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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 | +57.0K | +190.1K | +100.1K | −81.1K | +493.9K | −240.9K | +833.2K | +531.3K | +370.9K |
| ≈ USD | $528 | $1.8K | $928 | $752 | $4.6K | $2.2K | $7.7K | $4.9K | $3.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:51:55Z | IN | +71.0K | $35 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x66de…9c0d |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 22:51:43Z | IN | +26.8K | $13 | $0.000491 | throw-drop 0x2dea…093e | 0x03d2…c285 |
| 2026-08-15 22:51:41Z | OUT | −28.2K | $14 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x5db7…912f |
| 2026-08-15 22:51:09Z | OUT | −242.1K | $119 | $0.000491 | sibling-bamboo 0x8e1d…eb24 | 0xad0c…2f5b |
| 2026-08-15 22:51:09Z | IN | +281.6K | $138 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x20af…3f09 |
| 2026-08-15 22:50:55Z | OUT | −20.2K | $10 | $0.000507 | 0x Settler 0x7747…2359 | 0x684b…e594 |
| 2026-08-15 22:50:55Z | IN | +36.3K | $18 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0x40ac…125b |
| 2026-08-15 22:50:27Z | OUT | −28.9K | $15 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:15Z | IN | +28.9K | $15 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0xb4b0…d312 |
| 2026-08-15 22:50:01Z | IN | +7.3K | $3.68 | $0.000507 | ostrich-news 0xb23f…4b50 | 0x8dfe…8780 |
| 2026-08-15 22:49:59Z | IN | +2.2K | $1.13 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d4…c199 |
| 2026-08-15 22:49:59Z | OUT | −72.3K | $37 | $0.000506 | 0x Settler 0x7747…2359 | 0xab06…e111 |
| 2026-08-15 22:49:39Z | OUT | −19.0K | $9.62 | $0.000506 | sibling-bamboo 0x8e1d…eb24 | 0x6b4a…a1f9 |
| 2026-08-15 22:49:39Z | IN | +20.5K | $10 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0xe9b2…5775 |
| 2026-08-15 22:49:39Z | OUT | −275.0K | $139 | $0.000506 | sibling-bamboo 0x8e1d…eb24 | 0x1fe7…e211 |
| 2026-08-15 22:49:39Z | IN | +303.3K | $153 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x3c98…224f |
| 2026-08-15 22:49:37Z | OUT | −96.8K | $49 | $0.000506 | sibling-bamboo 0x8e1d…eb24 | 0xb96f…4642 |
| 2026-08-15 22:49:33Z | OUT | −57.2K | $29 | $0.000506 | nerve-region 0x68fa…2610 | 0x0286…3d63 |
| 2026-08-15 22:49:33Z | IN | +100.0K | $51 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae1f…cfe3 |
| 2026-08-15 22:49:33Z | IN | +47.6K | $24 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe93b…343e |
| 2026-08-15 22:49:33Z | OUT | −363.9K | $184 | $0.000506 | 0x Settler 0x7747…2359 | 0xcb36…b641 |
| 2026-08-15 22:49:29Z | IN | +10.1K | $5.11 | $0.000506 | 0x Settler 0x7747…2359 | 0x1d7f…2a6f |
| 2026-08-15 22:49:23Z | IN | +2.3K | $1.17 | $0.000506 | ability-domain 0xc10e…0fb4 | 0x3e61…9535 |
