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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 | −5.7K | −10.4K | −67.3K | −116.9K | −108.6K | −69.1K | −55.7K | +124.6K | +142.7K |
| ≈ USD | $53 | $97 | $628 | $1.1K | $1.0K | $645 | $519 | $1.2K | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:50:25Z | IN | +7.2K | $57 | $0.007904 | 0x411d…79c6 | 0xe5c3…be33 |
| — |
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 02:49:23Z | OUT | −680.0 | $5.59 | $0.008215 | swarm-canyon 0xeb7c…cc50 | 0x141b…8643 |
| 2026-08-19 02:49:23Z | IN | +7.1K | $58 | $0.008215 | 0x411d…79c6 | 0x95a6…ac3b |
| 2026-08-19 02:48:57Z | OUT | −417.5 | $3.52 | $0.008432 | 0x Settler 0x7747…2359 | 0x53f5…f81e |
| 2026-08-19 02:48:49Z | IN | +4.2K | $36 | $0.008432 | 0x Settler 0x7747…2359 | 0x3c45…cc56 |
| 2026-08-19 02:48:41Z | OUT | −4.4K | $37 | $0.008432 | 0xcdbd…79c5 | 0x2f5e…a7ea |
| 2026-08-19 02:47:53Z | OUT | −642.2 | $5.31 | $0.008276 | 0xb92f…ff4f | 0x4354…09f0 |
| 2026-08-19 02:47:39Z | IN | +3.2K | $26 | $0.008276 | 0x Settler 0x7747…2359 | 0x52a6…d563 |
| 2026-08-19 02:47:37Z | IN | +2.6K | $21 | $0.008276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e67…9245 |
| 2026-08-19 02:47:33Z | IN | +6.0K | $50 | $0.008276 | 0x411d…79c6 | 0xc2a0…884e |
| 2026-08-19 02:47:07Z | OUT | −3.2K | $26 | $0.008276 | Universal Router 0x6ff5…9b43 | 0xc650…70ef |
| 2026-08-19 02:47:07Z | OUT | −2.9K | $24 | $0.008276 | nerve-region 0x68fa…2610 | 0x0e7d…a5c1 |
| 2026-08-19 02:47:05Z | IN | +9.9K | $82 | $0.008276 | alert-away 0x1111…ca11 | 0xbcd3…ac4c |
| 2026-08-19 02:46:39Z | IN | +6.1K | $52 | $0.008565 | hunt-dry 0x4108…972a | 0xf1aa…9f55 |
| 2026-08-19 02:46:25Z | OUT | −7.2K | $62 | $0.008565 | 0x Settler 0x7747…2359 | 0xda73…989c |
| 2026-08-19 02:46:19Z | OUT | −465.7 | $3.99 | $0.008565 | 0x Settler 0x7747…2359 | 0xe263…eebe |
| 2026-08-19 02:46:17Z | OUT | −472.1 | $4.04 | $0.008565 | 0x Settler 0x7747…2359 | 0x95c6…0efb |
| 2026-08-19 02:45:19Z | OUT | −520.0 | $4.41 | $0.008473 | 0x Settler 0x7747…2359 | 0x4ad2…926d |
| 2026-08-19 02:44:41Z | OUT | −4.7K | $40 | $0.008439 | 0xcdbd…79c5 | 0xb4e2…ee5b |
| 2026-08-19 02:44:41Z | OUT | −232.2 | $1.96 | $0.008439 | 0xb92f…ff4f | 0xc947…4ece |
| 2026-08-19 02:44:37Z | OUT | −1.2K | $9.93 | $0.008439 | 0x Settler 0x7747…2359 | 0x7b10…cf3e |
| 2026-08-19 02:44:15Z | IN | +726.7 | $6.13 | $0.008439 | 0x Settler 0x7747…2359 | 0x9155…debc |
| 2026-08-19 02:44:09Z | IN | +3.4K | $29 | $0.008439 | swarm-canyon 0xeb7c…cc50 | 0x8fdb…f991 |
