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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 | −65.0K | −374.3K | −371.4K | −131.4K | +475.4K | +123.7K | −235.4K | −116.6K | +1.69M |
| ≈ USD | $610 | $3.5K | $3.5K | $1.2K | $4.5K | $1.2K | $2.2K | $1.1K | $15.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 08:10:57Z | OUT | −10.2K | $92 | $0.008992 | rotate-fox 0x1111…ca11 | 0x9d65…4f62 |
| — |
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 08:10:17Z | OUT | −3.9K | $35 | $0.008992 | 0x Settler 0x7747…2359 | 0xf455…2343 |
| 2026-08-19 08:09:33Z | OUT | −1.5K | $13 | $0.009050 | cement-divide 0x233c…a0da | 0xb5f0…9368 |
| 2026-08-19 08:09:09Z | OUT | −14.1K | $128 | $0.009050 | 0x Settler 0x7747…2359 | 0x5307…5052 |
| 2026-08-19 08:06:39Z | OUT | −22.2K | $201 | $0.009048 | spell-oven 0xcdbd…79c5 | 0xbd3e…5b96 |
| 2026-08-19 08:05:29Z | IN | +39.1K | $345 | $0.008831 | 0x Settler 0x7747…2359 | 0xa5f4…260c |
| 2026-08-19 08:05:27Z | OUT | −12.6K | $111 | $0.008831 | 0x Settler 0x7747…2359 | 0xc5d6…a10e |
| 2026-08-19 08:04:35Z | OUT | −1.8K | $16 | $0.008990 | basket-century 0xb300…028d | 0x541e…6560 |
| 2026-08-19 08:04:25Z | OUT | −6.5K | $58 | $0.008990 | endorse-pizza 0xc8f6…9265 | 0xab41…1119 |
| 2026-08-19 08:03:29Z | IN | +15.8K | $142 | $0.008963 | near-dwarf 0x346b…7c71 | 0x4d9e…52ad |
| 2026-08-19 08:02:33Z | OUT | −2.4K | $22 | $0.008988 | step-summer 0x088a…8b70 | 0x718f…685e |
| 2026-08-19 08:02:21Z | IN | +27.6K | $248 | $0.008988 | 0x Settler 0x7747…2359 | 0xe75f…c421 |
| 2026-08-19 08:01:59Z | IN | +10.0K | $89 | $0.008949 | answer-scatter 0xcde0…fcc0 | 0x0431…010d |
| 2026-08-19 08:01:49Z | IN | +34.4K | $308 | $0.008949 | 0x Settler 0x7747…2359 | 0x3ab1…a0f9 |
| 2026-08-19 08:01:45Z | OUT | −3.2K | $29 | $0.008949 | 0x Settler 0x7747…2359 | 0x37d4…197d |
| 2026-08-19 08:00:53Z | OUT | −764.7 | $6.88 | $0.009000 | comfort-infant 0x1111…2a65 | 0xe31a…c70e |
| 2026-08-19 07:55:45Z | OUT | −19.3 | $0.17 | $0.008997 | seminar-harbor 0xf24e…c289 | 0xfe4d…0d27 |
| 2026-08-19 07:55:43Z | OUT | −733.2 | $6.60 | $0.008997 | key-jacket 0x8048…e20c | 0xabcc…3f70 |
| 2026-08-19 07:55:43Z | OUT | −3.8K | $34 | $0.008997 | stay-attitude 0x3790…67b1 | 0x0cd1…d130 |
| 2026-08-19 07:55:43Z | OUT | −1.6K | $15 | $0.008997 | drill-grab 0x5da1…76b5 | 0xca43…8604 |
| 2026-08-19 07:55:43Z | OUT | −3.4K | $31 | $0.008997 | swarm-canyon 0xeb7c…cc50 | 0x8105…c62d |
| 2026-08-19 07:55:43Z | OUT | −464.0 | $4.17 | $0.008997 | Uniswap v3 Basecat pool 0xf434…c60b | 0x809e…ca29 |
| 2026-08-19 07:55:43Z | OUT | −816.7 | $7.35 | $0.008997 | spell-oven 0xcdbd…79c5 | 0x87a5…953e |
| 2026-08-19 07:55:43Z | OUT | −4.3K | $39 | $0.008997 | spell-oven 0xcdbd…79c5 | 0x206b…5b4a |
