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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 | +280.1 | +36.2K | +26.7K | +2.6K | −65.2K | −71.2K | −15.1K | −76.2K | −19.3K |
| ≈ USD | $2.81 | $363 | $268 | $26 | $653 | $713 | $151 | $764 | $193 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:22:51Z | IN | +230.8 | $3.14 | $0.013592 | 0x Settler 0x7747…2359 | 0x8e05…1d00 |
| — |
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 02:22:51Z | OUT | −118.6 | $1.61 | $0.013592 | giant-ramp 0x8407…17c3 | 0x368f…5683 |
| 2026-08-17 02:22:51Z | IN | +805.4 | $11 | $0.013592 | 0x Settler 0x7747…2359 | 0x0cde…dc76 |
| 2026-08-17 02:22:51Z | IN | +530.8 | $7.21 | $0.013592 | 0x Settler 0x7747…2359 | 0x13ca…eb55 |
| 2026-08-17 02:22:49Z | IN | +853.4 | $12 | $0.013592 | 0x Settler 0x7747…2359 | 0x76bf…5011 |
| 2026-08-17 02:22:41Z | IN | +219.0 | $2.98 | $0.013592 | 0x Settler 0x7747…2359 | 0xd1a5…8125 |
| 2026-08-17 02:22:23Z | IN | +347.4 | $4.72 | $0.013592 | 0x Settler 0x7747…2359 | 0xca3f…1e2d |
| 2026-08-17 02:22:17Z | IN | +237.6 | $3.23 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb54d…9123 |
| 2026-08-17 02:22:15Z | IN | +337.5 | $4.59 | $0.013592 | 0x Settler 0x7747…2359 | 0x7194…8325 |
| 2026-08-17 02:21:51Z | OUT | −429.6 | $6.09 | $0.014170 | 0x Settler 0x7747…2359 | 0xb9e7…9bea |
| 2026-08-17 02:21:51Z | OUT | −448.8 | $6.36 | $0.014170 | 0x Settler 0x7747…2359 | 0x6fd5…14f8 |
| 2026-08-17 02:21:47Z | IN | +151.1 | $2.14 | $0.014170 | Aggregator (unverified) 0x8f10…f996 | 0xf966…a691 |
| 2026-08-17 02:21:45Z | IN | +1.7K | $25 | $0.014170 | husband-rich 0x411d…79c6 | 0x404a…7e19 |
| 2026-08-17 02:21:41Z | IN | +140.4 | $1.99 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x03bc…defd |
| 2026-08-17 02:21:39Z | IN | +981.9 | $14 | $0.014170 | spell-oven 0xcdbd…79c5 | 0x8360…6758 |
| 2026-08-17 02:21:39Z | OUT | −869.1 | $12 | $0.014170 | 0x Settler 0x7747…2359 | 0xa039…6521 |
| 2026-08-17 02:21:37Z | OUT | −336.0 | $4.76 | $0.014170 | Aggregator (unverified) 0x8f10…f996 | 0x67de…f67f |
| 2026-08-17 02:21:35Z | OUT | −796.8 | $11 | $0.014170 | 0x Settler 0x7747…2359 | 0x091b…04f1 |
| 2026-08-17 02:21:13Z | IN | +820.7 | $12 | $0.014170 | Aggregator (unverified) 0x8f10…f996 | 0xe8a1…b906 |
| 2026-08-17 02:21:09Z | IN | +1.0K | $15 | $0.014170 | Aggregator (unverified) 0x8f10…f996 | 0x39e7…ecd9 |
| 2026-08-17 02:21:05Z | IN | +178.3 | $2.53 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x8ef2…1fd3 |
| 2026-08-17 02:21:03Z | IN | +60.2 | $0.85 | $0.014170 | seminar-harbor 0xf24e…c289 | 0x4a1f…b593 |
| 2026-08-17 02:21:01Z | IN | +165.3 | $2.34 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dbb…4c21 |
| 2026-08-17 02:21:01Z | OUT | −323.9 | $4.59 | $0.014170 | Aggregator (unverified) 0x8f10…f996 | 0x6ac4…fb15 |
