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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 | +3.8K | +22.3K | +29.5K | +39.9K | +166.0K | +130.0K | +18.4K | −23.9K | +125.1K |
| ≈ USD | $34 | $201 | $266 | $359 | $1.5K | $1.2K | $166 | $216 | $1.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:17:17Z | IN | +1.1K | $9.26 | $0.008354 | 0x Settler 0x7747…2359 | 0x598b…54b0 |
| — |
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.
| 2026-08-19 04:16:57Z | OUT | −3.5K | $29 | $0.008325 | 0x Settler 0x7747…2359 | 0x41c1…1de3 |
| 2026-08-19 04:16:53Z | OUT | −410.9 | $3.42 | $0.008325 | 0x Settler 0x7747…2359 | 0x01c0…bcea |
| 2026-08-19 04:16:51Z | OUT | −379.9 | $3.16 | $0.008325 | 0x Settler 0x7747…2359 | 0xb264…eeb7 |
| 2026-08-19 04:16:49Z | OUT | −611.2 | $5.09 | $0.008325 | 0x Settler 0x7747…2359 | 0xc7b1…6587 |
| 2026-08-19 04:16:25Z | OUT | −452.5 | $3.77 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0xd009…00e1 |
| 2026-08-19 04:16:19Z | OUT | −78.2K | $651 | $0.008325 | refuse-heart 0x2d3f…9ceb | 0x6c52…f93d |
| 2026-08-19 04:15:57Z | OUT | −974.3 | $7.98 | $0.008195 | 0x Settler 0x7747…2359 | 0xbb64…b942 |
| 2026-08-19 04:15:55Z | OUT | −419.1 | $3.43 | $0.008195 | 0x Settler 0x7747…2359 | 0x2dff…abfe |
| 2026-08-19 04:15:53Z | OUT | −440.2 | $3.61 | $0.008195 | 0x Settler 0x7747…2359 | 0x2e40…c305 |
| 2026-08-19 04:15:53Z | OUT | −400.8 | $3.29 | $0.008195 | 0x Settler 0x7747…2359 | 0xb085…5afb |
| 2026-08-19 04:15:53Z | OUT | −423.8 | $3.47 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:35Z | OUT | −535.3 | $4.39 | $0.008195 | before-solution 0x5422…83ce | 0x2984…abeb |
| 2026-08-19 04:09:27Z | OUT | −1.9K | $16 | $0.008119 | 0x Settler 0x7747…2359 | 0xbea8…24ea |
| 2026-08-19 04:08:57Z | OUT | −3.3K | $26 | $0.008022 | pride-paper 0x09ad…4afa | 0xa96a…bb10 |
| 2026-08-19 04:07:39Z | OUT | −3.1K | $25 | $0.008000 | 0x Settler 0x7747…2359 | 0x2074…b977 |
| 2026-08-19 04:07:17Z | OUT | −1.3K | $10 | $0.008000 | 0x Settler 0x7747…2359 | 0x13ab…ed38 |
| 2026-08-19 04:07:13Z | OUT | −612.2 | $4.90 | $0.008000 | stay-attitude 0x3790…67b1 | 0x2ea0…ccaa |
| 2026-08-19 04:06:35Z | OUT | −312.9 | $2.46 | $0.007875 | 0x Settler 0x7747…2359 | 0xa078…260f |
| 2026-08-19 04:03:09Z | OUT | −534.0 | $4.21 | $0.007888 | 0x Settler 0x7747…2359 | 0x3601…d75c |
| 2026-08-19 04:01:53Z | OUT | −620.8 | $4.90 | $0.007897 | orchard-make 0x9a97…53a1 | 0x2be6…f0d7 |
| 2026-08-19 04:01:45Z | OUT | −3.2K | $25 | $0.007897 | 0x Settler 0x7747…2359 | 0xc35f…2339 |
| 2026-08-19 04:01:15Z | OUT | −953.7 | $7.53 | $0.007897 | 0x Settler 0x7747…2359 | 0x9d49…6128 |
| 2026-08-19 04:00:37Z | OUT | −544.6 | $4.24 | $0.007778 | 0x Settler 0x7747…2359 | 0xa53b…ffed |
