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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 | +68.5K | +130.3K | +373.3K | −279.6K | −189.0K | +64.2K | +737.1K | +765.7K | −10.12M |
| ≈ USD | $667 | $1.3K | $3.6K | $2.7K | $1.8K | $625 | $7.2K | $7.5K | $98.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:58:13Z | OUT | −21.6K | $196 | $0.009066 | brick-ignore 0x01ee…1ea7 | 0x612b…28e8 |
| — |
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.
| 2026-08-19 21:58:13Z | OUT | −1.4K | $12 | $0.009066 | swarm-canyon 0xeb7c…cc50 | 0x72da…714d |
| 2026-08-19 21:58:13Z | OUT | −43.5K | $395 | $0.009066 | swarm-canyon 0xeb7c…cc50 | 0x72da…714d |
| 2026-08-19 21:58:13Z | OUT | −25.0 | $0.23 | $0.009066 | seminar-harbor 0xf24e…c289 | 0xb210…cf45 |
| 2026-08-19 21:58:11Z | OUT | −214.0 | $1.94 | $0.009066 | drill-grab 0x5da1…76b5 | 0x510e…7ffb |
| 2026-08-19 21:58:11Z | OUT | −214.0 | $1.94 | $0.009066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8cc…943f |
| 2026-08-19 21:58:11Z | OUT | −30.5 | $0.28 | $0.009066 | brother-assume 0x05d6…e984 | 0x722d…29f2 |
| 2026-08-19 21:58:11Z | OUT | −26.2 | $0.24 | $0.009066 | ramp-upon 0x3d4e…5f3c | 0x3e32…e1ad |
| 2026-08-19 21:58:11Z | OUT | −1.2K | $11 | $0.009066 | brother-assume 0x05d6…e984 | 0xfb9a…324c |
| 2026-08-19 21:58:11Z | OUT | −370.2 | $3.36 | $0.009066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fab…ee12 |
| 2026-08-19 21:58:11Z | OUT | −823.0 | $7.46 | $0.009066 | valley-final 0x1c96…5812 | 0x8585…91d3 |
| 2026-08-19 21:58:11Z | OUT | −633.5 | $5.74 | $0.009066 | valley-final 0x1c96…5812 | 0x8585…91d3 |
| 2026-08-19 21:58:11Z | OUT | −652.3 | $5.91 | $0.009066 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8585…91d3 |
| 2026-08-19 21:58:11Z | OUT | −4.8K | $44 | $0.009066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa40…992b |
| 2026-08-19 21:58:11Z | IN | +302.4K | $2.7K | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:11Z | IN | +77.4K | $702 | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:07Z | OUT | −47.3K | $429 | $0.009066 | didowner.eth 0x0ecf…5e91 | 0x05ce…1bab |
| 2026-08-19 21:58:05Z | IN | +754.6 | $6.84 | $0.009066 | pelican-possible 0xb4ac…4b36 | 0x13bd…a278 |
| 2026-08-19 21:58:05Z | OUT | −456.1 | $4.14 | $0.009066 | pelican-possible 0xb4ac…4b36 | 0x13bd…a278 |
| 2026-08-19 21:58:01Z | OUT | −67.1K | $608 | $0.009066 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x91f1…5cd3 |
| 2026-08-19 21:57:55Z | OUT | −1.8K | $17 | $0.009523 | basket-century 0xb300…028d | 0x93d6…d3af |
| 2026-08-19 21:56:59Z | OUT | −2.3K | $22 | $0.009562 | Aggregator (unverified) 0x8f10…f996 | 0x26c1…859d |
| 2026-08-19 21:56:59Z | OUT | −7.3K | $70 | $0.009562 | Aggregator (unverified) 0x8f10…f996 | 0x68ed…a73a |
