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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 | −23.7K | −72.8K | −96.4K | +1.2K | −98.9K | −64.1K | +39.5K | +29.2K | −27.7K |
| ≈ USD | $229 | $703 | $931 | $11 | $955 | $618 | $381 | $282 | $267 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 09:12:11Z | OUT | −680.0 | $6.42 | $0.009446 | swarm-canyon 0xeb7c…cc50 | 0x8f54…6d28 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-19 09:12:11Z | IN | +4.1K | $39 | $0.009446 | rotate-fox 0x1111…ca11 | 0xf879…cf6c |
| 2026-08-19 09:11:33Z | IN | +1.0K | $9.61 | $0.009457 | banner-net 0x7c13…61da | 0xab46…af53 |
| 2026-08-19 09:09:43Z | IN | +1.3K | $12 | $0.009557 | 0x Settler 0x7747…2359 | 0x7c7e…0777 |
| 2026-08-19 09:08:15Z | OUT | −1.0K | $9.78 | $0.009557 | 0x Settler 0x7747…2359 | 0x3b8f…1d31 |
| 2026-08-19 09:08:11Z | OUT | −386.1 | $3.69 | $0.009557 | 0x Settler 0x7747…2359 | 0x8475…2bce |
| 2026-08-19 09:06:19Z | OUT | −996.7 | $9.60 | $0.009634 | 0x Settler 0x7747…2359 | 0x1d05…facf |
| 2026-08-19 09:06:17Z | IN | +1.0K | $9.69 | $0.009634 | alert-away 0x1111…ca11 | 0x43d4…1acb |
| 2026-08-19 09:05:59Z | OUT | −113.7 | $1.10 | $0.009638 | orchard-make 0x9a97…53a1 | 0xe5ea…0e90 |
| 2026-08-19 09:03:05Z | IN | +2.5K | $24 | $0.009541 | expand-alter 0x1231…4eae | 0x1691…5340 |
| 2026-08-19 09:01:11Z | OUT | −765.5 | $7.39 | $0.009651 | 0x Settler 0x7747…2359 | 0x5079…b026 |
| 2026-08-19 09:00:19Z | OUT | −1.3K | $12 | $0.009638 | 0x Settler 0x7747…2359 | 0xfcc0…162d |
| 2026-08-19 08:59:53Z | IN | +1.3K | $12 | $0.009597 | 0x Settler 0x7747…2359 | 0x39b2…0bb7 |
| 2026-08-19 08:56:55Z | IN | +84.6 | $0.81 | $0.009559 | 0x Settler 0x7747…2359 | 0xeb7f…5f93 |
| 2026-08-19 08:56:49Z | IN | +98.8 | $0.94 | $0.009559 | 0x Settler 0x7747…2359 | 0x14bb…def4 |
| 2026-08-19 08:55:31Z | IN | +273.4 | $2.61 | $0.009555 | 0x Settler 0x7747…2359 | 0x9d96…2ae0 |
| 2026-08-19 08:55:03Z | IN | +196.3 | $1.88 | $0.009555 | 0x Settler 0x7747…2359 | 0xd7ea…6d97 |
| 2026-08-19 08:53:19Z | OUT | −768.3 | $7.41 | $0.009651 | 0x Settler 0x7747…2359 | 0xb723…cd47 |
| 2026-08-19 08:49:23Z | IN | +808.8 | $7.80 | $0.009646 | device-found 0xafe3…04b0 | 0xde32…7d2d |
| 2026-08-19 08:49:07Z | IN | +648.0 | $6.25 | $0.009646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf049…bdc5 |
| 2026-08-19 08:49:07Z | IN | +411.9 | $3.97 | $0.009646 | device-found 0xafe3…04b0 | 0xede4…f270 |
| 2026-08-19 08:48:59Z | IN | +65.0 | $0.63 | $0.009715 | 0x Settler 0x7747…2359 | 0xf549…2e1d |
| 2026-08-19 08:48:39Z | OUT | −648.2 | $6.30 | $0.009715 | bone-spike 0x54f8…c828 | 0xcbc8…e8e9 |
| 2026-08-19 08:48:07Z | IN | +680.0 | $6.61 | $0.009715 | swarm-canyon 0xeb7c…cc50 | 0x04df…8247 |
