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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 | −88.3K | −31.3K | +235.2K | +280.6K | +76.4K | +289.6K | +174.1K | +43.7K |
| ≈ USD | $104 | $814 | $289 | $2.2K | $2.6K | $704 | $2.7K | $1.6K | $403 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:17:59Z | IN | +6.9K | $63 | $0.009108 | 0x Settler 0x7747…2359 | 0x7711…07b2 |
| — |
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 00:17:41Z | IN | +82.7 | $0.75 | $0.009108 | seminar-harbor 0xf24e…c289 | 0xc522…884c |
| 2026-08-19 00:17:39Z | OUT | −15.5K | $141 | $0.009108 | 0x Settler 0x7747…2359 | 0x8e09…a83e |
| 2026-08-19 00:17:35Z | IN | +217.1 | $1.98 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0x65cd…b8e2 |
| 2026-08-19 00:17:27Z | OUT | −1.2K | $11 | $0.009108 | 0x Settler 0x7747…2359 | 0x69d3…7cc1 |
| 2026-08-19 00:16:53Z | IN | +10.0K | $89 | $0.008884 | pear-tower 0xbedf…477e | 0xe590…57f9 |
| 2026-08-19 00:16:39Z | IN | +1.7K | $15 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b8f…5c87 |
| 2026-08-19 00:15:39Z | OUT | −845.0 | $7.70 | $0.009108 | 0x Settler 0x7747…2359 | 0xbb33…983d |
| 2026-08-19 00:15:23Z | IN | +1.2K | $11 | $0.009108 | 0x Settler 0x7747…2359 | 0x1eca…48c3 |
| 2026-08-19 00:15:07Z | IN | +98.1 | $0.89 | $0.009108 | 0x Settler 0x7747…2359 | 0x1cd8…1df6 |
| 2026-08-19 00:15:05Z | IN | +117.5 | $1.07 | $0.009108 | 0x Settler 0x7747…2359 | 0xeb41…7c23 |
| 2026-08-19 00:14:49Z | IN | +2.7K | $24 | $0.009084 | 0x Settler 0x7747…2359 | 0xa447…fd8b |
| 2026-08-19 00:14:27Z | OUT | −288.6 | $2.62 | $0.009084 | diagram-scorpion 0xb92f…ff4f | 0xd7ef…4d48 |
| 2026-08-19 00:14:13Z | IN | +5.3K | $48 | $0.009084 | key-pear 0x0510…1ba4 | 0x0acf…e7ec |
| 2026-08-19 00:14:11Z | IN | +11.7K | $106 | $0.009084 | whip-furnace 0x3d38…c6ae | 0x52c8…007d |
| 2026-08-19 00:13:53Z | IN | +3.3K | $32 | $0.009683 | cupboard-believe 0x9dfc…82cc | 0x6005…6e09 |
| 2026-08-19 00:13:45Z | IN | +1.4K | $13 | $0.009683 | swarm-canyon 0xeb7c…cc50 | 0xe82c…6313 |
| 2026-08-19 00:13:45Z | OUT | −2.4K | $23 | $0.009683 | 0x Settler 0x7747…2359 | 0x21c6…cc36 |
| 2026-08-19 00:13:45Z | IN | +6.1K | $59 | $0.009683 | swarm-canyon 0xeb7c…cc50 | 0xc78a…89f6 |
| 2026-08-19 00:13:45Z | IN | +1.4K | $14 | $0.009683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c7…ebb7 |
| 2026-08-19 00:13:45Z | OUT | −10.9K | $105 | $0.009683 | 0x Settler 0x7747…2359 | 0x6bad…0d0a |
| 2026-08-19 00:13:43Z | OUT | −2.8K | $27 | $0.009683 | 0x Settler 0x7747…2359 | 0x8912…0d28 |
| 2026-08-19 00:13:25Z | OUT | −5.7K | $56 | $0.009683 | banner-net 0x7c13…61da | 0xd455…d1f0 |
| 2026-08-19 00:12:47Z | OUT | −923.2 | $8.67 | $0.009395 | 0x Settler 0x7747…2359 | 0x2938…03e1 |
