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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 | +2.7K | +35.6K | +90.4K | +184.4K | −905.1 | −69.7K | +52.2K | +152.4K | +197.5K |
| ≈ USD | $24 | $312 | $794 | $1.6K | $7.95 | $612 | $458 | $1.3K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:39:21Z | IN | +371.1 | $4.22 | $0.011362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf51…50ce |
| — |
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 12:39:21Z | OUT | −417.8 | $4.75 | $0.011362 | 0x Settler 0x7747…2359 | 0x8ed0…695f |
| 2026-08-18 12:39:21Z | IN | +235.1 | $2.67 | $0.011362 | leave-erupt 0x8db8…f874 | 0xbb3f…ddf4 |
| 2026-08-18 12:39:09Z | OUT | −416.5 | $4.73 | $0.011362 | Aggregator (unverified) 0x8f10…f996 | 0xc585…ef24 |
| 2026-08-18 12:38:37Z | OUT | −33.6K | $395 | $0.011763 | phone-dilemma 0x97e1…aa7a | 0x5706…2860 |
| 2026-08-18 12:38:31Z | OUT | −2.1K | $25 | $0.011763 | 0x Settler 0x7747…2359 | 0x621b…798c |
| 2026-08-18 12:38:21Z | IN | +642.3 | $7.56 | $0.011763 | 0x Settler 0x7747…2359 | 0xe058…7877 |
| 2026-08-18 12:38:19Z | OUT | −16.2 | $0.19 | $0.011763 | seminar-harbor 0xf24e…c289 | 0x5abf…710d |
| 2026-08-18 12:38:17Z | IN | +3.2K | $38 | $0.011763 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6504…2a3c |
| 2026-08-18 12:38:17Z | IN | +1.3K | $15 | $0.011763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb3…d96a |
| 2026-08-18 12:38:11Z | IN | +496.6 | $5.84 | $0.011763 | 0x Settler 0x7747…2359 | 0xea57…4889 |
| 2026-08-18 12:38:05Z | IN | +673.2 | $7.92 | $0.011763 | 0x Settler 0x7747…2359 | 0x8baa…6edb |
| 2026-08-18 12:37:47Z | IN | +1.4K | $16 | $0.011867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cde…3f66 |
| 2026-08-18 12:37:45Z | IN | +346.7 | $4.11 | $0.011867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a4…3ad8 |
| 2026-08-18 12:37:29Z | OUT | −1.3K | $15 | $0.011867 | 0x Settler 0x7747…2359 | 0x08dc…18d7 |
| 2026-08-18 12:37:23Z | OUT | −16.0 | $0.19 | $0.011867 | seminar-harbor 0xf24e…c289 | 0x519d…6e54 |
| 2026-08-18 12:37:21Z | OUT | −70.0 | $0.83 | $0.011867 | into-basket 0xc01d…8fff | 0xfee8…ea5e |
| 2026-08-18 12:37:21Z | OUT | −713.8 | $8.47 | $0.011867 | fragile-notice 0x7b19…8075 | 0x881b…4cbb |
| 2026-08-18 12:37:21Z | IN | +4.5K | $53 | $0.011867 | 0x Settler 0x7747…2359 | 0x1054…bdd1 |
| 2026-08-18 12:37:19Z | IN | +603.2 | $7.16 | $0.011867 | Aggregator (unverified) 0x8f10…f996 | 0xc273…142d |
| 2026-08-18 12:37:15Z | IN | +917.3 | $11 | $0.011867 | 0x Settler 0x7747…2359 | 0xa22c…c048 |
| 2026-08-18 12:37:07Z | IN | +654.9 | $7.77 | $0.011867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaad…1037 |
| 2026-08-18 12:36:57Z | OUT | −1.2K | $15 | $0.012397 | 0x Settler 0x7747…2359 | 0x49a1…b10f |
