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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 | −13.1K | −1.2K | +15.2K | +14.9K | −21.6K | +51.7K | +129.8K | +168.9K | +247.0K |
| ≈ USD | $123 | $11 | $142 | $140 | $202 | $484 | $1.2K | $1.6K | $2.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:39:57Z | IN | +4.1K | $38 | $0.009262 | swarm-canyon 0xeb7c…cc50 | 0x285c…4d91 |
| — |
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 01:39:57Z | OUT | −13.3K | $124 | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:45Z | OUT | −132.2 | $1.22 | $0.009262 | 0xcb3d…d129 | 0x7b7a…bb75 |
| 2026-08-19 01:38:59Z | IN | +2.6K | $23 | $0.009026 | 0x Settler 0x7747…2359 | 0x1cd9…a993 |
| 2026-08-19 01:38:35Z | IN | +4.3K | $39 | $0.009026 | 0x411d…79c6 | 0x3f95…4d68 |
| 2026-08-19 01:38:25Z | OUT | −364.2 | $3.29 | $0.009026 | 0x Settler 0x7747…2359 | 0xf434…1993 |
| 2026-08-19 01:38:25Z | OUT | −2.5K | $22 | $0.009026 | insane-appear 0xfad1…16c2 | 0x5929…7c1e |
| 2026-08-19 01:38:05Z | OUT | −539.0 | $4.87 | $0.009026 | 0x Settler 0x7747…2359 | 0x72b4…f5ed |
| 2026-08-19 01:37:57Z | OUT | −697.3 | $6.38 | $0.009147 | 0x Settler 0x7747…2359 | 0xa6cd…3d13 |
| 2026-08-19 01:37:31Z | IN | +19.2 | $0.18 | $0.009147 | 0xf24e…c289 | 0xf35b…797c |
| 2026-08-19 01:37:29Z | OUT | −5.2K | $48 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x0694…005c |
| 2026-08-19 01:37:07Z | IN | +3.8K | $35 | $0.009147 | 0x Settler 0x7747…2359 | 0x206c…3298 |
| 2026-08-19 01:36:59Z | IN | +95.3 | $0.86 | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec52…3b3c |
| 2026-08-19 01:36:59Z | OUT | −13.8K | $124 | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:13Z | OUT | −3.3K | $30 | $0.009003 | valley-final 0x1c96…5812 | 0x14e5…0f2b |
| 2026-08-19 01:36:13Z | IN | +5.4K | $48 | $0.009003 | 0x411d…79c6 | 0x9585…8f3f |
| 2026-08-19 01:35:55Z | IN | +5.4K | $48 | $0.008836 | 0x Settler 0x7747…2359 | 0x9711…25ff |
| 2026-08-19 01:35:37Z | IN | +1.1K | $9.59 | $0.008836 | 0x Settler 0x7747…2359 | 0x39f1…8625 |
| 2026-08-19 01:35:11Z | IN | +94.4 | $0.83 | $0.008836 | 0x8407…17c3 | 0x2500…f3cf |
| 2026-08-19 01:35:09Z | OUT | −1.9K | $17 | $0.008836 | 0x Settler 0x7747…2359 | 0x700d…4fc0 |
| 2026-08-19 01:35:09Z | OUT | −4.0K | $35 | $0.008836 | 0x Settler 0x7747…2359 | 0x0e03…7234 |
| 2026-08-19 01:35:09Z | OUT | −6.7K | $59 | $0.008836 | 0xc8f6…9265 | 0xc87d…606e |
| 2026-08-19 01:35:05Z | IN | +625.9 | $5.53 | $0.008836 | 0x Settler 0x7747…2359 | 0x421d…fe53 |
| 2026-08-19 01:34:43Z | IN | +6.4K | $56 | $0.008706 | 0x Settler 0x7747…2359 | 0xdf0a…e0a0 |