| 2026-08-19 02:44:07Z | OUT | −8.8K | $75 | $0.008439 | 0x Settler 0x7747…2359 | 0x2802…1a4c |
| 2026-08-19 02:43:25Z | OUT | −773.0 | $6.46 | $0.008359 | 0xb92f…ff4f | 0xa9a8…0b0d |
| 2026-08-19 02:43:25Z | OUT | −1.6K | $13 | $0.008359 | 0x Settler 0x7747…2359 | 0xe00b…9046 |
| 2026-08-19 02:43:25Z | OUT | −1.2K | $9.65 | $0.008359 | 0x Settler 0x7747…2359 | 0x12b3…975b |
| 2026-08-19 02:43:23Z | OUT | −598.4 | $5.00 | $0.008359 | 0xb92f…ff4f | 0x173a…8a8d |
| 2026-08-19 02:43:17Z | OUT | −1.4K | $12 | $0.008359 | nerve-region 0x68fa…2610 | 0x4deb…6d6a |
| 2026-08-19 02:43:13Z | OUT | −1.7K | $15 | $0.008359 | 0x Settler 0x7747…2359 | 0x4245…a226 |
| 2026-08-19 02:42:33Z | IN | +311.8 | $2.53 | $0.008116 | 0x Settler 0x7747…2359 | 0x309f…1a86 |
| 2026-08-19 02:42:21Z | IN | +6.6K | $54 | $0.008116 | 0x411d…79c6 | 0x5d18…9cc0 |
| 2026-08-19 02:42:07Z | OUT | −593.9 | $4.82 | $0.008116 | 0xb92f…ff4f | 0x5a24…5414 |
| 2026-08-19 02:42:07Z | OUT | −381.3 | $3.09 | $0.008116 | 0x Settler 0x7747…2359 | 0x43d6…518d |
| 2026-08-19 02:42:05Z | OUT | −385.5 | $3.13 | $0.008116 | 0x Settler 0x7747…2359 | 0x66fa…f8f1 |
| 2026-08-19 02:42:01Z | IN | +751.0 | $6.10 | $0.008116 | 0x Settler 0x7747…2359 | 0xd6b4…5799 |
| 2026-08-19 02:41:51Z | IN | +7.2K | $59 | $0.008238 | 0x411d…79c6 | 0x4970…07d1 |
| 2026-08-19 02:41:43Z | OUT | −468.7 | $3.86 | $0.008238 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b48…706d |
| 2026-08-19 02:41:43Z | OUT | −9.4K | $78 | $0.008238 | 0xcdbd…79c5 | 0x4144…5315 |
| 2026-08-19 02:41:41Z | IN | +8.5K | $70 | $0.008238 | 0x411d…79c6 | 0x7972…47ae |
| 2026-08-19 02:41:41Z | OUT | −1.1K | $8.76 | $0.008238 | 0x Settler 0x7747…2359 | 0x817a…e15b |
| 2026-08-19 02:41:37Z | OUT | −964.0 | $7.94 | $0.008238 | 0x8048…e20c | 0xa7f1…843e |
| 2026-08-19 02:41:37Z | IN | +76.0K | $626 | $0.008238 | refuse-heart 0x2d3f…9ceb | 0x786f…ac7d |
| 2026-08-19 02:41:05Z | OUT | −868.2 | $7.15 | $0.008238 | 0x Settler 0x7747…2359 | 0x5d99…8a07 |
| 2026-08-19 02:40:33Z | IN | +641.4 | $5.33 | $0.008313 | 0xb92f…ff4f | 0xf4a1…678a |
| 2026-08-19 02:40:29Z | IN | +645.0 | $5.36 | $0.008313 | 0xb92f…ff4f | 0xe47a…5b52 |
| 2026-08-19 02:40:13Z | OUT | −589.7 | $4.90 | $0.008313 | 0x09ad…4afa | 0x9d25…562f |
| 2026-08-19 02:40:11Z | IN | +4.0K | $33 | $0.008313 | 0x411d…79c6 | 0xa912…c0be |
| 2026-08-19 02:39:43Z | OUT | −378.7 | $3.19 | $0.008425 | 0x6b49…1862 | 0x9c85…13da |
| 2026-08-19 02:39:35Z | OUT | −2.9K | $25 | $0.008425 | 0x Settler 0x7747…2359 | 0xdc3a…5c46 |
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.