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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 | −17.2K | −26.0K | −37.0K | −34.1K | −46.9K | +54.7K | +88.5K | +119.7K | +169.3K |
| ≈ USD | $149 | $225 | $321 | $296 | $407 | $475 | $768 | $1.0K | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 06:01:27Z | IN | +2.2K | $32 | $0.014147 | 0x Settler 0x7747…2359 | 0x4ac1…0474 |
| — |
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 06:01:27Z | OUT | −3.2K | $45 | $0.014147 | nerve-region 0x68fa…2610 | 0x4a14…044b |
| 2026-08-18 05:57:01Z | OUT | −310.9 | $4.29 | $0.013814 | Aggregator (unverified) 0x8f10…f996 | 0xaa0c…afc8 |
| 2026-08-18 05:53:59Z | OUT | −251.0 | $3.47 | $0.013820 | Aggregator (unverified) 0x8f10…f996 | 0x52fb…cd1d |
| 2026-08-18 05:53:59Z | OUT | −741.3 | $10 | $0.013820 | 0x Settler 0x7747…2359 | 0x043a…3414 |
| 2026-08-18 05:53:45Z | IN | +3.3K | $46 | $0.013820 | future-edge 0xcfe7…a94b | 0x85ad…e4fa |
| 2026-08-18 05:52:47Z | OUT | −2.10 | $0.03 | $0.013685 | 0x Settler 0x7747…2359 | 0x20fd…2a0c |
| 2026-08-18 05:52:39Z | OUT | −506.3 | $6.93 | $0.013685 | comfort-infant 0x1111…2a65 | 0x74b6…bb4b |
| 2026-08-18 05:51:57Z | IN | +1.1K | $15 | $0.013707 | ability-domain 0xc10e…0fb4 | 0xdc84…daef |
| 2026-08-18 05:51:21Z | IN | +277.3 | $3.80 | $0.013707 | 0x Settler 0x7747…2359 | 0xa974…5314 |
| 2026-08-18 05:49:31Z | IN | +528.1 | $7.31 | $0.013845 | 0x Settler 0x7747…2359 | 0xedf2…77be |
| 2026-08-18 05:47:29Z | OUT | −435.9 | $6.05 | $0.013890 | 0x Settler 0x7747…2359 | 0xc7fa…8f7a |
| 2026-08-18 05:47:13Z | OUT | −1.3K | $18 | $0.013890 | 0x Settler 0x7747…2359 | 0x9e5d…5500 |
| 2026-08-18 05:44:41Z | IN | +5.80 | $0.08 | $0.013889 | long-health 0x6ebf…e61c | 0x69ed…c1d4 |
| 2026-08-18 05:42:37Z | IN | +142.6 | $1.97 | $0.013787 | Aggregator (unverified) 0x8f10…f996 | 0x8f49…5baf |
| 2026-08-18 05:41:15Z | OUT | −2.2K | $30 | $0.013798 | hero-trophy 0x3abd…0b26 | 0x9f9c…c2d7 |
| 2026-08-18 05:39:57Z | OUT | −2.2K | $30 | $0.013780 | hero-trophy 0x3abd…0b26 | 0xaf22…d3f8 |
| 2026-08-18 05:36:07Z | IN | +4.1K | $56 | $0.013675 | Aggregator (unverified) 0x8f10…f996 | 0x192e…0922 |
| 2026-08-18 05:35:59Z | IN | +52.8 | $0.72 | $0.013619 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x79d6…4362 |
| 2026-08-18 05:35:59Z | OUT | −7.0K | $95 | $0.013619 | 0x Settler 0x7747…2359 | 0x6b60…9c5b |
| 2026-08-18 05:34:11Z | OUT | −369.8 | $5.00 | $0.013512 | 0x Settler 0x7747…2359 | 0x40d1…5431 |
| 2026-08-18 05:33:33Z | OUT | −632.1 | $8.55 | $0.013530 | 0x Settler 0x7747…2359 | 0x5019…bf30 |
| 2026-08-18 05:30:57Z | OUT | −2.3K | $30 | $0.013379 | 0x Settler 0x7747…2359 | 0x16d8…9e02 |
| 2026-08-18 05:30:21Z | IN | +3.0K | $40 | $0.013379 | phone-dilemma 0x97e1…aa7a | 0x8ab5…3f1e |
