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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 | +35.2K | −2.8K | +489.7K | +1.32M | −822.0K | −7.16M | −1.47M | +405.3K | −1.15M |
| ≈ USD | $1.2K | $97 | $17.0K | $46.0K | $28.6K | $249.1K | $51.2K | $14.1K | $40.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:55:41Z | IN | +1.9K | $20 | $0.010532 | husband-rich 0x411d…79c6 | 0x6010…f360 |
| — |
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 21:55:37Z | IN | +77.4K | $815 | $0.010532 | hurry-pitch 0x238b…c36a | 0x6044…3c13 |
| 2026-08-18 21:54:25Z | OUT | −88.6K | $946 | $0.010669 | 0x Settler 0x7747…2359 | 0xef61…b94b |
| 2026-08-18 21:54:11Z | IN | +4.2K | $45 | $0.010669 | 0x Settler 0x7747…2359 | 0x1b6c…d6a4 |
| 2026-08-18 21:54:05Z | IN | +72.0K | $768 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6713…d127 |
| 2026-08-18 21:53:43Z | OUT | −4.5K | $48 | $0.010694 | 0x Settler 0x7747…2359 | 0x9300…9c89 |
| 2026-08-18 21:53:19Z | IN | +20.3K | $217 | $0.010694 | girl-bottom 0x8104…f60b | 0xc953…7116 |
| 2026-08-18 21:53:05Z | IN | +17.5K | $187 | $0.010694 | device-found 0xafe3…04b0 | 0x70e6…fc83 |
| 2026-08-18 21:52:59Z | OUT | −7.5K | $80 | $0.010703 | Aggregator (unverified) 0x8f10…f996 | 0x00a7…3de0 |
| 2026-08-18 21:52:09Z | OUT | −2.3K | $24 | $0.010703 | comfort-infant 0x1111…2a65 | 0x6ab0…a6db |
| 2026-08-18 21:51:59Z | IN | +17.0K | $182 | $0.010720 | swarm-canyon 0xeb7c…cc50 | 0x63b1…3e9a |
| 2026-08-18 21:51:49Z | OUT | −2.1K | $22 | $0.010720 | 0x Settler 0x7747…2359 | 0x1ea1…2ffe |
| 2026-08-18 21:51:45Z | IN | +2.0K | $21 | $0.010720 | 0x Settler 0x7747…2359 | 0x09c7…0260 |
| 2026-08-18 21:51:45Z | IN | +15.0K | $160 | $0.010720 | swarm-canyon 0xeb7c…cc50 | 0x5461…5185 |
| 2026-08-18 21:51:35Z | IN | +1.8K | $19 | $0.010720 | 0x Settler 0x7747…2359 | 0x36ac…d011 |
| 2026-08-18 21:51:31Z | OUT | −84.2K | $902 | $0.010720 | 0x Settler 0x7747…2359 | 0x24ba…99fc |
| 2026-08-18 21:51:27Z | OUT | −2.0K | $21 | $0.010720 | 0x Settler 0x7747…2359 | 0x1560…2ccc |
| 2026-08-18 21:51:27Z | IN | +80.2 | $0.86 | $0.010720 | 0x Settler 0x7747…2359 | 0x3892…d23a |
| 2026-08-18 21:51:21Z | IN | +1.2K | $13 | $0.010720 | 0x Settler 0x7747…2359 | 0x1e70…486d |
| 2026-08-18 21:50:55Z | IN | +1.2K | $13 | $0.010572 | 0x Settler 0x7747…2359 | 0x6600…dd0a |
| 2026-08-18 21:50:51Z | IN | +2.7K | $29 | $0.010572 | swarm-canyon 0xeb7c…cc50 | 0x4c60…bbfe |
| 2026-08-18 21:50:51Z | OUT | −41.5K | $439 | $0.010572 | 0x Settler 0x7747…2359 | 0xe9c1…7d11 |
| 2026-08-18 21:50:23Z | IN | +2.56 | $0.03 | $0.010572 | pride-paper 0x09ad…4afa | 0x277b…a04a |
