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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 | −14.2K | −62.9K | −40.3K | +4.8K | +15.7K | −45.6K | −7.1K | −44.0K | −219.6K |
| ≈ USD | $152 | $676 | $433 | $52 | $169 | $490 | $77 | $473 | $2.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:39:45Z | OUT | −334.8 | $2.91 | $0.008678 | arch-slam 0xf6c8…cd72 | 0x07b1…dc07 |
| — |
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 11:39:27Z | IN | +2.3K | $20 | $0.008678 | banner-net 0x7c13…61da | 0x1ca3…162a |
| 2026-08-19 11:39:01Z | IN | +8.1K | $70 | $0.008678 | swarm-canyon 0xeb7c…cc50 | 0xf5e6…3661 |
| 2026-08-19 11:38:53Z | IN | +42.9K | $362 | $0.008449 | 0x Settler 0x7747…2359 | 0x1f9c…7c85 |
| 2026-08-19 11:38:29Z | IN | +699.2 | $5.91 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1808…c305 |
| 2026-08-19 11:38:03Z | IN | +898.4 | $7.59 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49cd…a7d3 |
| 2026-08-19 11:38:03Z | IN | +2.5K | $21 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb2…33dc |
| 2026-08-19 11:36:33Z | IN | +539.2 | $4.97 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x488f…34d0 |
| 2026-08-19 11:34:55Z | OUT | −2.3K | $21 | $0.009309 | 0x Settler 0x7747…2359 | 0x7231…22b6 |
| 2026-08-19 11:34:49Z | OUT | −20.3 | $0.19 | $0.009309 | song-liar 0x48da…ed80 | 0x9413…65d6 |
| 2026-08-19 11:34:47Z | OUT | −129.4 | $1.20 | $0.009309 | stay-attitude 0x3790…67b1 | 0x7a01…b422 |
| 2026-08-19 11:34:47Z | IN | +4.4K | $41 | $0.009309 | alert-away 0x1111…ca11 | 0x7ba8…646f |
| 2026-08-19 11:34:45Z | IN | +654.2 | $6.09 | $0.009309 | husband-rich 0x411d…79c6 | 0x0438…91c1 |
| 2026-08-19 11:34:41Z | IN | +585.6 | $5.45 | $0.009309 | 0x Settler 0x7747…2359 | 0xdd9d…a9fd |
| 2026-08-19 11:33:55Z | IN | +178.2 | $1.66 | $0.009309 | 0x Settler 0x7747…2359 | 0x10fc…233f |
| 2026-08-19 11:33:55Z | IN | +718.6 | $6.69 | $0.009309 | husband-rich 0x411d…79c6 | 0x653c…5253 |
| 2026-08-19 11:31:15Z | OUT | −431.5 | $4.11 | $0.009516 | orchard-make 0x9a97…53a1 | 0xd58a…0c3d |
| 2026-08-19 11:27:45Z | OUT | −324.5 | $3.10 | $0.009551 | 0x Settler 0x7747…2359 | 0x9ee3…b440 |
| 2026-08-19 11:27:11Z | OUT | −182.2 | $1.74 | $0.009551 | 0x Settler 0x7747…2359 | 0x7478…f53f |
| 2026-08-19 11:26:55Z | OUT | −264.7 | $2.54 | $0.009580 | 0x Settler 0x7747…2359 | 0x88f1…26b8 |
| 2026-08-19 11:24:21Z | OUT | −1.0K | $9.56 | $0.009500 | pride-paper 0x09ad…4afa | 0x8e61…26e4 |
| 2026-08-19 11:21:35Z | IN | +515.9 | $4.86 | $0.009425 | foam-jar 0x8dd8…5bae | 0x7f3c…ddbe |
| 2026-08-19 11:21:25Z | IN | +251.4 | $2.37 | $0.009425 | 0x Settler 0x7747…2359 | 0x4a16…b71c |
| 2026-08-19 11:19:37Z | OUT | −2.0K | $18 | $0.009375 | 0x Settler 0x7747…2359 | 0x1184…1df0 |
