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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 | +10.2K | −9.2K | +34.0K | −13.4K | −99.8K | +100.8K | −119.5K | +101.4K | +117.1K |
| ≈ USD | $92 | $82 | $306 | $120 | $899 | $908 | $1.1K | $913 | $1.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 14:26:53Z | OUT | −157.7 | $1.88 | $0.011923 | banner-net 0x7c13…61da | 0x1db5…ba97 |
| — |
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 14:26:53Z | IN | +3.6K | $43 | $0.011923 | spell-oven 0xcdbd…79c5 | 0x936f…3d7e |
| 2026-08-18 14:26:53Z | OUT | −7.9K | $94 | $0.011923 | pool-never 0xfdf6…fbc7 | 0x8e12…6965 |
| 2026-08-18 14:26:51Z | OUT | −822.2 | $9.80 | $0.011923 | 0x Settler 0x7747…2359 | 0xc0a5…718a |
| 2026-08-18 14:25:37Z | OUT | −1.5K | $17 | $0.011625 | 0x Settler 0x7747…2359 | 0xb21a…a76c |
| 2026-08-18 14:25:09Z | OUT | −943.5 | $11 | $0.011625 | humor-thrive 0x9bd2…168c | 0x6c32…20a0 |
| 2026-08-18 14:24:43Z | OUT | −4.2K | $49 | $0.011636 | endorse-pizza 0xc8f6…9265 | 0x471f…018d |
| 2026-08-18 14:24:01Z | OUT | −434.1 | $5.05 | $0.011636 | 0x Settler 0x7747…2359 | 0xdc6d…e1a2 |
| 2026-08-18 14:24:01Z | OUT | −1.7K | $20 | $0.011636 | spell-oven 0xcdbd…79c5 | 0xe670…8cf3 |
| 2026-08-18 14:22:15Z | OUT | −612.8 | $6.89 | $0.011238 | comfort-infant 0x1111…2a65 | 0x4a7a…b717 |
| 2026-08-18 14:22:05Z | OUT | −526.9 | $5.92 | $0.011238 | 0x Settler 0x7747…2359 | 0x79f4…9c23 |
| 2026-08-18 14:21:37Z | OUT | −2.7K | $30 | $0.011238 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e75…e5b0 |
| 2026-08-18 14:21:29Z | IN | +653.1 | $7.34 | $0.011238 | 0x Settler 0x7747…2359 | 0x8744…7d68 |
| 2026-08-18 14:20:45Z | IN | +457.4 | $5.06 | $0.011052 | Aggregator (unverified) 0x8f10…f996 | 0xb60e…2168 |
| 2026-08-18 14:20:43Z | OUT | −56.9 | $0.63 | $0.011052 | into-basket 0xc01d…8fff | 0xc3c5…18c3 |
| 2026-08-18 14:20:43Z | IN | +2.2K | $24 | $0.011052 | 0x Settler 0x7747…2359 | 0x3672…2698 |
| 2026-08-18 14:20:09Z | IN | +2.0K | $23 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9299…a899 |
| 2026-08-18 14:20:09Z | IN | +1.7K | $18 | $0.011052 | face-across 0x064a…2a3a | 0xe9e0…7d37 |
| 2026-08-18 14:19:41Z | OUT | −935.1 | $11 | $0.011267 | 0x Settler 0x7747…2359 | 0x7d7c…4818 |
| 2026-08-18 14:18:39Z | IN | +3.0K | $35 | $0.011456 | priority-play 0x89b5…a4e6 | 0xe353…1bbf |
| 2026-08-18 14:16:53Z | OUT | −595.6 | $6.85 | $0.011504 | 0x Settler 0x7747…2359 | 0x4c6d…a1af |
| 2026-08-18 14:15:47Z | OUT | −848.1 | $9.75 | $0.011499 | picnic-boil 0x8781…db07 | 0x5ee0…bde2 |
| 2026-08-18 14:14:17Z | IN | +175.4 | $2.01 | $0.011434 | Aggregator (unverified) 0x8f10…f996 | 0xf884…a0f6 |
| 2026-08-18 14:13:19Z | IN | +1.2K | $14 | $0.011406 | 0x Settler 0x7747…2359 | 0x750b…2350 |
