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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 | −7.6K | −7.6K | −9.4K | −24.3K | −63.9K | −112.5K | −64.0K | −111.9K | −265.7K |
| ≈ USD | $88 | $88 | $109 | $281 | $741 | $1.3K | $741 | $1.3K | $3.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 13:13:31Z | IN | +1.2K | $11 | $0.009328 | 0x Settler 0x7747…2359 | 0x6d88…8429 |
| — |
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 13:10:57Z | IN | +5.3K | $50 | $0.009361 | 0x Settler 0x7747…2359 | 0x6fac…a697 |
| 2026-08-19 13:09:27Z | OUT | −4.1K | $38 | $0.009356 | Universal Router 0x6ff5…9b43 | 0xdd49…24a0 |
| 2026-08-19 13:08:25Z | IN | +7.1K | $67 | $0.009401 | 0x Settler 0x7747…2359 | 0x13bb…b545 |
| 2026-08-19 13:06:59Z | IN | +1.1K | $10 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0x2378…8c6f |
| 2026-08-19 13:06:31Z | OUT | −2.3K | $22 | $0.009377 | 0x Settler 0x7747…2359 | 0x576e…0bb8 |
| 2026-08-19 13:06:27Z | OUT | −291.5 | $2.73 | $0.009377 | 0x Settler 0x7747…2359 | 0x6fde…e9c0 |
| 2026-08-19 13:05:51Z | OUT | −505.1 | $4.77 | $0.009434 | 0x Settler 0x7747…2359 | 0xd475…8329 |
| 2026-08-19 13:05:21Z | IN | +1.4K | $14 | $0.009434 | 0x Settler 0x7747…2359 | 0xd17e…be76 |
| 2026-08-19 13:05:15Z | OUT | −13.1K | $124 | $0.009434 | 0x Settler 0x7747…2359 | 0xef86…0098 |
| 2026-08-19 13:03:49Z | OUT | −5.4K | $50 | $0.009292 | 0x Settler 0x7747…2359 | 0x8418…7c7d |
| 2026-08-19 13:02:59Z | IN | +4.4K | $40 | $0.009239 | 0x Settler 0x7747…2359 | 0xdcc2…945d |
| 2026-08-19 12:59:19Z | IN | +523.8 | $4.84 | $0.009242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7514…5192 |
| 2026-08-19 12:58:21Z | IN | +4.3K | $40 | $0.009269 | 0x Settler 0x7747…2359 | 0x86e3…c49e |
| 2026-08-19 12:58:15Z | IN | +1.3K | $12 | $0.009269 | 0x Settler 0x7747…2359 | 0xeb1a…fb33 |
| 2026-08-19 12:58:07Z | IN | +1.2K | $11 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0x354e…718b |
| 2026-08-19 12:57:53Z | OUT | −10.5K | $98 | $0.009330 | crane-assist 0x4ff1…09a1 | 0x2aea…980a |
| 2026-08-19 12:57:05Z | OUT | −444.7 | $4.15 | $0.009330 | chief-route 0x5f1c…3453 | 0x67c8…521d |
| 2026-08-19 12:57:05Z | OUT | −680.0 | $6.34 | $0.009330 | swarm-canyon 0xeb7c…cc50 | 0x35d6…96da |
| 2026-08-19 12:56:29Z | OUT | −402.8 | $3.80 | $0.009425 | diagram-scorpion 0xb92f…ff4f | 0x6a08…9699 |
| 2026-08-19 12:56:27Z | OUT | −2.2K | $21 | $0.009425 | nerve-region 0x68fa…2610 | 0xcb2c…7e8d |
| 2026-08-19 12:56:17Z | IN | +66.8K | $629 | $0.009425 | refuse-heart 0x2d3f…9ceb | 0x6927…eaf9 |
| 2026-08-19 12:55:31Z | OUT | −1.3K | $12 | $0.009287 | pride-paper 0x09ad…4afa | 0x4b53…a12e |
| 2026-08-19 12:54:21Z | OUT | −2.6K | $24 | $0.009289 | refuse-heart 0x2d3f…9ceb | 0x3a88…9563 |
