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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 | +5.5K | +44.3K | +86.2K | +115.9K | +57.6K | −9.7K | −82.3K | −63.1K | −17.8K |
| ≈ USD | $50 | $407 | $792 | $1.1K | $529 | $89 | $756 | $580 | $164 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:20:09Z | OUT | −10.7 | $0.11 | $0.010440 | 0x Settler 0x7747…2359 | 0xb666…84ba |
| — |
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 20:20:03Z | IN | +1.9K | $20 | $0.010440 | husband-rich 0x411d…79c6 | 0x1917…7e4a |
| 2026-08-18 20:19:59Z | IN | +3.4K | $35 | $0.010364 | Aggregator (unverified) 0x8f10…f996 | 0x44e6…ba38 |
| 2026-08-18 20:19:55Z | IN | +267.9 | $2.78 | $0.010364 | 0x Settler 0x7747…2359 | 0x4da6…6566 |
| 2026-08-18 20:19:51Z | IN | +552.3 | $5.72 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27df…e741 |
| 2026-08-18 20:19:51Z | OUT | −1.1K | $12 | $0.010364 | local-federal 0x9d8f…7294 | 0xd69a…6daa |
| 2026-08-18 20:19:47Z | IN | +554.0 | $5.74 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0591…3b6b |
| 2026-08-18 20:19:47Z | IN | +921.6 | $9.55 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9b4…e40a |
| 2026-08-18 20:19:37Z | OUT | −466.0 | $4.83 | $0.010364 | Aggregator (unverified) 0x8f10…f996 | 0x64a1…06d6 |
| 2026-08-18 20:19:33Z | OUT | −3.4K | $36 | $0.010364 | basket-century 0xb300…028d | 0x40b9…cd8e |
| 2026-08-18 20:19:31Z | OUT | −880.0 | $9.12 | $0.010364 | endorse-pizza 0xc8f6…9265 | 0x2e69…0af0 |
| 2026-08-18 20:19:31Z | OUT | −2.0K | $21 | $0.010364 | nerve-region 0x68fa…2610 | 0x07f2…b030 |
| 2026-08-18 20:19:31Z | OUT | −119.0 | $1.23 | $0.010364 | into-basket 0xc01d…8fff | 0xaa4e…cb36 |
| 2026-08-18 20:19:31Z | OUT | −19.1 | $0.20 | $0.010364 | seminar-harbor 0xf24e…c289 | 0x00ba…fa75 |
| 2026-08-18 20:19:29Z | OUT | −25.5 | $0.26 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc3…c61c |
| 2026-08-18 20:19:29Z | OUT | −34.0 | $0.35 | $0.010364 | song-liar 0x48da…ed80 | 0x239e…97d3 |
| 2026-08-18 20:19:29Z | OUT | −253.5 | $2.63 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3803…b6f0 |
| 2026-08-18 20:19:29Z | OUT | −2.5K | $26 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb163…4a2b |
| 2026-08-18 20:19:29Z | OUT | −1.8K | $19 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb163…4a2b |
| 2026-08-18 20:19:29Z | IN | +8.6K | $89 | $0.010364 | husband-rich 0x411d…79c6 | 0xb9b6…e9b1 |
| 2026-08-18 20:19:29Z | OUT | −4.2K | $44 | $0.010364 | spell-oven 0xcdbd…79c5 | 0x3ef4…aa6f |
| 2026-08-18 20:19:29Z | OUT | −1.4K | $15 | $0.010364 | spell-oven 0xcdbd…79c5 | 0xa347…3e5e |
| 2026-08-18 20:19:29Z | IN | +17.0K | $176 | $0.010364 | 0x Settler 0x7747…2359 | 0xff18…15b8 |
