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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 | −2.0K | +36.0K | +28.7K | +26.2K | −3.5K | +103.4K | +103.4K | −149.2K | +40.3K |
| ≈ USD | $16 | $293 | $233 | $213 | $29 | $840 | $840 | $1.2K | $327 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 05:47:55Z | IN | +567.1 | $5.09 | $0.008981 | 0x Settler 0x7747…2359 | 0xefc6…e0fb |
| — |
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 05:47:39Z | IN | +262.8 | $2.36 | $0.008981 | 0x Settler 0x7747…2359 | 0xe983…d80d |
| 2026-08-19 05:45:55Z | IN | +698.6 | $6.26 | $0.008963 | 0x Settler 0x7747…2359 | 0xa9c4…b46c |
| 2026-08-19 05:45:25Z | IN | +1.3K | $11 | $0.008963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d20…5a5f |
| 2026-08-19 05:45:25Z | IN | +455.8 | $4.09 | $0.008963 | 0x Settler 0x7747…2359 | 0xce40…2ad6 |
| 2026-08-19 05:45:25Z | IN | +846.9 | $7.59 | $0.008963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f8…fb31 |
| 2026-08-19 05:44:37Z | OUT | −1.8K | $16 | $0.009192 | 0x Settler 0x7747…2359 | 0xd6d7…1914 |
| 2026-08-19 05:44:25Z | OUT | −1.7K | $15 | $0.009192 | work-escape 0x34cf…5090 | 0xf18e…5da7 |
| 2026-08-19 05:43:15Z | IN | +1.2K | $11 | $0.009192 | 0x Settler 0x7747…2359 | 0x1537…5142 |
| 2026-08-19 05:42:21Z | IN | +1.2K | $11 | $0.009048 | alert-away 0x1111…ca11 | 0x8239…1a31 |
| 2026-08-19 05:41:55Z | IN | +3.3K | $30 | $0.009126 | spell-oven 0xcdbd…79c5 | 0xc1f9…2aec |
| 2026-08-19 05:40:13Z | OUT | −2.7K | $25 | $0.009330 | pool-never 0xfdf6…fbc7 | 0x9b9f…2c8b |
| 2026-08-19 05:39:59Z | OUT | −403.0 | $3.76 | $0.009332 | 0x Settler 0x7747…2359 | 0x2248…b57f |
| 2026-08-19 05:38:07Z | OUT | −4.0K | $37 | $0.009160 | orchard-make 0x9a97…53a1 | 0x0363…8302 |
| 2026-08-19 05:36:39Z | IN | +1.4K | $12 | $0.009059 | 0x Settler 0x7747…2359 | 0x1f18…abd2 |
| 2026-08-19 05:34:49Z | OUT | −4.2K | $38 | $0.009053 | 0x Settler 0x7747…2359 | 0x3242…f215 |
| 2026-08-19 05:34:31Z | OUT | −1.5K | $14 | $0.009053 | endorse-pizza 0xc8f6…9265 | 0xbe5a…5aa3 |
| 2026-08-19 05:33:39Z | OUT | −628.5 | $5.64 | $0.008978 | banner-net 0x7c13…61da | 0x09a0…3f27 |
| 2026-08-19 05:32:23Z | IN | +360.6 | $3.24 | $0.008978 | shed-expose 0xeb08…d75d | 0x48c4…3ae1 |
| 2026-08-19 05:30:43Z | OUT | −2.0K | $18 | $0.008950 | walk-pledge 0xdba6…3b41 | 0xba7a…a097 |
| 2026-08-19 05:30:35Z | OUT | −2.3K | $21 | $0.008950 | insane-appear 0xfad1…16c2 | 0xec0c…88fb |
| 2026-08-19 05:29:47Z | OUT | −11.6 | $0.10 | $0.008917 | seminar-harbor 0xf24e…c289 | 0x973a…09ae |
| 2026-08-19 05:29:45Z | OUT | −4.3K | $39 | $0.008917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…7360 |
