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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 | −1.13M | −942.8K | +860.1K | −9.33M | −2.42M | −990.2K | −1.94M | −1.56M | −793.4K |
| ≈ USD | $33.7K | $28.0K | $25.6K | $277.4K | $72.0K | $29.5K | $57.6K | $46.4K | $23.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:08:47Z | OUT | −12.7K | $197 | $0.015542 | pool-never 0xfdf6…fbc7 | 0x3db5…21f3 |
| — |
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 15:08:41Z | OUT | −2.5K | $38 | $0.015542 | Aggregator (unverified) 0x8f10…f996 | 0x67fe…eda7 |
| 2026-08-17 15:08:37Z | OUT | −12.5K | $194 | $0.015542 | endorse-pizza 0xc8f6…9265 | 0x8e0c…f79b |
| 2026-08-17 15:08:15Z | OUT | −55.6 | $0.86 | $0.015542 | pelican-possible 0xb4ac…4b36 | 0xaa03…95b9 |
| 2026-08-17 15:08:01Z | OUT | −2.5K | $38 | $0.015542 | 0x Settler 0x7747…2359 | 0x5c41…dda2 |
| 2026-08-17 15:08:01Z | OUT | −1.85 | $0.03 | $0.015542 | 0x Settler 0x7747…2359 | 0x47d3…0d9b |
| 2026-08-17 15:07:53Z | OUT | −1.9K | $30 | $0.015497 | 0x Settler 0x7747…2359 | 0x38f4…167f |
| 2026-08-17 15:07:41Z | IN | +6.9K | $106 | $0.015497 | husband-rich 0x411d…79c6 | 0x637b…5623 |
| 2026-08-17 15:07:39Z | IN | +3.7K | $58 | $0.015497 | husband-rich 0x411d…79c6 | 0x1229…7207 |
| 2026-08-17 15:07:33Z | IN | +451.2 | $6.99 | $0.015497 | Uniswap v4 PoolManager 0x4985…2b2b | 0x261f…b8a2 |
| 2026-08-17 15:07:33Z | OUT | −21.5K | $333 | $0.015497 | pool-never 0xfdf6…fbc7 | 0xb858…4dc9 |
| 2026-08-17 15:07:29Z | IN | +2.0K | $31 | $0.015497 | anchor-much 0xac8f…4ab8 | 0x0458…f408 |
| 2026-08-17 15:07:13Z | IN | +124.3 | $1.93 | $0.015497 | 0x Settler 0x7747…2359 | 0xcb80…2958 |
| 2026-08-17 15:06:39Z | OUT | −1.5K | $23 | $0.015303 | Aggregator (unverified) 0x8f10…f996 | 0xfa1b…f444 |
| 2026-08-17 15:06:35Z | OUT | −2.2K | $34 | $0.015303 | 0x Settler 0x7747…2359 | 0x814c…be8b |
| 2026-08-17 15:05:59Z | OUT | −5.9K | $90 | $0.015342 | 0x Settler 0x7747…2359 | 0x76bb…081b |
| 2026-08-17 15:05:53Z | IN | +133.6 | $2.05 | $0.015342 | diagram-scorpion 0xb92f…ff4f | 0x4e00…88a8 |
| 2026-08-17 15:05:45Z | IN | +158.9 | $2.44 | $0.015342 | diagram-scorpion 0xb92f…ff4f | 0x446c…4057 |
| 2026-08-17 15:05:43Z | IN | +601.3 | $9.22 | $0.015342 | Aggregator (unverified) 0x8f10…f996 | 0x6958…96d4 |
| 2026-08-17 15:05:43Z | IN | +592.6 | $9.09 | $0.015342 | Aggregator (unverified) 0x8f10…f996 | 0x373d…f3cf |
| 2026-08-17 15:05:37Z | IN | +133.6 | $2.05 | $0.015342 | diagram-scorpion 0xb92f…ff4f | 0xe2dc…f5bf |
| 2026-08-17 15:05:27Z | IN | +259.4 | $3.98 | $0.015342 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…3c68 |
| 2026-08-17 15:05:27Z | OUT | −20.6K | $316 | $0.015342 | pool-never 0xfdf6…fbc7 | 0x5c8b…3091 |
