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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 | +14.1K | +37.7K | +37.8K | +44.2K | +95.5K | +108.5K | +66.5K | +58.5K | +148.3K |
| ≈ USD | $123 | $330 | $330 | $387 | $835 | $949 | $581 | $511 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:17:03Z | IN | +403.6 | $5.91 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xda02…5df9 |
| — |
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 03:17:03Z | IN | +1.4K | $21 | $0.014652 | device-found 0xafe3…04b0 | 0x1a89…dfe3 |
| 2026-08-18 03:17:01Z | IN | +273.7 | $4.01 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4385…eea8 |
| 2026-08-18 03:17:01Z | IN | +1.1K | $17 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa895…fbaa |
| 2026-08-18 03:17:01Z | IN | +637.7 | $9.34 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e49…fa57 |
| 2026-08-18 03:17:01Z | IN | +2.2K | $32 | $0.014652 | spell-oven 0xcdbd…79c5 | 0x1814…4e78 |
| 2026-08-18 03:17:01Z | OUT | −5.5K | $81 | $0.014652 | tortoise-hotel 0x5c79…2db9 | 0xc40a…6fbe |
| 2026-08-18 03:16:59Z | IN | +81.0 | $1.23 | $0.015222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…21a9 |
| 2026-08-18 03:16:59Z | IN | +452.0 | $6.88 | $0.015222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b60…f271 |
| 2026-08-18 03:16:49Z | OUT | −361.9 | $5.51 | $0.015222 | 0x Settler 0x7747…2359 | 0xff36…63c1 |
| 2026-08-18 03:16:47Z | OUT | −377.9 | $5.75 | $0.015222 | 0x Settler 0x7747…2359 | 0x49e8…2f4d |
| 2026-08-18 03:16:47Z | OUT | −727.7 | $11 | $0.015222 | 0x Settler 0x7747…2359 | 0xe4db…c9f5 |
| 2026-08-18 03:16:47Z | OUT | −267.3 | $4.07 | $0.015222 | 0x Settler 0x7747…2359 | 0x4b6e…e4c6 |
| 2026-08-18 03:16:47Z | OUT | −220.4 | $3.36 | $0.015222 | diagram-scorpion 0xb92f…ff4f | 0x54a2…990b |
| 2026-08-18 03:16:47Z | OUT | −234.4 | $3.57 | $0.015222 | 0x Settler 0x7747…2359 | 0x5c27…220e |
| 2026-08-18 03:16:47Z | OUT | −243.3 | $3.70 | $0.015222 | 0x Settler 0x7747…2359 | 0x62a5…ac79 |
| 2026-08-18 03:16:45Z | OUT | −536.7 | $8.17 | $0.015222 | 0x Settler 0x7747…2359 | 0x5eb5…9104 |
| 2026-08-18 03:16:43Z | IN | +693.7 | $11 | $0.015222 | 0x Settler 0x7747…2359 | 0x4fde…a3e7 |
| 2026-08-18 03:16:41Z | OUT | −2.3K | $35 | $0.015222 | valley-final 0x1c96…5812 | 0x76cf…6812 |
| 2026-08-18 03:16:41Z | OUT | −4.3K | $66 | $0.015222 | spell-oven 0xcdbd…79c5 | 0x953c…d5e9 |
| 2026-08-18 03:16:37Z | OUT | −566.5 | $8.62 | $0.015222 | 0x Settler 0x7747…2359 | 0xe716…c0aa |
| 2026-08-18 03:16:35Z | OUT | −267.3 | $4.07 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0x7653…8f55 |
| 2026-08-18 03:16:35Z | OUT | −2.1K | $32 | $0.015222 | 0x Settler 0x7747…2359 | 0x3626…e719 |
| 2026-08-18 03:16:35Z | OUT | −13.6 | $0.21 | $0.015222 | 0x Settler 0x7747…2359 | 0x94dc…31da |
