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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 | −12.3K | −10.8K | +81.7K | +32.7K | +103.9K | +140.5K | +234.0K | +187.1K | +246.0K |
| ≈ USD | $104 | $91 | $686 | $274 | $872 | $1.2K | $2.0K | $1.6K | $2.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 04:01:15Z | IN | +193.8 | $2.99 | $0.015418 | Aggregator (unverified) 0x8f10…f996 | 0x2f66…fa21 |
| — |
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 04:01:07Z | IN | +213.0 | $3.28 | $0.015418 | 0x Settler 0x7747…2359 | 0x518c…2a17 |
| 2026-08-18 04:00:31Z | IN | +1.2K | $19 | $0.015520 | 0x Settler 0x7747…2359 | 0x254a…a461 |
| 2026-08-18 04:00:21Z | OUT | −3.0K | $47 | $0.015520 | Aggregator (unverified) 0x8f10…f996 | 0xe1da…380d |
| 2026-08-18 04:00:13Z | OUT | −621.7 | $9.65 | $0.015520 | pool-never 0xfdf6…fbc7 | 0xffeb…9737 |
| 2026-08-18 03:59:51Z | OUT | −126.3 | $1.97 | $0.015609 | Aggregator (unverified) 0x8f10…f996 | 0x4c51…590b |
| 2026-08-18 03:59:23Z | IN | +1.4K | $21 | $0.015609 | 0x Settler 0x7747…2359 | 0x7425…8eb4 |
| 2026-08-18 03:59:03Z | IN | +83.4 | $1.30 | $0.015609 | giant-ramp 0x8407…17c3 | 0xd6e9…483e |
| 2026-08-18 03:59:03Z | IN | +169.7 | $2.65 | $0.015609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607a…bb3d |
| 2026-08-18 03:59:03Z | OUT | −6.1K | $95 | $0.015609 | basket-century 0xb300…028d | 0x8ac5…dcc1 |
| 2026-08-18 03:58:57Z | IN | +336.8 | $5.15 | $0.015286 | 0x Settler 0x7747…2359 | 0x7181…32b2 |
| 2026-08-18 03:58:39Z | OUT | −5.0K | $76 | $0.015286 | basket-century 0xb300…028d | 0x24cc…c55b |
| 2026-08-18 03:58:17Z | IN | +59.7 | $0.91 | $0.015286 | 0x Settler 0x7747…2359 | 0xf706…7b12 |
| 2026-08-18 03:58:15Z | IN | +61.0 | $0.93 | $0.015286 | 0x Settler 0x7747…2359 | 0x9606…ab1a |
| 2026-08-18 03:57:45Z | OUT | −6.66 | $0.10 | $0.014777 | 0x Settler 0x7747…2359 | 0x8fed…6931 |
| 2026-08-18 03:57:09Z | OUT | −406.5 | $6.01 | $0.014777 | 0x Settler 0x7747…2359 | 0x59a7…ba74 |
| 2026-08-18 03:57:09Z | OUT | −131.6 | $1.94 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0x22d4…c14f |
| 2026-08-18 03:56:49Z | OUT | −833.6 | $12 | $0.014761 | 0x Settler 0x7747…2359 | 0x883e…3cd1 |
| 2026-08-18 03:55:37Z | OUT | −1.1K | $16 | $0.014708 | 0x Settler 0x7747…2359 | 0x5138…ad46 |
| 2026-08-18 03:54:43Z | OUT | −672.5 | $9.83 | $0.014619 | Aggregator (unverified) 0x8f10…f996 | 0xe73e…ba35 |
| 2026-08-18 03:54:33Z | OUT | −1.1K | $17 | $0.014619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa0f…41a8 |
| 2026-08-18 03:53:27Z | OUT | −3.6K | $51 | $0.014319 | basket-century 0xb300…028d | 0x25ea…7114 |
| 2026-08-18 03:53:19Z | IN | +180.8 | $2.59 | $0.014319 | 0x Settler 0x7747…2359 | 0x4bb1…eb67 |
