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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 | −9.9K | +5.2K | −6.8K | +195.3K | +45.6K | +101.7K | +106.2K | +16.2K | +257.6K |
| ≈ USD | $80 | $42 | $55 | $1.6K | $370 | $825 | $862 | $131 | $2.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:24:21Z | IN | +385.4 | $3.07 | $0.007975 | 0x Settler 0x7747…2359 | 0x1cc8…7a96 |
| — |
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 02:23:59Z | IN | +427.5 | $3.41 | $0.007971 | insane-appear 0xfad1…16c2 | 0x8813…877b |
| 2026-08-19 02:23:53Z | IN | +916.8 | $7.31 | $0.007971 | 0x Settler 0x7747…2359 | 0x229f…d914 |
| 2026-08-19 02:23:15Z | IN | +5.7K | $46 | $0.007971 | 0x411d…79c6 | 0x83aa…5e2e |
| 2026-08-19 02:23:11Z | OUT | −829.1 | $6.61 | $0.007971 | rotate-fox 0x1111…ca11 | 0xa044…4062 |
| 2026-08-19 02:22:25Z | OUT | −2.0K | $16 | $0.008178 | 0x Settler 0x7747…2359 | 0xd7a3…8758 |
| 2026-08-19 02:21:13Z | OUT | −1.2K | $9.95 | $0.008173 | 0x Settler 0x7747…2359 | 0x5e6b…8d0f |
| 2026-08-19 02:21:05Z | OUT | −121.1 | $0.99 | $0.008173 | menu-swarm 0x1bd2…7215 | 0xb28a…1926 |
| 2026-08-19 02:20:35Z | IN | +2.1K | $17 | $0.008112 | Universal Router 0x6ff5…9b43 | 0xc9ab…7fd0 |
| 2026-08-19 02:20:23Z | OUT | −1.5K | $12 | $0.008112 | 0x Settler 0x7747…2359 | 0xbaad…98f3 |
| 2026-08-19 02:19:31Z | IN | +405.6 | $3.30 | $0.008134 | 0x Settler 0x7747…2359 | 0xe431…e6ee |
| 2026-08-19 02:19:29Z | IN | +110.4 | $0.90 | $0.008134 | 0x Settler 0x7747…2359 | 0x5170…ac01 |
| 2026-08-19 02:19:29Z | OUT | −3.4K | $28 | $0.008134 | swarm-canyon 0xeb7c…cc50 | 0x408a…5f48 |
| 2026-08-19 02:19:29Z | IN | +4.5K | $36 | $0.008134 | 0x Settler 0x7747…2359 | 0x3270…3482 |
| 2026-08-19 02:19:29Z | IN | +5.8K | $47 | $0.008134 | 0x411d…79c6 | 0xfa25…7a34 |
| 2026-08-19 02:19:29Z | IN | +1.6K | $13 | $0.008134 | 0x Settler 0x7747…2359 | 0x7293…5a07 |
| 2026-08-19 02:19:27Z | IN | +612.9 | $4.98 | $0.008134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef84…b4c3 |
| 2026-08-19 02:19:27Z | IN | +1.6K | $13 | $0.008134 | 0x Settler 0x7747…2359 | 0x9e1f…23ab |
| 2026-08-19 02:19:01Z | OUT | −1.3K | $10 | $0.008134 | 0x1111…2a65 | 0xde1a…ee11 |
| 2026-08-19 02:18:39Z | OUT | −113.4 | $0.95 | $0.008419 | 0x5eb2…6fcc | 0x2c1e…d5dc |
| 2026-08-19 02:18:39Z | IN | +5.3K | $44 | $0.008419 | 0x Settler 0x7747…2359 | 0x7df5…ed3b |
| 2026-08-19 02:18:19Z | IN | +287.0 | $2.42 | $0.008419 | 0x Settler 0x7747…2359 | 0x7060…336e |
| 2026-08-19 02:17:45Z | IN | +1.5K | $13 | $0.008524 | 0x Settler 0x7747…2359 | 0xdcaf…aef4 |
| 2026-08-19 02:17:31Z | IN | +1.5K | $12 | $0.008524 | 0x Settler 0x7747…2359 | 0x50b2…376f |
