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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 | +3.8K | +22.3K | +29.5K | +39.9K | +166.0K | +131.0K | +18.4K | −23.9K | +125.1K |
| ≈ USD | $34 | $201 | $267 | $360 | $1.5K | $1.2K | $166 | $216 | $1.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:51:05Z | IN | +1.5K | $15 | $0.010048 | cancel-river 0x33e8…9611 | 0x3375…dd34 |
| — |
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 20:50:53Z | IN | +376.9 | $3.78 | $0.010035 | diagram-scorpion 0xb92f…ff4f | 0x8549…a5bc |
| 2026-08-18 20:50:29Z | OUT | −262.4 | $2.63 | $0.010035 | diagram-scorpion 0xb92f…ff4f | 0x2fa8…6f5b |
| 2026-08-18 20:50:29Z | OUT | −3.9K | $39 | $0.010035 | pool-never 0xfdf6…fbc7 | 0x02f9…105e |
| 2026-08-18 20:50:25Z | IN | +2.0K | $20 | $0.010035 | assume-believe 0x6a27…f993 | 0x75d4…c16d |
| 2026-08-18 20:50:23Z | OUT | −1.3K | $13 | $0.010035 | 0x Settler 0x7747…2359 | 0xcba4…ba89 |
| 2026-08-18 20:50:23Z | OUT | −3.4K | $34 | $0.010035 | 0x Settler 0x7747…2359 | 0x744d…1d78 |
| 2026-08-18 20:50:13Z | IN | +462.4 | $4.64 | $0.010035 | 0x Settler 0x7747…2359 | 0xac0f…6319 |
| 2026-08-18 20:50:13Z | OUT | −611.1 | $6.13 | $0.010035 | stay-attitude 0x3790…67b1 | 0xe7f3…762b |
| 2026-08-18 20:50:13Z | IN | +9.4K | $94 | $0.010035 | 0x Settler 0x7747…2359 | 0xd54c…07df |
| 2026-08-18 20:49:55Z | IN | +297.8 | $3.05 | $0.010241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed04…9454 |
| 2026-08-18 20:49:55Z | IN | +3.5K | $36 | $0.010241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ee…efe6 |
| 2026-08-18 20:49:55Z | OUT | −5.5K | $56 | $0.010241 | pool-never 0xfdf6…fbc7 | 0x5a2b…52ff |
| 2026-08-18 20:49:49Z | OUT | −5.1K | $52 | $0.010241 | 0x Settler 0x7747…2359 | 0xdf7c…76ca |
| 2026-08-18 20:49:19Z | IN | +86.6 | $0.89 | $0.010241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…36b3 |
| 2026-08-18 20:49:19Z | IN | +145.9 | $1.49 | $0.010241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…36b3 |
| 2026-08-18 20:49:19Z | IN | +148.0 | $1.52 | $0.010241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…36b3 |
| 2026-08-18 20:49:17Z | OUT | −4.9K | $50 | $0.010241 | 0x Settler 0x7747…2359 | 0xac94…2359 |
| 2026-08-18 20:49:05Z | OUT | −1.0K | $10 | $0.010241 | pool-never 0xfdf6…fbc7 | 0x85fa…b6a3 |
| 2026-08-18 20:48:51Z | OUT | −3.8K | $37 | $0.009843 | spell-oven 0xcdbd…79c5 | 0x09d4…0a2f |
| 2026-08-18 20:48:49Z | IN | +2.8K | $27 | $0.009843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe34…2c56 |
| 2026-08-18 20:48:43Z | IN | +787.6 | $7.75 | $0.009843 | 0x Settler 0x7747…2359 | 0xa589…4165 |
| 2026-08-18 20:48:39Z | IN | +1.7K | $16 | $0.009843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebb…d82c |
