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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 | −12.0K | −122.3K | −539.3K | +1.06M | −5.13M | −926.9K | −1.49M | −2.52M | +367.6K |
| ≈ USD | $402 | $4.1K | $18.0K | $35.5K | $171.4K | $30.9K | $49.7K | $84.3K | $12.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 18:33:09Z | OUT | −594.8 | $6.82 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a7b…e46c |
| — |
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 18:33:09Z | OUT | −953.5 | $11 | $0.011464 | spell-oven 0xcdbd…79c5 | 0x2975…3501 |
| 2026-08-18 18:33:09Z | OUT | −7.9K | $91 | $0.011464 | spell-oven 0xcdbd…79c5 | 0x4339…bcf4 |
| 2026-08-18 18:33:09Z | OUT | −12.0K | $138 | $0.011464 | spell-oven 0xcdbd…79c5 | 0xc1e2…dc2b |
| 2026-08-18 18:33:09Z | IN | +161.0K | $1.8K | $0.011464 | 0x Settler 0x7747…2359 | 0xc331…59ca |
| 2026-08-18 18:33:09Z | OUT | −2.0K | $23 | $0.011464 | swarm-canyon 0xeb7c…cc50 | 0xf18d…820d |
| 2026-08-18 18:33:09Z | OUT | −1.7K | $19 | $0.011464 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8be0…4e8f |
| 2026-08-18 18:33:09Z | IN | +240.8K | $2.8K | $0.011464 | 0x Settler 0x7747…2359 | 0x9912…277c |
| 2026-08-18 18:32:47Z | IN | +13.5K | $163 | $0.012090 | Aggregator (unverified) 0x8f10…f996 | 0x6a21…8e75 |
| 2026-08-18 18:32:23Z | OUT | −5.3K | $64 | $0.012090 | Aggregator (unverified) 0x8f10…f996 | 0x0718…3308 |
| 2026-08-18 18:31:45Z | IN | +5.4K | $65 | $0.012095 | alert-away 0x1111…ca11 | 0xbf5f…9ba5 |
| 2026-08-18 18:31:41Z | OUT | −662.2 | $8.01 | $0.012095 | Aggregator (unverified) 0x8f10…f996 | 0xc6f3…21d5 |
| 2026-08-18 18:31:29Z | IN | +1.1K | $13 | $0.012095 | Aggregator (unverified) 0x8f10…f996 | 0xf6ca…812d |
| 2026-08-18 18:31:29Z | IN | +977.9 | $12 | $0.012095 | Aggregator (unverified) 0x8f10…f996 | 0xad83…ecbc |
| 2026-08-18 18:31:29Z | OUT | −5.4K | $66 | $0.012095 | swarm-canyon 0xeb7c…cc50 | 0xa6c1…ef69 |
| 2026-08-18 18:31:29Z | OUT | −1.4K | $16 | $0.012095 | swarm-canyon 0xeb7c…cc50 | 0xa6c1…ef69 |
| 2026-08-18 18:31:29Z | OUT | −1.4K | $17 | $0.012095 | stay-attitude 0x3790…67b1 | 0x9fa2…d023 |
| 2026-08-18 18:31:29Z | IN | +460.8K | $5.6K | $0.012095 | 0x Settler 0x7747…2359 | 0x5c6d…0401 |
| 2026-08-18 18:30:59Z | IN | +1.4K | $18 | $0.012381 | 0x Settler 0x7747…2359 | 0xbc45…cc1b |
| 2026-08-18 18:30:47Z | IN | +4.0K | $50 | $0.012381 | Aggregator (unverified) 0x8f10…f996 | 0x27d6…2afe |
| 2026-08-18 18:30:45Z | IN | +27.0K | $335 | $0.012381 | Aggregator (unverified) 0x8f10…f996 | 0x5d9c…a33f |
| 2026-08-18 18:30:13Z | IN | +39.0K | $482 | $0.012381 | Aggregator (unverified) 0x8f10…f996 | 0x87a8…e5c7 |
| 2026-08-18 18:29:55Z | IN | +4.1K | $51 | $0.012427 | swarm-canyon 0xeb7c…cc50 | 0x7972…1759 |
