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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 | +81.9K | −9.2K | −383.9 | +19.4K | −707.3 | +42.6K | +113.5K | +187.1K | +273.5K |
| ≈ USD | $673 | $76 | $3.16 | $160 | $5.82 | $351 | $934 | $1.5K | $2.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:33:59Z | OUT | −330.9 | $2.47 | $0.007452 | 0x Settler 0x7747…2359 | 0x9f80…dc69 |
| — |
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 02:33:57Z | OUT | −1.8K | $14 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeab…0504 |
| 2026-08-19 02:33:55Z | OUT | −2.7K | $20 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xb888…af0a |
| 2026-08-19 02:33:55Z | OUT | −132.4 | $0.99 | $0.007452 | into-basket 0xc01d…8fff | 0x2d53…81de |
| 2026-08-19 02:33:55Z | IN | +6.9K | $51 | $0.007452 | 0x Settler 0x7747…2359 | 0xab3b…3709 |
| 2026-08-19 02:33:53Z | IN | +676.2 | $5.04 | $0.007452 | 0x Settler 0x7747…2359 | 0x8c28…131c |
| 2026-08-19 02:33:45Z | IN | +1.6K | $12 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d19…fd17 |
| 2026-08-19 02:33:43Z | IN | +2.9K | $21 | $0.007452 | 0xcdbd…79c5 | 0x3529…c886 |
| 2026-08-19 02:33:23Z | IN | +6.0K | $45 | $0.007452 | 0xcdbd…79c5 | 0x623c…0ea8 |
| 2026-08-19 02:33:07Z | OUT | −1.3K | $9.84 | $0.007452 | 0x Settler 0x7747…2359 | 0xbc95…4184 |
| 2026-08-19 02:33:05Z | IN | +1.6K | $12 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc401…35a8 |
| 2026-08-19 02:32:59Z | OUT | −2.7K | $21 | $0.007781 | 0x Settler 0x7747…2359 | 0x46d0…d54e |
| 2026-08-19 02:32:41Z | OUT | −97.2 | $0.76 | $0.007781 | into-basket 0xc01d…8fff | 0x7457…ef7e |
| 2026-08-19 02:32:41Z | OUT | −126.6 | $0.98 | $0.007781 | 0x399a…59d8 | 0x432e…2850 |
| 2026-08-19 02:32:41Z | IN | +5.9K | $46 | $0.007781 | 0x09ad…4afa | 0xc0d1…33f3 |
| 2026-08-19 02:32:41Z | IN | +3.8K | $29 | $0.007781 | 0x Settler 0x7747…2359 | 0x67ef…bf1c |
| 2026-08-19 02:31:25Z | IN | +305.7 | $2.42 | $0.007919 | 0x Settler 0x7747…2359 | 0x292c…766d |
| 2026-08-19 02:28:59Z | OUT | −1.5K | $12 | $0.007967 | 0x1111…2a65 | 0xbaaa…04e7 |
| 2026-08-19 02:28:43Z | OUT | −246.2 | $1.96 | $0.007967 | 0xb92f…ff4f | 0xbf09…21df |
| 2026-08-19 02:28:09Z | OUT | −1.4K | $11 | $0.007967 | 0x Settler 0x7747…2359 | 0x73d3…b53e |
| 2026-08-19 02:28:03Z | IN | +826.7 | $6.59 | $0.007967 | 0x Settler 0x7747…2359 | 0x1952…095d |
| 2026-08-19 02:28:01Z | IN | +2.3K | $19 | $0.007967 | alert-away 0x1111…ca11 | 0xab6f…9230 |
| 2026-08-19 02:27:53Z | IN | +3.0K | $24 | $0.007913 | marble-aerobic 0xdead…02bf | 0x3768…e756 |
| 2026-08-19 02:27:27Z | OUT | −959.1 | $7.59 | $0.007913 | palm-check 0x5613…ed5c | 0x9caa…2358 |
| 2026-08-19 02:27:19Z | OUT | −4.8K | $38 | $0.007913 | Aggregator (unverified) 0x8f10…f996 | 0xccbd…2e55 |
| 2026-08-19 02:27:19Z | OUT | −372.8 | $2.95 | $0.007913 | 0xb92f…ff4f | 0x5400…938b |
| 2026-08-19 02:27:05Z | OUT | −24.5 | $0.19 | $0.007913 | menu-swarm 0x1bd2…7215 | 0xc950…1d27 |
| 2026-08-19 02:26:49Z | OUT | −1.6K | $12 | $0.007858 | 0x Settler 0x7747…2359 | 0xedf0…6b01 |
| 2026-08-19 02:26:23Z | IN | +1.9K | $15 | $0.007858 | valley-journey 0x8f55…a765 | 0x4232…1c3f |
| 2026-08-19 02:25:49Z | IN | +4.6K | $36 | $0.007833 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf05…554b |
| 2026-08-19 02:24:55Z | IN | +413.8 | $3.30 | $0.007975 | 0x Settler 0x7747…2359 | 0x37df…28cc |
| 2026-08-19 02:24:21Z | IN | +385.4 | $3.07 | $0.007975 | 0x Settler 0x7747…2359 | 0x1cc8…7a96 |
| 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 |
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.