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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 | −6.4K | −16.9K | −25.2K | −69.4K | −153.9K | −82.8K | −58.6K | +46.2K | −51.2K |
| ≈ USD | $63 | $165 | $246 | $678 | $1.5K | $809 | $572 | $451 | $500 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:39:31Z | OUT | −1.6K | $25 | $0.015859 | 0x Settler 0x7747…2359 | 0xe7a1…74df |
| — |
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 21:39:25Z | OUT | −124.7 | $1.98 | $0.015859 | Aggregator (unverified) 0x8f10…f996 | 0x1359…98cd |
| 2026-08-17 21:39:21Z | OUT | −124.8 | $1.98 | $0.015859 | Aggregator (unverified) 0x8f10…f996 | 0xaf10…9e85 |
| 2026-08-17 21:39:17Z | OUT | −169.4 | $2.69 | $0.015859 | Aggregator (unverified) 0x8f10…f996 | 0xa49e…9a85 |
| 2026-08-17 21:39:07Z | IN | +1.1K | $18 | $0.015859 | Aggregator (unverified) 0x8f10…f996 | 0x7052…31f1 |
| 2026-08-17 21:39:03Z | IN | +825.2 | $13 | $0.015859 | 0x Settler 0x7747…2359 | 0x8eb9…3c3a |
| 2026-08-17 21:39:03Z | IN | +416.8 | $6.61 | $0.015859 | Aggregator (unverified) 0x8f10…f996 | 0x03f4…17ff |
| 2026-08-17 21:38:43Z | IN | +191.9 | $3.00 | $0.015634 | Aggregator (unverified) 0x8f10…f996 | 0xbbbc…e7c6 |
| 2026-08-17 21:37:45Z | IN | +785.9 | $12 | $0.015815 | 0x Settler 0x7747…2359 | 0xcbfa…a36f |
| 2026-08-17 21:37:21Z | OUT | −2.04 | $0.03 | $0.015815 | 0x Settler 0x7747…2359 | 0xd3d6…6b99 |
| 2026-08-17 21:37:07Z | IN | +345.1 | $5.46 | $0.015815 | forest-dilemma 0xde0b…86bb | 0x4066…0773 |
| 2026-08-17 21:35:59Z | OUT | −595.3 | $9.44 | $0.015856 | 0x Settler 0x7747…2359 | 0x9131…00b7 |
| 2026-08-17 21:35:59Z | OUT | −654.1 | $10 | $0.015856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf30e…3902 |
| 2026-08-17 21:35:59Z | OUT | −223.5 | $3.54 | $0.015856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf30e…3902 |
| 2026-08-17 21:35:47Z | OUT | −194.6 | $3.09 | $0.015856 | 0x Settler 0x7747…2359 | 0xf220…6a74 |
| 2026-08-17 21:35:23Z | OUT | −390.6 | $6.19 | $0.015856 | 0x Settler 0x7747…2359 | 0x8278…9aa8 |
| 2026-08-17 21:35:07Z | OUT | −152.5 | $2.42 | $0.015856 | 0x Settler 0x7747…2359 | 0x4512…fea5 |
| 2026-08-17 21:34:57Z | OUT | −392.4 | $6.20 | $0.015793 | 0x Settler 0x7747…2359 | 0x9adb…1981 |
| 2026-08-17 21:34:53Z | OUT | −124.1 | $1.96 | $0.015793 | Aggregator (unverified) 0x8f10…f996 | 0x3184…c71b |
| 2026-08-17 21:34:45Z | IN | +101.0 | $1.60 | $0.015793 | swallow-wonder 0x0fd8…db95 | 0x0fad…b1ef |
| 2026-08-17 21:34:33Z | IN | +231.3 | $3.65 | $0.015793 | 0x Settler 0x7747…2359 | 0xb729…5a99 |
| 2026-08-17 21:34:31Z | IN | +98.2 | $1.55 | $0.015793 | 0x Settler 0x7747…2359 | 0x8ee3…47a4 |
| 2026-08-17 21:34:29Z | IN | +338.1 | $5.34 | $0.015793 | 0x Settler 0x7747…2359 | 0x5f0c…9ebe |
