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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 | −32.7K | −14.9K | +21.5K | −104.2K | −102.0K | −30.6K | +56.8K | +39.9K | +95.2K |
| ≈ USD | $304 | $138 | $199 | $969 | $948 | $284 | $528 | $371 | $884 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:29:45Z | IN | +106.8 | $1.04 | $0.009760 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd21…7860 |
| — |
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 23:29:43Z | IN | +859.9 | $8.39 | $0.009760 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cc…18f4 |
| 2026-08-18 23:29:43Z | OUT | −5.1K | $50 | $0.009760 | typical-forward 0x548f…0238 | 0xad96…57cb |
| 2026-08-18 23:29:33Z | OUT | −4.1K | $40 | $0.009760 | 0x Settler 0x7747…2359 | 0x72cd…d177 |
| 2026-08-18 23:29:33Z | OUT | −472.2 | $4.61 | $0.009760 | diagram-scorpion 0xb92f…ff4f | 0x5a6e…7a89 |
| 2026-08-18 23:29:11Z | IN | +96.7 | $0.94 | $0.009760 | giant-ramp 0x8407…17c3 | 0xe3e1…5772 |
| 2026-08-18 23:29:11Z | OUT | −184.1 | $1.80 | $0.009760 | banner-net 0x7c13…61da | 0x4a51…8948 |
| 2026-08-18 23:29:09Z | IN | +3.5K | $34 | $0.009760 | spell-oven 0xcdbd…79c5 | 0x9667…256f |
| 2026-08-18 23:29:09Z | OUT | −13.1K | $128 | $0.009760 | 0x Settler 0x7747…2359 | 0xb147…4a1a |
| 2026-08-18 23:29:05Z | OUT | −960.1 | $9.37 | $0.009760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e8…c1d2 |
| 2026-08-18 23:28:53Z | OUT | −962.9 | $8.86 | $0.009204 | better-welcome 0x4e20…a085 | 0x89bd…d62b |
| 2026-08-18 23:28:51Z | OUT | −803.9 | $7.40 | $0.009204 | 0x Settler 0x7747…2359 | 0xd0f8…1537 |
| 2026-08-18 23:28:51Z | OUT | −1.3K | $12 | $0.009204 | 0x Settler 0x7747…2359 | 0x474a…1299 |
| 2026-08-18 23:28:51Z | OUT | −809.5 | $7.45 | $0.009204 | 0x Settler 0x7747…2359 | 0x61f5…1e7e |
| 2026-08-18 23:28:45Z | OUT | −342.2 | $3.15 | $0.009204 | 0x Settler 0x7747…2359 | 0xa506…4551 |
| 2026-08-18 23:28:31Z | OUT | −1.0K | $9.62 | $0.009204 | 0x Settler 0x7747…2359 | 0x5390…c922 |
| 2026-08-18 23:28:27Z | OUT | −10.8 | $0.10 | $0.009204 | flight-dynamic 0xe566…524d | 0xef74…619f |
| 2026-08-18 23:28:27Z | IN | +174.6 | $1.61 | $0.009204 | 0x Settler 0x7747…2359 | 0x06b1…5504 |
| 2026-08-18 23:28:17Z | OUT | −303.1 | $2.79 | $0.009204 | diagram-scorpion 0xb92f…ff4f | 0x7fa6…93d6 |
| 2026-08-18 23:28:17Z | IN | +779.1 | $7.17 | $0.009204 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41f…790d |
| 2026-08-18 23:28:17Z | IN | +2.8K | $26 | $0.009204 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41f…790d |
| 2026-08-18 23:28:17Z | OUT | −5.4K | $50 | $0.009204 | 0x Settler 0x7747…2359 | 0x9a9f…37c2 |
| 2026-08-18 23:28:17Z | OUT | −1.1K | $10 | $0.009204 | 0x Settler 0x7747…2359 | 0x3d49…9f0f |