| 2026-08-18 20:48:37Z | IN | +870.7 | $8.57 | $0.009843 | banner-net 0x7c13…61da | 0x0252…7727 |
| 2026-08-18 20:48:29Z | IN | +3.0K | $30 | $0.009843 | spell-oven 0xcdbd…79c5 | 0xd585…87df |
| 2026-08-18 20:48:21Z | IN | +1.4K | $13 | $0.009843 | spell-oven 0xcdbd…79c5 | 0x1fa0…ca5b |
| 2026-08-18 20:48:19Z | IN | +1.0K | $10 | $0.009843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a4…6ad7 |
| 2026-08-18 20:47:35Z | OUT | −10.9 | $0.11 | $0.009970 | seminar-harbor 0xf24e…c289 | 0x436b…0af0 |
| 2026-08-18 20:47:33Z | IN | +3.8K | $38 | $0.009970 | spell-oven 0xcdbd…79c5 | 0xdc5c…197c |
| 2026-08-18 20:47:17Z | IN | +1.7K | $17 | $0.009970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd403…183a |
| 2026-08-18 20:46:47Z | OUT | −2.4K | $25 | $0.010316 | 0x Settler 0x7747…2359 | 0x720e…ea89 |
| 2026-08-18 20:46:43Z | OUT | −19.2 | $0.20 | $0.010316 | seminar-harbor 0xf24e…c289 | 0xfeeb…e4eb |
| 2026-08-18 20:46:41Z | OUT | −691.3 | $7.13 | $0.010316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b5…19a5 |
| 2026-08-18 20:46:41Z | OUT | −2.0K | $21 | $0.010316 | spell-oven 0xcdbd…79c5 | 0x0638…fe79 |
| 2026-08-18 20:46:41Z | IN | +9.9K | $102 | $0.010316 | 0x Settler 0x7747…2359 | 0xa127…6cda |
| 2026-08-18 20:46:37Z | IN | +51.1 | $0.53 | $0.010316 | 0x Settler 0x7747…2359 | 0x72cd…44dc |
| 2026-08-18 20:46:35Z | OUT | −2.8K | $29 | $0.010316 | chief-route 0x5f1c…3453 | 0xe530…c0c5 |
| 2026-08-18 20:46:35Z | OUT | −848.6 | $8.75 | $0.010316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6939…4596 |
| 2026-08-18 20:46:35Z | IN | +9.9K | $102 | $0.010316 | 0x Settler 0x7747…2359 | 0xb821…9828 |
| 2026-08-18 20:46:15Z | OUT | −18.5 | $0.19 | $0.010316 | seminar-harbor 0xf24e…c289 | 0xc928…f315 |
| 2026-08-18 20:46:13Z | IN | +9.7K | $100 | $0.010316 | 0x Settler 0x7747…2359 | 0x89be…5f1e |
| 2026-08-18 20:46:11Z | IN | +13.0K | $134 | $0.010316 | 0x Settler 0x7747…2359 | 0x2383…d6d4 |
| 2026-08-18 20:45:39Z | IN | +964.4 | $11 | $0.010941 | 0x Settler 0x7747…2359 | 0xe4d7…e39a |
| 2026-08-18 20:45:01Z | IN | +933.2 | $10 | $0.010941 | husband-rich 0x411d…79c6 | 0x1f4c…d2d1 |
| 2026-08-18 20:44:49Z | IN | +1.1K | $12 | $0.010911 | 0x Settler 0x7747…2359 | 0xfb8c…6e62 |
| 2026-08-18 20:43:05Z | OUT | −888.2 | $9.89 | $0.011133 | 0x Settler 0x7747…2359 | 0x6ae3…c2ce |
| 2026-08-18 20:41:47Z | IN | +3.2K | $36 | $0.011145 | 0x Settler 0x7747…2359 | 0x4048…4101 |
| 2026-08-18 20:41:39Z | OUT | −2.0K | $23 | $0.011145 | pride-paper 0x09ad…4afa | 0x7184…cdee |
| 2026-08-18 20:40:45Z | IN | +4.5K | $51 | $0.011195 | 0x Settler 0x7747…2359 | 0xf4ee…8e88 |
| 2026-08-18 20:39:47Z | OUT | −11.0K | $123 | $0.011180 | 0x Settler 0x7747…2359 | 0x680f…222c |
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.