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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 | +466.9K | +453.6K | +160.3K | +81.1K | +774.2K | −626.7K | +1.07M | +3.48M | +495.4K |
| ≈ USD | $15.1K | $14.7K | $5.2K | $2.6K | $25.0K | $20.2K | $34.5K | $112.6K | $16.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 14:25:09Z | IN | +72.0K | $837 | $0.011625 | spray-sketch 0xfcc3…2bc2 | 0xee5b…93aa |
| — |
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 14:25:09Z | OUT | −40.0K | $465 | $0.011625 | humor-thrive 0x9bd2…168c | 0x82e4…d626 |
| 2026-08-18 14:24:57Z | OUT | −4.3K | $50 | $0.011636 | diagram-scorpion 0xb92f…ff4f | 0x963e…576f |
| 2026-08-18 14:24:49Z | OUT | −1.3K | $15 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e88…54c9 |
| 2026-08-18 14:24:47Z | OUT | −4.1K | $47 | $0.011636 | Aggregator (unverified) 0x8f10…f996 | 0x027d…1d8b |
| 2026-08-18 14:24:43Z | OUT | −62.2K | $724 | $0.011636 | endorse-pizza 0xc8f6…9265 | 0x471f…018d |
| 2026-08-18 14:24:29Z | OUT | −4.3K | $50 | $0.011636 | Aggregator (unverified) 0x8f10…f996 | 0xdc88…8fbb |
| 2026-08-18 14:24:13Z | OUT | −16.4K | $191 | $0.011636 | buyer-diamond 0xcdbe…9458 | 0x45f4…7bc9 |
| 2026-08-18 14:24:13Z | OUT | −598.9 | $6.97 | $0.011636 | Aggregator (unverified) 0x8f10…f996 | 0x3732…d437 |
| 2026-08-18 14:24:09Z | OUT | −435.2 | $5.06 | $0.011636 | hood-side 0xa759…abbd | 0x0965…60db |
| 2026-08-18 14:24:01Z | OUT | −8.1K | $94 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf02e…9164 |
| 2026-08-18 14:24:01Z | OUT | −1.0K | $12 | $0.011636 | 0x Settler 0x7747…2359 | 0xdc6d…e1a2 |
| 2026-08-18 14:24:01Z | OUT | −38.1K | $444 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc01a…298c |
| 2026-08-18 14:23:25Z | OUT | −31.5 | $0.36 | $0.011434 | stadium-actress 0xd729…2ed0 | 0x339d…78a9 |
| 2026-08-18 14:23:23Z | OUT | −4.5K | $51 | $0.011434 | 0x Settler 0x7747…2359 | 0x1a78…a065 |
| 2026-08-18 14:22:15Z | IN | +83.0K | $932 | $0.011238 | 0x Settler 0x7747…2359 | 0xc5c6…3f6c |
| 2026-08-18 14:22:13Z | IN | +1.2K | $13 | $0.011238 | key-pear 0x0510…1ba4 | 0xb0a3…0c13 |
| 2026-08-18 14:21:53Z | IN | +4.4K | $50 | $0.011238 | Aggregator (unverified) 0x8f10…f996 | 0x21c6…3c00 |
| 2026-08-18 14:21:51Z | IN | +165.0 | $1.85 | $0.011238 | Aggregator (unverified) 0x8f10…f996 | 0x4a58…4c55 |
| 2026-08-18 14:21:39Z | IN | +2.45 | $0.03 | $0.011238 | hobby-slim 0x0bf4…7bec | 0x50a3…ab37 |
| 2026-08-18 14:21:39Z | OUT | −2.50 | $0.03 | $0.011238 | hobby-slim 0x0bf4…7bec | 0x50a3…ab37 |
| 2026-08-18 14:21:37Z | IN | +2.7K | $30 | $0.011238 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e75…e5b0 |
| 2026-08-18 14:21:37Z | IN | +5.5K | $62 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e75…e5b0 |
