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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 | −764.8K | −758.9K | −1.11M | −2.13M | −964.3K | +566.7K | +1.11M | −76.0K | −380.1K |
| ≈ USD | $25.3K | $25.1K | $36.7K | $70.4K | $31.9K | $18.7K | $36.7K | $2.5K | $12.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:36:35Z | OUT | −20.2K | $250 | $0.012397 | chief-route 0x5f1c…3453 | 0x76ed…7ace |
| — |
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 12:36:35Z | OUT | −99.0 | $1.23 | $0.012397 | into-basket 0xc01d…8fff | 0xc789…ee91 |
| 2026-08-18 12:36:35Z | OUT | −2.4K | $30 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde83…6fdd |
| 2026-08-18 12:36:35Z | IN | +105.0K | $1.3K | $0.012397 | 0x Settler 0x7747…2359 | 0x4505…5bc4 |
| 2026-08-18 12:36:27Z | OUT | −187.4K | $2.3K | $0.012397 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x56b8…7614 |
| 2026-08-18 12:36:09Z | IN | +6.5K | $80 | $0.012397 | 0x Settler 0x7747…2359 | 0x562c…c76a |
| 2026-08-18 12:36:05Z | IN | +1.56M | $19.3K | $0.012397 | certain-model 0x776b…78ce | 0x7b76…650e |
| 2026-08-18 12:36:01Z | IN | +973.2 | $12 | $0.012397 | 0x Settler 0x7747…2359 | 0x24ee…c3a2 |
| 2026-08-18 12:35:45Z | IN | +4.8K | $60 | $0.012641 | husband-rich 0x411d…79c6 | 0xe240…50b9 |
| 2026-08-18 12:35:31Z | IN | +68.1K | $861 | $0.012641 | 0x Settler 0x7747…2359 | 0x8fdf…f0e6 |
| 2026-08-18 12:35:01Z | OUT | −1.50M | $19.0K | $0.012641 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4818…dcc5 |
| 2026-08-18 12:34:55Z | IN | +2.6K | $33 | $0.012854 | alert-away 0x1111…ca11 | 0xf2b1…0eb5 |
| 2026-08-18 12:34:41Z | IN | +3.2K | $41 | $0.012854 | Aggregator (unverified) 0x8f10…f996 | 0x1944…cc01 |
| 2026-08-18 12:34:37Z | IN | +1.1K | $15 | $0.012854 | 0x Settler 0x7747…2359 | 0x4ecc…d6bd |
| 2026-08-18 12:34:37Z | IN | +15.8K | $204 | $0.012854 | husband-rich 0x411d…79c6 | 0xa198…d02d |
| 2026-08-18 12:34:21Z | IN | +38.0K | $488 | $0.012854 | 0x Settler 0x7747…2359 | 0x3eca…192b |
| 2026-08-18 12:34:11Z | IN | +2.6K | $34 | $0.012854 | 0x Settler 0x7747…2359 | 0x84df…fc37 |
| 2026-08-18 12:34:03Z | IN | +1.0K | $13 | $0.012854 | 0x Settler 0x7747…2359 | 0xd34c…b5c4 |
| 2026-08-18 12:33:57Z | IN | +926.6 | $12 | $0.013182 | 0x Settler 0x7747…2359 | 0x2e94…d709 |
| 2026-08-18 12:33:45Z | IN | +2.7K | $36 | $0.013182 | Aggregator (unverified) 0x8f10…f996 | 0x1859…73b8 |
| 2026-08-18 12:33:45Z | OUT | −3.4K | $45 | $0.013182 | 0x Settler 0x7747…2359 | 0x8655…4949 |
| 2026-08-18 12:33:33Z | OUT | −4.8K | $64 | $0.013182 | Aggregator (unverified) 0x8f10…f996 | 0x6697…d17e |
| 2026-08-18 12:33:33Z | IN | +13.5 | $0.18 | $0.013182 | hobby-slim 0x0bf4…7bec | 0x5d97…08e8 |
| 2026-08-18 12:33:33Z | OUT | −13.8 | $0.18 | $0.013182 | hobby-slim 0x0bf4…7bec | 0x5d97…08e8 |
