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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 | −242.7K | −352.2K | +54.4K | −22.3K | +1.16M | +1.18M | +1.38M | +714.6K | +2.11M |
| ≈ USD | $2.0K | $2.9K | $443 | $181 | $9.4K | $9.6K | $11.2K | $5.8K | $17.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 12:27:59Z | OUT | −7.3K | $67 | $0.009242 | 0x Settler 0x7747…2359 | 0xd35f…7e69 |
| — |
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 12:27:33Z | OUT | −2.5K | $23 | $0.009242 | 0x Settler 0x7747…2359 | 0xb33e…904f |
| 2026-08-19 12:25:27Z | IN | +71.0K | $656 | $0.009243 | Aggregator (unverified) 0x8f10…f996 | 0x92a8…144a |
| 2026-08-19 12:25:21Z | OUT | −1.4K | $13 | $0.009243 | 0x Settler 0x7747…2359 | 0xcf8b…784f |
| 2026-08-19 12:25:03Z | IN | +6.0K | $55 | $0.009243 | 0x Settler 0x7747…2359 | 0xc431…293d |
| 2026-08-19 12:24:53Z | IN | +1.6K | $15 | $0.009258 | 0x Settler 0x7747…2359 | 0x0c7c…2171 |
| 2026-08-19 12:24:49Z | IN | +2.2K | $20 | $0.009258 | 0x Settler 0x7747…2359 | 0xc62c…ed00 |
| 2026-08-19 12:24:15Z | OUT | −51.8K | $479 | $0.009258 | 0x Settler 0x7747…2359 | 0x65b0…ef4e |
| 2026-08-19 12:23:51Z | IN | +55.6K | $513 | $0.009234 | husband-rich 0x411d…79c6 | 0x7c0d…d11d |
| 2026-08-19 12:23:35Z | IN | +2.9K | $27 | $0.009234 | 0x Settler 0x7747…2359 | 0xabe7…3d70 |
| 2026-08-19 12:23:27Z | IN | +9.2K | $85 | $0.009234 | 0x Settler 0x7747…2359 | 0x5a61…762d |
| 2026-08-19 12:23:03Z | OUT | −44.4K | $410 | $0.009234 | 0x Settler 0x7747…2359 | 0xdbc6…65ba |
| 2026-08-19 12:22:55Z | IN | +120.3K | $1.1K | $0.009214 | 0x Settler 0x7747…2359 | 0x6872…5592 |
| 2026-08-19 12:22:33Z | OUT | −40.6K | $374 | $0.009214 | crowd-chicken 0x3f5f…7d93 | 0x9211…1d70 |
| 2026-08-19 12:22:33Z | IN | +7.5K | $69 | $0.009214 | 0x Settler 0x7747…2359 | 0x1b48…06c0 |
| 2026-08-19 12:22:09Z | OUT | −40.8K | $376 | $0.009214 | crowd-chicken 0x3f5f…7d93 | 0x75c9…f42f |
| 2026-08-19 12:21:43Z | IN | +110.3K | $1.0K | $0.009291 | 0x Settler 0x7747…2359 | 0xe4a9…e6d4 |
| 2026-08-19 12:21:37Z | IN | +120.4 | $1.12 | $0.009291 | pelican-possible 0xb4ac…4b36 | 0x44a8…c10f |
| 2026-08-19 12:21:37Z | IN | +166.7 | $1.55 | $0.009291 | drive-mean 0x3f76…d418 | 0x44a8…c10f |
| 2026-08-19 12:21:37Z | OUT | −319.5 | $2.97 | $0.009291 | pelican-possible 0xb4ac…4b36 | 0x44a8…c10f |
| 2026-08-19 12:21:17Z | IN | +253.5 | $2.36 | $0.009291 | 0x Settler 0x7747…2359 | 0xb78f…974f |
| 2026-08-19 12:21:11Z | IN | +14.7K | $136 | $0.009291 | 0x Settler 0x7747…2359 | 0x4abc…6aef |
| 2026-08-19 12:21:03Z | OUT | −38.1K | $354 | $0.009291 | 0x Settler 0x7747…2359 | 0xa52b…99ad |
| 2026-08-19 12:21:01Z | IN | +7.9K | $73 | $0.009291 | 0x Settler 0x7747…2359 | 0x0c62…9d22 |
