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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 | +71.5K | +128.1K | +143.4K | +170.1K | +267.9K | +35.1K | +225.9K | +229.6K | +265.5K |
| ≈ USD | $597 | $1.1K | $1.2K | $1.4K | $2.2K | $293 | $1.9K | $1.9K | $2.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 01:19:17Z | OUT | −396.3 | $5.89 | $0.014853 | 0x Settler 0x7747…2359 | 0xdabe…3517 |
| — |
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 01:18:49Z | OUT | −340.9 | $5.10 | $0.014969 | 0x Settler 0x7747…2359 | 0x5ac1…d648 |
| 2026-08-18 01:18:05Z | OUT | −332.3 | $4.97 | $0.014969 | 0x Settler 0x7747…2359 | 0x9616…92e8 |
| 2026-08-18 01:17:55Z | OUT | −607.4 | $9.03 | $0.014858 | 0x Settler 0x7747…2359 | 0x25bf…e956 |
| 2026-08-18 01:17:35Z | OUT | −349.9 | $5.20 | $0.014858 | 0x Settler 0x7747…2359 | 0xb7a5…efe9 |
| 2026-08-18 01:15:25Z | IN | +295.5 | $4.34 | $0.014685 | Aggregator (unverified) 0x8f10…f996 | 0x76a2…c212 |
| 2026-08-18 01:13:05Z | OUT | −1.3K | $19 | $0.014731 | 0x Settler 0x7747…2359 | 0x047b…387a |
| 2026-08-18 01:12:27Z | OUT | −168.3 | $2.51 | $0.014895 | 0x Settler 0x7747…2359 | 0x42ec…1d97 |
| 2026-08-18 01:12:17Z | IN | +163.0 | $2.43 | $0.014895 | 0x Settler 0x7747…2359 | 0xbbd7…83c1 |
| 2026-08-18 01:12:13Z | IN | +214.6 | $3.20 | $0.014895 | 0x Settler 0x7747…2359 | 0x5ddb…93c8 |
| 2026-08-18 01:11:41Z | OUT | −260.5 | $3.82 | $0.014646 | 0x Settler 0x7747…2359 | 0x079a…7578 |
| 2026-08-18 01:10:49Z | OUT | −497.5 | $7.31 | $0.014691 | 0x Settler 0x7747…2359 | 0x79ee…f41b |
| 2026-08-18 01:10:29Z | IN | +450.5 | $6.62 | $0.014691 | Aggregator (unverified) 0x8f10…f996 | 0xe92e…7b91 |
| 2026-08-18 01:10:27Z | IN | +544.6 | $8.00 | $0.014691 | Aggregator (unverified) 0x8f10…f996 | 0x6411…8322 |
| 2026-08-18 01:10:15Z | IN | +97.3 | $1.43 | $0.014691 | abstract-claim 0xd765…d8b8 | 0xefbb…16c6 |
| 2026-08-18 01:10:13Z | OUT | −593.4 | $8.72 | $0.014691 | 0x Settler 0x7747…2359 | 0x4e0a…dfbd |
| 2026-08-18 01:09:53Z | IN | +1.4K | $20 | $0.014695 | 0x Settler 0x7747…2359 | 0x7b09…a4fa |
| 2026-08-18 01:09:31Z | OUT | −369.0 | $5.42 | $0.014695 | border-color 0xb56f…e240 | 0x0160…7e80 |
| 2026-08-18 01:09:31Z | OUT | −414.8 | $6.10 | $0.014695 | 0x Settler 0x7747…2359 | 0x8980…0ab8 |
| 2026-08-18 01:09:29Z | OUT | −672.4 | $9.88 | $0.014695 | 0x Settler 0x7747…2359 | 0x79c3…b785 |
| 2026-08-18 01:09:21Z | IN | +390.4 | $5.74 | $0.014695 | 0x Settler 0x7747…2359 | 0xabaf…9f15 |
| 2026-08-18 01:09:21Z | IN | +430.7 | $6.33 | $0.014695 | 0x Settler 0x7747…2359 | 0x4a33…2aed |
| 2026-08-18 01:09:13Z | IN | +833.6 | $12 | $0.014695 | 0x Settler 0x7747…2359 | 0x1c82…7279 |
| 2026-08-18 01:08:39Z | IN | +183.7 | $2.71 | $0.014739 | 0x Settler 0x7747…2359 | 0x74d5…e4a2 |
