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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 | −89.3K | −83.6K | −135.1K | −213.1K | −259.7K | −141.2K | −108.1K | −28.1K | +26.1K |
| ≈ USD | $890 | $833 | $1.3K | $2.1K | $2.6K | $1.4K | $1.1K | $280 | $260 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 10:04:11Z | IN | +596.9 | $8.35 | $0.013988 | husband-rich 0x411d…79c6 | 0xf46e…0781 |
| — |
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 10:01:27Z | IN | +758.2 | $11 | $0.014102 | 0x Settler 0x7747…2359 | 0xe238…cbda |
| 2026-08-18 09:57:47Z | OUT | −76.0 | $1.08 | $0.014172 | more-horn 0x6b49…1862 | 0x4b97…0f22 |
| 2026-08-18 09:57:03Z | IN | +352.6 | $5.00 | $0.014172 | 0x Settler 0x7747…2359 | 0x2a84…9a6a |
| 2026-08-18 09:50:47Z | IN | +877.6 | $12 | $0.014149 | 0x Settler 0x7747…2359 | 0x0267…bdf4 |
| 2026-08-18 09:49:59Z | IN | +875.0 | $12 | $0.014149 | 0x Settler 0x7747…2359 | 0xdb04…b7a0 |
| 2026-08-18 09:47:39Z | IN | +262.5 | $3.73 | $0.014197 | 0x Settler 0x7747…2359 | 0x8e04…64de |
| 2026-08-18 09:46:07Z | IN | +367.1 | $5.23 | $0.014243 | 0x Settler 0x7747…2359 | 0x311a…af7c |
| 2026-08-18 09:39:03Z | OUT | −172.1 | $2.46 | $0.014303 | 0x Settler 0x7747…2359 | 0x78a0…a75f |
| 2026-08-18 09:36:15Z | IN | +437.6 | $6.26 | $0.014296 | 0x Settler 0x7747…2359 | 0xd190…400d |
| 2026-08-18 09:34:05Z | IN | +350.2 | $5.01 | $0.014303 | 0x Settler 0x7747…2359 | 0xa978…a2f8 |
| 2026-08-18 09:32:47Z | IN | +1.2K | $18 | $0.014323 | 0x Settler 0x7747…2359 | 0xfd72…c327 |
| 2026-08-18 09:29:09Z | IN | +149.4 | $2.15 | $0.014372 | menu-identify 0xcc10…c764 | 0x2545…dfc7 |
| 2026-08-18 09:29:01Z | IN | +394.8 | $5.67 | $0.014372 | 0x Settler 0x7747…2359 | 0x940e…22c7 |
| 2026-08-18 09:25:53Z | OUT | −170.4 | $2.46 | $0.014445 | 0x Settler 0x7747…2359 | 0x4cf1…f19a |
| 2026-08-18 09:25:09Z | IN | +1.7K | $24 | $0.014445 | 0x Settler 0x7747…2359 | 0x3c10…4438 |
| 2026-08-18 09:21:09Z | IN | +2.92 | $0.04 | $0.014444 | Aggregator (unverified) 0x8f10…f996 | 0x3536…634f |
| 2026-08-18 09:19:51Z | OUT | −0.07 | $0.00 | $0.014514 | client-swim 0xa1e7…3ad3 | 0x0880…e316 |
| 2026-08-18 09:19:23Z | OUT | −635.7 | $9.23 | $0.014514 | chief-route 0x5f1c…3453 | 0x9f88…2611 |
| 2026-08-18 09:19:19Z | OUT | −216.7 | $3.15 | $0.014514 | 0x Settler 0x7747…2359 | 0xe4bb…fdc3 |
| 2026-08-18 09:17:03Z | IN | +1.0K | $15 | $0.014503 | 0x Settler 0x7747…2359 | 0xb6a7…57a5 |
| 2026-08-18 09:15:13Z | OUT | −669.1 | $9.69 | $0.014478 | Aggregator (unverified) 0x8f10…f996 | 0xe4e7…bc9b |
| 2026-08-18 09:15:13Z | OUT | −786.4 | $11 | $0.014478 | Aggregator (unverified) 0x8f10…f996 | 0x7be9…872c |
| 2026-08-18 09:10:59Z | IN | +1.50 | $0.02 | $0.014451 | anchor-reflect 0xdd92…2144 | 0xc9a6…b818 |
