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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 | · | −184.7 | −5.3K | −11.8K | −238.1K | −263.2K | −357.6K | −265.0K | −269.4K |
| ≈ USD | · | $5.26 | $150 | $336 | $6.8K | $7.5K | $10.2K | $7.6K | $7.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 12:02:33Z | OUT | −329.1 | $3.01 | $0.009161 | 0x Settler 0x7747…2359 | 0xc3de…0a94 |
| — |
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 12:01:51Z | IN | +281.7 | $2.53 | $0.008998 | 0x Settler 0x7747…2359 | 0x450e…1a49 |
| 2026-08-19 12:01:01Z | OUT | −3.5K | $31 | $0.008998 | pride-paper 0x09ad…4afa | 0xa024…0cda |
| 2026-08-19 12:00:59Z | OUT | −2.3K | $21 | $0.008981 | valley-final 0x1c96…5812 | 0xfa0a…e9a9 |
| 2026-08-19 11:59:57Z | IN | +1.0K | $9.05 | $0.008877 | foam-jar 0x8dd8…5bae | 0xa470…08f7 |
| 2026-08-19 11:59:57Z | IN | +1.9K | $17 | $0.008877 | 0x Settler 0x7747…2359 | 0x063a…dc06 |
| 2026-08-19 11:59:45Z | OUT | −1.4K | $12 | $0.008877 | 0x Settler 0x7747…2359 | 0xa440…9f99 |
| 2026-08-19 11:59:45Z | OUT | −1.1K | $10 | $0.008877 | 0x Settler 0x7747…2359 | 0x2168…20e3 |
| 2026-08-19 11:57:47Z | IN | +982.2 | $8.70 | $0.008854 | 0x Settler 0x7747…2359 | 0xe081…bbe1 |
| 2026-08-19 11:57:37Z | OUT | −888.1 | $7.86 | $0.008854 | road-genre 0x8187…4fd9 | 0xecf0…f4a6 |
| 2026-08-19 11:57:35Z | OUT | −5.6K | $49 | $0.008854 | 0x Settler 0x7747…2359 | 0xfdd3…d71b |
| 2026-08-19 11:56:47Z | OUT | −10.8K | $95 | $0.008721 | pool-never 0xfdf6…fbc7 | 0x74c0…eb9a |
| 2026-08-19 11:55:31Z | IN | +1.5K | $13 | $0.008679 | 0x Settler 0x7747…2359 | 0xcf28…703f |
| 2026-08-19 11:52:01Z | OUT | −1.1K | $9.85 | $0.008757 | crane-assist 0x4ff1…09a1 | 0xc2aa…efc2 |
| 2026-08-19 11:51:55Z | OUT | −672.4 | $5.89 | $0.008757 | 0x Settler 0x7747…2359 | 0x6b4a…fef1 |
| 2026-08-19 11:50:27Z | IN | +3.7K | $32 | $0.008757 | 0x Settler 0x7747…2359 | 0xd21d…c99e |
| 2026-08-19 11:50:25Z | IN | +6.8K | $60 | $0.008757 | 0x Settler 0x7747…2359 | 0xd905…5beb |
| 2026-08-19 11:49:49Z | OUT | −2.3K | $20 | $0.008783 | rotate-fox 0x1111…ca11 | 0x069c…d288 |
| 2026-08-19 11:49:09Z | OUT | −6.2K | $54 | $0.008783 | 0x Settler 0x7747…2359 | 0x194a…6103 |
| 2026-08-19 11:48:37Z | OUT | −3.9K | $34 | $0.008777 | stay-attitude 0x3790…67b1 | 0xee4b…f2fa |
| 2026-08-19 11:48:07Z | OUT | −845.8 | $7.42 | $0.008777 | diagram-scorpion 0xb92f…ff4f | 0xe962…4240 |
| 2026-08-19 11:47:51Z | OUT | −219.1 | $1.92 | $0.008777 | 0x Settler 0x7747…2359 | 0xc7a8…1dc0 |
| 2026-08-19 11:42:45Z | OUT | −14.2K | $124 | $0.008744 | 0x Settler 0x7747…2359 | 0x39df…9352 |
| 2026-08-19 11:41:59Z | OUT | −569.4 | $4.86 | $0.008533 | crane-assist 0x4ff1…09a1 | 0xb874…b8cd |
