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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 | +246.4K | +854.5K | +1.74M | +2.16M | +3.21M | +2.08M | −2.10M | +849.0K | +1.32M |
| ≈ USD | $8.3K | $28.8K | $58.8K | $72.7K | $108.2K | $70.1K | $71.0K | $28.6K | $44.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:19:53Z | IN | +263.7 | $3.59 | $0.013628 | fragile-notice 0x7b19…8075 | 0x1a23…5480 |
| — |
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 03:19:53Z | IN | +964.7 | $13 | $0.013628 | 0x Settler 0x7747…2359 | 0x6bbd…8fc3 |
| 2026-08-18 03:19:51Z | IN | +68.4K | $932 | $0.013628 | bulb-dolphin 0xb2d3…439a | 0x5103…f9e4 |
| 2026-08-18 03:19:47Z | OUT | −13.5 | $0.18 | $0.013628 | 0x Settler 0x7747…2359 | 0x63c5…a848 |
| 2026-08-18 03:19:47Z | OUT | −11.3 | $0.15 | $0.013628 | 0x Settler 0x7747…2359 | 0x351f…8079 |
| 2026-08-18 03:19:43Z | OUT | −1.1K | $15 | $0.013628 | 0x Settler 0x7747…2359 | 0x7ecb…f887 |
| 2026-08-18 03:19:41Z | OUT | −5.9K | $80 | $0.013628 | 0x Settler 0x7747…2359 | 0x9cf6…a3da |
| 2026-08-18 03:19:39Z | IN | +10.8K | $148 | $0.013628 | 0x Settler 0x7747…2359 | 0xc175…cffe |
| 2026-08-18 03:19:39Z | OUT | −4.8K | $65 | $0.013628 | 0x Settler 0x7747…2359 | 0x0da9…2214 |
| 2026-08-18 03:19:25Z | OUT | −543.3 | $7.40 | $0.013628 | Aggregator (unverified) 0x8f10…f996 | 0x1127…1008 |
| 2026-08-18 03:19:25Z | OUT | −4.1K | $56 | $0.013628 | 0x Settler 0x7747…2359 | 0x160d…f7c4 |
| 2026-08-18 03:19:23Z | OUT | −6.9K | $95 | $0.013628 | Aggregator (unverified) 0x8f10…f996 | 0x4249…0b8c |
| 2026-08-18 03:19:21Z | OUT | −906.4 | $12 | $0.013628 | 0x Settler 0x7747…2359 | 0x9f21…670c |
| 2026-08-18 03:19:15Z | OUT | −47.6K | $649 | $0.013628 | 0x Settler 0x7747…2359 | 0xcbfd…9921 |
| 2026-08-18 03:19:15Z | IN | +585.1 | $7.97 | $0.013628 | truth-capable 0xba8b…2795 | 0x6b4f…8489 |
| 2026-08-18 03:19:13Z | IN | +699.8 | $9.54 | $0.013628 | Aggregator (unverified) 0x8f10…f996 | 0xb7c3…895b |
| 2026-08-18 03:19:03Z | OUT | −3.7K | $51 | $0.013628 | endorse-pizza 0xc8f6…9265 | 0xd94c…037c |
| 2026-08-18 03:18:57Z | IN | +3.6K | $49 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0x3273…ef79 |
| 2026-08-18 03:18:57Z | OUT | −1.4K | $19 | $0.013909 | 0x Settler 0x7747…2359 | 0x1d1c…1f2f |
| 2026-08-18 03:18:57Z | IN | +8.7K | $120 | $0.013909 | 0x Settler 0x7747…2359 | 0x3782…6c12 |
| 2026-08-18 03:18:53Z | IN | +631.7 | $8.79 | $0.013909 | 0x Settler 0x7747…2359 | 0xd503…0aa3 |
| 2026-08-18 03:18:47Z | IN | +56.4K | $785 | $0.013909 | face-across 0x064a…2a3a | 0x133b…8864 |
| 2026-08-18 03:18:41Z | IN | +3.6K | $50 | $0.013909 | 0x Settler 0x7747…2359 | 0x1293…2de4 |
| 2026-08-18 03:18:41Z | IN | +241.6 | $3.36 | $0.013909 | 0x Settler 0x7747…2359 | 0x9ec6…422f |