| 2026-08-18 20:19:23Z | IN | +5.5K | $57 | $0.010364 | swarm-canyon 0xeb7c…cc50 | 0x18d9…66b9 |
| 2026-08-18 20:19:15Z | IN | +2.1K | $22 | $0.010364 | rhythm-fault 0xd0a0…0c0e | 0xef87…3ae3 |
| 2026-08-18 20:19:09Z | OUT | −4.0K | $41 | $0.010364 | chief-route 0x5f1c…3453 | 0x4297…aba9 |
| 2026-08-18 20:19:09Z | OUT | −15.1 | $0.16 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc99f…c48c |
| 2026-08-18 20:19:09Z | OUT | −98.8 | $1.02 | $0.010364 | into-basket 0xc01d…8fff | 0x8574…9000 |
| 2026-08-18 20:19:09Z | OUT | −4.1K | $42 | $0.010364 | swarm-canyon 0xeb7c…cc50 | 0x4ce3…58ec |
| 2026-08-18 20:19:09Z | IN | +14.1K | $146 | $0.010364 | 0x Settler 0x7747…2359 | 0xf0c1…88ad |
| 2026-08-18 20:18:51Z | OUT | −16.0 | $0.17 | $0.010907 | seminar-harbor 0xf24e…c289 | 0x40a9…6cb0 |
| 2026-08-18 20:18:49Z | IN | +8.0K | $87 | $0.010907 | husband-rich 0x411d…79c6 | 0x7595…dd15 |
| 2026-08-18 20:18:31Z | IN | +1.9K | $20 | $0.010907 | 0x Settler 0x7747…2359 | 0x30d2…6d87 |
| 2026-08-18 20:18:17Z | IN | +10.7K | $117 | $0.010907 | husband-rich 0x411d…79c6 | 0xa34f…6e53 |
| 2026-08-18 20:18:03Z | IN | +432.4 | $4.72 | $0.010907 | 0x Settler 0x7747…2359 | 0x40ab…f04a |
| 2026-08-18 20:17:31Z | IN | +1.2K | $14 | $0.011385 | 0x Settler 0x7747…2359 | 0x63d4…b094 |
| 2026-08-18 20:17:01Z | OUT | −6.5K | $74 | $0.011385 | 0x Settler 0x7747…2359 | 0x1d55…42be |
| 2026-08-18 20:16:57Z | IN | +429.8 | $4.86 | $0.011305 | 0x Settler 0x7747…2359 | 0xfa00…f081 |
| 2026-08-18 20:16:55Z | IN | +1.4K | $16 | $0.011305 | 0x Settler 0x7747…2359 | 0x0030…e369 |
| 2026-08-18 20:14:47Z | IN | +462.3 | $5.24 | $0.011341 | 0x Settler 0x7747…2359 | 0x923c…07f6 |
| 2026-08-18 20:14:33Z | IN | +528.6 | $5.99 | $0.011341 | 0x Settler 0x7747…2359 | 0x8bd7…8f6b |
| 2026-08-18 20:12:07Z | IN | +2.4K | $27 | $0.011403 | 0x Settler 0x7747…2359 | 0x3f0d…199d |
| 2026-08-18 20:11:39Z | OUT | −750.2 | $8.58 | $0.011437 | Aggregator (unverified) 0x8f10…f996 | 0xe6d1…84a3 |
| 2026-08-18 20:10:43Z | IN | +2.5K | $29 | $0.011443 | banner-net 0x7c13…61da | 0xea24…e778 |
| 2026-08-18 20:10:37Z | OUT | −3.2K | $37 | $0.011443 | 0x Settler 0x7747…2359 | 0x55f8…ba54 |
| 2026-08-18 20:09:49Z | IN | +5.0K | $57 | $0.011390 | 0x Settler 0x7747…2359 | 0x743a…d1a9 |
| 2026-08-18 20:09:43Z | OUT | −1.3K | $15 | $0.011390 | Aggregator (unverified) 0x8f10…f996 | 0x8857…2dd3 |
| 2026-08-18 20:09:39Z | OUT | −169.1 | $1.93 | $0.011390 | Aggregator (unverified) 0x8f10…f996 | 0xc514…df5d |
| 2026-08-18 20:09:39Z | OUT | −858.6 | $9.78 | $0.011390 | 0x Settler 0x7747…2359 | 0xcd9a…a133 |
| 2026-08-18 20:09:27Z | OUT | −514.1 | $5.86 | $0.011390 | crane-assist 0x4ff1…09a1 | 0x0804…359a |
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.