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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 | −1.2K | −6.1K | −3.3K | −14.7K | +17.7K | +7.2K | +51.4K | −46.4K | +78.1K |
| ≈ USD | $9.76 | $51 | $27 | $122 | $148 | $60 | $428 | $386 | $651 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 05:18:05Z | IN | +25.7K | $224 | $0.008710 | skill-session 0x68d5…bc20 | 0xc411…9ad9 |
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 05:17:45Z | 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 |
| 2026-08-19 04:57:17Z | OUT | −464.4 | $3.70 | $0.007972 | 0x Settler 0x7747…2359 | 0x6513…1722 |
| 2026-08-19 04:54:43Z | IN | +4.3K | $35 | $0.007970 | key-pear 0x0510…1ba4 | 0x9445…0e56 |
| 2026-08-19 04:54:23Z | IN | +1.4K | $11 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4474…5668 |
| 2026-08-19 04:54:13Z | IN | +2.9K | $23 | $0.007970 | key-pear 0x0510…1ba4 | 0xdefd…afed |
| 2026-08-19 04:52:53Z | IN | +78.2K | $639 | $0.008170 | refuse-heart 0x2d3f…9ceb | 0x6b0e…da87 |
| 2026-08-19 04:52:27Z | OUT | −367.6 | $3.00 | $0.008170 | 0x Settler 0x7747…2359 | 0xf5d9…9d4d |
| 2026-08-19 04:51:45Z | OUT | −359.3 | $2.93 | $0.008164 | diagram-scorpion 0xb92f…ff4f | 0x7c49…eb66 |
| 2026-08-19 04:51:11Z | OUT | −475.1 | $3.88 | $0.008164 | 0x Settler 0x7747…2359 | 0x69ad…911e |
| 2026-08-19 04:50:33Z | OUT | −1.6K | $13 | $0.008196 | 0x Settler 0x7747…2359 | 0x20f0…6d85 |
| 2026-08-19 04:49:57Z | OUT | −233.0 | $1.91 | $0.008183 | only-merry 0xe531…df8c | 0xe550…ccaa |
| 2026-08-19 04:49:45Z | OUT | −606.9 | $4.97 | $0.008183 | diagram-scorpion 0xb92f…ff4f | 0xcac0…9d06 |
| 2026-08-19 04:49:29Z | OUT | −78.2K | $640 | $0.008183 | refuse-heart 0x2d3f…9ceb | 0x4de7…80b6 |
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.