| 2026-08-18 21:50:19Z | IN | +16.4K | $174 | $0.010572 | 0x Settler 0x7747…2359 | 0x59d0…e274 |
| 2026-08-18 21:50:15Z | IN | +76.2 | $0.81 | $0.010572 | voyage-shell 0x3845…3ef1 | 0x22d0…f40d |
| 2026-08-18 21:50:11Z | OUT | −93.0 | $0.98 | $0.010572 | voyage-shell 0x3845…3ef1 | 0xb892…2d4c |
| 2026-08-18 21:50:03Z | IN | +2.8K | $29 | $0.010572 | 0x Settler 0x7747…2359 | 0xad94…22ac |
| 2026-08-18 21:50:01Z | IN | +2.7K | $29 | $0.010572 | swarm-canyon 0xeb7c…cc50 | 0xa384…0873 |
| 2026-08-18 21:50:01Z | OUT | −53.9K | $570 | $0.010572 | 0x Settler 0x7747…2359 | 0xc0b3…639d |
| 2026-08-18 21:49:59Z | OUT | −29.5K | $308 | $0.010450 | 0x Settler 0x7747…2359 | 0xb35b…847f |
| 2026-08-18 21:49:55Z | OUT | −6.7K | $70 | $0.010450 | region-trend 0xb3d3…b417 | 0x6ebf…11ba |
| 2026-08-18 21:49:33Z | OUT | −13.3K | $139 | $0.010450 | 0x Settler 0x7747…2359 | 0x6919…433d |
| 2026-08-18 21:49:31Z | OUT | −301.8 | $3.15 | $0.010450 | 0x Settler 0x7747…2359 | 0xd726…1074 |
| 2026-08-18 21:49:21Z | OUT | −6.4K | $67 | $0.010450 | 0x Settler 0x7747…2359 | 0xba75…725a |
| 2026-08-18 21:49:13Z | OUT | −1.8K | $19 | $0.010450 | 0x Settler 0x7747…2359 | 0xd0ec…5a41 |
| 2026-08-18 21:49:11Z | OUT | −3.7K | $38 | $0.010450 | 0x Settler 0x7747…2359 | 0x4331…e06b |
| 2026-08-18 21:49:07Z | OUT | −3.1K | $32 | $0.010450 | 0x Settler 0x7747…2359 | 0x2f8c…c2a6 |
| 2026-08-18 21:49:07Z | OUT | −7.3K | $76 | $0.010450 | banner-net 0x7c13…61da | 0xa8ae…d074 |
| 2026-08-18 21:49:01Z | OUT | −2.3K | $24 | $0.010450 | 0x Settler 0x7747…2359 | 0x80af…b8af |
| 2026-08-18 21:48:55Z | OUT | −7.3K | $75 | $0.010344 | 0x Settler 0x7747…2359 | 0x55b1…ad47 |
| 2026-08-18 21:48:45Z | OUT | −951.8 | $9.85 | $0.010344 | pride-paper 0x09ad…4afa | 0x4cd7…5846 |
| 2026-08-18 21:48:27Z | IN | +2.0K | $20 | $0.010344 | 0x Settler 0x7747…2359 | 0x494e…9466 |
| 2026-08-18 21:48:11Z | OUT | −84.0K | $868 | $0.010344 | 0x Settler 0x7747…2359 | 0xbab7…dbe9 |
| 2026-08-18 21:48:07Z | IN | +1.5K | $16 | $0.010344 | 0x Settler 0x7747…2359 | 0xe604…137a |
| 2026-08-18 21:47:53Z | IN | +3.8K | $38 | $0.010066 | swarm-canyon 0xeb7c…cc50 | 0x2ce2…fc50 |
| 2026-08-18 21:47:51Z | IN | +1.4K | $14 | $0.010066 | swarm-canyon 0xeb7c…cc50 | 0xff7b…189b |
| 2026-08-18 21:47:45Z | OUT | −1.4K | $14 | $0.010066 | swarm-canyon 0xeb7c…cc50 | 0xbca8…1143 |
| 2026-08-18 21:47:43Z | OUT | −4.1K | $41 | $0.010066 | swarm-canyon 0xeb7c…cc50 | 0x74f1…247e |
| 2026-08-18 21:47:43Z | OUT | −680.0 | $6.84 | $0.010066 | swarm-canyon 0xeb7c…cc50 | 0x1b5e…2c5b |
| 2026-08-18 21:47:43Z | OUT | −9.5K | $96 | $0.010066 | swarm-canyon 0xeb7c…cc50 | 0x1b5e…2c5b |
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.