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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 | +41.9K | +42.3K | +16.4K | −22.6K | +71.1K | +156.8K | +92.3K | −40.6K | +98.9K |
| ≈ USD | $367 | $371 | $143 | $198 | $623 | $1.4K | $809 | $356 | $867 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:26:13Z | OUT | −2.2K | $25 | $0.011287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7969…bb75 |
| — |
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 21:26:13Z | IN | +114.6 | $1.29 | $0.011287 | this-mask 0x401d…8bc9 | 0x5ec8…6315 |
| 2026-08-18 21:25:01Z | OUT | −532.3 | $6.02 | $0.011306 | 0x Settler 0x7747…2359 | 0x378c…cbea |
| 2026-08-18 21:24:49Z | OUT | −871.4 | $9.90 | $0.011361 | 0x Settler 0x7747…2359 | 0x4a6f…3cd8 |
| 2026-08-18 21:24:35Z | OUT | −174.6 | $1.98 | $0.011361 | diagram-scorpion 0xb92f…ff4f | 0x9fb7…c72a |
| 2026-08-18 21:24:11Z | OUT | −360.1 | $4.09 | $0.011361 | diagram-scorpion 0xb92f…ff4f | 0x98a7…7caf |
| 2026-08-18 21:24:05Z | OUT | −10.8 | $0.12 | $0.011361 | Aggregator (unverified) 0x8f10…f996 | 0x64fc…cc3e |
| 2026-08-18 21:23:51Z | OUT | −440.7 | $5.01 | $0.011373 | diagram-scorpion 0xb92f…ff4f | 0xa3b0…6bb0 |
| 2026-08-18 21:23:33Z | OUT | −256.5 | $2.92 | $0.011373 | seminar-harbor 0xf24e…c289 | 0x39ea…e666 |
| 2026-08-18 21:23:19Z | OUT | −10.3 | $0.12 | $0.011373 | Aggregator (unverified) 0x8f10…f996 | 0x4690…be35 |
| 2026-08-18 21:23:09Z | IN | +3.0K | $34 | $0.011373 | cupboard-believe 0x9dfc…82cc | 0x98ab…b2b1 |
| 2026-08-18 21:23:05Z | IN | +373.8 | $4.25 | $0.011373 | diagram-scorpion 0xb92f…ff4f | 0xc79f…6588 |
| 2026-08-18 21:23:03Z | IN | +1.0K | $12 | $0.011373 | 0x Settler 0x7747…2359 | 0x12a1…625b |
| 2026-08-18 21:21:27Z | OUT | −1.9K | $21 | $0.011272 | refuse-maid 0x8337…3e63 | 0xd25b…4e9c |
| 2026-08-18 21:21:07Z | OUT | −2.0K | $23 | $0.011272 | 0x Settler 0x7747…2359 | 0x6314…eabf |
| 2026-08-18 21:20:51Z | OUT | −222.1 | $2.53 | $0.011370 | banner-net 0x7c13…61da | 0x80cb…9a88 |
| 2026-08-18 21:19:51Z | OUT | −7.3K | $82 | $0.011320 | spell-oven 0xcdbd…79c5 | 0xbb73…444f |
| 2026-08-18 21:19:45Z | OUT | −18.2 | $0.21 | $0.011320 | seminar-harbor 0xf24e…c289 | 0x4a25…e7fb |
| 2026-08-18 21:19:43Z | OUT | −168.6 | $1.91 | $0.011320 | giant-ramp 0x8407…17c3 | 0xf0e2…1648 |
| 2026-08-18 21:19:43Z | OUT | −616.3 | $6.98 | $0.011320 | spell-oven 0xcdbd…79c5 | 0xd07f…33e8 |
| 2026-08-18 21:19:43Z | IN | +27.1K | $307 | $0.011320 | 0x Settler 0x7747…2359 | 0x9e0f…a12c |
| 2026-08-18 21:19:09Z | IN | +4.3K | $48 | $0.011320 | husband-rich 0x411d…79c6 | 0xb544…6a78 |
| 2026-08-18 21:18:47Z | IN | +1.4K | $16 | $0.011470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b7b…fb15 |