| 2026-08-18 03:53:11Z | IN | +10.0 | $0.14 | $0.014319 | key-pear 0x0510…1ba4 | 0x9654…0c58 |
| 2026-08-18 03:52:49Z | IN | +625.0 | $8.77 | $0.014036 | banner-net 0x7c13…61da | 0x6cd1…0169 |
| 2026-08-18 03:52:37Z | OUT | −5.3K | $74 | $0.014036 | basket-century 0xb300…028d | 0x4600…a693 |
| 2026-08-18 03:52:31Z | OUT | −143.9 | $2.02 | $0.014036 | orchard-make 0x9a97…53a1 | 0x8e99…d370 |
| 2026-08-18 03:52:05Z | OUT | −278.7 | $3.91 | $0.014036 | Aggregator (unverified) 0x8f10…f996 | 0xb434…d160 |
| 2026-08-18 03:50:07Z | OUT | −867.4 | $12 | $0.014017 | 0x Settler 0x7747…2359 | 0x2be4…7bc5 |
| 2026-08-18 03:49:57Z | OUT | −43.8 | $0.62 | $0.014047 | into-basket 0xc01d…8fff | 0x6ee2…b4d7 |
| 2026-08-18 03:49:57Z | OUT | −1.3K | $19 | $0.014047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee2…b4d7 |
| 2026-08-18 03:49:57Z | IN | +2.5K | $35 | $0.014047 | shrug-panel 0xa298…2bf8 | 0x482b…5635 |
| 2026-08-18 03:49:53Z | IN | +298.3 | $4.19 | $0.014047 | market-bomb 0x945b…9d62 | 0x1e4f…35e2 |
| 2026-08-18 03:49:45Z | IN | +1.9K | $27 | $0.014047 | 0x Settler 0x7747…2359 | 0xdfa5…b237 |
| 2026-08-18 03:49:07Z | OUT | −276.0 | $3.88 | $0.014047 | Aggregator (unverified) 0x8f10…f996 | 0xdb02…0e12 |
| 2026-08-18 03:47:47Z | IN | +152.7 | $2.15 | $0.014113 | 0x Settler 0x7747…2359 | 0xcf64…1753 |
| 2026-08-18 03:47:03Z | IN | +567.0 | $8.00 | $0.014113 | 0x Settler 0x7747…2359 | 0x8af1…756e |
| 2026-08-18 03:46:09Z | IN | +5.0K | $70 | $0.014113 | 0x Settler 0x7747…2359 | 0xe340…ec40 |
| 2026-08-18 03:45:07Z | IN | +669.1 | $9.63 | $0.014395 | Aggregator (unverified) 0x8f10…f996 | 0x59f2…32bd |
| 2026-08-18 03:44:23Z | IN | +536.0 | $7.78 | $0.014515 | 0x Settler 0x7747…2359 | 0x972c…03cd |
| 2026-08-18 03:43:57Z | IN | +861.8 | $13 | $0.014565 | 0x Settler 0x7747…2359 | 0xc1dc…33fb |
| 2026-08-18 03:43:47Z | IN | +256.8 | $3.74 | $0.014565 | 0x Settler 0x7747…2359 | 0xcc27…c562 |
| 2026-08-18 03:43:33Z | IN | +301.8 | $4.40 | $0.014565 | 0x Settler 0x7747…2359 | 0x72fc…fc7e |
| 2026-08-18 03:43:11Z | IN | +99.7 | $1.45 | $0.014565 | 0x Settler 0x7747…2359 | 0xba6c…c3a4 |
| 2026-08-18 03:43:07Z | IN | +80.5 | $1.17 | $0.014565 | 0x Settler 0x7747…2359 | 0xddf7…f64d |
| 2026-08-18 03:42:43Z | IN | +291.3 | $4.21 | $0.014466 | 0x Settler 0x7747…2359 | 0x68c9…4869 |
| 2026-08-18 03:41:45Z | OUT | −1.4K | $21 | $0.014643 | 0x Settler 0x7747…2359 | 0x2dd5…94c0 |
| 2026-08-18 03:41:33Z | IN | +1.2K | $18 | $0.014643 | Aggregator (unverified) 0x8f10…f996 | 0x8d49…b0be |
| 2026-08-18 03:41:31Z | IN | +686.6 | $10 | $0.014643 | Aggregator (unverified) 0x8f10…f996 | 0xf2a1…12c4 |
| 2026-08-18 03:41:31Z | IN | +833.6 | $12 | $0.014643 | Aggregator (unverified) 0x8f10…f996 | 0x1ba0…9453 |
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.