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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 | +18.6K | +24.5K | +14.1K | +34.2K | +16.2K | +30.5K | +129.7K | +27.4K | +113.7K |
| ≈ USD | $171 | $224 | $129 | $313 | $148 | $280 | $1.2K | $251 | $1.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:30:59Z | OUT | −1.1K | $14 | $0.011892 | 0x Settler 0x7747…2359 | 0x7fa8…8f65 |
| — |
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 02:30:51Z | OUT | −1.0K | $12 | $0.011892 | 0x Settler 0x7747…2359 | 0xc05f…c942 |
| 2026-08-18 02:30:33Z | OUT | −816.7 | $9.71 | $0.011892 | 0x Settler 0x7747…2359 | 0x85be…64df |
| 2026-08-18 02:30:31Z | OUT | −426.3 | $5.07 | $0.011892 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc71c…3d3d |
| 2026-08-18 02:30:29Z | OUT | −8.15 | $0.10 | $0.011892 | 0x Settler 0x7747…2359 | 0x8f1f…8fe4 |
| 2026-08-18 02:29:59Z | OUT | −417.9 | $4.90 | $0.011715 | 0x Settler 0x7747…2359 | 0x7085…d963 |
| 2026-08-18 02:29:59Z | OUT | −414.0 | $4.85 | $0.011715 | 0x Settler 0x7747…2359 | 0x5ba4…dd5e |
| 2026-08-18 02:29:57Z | OUT | −378.0 | $4.43 | $0.011715 | 0x Settler 0x7747…2359 | 0x98ed…76ff |
| 2026-08-18 02:29:41Z | OUT | −282.1 | $3.30 | $0.011715 | 0x Settler 0x7747…2359 | 0x25c7…e14f |
| 2026-08-18 02:29:15Z | IN | +1.4K | $16 | $0.011715 | 0x Settler 0x7747…2359 | 0x2db8…2a91 |
| 2026-08-18 02:29:11Z | OUT | −837.6 | $9.81 | $0.011715 | Aggregator (unverified) 0x8f10…f996 | 0xf328…2315 |
| 2026-08-18 02:29:09Z | OUT | −841.8 | $9.86 | $0.011715 | Aggregator (unverified) 0x8f10…f996 | 0x14f9…f55b |
| 2026-08-18 02:29:07Z | OUT | −1.1K | $12 | $0.011715 | 0x Settler 0x7747…2359 | 0x4c3f…385c |
| 2026-08-18 02:28:51Z | OUT | −951.1 | $11 | $0.011645 | Aggregator (unverified) 0x8f10…f996 | 0x4fc9…a493 |
| 2026-08-18 02:28:49Z | OUT | −854.4 | $9.95 | $0.011645 | Aggregator (unverified) 0x8f10…f996 | 0x8aea…0f3b |
| 2026-08-18 02:28:47Z | OUT | −324.5 | $3.78 | $0.011645 | 0x Settler 0x7747…2359 | 0x97e5…151a |
| 2026-08-18 02:28:45Z | OUT | −635.3 | $7.40 | $0.011645 | Aggregator (unverified) 0x8f10…f996 | 0x9043…b1cf |
| 2026-08-18 02:28:37Z | OUT | −5.10 | $0.06 | $0.011645 | seminar-harbor 0xf24e…c289 | 0x4d86…9a6f |
| 2026-08-18 02:28:35Z | OUT | −467.7 | $5.45 | $0.011645 | key-jacket 0x8048…e20c | 0x45b8…de06 |
| 2026-08-18 02:28:35Z | IN | +3.2K | $37 | $0.011645 | 0x Settler 0x7747…2359 | 0x96e6…5e37 |
| 2026-08-18 02:28:31Z | OUT | −3.74 | $0.04 | $0.011645 | seminar-harbor 0xf24e…c289 | 0xfd34…2fb7 |
| 2026-08-18 02:28:31Z | IN | +1.4K | $16 | $0.011645 | 0x Settler 0x7747…2359 | 0xf9af…58f5 |
| 2026-08-18 02:28:29Z | IN | +341.3 | $3.97 | $0.011645 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3059…319c |
| 2026-08-18 02:28:29Z | IN | +4.5K | $52 | $0.011645 | spell-oven 0xcdbd…79c5 | 0x17e4…294d |
