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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 17:20:07Z | OUT | −155.3 | $1.95 | $0.012533 | Aggregator (unverified) 0x8f10…f996 | 0x2073…3317 |
| — |
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 17:20:05Z | OUT | −394.3 | $4.94 | $0.012533 | Aggregator (unverified) 0x8f10…f996 | 0x931a…c0ff |
| 2026-08-18 17:20:05Z | OUT | −777.6 | $9.75 | $0.012533 | Aggregator (unverified) 0x8f10…f996 | 0x9c68…e08e |
| 2026-08-18 17:20:05Z | OUT | −2.6K | $33 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eb1…f94c |
| 2026-08-18 17:19:37Z | OUT | −2.1K | $26 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde30…6752 |
| 2026-08-18 17:19:35Z | OUT | −10.8 | $0.14 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4705…b2a6 |
| 2026-08-18 17:19:35Z | OUT | −2.7K | $33 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc1…b3e1 |
| 2026-08-18 17:19:31Z | IN | +8.80 | $0.11 | $0.012471 | alert-away 0x1111…ca11 | 0x1b6a…1836 |
| 2026-08-18 17:16:53Z | OUT | −1.1K | $13 | $0.012161 | endorse-pizza 0xc8f6…9265 | 0xda1d…be8c |
| 2026-08-18 17:16:51Z | OUT | −403.0 | $4.90 | $0.012161 | pride-paper 0x09ad…4afa | 0x0eb9…b056 |
| 2026-08-18 17:16:49Z | OUT | −812.5 | $9.88 | $0.012161 | wing-outside 0xd08e…9a33 | 0x0d2b…b460 |
| 2026-08-18 17:16:49Z | OUT | −920.6 | $11 | $0.012161 | 0x Settler 0x7747…2359 | 0x7255…de07 |
| 2026-08-18 17:16:15Z | OUT | −1.1K | $13 | $0.012161 | 0x Settler 0x7747…2359 | 0x5739…b9ea |
| 2026-08-18 17:15:59Z | OUT | −503.5 | $6.10 | $0.012108 | Aggregator (unverified) 0x8f10…f996 | 0x39be…9587 |
| 2026-08-18 17:15:51Z | OUT | −160.9 | $1.95 | $0.012108 | Aggregator (unverified) 0x8f10…f996 | 0x0ee9…395c |
| 2026-08-18 17:15:33Z | OUT | −418.7 | $5.07 | $0.012108 | Aggregator (unverified) 0x8f10…f996 | 0x930d…4c18 |
| 2026-08-18 17:14:53Z | OUT | −333.1 | $4.04 | $0.012131 | Aggregator (unverified) 0x8f10…f996 | 0x7886…dbc2 |
| 2026-08-18 17:14:33Z | OUT | −1.2K | $15 | $0.012131 | insect-forest 0x7056…b914 | 0xd950…ad0a |
| 2026-08-18 17:14:05Z | OUT | −488.4 | $5.93 | $0.012131 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4933…9e3a |
| 2026-08-18 17:14:05Z | OUT | −3.4K | $41 | $0.012131 | spell-oven 0xcdbd…79c5 | 0x3c5e…b938 |
| 2026-08-18 17:13:23Z | IN | +299.3 | $3.55 | $0.011854 | island-clutch 0x75f6…9d19 | 0xfa32…64b2 |
| 2026-08-18 17:12:57Z | OUT | −3.7K | $44 | $0.011888 | pride-paper 0x09ad…4afa | 0x50ba…1b96 |
| 2026-08-18 17:11:39Z | IN | +2.7K | $32 | $0.011834 | Aggregator (unverified) 0x8f10…f996 | 0x531f…a2bf |
| 2026-08-18 17:11:23Z | IN | +1.3K | $16 | $0.011834 | 0x Settler 0x7747…2359 | 0x8d73…436f |