| 2026-08-19 05:29:45Z | IN | +12.4K | $110 | $0.008917 | 0x Settler 0x7747…2359 | 0xa3f5…44d9 |
| 2026-08-19 05:29:19Z | IN | +2.7K | $24 | $0.008917 | 0x Settler 0x7747…2359 | 0x4330…5823 |
| 2026-08-19 05:28:17Z | OUT | −694.2 | $6.28 | $0.009049 | didowner.eth 0x0ecf…5e91 | 0xae2b…1fe6 |
| 2026-08-19 05:27:17Z | IN | +4.7K | $43 | $0.009015 | 0x Settler 0x7747…2359 | 0xe230…4ad9 |
| 2026-08-19 05:26:59Z | IN | +1.1K | $10 | $0.009075 | 0x Settler 0x7747…2359 | 0x754f…3cd7 |
| 2026-08-19 05:26:45Z | IN | +389.6 | $3.54 | $0.009075 | 0x Settler 0x7747…2359 | 0xd0da…2a51 |
| 2026-08-19 05:26:33Z | IN | +1.8K | $16 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8454…1767 |
| 2026-08-19 05:26:33Z | OUT | −7.6K | $69 | $0.009075 | banner-net 0x7c13…61da | 0xe00d…9ff4 |
| 2026-08-19 05:26:17Z | IN | +549.9 | $4.99 | $0.009075 | 0x Settler 0x7747…2359 | 0x36c7…84fc |
| 2026-08-19 05:25:53Z | OUT | −5.2K | $47 | $0.008933 | pool-never 0xfdf6…fbc7 | 0x4a62…9ba5 |
| 2026-08-19 05:25:09Z | IN | +760.3 | $6.79 | $0.008933 | 0x Settler 0x7747…2359 | 0x0eb0…4f9b |
| 2026-08-19 05:24:33Z | IN | +1.2K | $11 | $0.008862 | 0x Settler 0x7747…2359 | 0x3504…0b3e |
| 2026-08-19 05:23:15Z | OUT | −1.4K | $12 | $0.008954 | swarm-canyon 0xeb7c…cc50 | 0xeaa8…f9b0 |
| 2026-08-19 05:23:15Z | IN | +2.5K | $22 | $0.008954 | husband-rich 0x411d…79c6 | 0x7ac6…b969 |
| 2026-08-19 05:23:13Z | IN | +2.0K | $18 | $0.008954 | husband-rich 0x411d…79c6 | 0xfd19…7b12 |
| 2026-08-19 05:23:07Z | IN | +4.0K | $36 | $0.008954 | 0x Settler 0x7747…2359 | 0x89ec…3f9b |
| 2026-08-19 05:22:19Z | IN | +1.2K | $10 | $0.009031 | diagram-scorpion 0xb92f…ff4f | 0x2bd7…549e |
| 2026-08-19 05:22:11Z | IN | +1.8K | $16 | $0.009031 | spell-oven 0xcdbd…79c5 | 0x4d90…e4c7 |
| 2026-08-19 05:22:05Z | IN | +581.5 | $5.25 | $0.009031 | device-found 0xafe3…04b0 | 0xfd59…6118 |
| 2026-08-19 05:21:57Z | IN | +3.5K | $32 | $0.009139 | spell-oven 0xcdbd…79c5 | 0x80c5…1ea5 |
| 2026-08-19 05:21:51Z | OUT | −365.0 | $3.34 | $0.009139 | 0x Settler 0x7747…2359 | 0x4831…0cc0 |
| 2026-08-19 05:21:51Z | IN | +16.3 | $0.15 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bd…a682 |
| 2026-08-19 05:21:51Z | OUT | −5.6K | $51 | $0.009139 | 0x Settler 0x7747…2359 | 0xe82e…fea2 |
| 2026-08-19 05:21:41Z | OUT | −4.7K | $43 | $0.009139 | 0x Settler 0x7747…2359 | 0x98cd…7b87 |
| 2026-08-19 05:21:31Z | OUT | −432.8 | $3.96 | $0.009139 | key-jacket 0x8048…e20c | 0x1abb…64bb |
| 2026-08-19 05:21:29Z | IN | +1.2K | $11 | $0.009139 | pride-paper 0x09ad…4afa | 0x7d38…4e1e |
| 2026-08-19 05:21:25Z | IN | +0.17 | $0.00 | $0.009139 | 0x Settler 0x7747…2359 | 0x1d89…18e7 |
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.