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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 | −11.2K | −99.0K | −34.8K | +235.2K | +280.6K | +56.1K | +289.6K | +174.1K | +37.3K |
| ≈ USD | $104 | $913 | $320 | $2.2K | $2.6K | $517 | $2.7K | $1.6K | $343 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:37:23Z | IN | +1.3K | $10 | $0.008084 | 0x Settler 0x7747…2359 | 0x680c…c689 |
| — |
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 04:36:17Z | OUT | −3.0K | $24 | $0.008094 | bone-spike 0x54f8…c828 | 0x35c0…9901 |
| 2026-08-19 04:35:37Z | IN | +2.0K | $16 | $0.008125 | olympic-person 0xe480…badb | 0x6469…31f7 |
| 2026-08-19 04:35:33Z | IN | +1.2K | $9.69 | $0.008125 | arch-joy 0x8fd9…1cea | 0x1a75…553c |
| 2026-08-19 04:34:51Z | OUT | −393.3 | $3.20 | $0.008125 | 0x Settler 0x7747…2359 | 0x0767…1f9b |
| 2026-08-19 04:32:39Z | OUT | −976.1 | $7.93 | $0.008125 | pride-paper 0x09ad…4afa | 0xa31f…46e3 |
| 2026-08-19 04:32:39Z | OUT | −279.5 | $2.27 | $0.008125 | pride-paper 0x09ad…4afa | 0xa31f…46e3 |
| 2026-08-19 04:31:31Z | IN | +1.4K | $12 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7d2…26c6 |
| 2026-08-19 04:31:13Z | IN | +1.8K | $15 | $0.008125 | 0x Settler 0x7747…2359 | 0xd449…044a |
| 2026-08-19 04:31:11Z | IN | +512.8 | $4.17 | $0.008125 | 0x Settler 0x7747…2359 | 0x9e67…dd91 |
| 2026-08-19 04:31:11Z | IN | +1.9K | $16 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf498…fe49 |
| 2026-08-19 04:30:45Z | IN | +2.1K | $17 | $0.008058 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5754…156b |
| 2026-08-19 04:30:35Z | IN | +545.9 | $4.40 | $0.008058 | diagram-scorpion 0xb92f…ff4f | 0xdad1…82b0 |
| 2026-08-19 04:30:19Z | OUT | −1.1K | $9.07 | $0.008058 | 0x Settler 0x7747…2359 | 0xaf83…9709 |
| 2026-08-19 04:29:33Z | OUT | −847.7 | $7.07 | $0.008337 | 0x Settler 0x7747…2359 | 0x34de…6a70 |
| 2026-08-19 04:27:53Z | OUT | −1.3K | $11 | $0.008253 | 0x Settler 0x7747…2359 | 0x0f80…36bd |
| 2026-08-19 04:27:33Z | OUT | −667.7 | $5.51 | $0.008253 | diagram-scorpion 0xb92f…ff4f | 0xfea4…99ee |
| 2026-08-19 04:26:37Z | IN | +5.7K | $47 | $0.008233 | husband-rich 0x411d…79c6 | 0x07e7…c103 |
| 2026-08-19 04:26:21Z | OUT | −569.9 | $4.69 | $0.008233 | diagram-scorpion 0xb92f…ff4f | 0xb960…4600 |
| 2026-08-19 04:25:59Z | IN | +5.6K | $47 | $0.008310 | husband-rich 0x411d…79c6 | 0x288a…8a9c |
| 2026-08-19 04:25:47Z | OUT | −254.8 | $2.12 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x7d0f…cf64 |
| 2026-08-19 04:25:31Z | OUT | −4.1K | $34 | $0.008310 | help-army 0x23bd…6af0 | 0xa242…24da |
| 2026-08-19 04:25:23Z | OUT | −520.5 | $4.32 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x66eb…e029 |
| 2026-08-19 04:25:15Z | OUT | −1.5K | $12 | $0.008310 | stay-attitude 0x3790…67b1 | 0x0c6d…75c1 |