| 2026-08-19 11:18:03Z | OUT | −289.2 | $2.71 | $0.009368 | 0x Settler 0x7747…2359 | 0x9f73…0f95 |
| 2026-08-19 11:16:23Z | IN | +74.9 | $0.70 | $0.009304 | 0x Settler 0x7747…2359 | 0xd670…ebc6 |
| 2026-08-19 11:16:11Z | IN | +539.1 | $5.02 | $0.009304 | 0x Settler 0x7747…2359 | 0xe576…ee0e |
| 2026-08-19 11:12:55Z | OUT | −2.7K | $25 | $0.009318 | 0x Settler 0x7747…2359 | 0xe44d…ef42 |
| 2026-08-19 11:12:01Z | OUT | −431.4 | $4.02 | $0.009318 | fragile-notice 0x7b19…8075 | 0x5111…9414 |
| 2026-08-19 11:12:01Z | OUT | −1.6K | $15 | $0.009318 | spell-oven 0xcdbd…79c5 | 0x64bf…4942 |
| 2026-08-19 11:11:33Z | OUT | −262.6 | $2.36 | $0.008986 | insane-appear 0xfad1…16c2 | 0x39e0…5cab |
| 2026-08-19 11:08:35Z | OUT | −274.4 | $2.47 | $0.008983 | 0x Settler 0x7747…2359 | 0xc4ef…2279 |
| 2026-08-19 11:07:59Z | OUT | −358.8 | $3.22 | $0.008973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa435…7753 |
| 2026-08-19 11:06:09Z | OUT | −4.3K | $38 | $0.008849 | pride-paper 0x09ad…4afa | 0xad78…ce78 |
| 2026-08-19 11:05:49Z | OUT | −1.2K | $11 | $0.008835 | 0x Settler 0x7747…2359 | 0x5994…6a5b |
| 2026-08-19 11:04:59Z | OUT | −1.2K | $10 | $0.008886 | 0x Settler 0x7747…2359 | 0xa782…b325 |
| 2026-08-19 11:02:51Z | IN | +1.4K | $13 | $0.008817 | pride-paper 0x09ad…4afa | 0x9877…7afc |
| 2026-08-19 11:01:09Z | IN | +1.1K | $9.97 | $0.008824 | 0x Settler 0x7747…2359 | 0x2273…8cd8 |
| 2026-08-19 10:59:59Z | IN | +847.5 | $7.48 | $0.008825 | 0x Settler 0x7747…2359 | 0xd92e…22e8 |
| 2026-08-19 10:57:55Z | IN | +1.7K | $15 | $0.008833 | 0x Settler 0x7747…2359 | 0xf8e2…2390 |
| 2026-08-19 10:56:09Z | IN | +352.0 | $3.11 | $0.008850 | 0x Settler 0x7747…2359 | 0x7a15…8408 |
| 2026-08-19 10:55:49Z | IN | +1.0K | $9.29 | $0.008851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a64…80b0 |
| 2026-08-19 10:55:49Z | OUT | −5.8K | $52 | $0.008851 | 0x Settler 0x7747…2359 | 0x7dcc…6868 |
| 2026-08-19 10:55:47Z | OUT | −1.7K | $15 | $0.008851 | pride-paper 0x09ad…4afa | 0x407d…fda2 |
| 2026-08-19 10:55:23Z | OUT | −1.1K | $9.86 | $0.008851 | pride-paper 0x09ad…4afa | 0xe394…ad29 |
| 2026-08-19 10:53:09Z | IN | +856.2 | $7.52 | $0.008787 | 0x Settler 0x7747…2359 | 0xe1a7…7af0 |
| 2026-08-19 10:52:59Z | IN | +788.8 | $6.93 | $0.008787 | 0x Settler 0x7747…2359 | 0x8850…b8ad |
| 2026-08-19 10:52:15Z | IN | +257.6 | $2.26 | $0.008787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7baf…b23d |
| 2026-08-19 10:51:09Z | IN | +1.3K | $11 | $0.008787 | 0x Settler 0x7747…2359 | 0x5c90…57b1 |
| 2026-08-19 10:50:27Z | IN | +4.2K | $37 | $0.008824 | 0x Settler 0x7747…2359 | 0x265f…f77b |
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.