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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 | −164.4K | −130.2K | +79.4K | +892.9K | +2.08M | +682.0K | −777.9K | +529.2K | −441.5K |
| ≈ USD | $5.5K | $4.4K | $2.7K | $30.0K | $70.1K | $22.9K | $26.2K | $17.8K | $14.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:10:01Z | IN | +12.5K | $127 | $0.010117 | 0x Settler 0x7747…2359 | 0x5fdf…92d0 |
| — |
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.
| 2026-08-18 23:09:59Z | OUT | −1.8K | $19 | $0.010156 | affair-walk 0xdc43…7b46 | 0x4010…f25b |
| 2026-08-18 23:09:57Z | OUT | −166.2 | $1.69 | $0.010156 | relief-adjust 0x193b…4573 | 0xd8a9…aa32 |
| 2026-08-18 23:09:57Z | OUT | −166.2 | $1.69 | $0.010156 | relief-adjust 0x193b…4573 | 0xef66…bdc3 |
| 2026-08-18 23:09:51Z | OUT | −166.2 | $1.69 | $0.010156 | relief-adjust 0x193b…4573 | 0x85e8…60c9 |
| 2026-08-18 23:09:49Z | OUT | −166.2 | $1.69 | $0.010156 | relief-adjust 0x193b…4573 | 0xf8b7…7780 |
| 2026-08-18 23:09:47Z | OUT | −166.2 | $1.69 | $0.010156 | relief-adjust 0x193b…4573 | 0x5f7e…05ce |
| 2026-08-18 23:09:43Z | OUT | −166.2 | $1.69 | $0.010156 | relief-adjust 0x193b…4573 | 0x8a30…65da |
| 2026-08-18 23:09:19Z | IN | +36.7K | $373 | $0.010156 | 0x Settler 0x7747…2359 | 0x4805…1303 |
| 2026-08-18 23:09:01Z | IN | +1.5K | $15 | $0.010156 | 0x Settler 0x7747…2359 | 0x14c6…3086 |
| 2026-08-18 23:08:49Z | OUT | −6.7K | $68 | $0.010214 | 0x Settler 0x7747…2359 | 0x77dd…0638 |
| 2026-08-18 23:08:03Z | OUT | −1.5K | $15 | $0.010214 | 0x Settler 0x7747…2359 | 0x9050…4473 |
| 2026-08-18 23:07:55Z | OUT | −2.1K | $22 | $0.010201 | 0x Settler 0x7747…2359 | 0xdaa6…6e07 |
| 2026-08-18 23:07:49Z | OUT | −4.6K | $47 | $0.010201 | 0x Settler 0x7747…2359 | 0x560c…b01e |
| 2026-08-18 23:07:49Z | IN | +9.9K | $101 | $0.010201 | 0x Settler 0x7747…2359 | 0xf36c…0217 |
| 2026-08-18 23:07:39Z | OUT | −239.1 | $2.44 | $0.010201 | grain-fortune 0x0a28…9330 | 0x74c8…aeab |
| 2026-08-18 23:07:35Z | OUT | −678.5 | $6.92 | $0.010201 | unit-series 0xcbf0…8b4d | 0x9560…5d3e |
| 2026-08-18 23:07:33Z | OUT | −11.3K | $115 | $0.010201 | 0x Settler 0x7747…2359 | 0xab9a…784c |
| 2026-08-18 23:07:31Z | OUT | −11.7K | $120 | $0.010201 | 0x Settler 0x7747…2359 | 0x4368…a7cb |
| 2026-08-18 23:07:29Z | OUT | −12.1K | $123 | $0.010201 | 0x Settler 0x7747…2359 | 0x7b72…9351 |
| 2026-08-18 23:07:29Z | OUT | −2.9K | $30 | $0.010201 | 0x Settler 0x7747…2359 | 0xe4f1…f567 |
| 2026-08-18 23:07:23Z | IN | +39.7K | $405 | $0.010201 | 0x Settler 0x7747…2359 | 0x1f85…e818 |
| 2026-08-18 23:07:19Z | OUT | −5.0K | $51 | $0.010201 | 0x Settler 0x7747…2359 | 0x2a0a…2275 |
| 2026-08-18 23:07:01Z | IN | +680.0 | $6.94 | $0.010201 | swarm-canyon 0xeb7c…cc50 | 0xc2f3…9deb |
