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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 | +7.0K | +53.2K | +51.7K | +126.1K | +79.2K | −713.8 | −128.3K | −54.2K | −24.8K |
| ≈ USD | $64 | $489 | $475 | $1.2K | $727 | $6.55 | $1.2K | $497 | $227 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:09:27Z | OUT | −514.1 | $5.86 | $0.011390 | crane-assist 0x4ff1…09a1 | 0x0804…359a |
| — |
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 20:09:19Z | OUT | −1.1K | $12 | $0.011390 | 0x Settler 0x7747…2359 | 0x3514…4128 |
| 2026-08-18 20:09:17Z | IN | +1.4K | $16 | $0.011390 | 0x Settler 0x7747…2359 | 0xc8f4…29a2 |
| 2026-08-18 20:09:03Z | OUT | −272.7 | $3.11 | $0.011390 | 0x Settler 0x7747…2359 | 0xd649…a580 |
| 2026-08-18 20:07:43Z | IN | +1.5K | $17 | $0.011446 | 0x Settler 0x7747…2359 | 0xd27d…5f00 |
| 2026-08-18 20:07:05Z | IN | +2.2K | $25 | $0.011446 | 0x Settler 0x7747…2359 | 0xc1f9…2668 |
| 2026-08-18 20:06:45Z | OUT | −1.9K | $22 | $0.011332 | 0x Settler 0x7747…2359 | 0xe486…507f |
| 2026-08-18 20:06:37Z | OUT | −2.8K | $32 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9412…5fd4 |
| 2026-08-18 20:06:21Z | OUT | −2.0K | $23 | $0.011332 | swarm-canyon 0xeb7c…cc50 | 0xcd76…ea8c |
| 2026-08-18 20:06:21Z | IN | +12.6K | $143 | $0.011332 | 0x Settler 0x7747…2359 | 0xee1c…4690 |
| 2026-08-18 20:05:47Z | OUT | −598.7 | $6.98 | $0.011655 | 0x Settler 0x7747…2359 | 0x06e9…c861 |
| 2026-08-18 20:05:29Z | IN | +642.7 | $7.49 | $0.011655 | 0x Settler 0x7747…2359 | 0xddb2…6a99 |
| 2026-08-18 20:05:23Z | IN | +2.6K | $30 | $0.011655 | mistake-slice 0xcd07…979b | 0xeec0…3a53 |
| 2026-08-18 20:04:59Z | OUT | −1.4K | $17 | $0.011651 | mistake-slice 0xcd07…979b | 0x202f…e270 |
| 2026-08-18 20:04:27Z | OUT | −1.2K | $14 | $0.011651 | mistake-slice 0xcd07…979b | 0xf837…4067 |
| 2026-08-18 20:04:07Z | IN | +26.7K | $311 | $0.011651 | mistake-slice 0xcd07…979b | 0x4973…4d4e |
| 2026-08-18 20:03:23Z | OUT | −26.7K | $311 | $0.011651 | mistake-slice 0xcd07…979b | 0xfc7e…2eb5 |
| 2026-08-18 20:03:21Z | IN | +945.6 | $11 | $0.011651 | result-there 0xd36c…9d95 | 0x57fb…b1e7 |
| 2026-08-18 20:03:05Z | IN | +890.0 | $10 | $0.011651 | expand-alter 0x1231…4eae | 0x5f35…ef0d |
| 2026-08-18 20:01:51Z | IN | +2.2K | $26 | $0.011679 | 0x Settler 0x7747…2359 | 0x0295…fa91 |
| 2026-08-18 20:01:05Z | IN | +4.6K | $53 | $0.011679 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…7c87 |
| 2026-08-18 19:59:27Z | OUT | −2.1K | $25 | $0.011782 | 0x Settler 0x7747…2359 | 0xfa3f…48a1 |
| 2026-08-18 19:58:05Z | IN | +2.5K | $29 | $0.011745 | 0x Settler 0x7747…2359 | 0xe53c…457f |
| 2026-08-18 19:57:13Z | IN | +239.8 | $2.82 | $0.011764 | Aggregator (unverified) 0x8f10…f996 | 0x99f3…e1fa |
