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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 | +177.1K | −349.5K | −436.9K | −444.0K | −797.6K | −1.35M | −112.4K | −5.42M | −18.4K |
| ≈ USD | $5.9K | $11.6K | $14.5K | $14.8K | $26.5K | $44.8K | $3.7K | $180.2K | $611 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 14:05:29Z | OUT | −0.49 | $0.01 | $0.010558 | 0x Settler 0x7747…2359 | 0xda68…4158 |
| — |
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 14:05:25Z | OUT | −8.1K | $85 | $0.010558 | pool-never 0xfdf6…fbc7 | 0xc0b4…fdb1 |
| 2026-08-18 14:05:23Z | OUT | −1.6K | $17 | $0.010558 | 0x Settler 0x7747…2359 | 0x390b…8a55 |
| 2026-08-18 14:05:23Z | OUT | −213.3 | $2.25 | $0.010558 | Aggregator (unverified) 0x8f10…f996 | 0x27ce…0922 |
| 2026-08-18 14:05:19Z | OUT | −5.3K | $56 | $0.010558 | Aggregator (unverified) 0x8f10…f996 | 0x5fde…837f |
| 2026-08-18 14:05:05Z | OUT | −1.5K | $16 | $0.010558 | 0x Settler 0x7747…2359 | 0x5932…74c7 |
| 2026-08-18 14:04:51Z | OUT | −102.2K | $1.1K | $0.010999 | 0x Settler 0x7747…2359 | 0xb2c8…d26e |
| 2026-08-18 14:04:51Z | OUT | −15.0K | $165 | $0.010999 | Aggregator (unverified) 0x8f10…f996 | 0xdf41…dffa |
| 2026-08-18 14:04:47Z | OUT | −430.9 | $4.74 | $0.010999 | mouse-feature 0x77b6…e561 | 0x6281…86d1 |
| 2026-08-18 14:04:39Z | OUT | −434.9 | $4.78 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f17…097b |
| 2026-08-18 14:04:39Z | OUT | −1.6K | $18 | $0.010999 | 0x Settler 0x7747…2359 | 0x479a…122c |
| 2026-08-18 14:04:37Z | IN | +14.8K | $163 | $0.010999 | Aggregator (unverified) 0x8f10…f996 | 0x1d17…5f5f |
| 2026-08-18 14:04:11Z | OUT | −13.7K | $151 | $0.010999 | pool-never 0xfdf6…fbc7 | 0x1267…12a8 |
| 2026-08-18 14:04:05Z | OUT | −7.1K | $78 | $0.010999 | Aggregator (unverified) 0x8f10…f996 | 0xc7d8…0c17 |
| 2026-08-18 14:04:01Z | OUT | −14.3K | $157 | $0.010999 | banner-net 0x7c13…61da | 0x1dcd…c1e6 |
| 2026-08-18 14:03:59Z | IN | +14.1K | $152 | $0.010778 | 0x Settler 0x7747…2359 | 0xea31…3d0c |
| 2026-08-18 14:03:53Z | OUT | −2.2K | $24 | $0.010778 | 0x Settler 0x7747…2359 | 0xe057…66f1 |
| 2026-08-18 14:03:19Z | IN | +58.7K | $633 | $0.010778 | spell-oven 0xcdbd…79c5 | 0x08d9…0647 |
| 2026-08-18 14:03:05Z | IN | +2.6K | $28 | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0xe264…f4e8 |
| 2026-08-18 14:03:05Z | IN | +121.5K | $1.3K | $0.010778 | protect-wave 0x950f…f23b | 0x0c62…4cea |
| 2026-08-18 14:03:01Z | OUT | −440.1 | $4.74 | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0x45a4…91e3 |
| 2026-08-18 14:03:01Z | IN | +33.9K | $366 | $0.010778 | spell-oven 0xcdbd…79c5 | 0xe8ff…4aa7 |
| 2026-08-18 14:03:01Z | IN | +1.4K | $15 | $0.010778 | rhythm-fault 0xd0a0…0c0e | 0x9fca…dee4 |