| 2026-08-19 07:55:43Z | OUT | −15.2K | $137 | $0.008997 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0fa…a0d5 |
| 2026-08-19 07:55:43Z | OUT | −27.2K | $244 | $0.008997 | drill-grab 0x5da1…76b5 | 0x6a2a…906a |
| 2026-08-19 07:55:43Z | OUT | −5.8K | $52 | $0.008997 | rhythm-fault 0xd0a0…0c0e | 0xb86a…a7b4 |
| 2026-08-19 07:55:43Z | OUT | −171.7K | $1.5K | $0.008997 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb653…b93f |
| 2026-08-19 07:55:43Z | IN | +99.6K | $896 | $0.008997 | stay-guide 0x0a17…3cc7 | 0xb597…fc7a |
| 2026-08-19 07:55:43Z | IN | +116.0K | $1.0K | $0.008997 | idea-quantum 0x18a2…50f7 | 0x76b8…a3d3 |
| 2026-08-19 07:55:43Z | IN | +130.3K | $1.2K | $0.008997 | brief-neck 0x5bd5…a844 | 0x4aa1…9b2d |
| 2026-08-19 07:55:43Z | IN | +19.1K | $172 | $0.008997 | april-width 0x4b63…c230 | 0xce57…fc16 |
| 2026-08-19 07:55:13Z | IN | +558.4 | $5.02 | $0.008997 | 0x Settler 0x7747…2359 | 0x8925…12a7 |
| 2026-08-19 07:54:23Z | IN | +1.0K | $9.15 | $0.009133 | 0x Settler 0x7747…2359 | 0xb54f…766b |
| 2026-08-19 07:53:45Z | IN | +20.7K | $189 | $0.009112 | husband-rich 0x411d…79c6 | 0x7516…6c05 |
| 2026-08-19 07:51:11Z | IN | +106.0 | $0.97 | $0.009133 | six-bar 0xff72…7ca8 | 0x925f…bc84 |
| 2026-08-19 07:50:53Z | OUT | −106.0 | $0.97 | $0.009113 | six-bar 0xff72…7ca8 | 0x78c4…714f |
| 2026-08-19 07:49:05Z | IN | +12.9K | $118 | $0.009113 | husband-rich 0x411d…79c6 | 0xe5e1…a507 |
| 2026-08-19 07:49:05Z | IN | +12.6K | $115 | $0.009113 | husband-rich 0x411d…79c6 | 0xae7d…b3b8 |
| 2026-08-19 07:48:25Z | OUT | −9.6K | $89 | $0.009238 | Aggregator (unverified) 0x8f10…f996 | 0x3666…7cf9 |
| 2026-08-19 07:48:15Z | OUT | −3.1K | $29 | $0.009238 | 0x Settler 0x7747…2359 | 0x07e1…d9ea |
| 2026-08-19 07:47:25Z | OUT | −2.0K | $19 | $0.009343 | busy-place 0x0d00…88e7 | 0x4599…9257 |
| 2026-08-19 07:47:19Z | OUT | −1.1K | $10 | $0.009343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd5a…0198 |
| 2026-08-19 07:47:19Z | IN | +76.5K | $715 | $0.009343 | couch-coach 0xb15b…acae | 0xf10f…d69f |
| 2026-08-19 07:47:13Z | OUT | −1.8K | $17 | $0.009343 | 0x Settler 0x7747…2359 | 0x0db1…1212 |
| 2026-08-19 07:46:57Z | OUT | −20.7K | $194 | $0.009382 | 0xf4te.eth 0x0c2e…bda4 | 0xafc5…7e8d |
| 2026-08-19 07:46:51Z | OUT | −97.1K | $911 | $0.009382 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb9e9…cd39 |
| 2026-08-19 07:46:43Z | IN | +400.3 | $3.76 | $0.009382 | pig-top 0xb417…0dce | 0x596a…a96f |
| 2026-08-19 07:46:37Z | IN | +31.4K | $294 | $0.009382 | negative-gadget 0x30a2…3257 | 0xe800…0e13 |
| 2026-08-19 07:46:25Z | OUT | −200.2 | $1.88 | $0.009382 | pig-top 0xb417…0dce | 0xd2eb…1bcd |
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.