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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:43:05Z | OUT | −5.1K | $43 | $0.008359 | 0x Settler 0x7747…2359 | 0xb245…caa8 |
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.
| 2026-08-19 02:43:05Z | IN | +5.1K | $43 | $0.008359 | wait-unlock 0x9956…67f2 | 0xb245…caa8 |
| 2026-08-19 02:43:03Z | OUT | −2.5K | $21 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa0f…4654 |
| 2026-08-19 02:43:03Z | IN | +2.5K | $21 | $0.008359 | giraffe-talent 0x156e…620b | 0xfa0f…4654 |
| 2026-08-19 02:43:01Z | OUT | −5.8K | $49 | $0.008359 | arctic-actor 0xfbd6…b5d8 | 0x2d4d…deb3 |
| 2026-08-19 02:43:01Z | IN | +5.8K | $49 | $0.008359 | 0x Settler 0x7747…2359 | 0x2d4d…deb3 |
| 2026-08-19 02:43:01Z | OUT | −6.5K | $54 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7631…890a |
| 2026-08-19 02:43:01Z | IN | +6.5K | $54 | $0.008359 | pipe-awful 0xeb8f…1cc2 | 0x7631…890a |
| 2026-08-19 02:42:55Z | OUT | −1.2K | $9.97 | $0.008116 | pear-daring 0x9074…d700 | 0x2fe5…2cd5 |
| 2026-08-19 02:42:55Z | IN | +1.2K | $9.97 | $0.008116 | 0x Settler 0x7747…2359 | 0x2fe5…2cd5 |
| 2026-08-19 02:42:33Z | OUT | −593.9 | $4.82 | $0.008116 | 0x Settler 0x7747…2359 | 0x309f…1a86 |
| 2026-08-19 02:42:33Z | IN | +593.9 | $4.82 | $0.008116 | ready-envelope 0xedf1…b95d | 0x309f…1a86 |
| 2026-08-19 02:42:23Z | OUT | −6.5K | $53 | $0.008116 | 0x Settler 0x7747…2359 | 0xe707…c700 |
| 2026-08-19 02:42:23Z | IN | +6.5K | $53 | $0.008116 | view-clever 0xac77…170c | 0xe707…c700 |
| 2026-08-19 02:42:23Z | OUT | −3.1K | $25 | $0.008116 | please-since 0x61c8…39f5 | 0x7978…6185 |
| 2026-08-19 02:42:23Z | IN | +3.1K | $25 | $0.008116 | 0x Settler 0x7747…2359 | 0x7978…6185 |
| 2026-08-19 02:42:21Z | OUT | −61.4K | $498 | $0.008116 | tape-disease 0x4f22…21e0 | 0x9f01…da03 |
| 2026-08-19 02:42:21Z | IN | +61.4K | $498 | $0.008116 | 0x Settler 0x7747…2359 | 0x9f01…da03 |
| 2026-08-19 02:42:19Z | OUT | −3.3K | $27 | $0.008116 | home-jungle 0x18a0…f404 | 0xea68…1a89 |
| 2026-08-19 02:42:19Z | IN | +3.3K | $27 | $0.008116 | 0x Settler 0x7747…2359 | 0xea68…1a89 |
| 2026-08-19 02:42:13Z | OUT | −40.8K | $331 | $0.008116 | 0x22ec…bd98 | 0xa26a…c547 |
| 2026-08-19 02:42:13Z | OUT | −7.2K | $58 | $0.008116 | Router (unidentified) 0xfd78…7ff6 | 0xa26a…c547 |
| 2026-08-19 02:42:13Z | IN | +48.0K | $390 | $0.008116 | segment-cupboard 0xc1c4…60d3 | 0xa26a…c547 |
| 2026-08-19 02:42:07Z | OUT | −593.9 | $4.82 | $0.008116 | ready-envelope 0xedf1…b95d | 0x5a24…5414 |
| 2026-08-19 02:42:07Z | IN | +593.9 | $4.82 | $0.008116 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5a24…5414 |