| 2026-08-18 03:18:39Z | IN | +231.9 | $3.23 | $0.013909 | 0x Settler 0x7747…2359 | 0xf032…98a1 |
| 2026-08-18 03:18:39Z | IN | +146.5 | $2.04 | $0.013909 | 0x Settler 0x7747…2359 | 0x3480…c433 |
| 2026-08-18 03:18:33Z | OUT | −2.8K | $38 | $0.013909 | 0x Settler 0x7747…2359 | 0xfc9a…3e1d |
| 2026-08-18 03:18:27Z | OUT | −6.2K | $87 | $0.013909 | 0x Settler 0x7747…2359 | 0x4608…a17c |
| 2026-08-18 03:18:19Z | OUT | −52.0 | $0.72 | $0.013909 | 0x Settler 0x7747…2359 | 0x5f83…698e |
| 2026-08-18 03:18:17Z | IN | +1.3K | $18 | $0.013909 | 0x Settler 0x7747…2359 | 0x5d8b…fa6b |
| 2026-08-18 03:18:17Z | IN | +879.5 | $12 | $0.013909 | 0x Settler 0x7747…2359 | 0x3b00…7c81 |
| 2026-08-18 03:18:15Z | IN | +3.1K | $42 | $0.013909 | 0x Settler 0x7747…2359 | 0xde48…a843 |
| 2026-08-18 03:18:13Z | IN | +6.8K | $95 | $0.013909 | 0x Settler 0x7747…2359 | 0x2a42…3684 |
| 2026-08-18 03:18:09Z | IN | +216.7 | $3.01 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0x80e6…c8b9 |
| 2026-08-18 03:18:07Z | IN | +1.7K | $24 | $0.013909 | 0x Settler 0x7747…2359 | 0x93af…29eb |
| 2026-08-18 03:18:05Z | IN | +5.9K | $81 | $0.013909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5749…25f8 |
| 2026-08-18 03:18:05Z | IN | +61.9K | $861 | $0.013909 | 0x Settler 0x7747…2359 | 0x7d81…388e |
| 2026-08-18 03:17:55Z | IN | +77.5K | $1.1K | $0.014652 | 0x Settler 0x7747…2359 | 0xebcd…565a |
| 2026-08-18 03:17:53Z | OUT | −585.1 | $8.57 | $0.014652 | truth-capable 0xba8b…2795 | 0xbdf3…637c |
| 2026-08-18 03:17:43Z | IN | +1.2K | $17 | $0.014652 | hunt-dry 0x4108…972a | 0xb2df…48eb |
| 2026-08-18 03:17:41Z | IN | +4.6K | $67 | $0.014652 | 0x Settler 0x7747…2359 | 0xdb21…002a |
| 2026-08-18 03:17:41Z | IN | +2.8K | $40 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xfd80…a489 |
| 2026-08-18 03:17:41Z | IN | +2.2K | $33 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7559…6c05 |
| 2026-08-18 03:17:37Z | IN | +891.0 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3c87…5b28 |
| 2026-08-18 03:17:35Z | IN | +11.1K | $163 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd436…a04e |
| 2026-08-18 03:17:35Z | IN | +342.0 | $5.01 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4213…173b |
| 2026-08-18 03:17:33Z | IN | +551.2 | $8.08 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7d59…a2d6 |
| 2026-08-18 03:17:33Z | IN | +220.3 | $3.23 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x26aa…b243 |
| 2026-08-18 03:17:33Z | IN | +697.1 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2a51…b61a |
| 2026-08-18 03:17:33Z | IN | +190.1 | $2.79 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xee9c…663d |
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.