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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 | −176.0K | −172.7K | −234.0K | −163.5K | −203.2K | +38.4K | −39.2K | −89.8K | +6.1K |
| ≈ USD | $1.7K | $1.7K | $2.3K | $1.6K | $2.0K | $374 | $382 | $873 | $59 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:58:51Z | IN | +3.6K | $34 | $0.009666 | spell-oven 0xcdbd…79c5 | 0x21a6…e21b |
| — |
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 22:58:51Z | IN | +2.3K | $22 | $0.009666 | hamster-neutral 0x175d…c9a6 | 0x85c7…5714 |
| 2026-08-18 22:58:51Z | OUT | −4.5K | $44 | $0.009666 | spell-oven 0xcdbd…79c5 | 0x2b4f…56e0 |
| 2026-08-18 22:58:51Z | IN | +18.2K | $176 | $0.009666 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a83…24a1 |
| 2026-08-18 22:58:51Z | IN | +1.3K | $12 | $0.009666 | 0x Settler 0x7747…2359 | 0x9d13…0b05 |
| 2026-08-18 22:58:45Z | IN | +1.1K | $10 | $0.009666 | 0x Settler 0x7747…2359 | 0x3c63…52da |
| 2026-08-18 22:58:29Z | OUT | −42.9 | $0.41 | $0.009666 | song-liar 0x48da…ed80 | 0xe953…2ba2 |
| 2026-08-18 22:58:29Z | IN | +513.8 | $4.97 | $0.009666 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc98a…2641 |
| 2026-08-18 22:58:29Z | OUT | −332.7 | $3.22 | $0.009666 | spell-oven 0xcdbd…79c5 | 0xe957…f879 |
| 2026-08-18 22:58:29Z | IN | +2.5K | $24 | $0.009666 | spell-oven 0xcdbd…79c5 | 0x34ac…82d0 |
| 2026-08-18 22:58:29Z | OUT | −12.4K | $120 | $0.009666 | spell-oven 0xcdbd…79c5 | 0xdb62…829b |
| 2026-08-18 22:58:29Z | OUT | −5.5K | $53 | $0.009666 | crucial-ankle 0xe0ad…661f | 0x4783…5f96 |
| 2026-08-18 22:58:29Z | OUT | −25.0K | $242 | $0.009666 | crucial-ankle 0xe0ad…661f | 0xdc56…b485 |
| 2026-08-18 22:58:29Z | IN | +74.8K | $723 | $0.009666 | 0x Settler 0x7747…2359 | 0xee27…0c63 |
| 2026-08-18 22:57:31Z | OUT | −2.2K | $25 | $0.011037 | 0x Settler 0x7747…2359 | 0xe37f…2dd3 |
| 2026-08-18 22:56:15Z | OUT | −266.4 | $2.93 | $0.011014 | diagram-scorpion 0xb92f…ff4f | 0xca5d…d9e8 |
| 2026-08-18 22:56:07Z | OUT | −4.3K | $47 | $0.011014 | orchard-make 0x9a97…53a1 | 0x5e40…013a |
| 2026-08-18 22:55:59Z | IN | +10.0K | $110 | $0.011018 | 0x Settler 0x7747…2359 | 0xced1…d962 |
| 2026-08-18 22:54:51Z | OUT | −352.5 | $3.98 | $0.011296 | diagram-scorpion 0xb92f…ff4f | 0xe3d8…ddac |
| 2026-08-18 22:54:35Z | OUT | −1.3K | $14 | $0.011296 | 0x Settler 0x7747…2359 | 0xa2c5…d1a3 |
| 2026-08-18 22:53:11Z | OUT | −5.4K | $61 | $0.011298 | endorse-pizza 0xc8f6…9265 | 0x8970…1319 |
| 2026-08-18 22:53:05Z | IN | +2.1K | $24 | $0.011298 | 0x Settler 0x7747…2359 | 0x9a6f…d44c |
| 2026-08-18 22:52:59Z | OUT | −1.5K | $16 | $0.010980 | Universal Router 0x6ff5…9b43 | 0xad2c…df2c |
