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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 | −180.1K | −157.3K | −127.1K | −90.9K | −111.6K | −149.6K | −190.9K | −162.3K | +13.1K |
| ≈ USD | $1.7K | $1.5K | $1.2K | $873 | $1.1K | $1.4K | $1.8K | $1.6K | $126 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:23:21Z | IN | +49.8K | $574 | $0.011533 | refuse-heart 0x2d3f…9ceb | 0x4fcc…c790 |
| — |
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 15:22:57Z | 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 |
| 2026-08-18 15:21:59Z | OUT | −427.2 | $4.95 | $0.011592 | Aggregator (unverified) 0x8f10…f996 | 0xc73e…b54b |
| 2026-08-18 15:21:55Z | OUT | −49.8K | $577 | $0.011592 | refuse-heart 0x2d3f…9ceb | 0x1d3c…d05b |
| 2026-08-18 15:19:49Z | IN | +655.9 | $7.49 | $0.011418 | 0x Settler 0x7747…2359 | 0x66fe…f647 |
| 2026-08-18 15:19:25Z | IN | +2.5K | $29 | $0.011418 | cupboard-believe 0x9dfc…82cc | 0x133d…cd3f |
| 2026-08-18 15:19:13Z | IN | +269.4 | $3.08 | $0.011418 | Aggregator (unverified) 0x8f10…f996 | 0xe8f2…65f6 |
| 2026-08-18 15:18:55Z | IN | +530.8 | $6.06 | $0.011416 | 0x Settler 0x7747…2359 | 0xe7cb…c320 |
| 2026-08-18 15:18:41Z | IN | +20.7 | $0.24 | $0.011416 | song-liar 0x48da…ed80 | 0x7017…c06b |
| 2026-08-18 15:18:41Z | IN | +96.9 | $1.11 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3749…34ee |
| 2026-08-18 15:18:41Z | IN | +159.9 | $1.83 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb497…31cc |
| 2026-08-18 15:18:41Z | OUT | −5.2K | $60 | $0.011416 | endorse-pizza 0xc8f6…9265 | 0x8154…df3f |
| 2026-08-18 15:18:39Z | OUT | −1.9K | $22 | $0.011416 | comfort-infant 0x1111…2a65 | 0x3582…2f6d |
| 2026-08-18 15:17:41Z | IN | +262.2 | $2.95 | $0.011239 | Aggregator (unverified) 0x8f10…f996 | 0x6de4…041c |
| 2026-08-18 15:17:41Z | IN | +1.1K | $12 | $0.011239 | Aggregator (unverified) 0x8f10…f996 | 0xbe9a…0a91 |
| 2026-08-18 15:17:29Z | IN | +291.5 | $3.28 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66be…12ed |
| 2026-08-18 15:17:27Z | OUT | −1.0K | $12 | $0.011239 | palm-check 0x5613…ed5c | 0xcbfa…5d34 |
| 2026-08-18 15:17:25Z | OUT | −1.3K | $15 | $0.011239 | Aggregator (unverified) 0x8f10…f996 | 0x31ed…e2be |
| 2026-08-18 15:17:25Z | IN | +83.4 | $0.94 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8460…a6a5 |
| 2026-08-18 15:17:25Z | OUT | −3.5K | $40 | $0.011239 | pool-never 0xfdf6…fbc7 | 0xf9b0…5583 |
| 2026-08-18 15:16:37Z | OUT | −2.2K | $25 | $0.011227 | 0x Settler 0x7747…2359 | 0xd6cc…1e28 |
| 2026-08-18 15:16:21Z | OUT | −430.5 | $4.83 | $0.011227 | 0x Settler 0x7747…2359 | 0xabbc…7573 |
| 2026-08-18 15:16:05Z | IN | +2.4K | $27 | $0.011227 | 0x Settler 0x7747…2359 | 0x90bd…d5d1 |
| 2026-08-18 15:15:53Z | OUT | −774.9 | $8.50 | $0.010975 | 0x Settler 0x7747…2359 | 0x136d…1508 |
| 2026-08-18 15:15:03Z | IN | +1.4K | $15 | $0.010975 | 0x Settler 0x7747…2359 | 0xd360…eb5a |
| 2026-08-18 15:14:33Z | OUT | −1.4K | $16 | $0.011040 | kittz.eth 0x1a8d…2216 | 0xcc8d…d01f |
| 2026-08-18 15:14:29Z | OUT | −255.3 | $2.82 | $0.011040 | room-digital 0xb0dd…9bae | 0xaed2…df51 |
| 2026-08-18 15:14:29Z | OUT | −1.6K | $17 | $0.011040 | 0x Settler 0x7747…2359 | 0x2778…a7d3 |
| 2026-08-18 15:14:29Z | OUT | −1.3K | $15 | $0.011040 | 0x Settler 0x7747…2359 | 0xfee8…33ea |
| 2026-08-18 15:14:19Z | OUT | −508.4 | $5.61 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cb…c8d6 |
| 2026-08-18 15:14:19Z | OUT | −1.2K | $13 | $0.011040 | spell-oven 0xcdbd…79c5 | 0x31c5…3c77 |
| 2026-08-18 15:13:45Z | OUT | −678.4 | $7.38 | $0.010882 | 0x Settler 0x7747…2359 | 0x422a…d2d8 |
| 2026-08-18 15:13:23Z | OUT | −4.07 | $0.04 | $0.010882 | 0x Settler 0x7747…2359 | 0x03d2…e6ef |
| 2026-08-18 15:13:23Z | IN | +926.3 | $10 | $0.010882 | 0x Settler 0x7747…2359 | 0x58e9…de64 |
| 2026-08-18 15:13:15Z | OUT | −769.6 | $8.37 | $0.010882 | Aggregator (unverified) 0x8f10…f996 | 0x3952…888d |
| 2026-08-18 15:13:13Z | OUT | −1.1K | $12 | $0.010882 | 0x Settler 0x7747…2359 | 0xe358…d80e |
| 2026-08-18 15:12:35Z | OUT | −2.3K | $25 | $0.010829 | 0x Settler 0x7747…2359 | 0xcdf4…bc48 |
| 2026-08-18 15:12:27Z | OUT | −390.7 | $4.23 | $0.010829 | 0x Settler 0x7747…2359 | 0x5b51…3988 |
| 2026-08-18 15:11:01Z | IN | +602.5 | $6.47 | $0.010746 | 0x Settler 0x7747…2359 | 0xd125…3ad5 |
| 2026-08-18 15:10:45Z | OUT | −1.8K | $19 | $0.010753 | endorse-pizza 0xc8f6…9265 | 0xe733…9d5c |
| 2026-08-18 15:10:07Z | OUT | −4.7K | $50 | $0.010753 | 0x Settler 0x7747…2359 | 0xb8a2…6c35 |
| 2026-08-18 15:09:57Z | OUT | −1.4K | $15 | $0.010700 | swarm-canyon 0xeb7c…cc50 | 0x79be…9867 |
| 2026-08-18 15:09:57Z | IN | +6.3K | $67 | $0.010700 | basket-arctic 0x3c2d…45ce | 0xebf7…6d27 |
| 2026-08-18 15:08:57Z | OUT | −349.5 | $3.74 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| 2026-08-18 15:08:31Z | OUT | −1.3K | $14 | $0.010711 | 0x Settler 0x7747…2359 | 0x5a19…a2a0 |
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.