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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 | −23.6K | −17.7K | −21.0K | +5.5K | −75.7K | −38.2K | −9.6K | −89.0K | −235.8K |
| ≈ USD | $237 | $179 | $212 | $55 | $761 | $385 | $96 | $895 | $2.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 08:00:29Z | OUT | −4.67 | $0.06 | $0.012834 | seminar-harbor 0xf24e…c289 | 0xace6…1f0f |
| — |
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 08:00:27Z | OUT | −3.61 | $0.05 | $0.012834 | seminar-harbor 0xf24e…c289 | 0x4993…240b |
| 2026-08-17 08:00:25Z | IN | +2.1K | $27 | $0.012834 | spell-oven 0xcdbd…79c5 | 0x3676…d9e0 |
| 2026-08-17 08:00:11Z | IN | +183.9 | $2.36 | $0.012834 | 0x Settler 0x7747…2359 | 0xd3a0…f6af |
| 2026-08-17 08:00:03Z | OUT | −57.5 | $0.74 | $0.012834 | key-jacket 0x8048…e20c | 0xb967…dd08 |
| 2026-08-17 08:00:03Z | IN | +290.2 | $3.72 | $0.012834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35f…c084 |
| 2026-08-17 07:58:37Z | OUT | −47.5 | $0.69 | $0.014549 | chief-route 0x5f1c…3453 | 0xe373…59a5 |
| 2026-08-17 07:57:33Z | IN | +314.4 | $4.55 | $0.014464 | 0x Settler 0x7747…2359 | 0xdbd7…ab6e |
| 2026-08-17 07:57:29Z | IN | +228.6 | $3.31 | $0.014464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8503…defe |
| 2026-08-17 07:57:29Z | IN | +83.3 | $1.21 | $0.014464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f16…6e05 |
| 2026-08-17 07:56:09Z | IN | +269.6 | $4.00 | $0.014823 | Aggregator (unverified) 0x8f10…f996 | 0xe0ac…2e89 |
| 2026-08-17 07:52:17Z | OUT | −267.9 | $4.06 | $0.015171 | orchard-make 0x9a97…53a1 | 0xc972…edc1 |
| 2026-08-17 07:48:53Z | IN | +122.9 | $1.83 | $0.014902 | 0x Settler 0x7747…2359 | 0x5e88…deaa |
| 2026-08-17 07:48:07Z | IN | +108.8 | $1.62 | $0.014902 | 0x Settler 0x7747…2359 | 0xd2a3…34b1 |
| 2026-08-17 07:46:23Z | OUT | −12.5 | $0.19 | $0.015117 | talk-million 0x62ed…ebb0 | 0xcfdb…3369 |
| 2026-08-17 07:46:19Z | OUT | −128.0 | $1.94 | $0.015117 | comfort-infant 0x1111…2a65 | 0x06bb…3fff |
| 2026-08-17 07:46:09Z | OUT | −73.7 | $1.11 | $0.015117 | 0x Settler 0x7747…2359 | 0xfb75…8014 |
| 2026-08-17 07:45:55Z | OUT | −168.7 | $2.55 | $0.015116 | front-asset 0x399a…59d8 | 0xf827…ed1c |
| 2026-08-17 07:45:47Z | OUT | −112.7 | $1.70 | $0.015116 | front-asset 0x399a…59d8 | 0x3bd2…0670 |
| 2026-08-17 07:45:35Z | OUT | −217.9 | $3.29 | $0.015116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6a5…f3d4 |
| 2026-08-17 07:44:41Z | OUT | −114.5 | $1.66 | $0.014535 | seminar-harbor 0xf24e…c289 | 0xaa23…a904 |
| 2026-08-17 07:42:01Z | IN | +71.0 | $1.02 | $0.014432 | 0x Settler 0x7747…2359 | 0x3d39…68f9 |
| 2026-08-17 07:38:53Z | OUT | −148.6 | $2.17 | $0.014571 | front-asset 0x399a…59d8 | 0xd347…5506 |
| 2026-08-17 07:38:33Z | IN | +155.1 | $2.26 | $0.014571 | 0x Settler 0x7747…2359 | 0xa6f5…fa27 |