| 2026-08-19 00:12:35Z | OUT | −1.6K | $15 | $0.009395 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8b6…df21 |
| 2026-08-19 00:12:17Z | OUT | −2.8K | $27 | $0.009395 | rotate-fox 0x1111…ca11 | 0xaf94…8464 |
| 2026-08-19 00:12:11Z | IN | +3.8K | $35 | $0.009395 | chaos-burger 0x470e…53ea | 0x9839…ca21 |
| 2026-08-19 00:11:19Z | OUT | −2.9K | $27 | $0.009355 | 0x Settler 0x7747…2359 | 0x81f3…4c8f |
| 2026-08-19 00:11:15Z | OUT | −3.9K | $36 | $0.009355 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd71a…f367 |
| 2026-08-19 00:11:15Z | OUT | −12.1K | $113 | $0.009355 | spell-oven 0xcdbd…79c5 | 0xdce6…03de |
| 2026-08-19 00:11:07Z | OUT | −2.6K | $24 | $0.009355 | tornado-cover 0xe280…924a | 0xdb15…02a3 |
| 2026-08-19 00:10:31Z | OUT | −1.0K | $9.01 | $0.008930 | banner-net 0x7c13…61da | 0x5221…9b31 |
| 2026-08-19 00:10:29Z | OUT | −1.4K | $13 | $0.008930 | 0x Settler 0x7747…2359 | 0x6681…5906 |
| 2026-08-19 00:10:07Z | OUT | −1.4K | $12 | $0.008930 | swarm-canyon 0xeb7c…cc50 | 0xef30…4b08 |
| 2026-08-19 00:10:03Z | OUT | −2.3K | $20 | $0.008930 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92c6…2c8c |
| 2026-08-19 00:10:03Z | OUT | −1.5K | $13 | $0.008930 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bf5…f7ce |
| 2026-08-19 00:10:03Z | IN | +8.5K | $76 | $0.008930 | 0x Settler 0x7747…2359 | 0xe13b…2388 |
| 2026-08-19 00:10:01Z | OUT | −678.0 | $6.05 | $0.008930 | Uniswap v3 Basecat pool 0xf794…8944 | 0x655e…7f27 |
| 2026-08-19 00:09:59Z | OUT | −2.3K | $20 | $0.008883 | spell-oven 0xcdbd…79c5 | 0xd33e…f5f9 |
| 2026-08-19 00:09:37Z | OUT | −2.0K | $18 | $0.008883 | swarm-canyon 0xeb7c…cc50 | 0x2e7b…cc72 |
| 2026-08-19 00:09:37Z | IN | +6.7K | $59 | $0.008883 | husband-rich 0x411d…79c6 | 0x44be…1743 |
| 2026-08-19 00:09:33Z | OUT | −1.7K | $15 | $0.008883 | pool-never 0xfdf6…fbc7 | 0xf8ca…f4ab |
| 2026-08-19 00:09:23Z | IN | +3.6K | $32 | $0.008883 | husband-rich 0x411d…79c6 | 0xd191…2567 |
| 2026-08-19 00:08:41Z | OUT | −437.0 | $3.90 | $0.008930 | diagram-scorpion 0xb92f…ff4f | 0x98d5…b741 |
| 2026-08-19 00:08:41Z | OUT | −2.8K | $25 | $0.008930 | pool-never 0xfdf6…fbc7 | 0xb8a7…0aca |
| 2026-08-19 00:08:37Z | OUT | −218.2 | $1.95 | $0.008930 | diagram-scorpion 0xb92f…ff4f | 0xf889…494b |
| 2026-08-19 00:08:31Z | IN | +1.3K | $12 | $0.008930 | Universal Router 0x6ff5…9b43 | 0xf1ee…86b3 |
| 2026-08-19 00:08:31Z | IN | +2.4K | $21 | $0.008930 | 0x Settler 0x7747…2359 | 0x8820…6f4b |
| 2026-08-19 00:08:21Z | IN | +733.3 | $6.55 | $0.008930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x841a…3a7b |
| 2026-08-19 00:08:05Z | IN | +7.8K | $70 | $0.008930 | husband-rich 0x411d…79c6 | 0x90e2…7977 |
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.