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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 20:39:03Z | OUT | −186.5 | $2.09 | $0.011180 | diagram-scorpion 0xb92f…ff4f | 0x6a47…0c9f |
| — |
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 20:38:53Z | OUT | −2.1K | $23 | $0.010991 | orchard-make 0x9a97…53a1 | 0x494f…12b2 |
| 2026-08-18 20:38:13Z | OUT | −178.6 | $1.96 | $0.010991 | 0x Settler 0x7747…2359 | 0xb0db…33d2 |
| 2026-08-18 20:37:19Z | OUT | −1.4K | $15 | $0.010942 | 0x Settler 0x7747…2359 | 0x0dff…e225 |
| 2026-08-18 20:37:15Z | IN | +660.4 | $7.23 | $0.010942 | 0x Settler 0x7747…2359 | 0x6782…952f |
| 2026-08-18 20:37:13Z | IN | +6.1K | $66 | $0.010942 | phone-dilemma 0x97e1…aa7a | 0xc692…a08d |
| 2026-08-18 20:37:05Z | IN | +577.0 | $6.31 | $0.010942 | 0x Settler 0x7747…2359 | 0x1f91…de73 |
| 2026-08-18 20:36:57Z | IN | +4.98 | $0.05 | $0.010868 | science-survey 0xb457…e081 | 0xbbe5…0927 |
| 2026-08-18 20:36:55Z | IN | +373.6 | $4.06 | $0.010868 | 0x Settler 0x7747…2359 | 0x7987…a4bf |
| 2026-08-18 20:36:53Z | IN | +230.0 | $2.50 | $0.010868 | Aggregator (unverified) 0x8f10…f996 | 0xe458…d06b |
| 2026-08-18 20:36:41Z | IN | +2.6K | $28 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a6…57c5 |
| 2026-08-18 20:36:35Z | IN | +1.2K | $13 | $0.010868 | 0x Settler 0x7747…2359 | 0x010c…c618 |
| 2026-08-18 20:36:31Z | OUT | −1.3K | $14 | $0.010868 | 0x Settler 0x7747…2359 | 0xf7cd…e7a0 |
| 2026-08-18 20:35:03Z | OUT | −485.5 | $5.41 | $0.011139 | 0x Settler 0x7747…2359 | 0x1f36…710e |
| 2026-08-18 20:35:01Z | OUT | −1.2K | $13 | $0.011139 | 0x Settler 0x7747…2359 | 0xb65a…60d7 |
| 2026-08-18 20:34:55Z | OUT | −263.6 | $2.94 | $0.011140 | Aggregator (unverified) 0x8f10…f996 | 0x301e…2ff0 |
| 2026-08-18 20:34:47Z | OUT | −263.6 | $2.94 | $0.011140 | Aggregator (unverified) 0x8f10…f996 | 0xa040…ed21 |
| 2026-08-18 20:34:47Z | OUT | −775.2 | $8.64 | $0.011140 | 0x Settler 0x7747…2359 | 0xbb89…7f9f |
| 2026-08-18 20:34:45Z | OUT | −732.0 | $8.15 | $0.011140 | Aggregator (unverified) 0x8f10…f996 | 0xf6fc…fa56 |
| 2026-08-18 20:34:29Z | OUT | −831.4 | $9.26 | $0.011140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00a5…25da |
| 2026-08-18 20:34:29Z | IN | +1.2K | $14 | $0.011140 | 0x Settler 0x7747…2359 | 0x564c…d769 |
| 2026-08-18 20:34:17Z | IN | +3.1K | $35 | $0.011140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x081b…317c |
| 2026-08-18 20:34:17Z | OUT | −10.2K | $114 | $0.011140 | basket-century 0xb300…028d | 0xd78e…e0e6 |
| 2026-08-18 20:34:15Z | OUT | −5.7K | $63 | $0.011140 | 0x Settler 0x7747…2359 | 0x9c61…ddb2 |
