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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 | −267.6K | −451.3K | +284.5K | +1.16M | +691.1K | −563.1K | +2.47M | −635.4K | −1.39M |
| ≈ USD | $9.8K | $16.5K | $10.4K | $42.5K | $25.3K | $20.6K | $90.4K | $23.3K | $50.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:02:37Z | OUT | −90.4 | $1.19 | $0.013205 | 0x Settler 0x7747…2359 | 0xbc3f…416b |
| — |
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 02:02:35Z | OUT | −3.2K | $43 | $0.013205 | 0x Settler 0x7747…2359 | 0xbf17…a53d |
| 2026-08-18 02:02:03Z | IN | +1.2K | $16 | $0.013205 | 0x Settler 0x7747…2359 | 0xa595…a785 |
| 2026-08-18 02:01:41Z | OUT | −3.7K | $49 | $0.013139 | 0x Settler 0x7747…2359 | 0x0431…75d3 |
| 2026-08-18 02:01:39Z | IN | +11.4K | $149 | $0.013139 | 0x Settler 0x7747…2359 | 0x692f…d009 |
| 2026-08-18 02:01:31Z | IN | +1.6K | $21 | $0.013139 | minimum-spell 0xee2d…d957 | 0x8bf1…c1d9 |
| 2026-08-18 02:01:31Z | OUT | −4.5K | $59 | $0.013139 | before-general 0x8f48…29c5 | 0xcdbe…7674 |
| 2026-08-18 02:01:25Z | OUT | −744.1 | $9.78 | $0.013139 | grain-fortune 0x0a28…9330 | 0x1ef7…40e6 |
| 2026-08-18 02:01:23Z | IN | +13.0K | $171 | $0.013139 | 0x Settler 0x7747…2359 | 0x4238…3dcd |
| 2026-08-18 02:01:19Z | OUT | −235.0 | $3.09 | $0.013139 | Aggregator (unverified) 0x8f10…f996 | 0x2b5f…9772 |
| 2026-08-18 02:01:17Z | OUT | −8.8K | $115 | $0.013139 | Aggregator (unverified) 0x8f10…f996 | 0x21a8…9e64 |
| 2026-08-18 02:00:59Z | OUT | −4.4K | $57 | $0.013186 | 0x Settler 0x7747…2359 | 0xa5a8…82e7 |
| 2026-08-18 02:00:49Z | OUT | −150.2 | $1.98 | $0.013186 | 0x Settler 0x7747…2359 | 0x1818…ac3f |
| 2026-08-18 02:00:45Z | OUT | −1.4K | $19 | $0.013186 | quick-lawn 0x794e…05f2 | 0x337e…aee2 |
| 2026-08-18 02:00:45Z | OUT | −33.9K | $447 | $0.013186 | 0x Settler 0x7747…2359 | 0xfa9a…5dbe |
| 2026-08-18 02:00:23Z | OUT | −2.4K | $32 | $0.013186 | 0x Settler 0x7747…2359 | 0x5094…c7a1 |
| 2026-08-18 02:00:21Z | IN | +19.1K | $252 | $0.013186 | 0x Settler 0x7747…2359 | 0x910c…ff1f |
| 2026-08-18 02:00:09Z | OUT | −1.3K | $17 | $0.013186 | 0x Settler 0x7747…2359 | 0xdbf7…e673 |
| 2026-08-18 01:59:59Z | OUT | −4.9K | $64 | $0.013065 | 0x Settler 0x7747…2359 | 0x660e…24e3 |
| 2026-08-18 01:59:59Z | OUT | −1.5K | $20 | $0.013065 | 0x Settler 0x7747…2359 | 0x2bd5…0525 |
| 2026-08-18 01:59:59Z | OUT | −870.9 | $11 | $0.013065 | 0x Settler 0x7747…2359 | 0xda7e…8dd4 |
| 2026-08-18 01:59:57Z | OUT | −3.35 | $0.04 | $0.013065 | seminar-harbor 0xf24e…c289 | 0xdddf…d21e |
| 2026-08-18 01:59:57Z | OUT | −1.1K | $14 | $0.013065 | leave-erupt 0x8db8…f874 | 0xa222…b7f3 |
