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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 | −350.6K | −308.1K | +824.2K | +1.32M | +1.35M | −617.1K | −2.87M | −586.7K | −1.38M |
| ≈ USD | $12.8K | $11.2K | $30.0K | $48.2K | $49.1K | $22.5K | $104.4K | $21.4K | $50.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:41Z | OUT | −2.1K | $29 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x808f…7482 |
| — |
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.
| 2026-08-17 00:25:41Z | IN | +1.4K | $19 | $0.013687 | 0x Settler 0x7747…2359 | 0xcfba…9863 |
| 2026-08-17 00:25:39Z | IN | +614.6 | $8.41 | $0.013687 | rhythm-fault 0xd0a0…0c0e | 0xc302…d1f6 |
| 2026-08-17 00:25:39Z | OUT | −521.8 | $7.14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2f2d…29b6 |
| 2026-08-17 00:25:39Z | OUT | −670.2 | $9.17 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xf0de…707e |
| 2026-08-17 00:25:37Z | OUT | −1.2K | $17 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd047…6e25 |
| 2026-08-17 00:25:37Z | IN | +997.2 | $14 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4a9…908e |
| 2026-08-17 00:25:37Z | OUT | −3.8K | $52 | $0.013687 | basket-century 0xb300…028d | 0xcba4…2abc |
| 2026-08-17 00:25:37Z | IN | +1.2K | $17 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb96d…038e |
| 2026-08-17 00:25:37Z | OUT | −1.4K | $18 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5921…70bf |
| 2026-08-17 00:25:37Z | IN | +3.4K | $47 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30c3…986c |
| 2026-08-17 00:25:37Z | OUT | −3.9K | $54 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3331…81bd |
| 2026-08-17 00:25:37Z | OUT | −264.3 | $3.62 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x993a…0993 |
| 2026-08-17 00:25:37Z | OUT | −141.6 | $1.94 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe03b…f23b |
| 2026-08-17 00:25:37Z | OUT | −4.9K | $67 | $0.013687 | pool-never 0xfdf6…fbc7 | 0x9e95…bfa8 |
| 2026-08-17 00:25:35Z | OUT | −8.6K | $117 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5d50…896c |
| 2026-08-17 00:25:35Z | OUT | −1.4K | $19 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5f37…7919 |
| 2026-08-17 00:25:35Z | OUT | −1.4K | $19 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x144d…0bfc |
| 2026-08-17 00:25:35Z | IN | +16.9K | $232 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x6aab…7b75 |
| 2026-08-17 00:25:35Z | IN | +138.4 | $1.89 | $0.013687 | thrive-prosper 0x5570…5eb4 | 0xee75…69cb |
| 2026-08-17 00:25:35Z | OUT | −179.3 | $2.45 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa217…3809 |
| 2026-08-17 00:25:35Z | IN | +10.6K | $145 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9335…4939 |
| 2026-08-17 00:25:35Z | OUT | −597.0 | $8.17 | $0.013687 | 0x Settler 0x7747…2359 | 0x4653…7cdf |
| 2026-08-17 00:25:35Z | OUT | −5.8K | $79 | $0.013687 | 0x Settler 0x7747…2359 | 0x50c7…73f9 |
| 2026-08-17 00:25:35Z | OUT | −8.6K | $118 | $0.013687 | 0x Settler 0x7747…2359 | 0xd072…6d87 |
| 2026-08-17 00:25:35Z | IN | +4.9K | $67 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ec…d34b |
| 2026-08-17 00:25:35Z | OUT | −6.8K | $93 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x8da0…3b27 |
| 2026-08-17 00:25:35Z | OUT | −419.5 | $5.74 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xb115…eed5 |
| 2026-08-17 00:25:35Z | OUT | −338.2 | $4.63 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x36ce…bb09 |
| 2026-08-17 00:25:35Z | OUT | −6.9K | $94 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x42f6…5515 |
| 2026-08-17 00:25:35Z | OUT | −2.8K | $38 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd37d…a9b7 |
| 2026-08-17 00:25:35Z | OUT | −2.1K | $28 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd8bb…2527 |
| 2026-08-17 00:25:35Z | OUT | −342.6 | $4.69 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x77b0…8ffd |
| 2026-08-17 00:25:33Z | OUT | −218.8 | $2.99 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xe3b6…5f9f |
| 2026-08-17 00:25:33Z | OUT | −430.2 | $5.89 | $0.013687 | 0x Settler 0x7747…2359 | 0x49a9…875d |
| 2026-08-17 00:25:33Z | OUT | −64.5 | $0.88 | $0.013687 | country-short 0xe10c…4918 | 0xebc3…9663 |
| 2026-08-17 00:25:33Z | IN | +14.5K | $198 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe79c…a67a |
| 2026-08-17 00:25:33Z | IN | +299.2 | $4.10 | $0.013687 | pig-suspect 0x5986…1c4a | 0x7339…e15b |
| 2026-08-17 00:25:33Z | OUT | −26.1K | $357 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x6d9a…8b79 |
| 2026-08-17 00:25:33Z | OUT | −434.2 | $5.94 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x7abc…046a |
| 2026-08-17 00:25:33Z | OUT | −1.2K | $16 | $0.013687 | 0x Settler 0x7747…2359 | 0xa317…f73b |
| 2026-08-17 00:25:33Z | OUT | −277.5 | $3.80 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xb814…d5b2 |
| 2026-08-17 00:25:33Z | OUT | −6.1K | $83 | $0.013687 | 0x Settler 0x7747…2359 | 0xc0cb…70d6 |
| 2026-08-17 00:25:33Z | OUT | −2.3K | $32 | $0.013687 | 0x Settler 0x7747…2359 | 0x550c…507a |
| 2026-08-17 00:25:33Z | OUT | −295.0 | $4.04 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5b48…bb0f |
| 2026-08-17 00:25:33Z | OUT | −350.6 | $4.80 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x44e5…3cca |
| 2026-08-17 00:25:33Z | OUT | −386.9 | $5.30 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e50…2c63 |
| 2026-08-17 00:25:33Z | OUT | −365.4 | $5.00 | $0.013687 | 0x Settler 0x7747…2359 | 0x7b2b…4e06 |
| 2026-08-17 00:25:33Z | OUT | −462.3 | $6.33 | $0.013687 | 0x Settler 0x7747…2359 | 0xcdba…7299 |
| 2026-08-17 00:25:33Z | OUT | −1.1K | $16 | $0.013687 | 0x Settler 0x7747…2359 | 0x2506…10a4 |
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.