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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 | +48.2K | −87.5K | +578.2K | −1.18M | −1.45M | −7.59M | −259.1K | −1.07M | −1.49M |
| ≈ USD | $1.7K | $3.1K | $20.7K | $42.2K | $51.8K | $271.6K | $9.3K | $38.3K | $53.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:12:19Z | OUT | −14.9K | $167 | $0.011181 | 0x Settler 0x7747…2359 | 0x5290…a81c |
| — |
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 00:12:17Z | OUT | −10.4K | $116 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xa466…6be2 |
| 2026-08-17 00:12:17Z | OUT | −469.0 | $5.24 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x1e50…bcd5 |
| 2026-08-17 00:12:17Z | OUT | −2.1K | $24 | $0.011181 | 0x Settler 0x7747…2359 | 0xab2a…a73b |
| 2026-08-17 00:12:17Z | OUT | −88.3 | $0.99 | $0.011181 | country-short 0xe10c…4918 | 0xadaf…f2d3 |
| 2026-08-17 00:12:15Z | OUT | −219.1 | $2.45 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x16b6…329b |
| 2026-08-17 00:12:15Z | OUT | −458.9 | $5.13 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xc3c8…5392 |
| 2026-08-17 00:12:15Z | OUT | −470.3 | $5.26 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x919e…8ad8 |
| 2026-08-17 00:12:15Z | OUT | −469.9 | $5.25 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x6a83…e1de |
| 2026-08-17 00:12:13Z | IN | +5.3K | $60 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x0f90…75bb |
| 2026-08-17 00:12:13Z | OUT | −1.9K | $21 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x3f84…9c4b |
| 2026-08-17 00:12:07Z | OUT | −43.7 | $0.49 | $0.011181 | front-asset 0x399a…59d8 | 0xac9f…9853 |
| 2026-08-17 00:12:07Z | OUT | −233.3 | $2.61 | $0.011181 | front-asset 0x399a…59d8 | 0x1ed6…401d |
| 2026-08-17 00:12:07Z | OUT | −1.1K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfa…9b32 |
| 2026-08-17 00:12:07Z | IN | +45.7K | $511 | $0.011181 | 0x Settler 0x7747…2359 | 0xe50f…9c0d |
| 2026-08-17 00:12:03Z | OUT | −2.8K | $31 | $0.011181 | plug-mixed 0xf2c6…bb22 | 0xfa55…01e2 |
| 2026-08-17 00:12:01Z | IN | +40.3K | $450 | $0.011181 | 0x Settler 0x7747…2359 | 0x2a7a…7059 |
| 2026-08-17 00:12:01Z | IN | +3.9K | $43 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe374…3294 |
| 2026-08-17 00:12:01Z | OUT | −9.1K | $101 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x24c5…fe64 |
| 2026-08-17 00:11:59Z | IN | +4.6K | $50 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x393a…058a |
| 2026-08-17 00:11:59Z | IN | +1.8K | $20 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f1…1837 |
| 2026-08-17 00:11:59Z | OUT | −601.3 | $6.54 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x5a75…ca34 |
| 2026-08-17 00:11:59Z | OUT | −33.4K | $363 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xce62…83da |
| 2026-08-17 00:11:59Z | OUT | −160.5 | $1.74 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc28c…04a5 |
| 2026-08-17 00:11:59Z | OUT | −1.2K | $13 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f92…4e02 |
| 2026-08-17 00:11:59Z | OUT | −1.1K | $11 | $0.010870 | seminar-harbor 0xf24e…c289 | 0x8ef4…999d |
| 2026-08-17 00:11:59Z | OUT | −2.5K | $27 | $0.010870 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x95f0…9c4d |
| 2026-08-17 00:11:59Z | OUT | −15.8K | $172 | $0.010870 | either-high 0x142f…1316 | 0x418d…6646 |
| 2026-08-17 00:11:59Z | IN | +45.2K | $491 | $0.010870 | 0x Settler 0x7747…2359 | 0xfc8a…bba7 |
| 2026-08-17 00:11:59Z | OUT | −949.8 | $10 | $0.010870 | rhythm-fault 0xd0a0…0c0e | 0x5748…ea36 |
| 2026-08-17 00:11:59Z | OUT | −3.3K | $36 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd2c…f253 |
| 2026-08-17 00:11:59Z | OUT | −343.8 | $3.74 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d02…d751 |
| 2026-08-17 00:11:59Z | OUT | −52.6K | $571 | $0.010870 | either-high 0x142f…1316 | 0xbfd8…8edc |
| 2026-08-17 00:11:59Z | IN | +86.9K | $945 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x1b5a…a541 |
| 2026-08-17 00:11:59Z | OUT | −1.3K | $14 | $0.010870 | rhythm-fault 0xd0a0…0c0e | 0x25b3…4e28 |
| 2026-08-17 00:11:59Z | OUT | −6.0K | $65 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4300…b27d |
| 2026-08-17 00:11:57Z | OUT | −2.5K | $27 | $0.010870 | license-exchange 0x7a50…0f77 | 0xe685…67fe |
| 2026-08-17 00:11:57Z | OUT | −985.8 | $11 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d5…4897 |
| 2026-08-17 00:11:57Z | IN | +23.6K | $257 | $0.010870 | output-evil 0x6ae9…5463 | 0xa531…ecc1 |
| 2026-08-17 00:11:57Z | OUT | −7.6K | $83 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2197…1c03 |
| 2026-08-17 00:11:57Z | IN | +44.0K | $479 | $0.010870 | 0x Settler 0x7747…2359 | 0xffa5…badd |
| 2026-08-17 00:11:57Z | IN | +2.0K | $22 | $0.010870 | 0x Settler 0x7747…2359 | 0x303e…108b |
| 2026-08-17 00:11:57Z | OUT | −2.03 | $0.02 | $0.010870 | 0x Settler 0x7747…2359 | 0x7833…8351 |
| 2026-08-17 00:11:57Z | OUT | −4.15 | $0.05 | $0.010870 | 0x Settler 0x7747…2359 | 0xf4d9…98cc |
| 2026-08-17 00:11:55Z | OUT | −170.5 | $1.85 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xa140…7b3c |
| 2026-08-17 00:11:55Z | IN | +25.6K | $278 | $0.010870 | 0x Settler 0x7747…2359 | 0x0acf…1640 |
| 2026-08-17 00:11:53Z | OUT | −9.1K | $98 | $0.010870 | assume-frog 0xac11…5e9c | 0x0f1e…cbd3 |
| 2026-08-17 00:11:51Z | OUT | −486.7 | $5.29 | $0.010870 | front-asset 0x399a…59d8 | 0x8eab…1a79 |
| 2026-08-17 00:11:51Z | OUT | −294.6 | $3.20 | $0.010870 | giant-ramp 0x8407…17c3 | 0x5924…08c4 |
| 2026-08-17 00:11:51Z | OUT | −1.4K | $15 | $0.010870 | giant-ramp 0x8407…17c3 | 0x03bf…a53a |
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.