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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 | −442.5K | −609.6K | −484.2K | −681.6K | +1.35M | +1.44M | +718.9K | +945.4K | +1.24M |
| ≈ USD | $14.9K | $20.6K | $16.3K | $23.0K | $45.7K | $48.6K | $24.3K | $31.9K | $42.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 04:57:05Z | OUT | −96.7 | $1.31 | $0.013552 | protect-ride 0x50dd…867f | 0xe424…75a0 |
| — |
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 04:56:05Z | OUT | −18.1K | $246 | $0.013566 | 0x Settler 0x7747…2359 | 0xdd46…af86 |
| 2026-08-18 04:55:59Z | IN | +10.8K | $146 | $0.013565 | Aggregator (unverified) 0x8f10…f996 | 0xf820…265b |
| 2026-08-18 04:55:57Z | OUT | −3.6K | $49 | $0.013565 | Aggregator (unverified) 0x8f10…f996 | 0xc2f9…a4f6 |
| 2026-08-18 04:55:55Z | IN | +4.6K | $63 | $0.013565 | 0x Settler 0x7747…2359 | 0x46b4…df8e |
| 2026-08-18 04:55:39Z | OUT | −5.9K | $80 | $0.013565 | expand-alter 0x1231…4eae | 0x42b9…bb69 |
| 2026-08-18 04:55:35Z | IN | +1.1K | $15 | $0.013565 | Aggregator (unverified) 0x8f10…f996 | 0xb7fc…5aa4 |
| 2026-08-18 04:55:27Z | IN | +230.9 | $3.13 | $0.013565 | 0x Settler 0x7747…2359 | 0x2dd4…d7b1 |
| 2026-08-18 04:53:27Z | IN | +4.0K | $55 | $0.013601 | Aggregator (unverified) 0x8f10…f996 | 0xd1f2…03bb |
| 2026-08-18 04:53:15Z | IN | +9.5K | $129 | $0.013601 | Aggregator (unverified) 0x8f10…f996 | 0x3d1e…7c85 |
| 2026-08-18 04:53:09Z | OUT | −13.7K | $186 | $0.013601 | photo-wonder 0x3963…50e9 | 0xeb5f…05e2 |
| 2026-08-18 04:52:53Z | OUT | −3.5K | $48 | $0.013671 | expand-alter 0x1231…4eae | 0x8fd5…7a62 |
| 2026-08-18 04:52:39Z | OUT | −10.5K | $144 | $0.013671 | 0x Settler 0x7747…2359 | 0x28d1…480c |
| 2026-08-18 04:51:41Z | IN | +4.2K | $56 | $0.013442 | Aggregator (unverified) 0x8f10…f996 | 0x3f97…d68e |
| 2026-08-18 04:51:23Z | IN | +4.9K | $66 | $0.013442 | 0x Settler 0x7747…2359 | 0x9bc4…3dcf |
| 2026-08-18 04:50:45Z | IN | +812.2 | $11 | $0.013442 | 0x Settler 0x7747…2359 | 0xd8ef…208d |
| 2026-08-18 04:49:49Z | OUT | −256.0 | $3.43 | $0.013404 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5caf…ee0a |
| 2026-08-18 04:49:27Z | IN | +3.6K | $48 | $0.013404 | banner-net 0x7c13…61da | 0x463b…8c36 |
| 2026-08-18 04:49:13Z | IN | +10.7K | $143 | $0.013404 | husband-rich 0x411d…79c6 | 0x854b…37f5 |
| 2026-08-18 04:49:11Z | IN | +9.8K | $131 | $0.013404 | Aggregator (unverified) 0x8f10…f996 | 0xd851…98fd |
| 2026-08-18 04:49:09Z | IN | +6.9K | $93 | $0.013404 | husband-rich 0x411d…79c6 | 0x72cb…bcde |
| 2026-08-18 04:49:07Z | OUT | −3.6K | $49 | $0.013404 | square-story 0x5a3d…60fa | 0x5186…0fa8 |
| 2026-08-18 04:49:05Z | IN | +7.0K | $93 | $0.013404 | husband-rich 0x411d…79c6 | 0x9f8a…e270 |
