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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 | −49.2K | −490.6K | −1.59M | −1.79M | −1.05M | −2.18M | −3.32M | −761.6K | −1.85M |
| ≈ USD | $1.8K | $17.9K | $58.0K | $65.3K | $38.4K | $79.6K | $121.4K | $27.8K | $67.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:45:05Z | IN | +21.5 | $0.23 | $0.010941 | hobby-slim 0x0bf4…7bec | 0xc0fe…9c5e |
| — |
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 20:45:05Z | OUT | −3.06 | $0.03 | $0.010941 | hobby-slim 0x0bf4…7bec | 0xc0fe…9c5e |
| 2026-08-18 20:45:05Z | OUT | −18.8 | $0.21 | $0.010941 | hobby-slim 0x0bf4…7bec | 0xc0fe…9c5e |
| 2026-08-18 20:45:01Z | IN | +235.6 | $2.58 | $0.010941 | husband-rich 0x411d…79c6 | 0x1f4c…d2d1 |
| 2026-08-18 20:44:49Z | IN | +1.5K | $16 | $0.010911 | 0x Settler 0x7747…2359 | 0xfb8c…6e62 |
| 2026-08-18 20:44:35Z | IN | +8.5K | $93 | $0.010911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0b…1c38 |
| 2026-08-18 20:43:05Z | IN | +14.0K | $155 | $0.011133 | Aggregator (unverified) 0x8f10…f996 | 0xa22d…fd51 |
| 2026-08-18 20:42:37Z | OUT | −13.4K | $149 | $0.011145 | Aggregator (unverified) 0x8f10…f996 | 0x1ff8…37d3 |
| 2026-08-18 20:41:47Z | IN | +32.4K | $361 | $0.011145 | 0x Settler 0x7747…2359 | 0x4048…4101 |
| 2026-08-18 20:41:39Z | OUT | −8.4K | $94 | $0.011145 | pride-paper 0x09ad…4afa | 0x7184…cdee |
| 2026-08-18 20:40:45Z | IN | +40.6K | $455 | $0.011195 | 0x Settler 0x7747…2359 | 0xf4ee…8e88 |
| 2026-08-18 20:40:43Z | IN | +1.3K | $14 | $0.011195 | 0x Settler 0x7747…2359 | 0xa12a…9477 |
| 2026-08-18 20:40:43Z | IN | +1.1K | $13 | $0.011195 | diagram-scorpion 0xb92f…ff4f | 0x9cec…5c54 |
| 2026-08-18 20:40:33Z | IN | +2.9K | $32 | $0.011195 | 0x Settler 0x7747…2359 | 0x1b2f…f298 |
| 2026-08-18 20:40:15Z | OUT | −53.6K | $600 | $0.011195 | 0x Settler 0x7747…2359 | 0xceae…fa42 |
| 2026-08-18 20:39:47Z | OUT | −90.2K | $1.0K | $0.011180 | 0x Settler 0x7747…2359 | 0x680f…222c |
| 2026-08-18 20:39:05Z | OUT | −855.1 | $9.56 | $0.011180 | Aggregator (unverified) 0x8f10…f996 | 0x0f62…4738 |
| 2026-08-18 20:38:53Z | OUT | −3.7K | $40 | $0.010991 | orchard-make 0x9a97…53a1 | 0x494f…12b2 |
| 2026-08-18 20:37:13Z | OUT | −12.3K | $135 | $0.010942 | Aggregator (unverified) 0x8f10…f996 | 0x524d…2d8e |
| 2026-08-18 20:37:13Z | IN | +18.2K | $199 | $0.010942 | phone-dilemma 0x97e1…aa7a | 0xc692…a08d |
| 2026-08-18 20:36:41Z | IN | +85.2K | $926 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x515e…3d7b |
| 2026-08-18 20:36:39Z | OUT | −3.8K | $42 | $0.010868 | Aggregator (unverified) 0x8f10…f996 | 0xc50d…f530 |
| 2026-08-18 20:36:35Z | IN | +4.0K | $44 | $0.010868 | 0x Settler 0x7747…2359 | 0x010c…c618 |