| 2026-08-19 12:53:11Z | IN | +160.2 | $1.49 | $0.009291 | leave-erupt 0x8db8…f874 | 0x775a…eb40 |
| 2026-08-19 12:51:57Z | IN | +184.1 | $1.68 | $0.009135 | 0x Settler 0x7747…2359 | 0xa91e…49c6 |
| 2026-08-19 12:49:13Z | OUT | −44.8 | $0.41 | $0.009197 | wine-badge 0x5e06…66a0 | 0x6004…32eb |
| 2026-08-19 12:44:29Z | OUT | −674.2 | $6.17 | $0.009154 | 0x Settler 0x7747…2359 | 0xf9e5…d647 |
| 2026-08-19 12:43:25Z | IN | +551.3 | $5.03 | $0.009126 | fragile-notice 0x7b19…8075 | 0xafa8…2af0 |
| 2026-08-19 12:43:17Z | OUT | −381.9 | $3.49 | $0.009126 | 0x Settler 0x7747…2359 | 0x6338…ae30 |
| 2026-08-19 12:42:23Z | IN | +250.0 | $2.27 | $0.009092 | insane-appear 0xfad1…16c2 | 0x80fb…e201 |
| 2026-08-19 12:39:01Z | IN | +375.0 | $3.42 | $0.009123 | banner-net 0x7c13…61da | 0x965c…2823 |
| 2026-08-19 12:38:17Z | OUT | −1.5K | $14 | $0.009123 | humor-thrive 0x9bd2…168c | 0x3197…e3f5 |
| 2026-08-19 12:38:03Z | OUT | −674.4 | $6.15 | $0.009123 | 0x Settler 0x7747…2359 | 0x222d…6d13 |
| 2026-08-19 12:37:47Z | OUT | −1.3K | $12 | $0.009143 | 0x Settler 0x7747…2359 | 0x8ba4…ce28 |
| 2026-08-19 12:34:23Z | IN | +125.5 | $1.13 | $0.009003 | 0x Settler 0x7747…2359 | 0xdc15…7d0b |
| 2026-08-19 12:34:21Z | IN | +231.0 | $2.08 | $0.009003 | 0x Settler 0x7747…2359 | 0x6f81…c4e5 |
| 2026-08-19 12:32:01Z | IN | +262.4 | $2.35 | $0.008971 | 0x Settler 0x7747…2359 | 0x29e9…8fcb |
| 2026-08-19 12:30:55Z | IN | +416.0 | $3.74 | $0.008995 | 0x Settler 0x7747…2359 | 0xb82a…237f |
| 2026-08-19 12:30:21Z | IN | +651.0 | $5.86 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba34…4ee3 |
| 2026-08-19 12:29:53Z | IN | +691.7 | $6.26 | $0.009045 | 0x Settler 0x7747…2359 | 0x3a02…21e7 |
| 2026-08-19 12:28:51Z | IN | +998.8 | $8.98 | $0.008991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2312…27ff |
| 2026-08-19 12:24:09Z | IN | +540.2 | $5.00 | $0.009258 | 0x Settler 0x7747…2359 | 0x8758…55dc |
| 2026-08-19 12:23:05Z | IN | +853.5 | $7.88 | $0.009234 | 0x Settler 0x7747…2359 | 0x72c8…537c |
| 2026-08-19 12:22:13Z | IN | +323.1 | $2.98 | $0.009214 | diagram-scorpion 0xb92f…ff4f | 0x1587…88ef |
| 2026-08-19 12:21:43Z | IN | +1.0K | $9.38 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c64…b755 |
| 2026-08-19 12:21:09Z | IN | +389.3 | $3.62 | $0.009291 | 0x Settler 0x7747…2359 | 0x7b46…c801 |
| 2026-08-19 12:20:45Z | OUT | −232.1 | $2.19 | $0.009423 | catch-allow 0xfe77…7c90 | 0x6b72…775c |
| 2026-08-19 12:20:43Z | OUT | −261.3 | $2.46 | $0.009423 | 0x Settler 0x7747…2359 | 0x902b…3b19 |
| 2026-08-19 12:20:19Z | IN | +1.6K | $15 | $0.009423 | husband-rich 0x411d…79c6 | 0xa9e3…2b44 |
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.