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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 | −7.9K | +173.6K | +91.6K | +430.2K | −622.6K | −774.0K | −10.42M | −11.63M | −10.48M |
| ≈ USD | $80 | $1.8K | $924 | $4.3K | $6.3K | $7.8K | $105.1K | $117.3K | $105.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:43:11Z | OUT | −5.5K | $81 | $0.014780 | return-quote 0xd153…7ff0 | 0x81e6…19e7 |
| — |
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 22:43:11Z | IN | +4.8K | $71 | $0.014780 | 0x Settler 0x7747…2359 | 0xd3c0…9aad |
| 2026-08-16 22:43:11Z | IN | +911.6 | $13 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb38d…3c8d |
| 2026-08-16 22:43:11Z | OUT | −10.1K | $150 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf018…2a72 |
| 2026-08-16 22:43:11Z | IN | +11.0K | $163 | $0.014780 | 0x Settler 0x7747…2359 | 0xe133…e003 |
| 2026-08-16 22:43:11Z | OUT | −3.0K | $44 | $0.014780 | return-quote 0xd153…7ff0 | 0x0f86…cb39 |
| 2026-08-16 22:43:11Z | IN | +2.9K | $42 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe548…1499 |
| 2026-08-16 22:43:11Z | IN | +5.7K | $84 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe548…1499 |
| 2026-08-16 22:43:11Z | IN | +12.8K | $189 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe548…1499 |
| 2026-08-16 22:43:11Z | OUT | −41.3K | $611 | $0.014780 | 0x Settler 0x7747…2359 | 0x6646…991d |
| 2026-08-16 22:43:09Z | IN | +236.7 | $3.50 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd68f…158b |
| 2026-08-16 22:43:09Z | OUT | −2.6K | $39 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2163…bd6b |
| 2026-08-16 22:43:09Z | IN | +4.1K | $60 | $0.014780 | float-burden 0xd01b…66ee | 0x6e25…1529 |
| 2026-08-16 22:43:09Z | IN | +3.0K | $44 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x48c2…9422 |
| 2026-08-16 22:43:09Z | IN | +7.1K | $104 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2e4…25b8 |
| 2026-08-16 22:43:09Z | OUT | −2.5K | $37 | $0.014780 | 0x Settler 0x7747…2359 | 0x89b9…a56f |
| 2026-08-16 22:43:09Z | IN | +555.2 | $8.21 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x2cbb…9cd4 |
| 2026-08-16 22:43:07Z | IN | +1.2K | $17 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6e…9b3a |
| 2026-08-16 22:43:07Z | OUT | −3.6K | $53 | $0.014780 | 0x Settler 0x7747…2359 | 0xa7a4…8b07 |
| 2026-08-16 22:43:07Z | OUT | −2.9K | $43 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa357…790e |
| 2026-08-16 22:43:07Z | IN | +4.4K | $65 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x7856…f195 |
| 2026-08-16 22:43:07Z | IN | +2.1K | $31 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e5…f73b |
| 2026-08-16 22:43:07Z | IN | +979.2 | $14 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228b…1a42 |
| 2026-08-16 22:43:07Z | OUT | −1.7K | $25 | $0.014780 | 0x Settler 0x7747…2359 | 0xb148…9117 |
| 2026-08-16 22:43:07Z | OUT | −8.2K | $121 | $0.014780 | return-quote 0xd153…7ff0 | 0x1e20…cb10 |
| 2026-08-16 22:43:07Z | OUT | −242.3 | $3.58 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc876…210a |
| 2026-08-16 22:43:07Z | OUT | −2.7K | $40 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc876…210a |
| 2026-08-16 22:43:07Z | IN | +586.1 | $8.66 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x9a6d…4035 |
| 2026-08-16 22:43:07Z | IN | +3.7K | $55 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x1bfd…d6bb |
| 2026-08-16 22:43:05Z | IN | +4.9K | $72 | $0.014780 | banner-net 0x7c13…61da | 0x7c6d…04a6 |
| 2026-08-16 22:43:05Z | IN | +737.9 | $11 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x5640…9a4e |
| 2026-08-16 22:43:05Z | IN | +4.7K | $69 | $0.014780 | 0x Settler 0x7747…2359 | 0x87f7…7865 |
| 2026-08-16 22:43:05Z | IN | +2.7K | $40 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a79…b1c1 |
| 2026-08-16 22:43:03Z | OUT | −3.8K | $56 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xcf71…918d |
| 2026-08-16 22:43:03Z | OUT | −146.8 | $2.17 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x347b…e837 |
| 2026-08-16 22:43:01Z | IN | +35.9 | $0.53 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bdd…a4a7 |
| 2026-08-16 22:43:01Z | IN | +1.7K | $25 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb8f…fea0 |
| 2026-08-16 22:43:01Z | IN | +925.8 | $14 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x543d…81ea |
| 2026-08-16 22:43:01Z | IN | +859.1 | $13 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x899a…da45 |
| 2026-08-16 22:43:01Z | IN | +1.4K | $21 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb7…26a1 |
| 2026-08-16 22:43:01Z | OUT | −9.1K | $134 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xc128…713c |
| 2026-08-16 22:42:59Z | OUT | −2.0K | $26 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x5fa4…4498 |
| 2026-08-16 22:42:59Z | OUT | −4.0K | $52 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09f9…b26d |
| 2026-08-16 22:42:59Z | OUT | −601.3 | $7.76 | $0.012903 | return-quote 0xd153…7ff0 | 0x3979…cf73 |
| 2026-08-16 22:42:59Z | OUT | −2.1K | $27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a2e…0b79 |
| 2026-08-16 22:42:59Z | IN | +4.1K | $53 | $0.012903 | 0x Settler 0x7747…2359 | 0x2b95…f4d1 |
| 2026-08-16 22:42:59Z | OUT | −2.3K | $29 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x891d…cb98 |
| 2026-08-16 22:42:59Z | OUT | −312.7 | $4.03 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf74b…b5cf |
| 2026-08-16 22:42:59Z | IN | +702.4 | $9.06 | $0.012903 | 0x Settler 0x7747…2359 | 0x1748…38e0 |
| 2026-08-16 22:42:57Z | OUT | −755.9 | $9.75 | $0.012903 | either-high 0x142f…1316 | 0x9b5f…0592 |
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.