| 2026-08-18 21:18:47Z | IN | +2.6K | $30 | $0.011470 | spell-oven 0xcdbd…79c5 | 0x1780…f14e |
| 2026-08-18 21:18:47Z | IN | +1.5K | $18 | $0.011470 | spell-oven 0xcdbd…79c5 | 0xb158…4ae4 |
| 2026-08-18 21:18:47Z | IN | +3.2K | $37 | $0.011470 | spell-oven 0xcdbd…79c5 | 0xa8c1…1e86 |
| 2026-08-18 21:18:47Z | IN | +3.9K | $45 | $0.011470 | protect-wave 0x950f…f23b | 0xf622…db52 |
| 2026-08-18 21:18:47Z | OUT | −22.9K | $262 | $0.011470 | Universal Router 0x6ff5…9b43 | 0x9967…9385 |
| 2026-08-18 21:17:55Z | IN | +2.9K | $33 | $0.011405 | 0x Settler 0x7747…2359 | 0xf3b5…8567 |
| 2026-08-18 21:17:21Z | OUT | −2.5K | $28 | $0.011405 | Universal Router 0x6ff5…9b43 | 0x7288…114a |
| 2026-08-18 21:16:33Z | IN | +4.5K | $51 | $0.011401 | cupboard-believe 0x9dfc…82cc | 0x5274…cb33 |
| 2026-08-18 21:16:23Z | OUT | −14.7K | $168 | $0.011401 | 0x Settler 0x7747…2359 | 0x24c6…ec02 |
| 2026-08-18 21:15:51Z | OUT | −632.9 | $7.16 | $0.011313 | 0x Settler 0x7747…2359 | 0x1b01…42d6 |
| 2026-08-18 21:15:07Z | OUT | −2.0K | $23 | $0.011313 | orchard-make 0x9a97…53a1 | 0x4532…c520 |
| 2026-08-18 21:11:59Z | IN | +4.5K | $49 | $0.010946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32d7…9209 |
| 2026-08-18 21:11:59Z | IN | +6.0K | $66 | $0.010946 | spell-oven 0xcdbd…79c5 | 0xef7d…d444 |
| 2026-08-18 21:11:45Z | IN | +498.9 | $5.46 | $0.010946 | 0x Settler 0x7747…2359 | 0x2657…258e |
| 2026-08-18 21:11:43Z | IN | +546.7 | $5.98 | $0.010946 | 0x Settler 0x7747…2359 | 0xc21b…055e |
| 2026-08-18 21:11:43Z | IN | +650.1 | $7.12 | $0.010946 | 0x Settler 0x7747…2359 | 0x0eaf…9fd6 |
| 2026-08-18 21:10:39Z | IN | +1.7K | $20 | $0.011388 | Universal Router 0x6ff5…9b43 | 0x48fc…2113 |
| 2026-08-18 21:10:05Z | OUT | −869.4 | $9.90 | $0.011388 | 0x Settler 0x7747…2359 | 0xa57f…bc3e |
| 2026-08-18 21:10:05Z | OUT | −2.2K | $25 | $0.011388 | 0x Settler 0x7747…2359 | 0x19bd…5dae |
| 2026-08-18 21:10:05Z | OUT | −2.3K | $26 | $0.011388 | 0x Settler 0x7747…2359 | 0x0dd5…8193 |
| 2026-08-18 21:09:21Z | IN | +289.9 | $3.36 | $0.011576 | 0x Settler 0x7747…2359 | 0xde74…07c0 |
| 2026-08-18 21:09:17Z | IN | +368.1 | $4.26 | $0.011576 | 0x Settler 0x7747…2359 | 0x8280…4399 |
| 2026-08-18 21:09:03Z | IN | +2.5K | $28 | $0.011576 | 0x Settler 0x7747…2359 | 0x27c3…ac63 |
| 2026-08-18 21:08:47Z | IN | +174.9 | $1.99 | $0.011358 | diagram-scorpion 0xb92f…ff4f | 0x3072…8ab3 |
| 2026-08-18 21:08:37Z | OUT | −2.2K | $25 | $0.011358 | 0x Settler 0x7747…2359 | 0x6f65…3e98 |
| 2026-08-18 21:08:35Z | OUT | −2.2K | $25 | $0.011358 | 0x Settler 0x7747…2359 | 0xf72b…6e60 |
| 2026-08-18 21:08:29Z | OUT | −431.4 | $4.90 | $0.011358 | 0x Settler 0x7747…2359 | 0x58d4…465e |
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.