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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 | −191.1K | −463.9K | +991.8K | −957.3K | +1.77M | −322.8K | +848.4K | +1.44M | +857.9K |
| ≈ USD | $5.4K | $13.0K | $27.8K | $26.9K | $49.7K | $9.1K | $23.8K | $40.5K | $24.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:57:49Z | OUT | −67.1K | $27 | $0.000400 | 0x Settler 0x7747…2359 | 0x9164…f66b |
| — |
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 22:57:17Z | OUT | −309.3 | $0.12 | $0.000400 | venture-sting 0xb927…ace7 | 0xbb68…0612 |
| 2026-08-15 22:56:51Z | OUT | −98.4K | $39 | $0.000394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc540…7d38 |
| 2026-08-15 22:56:51Z | IN | +192.3K | $76 | $0.000394 | 0x Settler 0x7747…2359 | 0x13b8…f78a |
| 2026-08-15 22:56:47Z | IN | +8.4K | $3.31 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x4f8e…6624 |
| 2026-08-15 22:56:41Z | IN | +55.0K | $22 | $0.000394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70f…b69e |
| 2026-08-15 22:56:41Z | OUT | −14.5K | $5.72 | $0.000394 | giant-ramp 0x8407…17c3 | 0xc2a8…b411 |
| 2026-08-15 22:56:41Z | OUT | −57.9K | $23 | $0.000394 | giant-ramp 0x8407…17c3 | 0x64ed…4b40 |
| 2026-08-15 22:56:41Z | IN | +300.4K | $118 | $0.000394 | 0x Settler 0x7747…2359 | 0x4e29…5656 |
| 2026-08-15 22:56:39Z | OUT | −19.9K | $7.86 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x1fa0…48b3 |
| 2026-08-15 22:55:01Z | OUT | −1.5K | $0.70 | $0.000454 | flavor-corn 0xd316…b4c6 | 0x4d2e…039e |
| 2026-08-15 22:54:43Z | OUT | −21.9K | $9.98 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x0a3c…433a |
| 2026-08-15 22:54:19Z | OUT | −78.5K | $36 | $0.000455 | sibling-bamboo 0x8e1d…eb24 | 0xe23c…cfc6 |
| 2026-08-15 22:54:19Z | OUT | −10.3K | $4.71 | $0.000455 | giant-ramp 0x8407…17c3 | 0x7e7b…6930 |
| 2026-08-15 22:54:19Z | IN | +171.9K | $78 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x1cd8…1274 |
| 2026-08-15 22:54:15Z | OUT | −22.0K | $10 | $0.000455 | 0x Settler 0x7747…2359 | 0xf659…f2e8 |
| 2026-08-15 22:53:57Z | OUT | −2.2K | $0.98 | $0.000455 | give-swear 0xe573…e50b | 0x7915…1cb7 |
| 2026-08-15 22:53:29Z | OUT | −49.6K | $23 | $0.000455 | 0x Settler 0x7747…2359 | 0xabf3…a7d6 |
| 2026-08-15 22:53:11Z | OUT | −9.1K | $4.14 | $0.000455 | endorse-pizza 0xc8f6…9265 | 0x49c7…6c97 |
| 2026-08-15 22:53:07Z | OUT | −998.0 | $0.45 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…cfba |
| 2026-08-15 22:53:07Z | OUT | −15.9K | $7.23 | $0.000455 | return-quote 0xd153…7ff0 | 0xabb3…5902 |
| 2026-08-15 22:53:07Z | OUT | −11.8K | $5.39 | $0.000455 | giant-ramp 0x8407…17c3 | 0x936b…82b6 |
| 2026-08-15 22:53:07Z | IN | +154.7K | $70 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0xda22…c224 |
| 2026-08-15 22:53:05Z | OUT | −12.0K | $5.45 | $0.000455 | sibling-bamboo 0x8e1d…eb24 | 0xfca3…97d8 |
| 2026-08-15 22:53:05Z | IN | +34.0K | $15 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x7c5d…086e |
| 2026-08-15 22:52:17Z | OUT | −13.6K | $6.43 | $0.000474 | sibling-bamboo 0x8e1d…eb24 | 0x2980…26ce |
| 2026-08-15 22:52:17Z | IN | +14.6K | $6.92 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x064b…0097 |
| 2026-08-15 22:52:07Z | OUT | −83.1K | $39 | $0.000474 | sibling-bamboo 0x8e1d…eb24 | 0x7bdb…f878 |
| 2026-08-15 22:52:07Z | IN | +181.0K | $86 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x69a2…4bf2 |
| 2026-08-15 22:51:55Z | IN | +71.0K | $35 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x66de…9c0d |
| 2026-08-15 22:51:43Z | IN | +26.8K | $13 | $0.000491 | throw-drop 0x2dea…093e | 0x03d2…c285 |
| 2026-08-15 22:51:41Z | OUT | −28.2K | $14 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x5db7…912f |
| 2026-08-15 22:51:09Z | OUT | −242.1K | $119 | $0.000491 | sibling-bamboo 0x8e1d…eb24 | 0xad0c…2f5b |
| 2026-08-15 22:51:09Z | IN | +281.6K | $138 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x20af…3f09 |
| 2026-08-15 22:50:55Z | OUT | −20.2K | $10 | $0.000507 | 0x Settler 0x7747…2359 | 0x684b…e594 |
| 2026-08-15 22:50:55Z | IN | +36.3K | $18 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0x40ac…125b |
| 2026-08-15 22:50:27Z | OUT | −28.9K | $15 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:15Z | IN | +28.9K | $15 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0xb4b0…d312 |
| 2026-08-15 22:50:01Z | IN | +7.3K | $3.68 | $0.000507 | ostrich-news 0xb23f…4b50 | 0x8dfe…8780 |
| 2026-08-15 22:49:59Z | IN | +2.2K | $1.13 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d4…c199 |
| 2026-08-15 22:49:59Z | OUT | −72.3K | $37 | $0.000506 | 0x Settler 0x7747…2359 | 0xab06…e111 |
| 2026-08-15 22:49:39Z | OUT | −19.0K | $9.62 | $0.000506 | sibling-bamboo 0x8e1d…eb24 | 0x6b4a…a1f9 |
| 2026-08-15 22:49:39Z | IN | +20.5K | $10 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0xe9b2…5775 |
| 2026-08-15 22:49:39Z | OUT | −275.0K | $139 | $0.000506 | sibling-bamboo 0x8e1d…eb24 | 0x1fe7…e211 |
| 2026-08-15 22:49:39Z | IN | +303.3K | $153 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x3c98…224f |
| 2026-08-15 22:49:37Z | OUT | −96.8K | $49 | $0.000506 | sibling-bamboo 0x8e1d…eb24 | 0xb96f…4642 |
| 2026-08-15 22:49:33Z | OUT | −57.2K | $29 | $0.000506 | nerve-region 0x68fa…2610 | 0x0286…3d63 |
| 2026-08-15 22:49:33Z | IN | +100.0K | $51 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae1f…cfe3 |
| 2026-08-15 22:49:33Z | IN | +47.6K | $24 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe93b…343e |
| 2026-08-15 22:49:33Z | OUT | −363.9K | $184 | $0.000506 | 0x Settler 0x7747…2359 | 0xcb36…b641 |
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.