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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 | +6.1K | −2.6K | +19.6K | −106.9K | +6.5K | +92.9K | +108.8K | −18.8K | +91.3K |
| ≈ USD | $56 | $24 | $181 | $991 | $61 | $861 | $1.0K | $175 | $846 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:18:19Z | OUT | −398.6 | $4.99 | $0.012513 | 0x Settler 0x7747…2359 | 0xcdc7…00b4 |
| — |
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 02:18:17Z | OUT | −245.4 | $3.07 | $0.012513 | 0x Settler 0x7747…2359 | 0x9bda…b48c |
| 2026-08-18 02:17:27Z | OUT | −2.3K | $29 | $0.012388 | spell-oven 0xcdbd…79c5 | 0x494d…6414 |
| 2026-08-18 02:17:27Z | OUT | −991.2 | $12 | $0.012388 | fragile-notice 0x7b19…8075 | 0x2cb3…f67f |
| 2026-08-18 02:17:21Z | OUT | −50.4 | $0.62 | $0.012388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3683…2571 |
| 2026-08-18 02:17:21Z | OUT | −175.4 | $2.17 | $0.012388 | rhythm-fault 0xd0a0…0c0e | 0xa484…d691 |
| 2026-08-18 02:17:21Z | OUT | −1.7K | $21 | $0.012388 | nerve-region 0x68fa…2610 | 0x8e0a…493e |
| 2026-08-18 02:17:21Z | OUT | −2.2K | $27 | $0.012388 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x750b…f4af |
| 2026-08-18 02:17:21Z | IN | +12.4K | $154 | $0.012388 | key-pear 0x0510…1ba4 | 0xadde…5061 |
| 2026-08-18 02:17:09Z | IN | +273.4 | $3.39 | $0.012388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906c…c7d3 |
| 2026-08-18 02:17:09Z | IN | +4.3K | $53 | $0.012388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0c…5f01 |
| 2026-08-18 02:17:07Z | OUT | −755.0 | $9.35 | $0.012388 | Aggregator (unverified) 0x8f10…f996 | 0x79d0…8d6d |
| 2026-08-18 02:17:07Z | OUT | −476.3 | $5.90 | $0.012388 | 0x Settler 0x7747…2359 | 0x146c…3c5b |
| 2026-08-18 02:16:51Z | IN | +301.1 | $3.89 | $0.012912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3762…3143 |
| 2026-08-18 02:16:35Z | OUT | −12.1K | $156 | $0.012912 | refuse-heart 0x2d3f…9ceb | 0xc97c…4f27 |
| 2026-08-18 02:16:17Z | OUT | −232.2 | $3.00 | $0.012912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d1…1d85 |
| 2026-08-18 02:16:13Z | OUT | −530.8 | $6.85 | $0.012912 | 0x Settler 0x7747…2359 | 0x1b70…7d30 |
| 2026-08-18 02:16:05Z | IN | +1.7K | $22 | $0.012912 | device-found 0xafe3…04b0 | 0x84f9…5495 |
| 2026-08-18 02:16:01Z | IN | +751.6 | $9.70 | $0.012912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea0…17e5 |
| 2026-08-18 02:15:53Z | OUT | −714.5 | $9.30 | $0.013012 | 0x Settler 0x7747…2359 | 0x63b4…8cbf |
| 2026-08-18 02:15:53Z | OUT | −592.7 | $7.71 | $0.013012 | 0x Settler 0x7747…2359 | 0xe0f0…a2dd |
| 2026-08-18 02:15:25Z | OUT | −600.6 | $7.82 | $0.013012 | 0x Settler 0x7747…2359 | 0xf5b4…35be |
| 2026-08-18 02:15:19Z | OUT | −1.9K | $24 | $0.013012 | tornado-cover 0xe280…924a | 0x7696…e119 |
| 2026-08-18 02:14:59Z | IN | +2.5K | $33 | $0.012824 | expand-alter 0x1231…4eae | 0x44a9…8ea0 |
| 2026-08-18 02:14:37Z | OUT | −4.3K | $55 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5793…0156 |
| 2026-08-18 02:14:37Z | OUT | −3.7K | $47 | $0.012824 | fragile-notice 0x7b19…8075 | 0xf7b8…640e |
| 2026-08-18 02:14:37Z | OUT | −253.0 | $3.25 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc716…a4f9 |
| 2026-08-18 02:14:37Z | OUT | −1.2K | $15 | $0.012824 | endorse-pizza 0xc8f6…9265 | 0xf23b…ee12 |
| 2026-08-18 02:14:35Z | IN | +296.5 | $3.80 | $0.012824 | Aggregator (unverified) 0x8f10…f996 | 0x333a…6f3a |
| 2026-08-18 02:14:33Z | OUT | −31.4 | $0.40 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5d…c74d |
| 2026-08-18 02:14:33Z | OUT | −309.1 | $3.96 | $0.012824 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8df3…be0b |
| 2026-08-18 02:14:33Z | IN | +364.1 | $4.67 | $0.012824 | 0x Settler 0x7747…2359 | 0xb9bb…a0ec |
| 2026-08-18 02:14:33Z | OUT | −1.1K | $15 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9c1…3c2e |
| 2026-08-18 02:14:33Z | IN | +2.1K | $27 | $0.012824 | 0x Settler 0x7747…2359 | 0xf570…be37 |
| 2026-08-18 02:14:31Z | OUT | −145.7 | $1.87 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cfd…b1a1 |
| 2026-08-18 02:14:31Z | OUT | −127.6 | $1.64 | $0.012824 | key-jacket 0x8048…e20c | 0xc531…6001 |
| 2026-08-18 02:14:31Z | OUT | −5.40 | $0.07 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b6b…be2f |
| 2026-08-18 02:14:31Z | OUT | −68.1 | $0.87 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7650…d227 |
| 2026-08-18 02:14:31Z | OUT | −1.0K | $13 | $0.012824 | valley-final 0x1c96…5812 | 0xc53b…0e18 |
| 2026-08-18 02:14:31Z | OUT | −1.8K | $23 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa039…7d95 |
| 2026-08-18 02:14:31Z | IN | +7.5K | $96 | $0.012824 | tortoise-hotel 0x5c79…2db9 | 0xba19…3975 |
| 2026-08-18 02:14:29Z | IN | +362.8 | $4.65 | $0.012824 | 0x Settler 0x7747…2359 | 0x4f3e…c144 |
| 2026-08-18 02:14:11Z | IN | +8.1K | $103 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3ca…e75b |
| 2026-08-18 02:13:59Z | IN | +332.0 | $4.34 | $0.013069 | 0x Settler 0x7747…2359 | 0x4a1c…c66d |
| 2026-08-18 02:13:55Z | IN | +248.0 | $3.24 | $0.013069 | 0x Settler 0x7747…2359 | 0x750e…7f09 |
| 2026-08-18 02:13:13Z | OUT | −153.2 | $2.00 | $0.013069 | Aggregator (unverified) 0x8f10…f996 | 0x6156…e06d |
| 2026-08-18 02:12:25Z | IN | +3.6K | $48 | $0.013324 | bulb-dolphin 0xb2d3…439a | 0xaaf7…94cf |
| 2026-08-18 02:11:59Z | IN | +2.3K | $31 | $0.013604 | 0x Settler 0x7747…2359 | 0xa5ed…9b67 |
| 2026-08-18 02:11:45Z | IN | +506.4 | $6.89 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0xf18d…936e |
| 2026-08-18 02:11:39Z | IN | +142.8 | $1.94 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0x0fdb…3f34 |
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.