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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 | −6.4K | +36.0K | +28.7K | +24.7K | −3.5K | +104.5K | +103.4K | −60.5K | +48.5K |
| ≈ USD | $52 | $291 | $232 | $200 | $29 | $845 | $835 | $489 | $392 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 05:21:13Z | IN | +124.9 | $1.14 | $0.009139 | drill-grab 0x5da1…76b5 | 0xba29…2128 |
| — |
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 05:21:13Z | IN | +124.3 | $1.14 | $0.009139 | into-basket 0xc01d…8fff | 0x2728…9971 |
| 2026-08-19 05:21:11Z | IN | +107.7 | $0.98 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da1…e9ef |
| 2026-08-19 05:21:11Z | IN | +212.6 | $1.94 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1504…0baf |
| 2026-08-19 05:21:11Z | IN | +321.6 | $2.94 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1504…0baf |
| 2026-08-19 05:21:11Z | IN | +3.4K | $31 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f07…35f8 |
| 2026-08-19 05:21:11Z | OUT | −16.6K | $152 | $0.009139 | 0x Settler 0x7747…2359 | 0x72f3…8333 |
| 2026-08-19 05:21:09Z | OUT | −7.1K | $65 | $0.009139 | 0x Settler 0x7747…2359 | 0x0742…2f94 |
| 2026-08-19 05:20:55Z | OUT | −6.90 | $0.06 | $0.008778 | 0x Settler 0x7747…2359 | 0x57cd…e426 |
| 2026-08-19 05:19:23Z | OUT | −8.5K | $74 | $0.008759 | 0x Settler 0x7747…2359 | 0x6416…bac0 |
| 2026-08-19 05:18:07Z | OUT | −680.0 | $5.92 | $0.008710 | swarm-canyon 0xeb7c…cc50 | 0xebda…02c4 |
| 2026-08-19 05:18:05Z | OUT | −7.5K | $65 | $0.008710 | swarm-canyon 0xeb7c…cc50 | 0x913c…ced7 |
| 2026-08-19 05:18:05Z | IN | +25.7K | $224 | $0.008710 | skill-session 0x68d5…bc20 | 0xc411…9ad9 |
| 2026-08-19 05:17:45Z | IN | +4.0K | $35 | $0.008646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd3…1b06 |
| 2026-08-19 05:17:45Z | OUT | −680.0 | $5.88 | $0.008646 | swarm-canyon 0xeb7c…cc50 | 0x336d…6876 |
| 2026-08-19 05:17:15Z | OUT | −809.4 | $7.00 | $0.008646 | nerve-region 0x68fa…2610 | 0x93e8…259a |
| 2026-08-19 05:17:05Z | OUT | −3.2K | $27 | $0.008646 | 0x Settler 0x7747…2359 | 0x15af…da43 |
| 2026-08-19 05:17:01Z | OUT | −7.0K | $60 | $0.008646 | bring-sadness 0x60c1…a1a6 | 0xad52…7810 |
| 2026-08-19 05:16:57Z | OUT | −3.5K | $31 | $0.008770 | 0x Settler 0x7747…2359 | 0x44b8…7dd5 |
| 2026-08-19 05:16:47Z | OUT | −777.4 | $6.82 | $0.008770 | 0x Settler 0x7747…2359 | 0x58eb…c660 |
| 2026-08-19 05:16:33Z | OUT | −1.9K | $17 | $0.008770 | 0x Settler 0x7747…2359 | 0xbcb1…f0c4 |
| 2026-08-19 05:16:29Z | OUT | −2.5K | $22 | $0.008770 | 0x Settler 0x7747…2359 | 0x424a…1898 |
| 2026-08-19 05:16:21Z | OUT | −2.9K | $25 | $0.008770 | dove-hand 0xc187…2d8b | 0x16f1…1f8f |
