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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 | +2.8K | +44.7K | +91.6K | +129.9K | +129.5K | +139.7K | +237.6K | +228.2K | +168.2K |
| ≈ USD | $23 | $377 | $772 | $1.1K | $1.1K | $1.2K | $2.0K | $1.9K | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:19:05Z | OUT | −1.1K | $16 | $0.013628 | 0x Settler 0x7747…2359 | 0x4bd7…9845 |
| — |
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 03:19:05Z | OUT | −1.2K | $16 | $0.013628 | 0x Settler 0x7747…2359 | 0x49a9…8b9f |
| 2026-08-18 03:19:05Z | OUT | −700.0 | $9.54 | $0.013628 | Aggregator (unverified) 0x8f10…f996 | 0x60d4…5f88 |
| 2026-08-18 03:19:03Z | OUT | −421.9 | $5.75 | $0.013628 | endorse-pizza 0xc8f6…9265 | 0xd94c…037c |
| 2026-08-18 03:19:01Z | OUT | −290.2 | $3.95 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0xf09a…e37c |
| 2026-08-18 03:19:01Z | OUT | −355.1 | $4.84 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0xdf2d…bd14 |
| 2026-08-18 03:18:59Z | OUT | −1.6K | $22 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906a…67c5 |
| 2026-08-18 03:18:59Z | IN | +720.9 | $10 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0x20bf…4df4 |
| 2026-08-18 03:18:59Z | IN | +2.3K | $31 | $0.013909 | 0x Settler 0x7747…2359 | 0x2299…05fd |
| 2026-08-18 03:18:59Z | OUT | −1.1K | $15 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a77…044c |
| 2026-08-18 03:18:57Z | OUT | −375.6 | $5.22 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ff0…4265 |
| 2026-08-18 03:18:57Z | OUT | −978.1 | $14 | $0.013909 | spell-oven 0xcdbd…79c5 | 0x1d18…bb2d |
| 2026-08-18 03:18:57Z | IN | +2.5K | $35 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0x3273…ef79 |
| 2026-08-18 03:18:57Z | OUT | −2.1K | $29 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b33…915f |
| 2026-08-18 03:18:57Z | OUT | −2.9K | $40 | $0.013909 | spell-oven 0xcdbd…79c5 | 0xc297…e7f7 |
| 2026-08-18 03:18:57Z | IN | +3.5K | $48 | $0.013909 | 0x Settler 0x7747…2359 | 0x3782…6c12 |
| 2026-08-18 03:18:57Z | IN | +3.3K | $46 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0xf596…c8b8 |
| 2026-08-18 03:18:55Z | IN | +851.6 | $12 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0x9223…ec5b |
| 2026-08-18 03:18:53Z | IN | +677.5 | $9.42 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a02…d4ba |
| 2026-08-18 03:18:53Z | IN | +705.8 | $9.82 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0875…c9ed |
| 2026-08-18 03:18:51Z | IN | +331.5 | $4.61 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1b…f24c |
| 2026-08-18 03:18:47Z | IN | +2.1K | $29 | $0.013909 | face-across 0x064a…2a3a | 0x133b…8864 |
| 2026-08-18 03:18:37Z | IN | +6.8K | $94 | $0.013909 | refuse-heart 0x2d3f…9ceb | 0x6021…9579 |
| 2026-08-18 03:18:23Z | OUT | −337.0 | $4.69 | $0.013909 | 0x Settler 0x7747…2359 | 0xcaa4…d453 |
| 2026-08-18 03:18:21Z | OUT | −347.1 | $4.83 | $0.013909 | 0x Settler 0x7747…2359 | 0xbee1…d7f6 |
| 2026-08-18 03:18:17Z | IN | +551.8 | $7.67 | $0.013909 | 0x Settler 0x7747…2359 | 0x5d8b…fa6b |
| 2026-08-18 03:18:17Z | IN | +528.0 | $7.34 | $0.013909 | 0x Settler 0x7747…2359 | 0x3b00…7c81 |
| 2026-08-18 03:18:15Z | IN | +736.9 | $10 | $0.013909 | 0x Settler 0x7747…2359 | 0xde48…a843 |
| 2026-08-18 03:18:11Z | IN | +301.6 | $4.19 | $0.013909 | 0x Settler 0x7747…2359 | 0x3f1d…c653 |
| 2026-08-18 03:18:05Z | OUT | −528.1 | $7.35 | $0.013909 | fragile-notice 0x7b19…8075 | 0x47b4…1e83 |
| 2026-08-18 03:18:05Z | IN | +1.4K | $19 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0x7f6b…e509 |
| 2026-08-18 03:18:05Z | OUT | −690.7 | $9.61 | $0.013909 | fragile-notice 0x7b19…8075 | 0x6739…1011 |
| 2026-08-18 03:18:05Z | IN | +1.0K | $14 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0xd48a…678e |
| 2026-08-18 03:18:03Z | OUT | −285.7 | $3.97 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b90…19a9 |
| 2026-08-18 03:18:03Z | OUT | −175.3 | $2.44 | $0.013909 | leave-erupt 0x8db8…f874 | 0xf96c…6fd6 |
| 2026-08-18 03:18:03Z | OUT | −854.2 | $12 | $0.013909 | stay-attitude 0x3790…67b1 | 0x903d…143c |
| 2026-08-18 03:18:03Z | IN | +1.1K | $16 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0xef14…a9b6 |
| 2026-08-18 03:18:03Z | IN | +693.9 | $9.65 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0xef14…a9b6 |
| 2026-08-18 03:18:03Z | IN | +1.4K | $20 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0xb713…398f |
| 2026-08-18 03:18:01Z | IN | +566.1 | $7.87 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0xd9ba…a935 |
| 2026-08-18 03:18:01Z | IN | +1.6K | $23 | $0.013909 | 0x Settler 0x7747…2359 | 0x25a6…69a9 |
| 2026-08-18 03:18:01Z | IN | +1.7K | $24 | $0.013909 | 0x Settler 0x7747…2359 | 0x25a6…69a9 |
| 2026-08-18 03:17:57Z | IN | +432.1 | $6.33 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95b2…4e7c |
| 2026-08-18 03:17:57Z | IN | +868.3 | $13 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058d…ce63 |
| 2026-08-18 03:17:57Z | OUT | −2.0K | $29 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x69e4…1131 |
| 2026-08-18 03:17:57Z | OUT | −1.0K | $15 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xfb18…0dcc |
| 2026-08-18 03:17:55Z | OUT | −639.9 | $9.38 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6431…54c9 |
| 2026-08-18 03:17:55Z | IN | +7.9K | $115 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee83…e299 |
| 2026-08-18 03:17:53Z | OUT | −190.8 | $2.80 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4750…fdea |
| 2026-08-18 03:17:53Z | OUT | −1.0K | $15 | $0.014652 | 0x Settler 0x7747…2359 | 0x5c55…3456 |
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.