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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 | −795.4K | −855.4K | −1.11M | +1.51M | −5.68M | +121.7K | +557.7K | +910.8K | +691.7K |
| ≈ USD | $22.6K | $24.3K | $31.5K | $42.9K | $161.4K | $3.5K | $15.8K | $25.9K | $19.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:10:29Z | OUT | −59.6K | $27 | $0.000455 | 0x Settler 0x7747…2359 | 0xdcd6…b053 |
| — |
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 23:09:57Z | OUT | −17.7K | $7.57 | $0.000426 | endorse-pizza 0xc8f6…9265 | 0x2583…7055 |
| 2026-08-15 23:09:53Z | OUT | −10.8K | $4.60 | $0.000426 | 0x Settler 0x7747…2359 | 0x2c33…64bc |
| 2026-08-15 23:09:49Z | OUT | −7.4K | $3.17 | $0.000426 | sibling-bamboo 0x8e1d…eb24 | 0x71d4…4bf3 |
| 2026-08-15 23:09:49Z | IN | +7.6K | $3.26 | $0.000426 | ostrich-news 0xb23f…4b50 | 0x8479…cce7 |
| 2026-08-15 23:09:49Z | OUT | −11.7K | $4.99 | $0.000426 | return-quote 0xd153…7ff0 | 0x7550…15dc |
| 2026-08-15 23:09:49Z | IN | +12.0K | $5.13 | $0.000426 | ostrich-news 0xb23f…4b50 | 0xc8f4…ed84 |
| 2026-08-15 23:09:45Z | OUT | −15.3K | $6.55 | $0.000426 | return-quote 0xd153…7ff0 | 0x2c17…f87f |
| 2026-08-15 23:09:45Z | IN | +36.2K | $15 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde41…86e8 |
| 2026-08-15 23:09:45Z | OUT | −54.8K | $23 | $0.000426 | 0x Settler 0x7747…2359 | 0x64ea…22be |
| 2026-08-15 23:08:43Z | OUT | −7.1K | $2.79 | $0.000391 | myself-outdoor 0x5f7d…608c | 0x7910…7c7a |
| 2026-08-15 23:08:21Z | IN | +6.0K | $2.33 | $0.000391 | Aggregator (unverified) 0x8f10…f996 | 0x7a1c…b6d6 |
| 2026-08-15 23:08:05Z | OUT | −11.2K | $4.37 | $0.000391 | 0x Settler 0x7747…2359 | 0x2616…ab5b |
| 2026-08-15 23:07:57Z | IN | +6.0K | $2.33 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0xfb82…7199 |
| 2026-08-15 23:07:33Z | IN | +296.0 | $0.12 | $0.000391 | ability-domain 0xc10e…0fb4 | 0x816d…3001 |
| 2026-08-15 23:05:29Z | OUT | −37.5K | $15 | $0.000387 | 0x Settler 0x7747…2359 | 0x1a23…03f8 |
| 2026-08-15 23:05:17Z | IN | +18.7K | $7.25 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0x158f…83ee |
| 2026-08-15 23:05:15Z | IN | +8.8K | $3.41 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…e7af |
| 2026-08-15 23:05:15Z | OUT | −45.1K | $17 | $0.000387 | 0x Settler 0x7747…2359 | 0x87bd…c70a |
| 2026-08-15 23:04:17Z | OUT | −9.2K | $3.37 | $0.000367 | 0x Settler 0x7747…2359 | 0x6ac9…62d6 |
| 2026-08-15 23:04:05Z | OUT | −12.4K | $4.56 | $0.000367 | 0x Settler 0x7747…2359 | 0x239c…66df |
| 2026-08-15 23:04:01Z | OUT | −38.8K | $14 | $0.000367 | sibling-bamboo 0x8e1d…eb24 | 0xb929…6cae |
| 2026-08-15 23:03:49Z | OUT | −4.4K | $1.53 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0335…bc51 |
| 2026-08-15 23:03:49Z | OUT | −34.9K | $12 | $0.000350 | sibling-bamboo 0x8e1d…eb24 | 0x5273…5e7d |