| 2026-08-19 05:15:41Z | OUT | −1.1K | $10 | $0.008848 | 0x Settler 0x7747…2359 | 0x1b9f…d374 |
| 2026-08-19 05:14:29Z | IN | +71.0 | $0.62 | $0.008673 | into-basket 0xc01d…8fff | 0xfae0…92b7 |
| 2026-08-19 05:14:29Z | OUT | −13.3K | $115 | $0.008673 | rotate-fox 0x1111…ca11 | 0xa881…dede |
| 2026-08-19 05:13:29Z | OUT | −816.1 | $7.07 | $0.008669 | 0x Settler 0x7747…2359 | 0x2bd9…a8a0 |
| 2026-08-19 05:12:51Z | OUT | −5.7K | $49 | $0.008570 | 0x Settler 0x7747…2359 | 0x7c9c…5bc5 |
| 2026-08-19 05:12:49Z | OUT | −5.8K | $49 | $0.008570 | 0x Settler 0x7747…2359 | 0xc294…92c8 |
| 2026-08-19 05:12:35Z | OUT | −7.6K | $65 | $0.008570 | 0x Settler 0x7747…2359 | 0x1649…be89 |
| 2026-08-19 05:12:23Z | OUT | −2.9K | $25 | $0.008570 | 0x Settler 0x7747…2359 | 0x44c4…b5da |
| 2026-08-19 05:11:37Z | IN | +3.6K | $30 | $0.008403 | 0x Settler 0x7747…2359 | 0x817d…6299 |
| 2026-08-19 05:10:27Z | IN | +1.5K | $12 | $0.008403 | 0x Settler 0x7747…2359 | 0x8bd4…c52b |
| 2026-08-19 05:09:41Z | IN | +378.6 | $3.17 | $0.008381 | diagram-scorpion 0xb92f…ff4f | 0x4299…70b5 |
| 2026-08-19 05:08:09Z | IN | +7.0K | $59 | $0.008376 | pride-paper 0x09ad…4afa | 0x52de…d823 |
| 2026-08-19 05:08:03Z | IN | +715.9 | $6.00 | $0.008376 | diagram-scorpion 0xb92f…ff4f | 0xb7e3…2899 |
| 2026-08-19 05:08:01Z | IN | +5.6K | $47 | $0.008376 | arch-joy 0x8fd9…1cea | 0x4f11…6b9d |
| 2026-08-19 05:07:57Z | IN | +1.5K | $13 | $0.008450 | husband-rich 0x411d…79c6 | 0x17b4…63a8 |
| 2026-08-19 05:07:01Z | OUT | −7.1K | $60 | $0.008450 | 0x Settler 0x7747…2359 | 0x9c54…fb2a |
| 2026-08-19 05:06:23Z | OUT | −11.6K | $98 | $0.008497 | banner-net 0x7c13…61da | 0x200f…77d3 |
| 2026-08-19 05:05:49Z | OUT | −10.0K | $86 | $0.008560 | 0x Settler 0x7747…2359 | 0xb091…2f8b |
| 2026-08-19 05:05:39Z | OUT | −4.7K | $41 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5276…9b25 |
| 2026-08-19 05:05:13Z | OUT | −1.0K | $8.63 | $0.008560 | banner-net 0x7c13…61da | 0xea2a…f386 |
| 2026-08-19 05:05:07Z | OUT | −3.5K | $30 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21b…0dcf |
| 2026-08-19 05:05:05Z | IN | +7.2K | $61 | $0.008560 | spell-oven 0xcdbd…79c5 | 0x0f57…ef0e |
| 2026-08-19 05:05:05Z | IN | +7.4K | $63 | $0.008560 | protect-wave 0x950f…f23b | 0xa019…1989 |
| 2026-08-19 05:05:05Z | OUT | −42.9K | $367 | $0.008560 | endorse-pizza 0xc8f6…9265 | 0xb55d…854d |
| 2026-08-19 05:04:15Z | OUT | −1.2K | $9.49 | $0.008100 | pool-never 0xfdf6…fbc7 | 0xc7fc…95ad |
| 2026-08-19 05:00:03Z | OUT | −3.1K | $25 | $0.007976 | 0x Settler 0x7747…2359 | 0x492f…fbb6 |
| 2026-08-19 04:58:35Z | OUT | −593.6 | $4.73 | $0.007967 | 0x Settler 0x7747…2359 | 0x01e5…718f |
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.