| 2026-08-18 01:59:55Z | IN | +34.6K | $451 | $0.013065 | 0x Settler 0x7747…2359 | 0x9011…b65b |
| 2026-08-18 01:59:49Z | OUT | −2.8K | $37 | $0.013065 | true-select 0x4ce0…32b6 | 0x4881…3af6 |
| 2026-08-18 01:59:41Z | OUT | −1.1K | $14 | $0.013065 | 0x Settler 0x7747…2359 | 0xd562…1b16 |
| 2026-08-18 01:59:29Z | OUT | −3.3K | $43 | $0.013065 | 0x Settler 0x7747…2359 | 0x5479…3222 |
| 2026-08-18 01:59:27Z | IN | +9.3K | $122 | $0.013065 | Aggregator (unverified) 0x8f10…f996 | 0x2c4f…7ce4 |
| 2026-08-18 01:59:25Z | IN | +4.1K | $54 | $0.013065 | Aggregator (unverified) 0x8f10…f996 | 0x2713…14f6 |
| 2026-08-18 01:59:23Z | OUT | −20.4K | $266 | $0.013065 | 0x Settler 0x7747…2359 | 0xd471…29a7 |
| 2026-08-18 01:59:19Z | IN | +7.0K | $91 | $0.013065 | solar-involve 0x5e95…913f | 0x588d…50b6 |
| 2026-08-18 01:59:17Z | IN | +4.3K | $56 | $0.013065 | 0x Settler 0x7747…2359 | 0xa7cc…91b4 |
| 2026-08-18 01:58:53Z | IN | +8.7K | $114 | $0.013168 | 0x Settler 0x7747…2359 | 0x23c9…1dfa |
| 2026-08-18 01:58:49Z | OUT | −3.7K | $49 | $0.013168 | square-story 0x5a3d…60fa | 0x30da…504a |
| 2026-08-18 01:58:41Z | IN | +6.6K | $87 | $0.013168 | 0x Settler 0x7747…2359 | 0x445e…a709 |
| 2026-08-18 01:58:11Z | IN | +2.7K | $35 | $0.013168 | 0x Settler 0x7747…2359 | 0x3dd9…fa06 |
| 2026-08-18 01:57:59Z | IN | +979.1 | $13 | $0.013232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b48…2126 |
| 2026-08-18 01:57:57Z | IN | +2.4K | $32 | $0.013232 | 0x Settler 0x7747…2359 | 0xf0eb…52d4 |
| 2026-08-18 01:57:55Z | IN | +795.5 | $11 | $0.013232 | 0x Settler 0x7747…2359 | 0xfe19…f3ea |
| 2026-08-18 01:57:39Z | IN | +8.8K | $116 | $0.013232 | 0x Settler 0x7747…2359 | 0x5c86…5b92 |
| 2026-08-18 01:57:29Z | IN | +26.4K | $349 | $0.013232 | 0x Settler 0x7747…2359 | 0xfb38…b230 |
| 2026-08-18 01:57:23Z | OUT | −1.4K | $19 | $0.013232 | carpet-tragic 0x57f1…02c5 | 0x706f…21a5 |
| 2026-08-18 01:57:09Z | OUT | −2.9K | $39 | $0.013232 | 0x Settler 0x7747…2359 | 0xf0d1…486c |
| 2026-08-18 01:57:07Z | IN | +1.4K | $18 | $0.013232 | 0x Settler 0x7747…2359 | 0xad6e…9b83 |
| 2026-08-18 01:57:03Z | IN | +1.3K | $17 | $0.013232 | alert-away 0x1111…ca11 | 0x90aa…d024 |
| 2026-08-18 01:57:01Z | OUT | −2.1K | $28 | $0.013232 | like-tragic 0xfd47…d2ac | 0x68d7…02d6 |
| 2026-08-18 01:56:57Z | IN | +29.3K | $393 | $0.013411 | 0x Settler 0x7747…2359 | 0xb3f6…d57d |
| 2026-08-18 01:56:55Z | IN | +748.6 | $10 | $0.013411 | 0x Settler 0x7747…2359 | 0xda9e…196d |
| 2026-08-18 01:56:33Z | OUT | −5.3K | $71 | $0.013411 | bargain-matrix 0xaf91…3e08 | 0xcf94…41a0 |
| 2026-08-18 01:56:27Z | IN | +4.0K | $53 | $0.013411 | Aggregator (unverified) 0x8f10…f996 | 0x170d…0a0a |
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.