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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 | +324.8 | −12.0K | −4.1K | −2.6K | −118.0K | −120.8K | −172.9K | −174.4K | −5.5K |
| ≈ USD | $3.05 | $112 | $38 | $24 | $1.1K | $1.1K | $1.6K | $1.6K | $51 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:26:49Z | OUT | −1.1K | $9.56 | $0.008643 | basket-century 0xb300…028d | 0x403d…abea |
| — |
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 03:25:41Z | OUT | −21.8 | $0.18 | $0.008494 | ability-domain 0xc10e…0fb4 | 0x2118…a5d0 |
| 2026-08-19 03:25:31Z | OUT | −3.5K | $29 | $0.008494 | orchard-make 0x9a97…53a1 | 0xd7a0…69b0 |
| 2026-08-19 03:24:07Z | IN | +7.3K | $62 | $0.008495 | 0x Settler 0x7747…2359 | 0x1f38…b03e |
| 2026-08-19 03:22:47Z | OUT | −327.2 | $2.81 | $0.008591 | 0x Settler 0x7747…2359 | 0xbee3…c7ee |
| 2026-08-19 03:21:51Z | OUT | −571.7 | $4.89 | $0.008560 | pride-paper 0x09ad…4afa | 0x322e…407c |
| 2026-08-19 03:21:25Z | OUT | −226.3 | $1.94 | $0.008560 | 0x Settler 0x7747…2359 | 0xb666…8fc1 |
| 2026-08-19 03:21:07Z | IN | +115.1 | $0.99 | $0.008560 | quality-dry 0x68a1…da7b | 0xf3b0…dcf8 |
| 2026-08-19 03:20:37Z | OUT | −2.6K | $22 | $0.008546 | 0x Settler 0x7747…2359 | 0x9689…9653 |
| 2026-08-19 03:20:31Z | OUT | −115.2 | $0.98 | $0.008546 | 0x Settler 0x7747…2359 | 0xa14b…6fee |
| 2026-08-19 03:20:23Z | OUT | −791.6 | $6.77 | $0.008546 | 0x Settler 0x7747…2359 | 0xa967…ff43 |
| 2026-08-19 03:20:05Z | IN | +410.4 | $3.51 | $0.008546 | device-found 0xafe3…04b0 | 0x13c2…a30c |
| 2026-08-19 03:19:39Z | OUT | −737.2 | $6.37 | $0.008644 | 0x Settler 0x7747…2359 | 0xa84e…b1ca |
| 2026-08-19 03:19:27Z | OUT | −955.7 | $8.26 | $0.008644 | nerve-region 0x68fa…2610 | 0x130e…fb27 |
| 2026-08-19 03:18:29Z | IN | +404.7 | $3.41 | $0.008430 | 0x Settler 0x7747…2359 | 0x964e…928a |
| 2026-08-19 03:16:47Z | IN | +863.4 | $7.27 | $0.008418 | husband-rich 0x411d…79c6 | 0x5f2d…6f72 |
| 2026-08-19 03:16:25Z | OUT | −4.6K | $38 | $0.008418 | rotate-fox 0x1111…ca11 | 0x2917…491c |
| 2026-08-19 03:16:21Z | OUT | −4.4K | $37 | $0.008418 | 0x Settler 0x7747…2359 | 0xcef2…a0b2 |
| 2026-08-19 03:15:59Z | IN | +1.5K | $13 | $0.008405 | 0x Settler 0x7747…2359 | 0x9373…eb38 |
| 2026-08-19 03:15:57Z | IN | +1.3K | $11 | $0.008405 | boring-absurd 0x332a…de99 | 0x1341…a0e7 |
| 2026-08-19 03:15:53Z | IN | +122.2 | $1.03 | $0.008405 | hunt-dry 0x4108…972a | 0x92be…0e7c |
| 2026-08-19 03:14:57Z | OUT | −1.5K | $12 | $0.008362 | 0x Settler 0x7747…2359 | 0x9060…8679 |
| 2026-08-19 03:14:35Z | IN | +1.4K | $11 | $0.008362 | swarm-canyon 0xeb7c…cc50 | 0xfb33…c20a |
| 2026-08-19 03:14:29Z | OUT | −8.9K | $75 | $0.008362 | 0x Settler 0x7747…2359 | 0x9939…aa99 |
