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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 | −429.6K | +54.4K | −22.3K | +1.16M | +1.18M | +1.38M | +714.6K | +2.11M |
| ≈ USD | $2.0K | $3.5K | $443 | $181 | $9.4K | $9.6K | $11.2K | $5.8K | $17.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 12:00:17Z | OUT | −21.6K | $194 | $0.008981 | lawsuit-steak 0x0cd7…4baf | 0x5d7a…11af |
| — |
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 11:59:57Z | IN | +7.5K | $66 | $0.008877 | 0x Settler 0x7747…2359 | 0x063a…dc06 |
| 2026-08-19 11:59:09Z | OUT | −5.0K | $45 | $0.008877 | 0x Settler 0x7747…2359 | 0xdd12…9a2c |
| 2026-08-19 11:59:09Z | OUT | −33.2K | $295 | $0.008877 | merry-loyal 0x71e3…93c0 | 0x10e3…3a7b |
| 2026-08-19 11:58:03Z | OUT | −438.9 | $3.89 | $0.008854 | 0x Settler 0x7747…2359 | 0xe614…12d7 |
| 2026-08-19 11:57:47Z | IN | +981.5 | $8.69 | $0.008854 | 0x Settler 0x7747…2359 | 0xe081…bbe1 |
| 2026-08-19 11:57:35Z | OUT | −11.8K | $105 | $0.008854 | 0x Settler 0x7747…2359 | 0xfdd3…d71b |
| 2026-08-19 11:57:11Z | IN | +4.2K | $37 | $0.008854 | 0x Settler 0x7747…2359 | 0xb532…5104 |
| 2026-08-19 11:56:47Z | IN | +631.3 | $5.51 | $0.008721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efe…2db6 |
| 2026-08-19 11:56:47Z | IN | +735.2 | $6.41 | $0.008721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4acd…4075 |
| 2026-08-19 11:56:47Z | OUT | −75.9K | $662 | $0.008721 | pool-never 0xfdf6…fbc7 | 0x74c0…eb9a |
| 2026-08-19 11:55:31Z | IN | +7.6K | $66 | $0.008679 | 0x Settler 0x7747…2359 | 0xcf28…703f |
| 2026-08-19 11:55:15Z | IN | +799.1 | $6.94 | $0.008679 | diagram-scorpion 0xb92f…ff4f | 0x9ffd…dc46 |
| 2026-08-19 11:55:05Z | IN | +767.0 | $6.66 | $0.008679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f01…d64a |
| 2026-08-19 11:55:05Z | IN | +6.6K | $58 | $0.008679 | 0x Settler 0x7747…2359 | 0x382b…ece1 |
| 2026-08-19 11:54:35Z | IN | +15.4K | $133 | $0.008657 | husband-rich 0x411d…79c6 | 0x76f7…02ff |
| 2026-08-19 11:53:59Z | IN | +3.1K | $27 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0x0247…eefb |
| 2026-08-19 11:53:33Z | IN | +5.6K | $49 | $0.008757 | 0x Settler 0x7747…2359 | 0x4cd5…6b08 |
| 2026-08-19 11:52:27Z | IN | +1.1K | $9.23 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0x7f59…69a4 |
| 2026-08-19 11:52:07Z | IN | +16.6K | $146 | $0.008757 | 0x Settler 0x7747…2359 | 0xbf92…73a8 |
| 2026-08-19 11:51:35Z | IN | +23.2K | $203 | $0.008757 | alert-away 0x1111…ca11 | 0x380d…2bcc |
| 2026-08-19 11:51:29Z | IN | +371.0 | $3.25 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0x14c0…8260 |
| 2026-08-19 11:51:21Z | IN | +8.5K | $75 | $0.008757 | 0x Settler 0x7747…2359 | 0x1571…f31c |
| 2026-08-19 11:50:29Z | IN | +3.1K | $27 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc11b…c5c2 |
