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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 | −16.2K | −12.9K | +19.4K | +43.4K | +71.9K | +96.1K | +171.7K | +205.0K | +261.0K |
| ≈ USD | $151 | $120 | $181 | $405 | $672 | $897 | $1.6K | $1.9K | $2.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:23:43Z | OUT | −344.3 | $3.21 | $0.009336 | 0x Settler 0x7747…2359 | 0x581e…8c39 |
| — |
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 00:23:21Z | OUT | −847.3 | $7.91 | $0.009336 | 0xb92f…ff4f | 0x0631…4668 |
| 2026-08-19 00:22:59Z | OUT | −445.2 | $4.11 | $0.009238 | 0x Settler 0x7747…2359 | 0xcd96…156a |
| 2026-08-19 00:22:19Z | OUT | −1.0K | $9.46 | $0.009238 | 0x7c13…61da | 0x63e4…4269 |
| 2026-08-19 00:22:13Z | OUT | −666.8 | $6.16 | $0.009238 | 0x Settler 0x7747…2359 | 0xe0c8…a8d4 |
| 2026-08-19 00:22:09Z | OUT | −777.6 | $7.18 | $0.009238 | 0x Settler 0x7747…2359 | 0x633c…5e9d |
| 2026-08-19 00:21:43Z | IN | +2.0K | $19 | $0.009211 | 0x Settler 0x7747…2359 | 0xb512…281b |
| 2026-08-19 00:21:15Z | OUT | −481.3 | $4.43 | $0.009211 | 0x Settler 0x7747…2359 | 0x21f9…3250 |
| 2026-08-19 00:21:15Z | OUT | −531.2 | $4.89 | $0.009211 | 0xb92f…ff4f | 0xa153…3cfd |
| 2026-08-19 00:21:07Z | OUT | −2.7K | $25 | $0.009211 | 0x Settler 0x7747…2359 | 0x694f…8881 |
| 2026-08-19 00:21:03Z | IN | +682.9 | $6.29 | $0.009211 | 0x Settler 0x7747…2359 | 0x537f…b7dd |
| 2026-08-19 00:21:01Z | IN | +2.3K | $22 | $0.009211 | 0x Settler 0x7747…2359 | 0x7795…c192 |
| 2026-08-19 00:20:57Z | OUT | −5.4K | $49 | $0.009191 | 0x Settler 0x7747…2359 | 0x108d…2d54 |
| 2026-08-19 00:20:53Z | IN | +6.2K | $57 | $0.009191 | 0x Settler 0x7747…2359 | 0xf15c…e882 |
| 2026-08-19 00:20:49Z | IN | +1.3K | $12 | $0.009191 | 0x Settler 0x7747…2359 | 0x55a7…5efe |
| 2026-08-19 00:20:43Z | OUT | −232.2 | $2.13 | $0.009191 | 0xb92f…ff4f | 0xafcb…4c91 |
| 2026-08-19 00:20:43Z | OUT | −3.7K | $34 | $0.009191 | 0x7c13…61da | 0xfccf…2985 |
| 2026-08-19 00:20:27Z | IN | +1.8K | $17 | $0.009191 | 0x Settler 0x7747…2359 | 0xaa62…eb0f |
| 2026-08-19 00:20:15Z | OUT | −1.1K | $9.82 | $0.009191 | 0x Settler 0x7747…2359 | 0x3e9f…39fa |
| 2026-08-19 00:20:15Z | OUT | −2.7K | $25 | $0.009191 | 0x Settler 0x7747…2359 | 0x563e…78d7 |
| 2026-08-19 00:20:15Z | OUT | −783.7 | $7.20 | $0.009191 | 0x Settler 0x7747…2359 | 0xb8e6…7ec6 |
| 2026-08-19 00:20:15Z | OUT | −2.09 | $0.02 | $0.009191 | 0x Settler 0x7747…2359 | 0xd0c7…1389 |
| 2026-08-19 00:20:15Z | OUT | −1.2K | $11 | $0.009191 | 0x Settler 0x7747…2359 | 0x9b50…7919 |
| 2026-08-19 00:20:13Z | OUT | −4.22 | $0.04 | $0.009191 | 0x Settler 0x7747…2359 | 0x9f66…08a9 |
