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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 | −65.0K | −675.1K | −1.38M | −2.95M | −413.3K | +929.5K | +946.7K | +159.3K | −275.5K |
| ≈ USD | $2.1K | $22.2K | $45.3K | $97.3K | $13.6K | $30.6K | $31.2K | $5.2K | $9.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:42:05Z | OUT | −28.7K | $300 | $0.010452 | pool-never 0xfdf6…fbc7 | 0x727a…f70d |
| — |
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 12:42:05Z | OUT | −18.6K | $194 | $0.010452 | Aggregator (unverified) 0x8f10…f996 | 0x367b…2485 |
| 2026-08-18 12:42:03Z | OUT | −2.4K | $25 | $0.010452 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e6b…4b58 |
| 2026-08-18 12:42:03Z | OUT | −437.4 | $4.57 | $0.010452 | square-story 0x5a3d…60fa | 0xc8b8…d166 |
| 2026-08-18 12:41:59Z | OUT | −21.7 | $0.23 | $0.010414 | front-asset 0x399a…59d8 | 0x4c0f…4d66 |
| 2026-08-18 12:41:59Z | OUT | −103.0 | $1.07 | $0.010414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8a9…025f |
| 2026-08-18 12:41:59Z | IN | +80.9K | $842 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0x9740…feda |
| 2026-08-18 12:41:55Z | IN | +129.5K | $1.3K | $0.010414 | spell-oven 0xcdbd…79c5 | 0xf4a9…f9bb |
| 2026-08-18 12:41:55Z | OUT | −336.1 | $3.50 | $0.010414 | square-story 0x5a3d…60fa | 0x29b3…ec9a |
| 2026-08-18 12:41:55Z | OUT | −23.3K | $242 | $0.010414 | 0x Settler 0x7747…2359 | 0xc04f…680d |
| 2026-08-18 12:41:51Z | IN | +10.4K | $109 | $0.010414 | 0x Settler 0x7747…2359 | 0x28d8…6d03 |
| 2026-08-18 12:41:49Z | OUT | −363.2 | $3.78 | $0.010414 | square-story 0x5a3d…60fa | 0xa30b…55a7 |
| 2026-08-18 12:41:49Z | OUT | −16.8K | $175 | $0.010414 | 0x Settler 0x7747…2359 | 0x8797…cc3b |
| 2026-08-18 12:41:45Z | OUT | −6.3K | $65 | $0.010414 | 0x Settler 0x7747…2359 | 0xe28d…350d |
| 2026-08-18 12:41:45Z | OUT | −5.1K | $54 | $0.010414 | 0x Settler 0x7747…2359 | 0x930e…81ac |
| 2026-08-18 12:41:45Z | OUT | −6.0K | $63 | $0.010414 | 0x Settler 0x7747…2359 | 0x4c88…e744 |
| 2026-08-18 12:41:41Z | IN | +17.5K | $183 | $0.010414 | husband-rich 0x411d…79c6 | 0x8ee1…738f |
| 2026-08-18 12:41:41Z | IN | +6.9K | $72 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0xd9eb…8a63 |
| 2026-08-18 12:41:37Z | IN | +4.2K | $44 | $0.010414 | 0x Settler 0x7747…2359 | 0xd697…2cb5 |
| 2026-08-18 12:41:31Z | OUT | −102.0K | $1.1K | $0.010414 | endorse-pizza 0xc8f6…9265 | 0xd6d8…032d |
| 2026-08-18 12:41:29Z | OUT | −3.2K | $33 | $0.010414 | crucial-ankle 0xe0ad…661f | 0x7c23…ba08 |
| 2026-08-18 12:41:29Z | IN | +150.5K | $1.6K | $0.010414 | 0x Settler 0x7747…2359 | 0x1a26…7e36 |
| 2026-08-18 12:41:25Z | OUT | −33.3K | $347 | $0.010414 | pool-never 0xfdf6…fbc7 | 0xf502…b1c5 |
| 2026-08-18 12:41:25Z | OUT | −12.0K | $125 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0xf947…1cab |
