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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 | −39.8K | +190.4K | +849.7K | −570.2K | −1.18M | −740.1K | +2.60M | −5.23M | +412.2K |
| ≈ USD | $1.3K | $6.3K | $28.0K | $18.8K | $38.8K | $24.4K | $85.4K | $172.0K | $13.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:17:23Z | OUT | −102.9K | $1.3K | $0.012426 | actor-pass 0x5e7a…8258 | 0xeb91…a9b5 |
| — |
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 13:17:23Z | OUT | −103.6K | $1.3K | $0.012426 | raccoon-silly 0x625e…c03b | 0x3a16…7d50 |
| 2026-08-18 13:17:15Z | OUT | −1.6K | $19 | $0.012426 | 0x Settler 0x7747…2359 | 0xe90c…c27f |
| 2026-08-18 13:17:03Z | IN | +1.59 | $0.02 | $0.012426 | hobby-slim 0x0bf4…7bec | 0xb733…807b |
| 2026-08-18 13:17:03Z | OUT | −1.62 | $0.02 | $0.012426 | hobby-slim 0x0bf4…7bec | 0xb733…807b |
| 2026-08-18 13:16:43Z | IN | +4.2K | $49 | $0.011924 | husband-rich 0x411d…79c6 | 0x04da…7261 |
| 2026-08-18 13:16:29Z | IN | +198.8K | $2.4K | $0.011924 | 0x Settler 0x7747…2359 | 0xfecf…cd0b |
| 2026-08-18 13:15:47Z | OUT | −1.0K | $12 | $0.012098 | Aggregator (unverified) 0x8f10…f996 | 0xd0bd…5362 |
| 2026-08-18 13:15:43Z | IN | +0.49 | $0.01 | $0.012098 | hobby-slim 0x0bf4…7bec | 0x8d28…d306 |
| 2026-08-18 13:15:43Z | OUT | −0.50 | $0.01 | $0.012098 | hobby-slim 0x0bf4…7bec | 0x8d28…d306 |
| 2026-08-18 13:15:37Z | OUT | −157.2 | $1.90 | $0.012098 | Aggregator (unverified) 0x8f10…f996 | 0x47ef…326b |
| 2026-08-18 13:15:23Z | IN | +62.8K | $759 | $0.012098 | Aggregator (unverified) 0x8f10…f996 | 0xb003…0fed |
| 2026-08-18 13:15:01Z | OUT | −23.2K | $280 | $0.012098 | impact-other 0xe319…aa8a | 0xb865…2569 |
| 2026-08-18 13:14:17Z | OUT | −1.9K | $22 | $0.012101 | 0x Settler 0x7747…2359 | 0xdf09…db4f |
| 2026-08-18 13:13:29Z | IN | +1.63 | $0.02 | $0.012150 | hobby-slim 0x0bf4…7bec | 0xcc22…230b |
| 2026-08-18 13:13:29Z | OUT | −1.66 | $0.02 | $0.012150 | hobby-slim 0x0bf4…7bec | 0xcc22…230b |
| 2026-08-18 13:13:23Z | IN | +89.0K | $1.1K | $0.012150 | husband-rich 0x411d…79c6 | 0xfa5e…2b9b |
| 2026-08-18 13:12:49Z | IN | +24.8K | $301 | $0.012171 | Aggregator (unverified) 0x8f10…f996 | 0xb1e3…2be3 |
| 2026-08-18 13:12:41Z | IN | +6.3K | $77 | $0.012171 | 0x Settler 0x7747…2359 | 0xd00f…fd1f |
| 2026-08-18 13:12:15Z | IN | +56.2K | $684 | $0.012171 | 0x Settler 0x7747…2359 | 0xff98…e25b |
| 2026-08-18 13:12:01Z | OUT | −8.2K | $100 | $0.012171 | 0x Settler 0x7747…2359 | 0xb7bd…65d5 |
| 2026-08-18 13:11:59Z | IN | +2.7K | $33 | $0.012210 | 0x Settler 0x7747…2359 | 0x2b6f…68d9 |
| 2026-08-18 13:11:53Z | IN | +8.2K | $100 | $0.012210 | 0x Settler 0x7747…2359 | 0x6c56…59a6 |
| 2026-08-18 13:11:49Z | OUT | −22.0K | $269 | $0.012210 | 0x Settler 0x7747…2359 | 0x14e2…935b |