| 2026-08-18 23:06:59Z | OUT | −5.7K | $58 | $0.010192 | 0x Settler 0x7747…2359 | 0x93f2…f038 |
| 2026-08-18 23:06:53Z | IN | +1.2K | $12 | $0.010192 | 0x Settler 0x7747…2359 | 0xd66e…0959 |
| 2026-08-18 23:06:51Z | OUT | −1.1K | $11 | $0.010192 | 0x Settler 0x7747…2359 | 0xdab5…5c82 |
| 2026-08-18 23:06:47Z | OUT | −99.2K | $1.0K | $0.010192 | 0x Settler 0x7747…2359 | 0x4017…4ca6 |
| 2026-08-18 23:06:43Z | OUT | −11.4K | $116 | $0.010192 | 0x Settler 0x7747…2359 | 0x0dcb…95ea |
| 2026-08-18 23:06:39Z | OUT | −1.3K | $14 | $0.010192 | 0x Settler 0x7747…2359 | 0xd8ce…b66e |
| 2026-08-18 23:06:37Z | OUT | −2.9K | $30 | $0.010192 | 0x Settler 0x7747…2359 | 0xe977…0ac3 |
| 2026-08-18 23:06:27Z | IN | +14.0K | $143 | $0.010192 | husband-rich 0x411d…79c6 | 0x6b3f…5456 |
| 2026-08-18 23:06:25Z | IN | +12.0K | $122 | $0.010192 | husband-rich 0x411d…79c6 | 0xe8af…33f6 |
| 2026-08-18 23:06:23Z | OUT | −6.00 | $0.06 | $0.010192 | 0x Settler 0x7747…2359 | 0x2e4e…e690 |
| 2026-08-18 23:06:21Z | OUT | −1.45 | $0.01 | $0.010192 | 0x Settler 0x7747…2359 | 0x44fc…1d1c |
| 2026-08-18 23:06:15Z | OUT | −10.3 | $0.10 | $0.010192 | 0x Settler 0x7747…2359 | 0xb1e8…3aa8 |
| 2026-08-18 23:06:03Z | OUT | −3.7K | $38 | $0.010192 | inspire-green 0x1342…8ec2 | 0xb669…1b81 |
| 2026-08-18 23:05:55Z | IN | +4.1K | $41 | $0.010043 | swarm-canyon 0xeb7c…cc50 | 0x2fa3…e6a2 |
| 2026-08-18 23:05:55Z | OUT | −110.2K | $1.1K | $0.010043 | 0x Settler 0x7747…2359 | 0x2d9c…b983 |
| 2026-08-18 23:05:43Z | OUT | −124.9K | $1.3K | $0.010043 | 0x Settler 0x7747…2359 | 0x4e07…9c7d |
| 2026-08-18 23:05:43Z | OUT | −3.4K | $34 | $0.010043 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc135…f5be |
| 2026-08-18 23:05:41Z | OUT | −3.1K | $31 | $0.010043 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb54c…374e |
| 2026-08-18 23:05:39Z | OUT | −9.0K | $90 | $0.010043 | 0x Settler 0x7747…2359 | 0x267a…fd06 |
| 2026-08-18 23:05:37Z | OUT | −1.4K | $14 | $0.010043 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc693…6d41 |
| 2026-08-18 23:05:19Z | OUT | −5.1K | $51 | $0.010043 | typical-forward 0x548f…0238 | 0x0143…fe18 |
| 2026-08-18 23:04:27Z | OUT | −9.9K | $96 | $0.009673 | bachelor-drop 0xdaed…48e6 | 0x4124…1822 |
| 2026-08-18 23:04:19Z | IN | +2.6K | $25 | $0.009673 | quality-dry 0x68a1…da7b | 0x7f02…3c7c |
| 2026-08-18 23:04:17Z | IN | +2.0K | $20 | $0.009673 | swarm-canyon 0xeb7c…cc50 | 0x4fac…4b58 |
| 2026-08-18 23:04:13Z | OUT | −3.5K | $34 | $0.009673 | 0x Settler 0x7747…2359 | 0x14b2…5b93 |
| 2026-08-18 23:04:05Z | OUT | −373.0 | $3.61 | $0.009673 | 0x Settler 0x7747…2359 | 0xa9d5…84a1 |
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.