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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 | +6.8K | −33.9K | +11.1K | −71.8K | −42.5K | −148.5K | +60.1K | −52.2K | +5.5K |
| ≈ USD | $64 | $323 | $106 | $683 | $404 | $1.4K | $572 | $496 | $52 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 17:56:21Z | IN | +158.5 | $2.00 | $0.012624 | Aggregator (unverified) 0x8f10…f996 | 0xf888…f6ae |
| — |
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 17:55:33Z | IN | +958.1 | $12 | $0.012629 | 0x Settler 0x7747…2359 | 0xcb24…852b |
| 2026-08-18 17:53:49Z | IN | +269.2 | $3.40 | $0.012627 | Aggregator (unverified) 0x8f10…f996 | 0x05cd…532a |
| 2026-08-18 17:52:01Z | IN | +1.5K | $19 | $0.012652 | 0x Settler 0x7747…2359 | 0x56e9…741c |
| 2026-08-18 17:48:05Z | OUT | −292.6 | $3.71 | $0.012694 | 0x Settler 0x7747…2359 | 0xe9f8…f219 |
| 2026-08-18 17:47:21Z | OUT | −167.4 | $2.12 | $0.012692 | 0x Settler 0x7747…2359 | 0xada2…d9fb |
| 2026-08-18 17:46:53Z | IN | +763.6 | $9.68 | $0.012676 | 0x Settler 0x7747…2359 | 0x65fd…2688 |
| 2026-08-18 17:46:39Z | OUT | −2.1K | $26 | $0.012676 | 0x Settler 0x7747…2359 | 0x8cf7…a4b1 |
| 2026-08-18 17:45:15Z | OUT | −304.1 | $3.85 | $0.012659 | 0x Settler 0x7747…2359 | 0x3983…c6ca |
| 2026-08-18 17:43:27Z | OUT | −112.3 | $1.42 | $0.012641 | 0x Settler 0x7747…2359 | 0x509c…3194 |
| 2026-08-18 17:42:57Z | IN | +957.9 | $12 | $0.012645 | 0x Settler 0x7747…2359 | 0x62c2…9ea9 |
| 2026-08-18 17:42:07Z | IN | +542.6 | $6.86 | $0.012645 | 0x Settler 0x7747…2359 | 0xa3de…2b9d |
| 2026-08-18 17:40:19Z | IN | +595.0 | $7.54 | $0.012677 | 0x Settler 0x7747…2359 | 0xf5b6…fa55 |
| 2026-08-18 17:39:49Z | IN | +993.7 | $13 | $0.012680 | language-drill 0x8f52…5c5c | 0x0fd2…4163 |
| 2026-08-18 17:39:37Z | IN | +518.1 | $6.57 | $0.012680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbf…0ce6 |
| 2026-08-18 17:38:23Z | OUT | −3.9K | $50 | $0.012804 | 0x Settler 0x7747…2359 | 0xfa0a…c41f |
| 2026-08-18 17:37:59Z | IN | +4.0K | $51 | $0.012706 | pride-paper 0x09ad…4afa | 0x779f…8b83 |
| 2026-08-18 17:35:55Z | OUT | −1.1K | $14 | $0.012739 | 0x Settler 0x7747…2359 | 0xf472…242b |
| 2026-08-18 17:35:47Z | OUT | −11.1 | $0.14 | $0.012739 | 0x Settler 0x7747…2359 | 0x61cc…9a6d |
| 2026-08-18 17:34:55Z | IN | +2.1K | $27 | $0.012748 | Aggregator (unverified) 0x8f10…f996 | 0x887b…f9d6 |
| 2026-08-18 17:34:51Z | IN | +378.6 | $4.83 | $0.012748 | Aggregator (unverified) 0x8f10…f996 | 0x8424…a569 |
| 2026-08-18 17:33:23Z | IN | +3.7K | $48 | $0.012827 | husband-rich 0x411d…79c6 | 0x7aa2…d896 |
| 2026-08-18 17:33:11Z | OUT | −2.0K | $26 | $0.012827 | Uniswap v3 Basecat pool 0xf794…8944 | 0x696a…d1f3 |
