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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 | −4.3K | +28.1K | +36.9K | −2.9K | −6.6K | −32.4K | −36.9K | +85.1K | −102.0K |
| ≈ USD | $42 | $278 | $365 | $29 | $65 | $320 | $365 | $843 | $1.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 10:09:13Z | IN | +1.1K | $10.00 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| — |
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 10:09:01Z | IN | +1.4K | $13 | $0.009008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc1…624d |
| 2026-08-19 10:08:35Z | IN | +579.6 | $5.32 | $0.009181 | brother-assume 0x05d6…e984 | 0xd8f4…9856 |
| 2026-08-19 09:59:25Z | OUT | −205.5 | $1.92 | $0.009337 | banner-net 0x7c13…61da | 0x7ec6…6ea5 |
| 2026-08-19 09:58:53Z | OUT | −92.5 | $0.87 | $0.009354 | banner-net 0x7c13…61da | 0x56d4…e03b |
| 2026-08-19 09:55:47Z | OUT | −193.5 | $1.82 | $0.009411 | 0x Settler 0x7747…2359 | 0x796c…6c0d |
| 2026-08-19 09:54:51Z | OUT | −118.4 | $1.11 | $0.009411 | stay-attitude 0x3790…67b1 | 0x614b…4f21 |
| 2026-08-19 09:54:51Z | OUT | −841.2 | $7.92 | $0.009411 | nerve-region 0x68fa…2610 | 0x52e8…1a20 |
| 2026-08-19 09:54:51Z | OUT | −516.3 | $4.86 | $0.009411 | stay-attitude 0x3790…67b1 | 0xb716…c5e2 |
| 2026-08-19 09:54:51Z | IN | +5.0K | $47 | $0.009411 | key-pear 0x0510…1ba4 | 0x1c4e…222b |
| 2026-08-19 09:53:59Z | IN | +819.9 | $7.76 | $0.009459 | 0x Settler 0x7747…2359 | 0xf926…a061 |
| 2026-08-19 09:53:11Z | OUT | −680.0 | $6.43 | $0.009459 | swarm-canyon 0xeb7c…cc50 | 0x37a3…99c5 |
| 2026-08-19 09:52:37Z | IN | +2.5K | $23 | $0.009514 | 0x Settler 0x7747…2359 | 0xda71…8669 |
| 2026-08-19 09:52:13Z | IN | +647.6 | $6.16 | $0.009514 | 0x Settler 0x7747…2359 | 0x3341…b5b8 |
| 2026-08-19 09:52:07Z | IN | +40.0K | $381 | $0.009514 | mistake-slice 0xcd07…979b | 0x6dc3…e9f3 |
| 2026-08-19 09:50:39Z | OUT | −413.5 | $4.00 | $0.009673 | 0x Settler 0x7747…2359 | 0x29de…8d23 |
| 2026-08-19 09:49:23Z | OUT | −40.0K | $387 | $0.009681 | mistake-slice 0xcd07…979b | 0x3b6b…b771 |
| 2026-08-19 09:47:49Z | IN | +1.1K | $11 | $0.009696 | swarm-canyon 0xeb7c…cc50 | 0xc841…c40d |
| 2026-08-19 09:47:45Z | IN | +1.1K | $10 | $0.009696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd177…87e6 |
| 2026-08-19 09:47:43Z | IN | +544.0 | $5.27 | $0.009696 | swarm-canyon 0xeb7c…cc50 | 0x3d13…5a51 |
| 2026-08-19 09:47:33Z | OUT | −680.0 | $6.59 | $0.009696 | swarm-canyon 0xeb7c…cc50 | 0xf8d7…fd2a |
| 2026-08-19 09:47:29Z | OUT | −384.1 | $3.72 | $0.009696 | chief-route 0x5f1c…3453 | 0xcdef…8bab |
| 2026-08-19 09:46:51Z | OUT | −680.0 | $6.61 | $0.009725 | swarm-canyon 0xeb7c…cc50 | 0xc081…6d5d |