| 2026-08-18 20:33:49Z | IN | +753.1 | $8.11 | $0.010770 | 0x Settler 0x7747…2359 | 0xc697…b44f |
| 2026-08-18 20:33:31Z | OUT | −9.2K | $99 | $0.010770 | 0x Settler 0x7747…2359 | 0x20ae…cd7d |
| 2026-08-18 20:32:55Z | IN | +6.1K | $65 | $0.010619 | 0x Settler 0x7747…2359 | 0x2788…b40b |
| 2026-08-18 20:32:55Z | OUT | −5.8K | $61 | $0.010619 | 0x Settler 0x7747…2359 | 0x5a5c…b0af |
| 2026-08-18 20:32:37Z | OUT | −451.5 | $4.79 | $0.010619 | 0x Settler 0x7747…2359 | 0xd60d…ad1f |
| 2026-08-18 20:32:35Z | OUT | −401.4 | $4.26 | $0.010619 | Aggregator (unverified) 0x8f10…f996 | 0xe602…c61d |
| 2026-08-18 20:32:31Z | OUT | −7.97 | $0.08 | $0.010619 | 0x Settler 0x7747…2359 | 0x3423…1a08 |
| 2026-08-18 20:32:29Z | OUT | −2.3K | $25 | $0.010619 | 0x Settler 0x7747…2359 | 0xe5d0…43cd |
| 2026-08-18 20:32:25Z | IN | +5.4K | $57 | $0.010619 | 0x Settler 0x7747…2359 | 0x8482…7508 |
| 2026-08-18 20:31:53Z | OUT | −4.6K | $50 | $0.010703 | 0x Settler 0x7747…2359 | 0x3d4a…c40c |
| 2026-08-18 20:31:49Z | OUT | −87.9 | $0.94 | $0.010703 | key-jacket 0x8048…e20c | 0x1719…8229 |
| 2026-08-18 20:31:49Z | OUT | −30.1 | $0.32 | $0.010703 | song-liar 0x48da…ed80 | 0x717f…8333 |
| 2026-08-18 20:31:49Z | OUT | −608.7 | $6.51 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cc4…832e |
| 2026-08-18 20:31:49Z | OUT | −1.7K | $18 | $0.010703 | spell-oven 0xcdbd…79c5 | 0x94a9…22d1 |
| 2026-08-18 20:31:49Z | IN | +27.1K | $291 | $0.010703 | 0x Settler 0x7747…2359 | 0x272f…dbf8 |
| 2026-08-18 20:30:57Z | OUT | −596.9 | $6.64 | $0.011122 | comfort-infant 0x1111…2a65 | 0xfe19…a817 |
| 2026-08-18 20:30:47Z | IN | +6.1K | $68 | $0.011122 | 0x Settler 0x7747…2359 | 0xdf73…1476 |
| 2026-08-18 20:30:17Z | IN | +451.2 | $5.02 | $0.011122 | 0x Settler 0x7747…2359 | 0x329e…79d9 |
| 2026-08-18 20:30:07Z | IN | +254.2 | $2.83 | $0.011122 | Aggregator (unverified) 0x8f10…f996 | 0x2367…caa6 |
| 2026-08-18 20:29:31Z | IN | +445.5 | $5.00 | $0.011231 | 0x Settler 0x7747…2359 | 0x3bab…6b16 |
| 2026-08-18 20:27:49Z | OUT | −5.5K | $62 | $0.011243 | 0x Settler 0x7747…2359 | 0xc2bd…6b53 |
| 2026-08-18 20:27:41Z | OUT | −432.5 | $4.86 | $0.011243 | Aggregator (unverified) 0x8f10…f996 | 0x3fd5…2f30 |
| 2026-08-18 20:26:39Z | IN | +5.4K | $60 | $0.011154 | phone-dilemma 0x97e1…aa7a | 0x64aa…d7d7 |
| 2026-08-18 20:25:03Z | IN | +1.0K | $12 | $0.011443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8032…319d |
| 2026-08-18 20:24:11Z | OUT | −6.7K | $75 | $0.011123 | basket-century 0xb300…028d | 0x6068…6ebe |
| 2026-08-18 20:24:03Z | IN | +1.2K | $14 | $0.011123 | 0x Settler 0x7747…2359 | 0x430b…38f2 |
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.