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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 | +82.0K | +162.3K | −213.1K | +485.9K | −4.16M | −706.7K | −3.43M | −1.57M | +509.3K |
| ≈ USD | $2.7K | $5.4K | $7.0K | $16.0K | $137.0K | $23.3K | $113.1K | $51.8K | $16.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 18:47:07Z | OUT | −31.5K | $377 | $0.011984 | 0x Settler 0x7747…2359 | 0x5b4e…3719 |
| — |
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 18:46:33Z | IN | +832.2 | $10 | $0.012034 | private-garbage 0x17f5…a487 | 0x8d23…6cc9 |
| 2026-08-18 18:46:27Z | IN | +2.0K | $24 | $0.012034 | Aggregator (unverified) 0x8f10…f996 | 0xed82…e4ee |
| 2026-08-18 18:46:01Z | IN | +4.5K | $54 | $0.012034 | 0x Settler 0x7747…2359 | 0x0bc6…183e |
| 2026-08-18 18:45:53Z | IN | +8.3K | $100 | $0.012039 | Aggregator (unverified) 0x8f10…f996 | 0x5a85…f452 |
| 2026-08-18 18:45:45Z | IN | +3.5K | $42 | $0.012039 | husband-rich 0x411d…79c6 | 0x866d…5200 |
| 2026-08-18 18:44:57Z | OUT | −54.3K | $655 | $0.012046 | divorce-ski 0xd80a…eb12 | 0xf174…0dd8 |
| 2026-08-18 18:44:53Z | OUT | −55.1 | $0.66 | $0.012046 | before-solution 0x5422…83ce | 0x75e0…e8fc |
| 2026-08-18 18:44:45Z | IN | +29.3K | $353 | $0.012046 | musiepon.eth 0x5a20…fe0b | 0x1a16…5471 |
| 2026-08-18 18:44:29Z | OUT | −21.1K | $254 | $0.012046 | 0x Settler 0x7747…2359 | 0xfd7c…d435 |
| 2026-08-18 18:44:17Z | OUT | −3.0K | $37 | $0.012046 | 0x Settler 0x7747…2359 | 0xaf54…a4b7 |
| 2026-08-18 18:44:09Z | OUT | −8.0K | $96 | $0.012046 | 0x Settler 0x7747…2359 | 0xaa32…2efd |
| 2026-08-18 18:42:49Z | IN | +5.7K | $68 | $0.012002 | Aggregator (unverified) 0x8f10…f996 | 0x12aa…2fec |
| 2026-08-18 18:42:45Z | IN | +20.8K | $249 | $0.012002 | Aggregator (unverified) 0x8f10…f996 | 0xf1f9…01f5 |
| 2026-08-18 18:42:25Z | IN | +28.9 | $0.35 | $0.012002 | hobby-slim 0x0bf4…7bec | 0x834f…a3c5 |
| 2026-08-18 18:42:25Z | IN | +0.96 | $0.01 | $0.012002 | hobby-slim 0x0bf4…7bec | 0x834f…a3c5 |
| 2026-08-18 18:42:25Z | OUT | −30.4 | $0.37 | $0.012002 | hobby-slim 0x0bf4…7bec | 0x834f…a3c5 |
| 2026-08-18 18:42:25Z | OUT | −22.1 | $0.27 | $0.012002 | 0x Settler 0x7747…2359 | 0xc438…b2d9 |
| 2026-08-18 18:42:23Z | IN | +8.8K | $105 | $0.012002 | Aggregator (unverified) 0x8f10…f996 | 0xbead…ff7e |
| 2026-08-18 18:42:09Z | OUT | −10.5K | $126 | $0.012002 | Aggregator (unverified) 0x8f10…f996 | 0x2509…e995 |
| 2026-08-18 18:42:07Z | OUT | −13.8K | $166 | $0.012002 | Aggregator (unverified) 0x8f10…f996 | 0x7f08…3f6d |
| 2026-08-18 18:41:47Z | IN | +38.0K | $457 | $0.012017 | 0x Settler 0x7747…2359 | 0xdba4…9f0d |
| 2026-08-18 18:41:35Z | IN | +47.2K | $567 | $0.012017 | husband-rich 0x411d…79c6 | 0xf779…a26d |
