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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 03:15:53Z | IN | +122.2 | $1.03 | $0.008405 | hunt-dry 0x4108…972a | 0x92be…0e7c |
| — |
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 03:14:57Z | 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 |
| 2026-08-19 03:02:27Z | IN | +473.2 | $3.91 | $0.008264 | Aggregator (unverified) 0x8f10…f996 | 0xca53…b102 |
| 2026-08-19 03:02:03Z | IN | +307.6 | $2.54 | $0.008264 | diagram-scorpion 0xb92f…ff4f | 0x959e…3986 |
| 2026-08-19 03:00:57Z | OUT | −912.1 | $7.39 | $0.008105 | Universal Router 0x6ff5…9b43 | 0x8521…ab90 |
| 2026-08-19 02:59:45Z | IN | +2.0K | $17 | $0.008115 | 0x Settler 0x7747…2359 | 0x6961…be5d |
| 2026-08-19 02:58:55Z | OUT | −607.5 | $4.93 | $0.008115 | 0x Settler 0x7747…2359 | 0xf779…7f0a |
| 2026-08-19 02:58:31Z | OUT | −609.0 | $4.94 | $0.008115 | 0x Settler 0x7747…2359 | 0xdddd…674f |
| 2026-08-19 02:58:25Z | IN | +929.8 | $7.55 | $0.008115 | 0x Settler 0x7747…2359 | 0xfec9…f976 |
| 2026-08-19 02:57:55Z | OUT | −1.1K | $8.74 | $0.008117 | 0x Settler 0x7747…2359 | 0x6f48…2210 |
| 2026-08-19 02:57:47Z | OUT | −1.7K | $14 | $0.008117 | 0x Settler 0x7747…2359 | 0xab3c…8a7a |
| 2026-08-19 02:57:21Z | IN | +6.8K | $55 | $0.008117 | 0x Settler 0x7747…2359 | 0xecbc…0662 |
| 2026-08-19 02:57:05Z | IN | +742.4 | $6.03 | $0.008117 | 0x Settler 0x7747…2359 | 0xd501…6486 |
| 2026-08-19 02:55:07Z | IN | +659.5 | $5.41 | $0.008200 | 0x Settler 0x7747…2359 | 0x71e4…bff0 |
| 2026-08-19 02:54:49Z | IN | +2.7K | $22 | $0.008218 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb165…04a0 |
| 2026-08-19 02:54:49Z | OUT | −3.5K | $29 | $0.008218 | humor-thrive 0x9bd2…168c | 0xc176…dd6a |
| 2026-08-19 02:54:47Z | IN | +26.5 | $0.22 | $0.008218 | song-liar 0x48da…ed80 | 0x76a9…64d2 |
| 2026-08-19 02:54:47Z | OUT | −9.0K | $74 | $0.008218 | 0x Settler 0x7747…2359 | 0x4f4d…7509 |
| 2026-08-19 02:54:41Z | OUT | −3.5K | $29 | $0.008218 | Universal Router 0x6ff5…9b43 | 0xfe86…3446 |
| 2026-08-19 02:54:35Z | OUT | −2.2K | $18 | $0.008218 | spell-oven 0xcdbd…79c5 | 0xb0b9…5606 |
| 2026-08-19 02:54:33Z | OUT | −733.8 | $6.03 | $0.008218 | stay-attitude 0x3790…67b1 | 0xfc19…2fcf |
| 2026-08-19 02:54:31Z | OUT | −370.8 | $3.05 | $0.008218 | 0x Settler 0x7747…2359 | 0x7504…54ee |
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.