| 2026-08-18 14:21:37Z | IN | +5.6K | $63 | $0.011238 | protect-wave 0x950f…f23b | 0xc399…b3ce |
| 2026-08-18 14:21:37Z | OUT | −194.0K | $2.2K | $0.011238 | dwarf-stay 0x59f9…4a7c | 0xba1d…30d0 |
| 2026-08-18 14:21:29Z | IN | +3.3K | $37 | $0.011238 | 0x Settler 0x7747…2359 | 0x8744…7d68 |
| 2026-08-18 14:20:59Z | OUT | −0.20 | $0.00 | $0.011052 | pride-paper 0x09ad…4afa | 0x1751…6b5b |
| 2026-08-18 14:20:47Z | IN | +11.3K | $125 | $0.011052 | 0x Settler 0x7747…2359 | 0xbd78…7947 |
| 2026-08-18 14:20:45Z | IN | +11.9K | $131 | $0.011052 | Aggregator (unverified) 0x8f10…f996 | 0x86fd…b0d9 |
| 2026-08-18 14:20:43Z | IN | +7.6K | $84 | $0.011052 | 0x Settler 0x7747…2359 | 0x3672…2698 |
| 2026-08-18 14:20:09Z | IN | +90.4K | $1000 | $0.011052 | face-across 0x064a…2a3a | 0xe9e0…7d37 |
| 2026-08-18 14:19:53Z | IN | +30.1K | $340 | $0.011267 | 0x Settler 0x7747…2359 | 0xd0e1…982d |
| 2026-08-18 14:19:45Z | IN | +19.0K | $214 | $0.011267 | 0x Settler 0x7747…2359 | 0x94a5…aa54 |
| 2026-08-18 14:18:39Z | IN | +57.8K | $662 | $0.011456 | priority-play 0x89b5…a4e6 | 0xe353…1bbf |
| 2026-08-18 14:18:23Z | IN | +1.4K | $16 | $0.011456 | Aggregator (unverified) 0x8f10…f996 | 0x7bf8…b146 |
| 2026-08-18 14:18:07Z | IN | +18.2K | $209 | $0.011456 | spell-oven 0xcdbd…79c5 | 0x7f1f…2cb4 |
| 2026-08-18 14:18:01Z | OUT | −60.8K | $697 | $0.011456 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x344e…f8c5 |
| 2026-08-18 14:17:59Z | OUT | −4.1K | $47 | $0.011559 | 0x Settler 0x7747…2359 | 0x0bd8…7e40 |
| 2026-08-18 14:16:45Z | OUT | −13.5K | $156 | $0.011504 | 0x Settler 0x7747…2359 | 0x6cb4…9094 |
| 2026-08-18 14:15:47Z | OUT | −12.0K | $138 | $0.011499 | picnic-boil 0x8781…db07 | 0x5ee0…bde2 |
| 2026-08-18 14:15:43Z | IN | +2.8K | $33 | $0.011499 | 0x Settler 0x7747…2359 | 0x9a3a…6da1 |
| 2026-08-18 14:15:17Z | IN | +9.25 | $0.11 | $0.011499 | hobby-slim 0x0bf4…7bec | 0x77b8…153c |
| 2026-08-18 14:15:17Z | OUT | −3.18 | $0.04 | $0.011499 | hobby-slim 0x0bf4…7bec | 0x77b8…153c |
| 2026-08-18 14:15:09Z | IN | +2.8K | $32 | $0.011499 | husband-rich 0x411d…79c6 | 0xc72c…1d11 |
| 2026-08-18 14:15:01Z | OUT | −29.8K | $343 | $0.011499 | group-hawk 0x547f…11dc | 0xd990…d121 |
| 2026-08-18 14:14:23Z | OUT | −7.5K | $86 | $0.011434 | 0x Settler 0x7747…2359 | 0x8594…f9ea |
| 2026-08-18 14:13:59Z | IN | +22.5K | $257 | $0.011406 | 0x Settler 0x7747…2359 | 0x1174…c814 |
| 2026-08-18 14:13:37Z | IN | +2.1K | $24 | $0.011406 | 0x Settler 0x7747…2359 | 0xefa9…2a1f |
| 2026-08-18 14:13:21Z | OUT | −1.6K | $19 | $0.011406 | please-cash 0xf100…eb0f | 0x66e6…5471 |
| 2026-08-18 14:13:19Z | IN | +1.5K | $17 | $0.011406 | 0x Settler 0x7747…2359 | 0x750b…2350 |
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.