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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 | +32.2K | +89.0K | +94.5K | +121.2K | +62.2K | +97.7K | −26.1K | +84.5K | +97.8K |
| ≈ USD | $301 | $831 | $882 | $1.1K | $581 | $913 | $244 | $789 | $913 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 23:39:45Z | IN | +457.2 | $7.02 | $0.015358 | 0x Settler 0x7747…2359 | 0x326b…23a0 |
| — |
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 23:39:43Z | 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 |
| 2026-08-17 23:39:33Z | IN | +78.1 | $1.20 | $0.015358 | tennis-lemon 0x0000…2c6c | 0x1ab4…2bf3 |
| 2026-08-17 23:39:23Z | OUT | −3.06 | $0.05 | $0.015358 | grain-fortune 0x0a28…9330 | 0x8254…5b3c |
| 2026-08-17 23:39:11Z | IN | +1.7K | $26 | $0.015358 | spell-oven 0xcdbd…79c5 | 0x06a5…448b |
| 2026-08-17 23:37:15Z | OUT | −351.3 | $5.56 | $0.015842 | 0x Settler 0x7747…2359 | 0x8efe…17b1 |
| 2026-08-17 23:36:51Z | OUT | −1.1K | $17 | $0.015709 | 0x Settler 0x7747…2359 | 0xb287…1da8 |
| 2026-08-17 23:36:49Z | OUT | −78.6 | $1.23 | $0.015709 | pool-never 0xfdf6…fbc7 | 0xa884…21f6 |
| 2026-08-17 23:36:49Z | OUT | −628.4 | $9.87 | $0.015709 | Aggregator (unverified) 0x8f10…f996 | 0x4398…f3c9 |
| 2026-08-17 23:36:47Z | OUT | −33.2 | $0.52 | $0.015709 | 0x Settler 0x7747…2359 | 0xdff7…8fdc |
| 2026-08-17 23:36:17Z | IN | +24.8 | $0.39 | $0.015709 | mushroom-grief 0xd7c4…5823 | 0x443c…7997 |
| 2026-08-17 23:36:17Z | IN | +276.0 | $4.33 | $0.015709 | Aggregator (unverified) 0x8f10…f996 | 0x6234…95c7 |
| 2026-08-17 23:36:17Z | IN | +1.0K | $16 | $0.015709 | Aggregator (unverified) 0x8f10…f996 | 0xbfb3…8ec9 |
| 2026-08-17 23:35:53Z | IN | +331.8 | $5.17 | $0.015595 | Aggregator (unverified) 0x8f10…f996 | 0xf12e…1156 |
| 2026-08-17 23:35:45Z | OUT | −310.2 | $4.84 | $0.015595 | 0x Settler 0x7747…2359 | 0x5264…27bf |
| 2026-08-17 23:35:35Z | OUT | −784.2 | $12 | $0.015595 | 0x Settler 0x7747…2359 | 0x0b42…96e3 |
| 2026-08-17 23:33:11Z | OUT | −237.5 | $3.75 | $0.015782 | more-horn 0x6b49…1862 | 0x6817…c5e0 |
| 2026-08-17 23:32:59Z | IN | +305.8 | $4.74 | $0.015509 | Aggregator (unverified) 0x8f10…f996 | 0x3784…3589 |
| 2026-08-17 23:32:57Z | IN | +355.9 | $5.52 | $0.015509 | 0x Settler 0x7747…2359 | 0x7219…1216 |
| 2026-08-17 23:32:55Z | IN | +511.7 | $7.94 | $0.015509 | Aggregator (unverified) 0x8f10…f996 | 0x5de9…0b79 |
| 2026-08-17 23:32:11Z | IN | +355.1 | $5.51 | $0.015509 | Aggregator (unverified) 0x8f10…f996 | 0x92d4…7858 |
| 2026-08-17 23:32:07Z | IN | +883.7 | $14 | $0.015509 | chef-grace 0x3ba5…d3ca | 0xdbd5…2fe4 |
| 2026-08-17 23:31:51Z | IN | +184.4 | $2.88 | $0.015622 | 0x Settler 0x7747…2359 | 0x6fec…0a7f |
