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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 | −2.5K | +36.0K | +28.7K | +24.7K | −3.5K | +104.5K | +103.4K | −66.7K | +48.5K |
| ≈ USD | $20 | $291 | $232 | $200 | $29 | $845 | $835 | $539 | $392 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:34:05Z | IN | +171.2 | $2.66 | $0.015562 | seminar-harbor 0xf24e…c289 | 0x903b…382a |
| — |
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 01:34:03Z | IN | +156.6 | $2.44 | $0.015562 | spell-oven 0xcdbd…79c5 | 0xc687…3db6 |
| 2026-08-17 01:34:03Z | IN | +384.6 | $5.98 | $0.015562 | blade-concert 0x26e4…2ff3 | 0x4cbc…b741 |
| 2026-08-17 01:34:03Z | OUT | −264.6 | $4.12 | $0.015562 | comfort-infant 0x1111…2a65 | 0x4454…d081 |
| 2026-08-17 01:33:53Z | OUT | −250.9 | $4.04 | $0.016092 | 0x Settler 0x7747…2359 | 0x7e04…c26e |
| 2026-08-17 01:33:45Z | OUT | −196.0 | $3.15 | $0.016092 | spell-oven 0xcdbd…79c5 | 0x51eb…84b9 |
| 2026-08-17 01:33:45Z | OUT | −585.2 | $9.42 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6f0…9464 |
| 2026-08-17 01:33:39Z | OUT | −242.8 | $3.91 | $0.016092 | 0x Settler 0x7747…2359 | 0xea96…702e |
| 2026-08-17 01:33:35Z | OUT | −240.2 | $3.86 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f3…876b |
| 2026-08-17 01:33:35Z | IN | +277.7 | $4.47 | $0.016092 | Aggregator (unverified) 0x8f10…f996 | 0x5d64…b051 |
| 2026-08-17 01:33:33Z | OUT | −64.5 | $1.04 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f1…a709 |
| 2026-08-17 01:33:33Z | OUT | −283.5 | $4.56 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f1…a709 |
| 2026-08-17 01:33:33Z | IN | +303.2 | $4.88 | $0.016092 | 0x Settler 0x7747…2359 | 0x2c97…a923 |
| 2026-08-17 01:33:33Z | OUT | −276.2 | $4.44 | $0.016092 | rhythm-fault 0xd0a0…0c0e | 0x2e5a…e178 |
| 2026-08-17 01:33:33Z | IN | +264.4 | $4.25 | $0.016092 | 0x Settler 0x7747…2359 | 0x9f85…3375 |
| 2026-08-17 01:33:33Z | IN | +208.3 | $3.35 | $0.016092 | Aggregator (unverified) 0x8f10…f996 | 0x0450…d2ae |
| 2026-08-17 01:33:31Z | IN | +315.5 | $5.08 | $0.016092 | 0x Settler 0x7747…2359 | 0x26aa…58c3 |
| 2026-08-17 01:33:31Z | IN | +272.2 | $4.38 | $0.016092 | 0x Settler 0x7747…2359 | 0x664e…8713 |
| 2026-08-17 01:33:21Z | IN | +225.6 | $3.63 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf99a…1bdc |
| 2026-08-17 01:33:21Z | OUT | −233.5 | $3.76 | $0.016092 | 0x Settler 0x7747…2359 | 0x7867…411a |
| 2026-08-17 01:33:21Z | IN | +145.2 | $2.34 | $0.016092 | spell-oven 0xcdbd…79c5 | 0xd124…9aa8 |
| 2026-08-17 01:33:21Z | OUT | −123.4 | $1.99 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x1e16…f525 |
| 2026-08-17 01:33:19Z | IN | +181.3 | $2.92 | $0.016092 | rhythm-fault 0xd0a0…0c0e | 0x7a85…2ca6 |