| 2026-08-18 12:36:49Z | OUT | −424.5 | $5.26 | $0.012397 | 0x Settler 0x7747…2359 | 0x66d5…4a20 |
| 2026-08-18 12:36:45Z | OUT | −259.5 | $3.22 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8519…9353 |
| 2026-08-18 12:36:43Z | IN | +10.2K | $127 | $0.012397 | husband-rich 0x411d…79c6 | 0x0953…5834 |
| 2026-08-18 12:35:45Z | IN | +3.5K | $45 | $0.012641 | husband-rich 0x411d…79c6 | 0xe240…50b9 |
| 2026-08-18 12:34:21Z | OUT | −16.6 | $0.21 | $0.012854 | ramp-upon 0x3d4e…5f3c | 0x8c88…6b10 |
| 2026-08-18 12:34:21Z | IN | +9.5K | $122 | $0.012854 | 0x Settler 0x7747…2359 | 0x3eca…192b |
| 2026-08-18 12:34:03Z | IN | +474.3 | $6.10 | $0.012854 | 0x Settler 0x7747…2359 | 0xd34c…b5c4 |
| 2026-08-18 12:33:57Z | IN | +385.9 | $5.09 | $0.013182 | 0x Settler 0x7747…2359 | 0x2e94…d709 |
| 2026-08-18 12:33:03Z | IN | +3.4K | $45 | $0.013182 | 0x Settler 0x7747…2359 | 0x5603…225d |
| 2026-08-18 12:31:19Z | IN | +25.2K | $337 | $0.013381 | phone-dilemma 0x97e1…aa7a | 0xa74b…02e7 |
| 2026-08-18 12:29:37Z | OUT | −278.5 | $3.75 | $0.013457 | comfort-infant 0x1111…2a65 | 0x36e4…2aba |
| 2026-08-18 12:29:01Z | OUT | −443.7 | $5.97 | $0.013457 | 0x Settler 0x7747…2359 | 0x590e…5efc |
| 2026-08-18 12:28:35Z | OUT | −229.8 | $3.10 | $0.013503 | 0x Settler 0x7747…2359 | 0xe07f…68c4 |
| 2026-08-18 12:28:33Z | OUT | −130.3 | $1.76 | $0.013503 | 0x Settler 0x7747…2359 | 0x39c5…5ee6 |
| 2026-08-18 12:26:59Z | IN | +1.0K | $14 | $0.013507 | phone-dilemma 0x97e1…aa7a | 0x61b4…3e68 |
| 2026-08-18 12:24:43Z | IN | +318.5 | $4.27 | $0.013410 | 0x Settler 0x7747…2359 | 0x5093…6875 |
| 2026-08-18 12:24:43Z | IN | +3.6K | $49 | $0.013410 | Aggregator (unverified) 0x8f10…f996 | 0x69d0…6e7e |
| 2026-08-18 12:24:41Z | IN | +181.2 | $2.43 | $0.013410 | Aggregator (unverified) 0x8f10…f996 | 0xc898…b2b2 |
| 2026-08-18 12:24:41Z | IN | +527.2 | $7.07 | $0.013410 | 0x Settler 0x7747…2359 | 0x2b47…1711 |
| 2026-08-18 12:24:41Z | IN | +327.0 | $4.39 | $0.013410 | Aggregator (unverified) 0x8f10…f996 | 0x7c3f…b96d |
| 2026-08-18 12:24:33Z | IN | +1.2K | $16 | $0.013410 | 0x Settler 0x7747…2359 | 0x0f2d…ef81 |
| 2026-08-18 12:24:03Z | IN | +844.4 | $11 | $0.013410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8942…4531 |
| 2026-08-18 12:24:01Z | IN | +978.8 | $13 | $0.013410 | fragile-notice 0x7b19…8075 | 0x88ba…8192 |
| 2026-08-18 12:23:59Z | IN | +852.9 | $12 | $0.013716 | 0x Settler 0x7747…2359 | 0xf9f3…dd7c |
| 2026-08-18 12:20:37Z | IN | +888.0 | $12 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x6e27…5ce4 |
| 2026-08-18 12:17:11Z | IN | +906.5 | $13 | $0.013855 | ability-domain 0xc10e…0fb4 | 0x71b6…fe60 |
| 2026-08-18 12:16:07Z | IN | +1.8K | $24 | $0.013855 | phone-dilemma 0x97e1…aa7a | 0x6255…7bcc |
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.