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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 | · | −22.8K | −96.3K | −47.2K | +6.9K | +19.5K | +43.6K | −433.4 | +64.6K |
| ≈ USD | · | $228 | $964 | $472 | $69 | $195 | $436 | $4.34 | $646 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 20:37:41Z | IN | +224.6 | $3.04 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0x8293…2c49 |
| — |
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 20:37:41Z | IN | +337.8 | $4.57 | $0.013522 | alert-away 0x1111…ca11 | 0x4666…42c0 |
| 2026-08-17 20:37:33Z | IN | +5.9K | $80 | $0.013522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8a5…97e4 |
| 2026-08-17 20:37:17Z | OUT | −354.8 | $4.80 | $0.013522 | 0x Settler 0x7747…2359 | 0x9fc0…8288 |
| 2026-08-17 20:37:15Z | OUT | −140.6 | $1.90 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0x6df5…0c53 |
| 2026-08-17 20:37:15Z | OUT | −327.6 | $4.43 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0x6fe3…b671 |
| 2026-08-17 20:37:09Z | OUT | −374.7 | $5.07 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0xaa8d…1090 |
| 2026-08-17 20:37:07Z | OUT | −1.8K | $24 | $0.013522 | 0x Settler 0x7747…2359 | 0x3fa9…fe52 |
| 2026-08-17 20:36:33Z | OUT | −815.7 | $11 | $0.013762 | rotate-fox 0x1111…ca11 | 0xe4ac…e9e5 |
| 2026-08-17 20:35:59Z | IN | +15.2K | $210 | $0.013803 | mistake-slice 0xcd07…979b | 0x4398…3ca5 |
| 2026-08-17 20:35:53Z | OUT | −1.3K | $17 | $0.013803 | spell-oven 0xcdbd…79c5 | 0xb3f6…409a |
| 2026-08-17 20:34:53Z | IN | +279.4 | $3.75 | $0.013419 | 0x Settler 0x7747…2359 | 0x3a39…3d29 |
| 2026-08-17 20:34:17Z | IN | +157.1 | $2.11 | $0.013419 | Aggregator (unverified) 0x8f10…f996 | 0xd671…2829 |
| 2026-08-17 20:34:11Z | IN | +300.0 | $4.03 | $0.013419 | husband-rich 0x411d…79c6 | 0x5bc4…e96a |
| 2026-08-17 20:34:05Z | IN | +219.0 | $2.94 | $0.013419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a46…f8ea |
| 2026-08-17 20:33:51Z | IN | +378.4 | $5.05 | $0.013346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab13…c0b3 |
| 2026-08-17 20:33:51Z | IN | +1.4K | $18 | $0.013346 | spell-oven 0xcdbd…79c5 | 0x542d…d52f |
| 2026-08-17 20:33:49Z | IN | +551.0 | $7.35 | $0.013346 | 0x Settler 0x7747…2359 | 0x5663…9742 |
| 2026-08-17 20:33:47Z | IN | +181.8 | $2.43 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0x09d4…f88a |
| 2026-08-17 20:33:41Z | IN | +1.3K | $17 | $0.013346 | spell-oven 0xcdbd…79c5 | 0x2fca…a3f3 |
| 2026-08-17 20:33:33Z | OUT | −146.2 | $1.95 | $0.013346 | comfort-infant 0x1111…2a65 | 0xd67e…e17e |
| 2026-08-17 20:33:25Z | IN | +5.5K | $74 | $0.013346 | mistake-slice 0xcd07…979b | 0x705e…2ed7 |
| 2026-08-17 20:33:19Z | OUT | −316.7 | $4.23 | $0.013346 | nerve-region 0x68fa…2610 | 0x4292…b9ad |