| 2026-08-17 02:21:01Z | IN | +334.9 | $4.75 | $0.014170 | giant-ramp 0x8407…17c3 | 0x52cb…774b |
| 2026-08-17 02:21:01Z | OUT | −665.0 | $9.42 | $0.014170 | Aggregator (unverified) 0x8f10…f996 | 0xf8ec…a2c9 |
| 2026-08-17 02:20:59Z | OUT | −249.0 | $3.60 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0x948f…0dff |
| 2026-08-17 02:20:59Z | OUT | −140.4 | $2.03 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0x3ec7…04c3 |
| 2026-08-17 02:20:59Z | IN | +101.7 | $1.47 | $0.014462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x288e…81ae |
| 2026-08-17 02:20:59Z | OUT | −1.0K | $14 | $0.014462 | 0x Settler 0x7747…2359 | 0x017c…ef74 |
| 2026-08-17 02:20:59Z | OUT | −754.0 | $11 | $0.014462 | 0x Settler 0x7747…2359 | 0x331f…3080 |
| 2026-08-17 02:20:57Z | OUT | −143.0 | $2.07 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0xc275…a22a |
| 2026-08-17 02:20:53Z | OUT | −71.4 | $1.03 | $0.014462 | seminar-harbor 0xf24e…c289 | 0x9134…bfa1 |
| 2026-08-17 02:20:51Z | IN | +306.6 | $4.43 | $0.014462 | 0x Settler 0x7747…2359 | 0x116e…47e2 |
| 2026-08-17 02:20:51Z | IN | +206.1 | $2.98 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0xb2df…ab37 |
| 2026-08-17 02:20:49Z | IN | +682.3 | $9.87 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0x5b74…fb67 |
| 2026-08-17 02:20:49Z | IN | +372.5 | $5.39 | $0.014462 | 0x Settler 0x7747…2359 | 0x48a4…e60c |
| 2026-08-17 02:20:47Z | IN | +152.3 | $2.20 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0xaa0b…f4ca |
| 2026-08-17 02:20:43Z | IN | +483.9 | $7.00 | $0.014462 | 0x Settler 0x7747…2359 | 0xd74e…9691 |
| 2026-08-17 02:20:23Z | OUT | −3.85 | $0.06 | $0.014462 | 0x Settler 0x7747…2359 | 0x0873…5c76 |
| 2026-08-17 02:20:19Z | IN | +302.7 | $4.38 | $0.014462 | 0x Settler 0x7747…2359 | 0xbc5b…fc36 |
| 2026-08-17 02:20:17Z | IN | +433.6 | $6.27 | $0.014462 | 0x Settler 0x7747…2359 | 0x8a80…8b84 |
| 2026-08-17 02:20:15Z | IN | +279.6 | $4.04 | $0.014462 | seminar-harbor 0xf24e…c289 | 0x9a76…7dd0 |
| 2026-08-17 02:20:13Z | OUT | −332.3 | $4.81 | $0.014462 | 0x Settler 0x7747…2359 | 0xbd62…12e8 |
| 2026-08-17 02:19:45Z | OUT | −493.1 | $7.30 | $0.014801 | attend-bullet 0x5d71…691e | 0xe11d…a059 |
| 2026-08-17 02:19:43Z | IN | +793.9 | $12 | $0.014801 | diagram-scorpion 0xb92f…ff4f | 0x03b2…23c2 |
| 2026-08-17 02:19:41Z | IN | +2.2K | $33 | $0.014801 | spell-oven 0xcdbd…79c5 | 0xe8ab…c7a6 |
| 2026-08-17 02:19:41Z | IN | +37.3 | $0.55 | $0.014801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2263…af15 |
| 2026-08-17 02:19:39Z | OUT | −288.7 | $4.27 | $0.014801 | 0x Settler 0x7747…2359 | 0x5839…ec9d |
| 2026-08-17 02:19:39Z | OUT | −133.0 | $1.97 | $0.014801 | Aggregator (unverified) 0x8f10…f996 | 0xfcf3…0b6c |
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.