| 2026-08-18 18:41:21Z | OUT | −103.8K | $1.2K | $0.012017 | 0x Settler 0x7747…2359 | 0xc0e3…ae43 |
| 2026-08-18 18:41:05Z | IN | +1.4K | $16 | $0.012017 | swarm-canyon 0xeb7c…cc50 | 0x9efc…2c3a |
| 2026-08-18 18:41:01Z | OUT | −123.2K | $1.5K | $0.012017 | rotate-fox 0x1111…ca11 | 0x533c…c40f |
| 2026-08-18 18:40:51Z | OUT | −17.3K | $204 | $0.011744 | 0x Settler 0x7747…2359 | 0x90a8…de99 |
| 2026-08-18 18:40:21Z | OUT | −6.5K | $76 | $0.011744 | Aggregator (unverified) 0x8f10…f996 | 0x9858…4689 |
| 2026-08-18 18:40:13Z | OUT | −1.7K | $20 | $0.011744 | Aggregator (unverified) 0x8f10…f996 | 0x9a35…1688 |
| 2026-08-18 18:39:51Z | OUT | −469.4 | $5.49 | $0.011694 | 0x Settler 0x7747…2359 | 0x892b…97e8 |
| 2026-08-18 18:39:25Z | OUT | −15.7K | $184 | $0.011694 | endorse-pizza 0xc8f6…9265 | 0x8be8…9772 |
| 2026-08-18 18:39:11Z | IN | +8.3K | $97 | $0.011694 | 0x Settler 0x7747…2359 | 0x5dff…31f0 |
| 2026-08-18 18:37:53Z | OUT | −45.0K | $525 | $0.011679 | pride-paper 0x09ad…4afa | 0x1a4f…a7dc |
| 2026-08-18 18:37:31Z | OUT | −4.1K | $48 | $0.011679 | pool-never 0xfdf6…fbc7 | 0x6184…f6fd |
| 2026-08-18 18:37:29Z | OUT | −2.0K | $24 | $0.011679 | swarm-canyon 0xeb7c…cc50 | 0x4c35…c882 |
| 2026-08-18 18:37:29Z | OUT | −1.4K | $16 | $0.011679 | swarm-canyon 0xeb7c…cc50 | 0x4c35…c882 |
| 2026-08-18 18:37:29Z | OUT | −1.4K | $16 | $0.011679 | swarm-canyon 0xeb7c…cc50 | 0x4c35…c882 |
| 2026-08-18 18:37:25Z | OUT | −36.9K | $430 | $0.011679 | Aggregator (unverified) 0x8f10…f996 | 0xa2f2…945a |
| 2026-08-18 18:37:25Z | IN | +813.6 | $9.50 | $0.011679 | Aggregator (unverified) 0x8f10…f996 | 0x0f40…4c57 |
| 2026-08-18 18:37:23Z | OUT | −20.6K | $241 | $0.011679 | endorse-pizza 0xc8f6…9265 | 0x4050…e53d |
| 2026-08-18 18:37:13Z | IN | +10.8K | $126 | $0.011679 | 0x Settler 0x7747…2359 | 0x9132…c68e |
| 2026-08-18 18:37:11Z | OUT | −16.5K | $193 | $0.011679 | mountain-misery 0xf06f…1c76 | 0xf5af…c449 |
| 2026-08-18 18:36:55Z | OUT | −81.5K | $934 | $0.011458 | 0x Settler 0x7747…2359 | 0x1b78…7b44 |
| 2026-08-18 18:36:55Z | OUT | −15.1K | $173 | $0.011458 | mountain-misery 0xf06f…1c76 | 0x9119…fb6b |
| 2026-08-18 18:36:33Z | OUT | −1.7K | $19 | $0.011458 | 0x Settler 0x7747…2359 | 0xee52…50a2 |
| 2026-08-18 18:36:19Z | IN | +1.3K | $15 | $0.011458 | 0x Settler 0x7747…2359 | 0xd50e…58cd |
| 2026-08-18 18:36:19Z | IN | +13.2K | $151 | $0.011458 | alert-away 0x1111…ca11 | 0x434e…06eb |
| 2026-08-18 18:36:13Z | OUT | −2.5K | $29 | $0.011458 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2f61…9f5a |
| 2026-08-18 18:36:11Z | OUT | −8.18 | $0.09 | $0.011458 | 0x Settler 0x7747…2359 | 0x6c89…45f4 |
| 2026-08-18 18:35:09Z | OUT | −14.1K | $159 | $0.011289 | rotate-fox 0x1111…ca11 | 0x7bcc…a80d |
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.