9 | $5.11 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x1f89…72ac |
| 2026-08-16 22:46:27Z | OUT | −440.1 | $6.74 | $0.015310 | front-asset 0x399a…59d8 | 0x29df…e1c4 |
| 2026-08-16 22:46:27Z | IN | +593.5 | $9.09 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x945f…e2cc |
| 2026-08-16 22:46:27Z | IN | +427.6 | $6.55 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xdc61…24b8 |
| 2026-08-16 22:46:25Z | IN | +404.8 | $6.20 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x1de4…4034 |
| 2026-08-16 22:46:25Z | OUT | −1.1K | $17 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75bb…dcd9 |
| 2026-08-16 22:46:25Z | IN | +7.2K | $110 | $0.015310 | 0x Settler 0x7747…2359 | 0x2ca6…53ca |
| 2026-08-16 22:46:25Z | IN | +549.1 | $8.41 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xf418…96c1 |
| 2026-08-16 22:46:23Z | IN | +237.5 | $3.64 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xbd6b…9a7d |
| 2026-08-16 22:46:23Z | IN | +519.9 | $7.96 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bc…6610 |
| 2026-08-16 22:46:23Z | OUT | −6.6K | $101 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xc1e7…ae91 |
| 2026-08-16 22:46:23Z | IN | +6.3K | $97 | $0.015310 | 0x Settler 0x7747…2359 | 0xb1e0…27bb |
| 2026-08-16 22:46:23Z | OUT | −254.4 | $3.89 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x18b5…c6c3 |
| 2026-08-16 22:46:21Z | IN | +880.1 | $13 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xb985…d2c9 |
| 2026-08-16 22:46:21Z | IN | +361.4 | $5.53 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c1d…de26 |
| 2026-08-16 22:46:21Z | IN | +1.8K | $28 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31bf…6554 |
| 2026-08-16 22:46:21Z | IN | +6.2K | $95 | $0.015310 | layer-join 0x29a9…3dfc | 0x949d…735a |
| 2026-08-16 22:46:21Z | OUT | −8.8K | $135 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xec0f…8be9 |
| 2026-08-16 22:46:21Z | OUT | −645.5 | $9.88 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x6da8…776c |
| 2026-08-16 22:46:21Z | IN | +279.3 | $4.28 | $0.015310 | alert-away 0x1111…ca11 | 0xe445…add4 |
| 2026-08-16 22:46:19Z | IN | +1.5K | $23 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb952…af97 |
| 2026-08-16 22:46:19Z | OUT | −3.0K | $45 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x0e77…8274 |
| 2026-08-16 22:46:19Z | IN | +1.2K | $19 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7091…8778 |
| 2026-08-16 22:46:19Z | IN | +991.4 | $15 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b30…1625 |
| 2026-08-16 22:46:19Z | OUT | −6.6K | $101 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xcc90…eedf |
| 2026-08-16 22:46:19Z | IN | +262.6 | $4.02 | $0.015310 | alert-away 0x1111…ca11 | 0x24d8…afac |
| 2026-08-16 22:46:17Z | IN | +1.9K | $29 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb06a…22b7 |
| 2026-08-16 22:46:17Z | OUT | −6.0K | $92 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0x0e2f…fbe5 |
| 2026-08-16 22:46:17Z | IN | +2.7K | $41 | $0.015310 | 0x Settler 0x7747…2359 | 0x4a60…1c15 |
| 2026-08-16 22:46:15Z | OUT | −193.1 | $2.96 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x3903…7ce8 |
| 2026-08-16 22:46:15Z | OUT | −68.5 | $1.05 | $0.015310 | 0x Settler 0x7747…2359 | 0x1097…d676 |
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.