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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 | +59.7K | −24.6K | −181.4K | +241.8K | +115.5K | −201.6K | +966.3 | −891.4K | +1.55M |
| ≈ USD | $540 | $222 | $1.6K | $2.2K | $1.0K | $1.8K | $8.74 | $8.1K | $14.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 08:22:55Z | IN | +5.9K | $50 | $0.008457 | 0x Settler 0x7747…2359 | 0x80f5…76bf |
| — |
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 08:22:51Z | IN | +2.0K | $17 | $0.008457 | swarm-canyon 0xeb7c…cc50 | 0x974a…29c3 |
| 2026-08-19 08:22:51Z | OUT | −78.8K | $667 | $0.008457 | 0x Settler 0x7747…2359 | 0x38a0…497c |
| 2026-08-19 08:22:43Z | OUT | −56.6K | $478 | $0.008457 | pool-never 0xfdf6…fbc7 | 0xf291…5c29 |
| 2026-08-19 08:22:41Z | IN | +19.2K | $163 | $0.008457 | Aggregator (unverified) 0x8f10…f996 | 0xcc69…191d |
| 2026-08-19 08:22:39Z | IN | +8.2K | $69 | $0.008457 | husband-rich 0x411d…79c6 | 0x5074…9b0b |
| 2026-08-19 08:22:23Z | IN | +760.6 | $6.43 | $0.008457 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30a5…5a0d |
| 2026-08-19 08:22:23Z | OUT | −56.8K | $481 | $0.008457 | pool-never 0xfdf6…fbc7 | 0xa202…eba2 |
| 2026-08-19 08:22:05Z | IN | +2.7K | $23 | $0.008457 | swarm-canyon 0xeb7c…cc50 | 0xb3f6…8f5b |
| 2026-08-19 08:22:05Z | IN | +2.2K | $18 | $0.008457 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa85…7df8 |
| 2026-08-19 08:22:05Z | OUT | −32.5K | $275 | $0.008457 | 0x Settler 0x7747…2359 | 0x6b2b…ddcc |
| 2026-08-19 08:21:57Z | IN | +2.7K | $22 | $0.008155 | swarm-canyon 0xeb7c…cc50 | 0x6aed…c206 |
| 2026-08-19 08:21:57Z | IN | +680.0 | $5.55 | $0.008155 | swarm-canyon 0xeb7c…cc50 | 0x6aed…c206 |
| 2026-08-19 08:21:57Z | OUT | −69.2K | $564 | $0.008155 | pool-never 0xfdf6…fbc7 | 0xf07f…af3d |
| 2026-08-19 08:21:55Z | IN | +1.5K | $12 | $0.008155 | 0x Settler 0x7747…2359 | 0x1ca6…2c05 |
| 2026-08-19 08:21:23Z | OUT | −46.6K | $380 | $0.008155 | evoke-lamp 0xf4a5…2c74 | 0xa507…8681 |
| 2026-08-19 08:20:39Z | OUT | −239.6 | $1.94 | $0.008080 | diagram-scorpion 0xb92f…ff4f | 0xf952…7efb |
| 2026-08-19 08:20:37Z | OUT | −2.0K | $16 | $0.008080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e6…8d4f |
| 2026-08-19 08:20:35Z | OUT | −531.7 | $4.30 | $0.008080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…3bae |
| 2026-08-19 08:20:35Z | OUT | −69.2K | $559 | $0.008080 | rotate-fox 0x1111…ca11 | 0x9d97…5dca |
| 2026-08-19 08:20:21Z | IN | +99.9K | $807 | $0.008080 | Aggregator (unverified) 0x8f10…f996 | 0xa76d…9d89 |
| 2026-08-19 08:20:15Z | IN | +12.1 | $0.10 | $0.008080 | Aggregator (unverified) 0x8f10…f996 | 0xa88b…0017 |
| 2026-08-19 08:20:07Z | IN | +13.9K | $112 | $0.008080 | key-pear 0x0510…1ba4 | 0x7900…c993 |
