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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 | −4.2K | −30.2K | −60.1K | −88.7K | −36.1K | −37.0K | −84.3K | +135.2K | +136.2K |
| ≈ USD | $38 | $274 | $545 | $805 | $327 | $335 | $764 | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:51:19Z | OUT | −1.7K | $20 | $0.011648 | miracle-silly 0x8381…cf5a | 0xd8e1…ac5b |
| — |
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 13:51:09Z | IN | +1.9K | $23 | $0.011648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c3…f861 |
| 2026-08-18 13:51:09Z | IN | +8.0K | $94 | $0.011648 | spell-oven 0xcdbd…79c5 | 0x2591…9156 |
| 2026-08-18 13:50:57Z | OUT | −394.2 | $4.64 | $0.011767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4938…36f7 |
| 2026-08-18 13:50:21Z | IN | +1.2K | $14 | $0.011767 | chef-grace 0x3ba5…d3ca | 0x73da…e82f |
| 2026-08-18 13:49:49Z | OUT | −5.4K | $64 | $0.011992 | endorse-pizza 0xc8f6…9265 | 0x03da…6aee |
| 2026-08-18 13:49:47Z | OUT | −7.2K | $86 | $0.011992 | endorse-pizza 0xc8f6…9265 | 0x15a8…925d |
| 2026-08-18 13:49:47Z | IN | +1.1K | $13 | $0.011992 | alert-away 0x1111…ca11 | 0x5092…a9f5 |
| 2026-08-18 13:49:35Z | IN | +592.4 | $7.10 | $0.011992 | 0x Settler 0x7747…2359 | 0xcc56…e22f |
| 2026-08-18 13:48:27Z | IN | +2.0K | $22 | $0.011191 | 0x Settler 0x7747…2359 | 0xe92b…7463 |
| 2026-08-18 13:48:27Z | IN | +2.0K | $22 | $0.011191 | 0x Settler 0x7747…2359 | 0x7ef1…8d04 |
| 2026-08-18 13:48:21Z | OUT | −0.65 | $0.01 | $0.011191 | 0x Settler 0x7747…2359 | 0x505a…dde1 |
| 2026-08-18 13:48:13Z | IN | +1.5K | $16 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600d…a40e |
| 2026-08-18 13:48:09Z | IN | +1.7K | $19 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x301d…b98b |
| 2026-08-18 13:48:01Z | OUT | −296.8 | $3.32 | $0.011191 | 0x Settler 0x7747…2359 | 0x9242…b32e |
| 2026-08-18 13:47:07Z | IN | +1.2K | $14 | $0.011579 | 0x Settler 0x7747…2359 | 0xa4d3…2048 |
| 2026-08-18 13:46:53Z | IN | +672.4 | $7.80 | $0.011595 | 0x Settler 0x7747…2359 | 0xc810…ee22 |
| 2026-08-18 13:46:07Z | OUT | −1.0K | $12 | $0.011595 | Aggregator (unverified) 0x8f10…f996 | 0x1cfb…ec43 |
| 2026-08-18 13:46:05Z | OUT | −2.0K | $23 | $0.011595 | 0x Settler 0x7747…2359 | 0x92a8…bbfd |
| 2026-08-18 13:45:19Z | OUT | −639.8 | $7.54 | $0.011778 | Aggregator (unverified) 0x8f10…f996 | 0x3792…01a2 |
| 2026-08-18 13:45:05Z | IN | +325.8 | $3.84 | $0.011778 | Aggregator (unverified) 0x8f10…f996 | 0x32a5…4703 |
| 2026-08-18 13:45:01Z | OUT | −1.0K | $12 | $0.011778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fff…e940 |
| 2026-08-18 13:44:27Z | IN | +484.3 | $5.54 | $0.011447 | 0x Settler 0x7747…2359 | 0xf5d2…170b |
| 2026-08-18 13:44:13Z | IN | +175.1 | $2.00 | $0.011447 | Aggregator (unverified) 0x8f10…f996 | 0x8774…91e8 |