| 2026-08-18 17:33:09Z | OUT | −1.1K | $14 | $0.012827 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b05…16fe |
| 2026-08-18 17:33:09Z | OUT | −942.5 | $12 | $0.012827 | stay-attitude 0x3790…67b1 | 0xd532…d4a3 |
| 2026-08-18 17:33:03Z | IN | +2.0K | $25 | $0.012827 | 0x Settler 0x7747…2359 | 0x9f95…120e |
| 2026-08-18 17:32:29Z | OUT | −3.2K | $40 | $0.012736 | 0x Settler 0x7747…2359 | 0xac2a…f58f |
| 2026-08-18 17:32:27Z | OUT | −1.9K | $25 | $0.012736 | 0x Settler 0x7747…2359 | 0x2fff…02dc |
| 2026-08-18 17:31:03Z | OUT | −1.9K | $25 | $0.012656 | 0x Settler 0x7747…2359 | 0xaf05…57a5 |
| 2026-08-18 17:30:47Z | IN | +652.9 | $8.24 | $0.012627 | 0x Settler 0x7747…2359 | 0x2246…664d |
| 2026-08-18 17:30:19Z | OUT | −2.5K | $32 | $0.012627 | 0x Settler 0x7747…2359 | 0x01c1…3c0c |
| 2026-08-18 17:29:25Z | IN | +659.4 | $8.30 | $0.012586 | 0x Settler 0x7747…2359 | 0x6258…6dde |
| 2026-08-18 17:29:19Z | OUT | −2.0K | $25 | $0.012586 | 0x Settler 0x7747…2359 | 0x41d6…ec0a |
| 2026-08-18 17:29:13Z | IN | +4.4K | $56 | $0.012586 | Aggregator (unverified) 0x8f10…f996 | 0x59e6…c7be |
| 2026-08-18 17:28:39Z | IN | +591.7 | $7.42 | $0.012534 | 0x Settler 0x7747…2359 | 0xc99d…567e |
| 2026-08-18 17:27:55Z | IN | +147.6 | $1.87 | $0.012648 | Aggregator (unverified) 0x8f10…f996 | 0xba57…29c0 |
| 2026-08-18 17:27:51Z | IN | +591.8 | $7.49 | $0.012648 | 0x Settler 0x7747…2359 | 0x3be4…ad62 |
| 2026-08-18 17:27:21Z | OUT | −1.5K | $19 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:26:09Z | IN | +248.0 | $3.13 | $0.012630 | 0x Settler 0x7747…2359 | 0xff3d…a3f7 |
| 2026-08-18 17:25:45Z | OUT | −1.1K | $14 | $0.012635 | 0x Settler 0x7747…2359 | 0x86a7…7b9d |
| 2026-08-18 17:24:25Z | OUT | −1.8K | $22 | $0.012606 | 0x Settler 0x7747…2359 | 0x89c9…00c9 |
| 2026-08-18 17:24:05Z | OUT | −786.5 | $9.91 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa27…f6d5 |
| 2026-08-18 17:24:05Z | OUT | −604.6 | $7.62 | $0.012606 | 0x Settler 0x7747…2359 | 0xa97d…4c19 |
| 2026-08-18 17:23:37Z | IN | +632.9 | $7.92 | $0.012518 | Aggregator (unverified) 0x8f10…f996 | 0x5fe4…3b17 |
| 2026-08-18 17:23:01Z | OUT | −759.7 | $9.51 | $0.012518 | 0x Settler 0x7747…2359 | 0x4e18…396c |
| 2026-08-18 17:22:59Z | IN | +771.7 | $9.64 | $0.012498 | flag-better 0x517b…bdc4 | 0x445a…5f1a |
| 2026-08-18 17:22:43Z | IN | +239.4 | $2.99 | $0.012498 | Aggregator (unverified) 0x8f10…f996 | 0xd5e4…bc38 |
| 2026-08-18 17:20:43Z | OUT | −582.7 | $7.30 | $0.012533 | pool-never 0xfdf6…fbc7 | 0x3ba6…f693 |
| 2026-08-18 17:20:19Z | OUT | −444.1 | $5.57 | $0.012533 | Aggregator (unverified) 0x8f10…f996 | 0xfe37…9725 |
| 2026-08-18 17:20:09Z | OUT | −392.1 | $4.91 | $0.012533 | Aggregator (unverified) 0x8f10…f996 | 0x1fd5…5a76 |
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.