| 2026-08-17 07:35:11Z | OUT | −208.8 | $3.04 | $0.014561 | 0x Settler 0x7747…2359 | 0x1155…9398 |
| 2026-08-17 07:30:25Z | IN | +142.4 | $2.05 | $0.014370 | 0x Settler 0x7747…2359 | 0xe3b8…3230 |
| 2026-08-17 07:29:55Z | IN | +113.8 | $1.64 | $0.014423 | 0x Settler 0x7747…2359 | 0x9e49…b55d |
| 2026-08-17 07:29:41Z | IN | +214.3 | $3.09 | $0.014423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf7f…8015 |
| 2026-08-17 07:28:39Z | IN | +273.6 | $4.01 | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2de7…18c3 |
| 2026-08-17 07:26:53Z | IN | +319.6 | $4.82 | $0.015068 | 0x Settler 0x7747…2359 | 0x94c4…69ca |
| 2026-08-17 07:26:47Z | OUT | −356.6 | $5.37 | $0.015068 | pool-never 0xfdf6…fbc7 | 0xd42f…c806 |
| 2026-08-17 07:26:45Z | OUT | −115.2 | $1.74 | $0.015068 | 0x Settler 0x7747…2359 | 0x485a…f638 |
| 2026-08-17 07:26:45Z | OUT | −116.1 | $1.75 | $0.015068 | 0x Settler 0x7747…2359 | 0x77b5…22eb |
| 2026-08-17 07:26:15Z | OUT | −193.8 | $2.92 | $0.015068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd8d…43d9 |
| 2026-08-17 07:26:09Z | OUT | −301.0 | $4.54 | $0.015068 | 0x Settler 0x7747…2359 | 0xb290…ea6f |
| 2026-08-17 07:25:35Z | OUT | −119.8 | $1.74 | $0.014514 | 0x Settler 0x7747…2359 | 0x4fa8…34ca |
| 2026-08-17 07:25:33Z | OUT | −96.2 | $1.40 | $0.014514 | 0x Settler 0x7747…2359 | 0x8cf5…291f |
| 2026-08-17 07:25:25Z | OUT | −81.9 | $1.19 | $0.014514 | 0x Settler 0x7747…2359 | 0x62ff…8b18 |
| 2026-08-17 07:24:41Z | OUT | −86.6 | $1.24 | $0.014267 | 0x Settler 0x7747…2359 | 0x1c0f…bc40 |
| 2026-08-17 07:23:31Z | OUT | −92.1 | $1.31 | $0.014191 | 0x Settler 0x7747…2359 | 0xe189…deed |
| 2026-08-17 07:22:57Z | OUT | −91.6 | $1.29 | $0.014106 | 0x Settler 0x7747…2359 | 0xb7d8…0370 |
| 2026-08-17 07:22:55Z | OUT | −461.5 | $6.51 | $0.014106 | 0x Settler 0x7747…2359 | 0xe87d…c18d |
| 2026-08-17 07:22:37Z | OUT | −187.2 | $2.64 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…d70d |
| 2026-08-17 07:21:27Z | OUT | −90.7 | $1.24 | $0.013629 | 0x Settler 0x7747…2359 | 0xa967…85b4 |
| 2026-08-17 07:20:39Z | OUT | −269.1 | $3.65 | $0.013564 | 0x Settler 0x7747…2359 | 0x70e2…0585 |
| 2026-08-17 07:20:21Z | OUT | −215.9 | $2.93 | $0.013564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a7…b57b |
| 2026-08-17 07:18:31Z | IN | +161.7 | $2.12 | $0.013106 | seminar-harbor 0xf24e…c289 | 0x9dd4…3689 |
| 2026-08-17 07:18:27Z | IN | +183.5 | $2.40 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbacf…c01b |
| 2026-08-17 07:18:27Z | IN | +318.7 | $4.18 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a1…74da |
| 2026-08-17 07:17:33Z | OUT | −134.7 | $1.83 | $0.013605 | orchard-make 0x9a97…53a1 | 0x72db…9c03 |
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.