| 2026-08-19 04:24:37Z | OUT | −503.9 | $4.18 | $0.008297 | 0x Settler 0x7747…2359 | 0x24b7…941a |
| 2026-08-19 04:24:11Z | OUT | −3.0K | $25 | $0.008297 | diagram-scorpion 0xb92f…ff4f | 0x6db7…3244 |
| 2026-08-19 04:24:03Z | OUT | −551.8 | $4.58 | $0.008297 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08c7…5bf9 |
| 2026-08-19 04:24:03Z | OUT | −3.3K | $28 | $0.008297 | spell-oven 0xcdbd…79c5 | 0xbece…d1d5 |
| 2026-08-19 04:23:17Z | IN | +2.4K | $20 | $0.008091 | drive-mean 0x3f76…d418 | 0xb1fd…456d |
| 2026-08-19 04:22:43Z | IN | +2.3K | $19 | $0.007978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e63…507f |
| 2026-08-19 04:22:29Z | OUT | −2.4K | $19 | $0.007978 | 0x Settler 0x7747…2359 | 0xfa0e…403c |
| 2026-08-19 04:22:13Z | IN | +2.1K | $16 | $0.007978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc547…3746 |
| 2026-08-19 04:22:03Z | IN | +2.3K | $19 | $0.007978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea29…82b6 |
| 2026-08-19 04:22:01Z | IN | +78.2K | $624 | $0.007978 | refuse-heart 0x2d3f…9ceb | 0xdbca…5d31 |
| 2026-08-19 04:21:53Z | OUT | −275.3 | $2.23 | $0.008111 | diagram-scorpion 0xb92f…ff4f | 0xd0b5…9cf8 |
| 2026-08-19 04:21:51Z | IN | +6.4K | $52 | $0.008111 | 0x Settler 0x7747…2359 | 0x271e…a0ae |
| 2026-08-19 04:21:43Z | IN | +1.1K | $9.01 | $0.008111 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8aa…e88a |
| 2026-08-19 04:21:43Z | OUT | −1.2K | $9.69 | $0.008111 | 0x Settler 0x7747…2359 | 0xa706…969f |
| 2026-08-19 04:21:13Z | IN | +1.0K | $8.26 | $0.008111 | 0x Settler 0x7747…2359 | 0x107b…1b8a |
| 2026-08-19 04:21:11Z | IN | +964.7 | $7.82 | $0.008111 | 0x Settler 0x7747…2359 | 0x2559…37fb |
| 2026-08-19 04:20:59Z | IN | +2.4K | $20 | $0.008474 | 0x Settler 0x7747…2359 | 0x4466…3bcb |
| 2026-08-19 04:20:53Z | OUT | −429.7 | $3.64 | $0.008474 | 0x Settler 0x7747…2359 | 0xafc8…8ee9 |
| 2026-08-19 04:20:49Z | IN | +856.5 | $7.26 | $0.008474 | hunt-dry 0x4108…972a | 0xcf70…af7f |
| 2026-08-19 04:19:43Z | OUT | −3.6K | $30 | $0.008574 | 0x Settler 0x7747…2359 | 0xeb5e…5b73 |
| 2026-08-19 04:19:25Z | OUT | −227.4 | $1.95 | $0.008574 | 0x Settler 0x7747…2359 | 0x89b1…cc0e |
| 2026-08-19 04:19:23Z | OUT | −461.4 | $3.96 | $0.008574 | comfort-infant 0x1111…2a65 | 0x1a0e…0a76 |
| 2026-08-19 04:19:01Z | OUT | −1.2K | $11 | $0.008574 | 0x Settler 0x7747…2359 | 0xb361…0dbd |
| 2026-08-19 04:18:31Z | IN | +5.42 | $0.05 | $0.008612 | drive-mean 0x3f76…d418 | 0x319d…a254 |
| 2026-08-19 04:18:15Z | OUT | −1.8K | $16 | $0.008612 | 0x Settler 0x7747…2359 | 0xe53a…2ea3 |
| 2026-08-19 04:18:05Z | IN | +680.0 | $5.86 | $0.008612 | swarm-canyon 0xeb7c…cc50 | 0x6179…2085 |
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.