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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 | +2.7K | +1.7K | +1.7K | −31.2K | −53.0K | −113.0K | −59.1K | −102.4K | −256.5K |
| ≈ USD | $30 | $19 | $19 | $353 | $598 | $1.3K | $668 | $1.2K | $2.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:43:27Z | OUT | −239.4 | $3.93 | $0.016399 | Aggregator (unverified) 0x8f10…f996 | 0x55ab…30ec |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-17 12:43:27Z | OUT | −139.4 | $2.29 | $0.016399 | seminar-harbor 0xf24e…c289 | 0x64df…86dd |
| 2026-08-17 12:43:05Z | IN | +761.2 | $12 | $0.016399 | 0x Settler 0x7747…2359 | 0x2ef9…6438 |
| 2026-08-17 12:42:55Z | OUT | −569.7 | $9.32 | $0.016365 | pride-paper 0x09ad…4afa | 0x5840…a756 |
| 2026-08-17 12:42:27Z | IN | +165.1 | $2.70 | $0.016365 | 0x Settler 0x7747…2359 | 0x2a9e…1363 |
| 2026-08-17 12:42:23Z | IN | +128.9 | $2.11 | $0.016365 | husband-rich 0x411d…79c6 | 0x1090…18cd |
| 2026-08-17 12:42:21Z | IN | +138.7 | $2.27 | $0.016365 | husband-rich 0x411d…79c6 | 0xd8f3…0cb1 |
| 2026-08-17 12:41:57Z | OUT | −176.9 | $2.88 | $0.016264 | 0x Settler 0x7747…2359 | 0x301a…566a |
| 2026-08-17 12:41:25Z | OUT | −17.5 | $0.28 | $0.016264 | banner-net 0x7c13…61da | 0xdff1…9ae4 |
| 2026-08-17 12:40:27Z | OUT | −515.6 | $8.51 | $0.016511 | pride-paper 0x09ad…4afa | 0x2eb5…77f1 |
| 2026-08-17 12:40:17Z | OUT | −110.8 | $1.83 | $0.016511 | 0x Settler 0x7747…2359 | 0xce77…5934 |
| 2026-08-17 12:40:15Z | OUT | −101.0 | $1.67 | $0.016511 | 0x Settler 0x7747…2359 | 0x502e…31d7 |
| 2026-08-17 12:39:23Z | OUT | −93.6 | $1.52 | $0.016240 | 0x Settler 0x7747…2359 | 0xa541…7efd |
| 2026-08-17 12:39:21Z | OUT | −165.8 | $2.69 | $0.016240 | rotate-fox 0x1111…ca11 | 0x3d37…1195 |
| 2026-08-17 12:38:45Z | OUT | −125.6 | $2.02 | $0.016081 | 0x Settler 0x7747…2359 | 0xf061…3880 |
| 2026-08-17 12:37:09Z | OUT | −176.2 | $2.82 | $0.016027 | 0x Settler 0x7747…2359 | 0xbfa8…ceeb |
| 2026-08-17 12:36:19Z | OUT | −189.6 | $3.03 | $0.016007 | radar-ozone 0xbae1…c2fc | 0xf69b…f01a |
| 2026-08-17 12:36:09Z | OUT | −223.2 | $3.57 | $0.016007 | key-jacket 0x8048…e20c | 0x00ed…5a36 |
| 2026-08-17 12:34:35Z | IN | +228.6 | $3.57 | $0.015618 | 0x Settler 0x7747…2359 | 0xf26c…6cc5 |
| 2026-08-17 12:34:35Z | IN | +216.1 | $3.37 | $0.015618 | 0x Settler 0x7747…2359 | 0xf26c…6cc5 |
| 2026-08-17 12:34:27Z | IN | +177.6 | $2.77 | $0.015618 | Aggregator (unverified) 0x8f10…f996 | 0xe579…f9ca |
| 2026-08-17 12:33:35Z | IN | +80.4 | $1.28 | $0.015953 | 0x Settler 0x7747…2359 | 0x4ddb…3419 |
| 2026-08-17 12:33:29Z | OUT | −221.7 | $3.54 | $0.015953 | depth-day 0xf438…c54b | 0x2460…e124 |
| 2026-08-17 12:32:59Z | IN | +12.1 | $0.20 | $0.016205 | female-when 0x1b70…8d06 | 0x2612…4497 |