| 2026-08-18 09:10:47Z | OUT | −767.6 | $11 | $0.014451 | rotate-fox 0x1111…ca11 | 0x5200…dc1a |
| 2026-08-18 09:09:23Z | IN | +563.8 | $8.12 | $0.014400 | 0x Settler 0x7747…2359 | 0xcc0b…57de |
| 2026-08-18 09:09:09Z | IN | +3.5K | $51 | $0.014400 | 0x Settler 0x7747…2359 | 0x15df…d573 |
| 2026-08-18 09:08:59Z | IN | +155.6 | $2.24 | $0.014414 | Aggregator (unverified) 0x8f10…f996 | 0x708e…36e5 |
| 2026-08-18 09:08:09Z | IN | +77.7 | $1.12 | $0.014414 | husband-rich 0x411d…79c6 | 0x6977…b045 |
| 2026-08-18 09:08:03Z | IN | +3.6K | $51 | $0.014414 | spell-oven 0xcdbd…79c5 | 0x4947…1141 |
| 2026-08-18 09:03:03Z | IN | +2.2K | $32 | $0.014859 | Aggregator (unverified) 0x8f10…f996 | 0x21fe…6e28 |
| 2026-08-18 09:02:51Z | IN | +371.8 | $5.57 | $0.014992 | 0x Settler 0x7747…2359 | 0x0396…c48c |
| 2026-08-18 09:02:11Z | OUT | −2.1K | $32 | $0.014992 | 0x Settler 0x7747…2359 | 0x2988…b168 |
| 2026-08-18 08:59:41Z | OUT | −1.1K | $16 | $0.014868 | 0x Settler 0x7747…2359 | 0x372f…f573 |
| 2026-08-18 08:59:17Z | OUT | −2.2K | $33 | $0.014868 | chief-route 0x5f1c…3453 | 0xe51d…d6f1 |
| 2026-08-18 08:58:57Z | IN | +7.8K | $117 | $0.014898 | 0x Settler 0x7747…2359 | 0xcd9c…d94b |
| 2026-08-18 08:56:45Z | OUT | −374.7 | $5.68 | $0.015170 | 0x Settler 0x7747…2359 | 0x482a…506c |
| 2026-08-18 08:56:05Z | OUT | −2.6K | $40 | $0.015170 | tonight-initial 0x3a9e…55f0 | 0xd6ac…d386 |
| 2026-08-18 08:55:43Z | OUT | −463.6 | $7.03 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6055…9eca |
| 2026-08-18 08:55:39Z | OUT | −3.5K | $52 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8a4…f5d9 |
| 2026-08-18 08:55:17Z | OUT | −456.9 | $6.93 | $0.015161 | only-merry 0xe531…df8c | 0xf0fd…3d63 |
| 2026-08-18 08:53:39Z | OUT | −753.9 | $11 | $0.014926 | 0x Settler 0x7747…2359 | 0x8171…08bf |
| 2026-08-18 08:48:53Z | OUT | −1.2K | $17 | $0.014693 | 0x Settler 0x7747…2359 | 0xaa6a…d0a9 |
| 2026-08-18 08:48:47Z | OUT | −335.7 | $4.93 | $0.014693 | Aggregator (unverified) 0x8f10…f996 | 0x84c7…bbd2 |
| 2026-08-18 08:48:37Z | OUT | −133.3 | $1.96 | $0.014693 | Aggregator (unverified) 0x8f10…f996 | 0x7b95…aaa7 |
| 2026-08-18 08:47:13Z | OUT | −409.4 | $5.99 | $0.014638 | seminar-harbor 0xf24e…c289 | 0x719d…e3b4 |
| 2026-08-18 08:42:45Z | IN | +678.8 | $9.92 | $0.014614 | Aggregator (unverified) 0x8f10…f996 | 0x0560…ef1a |
| 2026-08-18 08:41:21Z | IN | +344.0 | $5.04 | $0.014646 | Aggregator (unverified) 0x8f10…f996 | 0x1534…bfd1 |
| 2026-08-18 08:39:55Z | OUT | −2.5K | $36 | $0.014605 | Aggregator (unverified) 0x8f10…f996 | 0xbacf…dd93 |
| 2026-08-18 08:38:17Z | OUT | −845.7 | $12 | $0.014506 | comfort-infant 0x1111…2a65 | 0x23d1…625f |
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.