| 2026-08-19 02:14:13Z | OUT | −1.3K | $11 | $0.008517 | 0x Settler 0x7747…2359 | 0x246e…5a71 |
| 2026-08-19 02:13:29Z | OUT | −4.2K | $36 | $0.008590 | number-roof 0xb610…8711 | 0xd073…a77b |
| 2026-08-19 02:13:01Z | OUT | −456.0 | $3.92 | $0.008590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea3…a8cb |
| 2026-08-19 02:13:01Z | IN | +1.4K | $12 | $0.008590 | 0x Settler 0x7747…2359 | 0x9fb0…20d8 |
| 2026-08-19 02:12:59Z | IN | +727.5 | $6.25 | $0.008588 | 0x Settler 0x7747…2359 | 0xbbdb…8320 |
| 2026-08-19 02:12:59Z | IN | +7.9K | $68 | $0.008588 | category-option 0xc8b3…e1f3 | 0xd994…1584 |
| 2026-08-19 02:12:41Z | IN | +290.8 | $2.50 | $0.008588 | 0xb92f…ff4f | 0xa048…c86a |
| 2026-08-19 02:12:37Z | IN | +73.3K | $629 | $0.008588 | refuse-heart 0x2d3f…9ceb | 0x38c5…2f41 |
| 2026-08-19 02:12:01Z | IN | +3.0K | $26 | $0.008588 | 0x Settler 0x7747…2359 | 0x8af9…035c |
| 2026-08-19 02:11:59Z | IN | +10.5 | $0.09 | $0.008584 | 0x411d…79c6 | 0xb01e…3d23 |
| 2026-08-19 02:11:57Z | IN | +10.5 | $0.09 | $0.008584 | 0x411d…79c6 | 0xd0c0…5ee0 |
| 2026-08-19 02:11:51Z | OUT | −1.3K | $11 | $0.008584 | 0x Settler 0x7747…2359 | 0x8d14…9294 |
| 2026-08-19 02:11:47Z | OUT | −1.1K | $9.52 | $0.008584 | 0x Settler 0x7747…2359 | 0xaa6b…05b9 |
| 2026-08-19 02:11:43Z | OUT | −2.5K | $22 | $0.008584 | 0xcdbd…79c5 | 0x1fc4…0375 |
| 2026-08-19 02:11:43Z | OUT | −3.3K | $28 | $0.008584 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5692…2cda |
| 2026-08-19 02:11:39Z | OUT | −2.2K | $19 | $0.008584 | 0x Settler 0x7747…2359 | 0x52ad…bc3d |
| 2026-08-19 02:11:19Z | OUT | −73.3K | $629 | $0.008584 | refuse-heart 0x2d3f…9ceb | 0xbb6a…0389 |
| 2026-08-19 02:09:09Z | IN | +262.7 | $2.21 | $0.008393 | 0x Settler 0x7747…2359 | 0xa37e…95bc |
| 2026-08-19 02:09:05Z | IN | +278.7 | $2.34 | $0.008393 | 0x Settler 0x7747…2359 | 0xd8e1…bf49 |
| 2026-08-19 02:08:25Z | OUT | −655.7 | $5.54 | $0.008445 | 0x Settler 0x7747…2359 | 0x127d…f1c1 |
| 2026-08-19 02:08:23Z | IN | +1.2K | $10 | $0.008445 | cupboard-believe 0x9dfc…82cc | 0x84a5…3137 |
| 2026-08-19 02:08:21Z | OUT | −358.4 | $3.03 | $0.008445 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c2d…2b62 |
| 2026-08-19 02:08:21Z | OUT | −1.8K | $15 | $0.008445 | 0xcdbd…79c5 | 0x50ee…e0c4 |
| 2026-08-19 02:08:19Z | IN | +11.2 | $0.09 | $0.008445 | nuclear-silver 0x769b…c3d6 | 0xedd2…06c8 |
| 2026-08-19 02:08:19Z | IN | +1.8K | $15 | $0.008445 | 0x Settler 0x7747…2359 | 0xe56b…2680 |
| 2026-08-19 02:08:05Z | IN | +1.8K | $15 | $0.008445 | nuclear-silver 0x769b…c3d6 | 0x1f57…368e |
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.