| 2026-08-19 02:42:07Z | OUT | −1.9K | $15 | $0.008116 | raven-name 0xf053…6ba0 | 0x43d6…518d |
| 2026-08-19 02:42:07Z | IN | +1.9K | $15 | $0.008116 | 0x Settler 0x7747…2359 | 0x43d6…518d |
| 2026-08-19 02:42:05Z | OUT | −2.2K | $18 | $0.008116 | adult-attack 0xd136…e5df | 0x66fa…f8f1 |
| 2026-08-19 02:42:05Z | IN | +2.2K | $18 | $0.008116 | 0x Settler 0x7747…2359 | 0x66fa…f8f1 |
| 2026-08-19 02:42:03Z | OUT | −524.8 | $4.26 | $0.008116 | enhance-draw 0xd5dd…58ab | 0xa89c…06b2 |
| 2026-08-19 02:42:03Z | IN | +524.8 | $4.26 | $0.008116 | 0x Settler 0x7747…2359 | 0xa89c…06b2 |
| 2026-08-19 02:42:01Z | OUT | −59.7K | $485 | $0.008116 | fatigue-bar 0x21d8…3500 | 0x53ed…d258 |
| 2026-08-19 02:42:01Z | IN | +59.7K | $485 | $0.008116 | 0x Settler 0x7747…2359 | 0x53ed…d258 |
| 2026-08-19 02:42:01Z | OUT | −24.0K | $195 | $0.008116 | mean-entire 0x47b7…6552 | 0x6279…07c5 |
| 2026-08-19 02:42:01Z | IN | +24.0K | $195 | $0.008116 | 0x Settler 0x7747…2359 | 0x6279…07c5 |
| 2026-08-19 02:41:57Z | OUT | −2.5K | $21 | $0.008238 | giraffe-talent 0x156e…620b | 0xbc2e…d9ec |
| 2026-08-19 02:41:57Z | IN | +2.5K | $21 | $0.008238 | 0x Settler 0x7747…2359 | 0xbc2e…d9ec |
| 2026-08-19 02:41:51Z | OUT | −1.2K | $9.66 | $0.008238 | beyond-gown 0x9e76…42cc | 0x06a9…7ceb |
| 2026-08-19 02:41:51Z | IN | +1.2K | $9.66 | $0.008238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a9…7ceb |
| 2026-08-19 02:41:41Z | OUT | −601.8 | $4.96 | $0.008238 | dawn-road 0x3602…cf9f | 0xcaa5…9eb4 |
| 2026-08-19 02:41:41Z | IN | +601.8 | $4.96 | $0.008238 | 0x Settler 0x7747…2359 | 0xcaa5…9eb4 |
| 2026-08-19 02:41:41Z | OUT | −4.7K | $39 | $0.008238 | tribe-chimney 0x8fba…b59f | 0x817a…e15b |
| 2026-08-19 02:41:41Z | IN | +4.7K | $39 | $0.008238 | 0x Settler 0x7747…2359 | 0x817a…e15b |
| 2026-08-19 02:41:37Z | OUT | −459.3K | $3.8K | $0.008238 | slight-evidence 0x0e32…2fc1 | 0x79be…c3c9 |
| 2026-08-19 02:41:37Z | IN | +459.3K | $3.8K | $0.008238 | 0x Settler 0x7747…2359 | 0x79be…c3c9 |
| 2026-08-19 02:41:35Z | OUT | −828.9 | $6.83 | $0.008238 | repeat-caution 0x33b6…2ec6 | 0x5c0c…4fb5 |
| 2026-08-19 02:41:35Z | IN | +828.9 | $6.83 | $0.008238 | 0x Settler 0x7747…2359 | 0x5c0c…4fb5 |
| 2026-08-19 02:41:25Z | OUT | −551.5 | $4.54 | $0.008238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ae…7ca7 |
| 2026-08-19 02:41:25Z | IN | +551.5 | $4.54 | $0.008238 | grape-spoil 0xcee5…c951 | 0xa5ae…7ca7 |
| 2026-08-19 02:41:21Z | OUT | −1.2K | $9.89 | $0.008238 | earth-crater 0xa2f7…4e74 | 0x42c0…c6cd |
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.