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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 | · | −49.4K | −96.3K | −47.2K | +6.9K | +19.5K | +43.6K | −433.4 | +64.6K |
| ≈ USD | · | $494 | $964 | $472 | $69 | $195 | $436 | $4.34 | $646 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 20:52:55Z | OUT | −1.6K | $23 | $0.014233 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb98a…8dbf |
| — |
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 20:52:55Z | IN | +1.8K | $26 | $0.014233 | 0x Settler 0x7747…2359 | 0x0833…725d |
| 2026-08-17 20:52:55Z | OUT | −693.6 | $9.87 | $0.014233 | spell-oven 0xcdbd…79c5 | 0x4602…9b12 |
| 2026-08-17 20:52:55Z | IN | +576.9 | $8.21 | $0.014233 | 0x Settler 0x7747…2359 | 0x338f…1b8f |
| 2026-08-17 20:52:55Z | IN | +792.3 | $11 | $0.014233 | 0x Settler 0x7747…2359 | 0x6143…c166 |
| 2026-08-17 20:52:51Z | OUT | −347.1 | $4.94 | $0.014233 | ability-domain 0xc10e…0fb4 | 0x76f1…0448 |
| 2026-08-17 20:52:45Z | IN | +255.2 | $3.63 | $0.014233 | 0x Settler 0x7747…2359 | 0x8d59…e593 |
| 2026-08-17 20:52:35Z | IN | +51.1 | $0.73 | $0.014233 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa638…ce3b |
| 2026-08-17 20:52:35Z | OUT | −1.8K | $25 | $0.014233 | 0x Settler 0x7747…2359 | 0x5a9b…3a57 |
| 2026-08-17 20:52:35Z | OUT | −389.6 | $5.55 | $0.014233 | 0x Settler 0x7747…2359 | 0x0f7c…5bd7 |
| 2026-08-17 20:52:35Z | OUT | −228.6 | $3.25 | $0.014233 | 0x Settler 0x7747…2359 | 0xf782…68be |
| 2026-08-17 20:52:09Z | IN | +2.5K | $35 | $0.014233 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaedd…10fa |
| 2026-08-17 20:51:55Z | IN | +274.4 | $3.82 | $0.013931 | 0x Settler 0x7747…2359 | 0xd28f…f36c |
| 2026-08-17 20:51:51Z | IN | +1.4K | $19 | $0.013931 | 0x Settler 0x7747…2359 | 0xaf57…a2a6 |
| 2026-08-17 20:51:45Z | OUT | −2.4K | $34 | $0.013931 | 0x Settler 0x7747…2359 | 0x0115…96ae |
| 2026-08-17 20:51:43Z | OUT | −168.1 | $2.34 | $0.013931 | crazy-little 0xcd35…9f8a | 0x3fdc…ef62 |
| 2026-08-17 20:51:23Z | OUT | −281.3 | $3.92 | $0.013931 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fa6…206a |
| 2026-08-17 20:51:23Z | OUT | −1.1K | $16 | $0.013931 | spell-oven 0xcdbd…79c5 | 0xdd49…a523 |
| 2026-08-17 20:51:03Z | OUT | −344.1 | $4.79 | $0.013931 | comfort-infant 0x1111…2a65 | 0x60e7…59b5 |
| 2026-08-17 20:49:59Z | OUT | −1.4K | $19 | $0.013946 | 0x Settler 0x7747…2359 | 0xb253…4f91 |
| 2026-08-17 20:49:55Z | OUT | −140.6 | $1.96 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x094b…e13d |
| 2026-08-17 20:49:49Z | OUT | −569.6 | $7.94 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x26a2…ec53 |
| 2026-08-17 20:49:33Z | OUT | −1.8K | $26 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf888…69c2 |
| 2026-08-17 20:48:19Z | IN | +732.2 | $10 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xdcd0…e72b |
