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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 | −4.8K | −5.9K | −2.4K | +10.8K | +17.5K | +44.6K | −21.1K | +57.1K | −60.7K |
| ≈ USD | $48 | $59 | $24 | $109 | $177 | $451 | $214 | $577 | $614 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 17:54:05Z | IN | +361.0 | $4.55 | $0.012595 | 0x Settler 0x7747…2359 | 0x1de6…d16a |
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 17:53:57Z | OUT | −298.2 | $3.69 | $0.012361 | 0x Settler 0x7747…2359 | 0x113e…12e4 |
| 2026-08-17 17:53:57Z | OUT | −381.5 | $4.72 | $0.012361 | 0x Settler 0x7747…2359 | 0xed2f…baeb |
| 2026-08-17 17:52:07Z | OUT | −90.9 | $1.11 | $0.012257 | 0x Settler 0x7747…2359 | 0xfa6a…c95f |
| 2026-08-17 17:48:55Z | IN | +64.5 | $0.78 | $0.012136 | 0x Settler 0x7747…2359 | 0x915a…d511 |
| 2026-08-17 17:46:49Z | OUT | −145.5 | $1.77 | $0.012138 | 0x Settler 0x7747…2359 | 0x3f16…477d |
| 2026-08-17 17:43:13Z | OUT | −214.5 | $2.60 | $0.012111 | 0x Settler 0x7747…2359 | 0x1ffa…1760 |
| 2026-08-17 17:43:13Z | OUT | −275.4 | $3.33 | $0.012111 | 0x Settler 0x7747…2359 | 0x2f70…5624 |
| 2026-08-17 17:42:23Z | OUT | −138.7 | $1.68 | $0.012133 | comfort-infant 0x1111…2a65 | 0x5798…4034 |
| 2026-08-17 17:42:15Z | OUT | −361.4 | $4.39 | $0.012133 | Uniswap v3 Basecat pool 0xf794…8944 | 0x143b…795e |
| 2026-08-17 17:41:59Z | OUT | −181.2 | $2.16 | $0.011901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30b4…6f7d |
| 2026-08-17 17:41:13Z | IN | +317.8 | $3.78 | $0.011901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510e…f63d |
| 2026-08-17 17:41:13Z | IN | +438.0 | $5.21 | $0.011901 | spell-oven 0xcdbd…79c5 | 0xb980…6f11 |
| 2026-08-17 17:40:07Z | IN | +350.2 | $4.18 | $0.011927 | alert-away 0x1111…ca11 | 0xf39e…8bc0 |
| 2026-08-17 17:39:57Z | IN | +64.4 | $0.78 | $0.012075 | 0x Settler 0x7747…2359 | 0x3208…3621 |
| 2026-08-17 17:39:57Z | IN | +144.6 | $1.75 | $0.012075 | 0x Settler 0x7747…2359 | 0x4ef4…bf3e |
| 2026-08-17 17:39:55Z | IN | +119.5 | $1.44 | $0.012075 | 0x Settler 0x7747…2359 | 0x2ddc…360b |
| 2026-08-17 17:38:19Z | IN | +228.9 | $2.75 | $0.012020 | 0x Settler 0x7747…2359 | 0x1205…c405 |
| 2026-08-17 17:37:47Z | IN | +273.4 | $3.32 | $0.012129 | 0x Settler 0x7747…2359 | 0xd8eb…b281 |
| 2026-08-17 17:37:31Z | IN | +153.9 | $1.87 | $0.012129 | 0x Settler 0x7747…2359 | 0xc0c9…5766 |
| 2026-08-17 17:37:31Z | IN | +190.0 | $2.30 | $0.012129 | seminar-harbor 0xf24e…c289 | 0x9ccf…d40f |
| 2026-08-17 17:36:01Z | IN | +120.2 | $1.50 | $0.012487 | 0x Settler 0x7747…2359 | 0x9fba…b833 |
| 2026-08-17 17:35:41Z | IN | +68.6 | $0.87 | $0.012683 | 0x Settler 0x7747…2359 | 0x70d6…8c14 |
| 2026-08-17 17:33:33Z | IN | +136.3 | $1.74 | $0.012744 | 0x Settler 0x7747…2359 | 0xfa2a…7c99 |
