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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 | −19.8K | −21.9K | −24.4K | −28.3K | +20.3K | +114.9K | −14.4K | +27.1K | +40.4K |
| ≈ USD | $184 | $203 | $226 | $263 | $189 | $1.1K | $134 | $252 | $376 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:14:39Z | OUT | −819.0 | $11 | $0.013695 | 0x Settler 0x7747…2359 | 0x23e6…6ecf |
| — |
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 03:14:39Z | OUT | −249.5 | $3.42 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0xdeb7…73f4 |
| 2026-08-18 03:14:15Z | OUT | −183.3 | $2.51 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0x4a4b…7592 |
| 2026-08-18 03:14:15Z | OUT | −151.6 | $2.08 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0xa2dd…4c58 |
| 2026-08-18 03:14:15Z | OUT | −364.4 | $4.99 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0xea50…bf93 |
| 2026-08-18 03:14:15Z | OUT | −365.3 | $5.00 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0x5b62…8a93 |
| 2026-08-18 03:14:15Z | OUT | −495.3 | $6.78 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0x65dc…c847 |
| 2026-08-18 03:14:13Z | OUT | −7.37 | $0.10 | $0.013695 | 0x Settler 0x7747…2359 | 0x9aa0…ee64 |
| 2026-08-18 03:14:13Z | OUT | −7.37 | $0.10 | $0.013695 | 0x Settler 0x7747…2359 | 0xe8d3…8e76 |
| 2026-08-18 03:14:13Z | OUT | −1.83 | $0.03 | $0.013695 | 0x Settler 0x7747…2359 | 0xcb3b…56b4 |
| 2026-08-18 03:14:13Z | OUT | −2.44 | $0.03 | $0.013695 | 0x Settler 0x7747…2359 | 0x1a15…4d96 |
| 2026-08-18 03:14:13Z | OUT | −1.83 | $0.03 | $0.013695 | 0x Settler 0x7747…2359 | 0xa890…3a27 |
| 2026-08-18 03:14:13Z | OUT | −1.45 | $0.02 | $0.013695 | 0x Settler 0x7747…2359 | 0x29eb…b2c1 |
| 2026-08-18 03:14:13Z | OUT | −1.83 | $0.03 | $0.013695 | 0x Settler 0x7747…2359 | 0x8965…981b |
| 2026-08-18 03:14:13Z | OUT | −145.3 | $1.99 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0x3d0f…cce9 |
| 2026-08-18 03:14:13Z | OUT | −4.35 | $0.06 | $0.013695 | 0x Settler 0x7747…2359 | 0x6229…d308 |
| 2026-08-18 03:14:11Z | OUT | −33.8 | $0.46 | $0.013695 | 0x Settler 0x7747…2359 | 0xd858…c1c0 |
| 2026-08-18 03:14:11Z | OUT | −4.24 | $0.06 | $0.013695 | 0x Settler 0x7747…2359 | 0xe892…2bfb |
| 2026-08-18 03:14:11Z | OUT | −2.16 | $0.03 | $0.013695 | 0x Settler 0x7747…2359 | 0xe564…be9a |
| 2026-08-18 03:14:11Z | OUT | −2.88 | $0.04 | $0.013695 | 0x Settler 0x7747…2359 | 0xf15f…fadd |
| 2026-08-18 03:14:11Z | OUT | −3.61 | $0.05 | $0.013695 | 0x Settler 0x7747…2359 | 0x4dbd…87b3 |
| 2026-08-18 03:14:11Z | OUT | −3.61 | $0.05 | $0.013695 | 0x Settler 0x7747…2359 | 0xc6ff…b56d |
| 2026-08-18 03:14:11Z | OUT | −41.6 | $0.57 | $0.013695 | 0x Settler 0x7747…2359 | 0x415f…96a0 |
| 2026-08-18 03:14:11Z | OUT | −1.80 | $0.02 | $0.013695 | 0x Settler 0x7747…2359 | 0x47e6…8d5b |
