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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 | −32.9K | −15.0K | +21.3K | −56.4K | −94.4K | −30.7K | +56.6K | +39.7K | +95.0K |
| ≈ USD | $306 | $140 | $198 | $525 | $879 | $286 | $527 | $370 | $885 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:40:21Z | OUT | −1.8K | $17 | $0.009558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeab…daad |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 23:40:21Z | OUT | −533.6 | $5.10 | $0.009558 | spell-oven 0xcdbd…79c5 | 0x4a48…ece2 |
| 2026-08-18 23:40:21Z | IN | +13.7K | $131 | $0.009558 | spell-oven 0xcdbd…79c5 | 0x10c7…c759 |
| 2026-08-18 23:40:21Z | IN | +9.7K | $93 | $0.009558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b6…dc93 |
| 2026-08-18 23:40:07Z | OUT | −266.4 | $2.55 | $0.009558 | diagram-scorpion 0xb92f…ff4f | 0xf015…9c31 |
| 2026-08-18 23:40:07Z | OUT | −691.1 | $6.61 | $0.009558 | diagram-scorpion 0xb92f…ff4f | 0x9cb4…5a04 |
| 2026-08-18 23:40:07Z | OUT | −2.7K | $26 | $0.009558 | 0x Settler 0x7747…2359 | 0x2eda…26f2 |
| 2026-08-18 23:40:03Z | OUT | −300.5 | $2.87 | $0.009558 | 0x Settler 0x7747…2359 | 0xec5c…5bdc |
| 2026-08-18 23:40:01Z | OUT | −972.2 | $9.29 | $0.009558 | 0x Settler 0x7747…2359 | 0x3e68…8a44 |
| 2026-08-18 23:39:29Z | IN | +691.6 | $6.28 | $0.009086 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25c6…f4f1 |
| 2026-08-18 23:39:29Z | IN | +8.6K | $78 | $0.009086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf25…2768 |
| 2026-08-18 23:39:23Z | OUT | −225.4 | $2.05 | $0.009086 | 0x Settler 0x7747…2359 | 0x76a1…12ec |
| 2026-08-18 23:39:19Z | OUT | −680.0 | $6.18 | $0.009086 | swarm-canyon 0xeb7c…cc50 | 0x0671…346f |
| 2026-08-18 23:39:19Z | OUT | −27.3 | $0.25 | $0.009086 | song-liar 0x48da…ed80 | 0xc6cd…e2bc |
| 2026-08-18 23:39:19Z | OUT | −2.7K | $25 | $0.009086 | swarm-canyon 0xeb7c…cc50 | 0x81ed…eeb7 |
| 2026-08-18 23:39:17Z | IN | +18.5K | $168 | $0.009086 | husband-rich 0x411d…79c6 | 0xe5d0…4425 |
| 2026-08-18 23:39:05Z | IN | +449.1 | $4.08 | $0.009086 | diagram-scorpion 0xb92f…ff4f | 0xddbe…57f4 |
| 2026-08-18 23:39:01Z | IN | +1.5K | $13 | $0.009086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf484…cdb9 |
| 2026-08-18 23:38:59Z | IN | +853.3 | $8.20 | $0.009614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7051…aab5 |
| 2026-08-18 23:38:59Z | OUT | −196.8 | $1.89 | $0.009614 | diagram-scorpion 0xb92f…ff4f | 0xfc0d…5410 |
| 2026-08-18 23:38:47Z | OUT | −2.5K | $24 | $0.009614 | 0x Settler 0x7747…2359 | 0xcc55…8571 |
| 2026-08-18 23:38:23Z | OUT | −134.6 | $1.29 | $0.009614 | balcony-rubber 0xcb3d…d129 | 0xdf9d…d99b |
| 2026-08-18 23:37:41Z | OUT | −17.6 | $0.17 | $0.009854 | song-liar 0x48da…ed80 | 0x9fdc…9925 |
