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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 | +15.5K | −6.5K | +31.6K | −37.4K | +69.0K | +76.7K | +77.4K | +42.4K | +50.7K |
| ≈ USD | $145 | $61 | $297 | $352 | $649 | $722 | $728 | $399 | $478 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:26:51Z | OUT | −1.1K | $17 | $0.015505 | comfort-infant 0x1111…2a65 | 0x4684…9412 |
| — |
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 21:26:35Z | OUT | −208.2 | $3.23 | $0.015505 | diagram-scorpion 0xb92f…ff4f | 0xff50…3663 |
| 2026-08-17 21:26:35Z | IN | +457.6 | $7.10 | $0.015505 | 0x Settler 0x7747…2359 | 0x90a2…32e4 |
| 2026-08-17 21:26:33Z | IN | +1.3K | $20 | $0.015505 | 0x Settler 0x7747…2359 | 0x4b20…c487 |
| 2026-08-17 21:26:31Z | IN | +279.5 | $4.33 | $0.015505 | Aggregator (unverified) 0x8f10…f996 | 0x3d05…54f6 |
| 2026-08-17 21:26:29Z | IN | +115.4 | $1.79 | $0.015505 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…5a39 |
| 2026-08-17 21:25:53Z | IN | +151.4 | $2.32 | $0.015297 | 0x Settler 0x7747…2359 | 0x3641…a6a7 |
| 2026-08-17 21:25:51Z | IN | +219.1 | $3.35 | $0.015297 | 0x Settler 0x7747…2359 | 0x4648…7dac |
| 2026-08-17 21:25:27Z | OUT | −267.1 | $4.09 | $0.015297 | 0x Settler 0x7747…2359 | 0x9e08…0839 |
| 2026-08-17 21:24:43Z | IN | +514.6 | $7.97 | $0.015495 | Aggregator (unverified) 0x8f10…f996 | 0xa096…4551 |
| 2026-08-17 21:24:41Z | IN | +336.9 | $5.22 | $0.015495 | Aggregator (unverified) 0x8f10…f996 | 0x3e3e…533d |
| 2026-08-17 21:24:33Z | IN | +883.7 | $14 | $0.015495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a3b…0cc1 |
| 2026-08-17 21:24:25Z | IN | +167.4 | $2.59 | $0.015495 | 0x Settler 0x7747…2359 | 0x4e89…88a7 |
| 2026-08-17 21:24:21Z | OUT | −1.2K | $18 | $0.015495 | pool-never 0xfdf6…fbc7 | 0x7743…3a32 |
| 2026-08-17 21:24:01Z | OUT | −189.4 | $2.94 | $0.015495 | Aggregator (unverified) 0x8f10…f996 | 0x879d…d0ec |
| 2026-08-17 21:23:57Z | OUT | −208.4 | $3.23 | $0.015483 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34cc…647a |
| 2026-08-17 21:23:33Z | OUT | −259.5 | $4.02 | $0.015483 | key-jacket 0x8048…e20c | 0xf54c…7f59 |
| 2026-08-17 21:23:31Z | OUT | −224.2 | $3.47 | $0.015483 | front-asset 0x399a…59d8 | 0x2339…8f31 |
| 2026-08-17 21:23:05Z | OUT | −553.7 | $8.57 | $0.015483 | Aggregator (unverified) 0x8f10…f996 | 0x135e…f05a |
| 2026-08-17 21:23:01Z | OUT | −518.1 | $8.02 | $0.015483 | 0x Settler 0x7747…2359 | 0xf04c…07a5 |
| 2026-08-17 21:22:43Z | OUT | −369.6 | $5.59 | $0.015117 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6b7…01a7 |
| 2026-08-17 21:22:41Z | IN | +189.8 | $2.87 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0xa5ef…80ae |
| 2026-08-17 21:22:39Z | IN | +212.1 | $3.21 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0xfcb5…877c |
