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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 07:17:21Z | IN | +142.8 | $1.94 | $0.013605 | 0x Settler 0x7747…2359 | 0x6be3…bcd4 |
| — |
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 07:17:07Z | IN | +574.1 | $7.81 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ff…2d76 |
| 2026-08-17 07:13:59Z | IN | +141.4 | $1.98 | $0.014003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6558…d779 |
| 2026-08-17 07:10:31Z | OUT | −118.9 | $1.67 | $0.014008 | front-asset 0x399a…59d8 | 0x648d…25ba |
| 2026-08-17 07:09:41Z | IN | +60.6 | $0.85 | $0.014094 | 0x Settler 0x7747…2359 | 0x564e…e1a7 |
| 2026-08-17 07:08:57Z | OUT | −253.8 | $3.56 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a3…73e8 |
| 2026-08-17 07:08:43Z | IN | +97.0 | $1.36 | $0.014042 | 0x Settler 0x7747…2359 | 0x17bd…71e7 |
| 2026-08-17 07:08:41Z | IN | +229.0 | $3.22 | $0.014042 | 0x Settler 0x7747…2359 | 0xe14f…898b |
| 2026-08-17 07:08:01Z | IN | +1.1K | $15 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e1…9ca5 |
| 2026-08-17 07:07:47Z | IN | +149.3 | $2.06 | $0.013819 | 0x Settler 0x7747…2359 | 0x0add…a4e5 |
| 2026-08-17 07:07:31Z | OUT | −193.8 | $2.68 | $0.013819 | 0x Settler 0x7747…2359 | 0xda44…2c49 |
| 2026-08-17 07:05:27Z | IN | +87.7 | $1.31 | $0.014919 | 0x Settler 0x7747…2359 | 0x8f19…3e18 |
| 2026-08-17 07:05:01Z | IN | +65.6 | $0.98 | $0.014919 | 0x Settler 0x7747…2359 | 0x2494…a37b |
| 2026-08-17 07:04:39Z | IN | +94.1 | $1.39 | $0.014768 | 0x Settler 0x7747…2359 | 0x54da…e1f2 |
| 2026-08-17 07:04:39Z | IN | +180.9 | $2.67 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac83…0ca7 |
| 2026-08-17 07:04:15Z | IN | +63.3 | $0.93 | $0.014768 | 0x Settler 0x7747…2359 | 0x7895…1905 |
| 2026-08-17 07:03:03Z | IN | +61.1 | $0.92 | $0.015031 | 0x Settler 0x7747…2359 | 0xa8ed…1321 |
| 2026-08-17 07:02:59Z | IN | +55.6 | $0.85 | $0.015218 | 0x Settler 0x7747…2359 | 0x1f3a…e9b2 |
| 2026-08-17 07:01:07Z | OUT | −3.81 | $0.06 | $0.015287 | museum-dawn 0x47cd…d348 | 0x76a8…8ef3 |
| 2026-08-17 07:00:49Z | IN | +137.5 | $2.11 | $0.015326 | 0x Settler 0x7747…2359 | 0x0ac1…2bd1 |
| 2026-08-17 07:00:45Z | IN | +121.1 | $1.86 | $0.015326 | 0x Settler 0x7747…2359 | 0x0753…be97 |
| 2026-08-17 06:59:19Z | IN | +1.1K | $17 | $0.015411 | spell-oven 0xcdbd…79c5 | 0x5528…7434 |
| 2026-08-17 06:56:05Z | IN | +156.2 | $2.51 | $0.016079 | Aggregator (unverified) 0x8f10…f996 | 0xa8a7…16a3 |
| 2026-08-17 06:56:05Z | IN | +215.6 | $3.47 | $0.016079 | 0x Settler 0x7747…2359 | 0xbdfb…5341 |
| 2026-08-17 06:56:01Z | IN | +186.7 | $3.00 | $0.016079 | 0x Settler 0x7747…2359 | 0x2515…59ef |
