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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 | +111.7K | +784.7K | +767.7K | −522.3K | +798.3K | −189.3K | +4.66M | +3.60M | +2.50M |
| ≈ USD | $3.3K | $23.1K | $22.6K | $15.4K | $23.5K | $5.6K | $137.4K | $106.1K | $73.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:04:35Z | IN | +1.6K | $28 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3af…2b43 |
| — |
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 01:04:35Z | IN | +10.6K | $188 | $0.017732 | whip-furnace 0x3d38…c6ae | 0xb464…d31f |
| 2026-08-17 01:04:35Z | OUT | −36.4K | $646 | $0.017732 | warfare-opera 0x2da8…2bd4 | 0x9e4b…5233 |
| 2026-08-17 01:04:31Z | OUT | −4.1K | $73 | $0.017732 | spell-oven 0xcdbd…79c5 | 0xd401…d4f6 |
| 2026-08-17 01:04:31Z | OUT | −780.0 | $14 | $0.017732 | either-high 0x142f…1316 | 0x8b76…2117 |
| 2026-08-17 01:04:31Z | IN | +9.8K | $173 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xc074…9fe5 |
| 2026-08-17 01:04:31Z | IN | +87.9 | $1.56 | $0.017732 | pig-suspect 0x5986…1c4a | 0x7cee…482b |
| 2026-08-17 01:04:31Z | OUT | −8.3K | $148 | $0.017732 | either-high 0x142f…1316 | 0xb078…52d6 |
| 2026-08-17 01:04:31Z | IN | +13.8K | $245 | $0.017732 | husband-rich 0x411d…79c6 | 0xafcf…b019 |
| 2026-08-17 01:04:29Z | IN | +698.5 | $12 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xfae4…b3bb |
| 2026-08-17 01:04:29Z | IN | +86.2 | $1.53 | $0.017732 | pig-suspect 0x5986…1c4a | 0x9ebe…ee36 |
| 2026-08-17 01:04:27Z | IN | +154.8 | $2.74 | $0.017732 | pig-suspect 0x5986…1c4a | 0xc6d3…7339 |
| 2026-08-17 01:04:27Z | OUT | −25.8K | $458 | $0.017732 | spell-oven 0xcdbd…79c5 | 0x257d…778a |
| 2026-08-17 01:04:27Z | IN | +17.3K | $307 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x865a…95fb |
| 2026-08-17 01:04:27Z | OUT | −1.1K | $19 | $0.017732 | invest-bamboo 0x664c…4527 | 0x81f8…97f9 |
| 2026-08-17 01:04:27Z | OUT | −5.8K | $102 | $0.017732 | bulk-wisdom 0xbffc…5f92 | 0xbdf4…f2e3 |
| 2026-08-17 01:04:25Z | IN | +6.9K | $122 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x3854…984d |
| 2026-08-17 01:04:25Z | OUT | −2.9K | $52 | $0.017732 | windsorbear.eth 0x32f1…3d2e | 0x75e5…6ab9 |
| 2026-08-17 01:04:25Z | OUT | −76.3 | $1.35 | $0.017732 | pig-suspect 0x5986…1c4a | 0x8db0…a2bc |
| 2026-08-17 01:04:25Z | IN | +13.8K | $244 | $0.017732 | husband-rich 0x411d…79c6 | 0x6a80…23e8 |
| 2026-08-17 01:04:23Z | IN | +37.0K | $657 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1f…ab65 |
| 2026-08-17 01:04:23Z | IN | +409.0 | $7.25 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | IN | +548.3 | $9.72 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | IN | +449.9 | $7.98 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | IN | +865.7 | $15 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | IN | +1.4K | $25 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | IN | +2.9K | $52 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | IN | +32.7K | $580 | $0.017732 | whip-furnace 0x3d38…c6ae | 0x6c14…984b |
| 2026-08-17 01:04:23Z | OUT | −88.6K | $1.6K | $0.017732 | warfare-opera 0x2da8…2bd4 | 0xddc7…84e9 |
| 2026-08-17 01:04:21Z | OUT | −679.2 | $12 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x8bde…1206 |
| 2026-08-17 01:04:21Z | OUT | −6.9K | $122 | $0.017732 | banner-net 0x7c13…61da | 0xa590…31db |
| 2026-08-17 01:04:21Z | OUT | −1.6K | $28 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x7cd9…6ad8 |
| 2026-08-17 01:04:21Z | IN | +1.1K | $20 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x179b…0e9f |
| 2026-08-17 01:04:19Z | OUT | −422.2 | $7.49 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xb804…da77 |
| 2026-08-17 01:04:19Z | OUT | −318.8 | $5.65 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xcfe9…c55b |
| 2026-08-17 01:04:17Z | IN | +18.6K | $330 | $0.017732 | weekend-keen 0xaeb5…0f60 | 0x3c8c…cc86 |
| 2026-08-17 01:04:17Z | IN | +4.3K | $77 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…6e50 |
| 2026-08-17 01:04:17Z | OUT | −10.1K | $179 | $0.017732 | 0x Settler 0x7747…2359 | 0x0133…530f |
| 2026-08-17 01:04:17Z | OUT | −9.2K | $163 | $0.017732 | 0x Settler 0x7747…2359 | 0xf057…d9e1 |
| 2026-08-17 01:04:17Z | IN | +5.6K | $100 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x97b9…89a2 |
| 2026-08-17 01:04:17Z | OUT | −10.3K | $182 | $0.017732 | 0x Settler 0x7747…2359 | 0x9244…284e |
| 2026-08-17 01:04:15Z | IN | +397.2 | $7.04 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xccdc…6448 |
| 2026-08-17 01:04:15Z | IN | +555.1 | $9.84 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x148b…2dd6 |
| 2026-08-17 01:04:15Z | IN | +1.7K | $30 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x2959…70b1 |
| 2026-08-17 01:04:15Z | IN | +113.4 | $2.01 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x2959…70b1 |
| 2026-08-17 01:04:15Z | OUT | −9.2K | $164 | $0.017732 | 0x Settler 0x7747…2359 | 0xb11c…a1b1 |
| 2026-08-17 01:04:15Z | OUT | −107.7 | $1.91 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd1e…a812 |
| 2026-08-17 01:04:15Z | OUT | −4.3K | $76 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7f…0322 |
| 2026-08-17 01:04:13Z | IN | +354.8 | $6.29 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xea64…2d4c |
| 2026-08-17 01:04:13Z | IN | +4.8K | $85 | $0.017732 | gun-tribe 0xca12…d539 | 0x1d1c…b0e4 |
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.