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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 | −1.88M | −244.6K | −189.4K | +352.7K | −30.2K | +2.98M | +2.64M | +1.06M | +1.33M |
| ≈ USD | $57.2K | $7.5K | $5.8K | $10.8K | $922 | $91.0K | $80.6K | $32.4K | $40.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 10:16:13Z | OUT | −57.6K | $789 | $0.013689 | pledge-any 0xf974…bc76 | 0x1ec2…ca07 |
| — |
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 10:16:03Z | OUT | −7.3K | $100 | $0.013689 | Aggregator (unverified) 0x8f10…f996 | 0x9bbb…3608 |
| 2026-08-18 10:15:43Z | OUT | −14.2 | $0.19 | $0.013731 | seminar-harbor 0xf24e…c289 | 0x3c6d…a9e7 |
| 2026-08-18 10:15:41Z | IN | +224.4K | $3.1K | $0.013731 | glad-cattle 0x5c55…5160 | 0x1bb8…ef6a |
| 2026-08-18 10:15:39Z | IN | +2.30M | $31.6K | $0.013731 | coach-dutch 0xa458…4c69 | 0xa0c3…f561 |
| 2026-08-18 10:14:53Z | OUT | −2.30M | $31.6K | $0.013731 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xedc1…f654 |
| 2026-08-18 10:13:47Z | IN | +6.91M | $94.9K | $0.013731 | coach-dutch 0xa458…4c69 | 0xb614…b5e5 |
| 2026-08-18 10:13:19Z | IN | +10.4K | $143 | $0.013731 | Aggregator (unverified) 0x8f10…f996 | 0xa4b2…f55c |
| 2026-08-18 10:13:03Z | OUT | −162.3 | $2.23 | $0.013731 | bracket-blade 0xc78c…9ecc | 0xc245…281e |
| 2026-08-18 10:11:37Z | OUT | −59.9K | $823 | $0.013734 | expand-alter 0x1231…4eae | 0x28f7…ebe3 |
| 2026-08-18 10:11:35Z | OUT | −1.2K | $17 | $0.013734 | Aggregator (unverified) 0x8f10…f996 | 0x58f6…ed3b |
| 2026-08-18 10:11:27Z | OUT | −424.6 | $5.83 | $0.013734 | square-story 0x5a3d…60fa | 0xb49b…6462 |
| 2026-08-18 10:10:57Z | OUT | −8.5K | $116 | $0.013720 | certain-model 0x776b…78ce | 0x91a2…5830 |
| 2026-08-18 10:10:57Z | IN | +41.5K | $569 | $0.013720 | donkey-action 0xd013…32d3 | 0x3a79…aa02 |
| 2026-08-18 10:10:51Z | IN | +239.5K | $3.3K | $0.013720 | 0x Settler 0x7747…2359 | 0x3ff8…9799 |
| 2026-08-18 10:10:19Z | OUT | −19.4K | $266 | $0.013720 | orchard-make 0x9a97…53a1 | 0x7646…1500 |
| 2026-08-18 10:09:17Z | IN | +77.6K | $1.1K | $0.013864 | Aggregator (unverified) 0x8f10…f996 | 0xf9af…6e26 |
| 2026-08-18 10:08:35Z | OUT | −22.7K | $316 | $0.013943 | Aggregator (unverified) 0x8f10…f996 | 0x14a2…80bc |
| 2026-08-18 10:08:27Z | OUT | −1.3K | $19 | $0.013943 | 0x Settler 0x7747…2359 | 0x6c12…fde3 |
| 2026-08-18 10:08:19Z | IN | +96.8K | $1.3K | $0.013943 | Aggregator (unverified) 0x8f10…f996 | 0x2f7d…f579 |
| 2026-08-18 10:07:41Z | IN | +9.6K | $133 | $0.013957 | crumble-circle 0x8277…a127 | 0xbdcb…4a68 |
| 2026-08-18 10:07:39Z | IN | +29.3K | $409 | $0.013957 | 0x Settler 0x7747…2359 | 0x836a…f2fb |
| 2026-08-18 10:07:25Z | OUT | −17.3K | $242 | $0.013957 | 0x Settler 0x7747…2359 | 0x7d46…5215 |
