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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 | +56.0K | +74.2K | +81.6K | +108.4K | +71.3K | +84.9K | −36.4K | +72.0K | +84.2K |
| ≈ USD | $525 | $695 | $765 | $1.0K | $669 | $796 | $342 | $676 | $789 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 23:56:11Z | OUT | −422.6 | $6.90 | $0.016328 | 0x Settler 0x7747…2359 | 0xacaf…6583 |
| — |
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.
| 2026-08-17 23:56:01Z | OUT | −599.0 | $9.78 | $0.016328 | 0x Settler 0x7747…2359 | 0xc22d…d449 |
| 2026-08-17 23:54:09Z | IN | +661.4 | $11 | $0.016369 | 0x Settler 0x7747…2359 | 0xf4b9…d4ef |
| 2026-08-17 23:53:15Z | OUT | −312.7 | $5.12 | $0.016385 | pool-never 0xfdf6…fbc7 | 0xffba…2176 |
| 2026-08-17 23:53:15Z | OUT | −880.8 | $14 | $0.016385 | 0x Settler 0x7747…2359 | 0x3bf5…dc71 |
| 2026-08-17 23:52:37Z | OUT | −297.9 | $4.87 | $0.016341 | 0x Settler 0x7747…2359 | 0xe2c9…f786 |
| 2026-08-17 23:52:31Z | IN | +0.89 | $0.01 | $0.016341 | drive-mean 0x3f76…d418 | 0x5003…f5eb |
| 2026-08-17 23:52:01Z | IN | +631.2 | $10 | $0.016341 | Aggregator (unverified) 0x8f10…f996 | 0xeb09…a7fd |
| 2026-08-17 23:51:49Z | IN | +1.6K | $26 | $0.016356 | 0x Settler 0x7747…2359 | 0xb7aa…bb70 |
| 2026-08-17 23:51:43Z | OUT | −1.1K | $18 | $0.016356 | 0x Settler 0x7747…2359 | 0x1bbb…b1b0 |
| 2026-08-17 23:51:41Z | OUT | −1.0K | $17 | $0.016356 | 0x Settler 0x7747…2359 | 0x917d…9c44 |
| 2026-08-17 23:51:39Z | OUT | −119.2 | $1.95 | $0.016356 | Aggregator (unverified) 0x8f10…f996 | 0x3513…404e |
| 2026-08-17 23:51:11Z | OUT | −1.5K | $25 | $0.016356 | 0x Settler 0x7747…2359 | 0xcc4e…cb02 |
| 2026-08-17 23:50:59Z | OUT | −1.7K | $27 | $0.016246 | Aggregator (unverified) 0x8f10…f996 | 0x9f31…1958 |
| 2026-08-17 23:50:55Z | OUT | −191.6 | $3.11 | $0.016246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b9c…29b5 |
| 2026-08-17 23:50:55Z | OUT | −1.0K | $17 | $0.016246 | spell-oven 0xcdbd…79c5 | 0xa4ab…4321 |
| 2026-08-17 23:50:47Z | OUT | −17.1 | $0.28 | $0.016246 | 0x Settler 0x7747…2359 | 0xa6ec…8b1f |
| 2026-08-17 23:50:47Z | OUT | −16.2 | $0.26 | $0.016246 | 0x Settler 0x7747…2359 | 0xad26…533c |
| 2026-08-17 23:50:45Z | OUT | −399.7 | $6.49 | $0.016246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0513…35ee |
| 2026-08-17 23:50:45Z | OUT | −415.8 | $6.75 | $0.016246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0513…35ee |
| 2026-08-17 23:48:13Z | OUT | −468.9 | $7.38 | $0.015740 | 0x Settler 0x7747…2359 | 0x6f5c…d115 |
| 2026-08-17 23:46:15Z | IN | +167.3 | $2.62 | $0.015627 | 0x Settler 0x7747…2359 | 0x1037…ee68 |
| 2026-08-17 23:46:13Z | IN | +244.3 | $3.82 | $0.015627 | 0x Settler 0x7747…2359 | 0xddd8…ab7a |
