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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 | +68.0K | +233.1K | +273.6K | +369.1K | −240.5K | −870.5K | −1.34M | +940.3K | +10.14M |
| ≈ USD | $608 | $2.1K | $2.4K | $3.3K | $2.1K | $7.8K | $12.0K | $8.4K | $90.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:55:13Z | OUT | −12.4K | $99 | $0.007970 | basket-century 0xb300…028d | 0x6297…ba8b |
| — |
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 04:54:59Z | OUT | −12.4K | $99 | $0.007970 | basket-century 0xb300…028d | 0x8a30…7910 |
| 2026-08-19 04:54:57Z | OUT | −12.5K | $99 | $0.007970 | basket-century 0xb300…028d | 0xb80f…5f33 |
| 2026-08-19 04:54:43Z | OUT | −100.9 | $0.80 | $0.007970 | opinion-banner 0xb377…0cff | 0x2ea0…41da |
| 2026-08-19 04:54:43Z | IN | +113.7K | $906 | $0.007970 | key-pear 0x0510…1ba4 | 0x9445…0e56 |
| 2026-08-19 04:54:23Z | IN | +11.3K | $90 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4474…5668 |
| 2026-08-19 04:54:15Z | OUT | −918.3 | $7.32 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ab…8905 |
| 2026-08-19 04:54:13Z | OUT | −680.0 | $5.42 | $0.007970 | swarm-canyon 0xeb7c…cc50 | 0xdf3c…f489 |
| 2026-08-19 04:54:13Z | IN | +90.4K | $720 | $0.007970 | key-pear 0x0510…1ba4 | 0xdefd…afed |
| 2026-08-19 04:52:27Z | OUT | −3.3K | $27 | $0.008170 | 0x Settler 0x7747…2359 | 0xf5d9…9d4d |
| 2026-08-19 04:51:37Z | OUT | −13.7K | $112 | $0.008164 | 0x Settler 0x7747…2359 | 0x32e0…9757 |
| 2026-08-19 04:51:13Z | IN | +10.4K | $85 | $0.008164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99fd…19ef |
| 2026-08-19 04:51:03Z | OUT | −0.74 | $0.01 | $0.008164 | awesome-explain 0x647f…e324 | 0xf223…ee20 |
| 2026-08-19 04:50:43Z | IN | +20.2 | $0.17 | $0.008196 | hobby-slim 0x0bf4…7bec | 0xfc18…b0b3 |
| 2026-08-19 04:50:43Z | OUT | −0.16 | $0.00 | $0.008196 | hobby-slim 0x0bf4…7bec | 0xfc18…b0b3 |
| 2026-08-19 04:50:43Z | OUT | −20.4 | $0.17 | $0.008196 | hobby-slim 0x0bf4…7bec | 0xfc18…b0b3 |
| 2026-08-19 04:49:03Z | OUT | −28.7K | $235 | $0.008183 | panel-eight 0xb0a6…f894 | 0xa87c…40a7 |
| 2026-08-19 04:49:03Z | OUT | −28.9K | $236 | $0.008183 | type-emotion 0x400b…36ba | 0xcbdf…6787 |
| 2026-08-19 04:48:59Z | OUT | −2.5K | $20 | $0.008199 | diagram-scorpion 0xb92f…ff4f | 0x8e90…a93c |
| 2026-08-19 04:48:57Z | OUT | −14.6K | $120 | $0.008199 | illegal-ocean 0x158a…e79a | 0xa7b3…367b |
| 2026-08-19 04:48:55Z | OUT | −20.7K | $169 | $0.008199 | 0x Settler 0x7747…2359 | 0xa178…407c |
| 2026-08-19 04:48:39Z | OUT | −31.9K | $261 | $0.008199 | spell-oven 0xcdbd…79c5 | 0xe335…cba9 |
| 2026-08-19 04:45:31Z | OUT | −11.7K | $94 | $0.008043 | type-emotion 0x400b…36ba | 0x7c10…9761 |
