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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 | −538.9K | −263.9K | −104.3K | +1.83M | −5.10M | +414.1K | +871.5K | +1.27M | +1.15M |
| ≈ USD | $15.1K | $7.4K | $2.9K | $51.5K | $143.2K | $11.6K | $24.5K | $35.7K | $32.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:11:23Z | OUT | −109.1 | $1.33 | $0.012229 | 0x Settler 0x7747…2359 | 0xde6c…31ed |
| — |
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.
| 2026-08-17 16:11:21Z | OUT | −3.5K | $43 | $0.012229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe521…220d |
| 2026-08-17 16:11:19Z | IN | +944.8 | $12 | $0.012229 | 0x Settler 0x7747…2359 | 0x746b…29d7 |
| 2026-08-17 16:11:19Z | OUT | −2.7K | $33 | $0.012229 | 0x Settler 0x7747…2359 | 0xc6b5…5f6d |
| 2026-08-17 16:11:19Z | IN | +275.5 | $3.37 | $0.012229 | 0x Settler 0x7747…2359 | 0x7602…3eeb |
| 2026-08-17 16:11:17Z | IN | +1.0K | $13 | $0.012229 | fragile-notice 0x7b19…8075 | 0x5065…6814 |
| 2026-08-17 16:11:15Z | IN | +996.3 | $12 | $0.012229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc832…e0ad |
| 2026-08-17 16:11:11Z | IN | +1.0K | $12 | $0.012229 | 0x Settler 0x7747…2359 | 0x59fc…e402 |
| 2026-08-17 16:11:09Z | OUT | −1.0K | $13 | $0.012229 | 0x Settler 0x7747…2359 | 0x517a…0008 |
| 2026-08-17 16:11:09Z | IN | +2.1K | $26 | $0.012229 | 0x Settler 0x7747…2359 | 0xa47d…a842 |
| 2026-08-17 16:11:07Z | IN | +1.1K | $14 | $0.012229 | banner-net 0x7c13…61da | 0x6efd…f023 |
| 2026-08-17 16:11:05Z | IN | +9.7K | $118 | $0.012229 | Aggregator (unverified) 0x8f10…f996 | 0x62d0…24a2 |
| 2026-08-17 16:10:59Z | IN | +587.3 | $6.99 | $0.011898 | ability-domain 0xc10e…0fb4 | 0xc808…4734 |
| 2026-08-17 16:10:53Z | IN | +91.4 | $1.09 | $0.011898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e7…cb3d |
| 2026-08-17 16:10:53Z | OUT | −39.3K | $468 | $0.011898 | cliff-code 0xee19…ca76 | 0x2729…fe8f |
| 2026-08-17 16:10:51Z | OUT | −39.9K | $475 | $0.011898 | cliff-code 0xee19…ca76 | 0x2fbc…7444 |
| 2026-08-17 16:10:49Z | IN | +57.2K | $680 | $0.011898 | connect-critic 0x9066…6d75 | 0x3050…471d |
| 2026-08-17 16:10:49Z | IN | +8.3K | $99 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xce3d…c0a2 |
| 2026-08-17 16:10:47Z | IN | +1.6K | $19 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0x27d2…4507 |
| 2026-08-17 16:10:47Z | IN | +512.0 | $6.09 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0xbc37…1b37 |
| 2026-08-17 16:10:37Z | OUT | −8.0K | $95 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xe75f…ad9e |
| 2026-08-17 16:10:35Z | OUT | −26.8K | $319 | $0.011898 | pool-never 0xfdf6…fbc7 | 0x27e2…2ac0 |
| 2026-08-17 16:10:35Z | IN | +1.3K | $16 | $0.011898 | push-egg 0x8238…c4a2 | 0xb7a0…4f5d |
| 2026-08-17 16:10:33Z | OUT | −11.4K | $136 | $0.011898 | 0x Settler 0x7747…2359 | 0x1baf…0d3a |
| 2026-08-17 16:10:33Z | OUT | −4.2K | $50 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0x1c1f…1ec8 |
| 2026-08-17 16:10:31Z | OUT | −410.8 | $4.89 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xd5f9…e555 |
| 2026-08-17 16:10:31Z | OUT | −42.2K | $502 | $0.011898 | 0x Settler 0x7747…2359 | 0x1578…d31e |
| 2026-08-17 16:10:25Z | OUT | −9.4K | $112 | $0.011898 | 0x Settler 0x7747…2359 | 0x9a54…939a |
| 2026-08-17 16:10:25Z | OUT | −6.6K | $79 | $0.011898 | 0x Settler 0x7747…2359 | 0xcda6…75da |
| 2026-08-17 16:10:25Z | IN | +2.2K | $27 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0x9765…24c6 |
| 2026-08-17 16:10:23Z | IN | +3.2K | $38 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xa579…5a2d |
| 2026-08-17 16:10:23Z | IN | +924.7 | $11 | $0.011898 | 0x Settler 0x7747…2359 | 0xd81d…9c82 |
| 2026-08-17 16:10:19Z | IN | +845.5 | $10 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0x7602…7bc8 |
| 2026-08-17 16:10:19Z | IN | +49.4K | $588 | $0.011898 | 0x Settler 0x7747…2359 | 0xea13…9960 |
| 2026-08-17 16:10:15Z | IN | +493.2 | $5.87 | $0.011898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x715b…7274 |
| 2026-08-17 16:10:11Z | IN | +22.8K | $272 | $0.011898 | 0x Settler 0x7747…2359 | 0x94a0…cc19 |
| 2026-08-17 16:10:09Z | OUT | −3.7K | $45 | $0.011898 | 0x Settler 0x7747…2359 | 0xe82f…a3b0 |
| 2026-08-17 16:10:09Z | OUT | −7.6K | $91 | $0.011898 | 0x Settler 0x7747…2359 | 0x4586…cda5 |
| 2026-08-17 16:10:07Z | OUT | −12.4K | $148 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0x5106…d30c |
| 2026-08-17 16:10:03Z | IN | +3.3K | $39 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xa1b2…d9aa |
| 2026-08-17 16:10:01Z | OUT | −4.2K | $50 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xf7b2…9473 |
| 2026-08-17 16:09:59Z | OUT | −418.3 | $4.99 | $0.011933 | Aggregator (unverified) 0x8f10…f996 | 0x51aa…023c |
| 2026-08-17 16:09:59Z | OUT | −12.9K | $154 | $0.011933 | spell-oven 0xcdbd…79c5 | 0x2bc5…72a0 |
| 2026-08-17 16:09:59Z | OUT | −22.2K | $265 | $0.011933 | nerve-region 0x68fa…2610 | 0x6ad8…bb1d |
| 2026-08-17 16:09:57Z | OUT | −13.1K | $157 | $0.011933 | nerve-region 0x68fa…2610 | 0x589f…6d20 |
| 2026-08-17 16:09:57Z | OUT | −1.1K | $13 | $0.011933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45d5…bdec |
| 2026-08-17 16:09:57Z | OUT | −2.4K | $29 | $0.011933 | rotate-fox 0x1111…ca11 | 0x5558…1955 |
| 2026-08-17 16:09:55Z | IN | +15.5K | $185 | $0.011933 | husband-rich 0x411d…79c6 | 0x85db…803b |
| 2026-08-17 16:09:53Z | OUT | −1.7K | $20 | $0.011933 | local-federal 0x9d8f…7294 | 0x2485…c36f |
| 2026-08-17 16:09:51Z | OUT | −4.5K | $54 | $0.011933 | arctic-crouch 0xa46d…a0fd | 0x6a0f…6187 |
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.