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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 | +5.7K | +6.0K | −26.1K | −16.8K | +9.0K | −67.4K | −129.8K | +7.5K | +136.2K |
| ≈ USD | $54 | $56 | $246 | $159 | $85 | $637 | $1.2K | $71 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:46:17Z | OUT | −472.1 | $4.04 | $0.008565 | 0x Settler 0x7747…2359 | 0x95c6…0efb |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 02:45:19Z | OUT | −520.0 | $4.41 | $0.008473 | 0x Settler 0x7747…2359 | 0x4ad2…926d |
| 2026-08-19 02:44:41Z | OUT | −4.7K | $40 | $0.008439 | spell-oven 0xcdbd…79c5 | 0xb4e2…ee5b |
| 2026-08-19 02:44:41Z | OUT | −232.2 | $1.96 | $0.008439 | diagram-scorpion 0xb92f…ff4f | 0xc947…4ece |
| 2026-08-19 02:44:37Z | OUT | −1.2K | $9.93 | $0.008439 | 0x Settler 0x7747…2359 | 0x7b10…cf3e |
| 2026-08-19 02:44:15Z | IN | +726.7 | $6.13 | $0.008439 | 0x Settler 0x7747…2359 | 0x9155…debc |
| 2026-08-19 02:44:09Z | IN | +3.4K | $29 | $0.008439 | swarm-canyon 0xeb7c…cc50 | 0x8fdb…f991 |
| 2026-08-19 02:44:07Z | OUT | −8.8K | $75 | $0.008439 | 0x Settler 0x7747…2359 | 0x2802…1a4c |
| 2026-08-19 02:43:25Z | OUT | −773.0 | $6.46 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0xa9a8…0b0d |
| 2026-08-19 02:43:25Z | OUT | −1.6K | $13 | $0.008359 | 0x Settler 0x7747…2359 | 0xe00b…9046 |
| 2026-08-19 02:43:25Z | OUT | −1.2K | $9.65 | $0.008359 | 0x Settler 0x7747…2359 | 0x12b3…975b |
| 2026-08-19 02:43:23Z | OUT | −598.4 | $5.00 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x173a…8a8d |
| 2026-08-19 02:43:17Z | OUT | −1.4K | $12 | $0.008359 | nerve-region 0x68fa…2610 | 0x4deb…6d6a |
| 2026-08-19 02:43:13Z | OUT | −1.7K | $15 | $0.008359 | 0x Settler 0x7747…2359 | 0x4245…a226 |
| 2026-08-19 02:42:33Z | IN | +311.8 | $2.53 | $0.008116 | 0x Settler 0x7747…2359 | 0x309f…1a86 |
| 2026-08-19 02:42:21Z | IN | +6.6K | $54 | $0.008116 | husband-rich 0x411d…79c6 | 0x5d18…9cc0 |
| 2026-08-19 02:42:07Z | OUT | −593.9 | $4.82 | $0.008116 | diagram-scorpion 0xb92f…ff4f | 0x5a24…5414 |
| 2026-08-19 02:42:07Z | OUT | −381.3 | $3.09 | $0.008116 | 0x Settler 0x7747…2359 | 0x43d6…518d |
| 2026-08-19 02:42:05Z | OUT | −385.5 | $3.13 | $0.008116 | 0x Settler 0x7747…2359 | 0x66fa…f8f1 |
| 2026-08-19 02:42:01Z | IN | +751.0 | $6.10 | $0.008116 | 0x Settler 0x7747…2359 | 0xd6b4…5799 |
| 2026-08-19 02:41:51Z | IN | +7.2K | $59 | $0.008238 | husband-rich 0x411d…79c6 | 0x4970…07d1 |
| 2026-08-19 02:41:43Z | OUT | −468.7 | $3.86 | $0.008238 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b48…706d |
| 2026-08-19 02:41:43Z | OUT | −9.4K | $78 | $0.008238 | spell-oven 0xcdbd…79c5 | 0x4144…5315 |
| 2026-08-19 02:41:41Z | IN | +8.5K | $70 | $0.008238 | husband-rich 0x411d…79c6 | 0x7972…47ae |