| 2026-08-18 14:03:01Z | IN | +2.9K | $31 | $0.010778 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfc2e…ff86 |
| 2026-08-18 14:03:01Z | OUT | −102.3K | $1.1K | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0x64b8…20b1 |
| 2026-08-18 14:02:57Z | IN | +1.6K | $18 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a26…aac1 |
| 2026-08-18 14:02:57Z | OUT | −85.2K | $921 | $0.010811 | stereo-genre 0xbf00…4903 | 0xb8c9…c4f2 |
| 2026-08-18 14:02:57Z | OUT | −86.5K | $935 | $0.010811 | stereo-genre 0xbf00…4903 | 0xbf4d…e8b4 |
| 2026-08-18 14:02:55Z | OUT | −30.1K | $325 | $0.010811 | 0x Settler 0x7747…2359 | 0x8924…eab1 |
| 2026-08-18 14:02:53Z | OUT | −18.4 | $0.20 | $0.010811 | song-liar 0x48da…ed80 | 0x4bec…83b5 |
| 2026-08-18 14:02:53Z | OUT | −12.9 | $0.14 | $0.010811 | ramp-upon 0x3d4e…5f3c | 0x412d…e4dc |
| 2026-08-18 14:02:53Z | OUT | −176.3 | $1.91 | $0.010811 | opinion-banner 0xb377…0cff | 0xdf2c…0fad |
| 2026-08-18 14:02:53Z | OUT | −1.8K | $19 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49bf…8905 |
| 2026-08-18 14:02:53Z | IN | +113.9K | $1.2K | $0.010811 | Aggregator (unverified) 0x8f10…f996 | 0x0d47…e018 |
| 2026-08-18 14:02:49Z | OUT | −4.6K | $49 | $0.010811 | square-story 0x5a3d…60fa | 0x1990…03e2 |
| 2026-08-18 14:02:39Z | OUT | −4.1K | $44 | $0.010811 | Aggregator (unverified) 0x8f10…f996 | 0x3359…7e09 |
| 2026-08-18 14:02:39Z | OUT | −16.9K | $183 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bad…a876 |
| 2026-08-18 14:02:39Z | IN | +92.6K | $1.0K | $0.010811 | Aggregator (unverified) 0x8f10…f996 | 0x297f…ec0c |
| 2026-08-18 14:02:39Z | IN | +2.2K | $23 | $0.010811 | flag-better 0x517b…bdc4 | 0x5272…5493 |
| 2026-08-18 14:02:25Z | IN | +43.0K | $465 | $0.010811 | bottom-spoil 0xa226…f903 | 0x078f…ade8 |
| 2026-08-18 14:02:21Z | IN | +4.69 | $0.05 | $0.010811 | hobby-slim 0x0bf4…7bec | 0xf11d…2eaa |
| 2026-08-18 14:02:21Z | OUT | −4.79 | $0.05 | $0.010811 | hobby-slim 0x0bf4…7bec | 0xf11d…2eaa |
| 2026-08-18 14:01:51Z | OUT | −3.4K | $37 | $0.011024 | true-select 0x4ce0…32b6 | 0x2b88…9d5c |
| 2026-08-18 14:01:51Z | OUT | −6.0K | $66 | $0.011024 | 0x Settler 0x7747…2359 | 0x6b13…eaa8 |
| 2026-08-18 14:01:45Z | IN | +3.0K | $33 | $0.011024 | fit-motion 0x2cf7…85bd | 0x013d…455a |
| 2026-08-18 14:01:43Z | OUT | −11.8K | $130 | $0.011024 | 0x Settler 0x7747…2359 | 0x626e…b6d4 |
| 2026-08-18 14:01:33Z | IN | +7.0K | $77 | $0.011024 | pool-never 0xfdf6…fbc7 | 0x6e5e…bfc7 |
| 2026-08-18 14:01:07Z | OUT | −3.4K | $37 | $0.011024 | busy-place 0x0d00…88e7 | 0x6571…fd31 |
| 2026-08-18 14:01:03Z | IN | +830.0 | $9.15 | $0.011024 | Aggregator (unverified) 0x8f10…f996 | 0x9c64…6857 |
| 2026-08-18 14:00:57Z | IN | +5.6K | $61 | $0.011008 | 0x Settler 0x7747…2359 | 0x44dd…3e8f |
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.