| 2026-08-19 21:56:55Z | OUT | −12.5K | $119 | $0.009562 | 0x Settler 0x7747…2359 | 0xb0a2…6c45 |
| 2026-08-19 21:56:39Z | IN | +6.0K | $57 | $0.009562 | dinner-wasp 0x8dcf…05e4 | 0x081c…4d09 |
| 2026-08-19 21:56:35Z | OUT | −110.0K | $1.1K | $0.009562 | crucial-ankle 0xe0ad…661f | 0x49c1…7f57 |
| 2026-08-19 21:56:07Z | OUT | −2.3K | $22 | $0.009562 | 0x Settler 0x7747…2359 | 0x333f…f11b |
| 2026-08-19 21:56:07Z | OUT | −5.3K | $51 | $0.009562 | typical-forward 0x548f…0238 | 0x2bf6…aa90 |
| 2026-08-19 21:56:07Z | OUT | −16.3K | $156 | $0.009562 | swarm-canyon 0xeb7c…cc50 | 0x8589…47e5 |
| 2026-08-19 21:56:05Z | OUT | −120.1 | $1.15 | $0.009562 | into-basket 0xc01d…8fff | 0x61f4…51b6 |
| 2026-08-19 21:56:05Z | OUT | −123.0 | $1.18 | $0.009562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d06…055a |
| 2026-08-19 21:56:05Z | OUT | −166.8 | $1.60 | $0.009562 | crane-reform 0x2070…35dc | 0xd914…d839 |
| 2026-08-19 21:56:05Z | OUT | −42.2K | $403 | $0.009562 | swarm-canyon 0xeb7c…cc50 | 0xb921…e1b4 |
| 2026-08-19 21:56:05Z | IN | +134.5K | $1.3K | $0.009562 | notice-equal 0xa3c7…48ac | 0x0a96…5c60 |
| 2026-08-19 21:55:57Z | IN | +23.3K | $218 | $0.009384 | 0x Settler 0x7747…2359 | 0xa77d…a875 |
| 2026-08-19 21:55:53Z | IN | +876.2 | $8.22 | $0.009384 | eagle-trust 0x9376…1df4 | 0xc77a…f22a |
| 2026-08-19 21:55:53Z | IN | +830.2 | $7.79 | $0.009384 | when-ski 0xc06b…8362 | 0x660c…3084 |
| 2026-08-19 21:55:53Z | IN | +2.3K | $22 | $0.009384 | merry-loyal 0x71e3…93c0 | 0xa469…685b |
| 2026-08-19 21:55:51Z | IN | +934.1 | $8.77 | $0.009384 | eagle-trust 0x9376…1df4 | 0x1a44…f864 |
| 2026-08-19 21:55:51Z | IN | +2.5K | $23 | $0.009384 | merry-loyal 0x71e3…93c0 | 0x7a6e…8c0e |
| 2026-08-19 21:55:35Z | IN | +1.4K | $13 | $0.009384 | eagle-trust 0x9376…1df4 | 0xd8c1…1116 |
| 2026-08-19 21:55:35Z | IN | +1.3K | $13 | $0.009384 | when-ski 0xc06b…8362 | 0xcb35…4bbb |
| 2026-08-19 21:55:35Z | IN | +3.8K | $35 | $0.009384 | merry-loyal 0x71e3…93c0 | 0x5f40…efd5 |
| 2026-08-19 21:55:35Z | IN | +26.6K | $250 | $0.009384 | husband-rich 0x411d…79c6 | 0x7601…a222 |
| 2026-08-19 21:55:31Z | IN | +1.5K | $14 | $0.009384 | when-ski 0xc06b…8362 | 0x661b…daa6 |
| 2026-08-19 21:55:31Z | IN | +1.6K | $15 | $0.009384 | eagle-trust 0x9376…1df4 | 0xd1cd…2a3d |
| 2026-08-19 21:55:31Z | IN | +4.1K | $39 | $0.009384 | merry-loyal 0x71e3…93c0 | 0x464f…984f |
| 2026-08-19 21:55:31Z | IN | +4.4K | $41 | $0.009384 | merry-loyal 0x71e3…93c0 | 0x6713…ad68 |
| 2026-08-19 21:55:31Z | IN | +1.6K | $15 | $0.009384 | when-ski 0xc06b…8362 | 0x2346…c1c0 |
| 2026-08-19 21:55:31Z | IN | +1.7K | $16 | $0.009384 | eagle-trust 0x9376…1df4 | 0x8655…5ef1 |
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.