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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 02:08:05Z | OUT | −4.9K | $41 | $0.008445 | 0x Settler 0x7747…2359 | 0x1b71…e5a2 |
| — |
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 02:08:03Z | IN | +73.3K | $619 | $0.008445 | refuse-heart 0x2d3f…9ceb | 0x0bf4…087c |
| 2026-08-19 02:07:59Z | OUT | −5.4K | $46 | $0.008513 | 0xcdbd…79c5 | 0xbeae…afe2 |
| 2026-08-19 02:07:57Z | IN | +1.5K | $12 | $0.008513 | nuclear-silver 0x769b…c3d6 | 0x3ec0…0fbb |
| 2026-08-19 02:07:49Z | IN | +554.0 | $4.72 | $0.008513 | nuclear-silver 0x769b…c3d6 | 0x5761…3c05 |
| 2026-08-19 02:07:43Z | OUT | −1.1K | $9.61 | $0.008513 | 0x6a27…f993 | 0x624c…c1cb |
| 2026-08-19 02:07:31Z | OUT | −1.5K | $13 | $0.008513 | valley-final 0x1c96…5812 | 0x1067…2598 |
| 2026-08-19 02:06:59Z | OUT | −310.0 | $2.54 | $0.008201 | 0x Settler 0x7747…2359 | 0x47fd…c4ce |
| 2026-08-19 02:06:55Z | OUT | −598.4 | $4.91 | $0.008201 | 0xb92f…ff4f | 0x17c4…ff16 |
| 2026-08-19 02:06:53Z | OUT | −661.6 | $5.43 | $0.008201 | 0x Settler 0x7747…2359 | 0x00f5…a397 |
| 2026-08-19 02:06:45Z | OUT | −1.0K | $8.40 | $0.008201 | 0xb92f…ff4f | 0xa8e0…3dbb |
| 2026-08-19 02:06:37Z | OUT | −525.6 | $4.31 | $0.008201 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299f…0063 |
| 2026-08-19 02:06:37Z | OUT | −2.1K | $17 | $0.008201 | 0xcdbd…79c5 | 0xf9d0…e942 |
| 2026-08-19 02:06:09Z | OUT | −1.67 | $0.01 | $0.008201 | 0x Settler 0x7747…2359 | 0x6122…52b3 |
| 2026-08-19 02:06:09Z | OUT | −2.29 | $0.02 | $0.008201 | 0x Settler 0x7747…2359 | 0x7468…011b |
| 2026-08-19 02:05:47Z | OUT | −73.3K | $589 | $0.008037 | refuse-heart 0x2d3f…9ceb | 0xefc5…1818 |
| 2026-08-19 02:04:55Z | IN | +2.7K | $21 | $0.008016 | 0x Settler 0x7747…2359 | 0x0f98…c184 |
| 2026-08-19 02:04:33Z | OUT | −761.5 | $6.10 | $0.008016 | 0x Settler 0x7747…2359 | 0x1e5a…c17d |
| 2026-08-19 02:04:23Z | OUT | −851.1 | $6.82 | $0.008016 | 0x Settler 0x7747…2359 | 0x4174…905f |
| 2026-08-19 02:02:43Z | OUT | −3.1K | $24 | $0.007991 | 0x Settler 0x7747…2359 | 0x5c52…312e |
| 2026-08-19 02:02:33Z | IN | +701.2 | $5.60 | $0.007991 | 0x Settler 0x7747…2359 | 0x1497…b98f |
| 2026-08-19 02:02:31Z | IN | +412.3 | $3.29 | $0.007991 | 0x Settler 0x7747…2359 | 0x3580…1a29 |
| 2026-08-19 02:02:27Z | IN | +347.3 | $2.78 | $0.007991 | Universal Router 0x6ff5…9b43 | 0x2117…9cf1 |
| 2026-08-19 02:02:17Z | OUT | −1.5K | $12 | $0.007991 | 0x Settler 0x7747…2359 | 0xe7ca…7ca2 |
| 2026-08-19 02:02:15Z | OUT | −533.6 | $4.26 | $0.007991 | 0x Settler 0x7747…2359 | 0x52f9…f231 |
