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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 | +29.4K | +29.8K | +3.9K | +44.9K | +58.6K | +147.1K | +79.8K | −53.2K | +85.6K |
| ≈ USD | $260 | $263 | $34 | $397 | $518 | $1.3K | $705 | $470 | $756 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:58:07Z | OUT | −1.1K | $8.97 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e1…cf1c |
| — |
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 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 |
| 2026-08-19 03:54:53Z | IN | +17.4K | $133 | $0.007683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0f1…5cae |
| 2026-08-19 03:54:45Z | IN | +509.1 | $3.91 | $0.007683 | diagram-scorpion 0xb92f…ff4f | 0x363f…e520 |
| 2026-08-19 03:54:43Z | IN | +378.4 | $2.91 | $0.007683 | 0x Settler 0x7747…2359 | 0x6d86…8c2a |
| 2026-08-19 03:54:19Z | OUT | −35.6 | $0.27 | $0.007683 | menu-swarm 0x1bd2…7215 | 0xb7f5…a0a9 |
| 2026-08-19 03:53:25Z | IN | +1.5K | $12 | $0.008169 | 0x Settler 0x7747…2359 | 0x8932…546b |
| 2026-08-19 03:51:47Z | IN | +283.3 | $2.32 | $0.008184 | diagram-scorpion 0xb92f…ff4f | 0x1a53…6972 |
| 2026-08-19 03:50:43Z | OUT | −913.5 | $7.48 | $0.008188 | comfort-infant 0x1111…2a65 | 0xb664…86c4 |
| 2026-08-19 03:50:09Z | OUT | −3.1K | $25 | $0.008188 | pride-paper 0x09ad…4afa | 0x6d5e…003f |
| 2026-08-19 03:50:09Z | OUT | −11.6 | $0.10 | $0.008188 | menu-swarm 0x1bd2…7215 | 0xc726…797c |
| 2026-08-19 03:50:03Z | OUT | −1.9K | $15 | $0.008188 | 0x Settler 0x7747…2359 | 0x4099…ece6 |
| 2026-08-19 03:49:43Z | IN | +10.9K | $89 | $0.008182 | 0x Settler 0x7747…2359 | 0xc959…fc8e |
| 2026-08-19 03:46:21Z | OUT | −3.0K | $25 | $0.008326 | pool-never 0xfdf6…fbc7 | 0xe98b…3e35 |
| 2026-08-19 03:45:49Z | OUT | −451.9 | $3.74 | $0.008279 | 0x Settler 0x7747…2359 | 0x532f…9247 |
| 2026-08-19 03:45:09Z | OUT | −11.5 | $0.10 | $0.008279 | menu-swarm 0x1bd2…7215 | 0x29eb…81c9 |
| 2026-08-19 03:44:41Z | OUT | −2.8K | $23 | $0.008337 | 0x Settler 0x7747…2359 | 0x1270…9202 |
| 2026-08-19 03:44:23Z | OUT | −1.2K | $9.59 | $0.008337 | pride-paper 0x09ad…4afa | 0xa635…fe10 |
| 2026-08-19 03:43:59Z | OUT | −351.6 | $2.93 | $0.008327 | 0x Settler 0x7747…2359 | 0x1cc1…4034 |
| 2026-08-19 03:43:33Z | OUT | −349.9 | $2.91 | $0.008327 | 0x Settler 0x7747…2359 | 0x3709…cbbb |
| 2026-08-19 03:41:23Z | IN | +4.0K | $32 | $0.008162 | 0x Settler 0x7747…2359 | 0xd2b7…053d |
| 2026-08-19 03:41:13Z | IN | +1.2K | $9.44 | $0.008162 | husband-rich 0x411d…79c6 | 0xba87…e86a |
| 2026-08-19 03:40:37Z | IN | +4.4K | $36 | $0.008146 | spell-oven 0xcdbd…79c5 | 0x3cf2…7111 |
| 2026-08-19 03:40:37Z | IN | +8.9K | $72 | $0.008146 | spell-oven 0xcdbd…79c5 | 0x6f11…dded |
| 2026-08-19 03:39:51Z | OUT | −6.1K | $52 | $0.008491 | 0x Settler 0x7747…2359 | 0xfa48…9e9d |
| 2026-08-19 03:39:19Z | OUT | −20.6 | $0.18 | $0.008491 | menu-swarm 0x1bd2…7215 | 0x83e3…9fdc |
| 2026-08-19 03:39:07Z | OUT | −12.0 | $0.10 | $0.008491 | Aggregator (unverified) 0x8f10…f996 | 0x6be9…9574 |
| 2026-08-19 03:38:45Z | OUT | −45.2 | $0.39 | $0.008522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7329…24cd |
| 2026-08-19 03:38:43Z | IN | +20.6K | $176 | $0.008522 | 0x Settler 0x7747…2359 | 0x3f09…45e8 |
| 2026-08-19 03:38:05Z | IN | +676.6 | $5.77 | $0.008522 | device-found 0xafe3…04b0 | 0xf1ee…c432 |
| 2026-08-19 03:37:49Z | IN | +952.5 | $8.37 | $0.008791 | pride-paper 0x09ad…4afa | 0x35b5…82f0 |
| 2026-08-19 03:37:09Z | OUT | −2.8K | $25 | $0.008791 | 0x Settler 0x7747…2359 | 0xb5b3…cf0c |
| 2026-08-19 03:37:05Z | OUT | −421.9 | $3.71 | $0.008791 | 0x Settler 0x7747…2359 | 0x6b43…d5ac |
| 2026-08-19 03:36:49Z | OUT | −1.3K | $11 | $0.008788 | orchard-make 0x9a97…53a1 | 0xcce3…38da |
| 2026-08-19 03:36:39Z | OUT | −239.7 | $2.11 | $0.008788 | pride-paper 0x09ad…4afa | 0x7633…b80e |
| 2026-08-19 03:36:01Z | OUT | −876.7 | $7.70 | $0.008788 | diagram-scorpion 0xb92f…ff4f | 0x2e6e…85f5 |
| 2026-08-19 03:35:53Z | OUT | −1.3K | $11 | $0.008771 | stay-attitude 0x3790…67b1 | 0xe5a0…b395 |
| 2026-08-19 03:35:51Z | IN | +8.3K | $73 | $0.008771 | record-uncover 0xe449…e694 | 0xcef3…f3cd |
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.