| 2026-08-19 09:46:51Z | OUT | −189.3 | $1.84 | $0.009725 | stay-attitude 0x3790…67b1 | 0x6f1b…c181 |
| 2026-08-19 09:46:51Z | IN | +3.0K | $29 | $0.009725 | husband-rich 0x411d…79c6 | 0x3ef8…4038 |
| 2026-08-19 09:46:43Z | IN | +1.1K | $11 | $0.009725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d59…b059 |
| 2026-08-19 09:45:05Z | IN | +371.4 | $3.80 | $0.010244 | banner-net 0x7c13…61da | 0x8d91…362d |
| 2026-08-19 09:44:57Z | OUT | −36.8K | $377 | $0.010250 | mistake-slice 0xcd07…979b | 0x82b3…a6ec |
| 2026-08-19 09:44:57Z | IN | +207.8 | $2.13 | $0.010250 | 0x Settler 0x7747…2359 | 0xaf3b…b022 |
| 2026-08-19 09:44:13Z | IN | +523.6 | $5.37 | $0.010250 | diagram-scorpion 0xb92f…ff4f | 0x7730…2ace |
| 2026-08-19 09:42:49Z | OUT | −2.4K | $25 | $0.010209 | 0x Settler 0x7747…2359 | 0xa17e…68a8 |
| 2026-08-19 09:42:37Z | IN | +196.1 | $2.00 | $0.010209 | diagram-scorpion 0xb92f…ff4f | 0xb99a…ab6b |
| 2026-08-19 09:42:33Z | IN | +1.7K | $18 | $0.010209 | 0x Settler 0x7747…2359 | 0x532b…f86b |
| 2026-08-19 09:41:47Z | IN | +983.0 | $10 | $0.010300 | 0x Settler 0x7747…2359 | 0xe5b4…501b |
| 2026-08-19 09:40:47Z | OUT | −11.9 | $0.12 | $0.010344 | 0x Settler 0x7747…2359 | 0xd962…d62a |
| 2026-08-19 09:39:51Z | OUT | −3.05 | $0.03 | $0.010342 | 0x Settler 0x7747…2359 | 0x5a0c…52be |
| 2026-08-19 09:39:19Z | OUT | −572.4 | $5.92 | $0.010342 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f16…370f |
| 2026-08-19 09:37:57Z | IN | +1.0K | $10 | $0.010238 | 0x Settler 0x7747…2359 | 0xd7b5…7340 |
| 2026-08-19 09:37:37Z | IN | +253.2 | $2.59 | $0.010238 | diagram-scorpion 0xb92f…ff4f | 0x117e…e3a3 |
| 2026-08-19 09:37:11Z | OUT | −1.7K | $18 | $0.010238 | pool-never 0xfdf6…fbc7 | 0xfe32…2eb1 |
| 2026-08-19 09:36:31Z | OUT | −647.1 | $6.63 | $0.010250 | 0x Settler 0x7747…2359 | 0x2fd8…de60 |
| 2026-08-19 09:33:23Z | OUT | −287.9 | $2.94 | $0.010220 | diagram-scorpion 0xb92f…ff4f | 0x8f88…e2b4 |
| 2026-08-19 09:33:21Z | OUT | −193.3 | $1.98 | $0.010220 | banner-net 0x7c13…61da | 0x2e6e…090e |
| 2026-08-19 09:32:53Z | IN | +970.7 | $9.93 | $0.010233 | 0x Settler 0x7747…2359 | 0x5cbf…5e11 |
| 2026-08-19 09:32:37Z | IN | +886.5 | $9.07 | $0.010233 | grain-fortune 0x0a28…9330 | 0xceeb…5eff |
| 2026-08-19 09:32:31Z | IN | +145.5 | $1.49 | $0.010233 | 0x Settler 0x7747…2359 | 0x19a7…559d |
| 2026-08-19 09:32:03Z | OUT | −3.1K | $32 | $0.010233 | calm-news 0x2896…f1aa | 0x5fff…47f9 |
| 2026-08-19 09:31:23Z | OUT | −479.7 | $4.89 | $0.010194 | 0x Settler 0x7747…2359 | 0x18dd…08e3 |
| 2026-08-19 09:31:21Z | IN | +1.1K | $11 | $0.010194 | 0x Settler 0x7747…2359 | 0x9ac3…9240 |
| 2026-08-19 09:31:21Z | IN | +352.1 | $3.59 | $0.010194 | 0x Settler 0x7747…2359 | 0xd759…39e1 |
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.