| 2026-08-18 05:28:35Z | OUT | −367.3 | $4.92 | $0.013395 | 0x Settler 0x7747…2359 | 0x1bf0…90e9 |
| 2026-08-18 05:27:17Z | OUT | −4.5K | $61 | $0.013426 | 0x Settler 0x7747…2359 | 0xca51…f01e |
| 2026-08-18 05:27:09Z | IN | +234.1 | $3.14 | $0.013426 | Aggregator (unverified) 0x8f10…f996 | 0xb60a…1168 |
| 2026-08-18 05:27:01Z | OUT | −800.9 | $11 | $0.013426 | front-asset 0x399a…59d8 | 0xfd5c…58fb |
| 2026-08-18 05:25:47Z | IN | +231.6 | $3.05 | $0.013183 | Aggregator (unverified) 0x8f10…f996 | 0xcd20…2292 |
| 2026-08-18 05:24:25Z | OUT | −1.4K | $18 | $0.013163 | 0x Settler 0x7747…2359 | 0x3e90…7f7c |
| 2026-08-18 05:23:59Z | OUT | −936.5 | $12 | $0.013088 | 0x Settler 0x7747…2359 | 0xa006…20c3 |
| 2026-08-18 05:22:15Z | OUT | −199.2 | $2.60 | $0.013057 | 0x Settler 0x7747…2359 | 0xe102…9eb5 |
| 2026-08-18 05:18:39Z | IN | +3.5K | $46 | $0.013043 | Aggregator (unverified) 0x8f10…f996 | 0xf458…969c |
| 2026-08-18 05:18:11Z | IN | +419.7 | $5.47 | $0.013043 | husband-rich 0x411d…79c6 | 0x95a2…9cb5 |
| 2026-08-18 05:18:01Z | IN | +51.9 | $0.68 | $0.013043 | 0x Settler 0x7747…2359 | 0x65ae…4a1b |
| 2026-08-18 05:17:51Z | IN | +1.9K | $25 | $0.013086 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9c…6643 |
| 2026-08-18 05:16:31Z | IN | +19.5 | $0.26 | $0.013204 | shed-expose 0xeb08…d75d | 0x3ef7…e832 |
| 2026-08-18 05:16:17Z | OUT | −0.77 | $0.01 | $0.013204 | 0x Settler 0x7747…2359 | 0xb0d0…08db |
| 2026-08-18 05:15:23Z | OUT | −0.59 | $0.01 | $0.013201 | 0x Settler 0x7747…2359 | 0xba5a…a61c |
| 2026-08-18 05:15:01Z | OUT | −1.55 | $0.02 | $0.013201 | 0x Settler 0x7747…2359 | 0x4305…cca4 |
| 2026-08-18 05:14:51Z | IN | +2.4K | $31 | $0.013246 | husband-rich 0x411d…79c6 | 0x0f9d…a909 |
| 2026-08-18 05:14:49Z | IN | +1.3K | $17 | $0.013246 | 0x Settler 0x7747…2359 | 0x4146…feac |
| 2026-08-18 05:12:45Z | OUT | −842.8 | $12 | $0.013650 | 0x Settler 0x7747…2359 | 0xe4bd…c47d |
| 2026-08-18 05:12:45Z | OUT | −437.3 | $5.97 | $0.013650 | Aggregator (unverified) 0x8f10…f996 | 0x57ce…f97a |
| 2026-08-18 05:12:25Z | IN | +615.9 | $8.41 | $0.013650 | 0x Settler 0x7747…2359 | 0x8a9b…6ec0 |
| 2026-08-18 05:12:25Z | OUT | −56.6 | $0.77 | $0.013650 | front-asset 0x399a…59d8 | 0x2e7e…21b6 |
| 2026-08-18 05:12:25Z | OUT | −713.9 | $9.75 | $0.013650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a6…bdca |
| 2026-08-18 05:12:25Z | IN | +808.5 | $11 | $0.013650 | 0x Settler 0x7747…2359 | 0x3ab2…d7f1 |
| 2026-08-18 05:12:21Z | IN | +6.7K | $91 | $0.013650 | Aggregator (unverified) 0x8f10…f996 | 0x44cc…5c67 |
| 2026-08-18 05:12:19Z | IN | +290.8 | $3.97 | $0.013650 | Aggregator (unverified) 0x8f10…f996 | 0x1d92…bd84 |
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.