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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 | −51.7K | −209.6K | +564.0K | +112.4K | −2.77M | −762.4K | +2.07M | −5.49M | +269.4K |
| ≈ USD | $1.7K | $6.8K | $18.3K | $3.7K | $90.0K | $24.8K | $67.5K | $178.7K | $8.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:31:37Z | OUT | −9.0K | $106 | $0.011763 | 0x Settler 0x7747…2359 | 0xfec9…e2b1 |
| — |
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 13:31:31Z | OUT | −11.2K | $132 | $0.011763 | twin-credit 0x7b44…74d5 | 0x2f00…ae72 |
| 2026-08-18 13:31:15Z | OUT | −7.5K | $88 | $0.011763 | chief-route 0x5f1c…3453 | 0x9db8…a742 |
| 2026-08-18 13:31:15Z | IN | +288.7K | $3.4K | $0.011763 | 0x Settler 0x7747…2359 | 0x9124…e052 |
| 2026-08-18 13:31:07Z | IN | +96.0K | $1.1K | $0.011763 | banner-net 0x7c13…61da | 0xd7c5…7d0e |
| 2026-08-18 13:31:01Z | IN | +31.7K | $373 | $0.011763 | rotate-fox 0x1111…ca11 | 0xe147…8129 |
| 2026-08-18 13:30:41Z | OUT | −309.0 | $3.73 | $0.012067 | episode-nose 0x530c…22bc | 0x86a6…56a7 |
| 2026-08-18 13:29:57Z | OUT | −602.5 | $7.21 | $0.011967 | episode-nose 0x530c…22bc | 0x6836…8ed7 |
| 2026-08-18 13:29:09Z | IN | +87.5 | $1.05 | $0.011967 | hobby-slim 0x0bf4…7bec | 0xebc6…0b75 |
| 2026-08-18 13:29:09Z | OUT | −87.5 | $1.05 | $0.011967 | hobby-slim 0x0bf4…7bec | 0xebc6…0b75 |
| 2026-08-18 13:29:09Z | OUT | −1.71 | $0.02 | $0.011967 | hobby-slim 0x0bf4…7bec | 0xebc6…0b75 |
| 2026-08-18 13:28:43Z | OUT | −2.18 | $0.03 | $0.011990 | 0x Settler 0x7747…2359 | 0x0206…9169 |
| 2026-08-18 13:28:03Z | IN | +188.3K | $2.3K | $0.011990 | bonus-comic 0x819b…6267 | 0xad4d…d809 |
| 2026-08-18 13:27:25Z | IN | +535.9 | $6.55 | $0.012217 | 0x Settler 0x7747…2359 | 0xd45c…2f56 |
| 2026-08-18 13:27:17Z | IN | +14.0K | $171 | $0.012217 | Aggregator (unverified) 0x8f10…f996 | 0x280b…0352 |
| 2026-08-18 13:27:05Z | IN | +1.5K | $18 | $0.012217 | 0x Settler 0x7747…2359 | 0x8798…559c |
| 2026-08-18 13:26:49Z | IN | +3.3K | $40 | $0.012203 | benefit-mechanic 0x326a…2969 | 0x6e07…ad31 |
| 2026-08-18 13:26:43Z | IN | +6.4K | $78 | $0.012203 | Aggregator (unverified) 0x8f10…f996 | 0xc9fc…84d5 |
| 2026-08-18 13:26:41Z | OUT | −457.8 | $5.59 | $0.012203 | episode-nose 0x530c…22bc | 0xdf71…a514 |
| 2026-08-18 13:26:21Z | IN | +0.02 | $0.00 | $0.012203 | hobby-slim 0x0bf4…7bec | 0x82cc…c89d |
| 2026-08-18 13:26:21Z | OUT | −0.03 | $0.00 | $0.012203 | hobby-slim 0x0bf4…7bec | 0x82cc…c89d |
| 2026-08-18 13:25:25Z | OUT | −30.3K | $370 | $0.012203 | history-prepare 0xbc6d…7d4a | 0x0fcd…22bb |
| 2026-08-18 13:25:09Z | OUT | −30.4K | $371 | $0.012203 | history-prepare 0xbc6d…7d4a | 0x7931…a883 |
| 2026-08-18 13:24:39Z | OUT | −30.4K | $372 | $0.012211 | history-prepare 0xbc6d…7d4a | 0x13c6…7988 |