| 2026-08-18 12:41:21Z | OUT | −307.8 | $3.20 | $0.010414 | square-story 0x5a3d…60fa | 0xe8cb…62b6 |
| 2026-08-18 12:41:19Z | IN | +23.9K | $249 | $0.010414 | 0x Settler 0x7747…2359 | 0x61f8…a02c |
| 2026-08-18 12:41:17Z | OUT | −2.7K | $28 | $0.010414 | 0x Settler 0x7747…2359 | 0x8e37…f21f |
| 2026-08-18 12:41:15Z | IN | +26.0K | $270 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0x209d…e7f6 |
| 2026-08-18 12:41:09Z | OUT | −9.2K | $96 | $0.010414 | local-federal 0x9d8f…7294 | 0xf73c…8466 |
| 2026-08-18 12:41:09Z | OUT | −43.9K | $457 | $0.010414 | 0x Settler 0x7747…2359 | 0x820e…48b6 |
| 2026-08-18 12:41:09Z | OUT | −3.12 | $0.03 | $0.010414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x050b…e2cc |
| 2026-08-18 12:41:09Z | OUT | −96.7 | $1.01 | $0.010414 | stay-attitude 0x3790…67b1 | 0x9765…9941 |
| 2026-08-18 12:41:09Z | OUT | −707.6 | $7.37 | $0.010414 | drill-grab 0x5da1…76b5 | 0xf704…398e |
| 2026-08-18 12:41:09Z | OUT | −9.5K | $99 | $0.010414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf57…502c |
| 2026-08-18 12:41:09Z | IN | +173.5K | $1.8K | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0xd006…6610 |
| 2026-08-18 12:41:07Z | IN | +14.5K | $151 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0x446d…4a0c |
| 2026-08-18 12:41:07Z | OUT | −16.9K | $176 | $0.010414 | brick-ignore 0x01ee…1ea7 | 0x11a3…ba99 |
| 2026-08-18 12:41:07Z | OUT | −5.0K | $52 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0xae14…1e9c |
| 2026-08-18 12:41:05Z | OUT | −446.2 | $4.65 | $0.010414 | leave-erupt 0x8db8…f874 | 0xc7e8…be07 |
| 2026-08-18 12:41:05Z | OUT | −9.8K | $102 | $0.010414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e86…1843 |
| 2026-08-18 12:41:05Z | IN | +33.9K | $353 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0x8529…5d61 |
| 2026-08-18 12:41:05Z | OUT | −18.0K | $188 | $0.010414 | 0x Settler 0x7747…2359 | 0xe123…ffd3 |
| 2026-08-18 12:41:03Z | OUT | −17.2K | $179 | $0.010414 | stable-stem 0xb2b3…3019 | 0xdc02…fef8 |
| 2026-08-18 12:41:03Z | IN | +21.2K | $221 | $0.010414 | Aggregator (unverified) 0x8f10…f996 | 0x0003…31d8 |
| 2026-08-18 12:41:03Z | OUT | −39.7K | $413 | $0.010414 | spell-oven 0xcdbd…79c5 | 0x85dc…fbd7 |
| 2026-08-18 12:41:01Z | OUT | −31.1K | $323 | $0.010414 | chief-route 0x5f1c…3453 | 0xf40c…b7b9 |
| 2026-08-18 12:41:01Z | OUT | −307.9 | $3.21 | $0.010414 | ostrich-news 0xb23f…4b50 | 0xe6b9…fc30 |
| 2026-08-18 12:41:01Z | IN | +155.0K | $1.6K | $0.010414 | 0x Settler 0x7747…2359 | 0xdcec…7c5d |
| 2026-08-18 12:41:01Z | IN | +40.3K | $420 | $0.010414 | 0x Settler 0x7747…2359 | 0xbb9e…74f8 |
| 2026-08-18 12:40:57Z | IN | +18.5K | $205 | $0.011116 | Aggregator (unverified) 0x8f10…f996 | 0xba6e…9b5a |
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.