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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 | −160.9K | −607.6K | −584.2K | −608.4K | −379.6K | +470.6K | −10.14M | −10.17M | −10.63M |
| ≈ USD | $1.6K | $5.9K | $5.7K | $6.0K | $3.7K | $4.6K | $99.2K | $99.5K | $104.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:25Z | OUT | −378.8 | $4.81 | $0.012689 | either-high 0x142f…1316 | 0x6bf9…eff1 |
| — |
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 22:41:25Z | IN | +663.7 | $8.42 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb28e…f5fe |
| 2026-08-16 22:41:25Z | IN | +2.7K | $34 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb28e…f5fe |
| 2026-08-16 22:41:25Z | OUT | −3.3K | $42 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d0…b081 |
| 2026-08-16 22:41:25Z | OUT | −6.9K | $88 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c6f…bc14 |
| 2026-08-16 22:41:25Z | IN | +6.5K | $82 | $0.012689 | 0x Settler 0x7747…2359 | 0xfb43…4b42 |
| 2026-08-16 22:41:25Z | IN | +576.3 | $7.31 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x0b23…378c |
| 2026-08-16 22:41:25Z | OUT | −1.8K | $23 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6f…d083 |
| 2026-08-16 22:41:25Z | IN | +2.8K | $35 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x73b0…6f8f |
| 2026-08-16 22:41:25Z | OUT | −1.0K | $13 | $0.012689 | front-asset 0x399a…59d8 | 0xc6e2…f0de |
| 2026-08-16 22:41:25Z | OUT | −548.9 | $6.96 | $0.012689 | either-high 0x142f…1316 | 0x7f13…a9da |
| 2026-08-16 22:41:25Z | IN | +685.4 | $8.70 | $0.012689 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd50a…6b8b |
| 2026-08-16 22:41:25Z | OUT | −20.8K | $264 | $0.012689 | return-quote 0xd153…7ff0 | 0xb49f…98c3 |
| 2026-08-16 22:41:25Z | IN | +542.6 | $6.89 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | IN | +6.6K | $84 | $0.012689 | 0x Settler 0x7747…2359 | 0x69b6…b10d |
| 2026-08-16 22:41:23Z | IN | +186.5 | $2.37 | $0.012689 | night-illegal 0x0f72…7283 | 0x921c…29ac |
| 2026-08-16 22:41:23Z | IN | +867.8 | $11 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd1d3…8aa5 |
| 2026-08-16 22:41:23Z | IN | +468.3 | $5.94 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x917e…07aa |
| 2026-08-16 22:41:23Z | OUT | −1.4K | $18 | $0.012689 | return-quote 0xd153…7ff0 | 0x4c09…333f |
| 2026-08-16 22:41:23Z | OUT | −6.5K | $83 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xc4e0…c7b4 |
| 2026-08-16 22:41:21Z | IN | +1.9K | $24 | $0.012689 | float-burden 0xd01b…66ee | 0x8106…8835 |
| 2026-08-16 22:41:21Z | IN | +329.6 | $4.18 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x145f…d41f |
| 2026-08-16 22:41:21Z | IN | +857.8 | $11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04a3…c5fb |
| 2026-08-16 22:41:21Z | IN | +419.4 | $5.32 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62bd…5536 |
| 2026-08-16 22:41:21Z | IN | +884.4 | $11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b2a…b543 |
| 2026-08-16 22:41:21Z | OUT | −2.8K | $35 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x04a6…2991 |
| 2026-08-16 22:41:21Z | IN | +469.1 | $5.95 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x187c…a189 |
| 2026-08-16 22:41:21Z | IN | +1.9K | $24 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x187c…a189 |
| 2026-08-16 22:41:21Z | IN | +4.7K | $59 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x187c…a189 |
| 2026-08-16 22:41:21Z | OUT | −9.2K | $117 | $0.012689 | 0x Settler 0x7747…2359 | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +155.6 | $1.97 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x267d…931c |
| 2026-08-16 22:41:19Z | IN | +71.2 | $0.90 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa765…573d |
| 2026-08-16 22:41:19Z | IN | +530.5 | $6.73 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963f…9598 |
| 2026-08-16 22:41:19Z | IN | +1.4K | $18 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead3…5a1b |
| 2026-08-16 22:41:19Z | IN | +2.8K | $35 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcafb…4570 |
| 2026-08-16 22:41:19Z | OUT | −6.6K | $83 | $0.012689 | 0x Settler 0x7747…2359 | 0xfca8…431e |
| 2026-08-16 22:41:19Z | IN | +1.4K | $18 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe26…87b7 |
| 2026-08-16 22:41:19Z | OUT | −3.9K | $50 | $0.012689 | rotate-fox 0x1111…ca11 | 0x0fde…6fc2 |
| 2026-08-16 22:41:19Z | OUT | −2.4K | $30 | $0.012689 | 0x Settler 0x7747…2359 | 0x44d0…bfcf |
| 2026-08-16 22:41:19Z | OUT | −474.2 | $6.02 | $0.012689 | 0x Settler 0x7747…2359 | 0x752e…eaf6 |
| 2026-08-16 22:41:17Z | IN | +162.2 | $2.06 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd50b…1dbe |
| 2026-08-16 22:41:17Z | OUT | −7.2K | $92 | $0.012689 | return-quote 0xd153…7ff0 | 0x8645…2815 |
| 2026-08-16 22:41:17Z | IN | +6.6K | $84 | $0.012689 | 0x Settler 0x7747…2359 | 0xd9f4…631e |
| 2026-08-16 22:41:17Z | IN | +865.9 | $11 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd9f4…631e |
| 2026-08-16 22:41:17Z | OUT | −2.5K | $31 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac2…8309 |
| 2026-08-16 22:41:17Z | IN | +4.3K | $54 | $0.012689 | 0x Settler 0x7747…2359 | 0x323d…afab |
| 2026-08-16 22:41:17Z | OUT | −1.5K | $19 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xb4f4…ebaf |
| 2026-08-16 22:41:15Z | OUT | −1.3K | $16 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1d…53d6 |
| 2026-08-16 22:41:15Z | IN | +3.8K | $48 | $0.012689 | 0x Settler 0x7747…2359 | 0x94a6…1e7c |
| 2026-08-16 22:41:15Z | IN | +2.1K | $27 | $0.012689 | 0x Settler 0x7747…2359 | 0x3cb7…6f18 |
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.