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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 | +538.6K | −9.73M | −9.84M | −10.33M | −10.14M | −10.96M | −10.68M | −8.76M | −9.58M |
| ≈ USD | $5.4K | $97.7K | $98.8K | $103.7K | $101.9K | $110.0K | $107.2K | $88.0K | $96.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:36:05Z | OUT | −853.9 | $9.84 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x5a29…29e3 |
| — |
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 22:36:05Z | IN | +2.4K | $28 | $0.011526 | 0x Settler 0x7747…2359 | 0x8b9c…f46c |
| 2026-08-16 22:36:03Z | IN | +555.0 | $6.40 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1085…9934 |
| 2026-08-16 22:36:03Z | IN | +620.3 | $7.15 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1085…9934 |
| 2026-08-16 22:36:03Z | OUT | −2.0K | $23 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x10af…d2d2 |
| 2026-08-16 22:36:03Z | IN | +433.7 | $5.00 | $0.011526 | 0x Settler 0x7747…2359 | 0xf576…f889 |
| 2026-08-16 22:36:03Z | IN | +2.3K | $27 | $0.011526 | 0x Settler 0x7747…2359 | 0xceb9…bfc3 |
| 2026-08-16 22:36:01Z | IN | +402.2 | $4.64 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x65a7…edc8 |
| 2026-08-16 22:36:01Z | IN | +760.7 | $8.77 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x817e…43b3 |
| 2026-08-16 22:36:01Z | IN | +870.3 | $10 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x59d4…1e45 |
| 2026-08-16 22:36:01Z | IN | +983.0 | $11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4cd…320e |
| 2026-08-16 22:36:01Z | OUT | −223.9 | $2.58 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0xcf66…7bbc |
| 2026-08-16 22:36:01Z | IN | +553.5 | $6.38 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1e3…4597 |
| 2026-08-16 22:36:01Z | OUT | −213.5 | $2.46 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x1e99…a7a0 |
| 2026-08-16 22:35:59Z | IN | +2.9K | $37 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x727e…3fab |
| 2026-08-16 22:35:59Z | IN | +29.7 | $0.38 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb385…139c |
| 2026-08-16 22:35:59Z | IN | +1.1K | $14 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ecf…9cac |
| 2026-08-16 22:35:59Z | IN | +73.1 | $0.93 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e04…dc43 |
| 2026-08-16 22:35:59Z | IN | +1.3K | $16 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x024c…f8d6 |
| 2026-08-16 22:35:59Z | IN | +55.0 | $0.70 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x788b…86ee |
| 2026-08-16 22:35:59Z | OUT | −242.4 | $3.07 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x1226…52c7 |
| 2026-08-16 22:35:59Z | IN | +1.1K | $14 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae8…91e1 |
| 2026-08-16 22:35:57Z | IN | +92.1 | $1.17 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3939…e33f |
| 2026-08-16 22:35:57Z | IN | +1.1K | $14 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1936…4c3e |
| 2026-08-16 22:35:57Z | OUT | −2.3K | $29 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xd189…5ff2 |
| 2026-08-16 22:35:57Z | OUT | −2.1K | $26 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x05aa…84aa |
| 2026-08-16 22:35:57Z | IN | +489.0 | $6.20 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x464d…e0b4 |
| 2026-08-16 22:35:57Z | OUT | −634.4 | $8.04 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x4ca6…8b06 |
| 2026-08-16 22:35:57Z | OUT | −287.3 | $3.64 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xa9dd…1788 |
| 2026-08-16 22:35:57Z | OUT | −370.9 | $4.70 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x1b4b…e933 |
| 2026-08-16 22:35:57Z | IN | +609.5 | $7.73 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf824…0ba9 |
| 2026-08-16 22:35:57Z | IN | +3.7K | $47 | $0.012677 | seminar-harbor 0xf24e…c289 | 0xacd4…f73f |
| 2026-08-16 22:35:57Z | OUT | −3.5K | $44 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xdcff…58fc |
| 2026-08-16 22:35:57Z | OUT | −2.7K | $34 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xe187…3082 |
| 2026-08-16 22:35:57Z | IN | +1.7K | $21 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f69…ed65 |
| 2026-08-16 22:35:57Z | IN | +664.0 | $8.42 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70ab…fbd7 |
| 2026-08-16 22:35:57Z | OUT | −747.2 | $9.47 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x706a…7f11 |
| 2026-08-16 22:35:57Z | OUT | −1.4K | $17 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xda73…3592 |
| 2026-08-16 22:35:57Z | IN | +1.2K | $16 | $0.012677 | blade-concert 0x26e4…2ff3 | 0x25b5…2ff8 |
| 2026-08-16 22:35:57Z | OUT | −868.6 | $11 | $0.012677 | 0x Settler 0x7747…2359 | 0x59fb…fa68 |
| 2026-08-16 22:35:57Z | OUT | −146.8 | $1.86 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x6d27…cae3 |
| 2026-08-16 22:35:57Z | OUT | −366.5 | $4.65 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x306b…b976 |
| 2026-08-16 22:35:57Z | IN | +345.0 | $4.37 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x08fb…d32f |
| 2026-08-16 22:35:55Z | OUT | −1.1K | $14 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x62d7…ebf4 |
| 2026-08-16 22:35:55Z | OUT | −381.8 | $4.84 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x9a3d…6cfc |
| 2026-08-16 22:35:55Z | OUT | −763.2 | $9.68 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x4ac4…e6d3 |
| 2026-08-16 22:35:55Z | OUT | −1.0K | $13 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x8228…fc7c |
| 2026-08-16 22:35:55Z | OUT | −227.8 | $2.89 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x9afb…a50e |
| 2026-08-16 22:35:55Z | OUT | −709.1 | $8.99 | $0.012677 | 0x Settler 0x7747…2359 | 0x28c4…d15e |
| 2026-08-16 22:35:55Z | OUT | −157.4 | $2.00 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xc497…11f3 |
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.