| 2026-08-17 17:33:13Z | IN | +111.5 | $1.42 | $0.012744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf30…a681 |
| 2026-08-17 17:33:11Z | IN | +35.7 | $0.46 | $0.012744 | abstract-claim 0xd765…d8b8 | 0x252c…7b17 |
| 2026-08-17 17:33:09Z | IN | +73.5 | $0.94 | $0.012744 | 0x Settler 0x7747…2359 | 0xa85a…4779 |
| 2026-08-17 17:31:09Z | IN | +95.6 | $1.25 | $0.013037 | 0x Settler 0x7747…2359 | 0x4770…1910 |
| 2026-08-17 17:31:07Z | IN | +89.6 | $1.17 | $0.013037 | 0x Settler 0x7747…2359 | 0x74b0…48cc |
| 2026-08-17 17:30:35Z | IN | +278.6 | $3.63 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463c…fb06 |
| 2026-08-17 17:29:31Z | IN | +107.4 | $1.43 | $0.013285 | 0x Settler 0x7747…2359 | 0x10bb…75fe |
| 2026-08-17 17:29:03Z | IN | +160.0 | $2.13 | $0.013285 | seminar-harbor 0xf24e…c289 | 0x8790…17f5 |
| 2026-08-17 17:28:11Z | IN | +59.5 | $0.80 | $0.013354 | abstract-claim 0xd765…d8b8 | 0x39bf…e978 |
| 2026-08-17 17:27:49Z | IN | +91.2 | $1.23 | $0.013487 | 0x Settler 0x7747…2359 | 0x0c73…49ce |
| 2026-08-17 17:27:41Z | IN | +129.9 | $1.75 | $0.013487 | seminar-harbor 0xf24e…c289 | 0x2ca0…0880 |
| 2026-08-17 17:25:03Z | IN | +146.5 | $1.99 | $0.013617 | Aggregator (unverified) 0x8f10…f996 | 0x0683…889b |
| 2026-08-17 17:21:03Z | OUT | −131.4 | $1.81 | $0.013791 | 0x Settler 0x7747…2359 | 0x302e…9ac3 |
| 2026-08-17 17:20:09Z | OUT | −117.9 | $1.61 | $0.013669 | 0x Settler 0x7747…2359 | 0xc071…0fc6 |
| 2026-08-17 17:19:37Z | OUT | −149.4 | $2.04 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x4762…b086 |
| 2026-08-17 17:18:01Z | IN | +168.4 | $2.29 | $0.013578 | Aggregator (unverified) 0x8f10…f996 | 0xe9c6…a422 |
| 2026-08-17 17:16:49Z | IN | +63.2 | $0.84 | $0.013346 | 0x Settler 0x7747…2359 | 0x1dd6…3598 |
| 2026-08-17 17:16:09Z | IN | +178.3 | $2.38 | $0.013346 | 0x Settler 0x7747…2359 | 0x786c…d9c3 |
| 2026-08-17 17:15:21Z | OUT | −134.0 | $1.83 | $0.013663 | 0x Settler 0x7747…2359 | 0x1e21…dd37 |
| 2026-08-17 17:15:21Z | OUT | −157.7 | $2.15 | $0.013663 | 0x Settler 0x7747…2359 | 0xb804…be79 |
| 2026-08-17 17:14:51Z | OUT | −300.1 | $4.11 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd5…5a66 |
| 2026-08-17 17:14:13Z | IN | +289.9 | $3.97 | $0.013680 | 0x Settler 0x7747…2359 | 0x8175…d78e |
| 2026-08-17 17:13:31Z | OUT | −182.7 | $2.46 | $0.013471 | 0x Settler 0x7747…2359 | 0xe7b0…9e8f |
| 2026-08-17 17:13:31Z | OUT | −129.7 | $1.75 | $0.013471 | 0x Settler 0x7747…2359 | 0x144b…87cb |
| 2026-08-17 17:13:27Z | OUT | −125.8 | $1.70 | $0.013471 | front-asset 0x399a…59d8 | 0xc340…b4cc |
| 2026-08-17 17:13:19Z | OUT | −123.8 | $1.67 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda63…1d37 |
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.