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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 | +5.9K | −12.6K | −12.0K | −106.5K | −215.5K | −150.4K | −179.3K | −156.1K | −22.7K |
| ≈ USD | $58 | $125 | $119 | $1.1K | $2.1K | $1.5K | $1.8K | $1.5K | $225 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 19:14:21Z | IN | +591.7 | $7.20 | $0.012161 | 0x Settler 0x7747…2359 | 0xddde…d8c2 |
| — |
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 19:13:49Z | OUT | −1.5K | $18 | $0.012167 | 0x Settler 0x7747…2359 | 0x4c91…711a |
| 2026-08-18 19:13:43Z | OUT | −389.8 | $4.74 | $0.012167 | 0x Settler 0x7747…2359 | 0x8193…47a2 |
| 2026-08-18 19:12:47Z | IN | +1.5K | $18 | $0.012136 | 0x Settler 0x7747…2359 | 0x712a…9cae |
| 2026-08-18 19:12:39Z | IN | +1.6K | $19 | $0.012136 | pride-paper 0x09ad…4afa | 0x882c…a46f |
| 2026-08-18 19:10:17Z | OUT | −2.0K | $24 | $0.012243 | club-demise 0x83ea…12b7 | 0x0f03…ee63 |
| 2026-08-18 19:09:09Z | OUT | −2.0K | $25 | $0.012326 | pool-never 0xfdf6…fbc7 | 0x5123…3c63 |
| 2026-08-18 19:07:27Z | IN | +59.3 | $0.73 | $0.012372 | drive-mean 0x3f76…d418 | 0x5c73…cc43 |
| 2026-08-18 19:05:05Z | IN | +42.4 | $0.51 | $0.012118 | gate-range 0x480f…03f0 | 0xc88a…147d |
| 2026-08-18 19:05:01Z | IN | +544.5 | $6.60 | $0.012118 | 0x Settler 0x7747…2359 | 0x8622…a908 |
| 2026-08-18 19:03:33Z | OUT | −1.1K | $13 | $0.012125 | 0x Settler 0x7747…2359 | 0x7ca9…126a |
| 2026-08-18 19:00:59Z | IN | +1.1K | $14 | $0.012112 | 0x Settler 0x7747…2359 | 0xfdce…cfb0 |
| 2026-08-18 19:00:05Z | OUT | −1.0K | $12 | $0.012112 | 0x Settler 0x7747…2359 | 0xca5e…fa25 |
| 2026-08-18 18:58:09Z | OUT | −2.4K | $29 | $0.012124 | Aggregator (unverified) 0x8f10…f996 | 0xd128…6b9c |
| 2026-08-18 18:57:49Z | OUT | −935.2 | $11 | $0.012124 | pride-paper 0x09ad…4afa | 0x304c…658f |
| 2026-08-18 18:56:47Z | IN | +725.1 | $8.74 | $0.012053 | Aggregator (unverified) 0x8f10…f996 | 0xc831…a92f |
| 2026-08-18 18:56:41Z | IN | +1.7K | $20 | $0.012053 | Aggregator (unverified) 0x8f10…f996 | 0xd308…32a6 |
| 2026-08-18 18:56:37Z | IN | +3.40 | $0.04 | $0.012053 | Aggregator (unverified) 0x8f10…f996 | 0x5626…b8fc |
| 2026-08-18 18:56:11Z | IN | +1.5K | $18 | $0.012053 | 0x Settler 0x7747…2359 | 0x0711…7ba9 |
| 2026-08-18 18:55:43Z | OUT | −4.1K | $49 | $0.012102 | 0x Settler 0x7747…2359 | 0x66ba…e99b |
| 2026-08-18 18:53:07Z | IN | +815.5 | $9.83 | $0.012054 | 0x Settler 0x7747…2359 | 0x95c2…1854 |
| 2026-08-18 18:51:37Z | OUT | −4.5K | $55 | $0.012062 | Aggregator (unverified) 0x8f10…f996 | 0x324d…9c07 |
| 2026-08-18 18:51:29Z | OUT | −456.4 | $5.51 | $0.012062 | 0x Settler 0x7747…2359 | 0xf872…50ba |
| 2026-08-18 18:50:33Z | IN | +680.0 | $8.15 | $0.011983 | swarm-canyon 0xeb7c…cc50 | 0xfa91…076b |