| 2026-08-18 14:10:59Z | IN | +207.0 | $2.38 | $0.011474 | small-globe 0x9008…ab41 | 0x752a…b86d |
| 2026-08-18 14:10:25Z | OUT | −1.9K | $22 | $0.011474 | 0x Settler 0x7747…2359 | 0x7413…d75c |
| 2026-08-18 14:09:21Z | OUT | −1.8K | $21 | $0.011511 | endorse-pizza 0xc8f6…9265 | 0x812e…59cd |
| 2026-08-18 14:09:17Z | OUT | −696.7 | $8.02 | $0.011511 | 0x Settler 0x7747…2359 | 0x2f19…dca6 |
| 2026-08-18 14:09:17Z | OUT | −913.9 | $11 | $0.011511 | 0x Settler 0x7747…2359 | 0x0861…44dd |
| 2026-08-18 14:08:31Z | OUT | −2.2K | $25 | $0.011221 | 0x Settler 0x7747…2359 | 0xe77b…017f |
| 2026-08-18 14:08:21Z | OUT | −1.1K | $13 | $0.011221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2cba…4517 |
| 2026-08-18 14:08:13Z | IN | +255.0 | $2.86 | $0.011221 | 0x Settler 0x7747…2359 | 0x1b2a…39d5 |
| 2026-08-18 14:08:01Z | OUT | −3.9K | $43 | $0.011221 | 0x Settler 0x7747…2359 | 0x993b…7949 |
| 2026-08-18 14:07:31Z | OUT | −1.4K | $15 | $0.010908 | 0x Settler 0x7747…2359 | 0xb54d…4c94 |
| 2026-08-18 14:07:29Z | OUT | −379.3 | $4.14 | $0.010908 | key-jacket 0x8048…e20c | 0x508e…fd11 |
| 2026-08-18 14:07:27Z | OUT | −914.9 | $9.98 | $0.010908 | 0x Settler 0x7747…2359 | 0x881f…fea8 |
| 2026-08-18 14:07:07Z | OUT | −1.8K | $20 | $0.010908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x595a…487e |
| 2026-08-18 14:07:05Z | OUT | −1.1K | $12 | $0.010908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc026…0454 |
| 2026-08-18 14:07:01Z | IN | +3.4K | $38 | $0.010908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a1…f7a6 |
| 2026-08-18 14:06:35Z | OUT | −506.8 | $5.45 | $0.010764 | pool-never 0xfdf6…fbc7 | 0xc7ca…ac4d |
| 2026-08-18 14:06:31Z | OUT | −787.2 | $8.47 | $0.010764 | 0x Settler 0x7747…2359 | 0x2e89…3271 |
| 2026-08-18 14:06:31Z | OUT | −742.9 | $8.00 | $0.010764 | 0x Settler 0x7747…2359 | 0xe951…ed84 |
| 2026-08-18 14:06:23Z | IN | +771.1 | $8.30 | $0.010764 | 0x Settler 0x7747…2359 | 0x52f6…4936 |
| 2026-08-18 14:06:23Z | IN | +1.0K | $11 | $0.010764 | 0x Settler 0x7747…2359 | 0x1c86…2684 |
| 2026-08-18 14:06:21Z | IN | +762.1 | $8.20 | $0.010764 | 0x Settler 0x7747…2359 | 0x2646…1ecb |
| 2026-08-18 14:05:57Z | IN | +3.4K | $36 | $0.010558 | spell-oven 0xcdbd…79c5 | 0xcbba…540f |
| 2026-08-18 14:05:55Z | IN | +442.1 | $4.67 | $0.010558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x778c…3079 |
| 2026-08-18 14:05:55Z | IN | +3.4K | $36 | $0.010558 | spell-oven 0xcdbd…79c5 | 0xf59d…e240 |
| 2026-08-18 14:05:43Z | IN | +70.2 | $0.74 | $0.010558 | pride-paper 0x09ad…4afa | 0xe1aa…3a17 |
| 2026-08-18 14:05:39Z | IN | +531.6 | $5.61 | $0.010558 | Universal Router 0x6ff5…9b43 | 0xa316…ff62 |
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.