| 2026-08-19 08:47:37Z | OUT | −2.2K | $22 | $0.009694 | 0x Settler 0x7747…2359 | 0xa4cb…dcf9 |
| 2026-08-19 08:47:35Z | IN | +3.2K | $32 | $0.009694 | 0x Settler 0x7747…2359 | 0x4a0a…2990 |
| 2026-08-19 08:47:33Z | IN | +57.0 | $0.55 | $0.009694 | into-basket 0xc01d…8fff | 0x58f5…9180 |
| 2026-08-19 08:47:33Z | IN | +125.1 | $1.21 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58f5…9180 |
| 2026-08-19 08:47:33Z | IN | +263.4 | $2.55 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc4e…93d7 |
| 2026-08-19 08:47:33Z | IN | +230.1 | $2.23 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8440…3586 |
| 2026-08-19 08:47:33Z | IN | +408.9 | $3.96 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8440…3586 |
| 2026-08-19 08:47:33Z | IN | +2.2K | $21 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cd2…7307 |
| 2026-08-19 08:47:31Z | OUT | −8.6K | $84 | $0.009694 | banner-net 0x7c13…61da | 0x4294…8884 |
| 2026-08-19 08:47:15Z | OUT | −1.3K | $12 | $0.009694 | nerve-region 0x68fa…2610 | 0xac2d…5450 |
| 2026-08-19 08:47:09Z | OUT | −3.4K | $33 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaac…66e6 |
| 2026-08-19 08:47:01Z | OUT | −2.7K | $26 | $0.009694 | basket-century 0xb300…028d | 0x82fb…0ea7 |
| 2026-08-19 08:46:45Z | OUT | −1.3K | $12 | $0.009182 | endorse-pizza 0xc8f6…9265 | 0x8271…133b |
| 2026-08-19 08:46:31Z | OUT | −4.0K | $36 | $0.009182 | endorse-pizza 0xc8f6…9265 | 0x5ddd…170c |
| 2026-08-19 08:45:27Z | OUT | −11.1K | $102 | $0.009147 | basket-century 0xb300…028d | 0x60a8…ebbd |
| 2026-08-19 08:45:03Z | OUT | −5.8K | $53 | $0.009147 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24bd…cd45 |
| 2026-08-19 08:40:45Z | OUT | −8.5K | $75 | $0.008833 | 0x Settler 0x7747…2359 | 0xcf3a…78a1 |
| 2026-08-19 08:40:41Z | IN | +16.0K | $142 | $0.008833 | category-option 0xc8b3…e1f3 | 0xc962…5b98 |
| 2026-08-19 08:38:59Z | OUT | −10.9K | $96 | $0.008857 | also-pilot 0x718d…3d16 | 0x00b8…3ec8 |
| 2026-08-19 08:38:57Z | OUT | −18.8K | $167 | $0.008857 | nerve-region 0x68fa…2610 | 0x9397…d646 |
| 2026-08-19 08:38:57Z | OUT | −6.4K | $57 | $0.008857 | 0x Settler 0x7747…2359 | 0x05ef…e3ae |
| 2026-08-19 08:38:31Z | OUT | −7.9K | $70 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8fe…d1cf |
| 2026-08-19 08:38:09Z | OUT | −14.7K | $130 | $0.008857 | 0x Settler 0x7747…2359 | 0x710e…02bc |
| 2026-08-19 08:37:23Z | IN | +74.7 | $0.62 | $0.008313 | 0x Settler 0x7747…2359 | 0x69c2…39a8 |
| 2026-08-19 08:34:53Z | IN | +3.9K | $32 | $0.008210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x591e…2117 |
| 2026-08-19 08:34:41Z | IN | +5.7K | $47 | $0.008210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b20…2296 |
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.