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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 | −4.1K | −17.0K | −18.8K | −1.2K | +9.6K | +25.3K | +69.5K | +10.5K | +53.5K |
| ≈ USD | $42 | $172 | $191 | $12 | $97 | $257 | $705 | $106 | $542 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 19:10:53Z | IN | +130.6 | $1.93 | $0.014770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3c8…8cfd |
| — |
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 19:09:47Z | IN | +128.7 | $1.95 | $0.015129 | 0x Settler 0x7747…2359 | 0x0771…ac72 |
| 2026-08-17 19:09:45Z | IN | +167.3 | $2.53 | $0.015129 | 0x Settler 0x7747…2359 | 0x9d90…2262 |
| 2026-08-17 19:08:49Z | IN | +112.4 | $1.74 | $0.015449 | seminar-harbor 0xf24e…c289 | 0x882e…6110 |
| 2026-08-17 19:08:33Z | OUT | −62.8 | $0.97 | $0.015449 | 0x Settler 0x7747…2359 | 0x8d07…16d1 |
| 2026-08-17 19:07:57Z | OUT | −62.7 | $0.98 | $0.015616 | 0x Settler 0x7747…2359 | 0x386d…66a7 |
| 2026-08-17 19:07:37Z | OUT | −85.5 | $1.34 | $0.015616 | 0x Settler 0x7747…2359 | 0x4c3f…0487 |
| 2026-08-17 19:06:55Z | OUT | −99.8 | $1.54 | $0.015437 | 0x Settler 0x7747…2359 | 0xa271…1946 |
| 2026-08-17 19:06:55Z | IN | +101.9 | $1.57 | $0.015437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4122…b006 |
| 2026-08-17 19:06:55Z | OUT | −529.2 | $8.17 | $0.015437 | pool-never 0xfdf6…fbc7 | 0x14de…67c5 |
| 2026-08-17 19:06:51Z | OUT | −124.7 | $1.93 | $0.015437 | seminar-harbor 0xf24e…c289 | 0xf0e0…40f0 |
| 2026-08-17 19:06:11Z | OUT | −174.7 | $2.70 | $0.015437 | nerve-region 0x68fa…2610 | 0x8baf…ad28 |
| 2026-08-17 19:06:11Z | OUT | −188.5 | $2.91 | $0.015437 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf685…295b |
| 2026-08-17 19:04:27Z | OUT | −406.7 | $5.95 | $0.014632 | Aggregator (unverified) 0x8f10…f996 | 0x0e5e…d361 |
| 2026-08-17 19:04:23Z | OUT | −133.7 | $1.96 | $0.014632 | seminar-harbor 0xf24e…c289 | 0xaba9…c76c |
| 2026-08-17 19:04:23Z | OUT | −533.0 | $7.80 | $0.014632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162e…cd5c |
| 2026-08-17 19:04:01Z | OUT | −156.9 | $2.30 | $0.014632 | front-asset 0x399a…59d8 | 0x4992…5832 |
| 2026-08-17 19:01:17Z | OUT | −219.4 | $3.02 | $0.013785 | easily-coconut 0x1111…0582 | 0x8fc6…42a7 |
| 2026-08-17 18:59:41Z | OUT | −118.5 | $1.62 | $0.013691 | front-asset 0x399a…59d8 | 0xdad1…b0cc |
| 2026-08-17 18:57:47Z | OUT | −2.17 | $0.03 | $0.013556 | balcony-rubber 0xcb3d…d129 | 0x3233…68a8 |
| 2026-08-17 18:56:55Z | IN | +52.8 | $0.71 | $0.013537 | 0x Settler 0x7747…2359 | 0xb2d4…d35f |
| 2026-08-17 18:56:53Z | IN | +67.7 | $0.92 | $0.013537 | 0x Settler 0x7747…2359 | 0x5b55…2693 |
| 2026-08-17 18:55:31Z | IN | +93.7 | $1.27 | $0.013540 | 0x Settler 0x7747…2359 | 0x5b7e…4f00 |
