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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 | −19.1K | −35.2K | +5.7K | −32.8K | −109.2K | +118.8K | −138.6K | +78.7K | +96.0K |
| ≈ USD | $176 | $323 | $52 | $301 | $1.0K | $1.1K | $1.3K | $723 | $883 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:02:45Z | IN | +446.0 | $5.01 | $0.011242 | 0x Settler 0x7747…2359 | 0xbddc…fd1c |
| — |
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 15:01:07Z | IN | +13.7K | $154 | $0.011238 | 0x Settler 0x7747…2359 | 0x3ee7…d3c5 |
| 2026-08-18 15:01:05Z | OUT | −1.1K | $12 | $0.011238 | swarm-canyon 0xeb7c…cc50 | 0x1d86…d38f |
| 2026-08-18 15:00:41Z | IN | +6.9K | $79 | $0.011421 | Aggregator (unverified) 0x8f10…f996 | 0x0ce9…56af |
| 2026-08-18 14:59:33Z | IN | +2.8K | $33 | $0.011529 | symptom-main 0xf52a…04d8 | 0x3b9b…9160 |
| 2026-08-18 14:59:11Z | IN | +275.3 | $3.17 | $0.011529 | 0x Settler 0x7747…2359 | 0x2f26…20b6 |
| 2026-08-18 14:58:49Z | IN | +2.6K | $30 | $0.011524 | 0x Settler 0x7747…2359 | 0xc1df…99de |
| 2026-08-18 14:58:01Z | IN | +10.2K | $118 | $0.011524 | husband-rich 0x411d…79c6 | 0xf31d…449e |
| 2026-08-18 14:57:43Z | IN | +4.2K | $50 | $0.011778 | 0x Settler 0x7747…2359 | 0x3630…8bd1 |
| 2026-08-18 14:57:31Z | OUT | −1.7K | $21 | $0.011778 | 0x Settler 0x7747…2359 | 0x2acc…57f7 |
| 2026-08-18 14:56:03Z | OUT | −2.4K | $28 | $0.011863 | 0x Settler 0x7747…2359 | 0xc221…dbb8 |
| 2026-08-18 14:55:45Z | IN | +10.1K | $119 | $0.011793 | Aggregator (unverified) 0x8f10…f996 | 0x3abf…3afa |
| 2026-08-18 14:54:43Z | IN | +3.4K | $41 | $0.011988 | Aggregator (unverified) 0x8f10…f996 | 0xacbb…5f0d |
| 2026-08-18 14:54:37Z | IN | +6.7K | $80 | $0.011988 | 0x Settler 0x7747…2359 | 0x3002…48d7 |
| 2026-08-18 14:52:51Z | OUT | −1.4K | $17 | $0.012127 | 0x Settler 0x7747…2359 | 0xf555…135e |
| 2026-08-18 14:52:41Z | IN | +1.8K | $22 | $0.012127 | cupboard-believe 0x9dfc…82cc | 0x86e5…2711 |
| 2026-08-18 14:52:25Z | IN | +4.9K | $60 | $0.012127 | Aggregator (unverified) 0x8f10…f996 | 0x577f…4b6f |
| 2026-08-18 14:49:57Z | IN | +1.3K | $15 | $0.012031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa9…53b2 |
| 2026-08-18 14:49:55Z | OUT | −816.0 | $9.82 | $0.012031 | swarm-canyon 0xeb7c…cc50 | 0x754f…63b6 |
| 2026-08-18 14:49:51Z | OUT | −680.0 | $8.18 | $0.012031 | swarm-canyon 0xeb7c…cc50 | 0x4300…2469 |
| 2026-08-18 14:49:29Z | OUT | −1.4K | $16 | $0.012031 | swarm-canyon 0xeb7c…cc50 | 0x7d4a…06c4 |
| 2026-08-18 14:48:51Z | OUT | −4.54 | $0.06 | $0.012245 | 0x Settler 0x7747…2359 | 0x41ea…f1ad |
| 2026-08-18 14:48:19Z | OUT | −2.5K | $31 | $0.012245 | 0x Settler 0x7747…2359 | 0x32ef…ab5e |
| 2026-08-18 14:45:51Z | OUT | −571.2 | $6.94 | $0.012149 | 0x Settler 0x7747…2359 | 0x716b…a979 |