| 2026-08-18 17:09:33Z | IN | +2.0K | $24 | $0.011911 | Aggregator (unverified) 0x8f10…f996 | 0x5d31…2768 |
| 2026-08-18 17:09:31Z | IN | +5.7K | $68 | $0.011911 | 0x Settler 0x7747…2359 | 0x466d…626d |
| 2026-08-18 17:06:27Z | IN | +1.1K | $14 | $0.012143 | alert-away 0x1111…ca11 | 0xe90f…9b1e |
| 2026-08-18 17:06:05Z | IN | +280.2 | $3.40 | $0.012143 | 0x Settler 0x7747…2359 | 0xaa18…cdd4 |
| 2026-08-18 17:05:09Z | IN | +299.2 | $3.64 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0xc107…4a70 |
| 2026-08-18 17:05:01Z | IN | +447.9 | $5.45 | $0.012160 | 0x Settler 0x7747…2359 | 0x5c6b…b920 |
| 2026-08-18 17:03:21Z | OUT | −401.6 | $4.90 | $0.012198 | Aggregator (unverified) 0x8f10…f996 | 0x1e27…4e12 |
| 2026-08-18 17:03:11Z | OUT | −251.2 | $3.06 | $0.012198 | endorse-pizza 0xc8f6…9265 | 0xca18…1c78 |
| 2026-08-18 17:03:07Z | OUT | −1.2K | $15 | $0.012198 | banner-net 0x7c13…61da | 0x85bf…08b4 |
| 2026-08-18 17:03:01Z | OUT | −2.0K | $25 | $0.012198 | spell-oven 0xcdbd…79c5 | 0x2391…3ed5 |
| 2026-08-18 17:03:01Z | IN | +9.7K | $118 | $0.012198 | 0x Settler 0x7747…2359 | 0xfed1…0785 |
| 2026-08-18 17:02:41Z | OUT | −554.3 | $6.87 | $0.012402 | Universal Router 0x6ff5…9b43 | 0x09fe…b723 |
| 2026-08-18 17:01:11Z | OUT | −239.7 | $2.97 | $0.012402 | 0x Settler 0x7747…2359 | 0xa83e…0ca8 |
| 2026-08-18 17:00:45Z | OUT | −545.5 | $6.74 | $0.012355 | 0x Settler 0x7747…2359 | 0xeb0b…f0bb |
| 2026-08-18 17:00:11Z | OUT | −215.5 | $2.66 | $0.012355 | Aggregator (unverified) 0x8f10…f996 | 0xa584…b93a |
| 2026-08-18 16:59:51Z | OUT | −1.2K | $15 | $0.012313 | pride-paper 0x09ad…4afa | 0xc242…f02b |
| 2026-08-18 16:59:37Z | IN | +337.2 | $4.15 | $0.012313 | Aggregator (unverified) 0x8f10…f996 | 0x6790…0f07 |
| 2026-08-18 16:59:23Z | IN | +222.9 | $2.74 | $0.012313 | Aggregator (unverified) 0x8f10…f996 | 0xc0b1…480e |
| 2026-08-18 16:58:59Z | OUT | −494.0 | $6.08 | $0.012307 | 0x Settler 0x7747…2359 | 0x9d6c…6ef4 |
| 2026-08-18 16:58:41Z | OUT | −337.6 | $4.16 | $0.012307 | 0x Settler 0x7747…2359 | 0x8fa7…c0cf |
| 2026-08-18 16:58:25Z | OUT | −444.4 | $5.47 | $0.012307 | 0x Settler 0x7747…2359 | 0x3bf8…d7f8 |
| 2026-08-18 16:58:19Z | OUT | −1.3K | $16 | $0.012307 | 0x Settler 0x7747…2359 | 0xc5ee…005c |
| 2026-08-18 16:57:45Z | OUT | −4.2K | $52 | $0.012253 | 0x Settler 0x7747…2359 | 0x36af…514f |
| 2026-08-18 16:57:21Z | OUT | −1.2K | $14 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ddd…8d53 |
| 2026-08-18 16:53:19Z | IN | +281.6 | $3.39 | $0.012056 | 0x Settler 0x7747…2359 | 0xc6ef…7881 |
| 2026-08-18 16:52:59Z | OUT | −2.0K | $25 | $0.012056 | 0x Settler 0x7747…2359 | 0x9462…3c4c |
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.