| 2026-08-17 15:04:59Z | IN | +10.3K | $155 | $0.014994 | Aggregator (unverified) 0x8f10…f996 | 0xc8ff…c31b |
| 2026-08-17 15:04:45Z | IN | +1.6K | $24 | $0.014994 | Aggregator (unverified) 0x8f10…f996 | 0x1331…3ea6 |
| 2026-08-17 15:04:39Z | IN | +1.4K | $21 | $0.014994 | husband-rich 0x411d…79c6 | 0x78d0…2554 |
| 2026-08-17 15:04:39Z | IN | +62.0 | $0.93 | $0.014994 | husband-rich 0x411d…79c6 | 0x518a…b461 |
| 2026-08-17 15:04:37Z | IN | +62.0 | $0.93 | $0.014994 | husband-rich 0x411d…79c6 | 0x8a69…5e81 |
| 2026-08-17 15:04:29Z | OUT | −20.7K | $310 | $0.014994 | pool-never 0xfdf6…fbc7 | 0x3a1b…d93d |
| 2026-08-17 15:04:15Z | IN | +1.2K | $18 | $0.014994 | banner-net 0x7c13…61da | 0x4ab1…6194 |
| 2026-08-17 15:04:09Z | OUT | −11.7K | $175 | $0.014994 | 0x Settler 0x7747…2359 | 0xbca9…a29c |
| 2026-08-17 15:03:23Z | IN | +8.4K | $125 | $0.014902 | 0x Settler 0x7747…2359 | 0x5bc6…48c7 |
| 2026-08-17 15:03:23Z | IN | +3.4K | $50 | $0.014902 | silent-midnight 0x41b5…f95f | 0xc1d4…29e2 |
| 2026-08-17 15:02:59Z | IN | +684.4 | $10 | $0.014917 | 0x Settler 0x7747…2359 | 0x3098…b721 |
| 2026-08-17 15:02:45Z | IN | +323.4 | $4.83 | $0.014917 | diagram-scorpion 0xb92f…ff4f | 0x2b0f…8b5e |
| 2026-08-17 15:02:29Z | OUT | −1.7K | $26 | $0.014917 | 0x Settler 0x7747…2359 | 0x5b59…6f6f |
| 2026-08-17 15:02:23Z | IN | +1.8K | $28 | $0.014917 | silent-midnight 0x41b5…f95f | 0x2f94…19d5 |
| 2026-08-17 15:02:15Z | IN | +2.1K | $32 | $0.014917 | Aggregator (unverified) 0x8f10…f996 | 0x17ac…f4ad |
| 2026-08-17 15:02:15Z | IN | +256.3 | $3.82 | $0.014917 | husband-rich 0x411d…79c6 | 0x6eef…906e |
| 2026-08-17 15:02:11Z | IN | +2.1K | $31 | $0.014917 | diagram-scorpion 0xb92f…ff4f | 0xca6e…33e5 |
| 2026-08-17 15:01:59Z | IN | +5.6K | $83 | $0.014868 | husband-rich 0x411d…79c6 | 0xc71c…6f82 |
| 2026-08-17 15:01:55Z | OUT | −3.7K | $55 | $0.014868 | 0x Settler 0x7747…2359 | 0x546b…eedd |
| 2026-08-17 15:01:45Z | OUT | −1.5K | $22 | $0.014868 | 0x Settler 0x7747…2359 | 0xb194…3a95 |
| 2026-08-17 15:01:31Z | OUT | −21.1K | $314 | $0.014868 | 0x Settler 0x7747…2359 | 0xea0c…ad8c |
| 2026-08-17 15:01:29Z | IN | +842.3 | $13 | $0.014868 | 0x Settler 0x7747…2359 | 0xb04c…8600 |
| 2026-08-17 15:01:23Z | OUT | −5.3K | $78 | $0.014868 | 0x Settler 0x7747…2359 | 0x50aa…ac7b |
| 2026-08-17 15:01:15Z | OUT | −2.7K | $40 | $0.014868 | pool-never 0xfdf6…fbc7 | 0x9697…4861 |
| 2026-08-17 15:00:23Z | OUT | −230.6 | $3.43 | $0.014866 | diagram-scorpion 0xb92f…ff4f | 0x326a…8590 |
| 2026-08-17 15:00:21Z | OUT | −12.2K | $182 | $0.014866 | spell-oven 0xcdbd…79c5 | 0xe373…afcd |
| 2026-08-17 15:00:21Z | OUT | −5.2K | $78 | $0.014866 | spell-oven 0xcdbd…79c5 | 0xb516…5868 |
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.