| 2026-08-18 10:06:57Z | IN | +84.8K | $1.2K | $0.014003 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…bf3b |
| 2026-08-18 10:05:37Z | IN | +13.7K | $191 | $0.013988 | crumble-circle 0x8277…a127 | 0x83b1…ab1e |
| 2026-08-18 10:05:33Z | IN | +10.0K | $140 | $0.013988 | answer-scatter 0xcde0…fcc0 | 0x5e31…a8bb |
| 2026-08-18 10:05:25Z | IN | +13.7K | $191 | $0.013988 | crumble-circle 0x8277…a127 | 0x3e3d…a1dc |
| 2026-08-18 10:05:21Z | IN | +13.7K | $191 | $0.013988 | crumble-circle 0x8277…a127 | 0xc615…ed28 |
| 2026-08-18 10:04:17Z | IN | +13.2K | $184 | $0.013988 | husband-rich 0x411d…79c6 | 0x21d2…3c66 |
| 2026-08-18 10:04:11Z | IN | +11.9K | $166 | $0.013988 | husband-rich 0x411d…79c6 | 0xf46e…0781 |
| 2026-08-18 10:04:01Z | IN | +9.6K | $134 | $0.013988 | husband-rich 0x411d…79c6 | 0x6b38…c79c |
| 2026-08-18 10:03:57Z | IN | +3.2K | $44 | $0.013896 | husband-rich 0x411d…79c6 | 0x72c2…c30e |
| 2026-08-18 10:03:55Z | IN | +1.3K | $18 | $0.013896 | husband-rich 0x411d…79c6 | 0x1dbe…0b83 |
| 2026-08-18 10:03:39Z | IN | +16.6K | $231 | $0.013896 | main-assist 0xa8c5…ade3 | 0xe06f…55d2 |
| 2026-08-18 10:01:01Z | IN | +7.9K | $112 | $0.014102 | husband-rich 0x411d…79c6 | 0xaa4e…ef61 |
| 2026-08-18 10:00:47Z | IN | +38.0K | $536 | $0.014102 | Aggregator (unverified) 0x8f10…f996 | 0x6adc…4891 |
| 2026-08-18 10:00:33Z | IN | +26.9 | $0.38 | $0.014102 | drive-mean 0x3f76…d418 | 0x8d2e…d29d |
| 2026-08-18 10:00:17Z | IN | +50.0K | $706 | $0.014102 | Aggregator (unverified) 0x8f10…f996 | 0x0b3b…096f |
| 2026-08-18 09:58:27Z | IN | +14.0K | $198 | $0.014162 | Aggregator (unverified) 0x8f10…f996 | 0x8e98…b094 |
| 2026-08-18 09:58:05Z | IN | +1.2K | $16 | $0.014162 | risk-save 0xbd51…2e09 | 0x1f4b…fdce |
| 2026-08-18 09:57:49Z | IN | +134.5 | $1.91 | $0.014172 | Aggregator (unverified) 0x8f10…f996 | 0x6671…a3ee |
| 2026-08-18 09:57:39Z | IN | +8.0K | $113 | $0.014172 | 0x Settler 0x7747…2359 | 0x8baa…d628 |
| 2026-08-18 09:57:29Z | OUT | −46.1K | $654 | $0.014172 | endorse-pizza 0xc8f6…9265 | 0x7b1d…a25f |
| 2026-08-18 09:57:21Z | IN | +1.8K | $26 | $0.014172 | Aggregator (unverified) 0x8f10…f996 | 0x7a1f…f8e8 |
| 2026-08-18 09:57:03Z | IN | +5.7K | $80 | $0.014172 | 0x Settler 0x7747…2359 | 0x2a84…9a6a |
| 2026-08-18 09:56:55Z | IN | +18.7K | $264 | $0.014152 | key-pear 0x0510…1ba4 | 0x4b1e…6f5e |
| 2026-08-18 09:56:53Z | IN | +2.6K | $37 | $0.014152 | 0x Settler 0x7747…2359 | 0x023f…e9ab |
| 2026-08-18 09:55:47Z | OUT | −40.5K | $574 | $0.014166 | Aggregator (unverified) 0x8f10…f996 | 0xd3cc…2750 |
| 2026-08-18 09:54:23Z | IN | +15.7K | $222 | $0.014139 | husband-rich 0x411d…79c6 | 0x5e62…7ccd |
| 2026-08-18 09:52:57Z | OUT | −13.1 | $0.19 | $0.014149 | discover-glide 0xfdda…982f | 0x75eb…6f98 |
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.