| 2026-08-18 18:49:41Z | IN | +25.6 | $0.31 | $0.011983 | drive-mean 0x3f76…d418 | 0x89b5…3875 |
| 2026-08-18 18:48:21Z | OUT | −1.0K | $12 | $0.011988 | 0x Settler 0x7747…2359 | 0x9a8c…fb21 |
| 2026-08-18 18:47:43Z | IN | +3.1K | $37 | $0.011984 | hunt-dry 0x4108…972a | 0x8d74…8805 |
| 2026-08-18 18:47:37Z | IN | +1.7K | $21 | $0.011984 | 0x Settler 0x7747…2359 | 0x549d…0a9a |
| 2026-08-18 18:47:07Z | OUT | −2.0K | $25 | $0.011984 | 0x Settler 0x7747…2359 | 0x5b4e…3719 |
| 2026-08-18 18:42:59Z | IN | +174.8 | $2.10 | $0.012002 | Aggregator (unverified) 0x8f10…f996 | 0x4504…6ff1 |
| 2026-08-18 18:42:51Z | IN | +16.4K | $197 | $0.012002 | mistake-slice 0xcd07…979b | 0x0953…f0dd |
| 2026-08-18 18:42:37Z | IN | +179.1 | $2.15 | $0.012002 | drive-mean 0x3f76…d418 | 0x40c4…3b7f |
| 2026-08-18 18:42:09Z | OUT | −1.1K | $13 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2634…8cef |
| 2026-08-18 18:41:01Z | IN | +56.8 | $0.68 | $0.012017 | into-basket 0xc01d…8fff | 0x750c…a72d |
| 2026-08-18 18:41:01Z | IN | +156.7 | $1.88 | $0.012017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6117…0afd |
| 2026-08-18 18:41:01Z | IN | +2.0K | $24 | $0.012017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4283…18cb |
| 2026-08-18 18:41:01Z | OUT | −10.6K | $128 | $0.012017 | rotate-fox 0x1111…ca11 | 0x533c…c40f |
| 2026-08-18 18:40:51Z | OUT | −2.4K | $28 | $0.011744 | 0x Settler 0x7747…2359 | 0x90a8…de99 |
| 2026-08-18 18:39:25Z | OUT | −1.9K | $22 | $0.011694 | endorse-pizza 0xc8f6…9265 | 0x8be8…9772 |
| 2026-08-18 18:39:11Z | IN | +590.9 | $6.91 | $0.011694 | 0x Settler 0x7747…2359 | 0x5dff…31f0 |
| 2026-08-18 18:39:03Z | OUT | −2.10 | $0.02 | $0.011694 | 0x Settler 0x7747…2359 | 0xdcc6…61a7 |
| 2026-08-18 18:37:31Z | OUT | −1.6K | $19 | $0.011679 | pool-never 0xfdf6…fbc7 | 0x6184…f6fd |
| 2026-08-18 18:37:25Z | OUT | −4.1K | $48 | $0.011679 | Aggregator (unverified) 0x8f10…f996 | 0xa2f2…945a |
| 2026-08-18 18:37:23Z | OUT | −3.9K | $45 | $0.011679 | endorse-pizza 0xc8f6…9265 | 0x4050…e53d |
| 2026-08-18 18:37:13Z | IN | +1.1K | $13 | $0.011679 | 0x Settler 0x7747…2359 | 0x9132…c68e |
| 2026-08-18 18:36:59Z | IN | +709.2 | $8.13 | $0.011458 | drive-mean 0x3f76…d418 | 0x0888…7ddb |
| 2026-08-18 18:36:57Z | IN | +757.5 | $8.68 | $0.011458 | tray-exhaust 0x907b…539e | 0x6195…8d6c |
| 2026-08-18 18:36:55Z | OUT | −7.4K | $85 | $0.011458 | 0x Settler 0x7747…2359 | 0x1b78…7b44 |
| 2026-08-18 18:36:47Z | IN | +443.7 | $5.08 | $0.011458 | 0x Settler 0x7747…2359 | 0xc8fe…8a88 |
| 2026-08-18 18:36:13Z | OUT | −3.90 | $0.04 | $0.011458 | balcony-rubber 0xcb3d…d129 | 0xdadb…8253 |
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.