| 2026-08-17 23:31:45Z | IN | +856.1 | $13 | $0.015622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ca…35f7 |
| 2026-08-17 23:30:53Z | OUT | −232.8 | $3.72 | $0.015971 | 0x Settler 0x7747…2359 | 0xe4e1…3982 |
| 2026-08-17 23:30:51Z | OUT | −386.7 | $6.18 | $0.015971 | chief-route 0x5f1c…3453 | 0x67ab…afcc |
| 2026-08-17 23:29:39Z | OUT | −522.6 | $8.29 | $0.015869 | 0x Settler 0x7747…2359 | 0xd055…92e8 |
| 2026-08-17 23:29:31Z | OUT | −1.4K | $22 | $0.015869 | 0x Settler 0x7747…2359 | 0x1221…0332 |
| 2026-08-17 23:29:23Z | OUT | −123.5 | $1.96 | $0.015869 | Aggregator (unverified) 0x8f10…f996 | 0x9a48…2267 |
| 2026-08-17 23:29:23Z | OUT | −526.1 | $8.35 | $0.015869 | 0x Settler 0x7747…2359 | 0xf643…cfa4 |
| 2026-08-17 23:29:19Z | OUT | −698.6 | $11 | $0.015869 | Aggregator (unverified) 0x8f10…f996 | 0x3aca…ac04 |
| 2026-08-17 23:28:57Z | OUT | −8.82 | $0.14 | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x609a…35f9 |
| 2026-08-17 23:28:57Z | OUT | −7.92 | $0.12 | $0.015503 | seminar-harbor 0xf24e…c289 | 0x123e…300c |
| 2026-08-17 23:28:55Z | OUT | −89.7 | $1.39 | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51c5…cb2e |
| 2026-08-17 23:28:55Z | IN | +3.3K | $52 | $0.015503 | spell-oven 0xcdbd…79c5 | 0xe5cc…be7c |
| 2026-08-17 23:28:47Z | IN | +731.8 | $11 | $0.015503 | 0x Settler 0x7747…2359 | 0xfb6f…9d7c |
| 2026-08-17 23:28:39Z | IN | +240.1 | $3.72 | $0.015503 | 0x Settler 0x7747…2359 | 0x6d82…90d4 |
| 2026-08-17 23:28:23Z | IN | +1.2K | $18 | $0.015503 | spell-oven 0xcdbd…79c5 | 0x72d5…1421 |
| 2026-08-17 23:28:03Z | IN | +185.8 | $2.88 | $0.015503 | Aggregator (unverified) 0x8f10…f996 | 0x7368…6048 |
| 2026-08-17 23:28:03Z | IN | +308.8 | $4.79 | $0.015503 | 0x Settler 0x7747…2359 | 0x43a0…1f21 |
| 2026-08-17 23:27:49Z | IN | +427.3 | $6.76 | $0.015821 | 0x Settler 0x7747…2359 | 0x7413…e548 |
| 2026-08-17 23:27:41Z | IN | +187.2 | $2.96 | $0.015821 | Aggregator (unverified) 0x8f10…f996 | 0xdb63…abb2 |
| 2026-08-17 23:26:11Z | IN | +1.6K | $26 | $0.016182 | spell-oven 0xcdbd…79c5 | 0xce7b…3970 |
| 2026-08-17 23:25:45Z | IN | +264.9 | $4.34 | $0.016369 | 0x Settler 0x7747…2359 | 0x1411…b1e1 |
| 2026-08-17 23:25:33Z | IN | +186.8 | $3.06 | $0.016369 | 0x Settler 0x7747…2359 | 0x6222…c839 |
| 2026-08-17 23:25:31Z | IN | +174.4 | $2.85 | $0.016369 | 0x Settler 0x7747…2359 | 0xd9bc…f9aa |
| 2026-08-17 23:25:21Z | IN | +996.9 | $16 | $0.016369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb32…7539 |
| 2026-08-17 23:25:09Z | IN | +518.1 | $8.48 | $0.016369 | Aggregator (unverified) 0x8f10…f996 | 0x012a…3970 |
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.