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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 | −290.6K | −523.3K | −381.1K | −561.2K | +1.50M | +1.54M | +882.7K | +1.03M | +1.34M |
| ≈ USD | $9.8K | $17.6K | $12.8K | $18.9K | $50.5K | $51.8K | $29.8K | $34.6K | $45.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 05:18:55Z | IN | +1.1K | $15 | $0.013043 | 0x Settler 0x7747…2359 | 0xf8cf…e937 |
| — |
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 05:18:53Z | IN | +8.9K | $117 | $0.013043 | 0x Settler 0x7747…2359 | 0x3edd…f9c1 |
| 2026-08-18 05:18:07Z | IN | +17.0 | $0.22 | $0.013043 | hobby-slim 0x0bf4…7bec | 0x27b4…abd7 |
| 2026-08-18 05:18:07Z | OUT | −17.3 | $0.23 | $0.013043 | hobby-slim 0x0bf4…7bec | 0x27b4…abd7 |
| 2026-08-18 05:17:51Z | IN | +50.0K | $654 | $0.013086 | 0x Settler 0x7747…2359 | 0xc9d8…01f9 |
| 2026-08-18 05:17:41Z | IN | +12.4K | $162 | $0.013086 | key-pear 0x0510…1ba4 | 0xbb4d…faac |
| 2026-08-18 05:15:51Z | OUT | −4.08 | $0.05 | $0.013201 | seminar-harbor 0xf24e…c289 | 0xd020…28bf |
| 2026-08-18 05:15:49Z | IN | +3.1K | $41 | $0.013201 | Aggregator (unverified) 0x8f10…f996 | 0x5e9c…7fbe |
| 2026-08-18 05:15:43Z | IN | +2.7K | $36 | $0.013201 | Aggregator (unverified) 0x8f10…f996 | 0x9bd7…38d5 |
| 2026-08-18 05:15:43Z | IN | +176.0 | $2.32 | $0.013201 | 0x Settler 0x7747…2359 | 0x9bd7…38d5 |
| 2026-08-18 05:15:31Z | IN | +285.7 | $3.77 | $0.013201 | 0x Settler 0x7747…2359 | 0x962f…b4b3 |
| 2026-08-18 05:15:23Z | IN | +353.5 | $4.67 | $0.013201 | 0x Settler 0x7747…2359 | 0x38c9…843b |
| 2026-08-18 05:15:17Z | IN | +677.8 | $8.95 | $0.013201 | 0x Settler 0x7747…2359 | 0xd6c4…40e3 |
| 2026-08-18 05:14:51Z | IN | +9.1K | $120 | $0.013246 | husband-rich 0x411d…79c6 | 0x0f9d…a909 |
| 2026-08-18 05:13:59Z | IN | +16.8K | $224 | $0.013300 | small-globe 0x9008…ab41 | 0x236b…d18e |
| 2026-08-18 05:13:59Z | OUT | −539.3 | $7.17 | $0.013300 | Aggregator (unverified) 0x8f10…f996 | 0xd236…25d9 |
| 2026-08-18 05:12:45Z | OUT | −2.0K | $27 | $0.013650 | 0x Settler 0x7747…2359 | 0xe4bd…c47d |
| 2026-08-18 05:12:29Z | OUT | −490.1 | $6.69 | $0.013650 | square-story 0x5a3d…60fa | 0x11d6…0075 |
| 2026-08-18 05:12:25Z | IN | +847.0 | $12 | $0.013650 | 0x Settler 0x7747…2359 | 0x8a9b…6ec0 |
| 2026-08-18 05:12:25Z | IN | +2.2K | $30 | $0.013650 | 0x Settler 0x7747…2359 | 0x3ab2…d7f1 |
| 2026-08-18 05:12:21Z | OUT | −566.1 | $7.73 | $0.013650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5075…fb42 |
| 2026-08-18 05:12:21Z | IN | +64.8K | $884 | $0.013650 | Aggregator (unverified) 0x8f10…f996 | 0x44cc…5c67 |
| 2026-08-18 05:11:57Z | IN | +7.2K | $99 | $0.013778 | Aggregator (unverified) 0x8f10…f996 | 0x235e…21db |
