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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 | −1.6K | −7.9K | +35.6K | +85.0K | +59.0K | +62.1K | −31.1K | −128.9K | +42.6K |
| ≈ USD | $14 | $69 | $314 | $751 | $521 | $549 | $275 | $1.1K | $376 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:24:03Z | OUT | −551.8 | $4.58 | $0.008297 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08c7…5bf9 |
| — |
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 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 |
| 2026-08-19 04:18:05Z | OUT | −2.6K | $22 | $0.008612 | 0x Settler 0x7747…2359 | 0x58a8…c639 |
| 2026-08-19 04:17:25Z | OUT | −318.7 | $2.66 | $0.008354 | 0x Settler 0x7747…2359 | 0xa91a…528d |
| 2026-08-19 04:17:17Z | IN | +1.1K | $9.26 | $0.008354 | 0x Settler 0x7747…2359 | 0x598b…54b0 |
| 2026-08-19 04:16:57Z | OUT | −3.5K | $29 | $0.008325 | 0x Settler 0x7747…2359 | 0x41c1…1de3 |
| 2026-08-19 04:16:53Z | OUT | −410.9 | $3.42 | $0.008325 | 0x Settler 0x7747…2359 | 0x01c0…bcea |
| 2026-08-19 04:16:51Z | OUT | −379.9 | $3.16 | $0.008325 | 0x Settler 0x7747…2359 | 0xb264…eeb7 |
| 2026-08-19 04:16:49Z | OUT | −611.2 | $5.09 | $0.008325 | 0x Settler 0x7747…2359 | 0xc7b1…6587 |
| 2026-08-19 04:16:25Z | OUT | −452.5 | $3.77 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0xd009…00e1 |
| 2026-08-19 04:16:19Z | OUT | −78.2K | $651 | $0.008325 | refuse-heart 0x2d3f…9ceb | 0x6c52…f93d |
| 2026-08-19 04:15:57Z | OUT | −974.3 | $7.98 | $0.008195 | 0x Settler 0x7747…2359 | 0xbb64…b942 |
| 2026-08-19 04:15:55Z | OUT | −419.1 | $3.43 | $0.008195 | 0x Settler 0x7747…2359 | 0x2dff…abfe |
| 2026-08-19 04:15:53Z | OUT | −440.2 | $3.61 | $0.008195 | 0x Settler 0x7747…2359 | 0x2e40…c305 |
| 2026-08-19 04:15:53Z | OUT | −400.8 | $3.29 | $0.008195 | 0x Settler 0x7747…2359 | 0xb085…5afb |
| 2026-08-19 04:15:53Z | OUT | −423.8 | $3.47 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:35Z | OUT | −535.3 | $4.39 | $0.008195 | before-solution 0x5422…83ce | 0x2984…abeb |
| 2026-08-19 04:09:27Z | OUT | −1.9K | $16 | $0.008119 | 0x Settler 0x7747…2359 | 0xbea8…24ea |
| 2026-08-19 04:08:57Z | OUT | −3.3K | $26 | $0.008022 | pride-paper 0x09ad…4afa | 0xa96a…bb10 |
| 2026-08-19 04:07:39Z | OUT | −3.1K | $25 | $0.008000 | 0x Settler 0x7747…2359 | 0x2074…b977 |
| 2026-08-19 04:07:17Z | OUT | −1.3K | $10 | $0.008000 | 0x Settler 0x7747…2359 | 0x13ab…ed38 |
| 2026-08-19 04:07:13Z | OUT | −612.2 | $4.90 | $0.008000 | stay-attitude 0x3790…67b1 | 0x2ea0…ccaa |
| 2026-08-19 04:06:35Z | OUT | −312.9 | $2.46 | $0.007875 | 0x Settler 0x7747…2359 | 0xa078…260f |
| 2026-08-19 04:03:09Z | OUT | −534.0 | $4.21 | $0.007888 | 0x Settler 0x7747…2359 | 0x3601…d75c |
| 2026-08-19 04:01:53Z | OUT | −620.8 | $4.90 | $0.007897 | orchard-make 0x9a97…53a1 | 0x2be6…f0d7 |
| 2026-08-19 04:01:45Z | OUT | −3.2K | $25 | $0.007897 | 0x Settler 0x7747…2359 | 0xc35f…2339 |
| 2026-08-19 04:01:15Z | OUT | −953.7 | $7.53 | $0.007897 | 0x Settler 0x7747…2359 | 0x9d49…6128 |
| 2026-08-19 04:00:37Z | OUT | −544.6 | $4.24 | $0.007778 | 0x Settler 0x7747…2359 | 0xa53b…ffed |
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.