| 2026-08-18 13:24:29Z | OUT | −7.3K | $89 | $0.012211 | guitar-hat 0x992c…3594 | 0x5557…76a4 |
| 2026-08-18 13:23:59Z | IN | +3.2K | $38 | $0.012134 | 0x Settler 0x7747…2359 | 0x9416…54e7 |
| 2026-08-18 13:23:19Z | IN | +2.80 | $0.03 | $0.012134 | hobby-slim 0x0bf4…7bec | 0x80cb…a88b |
| 2026-08-18 13:23:19Z | OUT | −2.86 | $0.03 | $0.012134 | hobby-slim 0x0bf4…7bec | 0x80cb…a88b |
| 2026-08-18 13:23:01Z | IN | +49.6K | $602 | $0.012134 | Aggregator (unverified) 0x8f10…f996 | 0x41c1…f966 |
| 2026-08-18 13:23:01Z | IN | +3.7K | $45 | $0.012134 | Aggregator (unverified) 0x8f10…f996 | 0xcf1c…c591 |
| 2026-08-18 13:22:47Z | IN | +8.2K | $100 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0x6921…4aa6 |
| 2026-08-18 13:22:39Z | OUT | −154.0K | $1.9K | $0.012160 | boring-limb 0xb0f8…c0f4 | 0x4fcd…482e |
| 2026-08-18 13:22:37Z | OUT | −973.3 | $12 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0x9373…07ee |
| 2026-08-18 13:22:27Z | IN | +992.6 | $12 | $0.012160 | pelican-possible 0xb4ac…4b36 | 0x7be5…1037 |
| 2026-08-18 13:22:23Z | OUT | −8.1K | $99 | $0.012160 | diagram-scorpion 0xb92f…ff4f | 0x2bb0…3339 |
| 2026-08-18 13:22:07Z | IN | +77.7K | $945 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0x1b0c…dc9f |
| 2026-08-18 13:22:03Z | IN | +188.3K | $2.3K | $0.012160 | bonus-comic 0x819b…6267 | 0x0d38…7be3 |
| 2026-08-18 13:21:57Z | IN | +11.2K | $137 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0x0996…64d0 |
| 2026-08-18 13:21:39Z | IN | +12.0K | $147 | $0.012160 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27f…2dbc |
| 2026-08-18 13:21:37Z | OUT | −152.9K | $1.9K | $0.012160 | boring-limb 0xb0f8…c0f4 | 0xba7a…9c02 |
| 2026-08-18 13:21:33Z | IN | +0.0012 | $0.00 | $0.012160 | pelican-possible 0xb4ac…4b36 | 0xdbd1…15e8 |
| 2026-08-18 13:21:33Z | IN | +0.0011 | $0.00 | $0.012160 | drive-mean 0x3f76…d418 | 0xdbd1…15e8 |
| 2026-08-18 13:21:31Z | OUT | −7.8K | $94 | $0.012160 | attack-again 0x8265…bfda | 0xde67…9275 |
| 2026-08-18 13:21:19Z | IN | +7.0K | $86 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0xbd77…68e2 |
| 2026-08-18 13:20:55Z | IN | +1.79 | $0.02 | $0.012319 | hobby-slim 0x0bf4…7bec | 0x8c5b…f867 |
| 2026-08-18 13:20:55Z | OUT | −1.83 | $0.02 | $0.012319 | hobby-slim 0x0bf4…7bec | 0x8c5b…f867 |
| 2026-08-18 13:20:53Z | OUT | −10.6K | $131 | $0.012319 | bubble-field 0x99ab…b4f6 | 0x82da…63ba |
| 2026-08-18 13:20:45Z | OUT | −8.03 | $0.10 | $0.012319 | grain-fortune 0x0a28…9330 | 0x7377…c7b7 |
| 2026-08-18 13:20:17Z | OUT | −833.5 | $10 | $0.012319 | only-merry 0xe531…df8c | 0x1432…5f18 |
| 2026-08-18 13:20:15Z | OUT | −21.3K | $263 | $0.012319 | 0x Settler 0x7747…2359 | 0xbf05…789b |
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.