| 2026-08-19 00:19:53Z | OUT | −1.4K | $12 | $0.009122 | 0xb92f…ff4f | 0x57d4…456a |
| 2026-08-19 00:19:45Z | OUT | −611.9 | $5.58 | $0.009122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ac…11f2 |
| 2026-08-19 00:19:45Z | OUT | −2.4K | $22 | $0.009122 | 0xcdbd…79c5 | 0xa040…cfb6 |
| 2026-08-19 00:19:19Z | OUT | −2.7K | $25 | $0.009122 | 0x Settler 0x7747…2359 | 0x067a…f542 |
| 2026-08-19 00:19:09Z | OUT | −624.5 | $5.70 | $0.009122 | 0xb92f…ff4f | 0x24aa…a0a8 |
| 2026-08-19 00:18:37Z | OUT | −8.2K | $73 | $0.008922 | swarm-canyon 0xeb7c…cc50 | 0x9446…8e50 |
| 2026-08-19 00:18:37Z | OUT | −1.2K | $10 | $0.008922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e55…eea3 |
| 2026-08-19 00:18:37Z | OUT | −265.0 | $2.36 | $0.008922 | 0x8407…17c3 | 0x5acf…b0c8 |
| 2026-08-19 00:18:37Z | IN | +19.5K | $174 | $0.008922 | 0x Settler 0x7747…2359 | 0xa258…e4a2 |
| 2026-08-19 00:18:35Z | OUT | −2.84 | $0.03 | $0.008922 | 0x Settler 0x7747…2359 | 0x7af4…7067 |
| 2026-08-19 00:18:05Z | OUT | −5.4K | $48 | $0.008922 | 0x Settler 0x7747…2359 | 0xa9de…2825 |
| 2026-08-19 00:17:59Z | IN | +1.9K | $17 | $0.009108 | 0x Settler 0x7747…2359 | 0x8e8e…662e |
| 2026-08-19 00:17:59Z | IN | +2.9K | $27 | $0.009108 | 0x Settler 0x7747…2359 | 0x4baf…fdc0 |
| 2026-08-19 00:17:59Z | IN | +6.9K | $63 | $0.009108 | 0x Settler 0x7747…2359 | 0x7711…07b2 |
| 2026-08-19 00:17:41Z | IN | +82.7 | $0.75 | $0.009108 | 0xf24e…c289 | 0xc522…884c |
| 2026-08-19 00:17:39Z | OUT | −15.5K | $141 | $0.009108 | 0x Settler 0x7747…2359 | 0x8e09…a83e |
| 2026-08-19 00:17:35Z | IN | +217.1 | $1.98 | $0.009108 | 0xb92f…ff4f | 0x65cd…b8e2 |
| 2026-08-19 00:17:27Z | OUT | −1.2K | $11 | $0.009108 | 0x Settler 0x7747…2359 | 0x69d3…7cc1 |
| 2026-08-19 00:16:53Z | IN | +10.0K | $89 | $0.008884 | 0xbedf…477e | 0xe590…57f9 |
| 2026-08-19 00:16:39Z | IN | +1.7K | $15 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b8f…5c87 |
| 2026-08-19 00:15:39Z | OUT | −845.0 | $7.70 | $0.009108 | 0x Settler 0x7747…2359 | 0xbb33…983d |
| 2026-08-19 00:15:23Z | IN | +1.2K | $11 | $0.009108 | 0x Settler 0x7747…2359 | 0x1eca…48c3 |
| 2026-08-19 00:15:07Z | IN | +98.1 | $0.89 | $0.009108 | 0x Settler 0x7747…2359 | 0x1cd8…1df6 |
| 2026-08-19 00:15:05Z | IN | +117.5 | $1.07 | $0.009108 | 0x Settler 0x7747…2359 | 0xeb41…7c23 |
| 2026-08-19 00:14:49Z | IN | +2.7K | $24 | $0.009084 | 0x Settler 0x7747…2359 | 0xa447…fd8b |
| 2026-08-19 00:14:27Z | OUT | −288.6 | $2.62 | $0.009084 | 0xb92f…ff4f | 0xd7ef…4d48 |
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.