| 2026-08-19 02:02:03Z | OUT | −462.6 | $3.70 | $0.007991 | 0x Settler 0x7747…2359 | 0x0c8c…e985 |
| 2026-08-19 02:01:41Z | OUT | −1.2K | $9.44 | $0.008039 | 0x Settler 0x7747…2359 | 0x1088…d65f |
| 2026-08-19 02:01:19Z | OUT | −620.2 | $4.99 | $0.008039 | 0x Settler 0x7747…2359 | 0xda2b…5121 |
| 2026-08-19 02:01:19Z | OUT | −606.9 | $4.88 | $0.008039 | 0x Settler 0x7747…2359 | 0x06ac…e9f9 |
| 2026-08-19 02:01:11Z | IN | +558.3 | $4.49 | $0.008039 | 0x Settler 0x7747…2359 | 0x4f2d…e68e |
| 2026-08-19 02:01:05Z | IN | +3.7K | $29 | $0.008039 | device-found 0xafe3…04b0 | 0x5518…a1aa |
| 2026-08-19 02:00:37Z | IN | +509.3 | $4.03 | $0.007920 | 0x Settler 0x7747…2359 | 0x6143…5e5f |
| 2026-08-19 02:00:21Z | IN | +3.4K | $27 | $0.007920 | 0xcdbd…79c5 | 0x1724…50d0 |
| 2026-08-19 01:59:53Z | IN | +4.6K | $37 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1402…36e9 |
| 2026-08-19 01:59:49Z | OUT | −2.1K | $17 | $0.007974 | 0x Settler 0x7747…2359 | 0x0daf…573b |
| 2026-08-19 01:59:43Z | IN | +1.4K | $11 | $0.007974 | alert-away 0x1111…ca11 | 0xfd69…6137 |
| 2026-08-19 01:59:41Z | OUT | −2.38 | $0.02 | $0.007974 | 0x Settler 0x7747…2359 | 0x9da2…da8f |
| 2026-08-19 01:59:41Z | OUT | −3.0K | $24 | $0.007974 | 0x Settler 0x7747…2359 | 0x5c01…4d84 |
| 2026-08-19 01:59:41Z | OUT | −1.8K | $14 | $0.007974 | 0x Settler 0x7747…2359 | 0x232b…11bd |
| 2026-08-19 01:58:59Z | IN | +190.8K | $1.6K | $0.008226 | mistake-slice 0xcd07…979b | 0xa803…6892 |
| 2026-08-19 01:58:23Z | IN | +680.0 | $5.59 | $0.008226 | swarm-canyon 0xeb7c…cc50 | 0x220d…73c2 |
| 2026-08-19 01:58:21Z | OUT | −1.4K | $11 | $0.008226 | rotate-fox 0x1111…ca11 | 0x42b2…0a0f |
| 2026-08-19 01:58:07Z | OUT | −1.0K | $8.27 | $0.008226 | increase-speed 0x9762…74be | 0xa16f…36d8 |
| 2026-08-19 01:57:59Z | OUT | −190.8K | $1.5K | $0.008046 | mistake-slice 0xcd07…979b | 0x6c1c…72d0 |
| 2026-08-19 01:57:13Z | IN | +1.2K | $9.50 | $0.008046 | 0x Settler 0x7747…2359 | 0x350e…9dc3 |
| 2026-08-19 01:56:21Z | OUT | −450.4 | $3.59 | $0.007972 | 0xc8f6…9265 | 0x01fd…6012 |
| 2026-08-19 01:56:21Z | OUT | −1.2K | $9.88 | $0.007972 | 0x Settler 0x7747…2359 | 0x9a0c…1c5e |
| 2026-08-19 01:56:19Z | OUT | −1.6K | $12 | $0.007972 | 0x Settler 0x7747…2359 | 0xb20e…99d2 |
| 2026-08-19 01:56:13Z | OUT | −357.8 | $2.85 | $0.007972 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1af3…e59b |
| 2026-08-19 01:56:11Z | OUT | −1.1K | $8.88 | $0.007972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd28…6e0c |
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.