| 2026-08-18 23:37:41Z | OUT | −99.1 | $0.98 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0178…669b |
| 2026-08-18 23:37:41Z | IN | +5.3K | $52 | $0.009854 | 0x Settler 0x7747…2359 | 0x9c5a…22dd |
| 2026-08-18 23:37:33Z | IN | +2.6K | $26 | $0.009854 | 0x Settler 0x7747…2359 | 0x76c4…9547 |
| 2026-08-18 23:37:03Z | OUT | −1.3K | $13 | $0.009854 | 0x Settler 0x7747…2359 | 0xfbdb…fa2a |
| 2026-08-18 23:36:45Z | IN | +84.5 | $0.85 | $0.010010 | 0x Settler 0x7747…2359 | 0xa963…a5b1 |
| 2026-08-18 23:36:45Z | IN | +952.8 | $9.54 | $0.010010 | ability-domain 0xc10e…0fb4 | 0x86f0…0484 |
| 2026-08-18 23:36:35Z | IN | +499.4 | $5.00 | $0.010010 | 0x Settler 0x7747…2359 | 0x548c…8a27 |
| 2026-08-18 23:35:49Z | IN | +1.0K | $10 | $0.010013 | 0x Settler 0x7747…2359 | 0x2226…63b5 |
| 2026-08-18 23:35:23Z | IN | +282.8 | $2.83 | $0.010013 | 0x Settler 0x7747…2359 | 0xa30b…6151 |
| 2026-08-18 23:35:21Z | IN | +141.7 | $1.42 | $0.010013 | 0x Settler 0x7747…2359 | 0xcd7f…9bc2 |
| 2026-08-18 23:35:15Z | IN | +2.3K | $23 | $0.010013 | husband-rich 0x411d…79c6 | 0xcb24…ef1c |
| 2026-08-18 23:34:53Z | OUT | −891.0 | $9.03 | $0.010137 | 0x Settler 0x7747…2359 | 0x95da…aaca |
| 2026-08-18 23:34:49Z | IN | +616.0 | $6.24 | $0.010137 | 0x Settler 0x7747…2359 | 0x9f90…1796 |
| 2026-08-18 23:34:43Z | IN | +490.1 | $4.97 | $0.010137 | 0x Settler 0x7747…2359 | 0x8078…9788 |
| 2026-08-18 23:34:39Z | IN | +1.8K | $18 | $0.010137 | 0x Settler 0x7747…2359 | 0x8423…14ec |
| 2026-08-18 23:33:39Z | IN | +831.6 | $8.45 | $0.010163 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x55c1…053d |
| 2026-08-18 23:33:39Z | OUT | −6.1K | $62 | $0.010163 | 0x Settler 0x7747…2359 | 0x4b44…864a |
| 2026-08-18 23:32:53Z | OUT | −3.0K | $30 | $0.010092 | endorse-pizza 0xc8f6…9265 | 0x8cf6…0c67 |
| 2026-08-18 23:32:35Z | OUT | −1.2K | $12 | $0.010092 | 0x Settler 0x7747…2359 | 0x2c3b…f49e |
| 2026-08-18 23:32:07Z | OUT | −245.8 | $2.48 | $0.010092 | diagram-scorpion 0xb92f…ff4f | 0x5102…68d7 |
| 2026-08-18 23:31:59Z | OUT | −196.2 | $1.96 | $0.009985 | diagram-scorpion 0xb92f…ff4f | 0x0795…fc70 |
| 2026-08-18 23:31:57Z | IN | +10.0K | $100 | $0.009985 | refuse-heart 0x2d3f…9ceb | 0x8952…702b |
| 2026-08-18 23:31:21Z | OUT | −136.9 | $1.37 | $0.009985 | 0x Settler 0x7747…2359 | 0xc20f…3295 |
| 2026-08-18 23:30:29Z | OUT | −497.9 | $4.84 | $0.009726 | 0x Settler 0x7747…2359 | 0x1d9e…c9ee |
| 2026-08-18 23:30:29Z | IN | +2.7K | $26 | $0.009726 | swarm-canyon 0xeb7c…cc50 | 0x0e4a…e479 |
| 2026-08-18 23:30:29Z | OUT | −4.6K | $45 | $0.009726 | 0x Settler 0x7747…2359 | 0xd9a0…e648 |
| 2026-08-18 23:30:27Z | OUT | −1.0K | $9.77 | $0.009726 | 0x Settler 0x7747…2359 | 0x4d0f…4a62 |
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.