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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 | +24.2K | +233.9K | +6.47M | +5.80M | +5.24M | +5.23M | +202.6K | +3.79M | +4.36M |
| ≈ USD | $823 | $8.0K | $220.3K | $197.4K | $178.3K | $178.1K | $6.9K | $129.0K | $148.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:11:57Z | OUT | −2.03 | $0.02 | $0.010870 | 0x Settler 0x7747…2359 | 0x7833…8351 |
| — |
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 00:11:57Z | 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 |
| 2026-08-17 00:11:51Z | IN | +28.5K | $309 | $0.010870 | 0x Settler 0x7747…2359 | 0xcd19…0d83 |
| 2026-08-17 00:11:49Z | IN | +8.8K | $95 | $0.010870 | husband-rich 0x411d…79c6 | 0xdab8…2aef |
| 2026-08-17 00:11:49Z | OUT | −301.7 | $3.28 | $0.010870 | awake-outdoor 0x1a50…9abf | 0x6e53…37ba |
| 2026-08-17 00:11:47Z | IN | +10.4K | $113 | $0.010870 | husband-rich 0x411d…79c6 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | IN | +31.6K | $344 | $0.010870 | major-dune 0x3391…1ddc | 0x4e31…7925 |
| 2026-08-17 00:11:47Z | IN | +1.7K | $18 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73df…bb51 |
| 2026-08-17 00:11:47Z | OUT | −34.6K | $376 | $0.010870 | club-replace 0x49e6…3676 | 0x4fd0…74a2 |
| 2026-08-17 00:11:45Z | OUT | −1.9K | $20 | $0.010870 | before-solution 0x5422…83ce | 0x2b89…e02a |
| 2026-08-17 00:11:43Z | IN | +584.9 | $6.36 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x8567…1fc4 |
| 2026-08-17 00:11:41Z | IN | +1.4K | $15 | $0.010870 | 0x Settler 0x7747…2359 | 0x80d6…62b3 |
| 2026-08-17 00:11:39Z | IN | +1.3K | $15 | $0.010870 | key-pear 0x0510…1ba4 | 0x29f9…e4d7 |
| 2026-08-17 00:11:39Z | IN | +6.7K | $73 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x6e1c…dce6 |
| 2026-08-17 00:11:39Z | IN | +1.0K | $11 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0xc629…012f |
| 2026-08-17 00:11:33Z | IN | +2.4K | $26 | $0.010870 | enemy-meat 0xcd76…ab21 | 0x5db6…ac2c |
| 2026-08-17 00:11:31Z | IN | +1.5K | $17 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1af7…a4ff |
| 2026-08-17 00:11:31Z | OUT | −1.7K | $18 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xcab1…bff7 |
| 2026-08-17 00:11:31Z | OUT | −410.5 | $4.46 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xff5d…3c34 |
| 2026-08-17 00:11:31Z | IN | +388.2 | $4.22 | $0.010870 | 0x Settler 0x7747…2359 | 0x3053…a163 |
| 2026-08-17 00:11:31Z | IN | +2.2K | $24 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a82…3823 |
| 2026-08-17 00:11:31Z | IN | +5.5K | $60 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0xbb2d…10d9 |
| 2026-08-17 00:11:29Z | OUT | −153.1 | $1.66 | $0.010870 | pact-rude 0x853c…16f1 | 0x34f3…ffca |
| 2026-08-17 00:11:29Z | OUT | −891.8 | $9.69 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xf071…c51a |
| 2026-08-17 00:11:29Z | IN | +3.2K | $35 | $0.010870 | 0x Settler 0x7747…2359 | 0xff19…568a |
| 2026-08-17 00:11:29Z | IN | +394.1 | $4.28 | $0.010870 | 0x Settler 0x7747…2359 | 0x1782…e0a3 |
| 2026-08-17 00:11:27Z | IN | +1.7K | $19 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x8330…1603 |
| 2026-08-17 00:11:25Z | IN | +15.1K | $164 | $0.010870 | 0x Settler 0x7747…2359 | 0x97e2…5cf7 |
| 2026-08-17 00:11:25Z | IN | +5.6K | $61 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8b…768b |
| 2026-08-17 00:11:25Z | OUT | −19.8K | $215 | $0.010870 | rotate-fox 0x1111…ca11 | 0x437d…1e30 |
| 2026-08-17 00:11:23Z | IN | +7.2K | $78 | $0.010870 | 0x Settler 0x7747…2359 | 0xd509…5011 |
| 2026-08-17 00:11:23Z | IN | +180.9 | $1.97 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0xb2cd…b283 |
| 2026-08-17 00:11:21Z | IN | +5.6K | $61 | $0.010870 | husband-rich 0x411d…79c6 | 0xceee…0130 |
| 2026-08-17 00:11:21Z | IN | +14.3K | $155 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd0…e8cb |
| 2026-08-17 00:11:21Z | IN | +1.4K | $15 | $0.010870 | rhythm-fault 0xd0a0…0c0e | 0xc6e4…8c1c |
| 2026-08-17 00:11:21Z | OUT | −21.0K | $229 | $0.010870 | 0x Settler 0x7747…2359 | 0x1f7a…8563 |
| 2026-08-17 00:11:19Z | IN | +2.3K | $25 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf775…ebdd |
| 2026-08-17 00:11:19Z | OUT | −2.4K | $26 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x83da…4a3a |
| 2026-08-17 00:11:19Z | IN | +300.5 | $3.27 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c12…5945 |
| 2026-08-17 00:11:19Z | OUT | −402.2 | $4.37 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0xe7cf…33b0 |
| 2026-08-17 00:11:19Z | IN | +5.7K | $62 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db8…7e27 |
| 2026-08-17 00:11:17Z | OUT | −8.4K | $91 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0xa490…d91f |
| 2026-08-17 00:11:17Z | OUT | −1.6K | $18 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xcc24…86ce |
| 2026-08-17 00:11:17Z | IN | +4.8K | $52 | $0.010870 | 0x Settler 0x7747…2359 | 0xa77f…435f |
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.