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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 | −155.5K | −125.3K | −106.5K | −66.3K | −89.2K | −119.7K | −163.9K | −126.2K | +37.7K |
| ≈ USD | $1.5K | $1.2K | $1.0K | $632 | $850 | $1.1K | $1.6K | $1.2K | $359 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:50:01Z | OUT | −2.34 | $0.03 | $0.011354 | 0x Settler 0x7747…2359 | 0x1398…4755 |
| — |
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 15:49:43Z | OUT | −1.1K | $12 | $0.011339 | 0x Settler 0x7747…2359 | 0x6fdd…a0f3 |
| 2026-08-18 15:49:25Z | OUT | −655.5 | $7.43 | $0.011339 | 0x Settler 0x7747…2359 | 0x5337…f25b |
| 2026-08-18 15:47:31Z | OUT | −610.3 | $6.88 | $0.011270 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42b2…3188 |
| 2026-08-18 15:46:25Z | IN | +1.4K | $15 | $0.011279 | 0x Settler 0x7747…2359 | 0x1edf…983d |
| 2026-08-18 15:46:07Z | OUT | −2.3K | $26 | $0.011279 | Aggregator (unverified) 0x8f10…f996 | 0x4ac6…68ee |
| 2026-08-18 15:46:03Z | OUT | −2.3K | $26 | $0.011279 | Aggregator (unverified) 0x8f10…f996 | 0xe46c…bc7f |
| 2026-08-18 15:42:49Z | OUT | −639.9 | $7.08 | $0.011067 | chief-route 0x5f1c…3453 | 0x3bd4…823b |
| 2026-08-18 15:42:49Z | IN | +1.6K | $18 | $0.011067 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc8…90e2 |
| 2026-08-18 15:42:49Z | IN | +7.2K | $80 | $0.011067 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dba…5d5e |
| 2026-08-18 15:41:17Z | IN | +5.5K | $63 | $0.011572 | key-pear 0x0510…1ba4 | 0x668a…c969 |
| 2026-08-18 15:41:09Z | IN | +18.3 | $0.21 | $0.011572 | wine-badge 0x5e06…66a0 | 0x7956…6130 |
| 2026-08-18 15:40:47Z | OUT | −424.8 | $4.92 | $0.011584 | 0x Settler 0x7747…2359 | 0x8037…dd94 |
| 2026-08-18 15:39:15Z | IN | +5.0K | $58 | $0.011578 | 0x Settler 0x7747…2359 | 0xe990…9b4d |
| 2026-08-18 15:38:49Z | IN | +977.4 | $11 | $0.011578 | 0x Settler 0x7747…2359 | 0x455b…34a2 |
| 2026-08-18 15:37:57Z | OUT | −270.1 | $3.17 | $0.011746 | wine-badge 0x5e06…66a0 | 0x4d56…fee8 |
| 2026-08-18 15:36:31Z | OUT | −1.1K | $12 | $0.011737 | 0x Settler 0x7747…2359 | 0x4be7…4540 |
| 2026-08-18 15:35:57Z | IN | +2.2K | $26 | $0.011703 | alert-away 0x1111…ca11 | 0x0c44…b21f |
| 2026-08-18 15:35:55Z | IN | +507.3 | $5.94 | $0.011703 | Aggregator (unverified) 0x8f10…f996 | 0x2ccc…b869 |
| 2026-08-18 15:34:49Z | IN | +900.0 | $11 | $0.011726 | 0x Settler 0x7747…2359 | 0x677c…9fe3 |
| 2026-08-18 15:34:09Z | IN | +1.4K | $16 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbfa…8359 |
| 2026-08-18 15:34:03Z | OUT | −422.1 | $4.95 | $0.011726 | Aggregator (unverified) 0x8f10…f996 | 0xcb45…5556 |
| 2026-08-18 15:33:09Z | IN | +2.0K | $24 | $0.011751 | swarm-canyon 0xeb7c…cc50 | 0x4338…00a2 |
