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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 | +877.7K | +658.5K | +218.1K | −4.56M | −1.20M | −974.2K | −1.98M | −786.3K | −518.7K |
| ≈ USD | $29.3K | $22.0K | $7.3K | $152.4K | $40.1K | $32.5K | $66.2K | $26.3K | $17.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 17:47:13Z | OUT | −42.9K | $545 | $0.012692 | 0x Settler 0x7747…2359 | 0xe924…22ab |
| — |
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 17:46:53Z | IN | +15.3K | $194 | $0.012676 | 0x Settler 0x7747…2359 | 0x65fd…2688 |
| 2026-08-18 17:46:39Z | OUT | −39.0K | $495 | $0.012676 | 0x Settler 0x7747…2359 | 0x8cf7…a4b1 |
| 2026-08-18 17:45:51Z | IN | +39.8K | $504 | $0.012659 | Aggregator (unverified) 0x8f10…f996 | 0xafbb…f783 |
| 2026-08-18 17:45:45Z | IN | +5.0K | $63 | $0.012659 | Aggregator (unverified) 0x8f10…f996 | 0x077f…e040 |
| 2026-08-18 17:44:53Z | IN | +5.2K | $65 | $0.012690 | Aggregator (unverified) 0x8f10…f996 | 0x10d9…90d2 |
| 2026-08-18 17:44:39Z | OUT | −70.3K | $893 | $0.012690 | expand-alter 0x1231…4eae | 0x15e4…8d2b |
| 2026-08-18 17:44:27Z | IN | +6.5K | $83 | $0.012690 | 0x Settler 0x7747…2359 | 0xadd7…eba7 |
| 2026-08-18 17:44:23Z | IN | +7.5K | $95 | $0.012690 | 0x Settler 0x7747…2359 | 0xda03…ca8e |
| 2026-08-18 17:44:05Z | OUT | −18.3K | $232 | $0.012690 | expand-alter 0x1231…4eae | 0xa77d…0f44 |
| 2026-08-18 17:43:45Z | IN | +1.7K | $21 | $0.012641 | Aggregator (unverified) 0x8f10…f996 | 0xedaf…afee |
| 2026-08-18 17:43:21Z | IN | +14.3 | $0.18 | $0.012641 | hobby-slim 0x0bf4…7bec | 0xce61…5a9f |
| 2026-08-18 17:43:21Z | OUT | −10.4 | $0.13 | $0.012641 | hobby-slim 0x0bf4…7bec | 0xce61…5a9f |
| 2026-08-18 17:43:19Z | OUT | −13.7K | $173 | $0.012641 | Aggregator (unverified) 0x8f10…f996 | 0xb5b1…e3aa |
| 2026-08-18 17:43:17Z | IN | +0.50 | $0.01 | $0.012641 | hobby-slim 0x0bf4…7bec | 0xe362…b5cb |
| 2026-08-18 17:43:17Z | OUT | −0.51 | $0.01 | $0.012641 | hobby-slim 0x0bf4…7bec | 0xe362…b5cb |
| 2026-08-18 17:43:13Z | IN | +1.3K | $17 | $0.012641 | ability-domain 0xc10e…0fb4 | 0x178a…be05 |
| 2026-08-18 17:43:11Z | IN | +2.3K | $29 | $0.012641 | palm-glass 0x29dc…dd8d | 0xe47e…c928 |
| 2026-08-18 17:42:57Z | IN | +31.6K | $400 | $0.012645 | 0x Settler 0x7747…2359 | 0x62c2…9ea9 |
| 2026-08-18 17:42:53Z | OUT | −1.1K | $14 | $0.012645 | stand-abstract 0x0beb…a33b | 0xc7bc…8bc6 |
| 2026-08-18 17:42:31Z | OUT | −15.0K | $189 | $0.012645 | legend-echo 0x35b9…80e1 | 0xb6be…4bea |
| 2026-08-18 17:42:23Z | IN | +18.3K | $231 | $0.012645 | 0x Settler 0x7747…2359 | 0x0025…7951 |
| 2026-08-18 17:42:07Z | IN | +729.7 | $9.23 | $0.012645 | 0x Settler 0x7747…2359 | 0xbf01…8de0 |