| 2026-08-17 01:33:19Z | IN | +131.0 | $2.11 | $0.016092 | Aggregator (unverified) 0x8f10…f996 | 0x186c…ba7a |
| 2026-08-17 01:33:19Z | OUT | −315.6 | $5.08 | $0.016092 | 0x Settler 0x7747…2359 | 0xa7d9…54a3 |
| 2026-08-17 01:33:19Z | OUT | −307.9 | $4.95 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0xbe68…4363 |
| 2026-08-17 01:33:19Z | OUT | −319.5 | $5.14 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0xd5ee…d49d |
| 2026-08-17 01:33:15Z | OUT | −179.7 | $2.89 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ccb…756d |
| 2026-08-17 01:33:15Z | OUT | −46.3 | $0.75 | $0.016092 | giant-ramp 0x8407…17c3 | 0x74f9…311b |
| 2026-08-17 01:33:15Z | IN | +201.2 | $3.24 | $0.016092 | 0x Settler 0x7747…2359 | 0x889c…d82d |
| 2026-08-17 01:33:15Z | OUT | −161.8 | $2.60 | $0.016092 | rhythm-fault 0xd0a0…0c0e | 0x9da3…9a37 |
| 2026-08-17 01:33:15Z | IN | +176.2 | $2.84 | $0.016092 | 0x Settler 0x7747…2359 | 0xb854…487a |
| 2026-08-17 01:33:15Z | IN | +193.1 | $3.11 | $0.016092 | 0x Settler 0x7747…2359 | 0xf197…4796 |
| 2026-08-17 01:33:13Z | IN | +245.4 | $3.95 | $0.016092 | 0x Settler 0x7747…2359 | 0x65f6…eb06 |
| 2026-08-17 01:33:13Z | IN | +188.1 | $3.03 | $0.016092 | 0x Settler 0x7747…2359 | 0x6bf9…45cb |
| 2026-08-17 01:33:03Z | IN | +108.0 | $1.74 | $0.016092 | seminar-harbor 0xf24e…c289 | 0xd9c8…5360 |
| 2026-08-17 01:32:37Z | OUT | −179.5 | $2.80 | $0.015585 | rhythm-fault 0xd0a0…0c0e | 0x4dd8…5473 |
| 2026-08-17 01:32:37Z | IN | +124.2 | $1.94 | $0.015585 | donkey-fiscal 0x003a…d53f | 0xb9e0…0824 |
| 2026-08-17 01:32:33Z | OUT | −92.0 | $1.43 | $0.015585 | spell-oven 0xcdbd…79c5 | 0x48d6…5e34 |
| 2026-08-17 01:32:33Z | IN | +97.2 | $1.51 | $0.015585 | 0x Settler 0x7747…2359 | 0x7be2…0ae4 |
| 2026-08-17 01:32:33Z | OUT | −378.8 | $5.90 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4522…8ed5 |
| 2026-08-17 01:32:33Z | IN | +144.9 | $2.26 | $0.015585 | 0x Settler 0x7747…2359 | 0xac59…15c3 |
| 2026-08-17 01:32:33Z | IN | +101.4 | $1.58 | $0.015585 | 0x Settler 0x7747…2359 | 0xac59…15c3 |
| 2026-08-17 01:32:31Z | IN | +133.7 | $2.08 | $0.015585 | 0x Settler 0x7747…2359 | 0x2e13…9659 |
| 2026-08-17 01:32:21Z | IN | +98.6 | $1.54 | $0.015585 | 0x Settler 0x7747…2359 | 0x6ba8…ee28 |
| 2026-08-17 01:32:15Z | OUT | −236.6 | $3.69 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0x15c4…6f1a |
| 2026-08-17 01:32:07Z | IN | +210.3 | $3.28 | $0.015585 | garden-trade 0xc814…ac96 | 0x8ed4…ec59 |
| 2026-08-17 01:31:43Z | OUT | −122.1 | $1.93 | $0.015834 | 0x Settler 0x7747…2359 | 0x6bb9…6ac0 |
| 2026-08-17 01:31:25Z | IN | +254.3 | $4.03 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc1b…beb7 |
| 2026-08-17 01:31:11Z | IN | +59.4 | $0.94 | $0.015834 | 0x Settler 0x7747…2359 | 0xebe3…77bf |
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.