| 2026-08-18 02:28:23Z | OUT | −457.9 | $5.33 | $0.011645 | 0x Settler 0x7747…2359 | 0x835a…1937 |
| 2026-08-18 02:28:23Z | IN | +468.2 | $5.45 | $0.011645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41b9…6815 |
| 2026-08-18 02:28:23Z | OUT | −165.2 | $1.92 | $0.011645 | 0x Settler 0x7747…2359 | 0x5479…80c8 |
| 2026-08-18 02:28:21Z | IN | +751.2 | $8.75 | $0.011645 | Aggregator (unverified) 0x8f10…f996 | 0x1554…ee83 |
| 2026-08-18 02:28:17Z | IN | +139.8 | $1.63 | $0.011645 | 0x Settler 0x7747…2359 | 0xe642…e9d1 |
| 2026-08-18 02:28:17Z | IN | +530.6 | $6.18 | $0.011645 | 0x Settler 0x7747…2359 | 0x4449…c3c8 |
| 2026-08-18 02:28:13Z | IN | +209.8 | $2.44 | $0.011645 | 0x Settler 0x7747…2359 | 0xfc68…a459 |
| 2026-08-18 02:28:11Z | IN | +573.5 | $6.68 | $0.011645 | 0x Settler 0x7747…2359 | 0xd022…5236 |
| 2026-08-18 02:28:05Z | OUT | −160.6 | $1.87 | $0.011645 | Aggregator (unverified) 0x8f10…f996 | 0x36af…af67 |
| 2026-08-18 02:28:03Z | IN | +1.3K | $15 | $0.011645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x454b…44d2 |
| 2026-08-18 02:27:41Z | OUT | −432.8 | $5.36 | $0.012380 | humor-thrive 0x9bd2…168c | 0xc609…f43a |
| 2026-08-18 02:27:31Z | OUT | −2.3K | $29 | $0.012380 | spell-oven 0xcdbd…79c5 | 0x47ae…cc87 |
| 2026-08-18 02:27:31Z | IN | +3.4K | $42 | $0.012380 | 0x Settler 0x7747…2359 | 0x8a92…dd5c |
| 2026-08-18 02:27:23Z | IN | +1.1K | $13 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3db…faa3 |
| 2026-08-18 02:27:19Z | IN | +853.1 | $11 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3fe…e9e1 |
| 2026-08-18 02:27:19Z | IN | +2.1K | $27 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dba…1bde |
| 2026-08-18 02:27:13Z | OUT | −297.2 | $3.68 | $0.012380 | 0x Settler 0x7747…2359 | 0x3acf…e37b |
| 2026-08-18 02:27:05Z | OUT | −1.6K | $20 | $0.012380 | sheriff-trouble 0xe25a…9ad4 | 0xe1dc…1a73 |
| 2026-08-18 02:26:53Z | IN | +897.9 | $11 | $0.012414 | Aggregator (unverified) 0x8f10…f996 | 0xd56c…670a |
| 2026-08-18 02:26:49Z | IN | +242.5 | $3.01 | $0.012414 | Aggregator (unverified) 0x8f10…f996 | 0xe09a…7aa5 |
| 2026-08-18 02:26:09Z | IN | +402.9 | $5.00 | $0.012414 | leave-erupt 0x8db8…f874 | 0x2275…e513 |
| 2026-08-18 02:26:09Z | IN | +5.4K | $67 | $0.012414 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe75f…e6c9 |
| 2026-08-18 02:23:33Z | IN | +281.0 | $3.59 | $0.012787 | Aggregator (unverified) 0x8f10…f996 | 0xbc79…145a |
| 2026-08-18 02:23:19Z | IN | +402.1 | $5.14 | $0.012787 | seminar-harbor 0xf24e…c289 | 0xa39a…f796 |
| 2026-08-18 02:22:41Z | OUT | −1.1K | $14 | $0.012706 | pool-never 0xfdf6…fbc7 | 0x0adf…2370 |
| 2026-08-18 02:22:35Z | OUT | −2.6K | $33 | $0.012706 | 0x Settler 0x7747…2359 | 0x620e…0bbe |
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.