| 2026-08-18 17:42:07Z | IN | +7.1K | $89 | $0.012645 | 0x Settler 0x7747…2359 | 0xa3de…2b9d |
| 2026-08-18 17:41:57Z | IN | +5.5K | $70 | $0.012673 | 0x Settler 0x7747…2359 | 0x4279…e796 |
| 2026-08-18 17:41:51Z | IN | +1.34 | $0.02 | $0.012673 | hobby-slim 0x0bf4…7bec | 0xb999…a7cc |
| 2026-08-18 17:41:51Z | OUT | −1.36 | $0.02 | $0.012673 | hobby-slim 0x0bf4…7bec | 0xb999…a7cc |
| 2026-08-18 17:41:09Z | IN | +55.7K | $706 | $0.012673 | certain-model 0x776b…78ce | 0x3595…c775 |
| 2026-08-18 17:40:45Z | OUT | −1.6K | $20 | $0.012677 | endorse-pizza 0xc8f6…9265 | 0xb39f…1743 |
| 2026-08-18 17:40:43Z | OUT | −55.7K | $706 | $0.012677 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xee98…4e80 |
| 2026-08-18 17:40:19Z | IN | +5.4K | $68 | $0.012677 | 0x Settler 0x7747…2359 | 0xf5b6…fa55 |
| 2026-08-18 17:39:37Z | IN | +146.0K | $1.9K | $0.012680 | 0x Settler 0x7747…2359 | 0x000e…9b64 |
| 2026-08-18 17:39:31Z | IN | +15.9K | $202 | $0.012680 | Aggregator (unverified) 0x8f10…f996 | 0xe1c4…e2bf |
| 2026-08-18 17:39:19Z | IN | +1.34 | $0.02 | $0.012680 | hobby-slim 0x0bf4…7bec | 0x5a97…c883 |
| 2026-08-18 17:39:19Z | OUT | −1.37 | $0.02 | $0.012680 | hobby-slim 0x0bf4…7bec | 0x5a97…c883 |
| 2026-08-18 17:39:01Z | IN | +3.9K | $50 | $0.012680 | diagram-scorpion 0xb92f…ff4f | 0x7877…fcbb |
| 2026-08-18 17:38:43Z | IN | +760.5 | $9.74 | $0.012804 | 0x Settler 0x7747…2359 | 0x72b0…483b |
| 2026-08-18 17:38:31Z | IN | +7.5K | $96 | $0.012804 | print-immune 0x4dad…321b | 0x78de…8f90 |
| 2026-08-18 17:38:03Z | OUT | −138.0K | $1.8K | $0.012804 | island-seat 0xe867…bbb5 | 0xcb39…fc92 |
| 2026-08-18 17:37:59Z | IN | +36.0K | $457 | $0.012706 | pride-paper 0x09ad…4afa | 0x779f…8b83 |
| 2026-08-18 17:37:59Z | IN | +114.0K | $1.4K | $0.012706 | pride-paper 0x09ad…4afa | 0x779f…8b83 |
| 2026-08-18 17:37:45Z | OUT | −79.0K | $1.0K | $0.012706 | island-seat 0xe867…bbb5 | 0x27b2…5039 |
| 2026-08-18 17:37:25Z | IN | +3.9K | $49 | $0.012706 | person-demand 0x5439…51ba | 0x8bf5…cc53 |
| 2026-08-18 17:37:19Z | IN | +49.5 | $0.63 | $0.012706 | pride-paper 0x09ad…4afa | 0x52ca…b27c |
| 2026-08-18 17:37:15Z | IN | +2.2K | $28 | $0.012706 | Aggregator (unverified) 0x8f10…f996 | 0xc8a0…854e |
| 2026-08-18 17:36:41Z | OUT | −29.4K | $375 | $0.012763 | question-among 0x7470…1842 | 0x81a4…2435 |
| 2026-08-18 17:36:09Z | OUT | −1.5K | $20 | $0.012763 | Aggregator (unverified) 0x8f10…f996 | 0x7ca1…2d23 |
| 2026-08-18 17:36:07Z | IN | +7.88 | $0.10 | $0.012763 | hobby-slim 0x0bf4…7bec | 0x6201…7683 |
| 2026-08-18 17:36:07Z | OUT | −8.04 | $0.10 | $0.012763 | hobby-slim 0x0bf4…7bec | 0x6201…7683 |
| 2026-08-18 17:35:55Z | OUT | −22.4K | $285 | $0.012739 | 0x Settler 0x7747…2359 | 0xf472…242b |
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.