| 2026-08-19 02:41:41Z | OUT | −1.1K | $8.76 | $0.008238 | 0x Settler 0x7747…2359 | 0x817a…e15b |
| 2026-08-19 02:41:37Z | OUT | −964.0 | $7.94 | $0.008238 | key-jacket 0x8048…e20c | 0xa7f1…843e |
| 2026-08-19 02:41:37Z | IN | +76.0K | $626 | $0.008238 | refuse-heart 0x2d3f…9ceb | 0x786f…ac7d |
| 2026-08-19 02:41:05Z | OUT | −868.2 | $7.15 | $0.008238 | 0x Settler 0x7747…2359 | 0x5d99…8a07 |
| 2026-08-19 02:40:33Z | IN | +641.4 | $5.33 | $0.008313 | diagram-scorpion 0xb92f…ff4f | 0xf4a1…678a |
| 2026-08-19 02:40:29Z | IN | +645.0 | $5.36 | $0.008313 | diagram-scorpion 0xb92f…ff4f | 0xe47a…5b52 |
| 2026-08-19 02:40:13Z | OUT | −589.7 | $4.90 | $0.008313 | pride-paper 0x09ad…4afa | 0x9d25…562f |
| 2026-08-19 02:40:11Z | IN | +4.0K | $33 | $0.008313 | husband-rich 0x411d…79c6 | 0xa912…c0be |
| 2026-08-19 02:39:43Z | OUT | −378.7 | $3.19 | $0.008425 | more-horn 0x6b49…1862 | 0x9c85…13da |
| 2026-08-19 02:39:35Z | OUT | −2.9K | $25 | $0.008425 | 0x Settler 0x7747…2359 | 0xdc3a…5c46 |
| 2026-08-19 02:39:27Z | OUT | −323.9 | $2.73 | $0.008425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54df…a230 |
| 2026-08-19 02:39:27Z | OUT | −1.3K | $11 | $0.008425 | spell-oven 0xcdbd…79c5 | 0xd270…2248 |
| 2026-08-19 02:38:53Z | OUT | −529.5 | $4.39 | $0.008282 | rotate-fox 0x1111…ca11 | 0x637b…c3b1 |
| 2026-08-19 02:38:43Z | OUT | −745.7 | $6.18 | $0.008282 | 0x Settler 0x7747…2359 | 0xc962…c0f2 |
| 2026-08-19 02:38:37Z | OUT | −726.7 | $6.02 | $0.008282 | 0x Settler 0x7747…2359 | 0x1f44…ea12 |
| 2026-08-19 02:38:23Z | OUT | −76.0K | $629 | $0.008282 | refuse-heart 0x2d3f…9ceb | 0x9d7d…8cd5 |
| 2026-08-19 02:37:33Z | IN | +109.3 | $0.90 | $0.008271 | into-basket 0xc01d…8fff | 0x975f…6b8b |
| 2026-08-19 02:37:33Z | IN | +1.4K | $11 | $0.008271 | swarm-canyon 0xeb7c…cc50 | 0x4cc9…1d30 |
| 2026-08-19 02:37:33Z | IN | +1.6K | $13 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4a…ec2b |
| 2026-08-19 02:37:33Z | OUT | −7.2K | $60 | $0.008271 | bring-sadness 0x60c1…a1a6 | 0x97a1…d090 |
| 2026-08-19 02:37:33Z | IN | +2.0K | $17 | $0.008271 | swarm-canyon 0xeb7c…cc50 | 0x2557…f85e |
| 2026-08-19 02:37:31Z | IN | +390.1 | $3.23 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x489a…3ff4 |
| 2026-08-19 02:37:31Z | IN | +1.5K | $12 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca73…e331 |
| 2026-08-19 02:37:31Z | IN | +2.3K | $19 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80f…129f |
| 2026-08-19 02:37:31Z | OUT | −10.6K | $88 | $0.008271 | 0x Settler 0x7747…2359 | 0xf1b9…53c5 |
| 2026-08-19 02:37:25Z | OUT | −3.0K | $25 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
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.