| 2026-08-18 13:11:47Z | IN | +20.7K | $253 | $0.012210 | Aggregator (unverified) 0x8f10…f996 | 0x0db0…1ac8 |
| 2026-08-18 13:11:45Z | OUT | −0.72 | $0.01 | $0.012210 | 0x Settler 0x7747…2359 | 0xb929…df40 |
| 2026-08-18 13:11:39Z | IN | +0.02 | $0.00 | $0.012210 | hobby-slim 0x0bf4…7bec | 0x3dba…23f4 |
| 2026-08-18 13:11:39Z | OUT | −0.02 | $0.00 | $0.012210 | hobby-slim 0x0bf4…7bec | 0x3dba…23f4 |
| 2026-08-18 13:11:23Z | IN | +1.2K | $14 | $0.012210 | Aggregator (unverified) 0x8f10…f996 | 0xd1c3…facb |
| 2026-08-18 13:11:09Z | IN | +1.5K | $19 | $0.012210 | 0x Settler 0x7747…2359 | 0xa3ef…1e45 |
| 2026-08-18 13:10:33Z | IN | +0.03 | $0.00 | $0.012142 | hobby-slim 0x0bf4…7bec | 0x6425…b524 |
| 2026-08-18 13:10:33Z | OUT | −0.03 | $0.00 | $0.012142 | hobby-slim 0x0bf4…7bec | 0x6425…b524 |
| 2026-08-18 13:10:11Z | IN | +3.8K | $46 | $0.012142 | Aggregator (unverified) 0x8f10…f996 | 0xd0aa…453a |
| 2026-08-18 13:09:23Z | IN | +3.11 | $0.04 | $0.012142 | hobby-slim 0x0bf4…7bec | 0x2136…305d |
| 2026-08-18 13:09:23Z | OUT | −3.17 | $0.04 | $0.012142 | hobby-slim 0x0bf4…7bec | 0x2136…305d |
| 2026-08-18 13:08:53Z | OUT | −123.6 | $1.51 | $0.012216 | front-asset 0x399a…59d8 | 0x8810…1085 |
| 2026-08-18 13:08:53Z | OUT | −671.7 | $8.21 | $0.012216 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8815…3875 |
| 2026-08-18 13:08:53Z | OUT | −1.1K | $13 | $0.012216 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0b55…2197 |
| 2026-08-18 13:08:53Z | IN | +396.6K | $4.8K | $0.012216 | 0x Settler 0x7747…2359 | 0x2e07…8c5a |
| 2026-08-18 13:08:09Z | IN | +0.33 | $0.00 | $0.012216 | hobby-slim 0x0bf4…7bec | 0x541d…45f4 |
| 2026-08-18 13:08:09Z | OUT | −0.33 | $0.00 | $0.012216 | hobby-slim 0x0bf4…7bec | 0x541d…45f4 |
| 2026-08-18 13:08:07Z | IN | +16.0K | $196 | $0.012216 | alert-away 0x1111…ca11 | 0x2cdf…cf3a |
| 2026-08-18 13:08:01Z | IN | +424.1 | $5.18 | $0.012216 | diagram-scorpion 0xb92f…ff4f | 0xa92f…3fe7 |
| 2026-08-18 13:07:57Z | IN | +4.4K | $54 | $0.012288 | diagram-scorpion 0xb92f…ff4f | 0x4403…d56c |
| 2026-08-18 13:07:57Z | IN | +1.6K | $19 | $0.012288 | diagram-scorpion 0xb92f…ff4f | 0x4c91…a765 |
| 2026-08-18 13:07:31Z | IN | +519.8 | $6.39 | $0.012288 | resource-valley 0xf9da…aaee | 0xcd2e…283d |
| 2026-08-18 13:07:15Z | IN | +2.6K | $33 | $0.012288 | Aggregator (unverified) 0x8f10…f996 | 0x0a35…0bbf |
| 2026-08-18 13:06:57Z | IN | +15.9K | $196 | $0.012285 | Aggregator (unverified) 0x8f10…f996 | 0x59bc…6e82 |
| 2026-08-18 13:06:45Z | IN | +0.15 | $0.00 | $0.012285 | hobby-slim 0x0bf4…7bec | 0xb9c0…dba4 |
| 2026-08-18 13:06:45Z | OUT | −0.15 | $0.00 | $0.012285 | hobby-slim 0x0bf4…7bec | 0xb9c0…dba4 |
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.