| 2026-08-18 15:33:09Z | OUT | −7.3K | $86 | $0.011751 | 0x Settler 0x7747…2359 | 0x2e81…6333 |
| 2026-08-18 15:32:55Z | OUT | −5.3K | $62 | $0.011682 | 0x Settler 0x7747…2359 | 0xe39b…1b19 |
| 2026-08-18 15:32:27Z | IN | +433.5 | $5.06 | $0.011682 | Aggregator (unverified) 0x8f10…f996 | 0xa0d2…be0d |
| 2026-08-18 15:32:09Z | OUT | −1.1K | $12 | $0.011682 | 0x Settler 0x7747…2359 | 0x8458…555a |
| 2026-08-18 15:31:31Z | IN | +459.5 | $5.29 | $0.011522 | Aggregator (unverified) 0x8f10…f996 | 0xf212…97a5 |
| 2026-08-18 15:31:03Z | IN | +6.80 | $0.08 | $0.011522 | annual-pelican 0x4c8a…bd85 | 0x060e…1a81 |
| 2026-08-18 15:31:03Z | OUT | −1.8K | $21 | $0.011522 | quality-dry 0x68a1…da7b | 0x909a…a4ea |
| 2026-08-18 15:29:49Z | IN | +7.0K | $81 | $0.011589 | Aggregator (unverified) 0x8f10…f996 | 0x8c77…54de |
| 2026-08-18 15:29:41Z | IN | +2.7K | $31 | $0.011589 | alert-away 0x1111…ca11 | 0xb3f0…42d3 |
| 2026-08-18 15:29:33Z | OUT | −522.5 | $6.05 | $0.011589 | quality-dry 0x68a1…da7b | 0x1ada…e911 |
| 2026-08-18 15:29:23Z | OUT | −755.7 | $8.76 | $0.011589 | 0x Settler 0x7747…2359 | 0x6efe…7fff |
| 2026-08-18 15:29:09Z | IN | +2.7K | $31 | $0.011589 | 0x Settler 0x7747…2359 | 0x3289…ce1c |
| 2026-08-18 15:29:03Z | OUT | −1.0K | $12 | $0.011589 | quality-dry 0x68a1…da7b | 0xa428…b995 |
| 2026-08-18 15:27:37Z | IN | +1.7K | $20 | $0.011577 | husband-rich 0x411d…79c6 | 0x6a11…4007 |
| 2026-08-18 15:27:15Z | IN | +680.0 | $7.87 | $0.011577 | swarm-canyon 0xeb7c…cc50 | 0xc701…4e53 |
| 2026-08-18 15:27:15Z | OUT | −11.6K | $135 | $0.011577 | 0x Settler 0x7747…2359 | 0x46a5…b742 |
| 2026-08-18 15:27:01Z | IN | +2.5K | $29 | $0.011577 | cupboard-believe 0x9dfc…82cc | 0x9d2b…cb0a |
| 2026-08-18 15:26:51Z | IN | +215.2 | $2.51 | $0.011676 | Aggregator (unverified) 0x8f10…f996 | 0xef03…03ef |
| 2026-08-18 15:25:47Z | OUT | −439.8 | $5.16 | $0.011727 | 0x Settler 0x7747…2359 | 0x47be…f5f5 |
| 2026-08-18 15:25:29Z | OUT | −1.8K | $21 | $0.011727 | pride-paper 0x09ad…4afa | 0x46d5…21e1 |
| 2026-08-18 15:23:21Z | IN | +49.8K | $574 | $0.011533 | refuse-heart 0x2d3f…9ceb | 0x4fcc…c790 |
| 2026-08-18 15:22:57Z | OUT | −212.9 | $2.46 | $0.011555 | pride-paper 0x09ad…4afa | 0xb190…339a |
| 2026-08-18 15:22:57Z | OUT | −179.4 | $2.07 | $0.011555 | pride-paper 0x09ad…4afa | 0x37df…7942 |
| 2026-08-18 15:22:33Z | OUT | −210.3 | $2.43 | $0.011555 | 0x Settler 0x7747…2359 | 0x6096…a91e |
| 2026-08-18 15:22:07Z | IN | +680.0 | $7.86 | $0.011555 | swarm-canyon 0xeb7c…cc50 | 0xfef4…378f |
| 2026-08-18 15:22:07Z | OUT | −806.2 | $9.32 | $0.011555 | person-glare 0x9ee6…2cd9 | 0xb1f1…d6f5 |
| 2026-08-18 15:22:03Z | OUT | −495.0 | $5.72 | $0.011555 | 0x Settler 0x7747…2359 | 0x60cb…7913 |
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.