| 2026-08-19 04:45:31Z | OUT | −11.7K | $94 | $0.008043 | panel-eight 0xb0a6…f894 | 0x93ba…7355 |
| 2026-08-19 04:45:29Z | OUT | −7.4K | $60 | $0.008043 | tank-chuckle 0x7a2c…0686 | 0xbb75…906b |
| 2026-08-19 04:44:43Z | IN | +4.3K | $34 | $0.007962 | 0x Settler 0x7747…2359 | 0x296d…b2f4 |
| 2026-08-19 04:44:39Z | IN | +7.3K | $58 | $0.007962 | 0x Settler 0x7747…2359 | 0x1121…0501 |
| 2026-08-19 04:44:07Z | OUT | −744.2 | $5.93 | $0.007962 | type-farm 0x887c…1e94 | 0xbbaa…cf32 |
| 2026-08-19 04:43:39Z | IN | +33.7K | $268 | $0.007974 | 0x Settler 0x7747…2359 | 0x2968…5503 |
| 2026-08-19 04:42:41Z | IN | +30.1K | $238 | $0.007929 | husband-rich 0x411d…79c6 | 0x9e25…0c75 |
| 2026-08-19 04:39:59Z | IN | +14.7K | $116 | $0.007902 | spell-oven 0xcdbd…79c5 | 0xc44d…8921 |
| 2026-08-19 04:37:55Z | IN | +12.3 | $0.10 | $0.008084 | 0x Settler 0x7747…2359 | 0x4ad0…a6c7 |
| 2026-08-19 04:37:39Z | IN | +167.3 | $1.35 | $0.008084 | whip-kind 0xc5d8…551a | 0xa8de…15bf |
| 2026-08-19 04:37:39Z | OUT | −19.9 | $0.16 | $0.008084 | whip-kind 0xc5d8…551a | 0xa8de…15bf |
| 2026-08-19 04:37:39Z | OUT | −149.0 | $1.20 | $0.008084 | whip-kind 0xc5d8…551a | 0xa8de…15bf |
| 2026-08-19 04:37:23Z | IN | +3.7K | $30 | $0.008084 | 0x Settler 0x7747…2359 | 0x680c…c689 |
| 2026-08-19 04:37:03Z | IN | +21.8K | $176 | $0.008084 | 0x Settler 0x7747…2359 | 0xa467…83e7 |
| 2026-08-19 04:36:17Z | OUT | −7.0K | $57 | $0.008094 | bone-spike 0x54f8…c828 | 0x35c0…9901 |
| 2026-08-19 04:35:57Z | OUT | −36.6K | $297 | $0.008125 | basket-century 0xb300…028d | 0xf241…8443 |
| 2026-08-19 04:35:37Z | IN | +30.0K | $244 | $0.008125 | olympic-person 0xe480…badb | 0x6469…31f7 |
| 2026-08-19 04:35:33Z | IN | +20.2K | $165 | $0.008125 | arch-joy 0x8fd9…1cea | 0x1a75…553c |
| 2026-08-19 04:34:01Z | OUT | −3.2K | $26 | $0.008125 | 0x Settler 0x7747…2359 | 0x7f82…3231 |
| 2026-08-19 04:32:39Z | OUT | −881.9 | $7.17 | $0.008125 | pride-paper 0x09ad…4afa | 0xa31f…46e3 |
| 2026-08-19 04:32:05Z | OUT | −27.0K | $219 | $0.008125 | 0x Settler 0x7747…2359 | 0xf82a…66b7 |
| 2026-08-19 04:31:59Z | OUT | −11.6K | $94 | $0.008125 | forget-rain 0xe83e…7f32 | 0x4421…7602 |
| 2026-08-19 04:31:57Z | OUT | −11.6K | $94 | $0.008125 | address-punch 0x8bc7…f333 | 0x7c13…86df |
| 2026-08-19 04:31:51Z | OUT | −11.6K | $95 | $0.008125 | forget-rain 0xe83e…7f32 | 0xf1bf…ad53 |
| 2026-08-19 04:31:43Z | OUT | −5.6K | $45 | $0.008125 | 0x Settler 0x7747…2359 | 0x0a6a…81cb |
| 2026-08-19 04:31:31Z | OUT | −13.0K | $105 | $0.008125 | arch-joy 0x8fd9…1cea | 0x9423…3ede |
| 2026-08-19 04:31:31Z | IN | +81.1K | $659 | $0.008125 | spell-oven 0xcdbd…79c5 | 0xa8c4…73de |
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.