| 2026-08-18 03:16:35Z | OUT | −5.71 | $0.09 | $0.015222 | 0x Settler 0x7747…2359 | 0x20ac…ec18 |
| 2026-08-18 03:16:25Z | OUT | −719.7 | $11 | $0.015222 | key-jacket 0x8048…e20c | 0xb20d…9a3f |
| 2026-08-18 03:16:21Z | IN | +941.5 | $14 | $0.015222 | 0x Settler 0x7747…2359 | 0x90ae…a268 |
| 2026-08-18 03:16:07Z | OUT | −365.3 | $5.56 | $0.015222 | 0x Settler 0x7747…2359 | 0xcced…ce99 |
| 2026-08-18 03:16:07Z | OUT | −511.6 | $7.79 | $0.015222 | 0x Settler 0x7747…2359 | 0xef93…24b5 |
| 2026-08-18 03:16:05Z | OUT | −688.4 | $10 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0x67e9…78a5 |
| 2026-08-18 03:16:05Z | OUT | −180.9 | $2.75 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0x847d…194d |
| 2026-08-18 03:16:05Z | OUT | −341.0 | $5.19 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0xeb37…ed80 |
| 2026-08-18 03:16:05Z | OUT | −321.9 | $4.90 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0xb4ee…59c0 |
| 2026-08-18 03:16:03Z | OUT | −341.7 | $5.20 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0x3dca…efe9 |
| 2026-08-18 03:15:29Z | IN | +219.6 | $3.16 | $0.014386 | Aggregator (unverified) 0x8f10…f996 | 0x1647…07e6 |
| 2026-08-18 03:15:21Z | OUT | −6.87 | $0.10 | $0.014386 | 0x Settler 0x7747…2359 | 0xc333…3dde |
| 2026-08-18 03:15:21Z | IN | +1.4K | $21 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf59d…4aee |
| 2026-08-18 03:15:21Z | OUT | −1.3K | $18 | $0.014386 | 0x Settler 0x7747…2359 | 0x2a61…8a17 |
| 2026-08-18 03:15:21Z | OUT | −589.6 | $8.48 | $0.014386 | 0x Settler 0x7747…2359 | 0x0096…59f2 |
| 2026-08-18 03:15:21Z | OUT | −756.0 | $11 | $0.014386 | 0x Settler 0x7747…2359 | 0xe0c3…fb42 |
| 2026-08-18 03:15:21Z | OUT | −622.7 | $8.96 | $0.014386 | 0x Settler 0x7747…2359 | 0x7d72…f6a9 |
| 2026-08-18 03:15:21Z | OUT | −1.1K | $16 | $0.014386 | 0x Settler 0x7747…2359 | 0x984a…14cb |
| 2026-08-18 03:15:19Z | OUT | −907.7 | $13 | $0.014386 | 0x Settler 0x7747…2359 | 0x05f2…d244 |
| 2026-08-18 03:15:19Z | OUT | −1.1K | $15 | $0.014386 | 0x Settler 0x7747…2359 | 0x167f…1621 |
| 2026-08-18 03:15:19Z | IN | +655.5 | $9.43 | $0.014386 | Aggregator (unverified) 0x8f10…f996 | 0xfd0d…3a9b |
| 2026-08-18 03:15:19Z | OUT | −3.81 | $0.05 | $0.014386 | 0x Settler 0x7747…2359 | 0xb8b0…6dea |
| 2026-08-18 03:15:19Z | OUT | −7.00 | $0.10 | $0.014386 | 0x Settler 0x7747…2359 | 0x962d…12c6 |
| 2026-08-18 03:15:19Z | OUT | −3.50 | $0.05 | $0.014386 | 0x Settler 0x7747…2359 | 0xae9f…9bc2 |
| 2026-08-18 03:15:19Z | OUT | −3.50 | $0.05 | $0.014386 | 0x Settler 0x7747…2359 | 0xc96b…580e |
| 2026-08-18 03:15:17Z | OUT | −3.15 | $0.05 | $0.014386 | 0x Settler 0x7747…2359 | 0x48b1…9032 |
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.