| 2026-08-19 11:50:29Z | IN | +4.4K | $39 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf2a…5dfd |
| 2026-08-19 11:50:29Z | OUT | −58.0K | $508 | $0.008757 | soccer-genius 0x0000…7660 | 0xaf64…76da |
| 2026-08-19 11:50:29Z | OUT | −2.1K | $19 | $0.008757 | busy-place 0x0d00…88e7 | 0x8f03…8f88 |
| 2026-08-19 11:50:27Z | IN | +54.8K | $480 | $0.008757 | 0x Settler 0x7747…2359 | 0xd21d…c99e |
| 2026-08-19 11:50:27Z | IN | +474.2 | $4.15 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325b…0c9a |
| 2026-08-19 11:50:27Z | IN | +3.3K | $29 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fde…7eac |
| 2026-08-19 11:50:27Z | OUT | −73.2K | $641 | $0.008757 | soccer-genius 0x0000…7660 | 0x0710…5832 |
| 2026-08-19 11:50:25Z | IN | +61.5K | $538 | $0.008757 | 0x Settler 0x7747…2359 | 0xd905…5beb |
| 2026-08-19 11:49:45Z | IN | +732.3 | $6.43 | $0.008783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65a8…16f8 |
| 2026-08-19 11:49:45Z | OUT | −19.8K | $174 | $0.008783 | soccer-genius 0x0000…7660 | 0x8c9f…465a |
| 2026-08-19 11:49:43Z | IN | +3.1K | $27 | $0.008783 | diagram-scorpion 0xb92f…ff4f | 0x1218…b11c |
| 2026-08-19 11:49:39Z | IN | +1.9K | $16 | $0.008783 | diagram-scorpion 0xb92f…ff4f | 0xe6d3…4e24 |
| 2026-08-19 11:49:33Z | IN | +623.1 | $5.47 | $0.008783 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef3…849b |
| 2026-08-19 11:49:19Z | OUT | −27.9K | $245 | $0.008783 | soccer-genius 0x0000…7660 | 0x9301…f40c |
| 2026-08-19 11:49:17Z | IN | +16.4K | $144 | $0.008783 | 0x Settler 0x7747…2359 | 0xe520…487b |
| 2026-08-19 11:47:01Z | IN | +1.3K | $12 | $0.008777 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5766…e2df |
| 2026-08-19 11:47:01Z | OUT | −46.5K | $408 | $0.008777 | soccer-genius 0x0000…7660 | 0x67c6…e3d3 |
| 2026-08-19 11:46:39Z | IN | +2.1K | $18 | $0.008722 | 0x Settler 0x7747…2359 | 0xfaa0…7b18 |
| 2026-08-19 11:46:21Z | IN | +20.7 | $0.18 | $0.008722 | hobby-slim 0x0bf4…7bec | 0x5258…0634 |
| 2026-08-19 11:46:21Z | IN | +0.52 | $0.00 | $0.008722 | hobby-slim 0x0bf4…7bec | 0x5258…0634 |
| 2026-08-19 11:46:21Z | OUT | −21.6 | $0.19 | $0.008722 | hobby-slim 0x0bf4…7bec | 0x5258…0634 |
| 2026-08-19 11:45:11Z | IN | +3.4K | $30 | $0.008741 | 0x Settler 0x7747…2359 | 0xdfa5…a504 |
| 2026-08-19 11:44:17Z | OUT | −1.3K | $11 | $0.008744 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd81f…93da |
| 2026-08-19 11:42:45Z | OUT | −138.0K | $1.2K | $0.008744 | 0x Settler 0x7747…2359 | 0x39df…9352 |
| 2026-08-19 11:41:11Z | OUT | −6.5K | $56 | $0.008533 | 0x Settler 0x7747…2359 | 0x0607…2223 |
| 2026-08-19 11:40:53Z | OUT | −210.2 | $1.82 | $0.008645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f96…ef7d |
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.