| 2026-08-18 19:57:07Z | IN | +1.3K | $15 | $0.011764 | 0x Settler 0x7747…2359 | 0x5c51…f314 |
| 2026-08-18 19:54:33Z | IN | +587.0 | $6.92 | $0.011790 | 0x Settler 0x7747…2359 | 0x5035…77b3 |
| 2026-08-18 19:54:03Z | OUT | −416.8 | $4.91 | $0.011790 | 0x Settler 0x7747…2359 | 0x4d33…28df |
| 2026-08-18 19:52:03Z | OUT | −581.7 | $6.87 | $0.011813 | Aggregator (unverified) 0x8f10…f996 | 0x388e…51c4 |
| 2026-08-18 19:51:41Z | IN | +3.2K | $37 | $0.011810 | 0x Settler 0x7747…2359 | 0x0abe…ee44 |
| 2026-08-18 19:50:27Z | OUT | −1.0K | $12 | $0.011847 | 0x Settler 0x7747…2359 | 0x1db6…0c71 |
| 2026-08-18 19:48:39Z | IN | +2.1K | $25 | $0.011834 | 0x Settler 0x7747…2359 | 0xb5bb…dc46 |
| 2026-08-18 19:48:23Z | OUT | −371.9 | $4.40 | $0.011834 | pride-paper 0x09ad…4afa | 0xd0e8…4a03 |
| 2026-08-18 19:48:21Z | IN | +2.7K | $32 | $0.011834 | Aggregator (unverified) 0x8f10…f996 | 0x2662…4635 |
| 2026-08-18 19:48:09Z | OUT | −734.2 | $8.69 | $0.011834 | 0x Settler 0x7747…2359 | 0x03ff…a26f |
| 2026-08-18 19:48:05Z | IN | +4.2K | $50 | $0.011834 | 0x Settler 0x7747…2359 | 0x7832…0dac |
| 2026-08-18 19:47:49Z | OUT | −1.76 | $0.02 | $0.011917 | Aggregator (unverified) 0x8f10…f996 | 0x9913…329b |
| 2026-08-18 19:47:49Z | OUT | −1.1K | $13 | $0.011917 | pool-never 0xfdf6…fbc7 | 0x2ff3…32bb |
| 2026-08-18 19:46:59Z | OUT | −2.3K | $27 | $0.011918 | pool-never 0xfdf6…fbc7 | 0x5fd3…607e |
| 2026-08-18 19:46:35Z | IN | +217.3 | $2.59 | $0.011918 | Aggregator (unverified) 0x8f10…f996 | 0xb782…3af6 |
| 2026-08-18 19:46:33Z | IN | +6.6K | $78 | $0.011918 | banner-net 0x7c13…61da | 0x4bc2…3c61 |
| 2026-08-18 19:45:25Z | IN | +624.2 | $7.50 | $0.012013 | 0x Settler 0x7747…2359 | 0x94a8…6c36 |
| 2026-08-18 19:44:57Z | IN | +555.3 | $6.67 | $0.012016 | 0x Settler 0x7747…2359 | 0x7148…e629 |
| 2026-08-18 19:44:39Z | IN | +275.6 | $3.31 | $0.012016 | 0x Settler 0x7747…2359 | 0x0381…c366 |
| 2026-08-18 19:44:23Z | OUT | −10.3K | $124 | $0.012016 | 0x Settler 0x7747…2359 | 0x7d26…6f71 |
| 2026-08-18 19:44:15Z | IN | +590.2 | $7.09 | $0.012016 | 0x Settler 0x7747…2359 | 0x566c…37e9 |
| 2026-08-18 19:44:01Z | OUT | −4.2K | $50 | $0.012016 | 0x Settler 0x7747…2359 | 0xea5d…71ef |
| 2026-08-18 19:41:17Z | OUT | −2.1K | $25 | $0.011866 | 0x Settler 0x7747…2359 | 0x26b0…43cb |
| 2026-08-18 19:41:09Z | OUT | −1.3K | $15 | $0.011866 | 0x Settler 0x7747…2359 | 0x0599…5ff6 |
| 2026-08-18 19:40:41Z | OUT | −506.7 | $6.01 | $0.011866 | 0x Settler 0x7747…2359 | 0xc41c…5d12 |
| 2026-08-18 19:37:59Z | IN | +1.6K | $19 | $0.011745 | 0x Settler 0x7747…2359 | 0x4346…6f4a |
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.