| 2026-08-19 11:41:11Z | OUT | −1.2K | $10 | $0.008533 | 0x Settler 0x7747…2359 | 0x0607…2223 |
| 2026-08-19 11:40:53Z | OUT | −142.1 | $1.23 | $0.008645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f96…ef7d |
| 2026-08-19 11:40:53Z | OUT | −10.4K | $90 | $0.008645 | endorse-pizza 0xc8f6…9265 | 0x8380…18c5 |
| 2026-08-19 11:40:15Z | OUT | −575.9 | $4.98 | $0.008645 | diagram-scorpion 0xb92f…ff4f | 0xfc59…6a75 |
| 2026-08-19 11:40:05Z | OUT | −460.3 | $3.98 | $0.008645 | diagram-scorpion 0xb92f…ff4f | 0xe962…bbba |
| 2026-08-19 11:40:01Z | OUT | −375.3 | $3.24 | $0.008645 | diagram-scorpion 0xb92f…ff4f | 0xdbb3…a509 |
| 2026-08-19 11:39:49Z | OUT | −2.0K | $18 | $0.008678 | 0x Settler 0x7747…2359 | 0x6d48…b91f |
| 2026-08-19 11:39:45Z | OUT | −334.8 | $2.91 | $0.008678 | arch-slam 0xf6c8…cd72 | 0x07b1…dc07 |
| 2026-08-19 11:39:27Z | IN | +2.3K | $20 | $0.008678 | banner-net 0x7c13…61da | 0x1ca3…162a |
| 2026-08-19 11:39:01Z | IN | +8.1K | $70 | $0.008678 | swarm-canyon 0xeb7c…cc50 | 0xf5e6…3661 |
| 2026-08-19 11:38:53Z | IN | +42.9K | $362 | $0.008449 | 0x Settler 0x7747…2359 | 0x1f9c…7c85 |
| 2026-08-19 11:38:29Z | IN | +699.2 | $5.91 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1808…c305 |
| 2026-08-19 11:38:03Z | IN | +898.4 | $7.59 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49cd…a7d3 |
| 2026-08-19 11:38:03Z | IN | +2.5K | $21 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb2…33dc |
| 2026-08-19 11:36:33Z | IN | +539.2 | $4.97 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x488f…34d0 |
| 2026-08-19 11:34:55Z | OUT | −2.3K | $21 | $0.009309 | 0x Settler 0x7747…2359 | 0x7231…22b6 |
| 2026-08-19 11:34:49Z | OUT | −20.3 | $0.19 | $0.009309 | song-liar 0x48da…ed80 | 0x9413…65d6 |
| 2026-08-19 11:34:47Z | OUT | −129.4 | $1.20 | $0.009309 | stay-attitude 0x3790…67b1 | 0x7a01…b422 |
| 2026-08-19 11:34:47Z | IN | +4.4K | $41 | $0.009309 | alert-away 0x1111…ca11 | 0x7ba8…646f |
| 2026-08-19 11:34:45Z | IN | +654.2 | $6.09 | $0.009309 | husband-rich 0x411d…79c6 | 0x0438…91c1 |
| 2026-08-19 11:34:41Z | IN | +585.6 | $5.45 | $0.009309 | 0x Settler 0x7747…2359 | 0xdd9d…a9fd |
| 2026-08-19 11:33:55Z | IN | +178.2 | $1.66 | $0.009309 | 0x Settler 0x7747…2359 | 0x10fc…233f |
| 2026-08-19 11:33:55Z | IN | +718.6 | $6.69 | $0.009309 | husband-rich 0x411d…79c6 | 0x653c…5253 |
| 2026-08-19 11:31:15Z | OUT | −431.5 | $4.11 | $0.009516 | orchard-make 0x9a97…53a1 | 0xd58a…0c3d |
| 2026-08-19 11:27:45Z | OUT | −324.5 | $3.10 | $0.009551 | 0x Settler 0x7747…2359 | 0x9ee3…b440 |
| 2026-08-19 11:27:11Z | OUT | −182.2 | $1.74 | $0.009551 | 0x Settler 0x7747…2359 | 0x7478…f53f |
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.