| 2026-08-18 04:48:59Z | IN | +3.5K | $48 | $0.013516 | husband-rich 0x411d…79c6 | 0xe626…0860 |
| 2026-08-18 04:48:55Z | IN | +5.3K | $71 | $0.013516 | husband-rich 0x411d…79c6 | 0x7675…84e5 |
| 2026-08-18 04:48:51Z | IN | +5.6K | $76 | $0.013516 | husband-rich 0x411d…79c6 | 0xc506…e879 |
| 2026-08-18 04:48:47Z | IN | +6.8K | $92 | $0.013516 | 0x Settler 0x7747…2359 | 0x4621…340a |
| 2026-08-18 04:48:45Z | IN | +6.6K | $89 | $0.013516 | husband-rich 0x411d…79c6 | 0x36bc…30d3 |
| 2026-08-18 04:48:41Z | IN | +7.9K | $106 | $0.013516 | husband-rich 0x411d…79c6 | 0x99da…a5a6 |
| 2026-08-18 04:48:37Z | IN | +10.0K | $136 | $0.013516 | husband-rich 0x411d…79c6 | 0x6bdc…c26f |
| 2026-08-18 04:48:35Z | IN | +5.0K | $68 | $0.013516 | 0x Settler 0x7747…2359 | 0xc8ed…8ff8 |
| 2026-08-18 04:48:31Z | IN | +4.3K | $58 | $0.013516 | husband-rich 0x411d…79c6 | 0xa13f…7128 |
| 2026-08-18 04:48:27Z | OUT | −6.2K | $84 | $0.013516 | rough-pencil 0xbd70…dee3 | 0x5141…9499 |
| 2026-08-18 04:48:25Z | IN | +1.7K | $23 | $0.013516 | 0x Settler 0x7747…2359 | 0x0914…182b |
| 2026-08-18 04:48:07Z | IN | +2.2K | $29 | $0.013516 | Aggregator (unverified) 0x8f10…f996 | 0xa5f2…0fa2 |
| 2026-08-18 04:47:55Z | IN | +1.3K | $18 | $0.013921 | 0x Settler 0x7747…2359 | 0xaf99…b21b |
| 2026-08-18 04:46:21Z | OUT | −372.1 | $5.18 | $0.013921 | 0x Settler 0x7747…2359 | 0xcfc6…286e |
| 2026-08-18 04:46:15Z | OUT | −1.4K | $20 | $0.013921 | chief-route 0x5f1c…3453 | 0xda71…c6a3 |
| 2026-08-18 04:46:15Z | IN | +19.3K | $269 | $0.013921 | 0x Settler 0x7747…2359 | 0xcec6…b418 |
| 2026-08-18 04:45:47Z | IN | +7.6K | $106 | $0.014069 | Aggregator (unverified) 0x8f10…f996 | 0xc033…2392 |
| 2026-08-18 04:45:45Z | IN | +6.8K | $96 | $0.014069 | basket-century 0xb300…028d | 0x4d4f…86a8 |
| 2026-08-18 04:45:43Z | IN | +2.2K | $31 | $0.014069 | 0x Settler 0x7747…2359 | 0x6949…3ab6 |
| 2026-08-18 04:44:55Z | IN | +2.9K | $41 | $0.014080 | 0x Settler 0x7747…2359 | 0xd524…1f85 |
| 2026-08-18 04:44:47Z | OUT | −6.1K | $85 | $0.014080 | name-secret 0x2b61…b77e | 0x5b2d…95b7 |
| 2026-08-18 04:44:39Z | IN | +3.3K | $46 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x31d3…0bb4 |
| 2026-08-18 04:44:25Z | OUT | −1.3K | $19 | $0.014080 | habit-bargain 0x659a…2d8b | 0xd684…3905 |
| 2026-08-18 04:43:57Z | IN | +22.8K | $321 | $0.014036 | Aggregator (unverified) 0x8f10…f996 | 0xfaad…b7ab |
| 2026-08-18 04:42:57Z | IN | +551.2 | $7.74 | $0.014046 | 0x Settler 0x7747…2359 | 0x7268…6fd6 |
| 2026-08-18 04:42:53Z | IN | +427.9 | $6.01 | $0.014046 | 0x Settler 0x7747…2359 | 0x8dad…e0c3 |
| 2026-08-18 04:42:19Z | IN | +162.0 | $2.28 | $0.014046 | 0x Settler 0x7747…2359 | 0x5c62…5444 |
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.