| 2026-08-19 03:13:41Z | OUT | −1.3K | $10 | $0.008233 | pride-paper 0x09ad…4afa | 0xd0a4…78c1 |
| 2026-08-19 03:12:39Z | OUT | −1.8K | $15 | $0.008168 | pride-paper 0x09ad…4afa | 0xe4c7…992f |
| 2026-08-19 03:11:59Z | OUT | −2.6K | $21 | $0.008181 | rotate-fox 0x1111…ca11 | 0xeb72…20df |
| 2026-08-19 03:11:47Z | OUT | −9.8K | $80 | $0.008181 | endorse-pizza 0xc8f6…9265 | 0x63d9…e834 |
| 2026-08-19 03:11:41Z | OUT | −2.5K | $21 | $0.008181 | spell-oven 0xcdbd…79c5 | 0xf60e…d1e3 |
| 2026-08-19 03:11:27Z | IN | +476.4 | $3.90 | $0.008181 | 0x Settler 0x7747…2359 | 0x0997…b06d |
| 2026-08-19 03:09:29Z | OUT | −1.6K | $13 | $0.007716 | 0x Settler 0x7747…2359 | 0x54ab…d7cf |
| 2026-08-19 03:07:45Z | OUT | −1.9K | $15 | $0.007777 | 0x Settler 0x7747…2359 | 0x4e1e…623c |
| 2026-08-19 03:07:27Z | OUT | −1.2K | $8.96 | $0.007777 | 0x Settler 0x7747…2359 | 0x28bf…091a |
| 2026-08-19 03:07:01Z | IN | +4.5K | $35 | $0.007777 | arrest-deputy 0xe0b4…2723 | 0x7fdf…e115 |
| 2026-08-19 03:06:59Z | IN | +1.9K | $15 | $0.007591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb066…13b1 |
| 2026-08-19 03:05:59Z | IN | +7.8K | $60 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b5…1ebf |
| 2026-08-19 03:05:37Z | IN | +670.1 | $5.16 | $0.007699 | husband-rich 0x411d…79c6 | 0xe05e…0eef |
| 2026-08-19 03:05:27Z | IN | +1.8K | $14 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0d…bf66 |
| 2026-08-19 03:05:27Z | IN | +10.3K | $79 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8e…bf91 |
| 2026-08-19 03:05:17Z | OUT | −1.4K | $10 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:04:19Z | IN | +680.0 | $5.64 | $0.008290 | swarm-canyon 0xeb7c…cc50 | 0x5a2e…8475 |
| 2026-08-19 03:03:37Z | OUT | −6.0K | $49 | $0.008259 | 0x Settler 0x7747…2359 | 0x0fab…94e7 |
| 2026-08-19 03:03:29Z | OUT | −276.8 | $2.29 | $0.008259 | comfort-infant 0x1111…2a65 | 0xad59…d9b8 |
| 2026-08-19 03:03:25Z | OUT | −1.6K | $14 | $0.008259 | 0x Settler 0x7747…2359 | 0x5f5e…b978 |
| 2026-08-19 03:03:03Z | OUT | −545.4 | $4.50 | $0.008259 | 0x Settler 0x7747…2359 | 0xaee7…ee5d |
| 2026-08-19 03:02:45Z | OUT | −2.2K | $18 | $0.008264 | spell-oven 0xcdbd…79c5 | 0xdecf…e841 |
| 2026-08-19 03:02:45Z | IN | +2.8K | $24 | $0.008264 | 0x Settler 0x7747…2359 | 0x9185…328c |
| 2026-08-19 03:02:45Z | OUT | −443.5 | $3.67 | $0.008264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…d37d |
| 2026-08-19 03:02:43Z | OUT | −4.8K | $39 | $0.008264 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f67…9550 |
| 2026-08-19 03:02:33Z | IN | +3.0K | $25 | $0.008264 | husband-rich 0x411d…79c6 | 0xdaef…679f |
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.