| 2026-08-19 08:19:45Z | IN | +1.4K | $11 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0x4322…df3a |
| 2026-08-19 08:19:43Z | OUT | −5.3K | $43 | $0.008139 | 0x Settler 0x7747…2359 | 0x3350…8a05 |
| 2026-08-19 08:19:41Z | IN | +2.0K | $17 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0xd164…1c23 |
| 2026-08-19 08:19:37Z | IN | +2.0K | $17 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0x00fd…9faf |
| 2026-08-19 08:19:33Z | IN | +2.0K | $17 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0xd5be…3f13 |
| 2026-08-19 08:19:29Z | IN | +2.0K | $17 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0xe26b…bf07 |
| 2026-08-19 08:19:29Z | IN | +1.4K | $11 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0x4758…67a9 |
| 2026-08-19 08:19:25Z | IN | +2.8K | $22 | $0.008139 | 0x Settler 0x7747…2359 | 0xb5b2…25d7 |
| 2026-08-19 08:19:25Z | IN | +4.8K | $39 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0x745d…2cfd |
| 2026-08-19 08:19:23Z | IN | +2.0K | $17 | $0.008139 | swarm-canyon 0xeb7c…cc50 | 0x0808…3178 |
| 2026-08-19 08:19:21Z | OUT | −67.7K | $551 | $0.008139 | 0x Settler 0x7747…2359 | 0x9a0f…cb3e |
| 2026-08-19 08:19:15Z | IN | +2.9K | $24 | $0.008139 | Universal Router 0x6ff5…9b43 | 0x90b6…c021 |
| 2026-08-19 08:18:59Z | IN | +28.7K | $228 | $0.007941 | spell-oven 0xcdbd…79c5 | 0x79ee…5af9 |
| 2026-08-19 08:18:59Z | OUT | −162.5K | $1.3K | $0.007941 | rotate-fox 0x1111…ca11 | 0x11fa…a35f |
| 2026-08-19 08:18:47Z | OUT | −674.3 | $5.36 | $0.007941 | 0x Settler 0x7747…2359 | 0xb018…fbe1 |
| 2026-08-19 08:18:41Z | OUT | −4.6K | $37 | $0.007941 | square-story 0x5a3d…60fa | 0x33ab…c5f9 |
| 2026-08-19 08:18:37Z | OUT | −40.4K | $321 | $0.007941 | 0x Settler 0x7747…2359 | 0x1029…9c08 |
| 2026-08-19 08:18:31Z | OUT | −5.3K | $42 | $0.007941 | endorse-pizza 0xc8f6…9265 | 0x0e6b…72aa |
| 2026-08-19 08:18:25Z | OUT | −45.1K | $358 | $0.007941 | endorse-pizza 0xc8f6…9265 | 0xddae…9294 |
| 2026-08-19 08:18:25Z | OUT | −5.9K | $47 | $0.007941 | endorse-pizza 0xc8f6…9265 | 0x0ddf…f419 |
| 2026-08-19 08:18:13Z | OUT | −17.6K | $140 | $0.007941 | 0x Settler 0x7747…2359 | 0xfd11…2a64 |
| 2026-08-19 08:18:11Z | OUT | −4.7K | $38 | $0.007941 | endorse-pizza 0xc8f6…9265 | 0x0029…25a5 |
| 2026-08-19 08:18:09Z | IN | +6.6K | $52 | $0.007941 | 0x Settler 0x7747…2359 | 0xee5f…9231 |
| 2026-08-19 08:18:01Z | OUT | −23.9K | $190 | $0.007941 | 0x Settler 0x7747…2359 | 0x0c95…707a |
| 2026-08-19 08:17:59Z | OUT | −42.1K | $322 | $0.007636 | chief-route 0x5f1c…3453 | 0x7ca8…8e48 |
| 2026-08-19 08:17:59Z | OUT | −6.5K | $50 | $0.007636 | 0x Settler 0x7747…2359 | 0x32f8…8cfe |
| 2026-08-19 08:17:53Z | OUT | −1.3K | $9.88 | $0.007636 | valley-final 0x1c96…5812 | 0xa2af…a61e |
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.