| 2026-08-17 20:32:53Z | OUT | −176.6 | $2.47 | $0.013981 | key-jacket 0x8048…e20c | 0x64e1…a385 |
| 2026-08-17 20:32:47Z | OUT | −280.4 | $3.92 | $0.013981 | Aggregator (unverified) 0x8f10…f996 | 0xa8f8…88c4 |
| 2026-08-17 20:31:45Z | IN | +241.6 | $3.25 | $0.013447 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9546…2ee0 |
| 2026-08-17 20:31:19Z | IN | +218.3 | $2.94 | $0.013447 | Aggregator (unverified) 0x8f10…f996 | 0xeadd…9036 |
| 2026-08-17 20:30:27Z | IN | +265.5 | $3.64 | $0.013714 | 0x Settler 0x7747…2359 | 0x21e8…e6bb |
| 2026-08-17 20:30:21Z | IN | +52.9 | $0.73 | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df7…598b |
| 2026-08-17 20:30:19Z | OUT | −581.2 | $7.97 | $0.013714 | orchard-make 0x9a97…53a1 | 0xa9bb…633d |
| 2026-08-17 20:30:15Z | IN | +264.9 | $3.63 | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9099…aa1d |
| 2026-08-17 20:29:51Z | IN | +87.2 | $1.20 | $0.013716 | 0x Settler 0x7747…2359 | 0x1e14…dbce |
| 2026-08-17 20:27:23Z | IN | +151.0 | $2.09 | $0.013864 | 0x Settler 0x7747…2359 | 0x51b0…67e9 |
| 2026-08-17 20:26:27Z | IN | +154.4 | $2.14 | $0.013850 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad7…bbc8 |
| 2026-08-17 20:25:29Z | OUT | −138.9 | $1.93 | $0.013925 | Aggregator (unverified) 0x8f10…f996 | 0x0d1b…b2f1 |
| 2026-08-17 20:25:07Z | OUT | −162.1 | $2.26 | $0.013925 | brother-vintage 0x1cf3…c71d | 0xc798…2e8c |
| 2026-08-17 20:24:33Z | OUT | −78.3 | $1.09 | $0.013922 | 0x Settler 0x7747…2359 | 0xd5d5…cea4 |
| 2026-08-17 20:24:17Z | IN | +373.4 | $5.20 | $0.013922 | spell-oven 0xcdbd…79c5 | 0x2af2…ff2c |
| 2026-08-17 20:24:17Z | IN | +384.4 | $5.35 | $0.013922 | spell-oven 0xcdbd…79c5 | 0x73a9…fc74 |
| 2026-08-17 20:23:53Z | OUT | −86.4 | $1.23 | $0.014278 | 0x Settler 0x7747…2359 | 0xdfc4…8ec7 |
| 2026-08-17 20:22:59Z | OUT | −99.5 | $1.41 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:27Z | OUT | −80.1 | $1.14 | $0.014219 | oak-crunch 0x8453…608d | 0x9d8d…e169 |
| 2026-08-17 20:19:15Z | OUT | −52.2 | $0.73 | $0.014071 | 0x Settler 0x7747…2359 | 0xe540…689d |
| 2026-08-17 20:18:39Z | IN | +143.0 | $2.01 | $0.014053 | Aggregator (unverified) 0x8f10…f996 | 0x217f…990f |
| 2026-08-17 20:17:19Z | OUT | −174.8 | $2.47 | $0.014140 | 0x Settler 0x7747…2359 | 0xcb13…fc1f |
| 2026-08-17 20:17:09Z | OUT | −79.0 | $1.12 | $0.014140 | 0x Settler 0x7747…2359 | 0x38ea…033b |
| 2026-08-17 20:17:05Z | OUT | −138.8 | $1.96 | $0.014140 | brother-vintage 0x1cf3…c71d | 0x7c4e…a42b |
| 2026-08-17 20:16:53Z | OUT | −173.7 | $2.42 | $0.013929 | brother-vintage 0x1cf3…c71d | 0xd7e2…d2c2 |
| 2026-08-17 20:16:19Z | OUT | −314.9 | $4.39 | $0.013929 | 0x Settler 0x7747…2359 | 0xc80a…426e |
| 2026-08-17 20:14:41Z | OUT | −63.9 | $0.87 | $0.013601 | 0x Settler 0x7747…2359 | 0x2c15…569d |
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.