| 2026-08-18 18:29:41Z | IN | +2.3K | $28 | $0.012427 | Aggregator (unverified) 0x8f10…f996 | 0xaa8f…29e2 |
| 2026-08-18 18:29:41Z | IN | +51.4K | $639 | $0.012427 | Aggregator (unverified) 0x8f10…f996 | 0x44da…e6bd |
| 2026-08-18 18:29:33Z | OUT | −12.2K | $151 | $0.012427 | mountain-misery 0xf06f…1c76 | 0x5c62…f441 |
| 2026-08-18 18:29:31Z | IN | +1.1K | $14 | $0.012427 | 0x Settler 0x7747…2359 | 0xf6f1…645b |
| 2026-08-18 18:29:01Z | IN | +4.1K | $51 | $0.012427 | Aggregator (unverified) 0x8f10…f996 | 0x5704…a5f8 |
| 2026-08-18 18:29:01Z | IN | +98.1K | $1.2K | $0.012427 | 0x Settler 0x7747…2359 | 0x79a5…4846 |
| 2026-08-18 18:29:01Z | IN | +41.8 | $0.52 | $0.012427 | hobby-slim 0x0bf4…7bec | 0xc8f3…c0f5 |
| 2026-08-18 18:29:01Z | OUT | −17.9 | $0.22 | $0.012427 | hobby-slim 0x0bf4…7bec | 0xc8f3…c0f5 |
| 2026-08-18 18:29:01Z | OUT | −24.7 | $0.31 | $0.012427 | hobby-slim 0x0bf4…7bec | 0xc8f3…c0f5 |
| 2026-08-18 18:28:43Z | IN | +118.1K | $1.5K | $0.012522 | alert-away 0x1111…ca11 | 0x55d0…74b1 |
| 2026-08-18 18:28:37Z | IN | +2.2K | $27 | $0.012522 | 0x Settler 0x7747…2359 | 0x96c6…785e |
| 2026-08-18 18:28:27Z | IN | +19.8K | $247 | $0.012522 | certain-model 0x776b…78ce | 0xaa80…0cca |
| 2026-08-18 18:28:13Z | IN | +6.8K | $86 | $0.012522 | husband-rich 0x411d…79c6 | 0x9ce5…3ec2 |
| 2026-08-18 18:28:01Z | OUT | −11.2K | $140 | $0.012522 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x81a7…eb87 |
| 2026-08-18 18:26:51Z | IN | +6.0K | $75 | $0.012605 | 0x Settler 0x7747…2359 | 0xeaf4…bed4 |
| 2026-08-18 18:26:39Z | IN | +2.0K | $26 | $0.012605 | swarm-canyon 0xeb7c…cc50 | 0xf3a1…a070 |
| 2026-08-18 18:26:37Z | IN | +2.0K | $26 | $0.012605 | swarm-canyon 0xeb7c…cc50 | 0x0c6d…08cc |
| 2026-08-18 18:26:37Z | IN | +14.3K | $180 | $0.012605 | swarm-canyon 0xeb7c…cc50 | 0x4dfa…e031 |
| 2026-08-18 18:26:37Z | IN | +3.4K | $43 | $0.012605 | swarm-canyon 0xeb7c…cc50 | 0x4dfa…e031 |
| 2026-08-18 18:26:37Z | OUT | −18.5K | $233 | $0.012605 | humor-thrive 0x9bd2…168c | 0xbf6b…8c5b |
| 2026-08-18 18:26:35Z | OUT | −447.3K | $5.6K | $0.012605 | 0x Settler 0x7747…2359 | 0x6c93…a391 |
| 2026-08-18 18:26:13Z | IN | +7.2K | $91 | $0.012605 | husband-rich 0x411d…79c6 | 0x0f9c…b916 |
| 2026-08-18 18:26:05Z | IN | +2.5K | $32 | $0.012605 | Aggregator (unverified) 0x8f10…f996 | 0xe824…830d |
| 2026-08-18 18:25:47Z | IN | +1.5K | $18 | $0.012333 | 0x Settler 0x7747…2359 | 0x1d1f…a472 |
| 2026-08-18 18:25:43Z | IN | +1.1K | $14 | $0.012333 | 0x Settler 0x7747…2359 | 0x5886…3c1e |
| 2026-08-18 18:25:27Z | OUT | −791.3 | $9.76 | $0.012333 | umbrella-actual 0x2221…191c | 0x220f…5fd9 |
| 2026-08-18 18:25:25Z | IN | +3.1K | $38 | $0.012333 | husband-rich 0x411d…79c6 | 0x2273…db1d |
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.