| 2026-08-18 12:33:13Z | IN | +8.7K | $114 | $0.013182 | Aggregator (unverified) 0x8f10…f996 | 0x5627…f056 |
| 2026-08-18 12:33:03Z | IN | +6.8K | $90 | $0.013182 | 0x Settler 0x7747…2359 | 0x5603…225d |
| 2026-08-18 12:32:43Z | IN | +3.4K | $46 | $0.013243 | 0x Settler 0x7747…2359 | 0x2990…6034 |
| 2026-08-18 12:32:33Z | IN | +6.2K | $82 | $0.013243 | Aggregator (unverified) 0x8f10…f996 | 0xb0bc…00a7 |
| 2026-08-18 12:32:25Z | IN | +5.9K | $78 | $0.013243 | 0x Settler 0x7747…2359 | 0x8f3a…d354 |
| 2026-08-18 12:32:13Z | IN | +9.22M | $122.0K | $0.013243 | coach-dutch 0xa458…4c69 | 0x2f77…eb3b |
| 2026-08-18 12:31:03Z | OUT | −6.91M | $92.5K | $0.013381 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4e42…9124 |
| 2026-08-18 12:30:49Z | OUT | −3.1K | $41 | $0.013444 | coach-dutch 0xa458…4c69 | 0x5f48…4e34 |
| 2026-08-18 12:30:33Z | OUT | −2.30M | $31.0K | $0.013444 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0dec…dffe |
| 2026-08-18 12:30:23Z | OUT | −368.0 | $4.95 | $0.013444 | Aggregator (unverified) 0x8f10…f996 | 0xe1be…136c |
| 2026-08-18 12:30:17Z | OUT | −3.7K | $49 | $0.013444 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x3738…149f |
| 2026-08-18 12:29:01Z | OUT | −1.0K | $14 | $0.013457 | 0x Settler 0x7747…2359 | 0x590e…5efc |
| 2026-08-18 12:28:53Z | OUT | −25.2K | $340 | $0.013503 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2c04…2029 |
| 2026-08-18 12:28:23Z | IN | +7.4K | $100 | $0.013503 | phone-dilemma 0x97e1…aa7a | 0x02de…c164 |
| 2026-08-18 12:26:59Z | IN | +2.5K | $34 | $0.013507 | phone-dilemma 0x97e1…aa7a | 0x61b4…3e68 |
| 2026-08-18 12:26:13Z | OUT | −6.9K | $94 | $0.013507 | hold-outside 0x4c16…7b5b | 0x1965…4eef |
| 2026-08-18 12:25:39Z | IN | +833.9 | $11 | $0.013522 | alert-away 0x1111…ca11 | 0x499f…650d |
| 2026-08-18 12:25:29Z | IN | +12.2K | $165 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0x118b…87f3 |
| 2026-08-18 12:25:25Z | IN | +4.8K | $64 | $0.013522 | 0x Settler 0x7747…2359 | 0x3fc4…8620 |
| 2026-08-18 12:25:11Z | IN | +3.0K | $40 | $0.013522 | Aggregator (unverified) 0x8f10…f996 | 0xe420…9bae |
| 2026-08-18 12:24:43Z | IN | +6.9K | $93 | $0.013410 | Aggregator (unverified) 0x8f10…f996 | 0x69d0…6e7e |
| 2026-08-18 12:24:01Z | IN | +450.0K | $6.0K | $0.013410 | 0x Settler 0x7747…2359 | 0x5a03…d009 |
| 2026-08-18 12:23:31Z | IN | +36.2K | $496 | $0.013716 | Aggregator (unverified) 0x8f10…f996 | 0xac68…f493 |
| 2026-08-18 12:20:51Z | IN | +52.4K | $722 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x73ce…b627 |
| 2026-08-18 12:20:13Z | IN | +15.0K | $207 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x7884…66e5 |
| 2026-08-18 12:19:45Z | IN | +62.5K | $861 | $0.013783 | 0x Settler 0x7747…2359 | 0x49af…2a57 |
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.