| 2026-08-17 06:55:31Z | IN | +123.2 | $2.00 | $0.016225 | Aggregator (unverified) 0x8f10…f996 | 0x1260…1876 |
| 2026-08-17 06:55:27Z | IN | +125.2 | $2.03 | $0.016225 | Aggregator (unverified) 0x8f10…f996 | 0x331b…198d |
| 2026-08-17 06:55:11Z | OUT | −233.5 | $3.79 | $0.016225 | Aggregator (unverified) 0x8f10…f996 | 0xd426…3506 |
| 2026-08-17 06:55:09Z | OUT | −302.1 | $4.90 | $0.016225 | 0x Settler 0x7747…2359 | 0x5d87…69fc |
| 2026-08-17 06:55:09Z | OUT | −295.0 | $4.79 | $0.016225 | 0x Settler 0x7747…2359 | 0xe73b…b23b |
| 2026-08-17 06:53:27Z | OUT | −153.7 | $2.50 | $0.016250 | 0x Settler 0x7747…2359 | 0x9799…cc19 |
| 2026-08-17 06:53:15Z | IN | +214.6 | $3.49 | $0.016250 | account-drama 0x50a6…b6c7 | 0x806a…3d98 |
| 2026-08-17 06:53:01Z | IN | +125.0 | $2.03 | $0.016250 | Aggregator (unverified) 0x8f10…f996 | 0x6a28…59ba |
| 2026-08-17 06:52:09Z | OUT | −215.1 | $3.47 | $0.016137 | Aggregator (unverified) 0x8f10…f996 | 0x12a4…4d3d |
| 2026-08-17 06:52:07Z | OUT | −159.9 | $2.58 | $0.016137 | 0x Settler 0x7747…2359 | 0xa5ce…5322 |
| 2026-08-17 06:51:31Z | OUT | −159.8 | $2.57 | $0.016106 | key-jacket 0x8048…e20c | 0x43cf…341f |
| 2026-08-17 06:50:29Z | OUT | −182.7 | $2.93 | $0.016019 | 0x Settler 0x7747…2359 | 0x6bb5…0874 |
| 2026-08-17 06:50:15Z | OUT | −122.6 | $1.96 | $0.016019 | Aggregator (unverified) 0x8f10…f996 | 0x5019…fb9d |
| 2026-08-17 06:50:03Z | IN | +257.2 | $4.12 | $0.016019 | Aggregator (unverified) 0x8f10…f996 | 0xc120…3e23 |
| 2026-08-17 06:49:57Z | IN | +621.5 | $9.96 | $0.016031 | Aggregator (unverified) 0x8f10…f996 | 0x3018…d7e6 |
| 2026-08-17 06:47:35Z | OUT | −128.3 | $2.08 | $0.016191 | boy-inch 0x4e13…b9a9 | 0xa167…4104 |
| 2026-08-17 06:47:19Z | OUT | −240.6 | $3.90 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0x1df0…49bb |
| 2026-08-17 06:47:15Z | IN | +308.4 | $4.99 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0x4349…8602 |
| 2026-08-17 06:47:11Z | IN | +169.0 | $2.74 | $0.016191 | 0x Settler 0x7747…2359 | 0x21f8…7340 |
| 2026-08-17 06:47:11Z | IN | +189.1 | $3.06 | $0.016191 | 0x Settler 0x7747…2359 | 0x86d0…7936 |
| 2026-08-17 06:46:39Z | IN | +98.0 | $1.59 | $0.016228 | 0x Settler 0x7747…2359 | 0x422c…6c48 |
| 2026-08-17 06:42:43Z | OUT | −83.2 | $1.36 | $0.016312 | 0x Settler 0x7747…2359 | 0x3eb8…a8f0 |
| 2026-08-17 06:42:07Z | OUT | −97.4 | $1.59 | $0.016312 | endorse-pizza 0xc8f6…9265 | 0xa3cd…7c2b |
| 2026-08-17 06:42:05Z | OUT | −91.7 | $1.50 | $0.016312 | front-asset 0x399a…59d8 | 0x2bc8…2cd3 |
| 2026-08-17 06:41:49Z | OUT | −197.2 | $3.24 | $0.016436 | 0x Settler 0x7747…2359 | 0x554a…2692 |
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.