| 2026-08-18 03:14:11Z | OUT | −36.9 | $0.51 | $0.013695 | 0x Settler 0x7747…2359 | 0x8661…44c6 |
| 2026-08-18 03:14:11Z | OUT | −13.5 | $0.18 | $0.013695 | 0x Settler 0x7747…2359 | 0xd178…fbed |
| 2026-08-18 03:14:09Z | OUT | −7.64 | $0.10 | $0.013695 | 0x Settler 0x7747…2359 | 0xb5cf…9253 |
| 2026-08-18 03:14:09Z | OUT | −7.23 | $0.10 | $0.013695 | 0x Settler 0x7747…2359 | 0x0c8a…7e65 |
| 2026-08-18 03:14:09Z | OUT | −2.09 | $0.03 | $0.013695 | 0x Settler 0x7747…2359 | 0xb2fb…0963 |
| 2026-08-18 03:14:01Z | IN | +527.8 | $7.23 | $0.013695 | Aggregator (unverified) 0x8f10…f996 | 0x38d9…d488 |
| 2026-08-18 03:13:59Z | OUT | −2.6K | $34 | $0.013229 | comfort-infant 0x1111…2a65 | 0x7ba0…56b9 |
| 2026-08-18 03:13:59Z | IN | +642.0 | $8.49 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0xbdd6…7e0a |
| 2026-08-18 03:13:57Z | IN | +155.5 | $2.06 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0x1775…9d5a |
| 2026-08-18 03:13:55Z | IN | +2.3K | $30 | $0.013229 | 0x Settler 0x7747…2359 | 0x0610…53a0 |
| 2026-08-18 03:13:49Z | OUT | −263.7 | $3.49 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0xb3a3…b37e |
| 2026-08-18 03:13:49Z | OUT | −1.8K | $24 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0xe5a7…8436 |
| 2026-08-18 03:13:45Z | OUT | −1.7K | $22 | $0.013229 | 0x Settler 0x7747…2359 | 0x356b…5ee2 |
| 2026-08-18 03:13:45Z | OUT | −1.6K | $22 | $0.013229 | 0x Settler 0x7747…2359 | 0x9f41…4e4d |
| 2026-08-18 03:13:31Z | OUT | −752.6 | $9.96 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0x15dc…8693 |
| 2026-08-18 03:13:17Z | OUT | −285.5 | $3.78 | $0.013229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1909…088d |
| 2026-08-18 03:13:17Z | OUT | −3.9K | $51 | $0.013229 | spell-oven 0xcdbd…79c5 | 0xd8c5…d15e |
| 2026-08-18 03:12:57Z | OUT | −1.2K | $16 | $0.012798 | 0x Settler 0x7747…2359 | 0x4c6c…a3e2 |
| 2026-08-18 03:12:01Z | OUT | −250.7 | $3.21 | $0.012798 | 0x Settler 0x7747…2359 | 0x08ca…a303 |
| 2026-08-18 03:10:13Z | IN | +4.01 | $0.05 | $0.012735 | hint-elegant 0x5d46…6a8f | 0x5841…a8af |
| 2026-08-18 03:10:03Z | OUT | −1.7K | $22 | $0.012735 | 0x Settler 0x7747…2359 | 0xb9f9…9f54 |
| 2026-08-18 03:09:35Z | IN | +370.2 | $4.71 | $0.012725 | 0x Settler 0x7747…2359 | 0x71d8…986a |
| 2026-08-18 03:07:55Z | OUT | −153.3 | $1.94 | $0.012670 | Aggregator (unverified) 0x8f10…f996 | 0xefc5…4dcc |
| 2026-08-18 03:05:49Z | OUT | −213.6 | $2.70 | $0.012646 | 0x Settler 0x7747…2359 | 0x1d85…f5c0 |
| 2026-08-18 03:04:59Z | IN | +697.2 | $8.83 | $0.012665 | 0x Settler 0x7747…2359 | 0x168e…a989 |
| 2026-08-18 03:04:29Z | OUT | −324.3 | $4.11 | $0.012665 | Aggregator (unverified) 0x8f10…f996 | 0x2f45…f38a |
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.