| 2026-08-18 01:08:33Z | IN | +135.1 | $1.99 | $0.014739 | 0x Settler 0x7747…2359 | 0x4981…ad3f |
| 2026-08-18 01:07:45Z | OUT | −399.3 | $5.90 | $0.014771 | 0x Settler 0x7747…2359 | 0xfc4d…c8f6 |
| 2026-08-18 01:07:39Z | OUT | −230.9 | $3.41 | $0.014771 | 0x Settler 0x7747…2359 | 0x13db…1d3f |
| 2026-08-18 01:07:15Z | OUT | −667.6 | $9.86 | $0.014771 | Aggregator (unverified) 0x8f10…f996 | 0x4114…bf0c |
| 2026-08-18 01:06:45Z | IN | +5.0K | $74 | $0.014868 | mistake-slice 0xcd07…979b | 0x3337…2770 |
| 2026-08-18 01:06:29Z | OUT | −487.9 | $7.25 | $0.014868 | 0x Settler 0x7747…2359 | 0xf9ed…4831 |
| 2026-08-18 01:06:21Z | OUT | −253.7 | $3.77 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e60…a496 |
| 2026-08-18 01:06:21Z | OUT | −316.6 | $4.71 | $0.014868 | stay-attitude 0x3790…67b1 | 0x3c37…9c05 |
| 2026-08-18 01:06:21Z | IN | +1.7K | $26 | $0.014868 | 0x Settler 0x7747…2359 | 0x2659…af23 |
| 2026-08-18 01:06:21Z | OUT | −81.3 | $1.21 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6389…9b51 |
| 2026-08-18 01:06:21Z | IN | +7.5K | $111 | $0.014868 | 0x Settler 0x7747…2359 | 0x7a1a…5b2b |
| 2026-08-18 01:06:11Z | IN | +650.1 | $9.66 | $0.014868 | Aggregator (unverified) 0x8f10…f996 | 0x02b7…99cb |
| 2026-08-18 01:05:57Z | OUT | −1.4K | $21 | $0.014993 | mistake-slice 0xcd07…979b | 0x0b2e…ced1 |
| 2026-08-18 01:05:33Z | OUT | −2.2K | $34 | $0.014993 | mistake-slice 0xcd07…979b | 0x5cef…caef |
| 2026-08-18 01:04:19Z | IN | +655.6 | $10 | $0.015266 | Aggregator (unverified) 0x8f10…f996 | 0xfa80…bfdc |
| 2026-08-18 01:04:19Z | IN | +163.4 | $2.49 | $0.015266 | Aggregator (unverified) 0x8f10…f996 | 0x01bf…7d0c |
| 2026-08-18 01:03:37Z | IN | +220.9 | $3.38 | $0.015280 | 0x Settler 0x7747…2359 | 0x271a…b470 |
| 2026-08-18 01:03:05Z | OUT | −643.8 | $9.84 | $0.015280 | 0x Settler 0x7747…2359 | 0x84be…baa1 |
| 2026-08-18 01:02:41Z | OUT | −341.9 | $5.23 | $0.015292 | 0x Settler 0x7747…2359 | 0xcf7c…847b |
| 2026-08-18 01:02:39Z | IN | +359.4 | $5.50 | $0.015292 | Aggregator (unverified) 0x8f10…f996 | 0x1115…daa2 |
| 2026-08-18 01:02:37Z | IN | +389.2 | $5.95 | $0.015292 | 0x Settler 0x7747…2359 | 0x1a0f…15b8 |
| 2026-08-18 01:00:49Z | OUT | −1.8K | $27 | $0.015254 | 0x Settler 0x7747…2359 | 0x28e6…f9a4 |
| 2026-08-18 01:00:21Z | IN | +291.7 | $4.45 | $0.015254 | Aggregator (unverified) 0x8f10…f996 | 0xe13e…249f |
| 2026-08-18 01:00:07Z | OUT | −809.0 | $12 | $0.015254 | 0x Settler 0x7747…2359 | 0xaf14…626c |
| 2026-08-18 00:59:29Z | IN | +200.3 | $3.04 | $0.015180 | Aggregator (unverified) 0x8f10…f996 | 0x544f…1233 |
| 2026-08-18 00:59:21Z | IN | +173.0 | $2.63 | $0.015180 | Aggregator (unverified) 0x8f10…f996 | 0xb124…6be6 |
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.