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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 01:56:01Z | OUT | −2.6K | $35 | $0.013411 | 0x Settler 0x7747…2359 | 0xb152…bcba |
| — |
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 01:55:49Z | IN | +968.6 | $13 | $0.013536 | 0x Settler 0x7747…2359 | 0xb6b3…7a92 |
| 2026-08-18 01:55:35Z | IN | +948.0 | $13 | $0.013536 | 0x Settler 0x7747…2359 | 0xf090…ea14 |
| 2026-08-18 01:55:25Z | OUT | −378.1 | $5.12 | $0.013536 | rotate-fox 0x1111…ca11 | 0x61c9…241c |
| 2026-08-18 01:55:21Z | OUT | −6.3K | $85 | $0.013536 | Aggregator (unverified) 0x8f10…f996 | 0x4307…a3d2 |
| 2026-08-18 01:55:17Z | OUT | −3.3K | $44 | $0.013536 | 0x Settler 0x7747…2359 | 0xc49d…395f |
| 2026-08-18 01:55:01Z | OUT | −4.3K | $58 | $0.013536 | chief-route 0x5f1c…3453 | 0x89a6…cbf5 |
| 2026-08-18 01:55:01Z | OUT | −5.9K | $80 | $0.013536 | chief-route 0x5f1c…3453 | 0x27c2…5229 |
| 2026-08-18 01:54:59Z | IN | +10.2K | $137 | $0.013408 | 0x Settler 0x7747…2359 | 0x5e2f…407b |
| 2026-08-18 01:54:59Z | IN | +55.0K | $737 | $0.013408 | 0x Settler 0x7747…2359 | 0xfbe2…6f70 |
| 2026-08-18 01:54:43Z | IN | +1.3K | $18 | $0.013408 | 0x Settler 0x7747…2359 | 0xa761…3ef9 |
| 2026-08-18 01:54:19Z | IN | +17.5K | $235 | $0.013408 | original-that 0xe71f…2730 | 0x22ef…6a59 |
| 2026-08-18 01:54:15Z | IN | +275.4 | $3.69 | $0.013408 | Aggregator (unverified) 0x8f10…f996 | 0x98d0…1dd6 |
| 2026-08-18 01:54:15Z | IN | +2.8K | $38 | $0.013408 | Aggregator (unverified) 0x8f10…f996 | 0x6db6…49d9 |
| 2026-08-18 01:54:11Z | IN | +9.4K | $126 | $0.013408 | 0x Settler 0x7747…2359 | 0xd561…705b |
| 2026-08-18 01:53:55Z | IN | +21.4K | $294 | $0.013748 | 0x Settler 0x7747…2359 | 0xf664…c8ac |
| 2026-08-18 01:53:41Z | OUT | −763.3 | $10 | $0.013748 | Aggregator (unverified) 0x8f10…f996 | 0xea85…0921 |
| 2026-08-18 01:53:13Z | IN | +1.1K | $15 | $0.013748 | 0x Settler 0x7747…2359 | 0xb6d6…928a |
| 2026-08-18 01:52:53Z | OUT | −7.4K | $104 | $0.014030 | 0x Settler 0x7747…2359 | 0xd110…bb04 |
| 2026-08-18 01:52:45Z | IN | +7.8K | $109 | $0.014030 | 0x Settler 0x7747…2359 | 0x2fc7…9b21 |
| 2026-08-18 01:52:31Z | IN | +4.2K | $59 | $0.014030 | 0x Settler 0x7747…2359 | 0x2a4a…ea4a |
| 2026-08-18 01:52:21Z | IN | +1.4K | $20 | $0.014030 | 0x Settler 0x7747…2359 | 0x5a85…7dc3 |
| 2026-08-18 01:52:19Z | OUT | −5.22 | $0.07 | $0.014030 | 0x Settler 0x7747…2359 | 0x325f…74e3 |
| 2026-08-18 01:51:53Z | OUT | −4.7K | $67 | $0.014064 | 0x Settler 0x7747…2359 | 0xbdba…4e2a |
| 2026-08-18 01:51:33Z | IN | +19.1 | $0.27 | $0.014064 | hobby-slim 0x0bf4…7bec | 0x7d22…8099 |