| 2026-08-17 21:34:27Z | IN | +12.5K | $197 | $0.015793 | mistake-slice 0xcd07…979b | 0xd79f…ba7f |
| 2026-08-17 21:34:15Z | IN | +388.9 | $6.14 | $0.015793 | 0x Settler 0x7747…2359 | 0x85ad…b7a6 |
| 2026-08-17 21:34:11Z | OUT | −208.7 | $3.30 | $0.015793 | Aggregator (unverified) 0x8f10…f996 | 0x7c86…3616 |
| 2026-08-17 21:34:09Z | OUT | −514.5 | $8.12 | $0.015793 | 0x Settler 0x7747…2359 | 0x054e…ad1b |
| 2026-08-17 21:34:09Z | OUT | −344.3 | $5.44 | $0.015793 | diagram-scorpion 0xb92f…ff4f | 0xa702…7979 |
| 2026-08-17 21:34:09Z | OUT | −361.1 | $5.70 | $0.015793 | target-educate 0xb6a3…9e5b | 0x4fb4…21c9 |
| 2026-08-17 21:34:09Z | OUT | −125.1 | $1.98 | $0.015793 | diagram-scorpion 0xb92f…ff4f | 0xe81e…6bc1 |
| 2026-08-17 21:34:05Z | IN | +612.6 | $9.68 | $0.015793 | Aggregator (unverified) 0x8f10…f996 | 0x8b68…5829 |
| 2026-08-17 21:34:05Z | IN | +284.8 | $4.50 | $0.015793 | Aggregator (unverified) 0x8f10…f996 | 0xa754…0cef |
| 2026-08-17 21:34:03Z | IN | +655.5 | $10 | $0.015793 | 0x Settler 0x7747…2359 | 0x9d28…7acf |
| 2026-08-17 21:34:01Z | IN | +12.2 | $0.19 | $0.015793 | drive-mean 0x3f76…d418 | 0x1672…79fd |
| 2026-08-17 21:34:01Z | IN | +224.0 | $3.54 | $0.015793 | Aggregator (unverified) 0x8f10…f996 | 0x144f…1bce |
| 2026-08-17 21:34:01Z | IN | +267.5 | $4.22 | $0.015793 | Aggregator (unverified) 0x8f10…f996 | 0x74f5…d15c |
| 2026-08-17 21:33:57Z | IN | +37.7 | $0.59 | $0.015592 | husband-rich 0x411d…79c6 | 0xbe12…f249 |
| 2026-08-17 21:33:51Z | IN | +1.5K | $23 | $0.015592 | spell-oven 0xcdbd…79c5 | 0xf1a1…ffd5 |
| 2026-08-17 21:33:43Z | OUT | −167.4 | $2.61 | $0.015592 | 0x Settler 0x7747…2359 | 0x5cbc…69ad |
| 2026-08-17 21:33:41Z | OUT | −218.3 | $3.40 | $0.015592 | 0x Settler 0x7747…2359 | 0x0d1e…26a3 |
| 2026-08-17 21:33:27Z | OUT | −169.9 | $2.65 | $0.015592 | 0x Settler 0x7747…2359 | 0xc47c…a358 |
| 2026-08-17 21:33:23Z | OUT | −470.6 | $7.34 | $0.015592 | diagram-scorpion 0xb92f…ff4f | 0x1ba7…fbb8 |
| 2026-08-17 21:33:19Z | IN | +1.8K | $29 | $0.015592 | 0x Settler 0x7747…2359 | 0x557d…d33e |
| 2026-08-17 21:32:59Z | IN | +519.8 | $8.40 | $0.016162 | diagram-scorpion 0xb92f…ff4f | 0x7458…f66d |
| 2026-08-17 21:32:53Z | IN | +71.0 | $1.15 | $0.016162 | seminar-harbor 0xf24e…c289 | 0xf912…8f54 |
| 2026-08-17 21:32:51Z | OUT | −1.2K | $19 | $0.016162 | pool-never 0xfdf6…fbc7 | 0x98b9…2e2b |
| 2026-08-17 21:32:47Z | OUT | −614.9 | $9.94 | $0.016162 | pool-never 0xfdf6…fbc7 | 0xa9bd…6724 |
| 2026-08-17 21:32:31Z | OUT | −184.1 | $2.98 | $0.016162 | 0x Settler 0x7747…2359 | 0x122f…6e81 |
| 2026-08-17 21:32:27Z | IN | +389.6 | $6.30 | $0.016162 | Aggregator (unverified) 0x8f10…f996 | 0x3b1c…ae18 |
| 2026-08-17 21:32:07Z | OUT | −359.7 | $5.81 | $0.016162 | mistake-slice 0xcd07…979b | 0xc813…5f3d |
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.