| 2026-08-18 22:52:23Z | IN | +1.8K | $20 | $0.010980 | diagram-scorpion 0xb92f…ff4f | 0x6624…9b51 |
| 2026-08-18 22:52:21Z | IN | +182.3 | $2.00 | $0.010980 | diagram-scorpion 0xb92f…ff4f | 0x98e8…2bcc |
| 2026-08-18 22:52:21Z | IN | +502.4 | $5.52 | $0.010980 | diagram-scorpion 0xb92f…ff4f | 0x4e41…81d4 |
| 2026-08-18 22:52:17Z | IN | +1.2K | $13 | $0.010980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc5…f44e |
| 2026-08-18 22:51:59Z | OUT | −10.0K | $109 | $0.010960 | 0x Settler 0x7747…2359 | 0xc80b…096e |
| 2026-08-18 22:51:53Z | IN | +594.5 | $6.52 | $0.010960 | 0x Settler 0x7747…2359 | 0x8167…f0a2 |
| 2026-08-18 22:51:15Z | OUT | −6.8K | $75 | $0.010960 | 0x Settler 0x7747…2359 | 0xe144…63de |
| 2026-08-18 22:46:45Z | OUT | −632.9 | $6.78 | $0.010708 | pride-paper 0x09ad…4afa | 0x5430…ed0b |
| 2026-08-18 22:46:33Z | OUT | −661.8 | $7.09 | $0.010708 | 0x Settler 0x7747…2359 | 0x101b…c2d1 |
| 2026-08-18 22:46:11Z | OUT | −899.3 | $9.63 | $0.010708 | 0x Settler 0x7747…2359 | 0x6eb7…c96c |
| 2026-08-18 22:45:49Z | OUT | −1.0K | $11 | $0.010689 | 0x Settler 0x7747…2359 | 0x8581…f78a |
| 2026-08-18 22:44:59Z | IN | +532.1 | $5.69 | $0.010689 | 0x Settler 0x7747…2359 | 0x96d6…909d |
| 2026-08-18 22:44:57Z | IN | +597.7 | $6.39 | $0.010689 | 0x Settler 0x7747…2359 | 0xe182…71a4 |
| 2026-08-18 22:44:47Z | IN | +870.7 | $9.31 | $0.010689 | 0x Settler 0x7747…2359 | 0x9111…5fb9 |
| 2026-08-18 22:44:43Z | IN | +199.7 | $2.13 | $0.010689 | diagram-scorpion 0xb92f…ff4f | 0x2487…1922 |
| 2026-08-18 22:43:33Z | IN | +1.1K | $11 | $0.010701 | 0x Settler 0x7747…2359 | 0x2ba2…642d |
| 2026-08-18 22:43:27Z | IN | +752.6 | $8.05 | $0.010701 | face-across 0x064a…2a3a | 0x66dc…1052 |
| 2026-08-18 22:43:17Z | OUT | −4.87 | $0.05 | $0.010701 | 0x Settler 0x7747…2359 | 0x1184…385c |
| 2026-08-18 22:42:53Z | IN | +548.2 | $5.77 | $0.010524 | 0x Settler 0x7747…2359 | 0x5c85…c571 |
| 2026-08-18 22:42:41Z | IN | +1.4K | $15 | $0.010524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e99…e52b |
| 2026-08-18 22:39:05Z | IN | +906.5 | $9.76 | $0.010765 | 0x Settler 0x7747…2359 | 0x1792…1524 |
| 2026-08-18 22:38:17Z | IN | +52.8 | $0.57 | $0.010779 | drive-mean 0x3f76…d418 | 0x1ba4…bef4 |
| 2026-08-18 22:37:05Z | IN | +935.8 | $10 | $0.010791 | 0x Settler 0x7747…2359 | 0x6f2b…d3e5 |
| 2026-08-18 22:36:45Z | OUT | −2.3K | $25 | $0.010805 | 0x Settler 0x7747…2359 | 0x97e4…6b59 |
| 2026-08-18 22:35:47Z | IN | +358.5 | $3.86 | $0.010769 | 0x Settler 0x7747…2359 | 0x0909…69ce |
| 2026-08-18 22:35:01Z | IN | +3.33 | $0.04 | $0.010769 | drive-mean 0x3f76…d418 | 0xdc5e…2003 |
| 2026-08-18 22:33:07Z | IN | +1.9K | $20 | $0.010751 | diagram-scorpion 0xb92f…ff4f | 0x1cbb…c313 |
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.