| 2026-08-19 01:34:37Z | IN | +127.8 | $1.11 | $0.008706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x648f…14e4 |
| 2026-08-19 01:34:37Z | OUT | −6.3K | $55 | $0.008706 | 0x Settler 0x7747…2359 | 0xcbab…8037 |
| 2026-08-19 01:34:35Z | OUT | −8.0K | $70 | $0.008706 | 0x Settler 0x7747…2359 | 0x2d4f…6373 |
| 2026-08-19 01:34:31Z | IN | +5.2K | $45 | $0.008706 | 0x Settler 0x7747…2359 | 0xb2a9…1fe9 |
| 2026-08-19 01:34:31Z | OUT | −734.3 | $6.39 | $0.008706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd2f…b94d |
| 2026-08-19 01:34:31Z | OUT | −1.5K | $13 | $0.008706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd2f…b94d |
| 2026-08-19 01:33:55Z | IN | +1.5K | $13 | $0.008605 | 0xb92f…ff4f | 0xb3cf…ca51 |
| 2026-08-19 01:33:53Z | IN | +5.3K | $45 | $0.008605 | 0x Settler 0x7747…2359 | 0xeccf…3ac9 |
| 2026-08-19 01:33:53Z | IN | +577.7 | $4.97 | $0.008605 | 0xb92f…ff4f | 0xa9ce…e309 |
| 2026-08-19 01:33:45Z | OUT | −1.6K | $14 | $0.008605 | 0xfdf6…fbc7 | 0x9d7e…be78 |
| 2026-08-19 01:33:39Z | OUT | −3.4K | $29 | $0.008605 | 0x Settler 0x7747…2359 | 0xdac0…b8cc |
| 2026-08-19 01:33:35Z | OUT | −4.9K | $42 | $0.008605 | 0x Settler 0x7747…2359 | 0x7cc1…c14d |
| 2026-08-19 01:33:33Z | OUT | −1.7K | $14 | $0.008605 | 0x7c13…61da | 0x8ab1…2bb2 |
| 2026-08-19 01:33:15Z | OUT | −1.2K | $10 | $0.008605 | rotate-fox 0x1111…ca11 | 0x02ec…4f20 |
| 2026-08-19 01:32:57Z | OUT | −680.0 | $5.82 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0x61ce…ac6a |
| 2026-08-19 01:32:53Z | OUT | −58.6 | $0.50 | $0.008552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc05f…97d8 |
| 2026-08-19 01:32:53Z | OUT | −151.2 | $1.29 | $0.008552 | valley-final 0x1c96…5812 | 0x5455…035d |
| 2026-08-19 01:32:53Z | OUT | −426.2 | $3.65 | $0.008552 | valley-final 0x1c96…5812 | 0x268b…8467 |
| 2026-08-19 01:32:53Z | OUT | −778.9 | $6.66 | $0.008552 | valley-final 0x1c96…5812 | 0x268b…8467 |
| 2026-08-19 01:32:53Z | OUT | −3.4K | $29 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0xab66…cbff |
| 2026-08-19 01:32:53Z | IN | +20.8K | $178 | $0.008552 | 0xcdbd…79c5 | 0x0533…5eda |
| 2026-08-19 01:32:33Z | OUT | −559.0 | $4.78 | $0.008552 | 0x Settler 0x7747…2359 | 0xe1e3…78cd |
| 2026-08-19 01:32:33Z | OUT | −544.5 | $4.66 | $0.008552 | 0x Settler 0x7747…2359 | 0xdadc…13fc |
| 2026-08-19 01:32:15Z | OUT | −482.6 | $4.13 | $0.008552 | 0xb92f…ff4f | 0xc0d1…e5db |
| 2026-08-19 01:31:57Z | OUT | −844.0 | $7.42 | $0.008787 | 0x Settler 0x7747…2359 | 0x06af…9035 |
| 2026-08-19 01:31:53Z | IN | +432.1 | $3.80 | $0.008787 | 0x Settler 0x7747…2359 | 0x075f…a1a0 |
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.