| 2026-08-18 13:44:05Z | IN | +408.0 | $4.67 | $0.011447 | Aggregator (unverified) 0x8f10…f996 | 0xb35c…f97e |
| 2026-08-18 13:44:05Z | IN | +603.0 | $6.90 | $0.011447 | Aggregator (unverified) 0x8f10…f996 | 0xd23f…36db |
| 2026-08-18 13:43:15Z | IN | +2.2K | $25 | $0.011522 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24d6…dd51 |
| 2026-08-18 13:43:11Z | OUT | −424.6 | $4.89 | $0.011522 | 0x Settler 0x7747…2359 | 0x70f8…ac80 |
| 2026-08-18 13:42:13Z | OUT | −710.3 | $8.35 | $0.011756 | rotate-fox 0x1111…ca11 | 0x0e5f…1132 |
| 2026-08-18 13:41:35Z | IN | +2.5K | $30 | $0.011783 | Universal Router 0x6ff5…9b43 | 0xcc61…3c82 |
| 2026-08-18 13:41:09Z | IN | +1.7K | $20 | $0.011783 | spell-oven 0xcdbd…79c5 | 0x0eda…45dd |
| 2026-08-18 13:40:09Z | OUT | −1.8K | $21 | $0.011834 | 0x Settler 0x7747…2359 | 0x8a07…d5e9 |
| 2026-08-18 13:39:53Z | OUT | −460.5 | $5.45 | $0.011834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb467…fdd8 |
| 2026-08-18 13:39:53Z | OUT | −384.6 | $4.55 | $0.011834 | comfort-infant 0x1111…2a65 | 0xc504…c3da |
| 2026-08-18 13:39:19Z | IN | +352.4 | $4.17 | $0.011834 | foam-jar 0x8dd8…5bae | 0xa658…99ae |
| 2026-08-18 13:39:01Z | IN | +1.8K | $21 | $0.011834 | Aggregator (unverified) 0x8f10…f996 | 0xa385…f91a |
| 2026-08-18 13:38:47Z | IN | +401.5 | $4.74 | $0.011795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8583…1aa5 |
| 2026-08-18 13:37:05Z | IN | +233.7 | $2.71 | $0.011617 | skill-session 0x68d5…bc20 | 0x5650…6e50 |
| 2026-08-18 13:36:53Z | IN | +2.1K | $25 | $0.011823 | 0x Settler 0x7747…2359 | 0x53bd…63b7 |
| 2026-08-18 13:36:09Z | IN | +74.4 | $0.88 | $0.011823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c6e…2725 |
| 2026-08-18 13:36:09Z | OUT | −6.3K | $74 | $0.011823 | 0x Settler 0x7747…2359 | 0x2edd…6d5c |
| 2026-08-18 13:35:55Z | OUT | −8.45 | $0.10 | $0.011798 | win-broken 0xd0d6…ae3f | 0x72dd…f700 |
| 2026-08-18 13:35:37Z | OUT | −980.2 | $12 | $0.011798 | 0x Settler 0x7747…2359 | 0xe552…fb76 |
| 2026-08-18 13:35:33Z | OUT | −854.1 | $10 | $0.011798 | 0x Settler 0x7747…2359 | 0x6505…93c6 |
| 2026-08-18 13:35:17Z | OUT | −813.9 | $9.60 | $0.011798 | 0x Settler 0x7747…2359 | 0xab59…c23a |
| 2026-08-18 13:35:09Z | OUT | −1.5K | $18 | $0.011798 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe149…b80d |
| 2026-08-18 13:33:29Z | IN | +5.4K | $61 | $0.011377 | mistake-slice 0xcd07…979b | 0x085e…d85d |
| 2026-08-18 13:33:01Z | OUT | −2.5K | $29 | $0.011377 | mistake-slice 0xcd07…979b | 0xd7bf…2f08 |
| 2026-08-18 13:32:41Z | IN | +3.9K | $44 | $0.011394 | Aggregator (unverified) 0x8f10…f996 | 0xa769…881a |
| 2026-08-18 13:32:41Z | OUT | −2.9K | $33 | $0.011394 | mistake-slice 0xcd07…979b | 0x689e…7d8e |
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.