| 2026-08-17 23:45:55Z | OUT | −562.9 | $8.86 | $0.015734 | 0x Settler 0x7747…2359 | 0x8c48…946b |
| 2026-08-17 23:45:27Z | OUT | −392.3 | $6.17 | $0.015734 | 0x Settler 0x7747…2359 | 0xdf53…0b54 |
| 2026-08-17 23:44:57Z | OUT | −225.8 | $3.54 | $0.015679 | 0x Settler 0x7747…2359 | 0xcc3f…7d76 |
| 2026-08-17 23:44:35Z | OUT | −907.3 | $14 | $0.015679 | Aggregator (unverified) 0x8f10…f996 | 0x8b2d…cef4 |
| 2026-08-17 23:44:31Z | OUT | −1.0K | $16 | $0.015679 | valley-final 0x1c96…5812 | 0x4ced…8af5 |
| 2026-08-17 23:44:27Z | IN | +132.0 | $2.07 | $0.015679 | Aggregator (unverified) 0x8f10…f996 | 0x827b…5cec |
| 2026-08-17 23:44:13Z | IN | +714.8 | $11 | $0.015679 | 0x Settler 0x7747…2359 | 0x87a7…2e15 |
| 2026-08-17 23:44:09Z | OUT | −634.7 | $9.95 | $0.015679 | Aggregator (unverified) 0x8f10…f996 | 0x8600…56e3 |
| 2026-08-17 23:44:09Z | OUT | −628.1 | $9.85 | $0.015679 | 0x Settler 0x7747…2359 | 0x99fc…6733 |
| 2026-08-17 23:43:53Z | OUT | −7.64 | $0.12 | $0.015388 | rotate-digital 0x1096…b8dc | 0x08df…2489 |
| 2026-08-17 23:42:39Z | OUT | −963.7 | $15 | $0.015366 | 0x Settler 0x7747…2359 | 0xb27e…5c02 |
| 2026-08-17 23:42:17Z | OUT | −797.9 | $12 | $0.015366 | 0x Settler 0x7747…2359 | 0xf062…49ce |
| 2026-08-17 23:42:15Z | OUT | −36.9 | $0.57 | $0.015366 | 0x Settler 0x7747…2359 | 0xbacd…763d |
| 2026-08-17 23:42:09Z | OUT | −18.0 | $0.28 | $0.015366 | 0x Settler 0x7747…2359 | 0x1915…f4fa |
| 2026-08-17 23:42:05Z | OUT | −62.1 | $0.95 | $0.015366 | basket-century 0xb300…028d | 0x8bc9…b1fd |
| 2026-08-17 23:42:03Z | OUT | −15.9 | $0.24 | $0.015366 | 0x Settler 0x7747…2359 | 0x44dd…a338 |
| 2026-08-17 23:41:41Z | IN | +241.7 | $3.70 | $0.015297 | 0x Settler 0x7747…2359 | 0x0789…06b5 |
| 2026-08-17 23:40:53Z | IN | +241.5 | $3.67 | $0.015183 | 0x Settler 0x7747…2359 | 0x2e29…181e |
| 2026-08-17 23:40:53Z | OUT | −415.3 | $6.31 | $0.015183 | chief-route 0x5f1c…3453 | 0x117f…d8c1 |
| 2026-08-17 23:40:53Z | IN | +1.6K | $25 | $0.015183 | 0x Settler 0x7747…2359 | 0x7e59…17c1 |
| 2026-08-17 23:40:27Z | IN | +288.2 | $4.38 | $0.015183 | 0x Settler 0x7747…2359 | 0x35fc…065f |
| 2026-08-17 23:40:19Z | IN | +788.6 | $12 | $0.015183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4fc…7b85 |
| 2026-08-17 23:39:47Z | IN | +178.7 | $2.74 | $0.015358 | Aggregator (unverified) 0x8f10…f996 | 0xf47a…ef52 |
| 2026-08-17 23:39:45Z | IN | +457.2 | $7.02 | $0.015358 | 0x Settler 0x7747…2359 | 0x326b…23a0 |
| 2026-08-17 23:39:43Z | IN | +277.0 | $4.25 | $0.015358 | Aggregator (unverified) 0x8f10…f996 | 0xe27d…4a12 |
| 2026-08-17 23:39:43Z | IN | +373.5 | $5.74 | $0.015358 | 0x Settler 0x7747…2359 | 0xb827…60fe |
| 2026-08-17 23:39:39Z | IN | +153.4 | $2.36 | $0.015358 | 0x Settler 0x7747…2359 | 0xe018…b948 |
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.