| 2026-08-19 04:00:15Z | OUT | −670.2 | $5.21 | $0.007778 | 0x Settler 0x7747…2359 | 0x5cff…7be3 |
| 2026-08-19 03:59:41Z | OUT | −490.6 | $3.83 | $0.007816 | endorse-pizza 0xc8f6…9265 | 0x4573…350e |
| 2026-08-19 03:59:13Z | OUT | −1.6K | $12 | $0.007816 | nerve-region 0x68fa…2610 | 0xbaef…764e |
| 2026-08-19 03:59:13Z | IN | +11.6K | $91 | $0.007816 | key-pear 0x0510…1ba4 | 0x92ea…faaf |
| 2026-08-19 03:59:05Z | OUT | −719.8 | $5.63 | $0.007816 | 0x Settler 0x7747…2359 | 0xe96a…8d82 |
| 2026-08-19 03:58:59Z | OUT | −398.7 | $3.18 | $0.007970 | diagram-scorpion 0xb92f…ff4f | 0x46e3…9697 |
| 2026-08-19 03:58:45Z | OUT | −1.4K | $11 | $0.007970 | swarm-canyon 0xeb7c…cc50 | 0x41d1…d78a |
| 2026-08-19 03:58:35Z | OUT | −3.4K | $27 | $0.007970 | swarm-canyon 0xeb7c…cc50 | 0x39e8…c81e |
| 2026-08-19 03:58:29Z | OUT | −275.4 | $2.19 | $0.007970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc2b6…6cb2 |
| 2026-08-19 03:58:29Z | OUT | −2.2K | $17 | $0.007970 | spell-oven 0xcdbd…79c5 | 0x8d40…1499 |
| 2026-08-19 03:58:19Z | OUT | −820.6 | $6.54 | $0.007970 | orchard-make 0x9a97…53a1 | 0x1f89…e1ca |
| 2026-08-19 03:58:13Z | OUT | −327.8 | $2.61 | $0.007970 | diagram-scorpion 0xb92f…ff4f | 0x82b4…41d1 |
| 2026-08-19 03:58:07Z | OUT | −1.1K | $8.97 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e1…cf1c |
| 2026-08-19 03:58:07Z | IN | +7.1K | $57 | $0.007970 | 0x Settler 0x7747…2359 | 0xd8b4…65d5 |
| 2026-08-19 03:57:59Z | IN | +346.8 | $2.72 | $0.007852 | 0x Settler 0x7747…2359 | 0xa8c7…f6d9 |
| 2026-08-19 03:57:55Z | IN | +373.9 | $2.94 | $0.007852 | 0x Settler 0x7747…2359 | 0xa8b9…59fa |
| 2026-08-19 03:57:01Z | OUT | −469.8 | $3.69 | $0.007852 | 0x Settler 0x7747…2359 | 0xaefb…536d |
| 2026-08-19 03:56:59Z | OUT | −454.6 | $3.57 | $0.007852 | 0x Settler 0x7747…2359 | 0x8024…adf1 |
| 2026-08-19 03:56:37Z | IN | +1.4K | $11 | $0.007852 | Universal Router 0x6ff5…9b43 | 0x0e1f…db6a |
| 2026-08-19 03:56:13Z | OUT | −2.3K | $18 | $0.007852 | 0x Settler 0x7747…2359 | 0xafa8…f3b5 |
| 2026-08-19 03:56:09Z | IN | +750.0 | $5.89 | $0.007852 | 0x Settler 0x7747…2359 | 0x60e6…f5c5 |
| 2026-08-19 03:55:53Z | OUT | −2.4K | $19 | $0.007822 | 0x Settler 0x7747…2359 | 0xc058…d824 |
| 2026-08-19 03:55:37Z | OUT | −631.3 | $4.94 | $0.007822 | pride-paper 0x09ad…4afa | 0xcdd2…005e |
| 2026-08-19 03:55:37Z | OUT | −37.6 | $0.29 | $0.007822 | menu-swarm 0x1bd2…7215 | 0x2bb9…748b |
| 2026-08-19 03:55:23Z | OUT | −24.8 | $0.19 | $0.007822 | menu-swarm 0x1bd2…7215 | 0x15d2…ffd3 |
| 2026-08-19 03:55:19Z | OUT | −1.6K | $12 | $0.007822 | 0x Settler 0x7747…2359 | 0x3204…67f6 |
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.