| 2026-08-18 05:10:55Z | IN | +622.6 | $8.59 | $0.013794 | 0x Settler 0x7747…2359 | 0xc066…7047 |
| 2026-08-18 05:09:51Z | IN | +11.6K | $160 | $0.013794 | 0x Settler 0x7747…2359 | 0x57ab…638d |
| 2026-08-18 05:09:51Z | OUT | −2.9K | $41 | $0.013794 | 0x Settler 0x7747…2359 | 0x256a…1f8c |
| 2026-08-18 05:09:49Z | OUT | −2.1K | $29 | $0.013794 | 0x Settler 0x7747…2359 | 0xb4c1…a13e |
| 2026-08-18 05:09:45Z | IN | +1.7K | $24 | $0.013794 | cactus-river 0xbcf2…6b00 | 0x8659…4921 |
| 2026-08-18 05:09:43Z | OUT | −8.4K | $116 | $0.013794 | rough-pencil 0xbd70…dee3 | 0x2b75…9d4a |
| 2026-08-18 05:08:51Z | OUT | −371.7 | $5.14 | $0.013824 | 0x Settler 0x7747…2359 | 0xbe74…bffd |
| 2026-08-18 05:08:47Z | IN | +5.3K | $73 | $0.013824 | Aggregator (unverified) 0x8f10…f996 | 0x1b49…3aea |
| 2026-08-18 05:08:35Z | IN | +2.5K | $35 | $0.013824 | 0x Settler 0x7747…2359 | 0xcbeb…d02d |
| 2026-08-18 05:08:05Z | IN | +2.6K | $36 | $0.013824 | 0x Settler 0x7747…2359 | 0xcdba…8449 |
| 2026-08-18 05:07:53Z | IN | +457.6 | $6.33 | $0.013830 | blind-setup 0x6faf…aa3e | 0x2adc…2f10 |
| 2026-08-18 05:05:09Z | IN | +3.7K | $51 | $0.013835 | 0x Settler 0x7747…2359 | 0x8baa…0e3a |
| 2026-08-18 05:05:05Z | IN | +1.3K | $17 | $0.013835 | Aggregator (unverified) 0x8f10…f996 | 0x4912…197c |
| 2026-08-18 05:04:49Z | IN | +575.6 | $8.00 | $0.013893 | Aggregator (unverified) 0x8f10…f996 | 0xae41…e317 |
| 2026-08-18 05:04:35Z | IN | +724.0 | $10 | $0.013893 | 0x Settler 0x7747…2359 | 0xea1d…688c |
| 2026-08-18 05:04:07Z | IN | +493.1 | $6.85 | $0.013893 | drive-mean 0x3f76…d418 | 0x3ac1…fddf |
| 2026-08-18 05:03:59Z | IN | +1.9K | $26 | $0.013826 | drive-mean 0x3f76…d418 | 0x9499…b636 |
| 2026-08-18 05:03:45Z | OUT | −6.4K | $88 | $0.013826 | Aggregator (unverified) 0x8f10…f996 | 0x7469…9a87 |
| 2026-08-18 05:03:25Z | IN | +294.9 | $4.08 | $0.013826 | diagram-scorpion 0xb92f…ff4f | 0xef9f…ab1b |
| 2026-08-18 05:03:15Z | OUT | −19.9 | $0.28 | $0.013826 | measure-same 0x1438…53f2 | 0x98d1…d12b |
| 2026-08-18 05:02:35Z | IN | +65.1 | $0.90 | $0.013815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d9…c43c |
| 2026-08-18 05:02:35Z | OUT | −27.1K | $375 | $0.013815 | pool-never 0xfdf6…fbc7 | 0x17a5…f7a2 |
| 2026-08-18 05:01:17Z | IN | +3.7K | $51 | $0.013815 | Aggregator (unverified) 0x8f10…f996 | 0x364c…107f |
| 2026-08-18 05:01:17Z | OUT | −35.3K | $488 | $0.013815 | glue-snap 0x7335…ea9a | 0xcf25…f329 |
| 2026-08-18 05:01:09Z | OUT | −2.5K | $34 | $0.013815 | 0x Settler 0x7747…2359 | 0xbe1f…6115 |
| 2026-08-18 05:00:53Z | OUT | −10.6 | $0.14 | $0.013567 | 0x Settler 0x7747…2359 | 0x9516…014a |
| 2026-08-18 05:00:51Z | OUT | −2.70 | $0.04 | $0.013567 | 0x Settler 0x7747…2359 | 0x3780…269a |
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.