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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 | −2.16M | −1.02M | +153.0K | −28.5K | −393.1K | +1.46M | +4.88M | +7.73M | +12.19M |
| ≈ USD | $19.9K | $9.4K | $1.4K | $262 | $3.6K | $13.5K | $45.0K | $71.2K | $112.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:37:41Z | OUT | −4.4K | $40 | $0.009147 | 0x Settler 0x7747…2359 | 0x21f8…fd4e |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 01:37:39Z | OUT | −102.9K | $942 | $0.009147 | medal-snow 0x2f38…60ae | 0xc508…8164 |
| 2026-08-19 01:37:35Z | IN | +29.4K | $269 | $0.009147 | 0x Settler 0x7747…2359 | 0x55a3…f429 |
| 2026-08-19 01:37:35Z | IN | +19.0K | $174 | $0.009147 | 0x Settler 0x7747…2359 | 0x55a3…f429 |
| 2026-08-19 01:37:35Z | IN | +5.2K | $47 | $0.009147 | 0x Settler 0x7747…2359 | 0x55a3…f429 |
| 2026-08-19 01:37:29Z | OUT | −48.9K | $447 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x0694…005c |
| 2026-08-19 01:37:29Z | OUT | −21.6K | $198 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x0694…005c |
| 2026-08-19 01:37:25Z | OUT | −88.5K | $809 | $0.009147 | 0x Settler 0x7747…2359 | 0xa4ca…9c0d |
| 2026-08-19 01:37:25Z | OUT | −6.8K | $63 | $0.009147 | 0x Settler 0x7747…2359 | 0xa4ca…9c0d |
| 2026-08-19 01:37:25Z | OUT | −27.2K | $249 | $0.009147 | 0x Settler 0x7747…2359 | 0xa4ca…9c0d |
| 2026-08-19 01:37:25Z | OUT | −95.2K | $871 | $0.009147 | 0x Settler 0x7747…2359 | 0xa4ca…9c0d |
| 2026-08-19 01:37:07Z | IN | +9.6K | $88 | $0.009147 | 0x Settler 0x7747…2359 | 0x206c…3298 |
| 2026-08-19 01:37:07Z | IN | +5.8K | $53 | $0.009147 | 0x Settler 0x7747…2359 | 0x206c…3298 |
| 2026-08-19 01:37:07Z | OUT | −514.2 | $4.70 | $0.009147 | 0x Settler 0x7747…2359 | 0x8b71…3469 |
| 2026-08-19 01:36:59Z | IN | +3.0K | $27 | $0.009003 | 0x Settler 0x7747…2359 | 0xe061…4eea |
| 2026-08-19 01:36:59Z | OUT | −95.3 | $0.86 | $0.009003 | Uniswap v3 Basecat pool 0xf434…c60b | 0xec52…3b3c |
| 2026-08-19 01:36:59Z | OUT | −12.4K | $112 | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:59Z | OUT | −12.5K | $113 | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:59Z | OUT | −251.8K | $2.3K | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:59Z | OUT | −68.5K | $617 | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:59Z | OUT | −55.0K | $495 | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:55Z | IN | +624.6 | $5.62 | $0.009003 | 0xb92f…ff4f | 0xea3e…a8d6 |
| 2026-08-19 01:36:49Z | IN | +2.4K | $22 | $0.009003 | 0xb92f…ff4f | 0xf39a…7cb0 |
| 2026-08-19 01:36:35Z | IN | +1.7K | $15 | $0.009003 | apology-diesel 0x0838…cb5f | 0x746b…6447 |
| 2026-08-19 01:36:25Z | OUT | −11.1K | $100 | $0.009003 | athlete-sleep 0x8812…f998 | 0x8167…18c4 |
| 2026-08-19 01:36:23Z | OUT | −1.1K | $10 | $0.009003 | 0xc8f6…9265 | 0xf169…3562 |
| 2026-08-19 01:36:21Z | OUT | −11.1K | $100 | $0.009003 | athlete-sleep 0x8812…f998 | 0x0b42…d64f |
| 2026-08-19 01:36:19Z | OUT | −1.7K | $15 | $0.009003 | 0x Settler 0x7747…2359 | 0x6e2d…5594 |
| 2026-08-19 01:36:17Z | OUT | −971.2K | $8.7K | $0.009003 | best-buffalo 0x9315…de24 | 0x8651…aaf7 |
| 2026-08-19 01:36:13Z | IN | +8.6K | $78 | $0.009003 | nerve-region 0x68fa…2610 | 0xbab5…c459 |
| 2026-08-19 01:36:13Z | OUT | −8.6K | $78 | $0.009003 | nerve-region 0x68fa…2610 | 0xbab5…c459 |
| 2026-08-19 01:36:13Z | IN | +3.3K | $30 | $0.009003 | valley-final 0x1c96…5812 | 0x14e5…0f2b |
| 2026-08-19 01:36:13Z | IN | +21.4K | $192 | $0.009003 | Router (unidentified) 0xfd78…7ff6 | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +153.6K | $1.4K | $0.009003 | Router (unidentified) 0xfd78…7ff6 | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +6.7K | $60 | $0.009003 | Router (unidentified) 0xfd78…7ff6 | 0x9585…8f3f |
| 2026-08-19 01:36:11Z | OUT | −210.3K | $1.9K | $0.009003 | ensure-deliver 0xf459…a14e | 0x114e…cce8 |
| 2026-08-19 01:36:09Z | OUT | −525.8 | $4.73 | $0.009003 | 0xb92f…ff4f | 0xe73c…d242 |
| 2026-08-19 01:36:05Z | OUT | −72.7K | $655 | $0.009003 | 0xc8f6…9265 | 0x7db2…6b75 |
| 2026-08-19 01:36:05Z | OUT | −3.9K | $35 | $0.009003 | 0xc8f6…9265 | 0x7db2…6b75 |
| 2026-08-19 01:35:59Z | IN | +13.3K | $118 | $0.008836 | 0x Settler 0x7747…2359 | 0x81b1…0fe1 |
| 2026-08-19 01:35:59Z | IN | +12.5K | $110 | $0.008836 | 0x Settler 0x7747…2359 | 0x81b1…0fe1 |
| 2026-08-19 01:35:55Z | IN | +9.0K | $79 | $0.008836 | 0x Settler 0x7747…2359 | 0x9711…25ff |
| 2026-08-19 01:35:55Z | IN | +39.5K | $349 | $0.008836 | 0x Settler 0x7747…2359 | 0x9711…25ff |
| 2026-08-19 01:35:55Z | IN | +7.2K | $64 | $0.008836 | 0x Settler 0x7747…2359 | 0x9711…25ff |
| 2026-08-19 01:35:51Z | IN | +45.7K | $404 | $0.008836 | Aggregator (unverified) 0x8f10…f996 | 0x42bd…331b |
| 2026-08-19 01:35:51Z | IN | +78.0K | $689 | $0.008836 | Aggregator (unverified) 0x8f10…f996 | 0x42bd…331b |
| 2026-08-19 01:35:51Z | IN | +6.3K | $56 | $0.008836 | Aggregator (unverified) 0x8f10…f996 | 0x42bd…331b |
| 2026-08-19 01:35:51Z | IN | +7.6K | $67 | $0.008836 | Aggregator (unverified) 0x8f10…f996 | 0x42bd…331b |
| 2026-08-19 01:35:51Z | OUT | −163.8K | $1.4K | $0.008836 | 0x5422…83ce | 0x42bd…331b |
| 2026-08-19 01:35:51Z | OUT | −885.7 | $7.83 | $0.008836 | 0x5422…83ce | 0x42bd…331b |
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.