| 2026-08-17 18:52:13Z | OUT | −98.6 | $1.36 | $0.013804 | 0x Settler 0x7747…2359 | 0x9ca9…f672 |
| 2026-08-17 18:51:41Z | IN | +83.6 | $1.14 | $0.013679 | 0x Settler 0x7747…2359 | 0x4c26…5658 |
| 2026-08-17 18:51:41Z | IN | +80.1 | $1.10 | $0.013679 | 0x Settler 0x7747…2359 | 0x702f…b2d8 |
| 2026-08-17 18:51:05Z | OUT | −89.8 | $1.23 | $0.013679 | 0x Settler 0x7747…2359 | 0x4967…fb74 |
| 2026-08-17 18:51:03Z | OUT | −97.2 | $1.33 | $0.013679 | 0x Settler 0x7747…2359 | 0xa21a…4d8a |
| 2026-08-17 18:47:29Z | IN | +231.9 | $3.11 | $0.013412 | 0x Settler 0x7747…2359 | 0x38de…57f9 |
| 2026-08-17 18:46:43Z | IN | +131.0 | $1.80 | $0.013740 | 0x Settler 0x7747…2359 | 0x0fba…3c96 |
| 2026-08-17 18:46:05Z | IN | +162.8 | $2.24 | $0.013740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89ff…bdd5 |
| 2026-08-17 18:44:55Z | OUT | −120.5 | $1.67 | $0.013870 | 0x Settler 0x7747…2359 | 0xaca8…432f |
| 2026-08-17 18:44:53Z | OUT | −116.4 | $1.61 | $0.013870 | 0x Settler 0x7747…2359 | 0x7398…501c |
| 2026-08-17 18:44:27Z | IN | +278.9 | $3.87 | $0.013870 | runway-tourist 0xd717…491c | 0x84a6…73d8 |
| 2026-08-17 18:44:07Z | IN | +191.8 | $2.66 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8230…7156 |
| 2026-08-17 18:44:07Z | IN | +228.5 | $3.17 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f3…850f |
| 2026-08-17 18:43:11Z | OUT | −8.68 | $0.12 | $0.014214 | media-achieve 0xf1ff…0d73 | 0x5e7f…1608 |
| 2026-08-17 18:42:09Z | OUT | −136.7 | $1.95 | $0.014265 | Aggregator (unverified) 0x8f10…f996 | 0x8809…f23d |
| 2026-08-17 18:41:11Z | IN | +50.5 | $0.72 | $0.014254 | 0x Settler 0x7747…2359 | 0x914a…64f6 |
| 2026-08-17 18:40:25Z | OUT | −247.2 | $3.50 | $0.014139 | 0x Settler 0x7747…2359 | 0xc608…6873 |
| 2026-08-17 18:40:03Z | IN | +161.1 | $2.28 | $0.014139 | 0x Settler 0x7747…2359 | 0x8a08…b74d |
| 2026-08-17 18:39:23Z | OUT | −147.4 | $2.06 | $0.014012 | Aggregator (unverified) 0x8f10…f996 | 0x0586…4d93 |
| 2026-08-17 18:39:23Z | OUT | −220.2 | $3.09 | $0.014012 | 0x Settler 0x7747…2359 | 0xc8ca…9b20 |
| 2026-08-17 18:39:21Z | OUT | −140.4 | $1.97 | $0.014012 | Aggregator (unverified) 0x8f10…f996 | 0xb760…39a3 |
| 2026-08-17 18:39:01Z | IN | +237.4 | $3.33 | $0.014012 | 0x Settler 0x7747…2359 | 0xf3cc…a2b9 |
| 2026-08-17 18:38:57Z | IN | +98.4 | $1.38 | $0.013974 | 0x Settler 0x7747…2359 | 0xbe7f…1d1b |
| 2026-08-17 18:38:57Z | IN | +314.1 | $4.39 | $0.013974 | 0x Settler 0x7747…2359 | 0xe525…d0ca |
| 2026-08-17 18:37:51Z | IN | +95.9 | $1.35 | $0.014078 | 0x Settler 0x7747…2359 | 0x93f2…25e9 |
| 2026-08-17 18:37:51Z | IN | +76.0 | $1.07 | $0.014078 | 0x Settler 0x7747…2359 | 0x5a79…c7fb |
| 2026-08-17 18:37:49Z | IN | +64.1 | $0.90 | $0.014078 | 0x Settler 0x7747…2359 | 0x9ebf…b6da |
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.