| 2026-08-15 22:48:47Z | OUT | −26.6K | $12 | $0.000437 | believe-bonus 0xff8b…0826 | 0xbb95…fb93 |
| 2026-08-15 22:48:39Z | OUT | −48.9K | $21 | $0.000437 | 0x Settler 0x7747…2359 | 0x9ba4…d4b4 |
| 2026-08-15 22:48:23Z | OUT | −104.9K | $46 | $0.000437 | 0x Settler 0x7747…2359 | 0x6a20…eacb |
| 2026-08-15 22:48:13Z | OUT | −24.9K | $11 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14c4…8ebd |
| 2026-08-15 22:48:13Z | IN | +92.3K | $40 | $0.000437 | crush-broken 0x4504…1bfa | 0xbb0a…ebb2 |
| 2026-08-15 22:48:05Z | OUT | −28.9K | $13 | $0.000437 | 0x Settler 0x7747…2359 | 0x14c0…133e |
| 2026-08-15 22:48:03Z | IN | +18.5K | $8.09 | $0.000437 | Aggregator (unverified) 0x8f10…f996 | 0x91c2…e821 |
| 2026-08-15 22:48:01Z | IN | +53.0K | $23 | $0.000437 | Aggregator (unverified) 0x8f10…f996 | 0xa683…c332 |
| 2026-08-15 22:47:57Z | OUT | −40.4K | $17 | $0.000426 | vapor-pride 0xfd30…53aa | 0x9c5c…9ed9 |
| 2026-08-15 22:47:53Z | OUT | −32.5K | $14 | $0.000426 | 0x Settler 0x7747…2359 | 0x22b7…9739 |
| 2026-08-15 22:47:43Z | IN | +30.2K | $13 | $0.000426 | 0x Settler 0x7747…2359 | 0xe63b…6016 |
| 2026-08-15 22:47:39Z | IN | +266.8K | $114 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x082a…d321 |
| 2026-08-15 22:47:39Z | OUT | −316.9K | $135 | $0.000426 | stadium-panic 0x9be1…8058 | 0x3c15…9d81 |
| 2026-08-15 22:47:23Z | IN | +40.6K | $17 | $0.000426 | 0x Settler 0x7747…2359 | 0xa0b3…5b34 |
| 2026-08-15 22:47:23Z | OUT | −143.5K | $61 | $0.000426 | endorse-pizza 0xc8f6…9265 | 0x9d23…373c |
| 2026-08-15 22:47:19Z | IN | +27.6K | $12 | $0.000426 | Aggregator (unverified) 0x8f10…f996 | 0x08c8…b7ab |
| 2026-08-15 22:47:15Z | OUT | −68.5K | $29 | $0.000426 | comic-wealth 0x3b7b…de31 | 0x916d…e3f7 |
| 2026-08-15 22:47:05Z | OUT | −190.3 | $0.08 | $0.000426 | Aggregator (unverified) 0x8f10…f996 | 0x6d6f…5131 |
| 2026-08-15 22:47:03Z | OUT | −7.3K | $3.09 | $0.000426 | scan-easy 0xc96e…97c8 | 0xeef9…d64b |
| 2026-08-15 22:46:55Z | OUT | −4.9K | $1.96 | $0.000403 | Aggregator (unverified) 0x8f10…f996 | 0xe3d3…d70f |
| 2026-08-15 22:46:51Z | IN | +17.9K | $7.21 | $0.000403 | Aggregator (unverified) 0x8f10…f996 | 0x9c25…e040 |
| 2026-08-15 22:46:33Z | IN | +23.1K | $9.30 | $0.000403 | 0x Settler 0x7747…2359 | 0xac0e…ee69 |
| 2026-08-15 22:46:17Z | OUT | −62.5K | $25 | $0.000403 | 0x Settler 0x7747…2359 | 0xa801…e4b6 |
| 2026-08-15 22:45:53Z | IN | +11.6K | $4.68 | $0.000404 | 0x Settler 0x7747…2359 | 0x2748…a634 |
| 2026-08-15 22:45:51Z | IN | +62.2K | $25 | $0.000404 | Aggregator (unverified) 0x8f10…f996 | 0x48e2…b39a |
| 2026-08-15 22:45:43Z | OUT | −66.5K | $27 | $0.000404 | 0x Settler 0x7747…2359 | 0x0ef0…83ee |
| 2026-08-15 22:45:33Z | OUT | −7.6K | $3.06 | $0.000404 | 0x Settler 0x7747…2359 | 0x6dd9…655e |
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.