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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 | −198.5 | −1.6K | +2.8K | +59.8K | +74.6K | +122.1K | +148.3K | +117.8K | +239.2K |
| ≈ USD | $1.61 | $13 | $22 | $486 | $606 | $992 | $1.2K | $957 | $1.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 09:21:59Z | IN | +12.1K | $122 | $0.010123 | spell-oven 0xcdbd…79c5 | 0x1836…5c8e |
| — |
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 09:21:57Z | IN | +98.8 | $1.00 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x853b…cc1f |
| 2026-08-19 09:21:57Z | OUT | −2.6K | $26 | $0.010123 | 0x Settler 0x7747…2359 | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +25.7 | $0.26 | $0.010123 | song-liar 0x48da…ed80 | 0x79ae…017b |
| 2026-08-19 09:21:57Z | IN | +180.8 | $1.83 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f1d…8d9b |
| 2026-08-19 09:21:57Z | IN | +950.2 | $9.62 | $0.010123 | spell-oven 0xcdbd…79c5 | 0x4967…1670 |
| 2026-08-19 09:21:57Z | IN | +1.2K | $12 | $0.010123 | spell-oven 0xcdbd…79c5 | 0x93ee…e90c |
| 2026-08-19 09:21:57Z | IN | +1.6K | $16 | $0.010123 | crucial-ankle 0xe0ad…661f | 0x354b…0ba6 |
| 2026-08-19 09:21:57Z | OUT | −11.8K | $120 | $0.010123 | 0x Settler 0x7747…2359 | 0x7d8d…da2d |
| 2026-08-19 09:21:47Z | OUT | −1.9K | $19 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4e1…8d66 |
| 2026-08-19 09:21:39Z | OUT | −302.3 | $3.06 | $0.010123 | 0x Settler 0x7747…2359 | 0xa971…5ccd |
| 2026-08-19 09:21:27Z | OUT | −2.51 | $0.03 | $0.010123 | 0x Settler 0x7747…2359 | 0x2024…ba54 |
| 2026-08-19 09:21:27Z | IN | +680.0 | $6.88 | $0.010123 | swarm-canyon 0xeb7c…cc50 | 0xdb3b…e68a |
| 2026-08-19 09:21:27Z | OUT | −366.7 | $3.71 | $0.010123 | 0x Settler 0x7747…2359 | 0x5561…afe9 |
| 2026-08-19 09:21:27Z | IN | +680.0 | $6.88 | $0.010123 | swarm-canyon 0xeb7c…cc50 | 0x70c1…5cc4 |
| 2026-08-19 09:21:27Z | OUT | −487.3 | $4.93 | $0.010123 | 0x Settler 0x7747…2359 | 0x749f…033d |
| 2026-08-19 09:21:27Z | OUT | −1.2K | $12 | $0.010123 | 0x Settler 0x7747…2359 | 0xd759…7b73 |
| 2026-08-19 09:21:23Z | OUT | −1.7K | $17 | $0.010123 | 0x Settler 0x7747…2359 | 0xd7ab…bcfc |
| 2026-08-19 09:21:07Z | OUT | −1.9K | $20 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac9…a31f |
| 2026-08-19 09:20:45Z | OUT | −318.7 | $3.13 | $0.009827 | orchard-make 0x9a97…53a1 | 0xa009…1fbd |
| 2026-08-19 09:20:41Z | OUT | −2.5K | $25 | $0.009827 | 0x Settler 0x7747…2359 | 0x9c36…0027 |
| 2026-08-19 09:20:25Z | OUT | −1.7K | $16 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbf…b9ac |
| 2026-08-19 09:20:21Z | OUT | −770.1 | $7.57 | $0.009827 | 0x Settler 0x7747…2359 | 0xde3c…4638 |
| 2026-08-19 09:20:13Z | OUT | −641.4 | $6.30 | $0.009827 | 0x Settler 0x7747…2359 | 0xc3f7…7793 |
| 2026-08-19 09:20:13Z | OUT | −721.9 | $7.09 | $0.009827 | 0x Settler 0x7747…2359 | 0xfd46…c1be |
| 2026-08-19 09:17:39Z | OUT | −2.0K | $19 | $0.009519 | rotate-fox 0x1111…ca11 | 0x8b54…af15 |
| 2026-08-19 09:15:45Z | OUT | −1.2K | $11 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8562…65be |
| 2026-08-19 09:15:13Z | OUT | −2.1K | $20 | $0.009519 | 0x Settler 0x7747…2359 | 0x7114…53f2 |
| 2026-08-19 09:15:11Z | IN | +200.0 | $1.90 | $0.009519 | pride-paper 0x09ad…4afa | 0x74ae…97ee |
| 2026-08-19 09:15:11Z | IN | +200.0 | $1.90 | $0.009519 | pride-paper 0x09ad…4afa | 0x74ae…97ee |
| 2026-08-19 09:15:11Z | IN | +1.0K | $9.52 | $0.009519 | pride-paper 0x09ad…4afa | 0x74ae…97ee |
| 2026-08-19 09:14:39Z | IN | +409.6 | $3.81 | $0.009291 | 0x Settler 0x7747…2359 | 0x1ef2…0135 |
| 2026-08-19 09:12:11Z | OUT | −680.0 | $6.42 | $0.009446 | swarm-canyon 0xeb7c…cc50 | 0x8f54…6d28 |
| 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 |
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.