| 2026-08-18 14:45:33Z | IN | +1.6K | $20 | $0.012149 | 0x Settler 0x7747…2359 | 0x2bff…50f5 |
| 2026-08-18 14:44:21Z | IN | +269.0 | $3.26 | $0.012123 | pride-paper 0x09ad…4afa | 0x8832…df2f |
| 2026-08-18 14:44:01Z | IN | +163.1 | $1.98 | $0.012123 | Aggregator (unverified) 0x8f10…f996 | 0x8500…3dc8 |
| 2026-08-18 14:43:27Z | IN | +246.9 | $2.99 | $0.012116 | Aggregator (unverified) 0x8f10…f996 | 0x3ac7…f9e3 |
| 2026-08-18 14:37:39Z | IN | +2.4K | $29 | $0.012183 | alert-away 0x1111…ca11 | 0xdcca…22a8 |
| 2026-08-18 14:36:45Z | IN | +79.1K | $966 | $0.012213 | phone-dilemma 0x97e1…aa7a | 0x84a7…3c88 |
| 2026-08-18 14:36:29Z | OUT | −4.5K | $54 | $0.012213 | 0x Settler 0x7747…2359 | 0xf490…5757 |
| 2026-08-18 14:36:11Z | IN | +87.0K | $1.1K | $0.012213 | phone-dilemma 0x97e1…aa7a | 0xeb0d…eabe |
| 2026-08-18 14:36:09Z | OUT | −417.2 | $5.09 | $0.012213 | fashion-thumb 0xcd19…4010 | 0x4165…28a0 |
| 2026-08-18 14:35:49Z | IN | +3.8K | $46 | $0.012210 | phone-dilemma 0x97e1…aa7a | 0xc4a0…e1b9 |
| 2026-08-18 14:35:25Z | IN | +316.8 | $3.87 | $0.012210 | Aggregator (unverified) 0x8f10…f996 | 0x0aea…6de1 |
| 2026-08-18 14:35:21Z | IN | +608.9 | $7.43 | $0.012210 | 0x Settler 0x7747…2359 | 0x2f20…617a |
| 2026-08-18 14:34:53Z | IN | +9.0K | $111 | $0.012362 | refuse-heart 0x2d3f…9ceb | 0xf999…7017 |
| 2026-08-18 14:34:17Z | OUT | −387.8 | $4.79 | $0.012362 | rotate-fox 0x1111…ca11 | 0xcf66…9217 |
| 2026-08-18 14:32:25Z | OUT | −287.0 | $3.55 | $0.012362 | Aggregator (unverified) 0x8f10…f996 | 0x32d9…23b3 |
| 2026-08-18 14:32:01Z | OUT | −1.0K | $13 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5b9…488c |
| 2026-08-18 14:30:37Z | OUT | −3.6K | $43 | $0.012152 | phone-dilemma 0x97e1…aa7a | 0xbd41…2bf0 |
| 2026-08-18 14:29:07Z | IN | +749.9 | $9.12 | $0.012167 | 0x Settler 0x7747…2359 | 0x4b48…ec48 |
| 2026-08-18 14:29:01Z | IN | +71.1 | $0.87 | $0.012167 | Aggregator (unverified) 0x8f10…f996 | 0x6bbb…652e |
| 2026-08-18 14:28:25Z | OUT | −2.1K | $25 | $0.012107 | call-violin 0xd39f…8adc | 0x98f0…0d84 |
| 2026-08-18 14:28:05Z | OUT | −3.1K | $38 | $0.012107 | 0x Settler 0x7747…2359 | 0x0f14…a88f |
| 2026-08-18 14:27:33Z | OUT | −3.8K | $45 | $0.011958 | 0x Settler 0x7747…2359 | 0x4b3d…dcbc |
| 2026-08-18 14:27:25Z | OUT | −610.8 | $7.30 | $0.011958 | rhythm-fault 0xd0a0…0c0e | 0x15dd…5838 |
| 2026-08-18 14:27:25Z | IN | +3.4K | $40 | $0.011958 | category-option 0xc8b3…e1f3 | 0x3540…b8d5 |
| 2026-08-18 14:27:17Z | OUT | −1.1K | $14 | $0.011958 | number-roof 0xb610…8711 | 0x5c01…b796 |
| 2026-08-18 14:27:09Z | IN | +1.8K | $21 | $0.011958 | cupboard-believe 0x9dfc…82cc | 0x907d…b0b4 |
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.