| 2026-08-17 21:21:37Z | OUT | −527.8 | $8.04 | $0.015237 | 0x Settler 0x7747…2359 | 0xaa2e…b353 |
| 2026-08-17 21:21:35Z | OUT | −491.2 | $7.48 | $0.015237 | 0x Settler 0x7747…2359 | 0xab87…d5f2 |
| 2026-08-17 21:20:45Z | OUT | −165.3 | $2.46 | $0.014879 | pride-paper 0x09ad…4afa | 0xa517…8777 |
| 2026-08-17 21:19:13Z | OUT | −1.7K | $25 | $0.014909 | pride-paper 0x09ad…4afa | 0xde89…10a6 |
| 2026-08-17 21:18:19Z | IN | +442.3 | $6.53 | $0.014765 | 0x Settler 0x7747…2359 | 0x58a9…3d5b |
| 2026-08-17 21:18:13Z | IN | +244.8 | $3.61 | $0.014765 | Aggregator (unverified) 0x8f10…f996 | 0x3b87…9111 |
| 2026-08-17 21:18:05Z | IN | +259.6 | $3.83 | $0.014765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f21…65d4 |
| 2026-08-17 21:17:57Z | IN | +573.3 | $8.51 | $0.014839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d3…fce9 |
| 2026-08-17 21:17:49Z | OUT | −1.1K | $16 | $0.014839 | 0x Settler 0x7747…2359 | 0x2b86…995a |
| 2026-08-17 21:17:31Z | IN | +157.8 | $2.34 | $0.014839 | 0x Settler 0x7747…2359 | 0x7061…82db |
| 2026-08-17 21:17:29Z | IN | +338.1 | $5.02 | $0.014839 | 0x Settler 0x7747…2359 | 0x376f…3116 |
| 2026-08-17 21:17:13Z | IN | +124.7 | $1.85 | $0.014839 | Aggregator (unverified) 0x8f10…f996 | 0x152e…fd63 |
| 2026-08-17 21:16:45Z | OUT | −1.39 | $0.02 | $0.014753 | 0x Settler 0x7747…2359 | 0x80df…472b |
| 2026-08-17 21:16:39Z | IN | +354.2 | $5.22 | $0.014753 | Aggregator (unverified) 0x8f10…f996 | 0xe298…99dd |
| 2026-08-17 21:16:33Z | IN | +372.2 | $5.49 | $0.014753 | Aggregator (unverified) 0x8f10…f996 | 0x6c9a…c726 |
| 2026-08-17 21:16:21Z | OUT | −2.5K | $37 | $0.014753 | pool-never 0xfdf6…fbc7 | 0xcee8…c0f2 |
| 2026-08-17 21:16:09Z | IN | +298.1 | $4.40 | $0.014753 | 0x Settler 0x7747…2359 | 0x2f60…17cd |
| 2026-08-17 21:16:05Z | IN | +363.6 | $5.36 | $0.014753 | 0x Settler 0x7747…2359 | 0x8dbc…7909 |
| 2026-08-17 21:15:59Z | OUT | −1.3K | $20 | $0.014692 | 0x Settler 0x7747…2359 | 0xcd81…4d2a |
| 2026-08-17 21:15:07Z | OUT | −132.8 | $1.95 | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0x0d6a…27e5 |
| 2026-08-17 21:15:05Z | IN | +1.5K | $22 | $0.014692 | 0x Settler 0x7747…2359 | 0xed3f…2ca5 |
| 2026-08-17 21:14:07Z | OUT | −474.9 | $6.99 | $0.014717 | comfort-infant 0x1111…2a65 | 0xbe07…4aaa |
| 2026-08-17 21:14:01Z | IN | +1.7K | $25 | $0.014717 | 0x Settler 0x7747…2359 | 0x2e6c…0b46 |
| 2026-08-17 21:13:55Z | OUT | −332.3 | $4.93 | $0.014832 | 0x Settler 0x7747…2359 | 0x3611…c79c |
| 2026-08-17 21:13:55Z | IN | +575.5 | $8.54 | $0.014832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd72…a841 |
| 2026-08-17 21:13:55Z | OUT | −664.0 | $9.85 | $0.014832 | 0x Settler 0x7747…2359 | 0x3f0c…b5d8 |
| 2026-08-17 21:13:53Z | OUT | −464.9 | $6.89 | $0.014832 | 0x Settler 0x7747…2359 | 0x1c80…8fc9 |
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.