| 2026-08-17 12:30:57Z | OUT | −424.9 | $6.79 | $0.015979 | 0x Settler 0x7747…2359 | 0xeb4b…0049 |
| 2026-08-17 12:28:53Z | IN | +260.6 | $4.12 | $0.015809 | 0x Settler 0x7747…2359 | 0x1e07…46e1 |
| 2026-08-17 12:27:35Z | OUT | −310.3 | $4.89 | $0.015772 | 0x Settler 0x7747…2359 | 0x0669…ea8a |
| 2026-08-17 12:27:31Z | IN | +197.3 | $3.11 | $0.015772 | 0x Settler 0x7747…2359 | 0x40de…a122 |
| 2026-08-17 12:27:29Z | IN | +201.3 | $3.17 | $0.015772 | Aggregator (unverified) 0x8f10…f996 | 0xaeb8…4471 |
| 2026-08-17 12:27:19Z | IN | +263.4 | $4.15 | $0.015772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff2…7aef |
| 2026-08-17 12:27:09Z | IN | +98.1 | $1.55 | $0.015772 | 0x Settler 0x7747…2359 | 0x5e1d…4490 |
| 2026-08-17 12:27:05Z | OUT | −51.6 | $0.81 | $0.015772 | humor-thrive 0x9bd2…168c | 0x86e3…5499 |
| 2026-08-17 12:26:27Z | IN | +605.2 | $9.65 | $0.015941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e53…68e1 |
| 2026-08-17 12:26:17Z | OUT | −705.8 | $11 | $0.015941 | 0x Settler 0x7747…2359 | 0xa83f…ad95 |
| 2026-08-17 12:26:17Z | OUT | −494.0 | $7.88 | $0.015941 | 0x Settler 0x7747…2359 | 0xd95c…9c7c |
| 2026-08-17 12:26:15Z | OUT | −510.5 | $8.14 | $0.015941 | 0x Settler 0x7747…2359 | 0x9bce…0fab |
| 2026-08-17 12:26:09Z | OUT | −159.8 | $2.55 | $0.015941 | key-jacket 0x8048…e20c | 0x9c8d…83eb |
| 2026-08-17 12:25:55Z | OUT | −125.0 | $1.99 | $0.015903 | Aggregator (unverified) 0x8f10…f996 | 0x67cf…65ba |
| 2026-08-17 12:25:29Z | OUT | −231.5 | $3.68 | $0.015903 | Aggregator (unverified) 0x8f10…f996 | 0x0848…a2a6 |
| 2026-08-17 12:24:09Z | OUT | −267.1 | $4.08 | $0.015271 | 0x Settler 0x7747…2359 | 0xe99d…4b1f |
| 2026-08-17 12:24:01Z | OUT | −119.2 | $1.82 | $0.015271 | 0x Settler 0x7747…2359 | 0x35a4…ac30 |
| 2026-08-17 12:23:57Z | OUT | −143.7 | $2.21 | $0.015392 | leave-erupt 0x8db8…f874 | 0x9aa4…7c05 |
| 2026-08-17 12:23:57Z | OUT | −84.6 | $1.30 | $0.015392 | Aerodrome pool (dust) 0x2b46…c8bc | 0x3e42…47a2 |
| 2026-08-17 12:23:57Z | IN | +2.5K | $38 | $0.015392 | spell-oven 0xcdbd…79c5 | 0xed6a…d4cd |
| 2026-08-17 12:23:51Z | IN | +189.3 | $2.91 | $0.015392 | seminar-harbor 0xf24e…c289 | 0x61f7…5c58 |
| 2026-08-17 12:23:47Z | IN | +135.1 | $2.08 | $0.015392 | 0x Settler 0x7747…2359 | 0xc40d…732c |
| 2026-08-17 12:23:03Z | IN | +92.8 | $1.43 | $0.015392 | 0x Settler 0x7747…2359 | 0x9f47…6496 |
| 2026-08-17 12:22:35Z | OUT | −133.8 | $2.15 | $0.016099 | front-asset 0x399a…59d8 | 0x9aa6…fa45 |
| 2026-08-17 12:22:01Z | IN | +167.1 | $2.69 | $0.016099 | 0x Settler 0x7747…2359 | 0x0b67…bd29 |
| 2026-08-17 12:21:07Z | IN | +90.8 | $1.47 | $0.016152 | 0x Settler 0x7747…2359 | 0x1dd1…fc2e |
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.