| 2026-08-15 23:03:45Z | OUT | −0.04 | $0.00 | $0.000350 | 0x Settler 0x7747…2359 | 0xef5e…5265 |
| 2026-08-15 23:03:41Z | OUT | −30.9K | $11 | $0.000350 | sibling-bamboo 0x8e1d…eb24 | 0xef43…95fd |
| 2026-08-15 23:03:39Z | OUT | −75.8 | $0.03 | $0.000350 | 0x Settler 0x7747…2359 | 0x9f06…9da6 |
| 2026-08-15 23:03:21Z | IN | +12.8K | $4.48 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x3177…6960 |
| 2026-08-15 23:03:19Z | IN | +5.5K | $1.93 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80dd…7869 |
| 2026-08-15 23:03:19Z | IN | +58.3K | $20 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ef0…01cd |
| 2026-08-15 23:03:19Z | OUT | −74.8K | $26 | $0.000350 | believe-bonus 0xff8b…0826 | 0xa7f1…b2ae |
| 2026-08-15 23:03:07Z | IN | +8.7K | $3.03 | $0.000350 | 0x Settler 0x7747…2359 | 0x35c0…50e0 |
| 2026-08-15 23:02:57Z | IN | +79.4K | $25 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda1f…aa72 |
| 2026-08-15 23:02:57Z | OUT | −81.9K | $26 | $0.000315 | myself-outdoor 0x5f7d…608c | 0x5661…deff |
| 2026-08-15 23:02:43Z | IN | +8.2K | $2.59 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a24…8c5e |
| 2026-08-15 23:02:41Z | IN | +4.7K | $1.47 | $0.000315 | 0x Settler 0x7747…2359 | 0xc421…f51b |
| 2026-08-15 23:02:23Z | OUT | −5.56M | $1.8K | $0.000315 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2c81…059f |
| 2026-08-15 23:02:07Z | OUT | −245.8 | $0.08 | $0.000315 | seminar-harbor 0xf24e…c289 | 0x79e4…5a6d |
| 2026-08-15 23:02:07Z | OUT | −291.6 | $0.09 | $0.000315 | seminar-harbor 0xf24e…c289 | 0x55c5…49c2 |
| 2026-08-15 23:02:07Z | OUT | −249.9 | $0.08 | $0.000315 | seminar-harbor 0xf24e…c289 | 0xaf2a…1f40 |
| 2026-08-15 23:02:05Z | OUT | −519.0 | $0.16 | $0.000315 | front-asset 0x399a…59d8 | 0xb216…efb6 |
| 2026-08-15 23:02:05Z | IN | +27.8K | $8.75 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6774…4ba5 |
| 2026-08-15 23:02:05Z | OUT | −27.1K | $8.55 | $0.000315 | ostrich-news 0xb23f…4b50 | 0x51ae…5cdb |
| 2026-08-15 23:02:05Z | OUT | −2.2K | $0.68 | $0.000315 | front-asset 0x399a…59d8 | 0xb58c…fd2f |
| 2026-08-15 23:02:05Z | IN | +33.7K | $11 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa272…e59f |
| 2026-08-15 23:02:05Z | OUT | −39.1K | $12 | $0.000315 | ostrich-news 0xb23f…4b50 | 0x9190…2a70 |
| 2026-08-15 23:02:05Z | IN | +49.5K | $16 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f77…a46b |
| 2026-08-15 23:02:05Z | OUT | −6.7K | $2.11 | $0.000315 | giant-ramp 0x8407…17c3 | 0x047b…fab9 |
| 2026-08-15 23:02:05Z | OUT | −4.7K | $1.49 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x315e…1fec |
| 2026-08-15 23:02:05Z | OUT | −43.0K | $14 | $0.000315 | ostrich-news 0xb23f…4b50 | 0x684c…6e48 |
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.