| 2026-08-17 20:48:13Z | IN | +733.8 | $10 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ec…0a27 |
| 2026-08-17 20:47:57Z | OUT | −269.2 | $3.70 | $0.013737 | 0x Settler 0x7747…2359 | 0xfa0f…149b |
| 2026-08-17 20:47:35Z | IN | +291.0 | $4.00 | $0.013737 | 0x Settler 0x7747…2359 | 0xaab6…a88e |
| 2026-08-17 20:46:27Z | IN | +145.5 | $2.01 | $0.013780 | Aggregator (unverified) 0x8f10…f996 | 0x66b6…fff0 |
| 2026-08-17 20:46:17Z | IN | +500.0 | $6.89 | $0.013780 | ahmetcanpoyraz.eth 0x9ff0…2bcd | 0x37ca…eb2f |
| 2026-08-17 20:45:03Z | IN | +226.8 | $3.13 | $0.013784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6219…b8ea |
| 2026-08-17 20:44:53Z | OUT | −304.4 | $4.22 | $0.013860 | 0x Settler 0x7747…2359 | 0x4083…d0ed |
| 2026-08-17 20:44:53Z | OUT | −129.5 | $1.79 | $0.013860 | 0x Settler 0x7747…2359 | 0xc26f…6c35 |
| 2026-08-17 20:44:39Z | OUT | −973.4 | $13 | $0.013860 | 0x Settler 0x7747…2359 | 0x4afa…3bce |
| 2026-08-17 20:43:15Z | IN | +325.0 | $4.44 | $0.013674 | Aggregator (unverified) 0x8f10…f996 | 0x7639…a2e4 |
| 2026-08-17 20:41:59Z | OUT | −275.0 | $3.75 | $0.013632 | 0x Settler 0x7747…2359 | 0xae83…3c28 |
| 2026-08-17 20:41:21Z | IN | +364.2 | $4.96 | $0.013632 | Aggregator (unverified) 0x8f10…f996 | 0x1f68…5660 |
| 2026-08-17 20:41:21Z | IN | +404.3 | $5.51 | $0.013632 | Aggregator (unverified) 0x8f10…f996 | 0x3db6…4386 |
| 2026-08-17 20:40:35Z | IN | +207.5 | $2.84 | $0.013676 | Aggregator (unverified) 0x8f10…f996 | 0xbda9…71f1 |
| 2026-08-17 20:40:29Z | IN | +292.5 | $4.00 | $0.013676 | Aggregator (unverified) 0x8f10…f996 | 0xdc26…6e66 |
| 2026-08-17 20:40:23Z | IN | +123.8 | $1.69 | $0.013676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb61f…edce |
| 2026-08-17 20:40:03Z | IN | +269.7 | $3.69 | $0.013676 | Aggregator (unverified) 0x8f10…f996 | 0xc451…d542 |
| 2026-08-17 20:39:51Z | IN | +159.4 | $2.19 | $0.013734 | Aggregator (unverified) 0x8f10…f996 | 0x2729…17cf |
| 2026-08-17 20:39:31Z | OUT | −1.8K | $24 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:39:17Z | OUT | −673.5 | $9.25 | $0.013734 | Aggregator (unverified) 0x8f10…f996 | 0xd03d…037b |
| 2026-08-17 20:39:11Z | OUT | −1.1K | $15 | $0.013734 | Aggregator (unverified) 0x8f10…f996 | 0xf275…647f |
| 2026-08-17 20:39:07Z | OUT | −277.1 | $3.81 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9704…0af4 |
| 2026-08-17 20:39:07Z | OUT | −2.9K | $40 | $0.013734 | spell-oven 0xcdbd…79c5 | 0xe2ca…88fc |
| 2026-08-17 20:38:33Z | OUT | −259.4 | $3.52 | $0.013578 | 0x Settler 0x7747…2359 | 0x20ff…1395 |
| 2026-08-17 20:37:45Z | IN | +454.2 | $6.14 | $0.013522 | 0x Settler 0x7747…2359 | 0xda2a…99c3 |
| 2026-08-17 20:37:43Z | IN | +290.1 | $3.92 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0x9db4…637a |
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.