| 2026-08-18 01:51:33Z | OUT | −19.5 | $0.27 | $0.014064 | hobby-slim 0x0bf4…7bec | 0x7d22…8099 |
| 2026-08-18 01:51:31Z | OUT | −13.3K | $187 | $0.014064 | endorse-pizza 0xc8f6…9265 | 0xf0e0…eaca |
| 2026-08-18 01:51:05Z | IN | +3.4K | $48 | $0.014064 | Aggregator (unverified) 0x8f10…f996 | 0xb693…d0c9 |
| 2026-08-18 01:50:53Z | OUT | −1.6K | $23 | $0.014068 | 0x Settler 0x7747…2359 | 0x28db…5d11 |
| 2026-08-18 01:50:35Z | OUT | −2.2K | $30 | $0.014068 | 0x Settler 0x7747…2359 | 0x936e…84ae |
| 2026-08-18 01:50:17Z | IN | +19.3K | $272 | $0.014068 | Aggregator (unverified) 0x8f10…f996 | 0xc5ca…7585 |
| 2026-08-18 01:49:35Z | OUT | −869.3 | $12 | $0.013958 | 0x Settler 0x7747…2359 | 0xfe2b…68b6 |
| 2026-08-18 01:49:15Z | OUT | −2.1K | $29 | $0.013958 | before-solution 0x5422…83ce | 0x00cd…7b6d |
| 2026-08-18 01:49:13Z | OUT | −2.9K | $41 | $0.013958 | 0x Settler 0x7747…2359 | 0xb00b…10f9 |
| 2026-08-18 01:49:01Z | OUT | −420.9 | $5.87 | $0.013958 | 0x Settler 0x7747…2359 | 0xedd9…24f7 |
| 2026-08-18 01:48:59Z | OUT | −2.4K | $34 | $0.014034 | 0x Settler 0x7747…2359 | 0x75ae…b320 |
| 2026-08-18 01:48:53Z | IN | +10.0K | $140 | $0.014034 | 0x Settler 0x7747…2359 | 0xbed6…3abd |
| 2026-08-18 01:48:43Z | OUT | −959.2 | $13 | $0.014034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb78…48e6 |
| 2026-08-18 01:48:43Z | IN | +15.7K | $220 | $0.014034 | Aggregator (unverified) 0x8f10…f996 | 0x88ec…93c2 |
| 2026-08-18 01:48:43Z | IN | +742.1 | $10 | $0.014034 | 0x Settler 0x7747…2359 | 0x7ce9…a974 |
| 2026-08-18 01:48:41Z | OUT | −15.0K | $210 | $0.014034 | 0x Settler 0x7747…2359 | 0x852a…b997 |
| 2026-08-18 01:48:13Z | OUT | −2.7K | $37 | $0.014034 | true-select 0x4ce0…32b6 | 0xf6c5…c142 |
| 2026-08-18 01:48:13Z | IN | +7.1K | $100 | $0.014034 | 0x Settler 0x7747…2359 | 0x42ca…04aa |
| 2026-08-18 01:48:07Z | IN | +4.2K | $59 | $0.014034 | flight-song 0x3ae4…5d9b | 0x1724…4359 |
| 2026-08-18 01:48:03Z | IN | +5.3K | $74 | $0.014034 | example-dash 0x9d71…13d8 | 0xbe7f…3460 |
| 2026-08-18 01:47:57Z | OUT | −853.5 | $12 | $0.014106 | comfort-infant 0x1111…2a65 | 0xf67c…4f17 |
| 2026-08-18 01:47:57Z | OUT | −6.3K | $89 | $0.014106 | 0x Settler 0x7747…2359 | 0xd7bb…0199 |
| 2026-08-18 01:47:57Z | IN | +20.4K | $288 | $0.014106 | 0x Settler 0x7747…2359 | 0x1d71…37c0 |
| 2026-08-18 01:47:55Z | OUT | −5.3K | $74 | $0.014106 | example-dash 0x9d71…13d8 | 0x46b1…54b5 |
| 2026-08-18 01:47:13Z | IN | +5.6K | $79 | $0.014106 | Aggregator (unverified) 0x8f10…f996 | 0x11aa…7e93 |
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.