| 2026-08-18 20:36:31Z | OUT | −11.3K | $123 | $0.010868 | 0x Settler 0x7747…2359 | 0xf7cd…e7a0 |
| 2026-08-18 20:36:11Z | OUT | −1.4K | $15 | $0.010868 | 0x Settler 0x7747…2359 | 0x1df4…30f0 |
| 2026-08-18 20:36:05Z | IN | +7.6K | $83 | $0.010868 | tenant-proof 0xc171…7178 | 0x0bf7…e48f |
| 2026-08-18 20:36:03Z | OUT | −4.7K | $52 | $0.010868 | 0x Settler 0x7747…2359 | 0xc55f…2546 |
| 2026-08-18 20:35:39Z | OUT | −1.7K | $19 | $0.011139 | 0x Settler 0x7747…2359 | 0xc1e6…c893 |
| 2026-08-18 20:35:27Z | IN | +4.7K | $53 | $0.011139 | 0x Settler 0x7747…2359 | 0x84a8…7e91 |
| 2026-08-18 20:35:15Z | OUT | −1.6K | $17 | $0.011139 | 0x Settler 0x7747…2359 | 0x4e61…05e1 |
| 2026-08-18 20:35:09Z | OUT | −1.1K | $12 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0xec33…2f1f |
| 2026-08-18 20:35:07Z | OUT | −4.6K | $52 | $0.011139 | 0x Settler 0x7747…2359 | 0x6ee1…6272 |
| 2026-08-18 20:35:01Z | OUT | −2.3K | $26 | $0.011139 | 0x Settler 0x7747…2359 | 0xb65a…60d7 |
| 2026-08-18 20:34:37Z | OUT | −705.6 | $7.86 | $0.011140 | assume-believe 0x6a27…f993 | 0xfeb8…9303 |
| 2026-08-18 20:34:29Z | OUT | −50.3K | $560 | $0.011140 | 0x Settler 0x7747…2359 | 0x583a…d2fb |
| 2026-08-18 20:34:29Z | IN | +3.1K | $35 | $0.011140 | 0x Settler 0x7747…2359 | 0x564c…d769 |
| 2026-08-18 20:34:27Z | IN | +4.1K | $46 | $0.011140 | ability-domain 0xc10e…0fb4 | 0x1001…8644 |
| 2026-08-18 20:34:17Z | IN | +29.4K | $327 | $0.011140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe941…9702 |
| 2026-08-18 20:34:17Z | OUT | −106.2K | $1.2K | $0.011140 | basket-century 0xb300…028d | 0xd78e…e0e6 |
| 2026-08-18 20:34:15Z | OUT | −50.8K | $566 | $0.011140 | 0x Settler 0x7747…2359 | 0x9c61…ddb2 |
| 2026-08-18 20:34:15Z | OUT | −15.7K | $175 | $0.011140 | 0x Settler 0x7747…2359 | 0xb855…4d4f |
| 2026-08-18 20:34:07Z | IN | +6.3K | $70 | $0.011140 | amount-frown 0x1fda…475b | 0x11cf…1921 |
| 2026-08-18 20:33:53Z | OUT | −7.0K | $76 | $0.010770 | arch-joy 0x8fd9…1cea | 0x6117…39c0 |
| 2026-08-18 20:33:31Z | OUT | −74.7K | $804 | $0.010770 | 0x Settler 0x7747…2359 | 0x20ae…cd7d |
| 2026-08-18 20:33:09Z | OUT | −5.0K | $54 | $0.010770 | 0x Settler 0x7747…2359 | 0x7ca3…a66f |
| 2026-08-18 20:33:07Z | OUT | −3.6K | $39 | $0.010770 | Aggregator (unverified) 0x8f10…f996 | 0xa84d…7cd8 |
| 2026-08-18 20:33:01Z | IN | +7.0K | $75 | $0.010770 | 0x Settler 0x7747…2359 | 0x5245…abc5 |
| 2026-08-18 20:32:55Z | IN | +48.7K | $517 | $0.010619 | 0x Settler 0x7747…2359 | 0x2788…b40b |
| 2026-08-18 20:32:55Z | OUT | −47.0K | $499 | $0.010619 | 0x Settler 0x7747…2359 | 0x5a5c…b0af |
| 2026-08-18 20:32:41Z | OUT | −9.3K | $99 | $0.010619 | local-federal 0x9d8f…7294 | 0xb41b…3a7b |
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.