| 2026-08-19 12:20:45Z | OUT | −650.9 | $6.13 | $0.009423 | catch-allow 0xfe77…7c90 | 0x6b72…775c |
| 2026-08-19 12:20:43Z | OUT | −1.6K | $15 | $0.009423 | 0x Settler 0x7747…2359 | 0x902b…3b19 |
| 2026-08-19 12:20:19Z | IN | +5.1K | $48 | $0.009423 | husband-rich 0x411d…79c6 | 0xa9e3…2b44 |
| 2026-08-19 12:19:57Z | OUT | −2.8K | $26 | $0.009431 | pride-paper 0x09ad…4afa | 0x14ef…64f5 |
| 2026-08-19 12:19:55Z | IN | +1.4K | $13 | $0.009431 | swarm-canyon 0xeb7c…cc50 | 0xad7c…f83b |
| 2026-08-19 12:19:55Z | IN | +680.0 | $6.41 | $0.009431 | swarm-canyon 0xeb7c…cc50 | 0xad7c…f83b |
| 2026-08-19 12:19:55Z | OUT | −22.3K | $210 | $0.009431 | 0x Settler 0x7747…2359 | 0x53c2…9e65 |
| 2026-08-19 12:19:55Z | OUT | −911.2 | $8.59 | $0.009431 | pool-never 0xfdf6…fbc7 | 0xc36e…9ad3 |
| 2026-08-19 12:19:23Z | OUT | −66.1K | $623 | $0.009431 | 0x Settler 0x7747…2359 | 0x2d0a…5ac0 |
| 2026-08-19 12:19:23Z | IN | +310.9 | $2.93 | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x343f…7927 |
| 2026-08-19 12:19:19Z | IN | +2.0K | $19 | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x85b4…4597 |
| 2026-08-19 12:19:15Z | IN | +3.7K | $35 | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x5345…3da5 |
| 2026-08-19 12:19:13Z | IN | +2.2K | $20 | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x6910…ab50 |
| 2026-08-19 12:19:11Z | OUT | −9.0K | $85 | $0.009431 | pool-never 0xfdf6…fbc7 | 0x6fb3…0d99 |
| 2026-08-19 12:18:57Z | OUT | −68.3K | $635 | $0.009294 | 0x Settler 0x7747…2359 | 0x35bc…c6cb |
| 2026-08-19 12:18:19Z | IN | +6.5K | $61 | $0.009294 | alert-away 0x1111…ca11 | 0xb78e…06e1 |
| 2026-08-19 12:18:15Z | OUT | −5.8K | $54 | $0.009294 | 0x Settler 0x7747…2359 | 0xef9d…46ed |
| 2026-08-19 12:17:45Z | IN | +113.6K | $1.0K | $0.009195 | 0x Settler 0x7747…2359 | 0x15c0…541d |
| 2026-08-19 12:17:37Z | IN | +3.9K | $36 | $0.009195 | diagram-scorpion 0xb92f…ff4f | 0x19b9…0820 |
| 2026-08-19 12:17:37Z | IN | +773.3 | $7.11 | $0.009195 | diagram-scorpion 0xb92f…ff4f | 0xa15d…2fe2 |
| 2026-08-19 12:17:23Z | IN | +680.0 | $6.25 | $0.009195 | swarm-canyon 0xeb7c…cc50 | 0xd80a…1ee3 |
| 2026-08-19 12:17:23Z | IN | +106.6 | $0.98 | $0.009195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c66…ad77 |
| 2026-08-19 12:17:23Z | IN | +19.0K | $175 | $0.009195 | swarm-canyon 0xeb7c…cc50 | 0x573a…29c1 |
| 2026-08-19 12:17:23Z | IN | +685.9 | $6.31 | $0.009195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x311b…da81 |
| 2026-08-19 12:17:23Z | IN | +254.1 | $2.34 | $0.009195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e9f…be9e |
| 2026-08-19 12:17:23Z | IN | +6.2K | $57 | $0.009195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eb8…04c2 |
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.