| 2026-08-18 23:28:17Z | OUT | −3.7K | $34 | $0.009204 | endorse-pizza 0xc8f6…9265 | 0x89f2…7a20 |
| 2026-08-18 23:28:17Z | OUT | −2.8K | $26 | $0.009204 | 0x Settler 0x7747…2359 | 0xc047…7d59 |
| 2026-08-18 23:28:13Z | OUT | −2.7K | $25 | $0.009204 | swarm-canyon 0xeb7c…cc50 | 0x8692…da42 |
| 2026-08-18 23:28:07Z | OUT | −4.85 | $0.04 | $0.009204 | seminar-harbor 0xf24e…c289 | 0x29e3…89c6 |
| 2026-08-18 23:28:05Z | OUT | −14.4 | $0.13 | $0.009204 | seminar-harbor 0xf24e…c289 | 0x2364…14e8 |
| 2026-08-18 23:28:03Z | OUT | −4.65 | $0.04 | $0.009204 | seminar-harbor 0xf24e…c289 | 0x805c…300d |
| 2026-08-18 23:28:01Z | OUT | −22.7 | $0.21 | $0.009204 | ramp-upon 0x3d4e…5f3c | 0x0797…1888 |
| 2026-08-18 23:28:01Z | OUT | −63.1 | $0.58 | $0.009204 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe44…84bf |
| 2026-08-18 23:28:01Z | OUT | −989.7 | $9.11 | $0.009204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4595…f57d |
| 2026-08-18 23:28:01Z | IN | +13.3K | $123 | $0.009204 | husband-rich 0x411d…79c6 | 0x7915…77c4 |
| 2026-08-18 23:27:53Z | IN | +3.6K | $33 | $0.009059 | spell-oven 0xcdbd…79c5 | 0xf437…f386 |
| 2026-08-18 23:27:41Z | OUT | −1.7K | $16 | $0.009059 | 0x Settler 0x7747…2359 | 0x8973…51d4 |
| 2026-08-18 23:27:27Z | OUT | −437.2 | $3.96 | $0.009059 | diagram-scorpion 0xb92f…ff4f | 0x66a1…3a1f |
| 2026-08-18 23:27:19Z | OUT | −13.9 | $0.13 | $0.009059 | seminar-harbor 0xf24e…c289 | 0x9f35…6d59 |
| 2026-08-18 23:27:17Z | OUT | −77.9 | $0.71 | $0.009059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0a…b9b6 |
| 2026-08-18 23:27:17Z | IN | +8.8K | $80 | $0.009059 | spell-oven 0xcdbd…79c5 | 0xe484…3e3e |
| 2026-08-18 23:27:07Z | IN | +777.8 | $7.05 | $0.009059 | 0x Settler 0x7747…2359 | 0x2553…8715 |
| 2026-08-18 23:27:07Z | OUT | −880.0 | $7.97 | $0.009059 | spell-oven 0xcdbd…79c5 | 0x6e23…f9df |
| 2026-08-18 23:27:07Z | OUT | −4.3K | $39 | $0.009059 | spell-oven 0xcdbd…79c5 | 0x2105…51f2 |
| 2026-08-18 23:27:07Z | OUT | −9.6K | $87 | $0.009059 | crucial-ankle 0xe0ad…661f | 0x5345…cfc2 |
| 2026-08-18 23:27:07Z | IN | +27.5K | $249 | $0.009059 | 0x Settler 0x7747…2359 | 0xbf72…a772 |
| 2026-08-18 23:27:03Z | IN | +1.3K | $12 | $0.009059 | spell-oven 0xcdbd…79c5 | 0xeb52…d58a |
| 2026-08-18 23:26:41Z | IN | +5.6K | $54 | $0.009645 | spell-oven 0xcdbd…79c5 | 0x67b5…7b01 |
| 2026-08-18 23:26:39Z | IN | +594.9 | $5.74 | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x46d2…d104 |
| 2026-08-18 23:26:09Z | IN | +5.7K | $55 | $0.009645 | spell-oven 0xcdbd…79c5 | 0x9abc…1b0e |
| 2026-08-18 23:26:09Z | IN | +4.7K | $45 | $0.009645 | soda-turtle 0xe752…5ed9 | 0x7bd4…aa2c |
| 2026-08-18 23:26:07Z | IN | +595.5 | $5.74 | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x5d44…086a |
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.