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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 | −253.4K | −425.0K | +38.4K | +16.2K | +1.16M | +1.18M | +1.43M | +706.4K | +2.10M |
| ≈ USD | $2.1K | $3.5K | $313 | $132 | $9.5K | $9.6K | $11.6K | $5.8K | $17.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:39:45Z | OUT | −30.1K | $261 | $0.008678 | arch-slam 0xf6c8…cd72 | 0x07b1…dc07 |
| — |
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 11:39:33Z | OUT | −10.0K | $86 | $0.008678 | 0x Settler 0x7747…2359 | 0x5df9…3c1d |
| 2026-08-19 11:39:27Z | IN | +22.8K | $197 | $0.008678 | banner-net 0x7c13…61da | 0x1ca3…162a |
| 2026-08-19 11:39:07Z | IN | +2.7K | $24 | $0.008678 | swarm-canyon 0xeb7c…cc50 | 0xcce1…5c52 |
| 2026-08-19 11:39:05Z | IN | +2.3K | $20 | $0.008678 | swarm-canyon 0xeb7c…cc50 | 0xfaf9…630b |
| 2026-08-19 11:39:01Z | IN | +4.0K | $35 | $0.008678 | swarm-canyon 0xeb7c…cc50 | 0xf5e6…3661 |
| 2026-08-19 11:38:57Z | OUT | −10.0K | $84 | $0.008449 | 0x Settler 0x7747…2359 | 0x9345…c6e2 |
| 2026-08-19 11:38:57Z | OUT | −1.4K | $11 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0xf527…362a |
| 2026-08-19 11:38:57Z | OUT | −26.1 | $0.22 | $0.008449 | jungle-victory 0x377c…c533 | 0x4012…b47f |
| 2026-08-19 11:38:57Z | OUT | −3.4K | $29 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0x77e1…d3de |
| 2026-08-19 11:38:57Z | OUT | −1.4K | $11 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0x77e1…d3de |
| 2026-08-19 11:38:55Z | OUT | −115.3 | $0.97 | $0.008449 | into-basket 0xc01d…8fff | 0xd998…ce88 |
| 2026-08-19 11:38:55Z | OUT | −680.0 | $5.75 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0x0d85…2bfb |
| 2026-08-19 11:38:55Z | OUT | −11.6K | $98 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0x0d85…2bfb |
| 2026-08-19 11:38:53Z | OUT | −897.6 | $7.58 | $0.008449 | drill-grab 0x5da1…76b5 | 0xd808…e91e |
| 2026-08-19 11:38:53Z | OUT | −830.0 | $7.01 | $0.008449 | valley-final 0x1c96…5812 | 0x1a08…db5c |
| 2026-08-19 11:38:53Z | OUT | −296.4 | $2.50 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf17…fe79 |
| 2026-08-19 11:38:53Z | OUT | −22.4K | $190 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0x4cde…3e56 |
| 2026-08-19 11:38:53Z | OUT | −5.4K | $46 | $0.008449 | swarm-canyon 0xeb7c…cc50 | 0x4cde…3e56 |
| 2026-08-19 11:38:53Z | OUT | −3.2K | $27 | $0.008449 | spell-oven 0xcdbd…79c5 | 0x0ba7…8886 |
| 2026-08-19 11:38:53Z | IN | +385.7K | $3.3K | $0.008449 | 0x Settler 0x7747…2359 | 0x1f9c…7c85 |
| 2026-08-19 11:38:29Z | IN | +60.7K | $513 | $0.008449 | husband-rich 0x411d…79c6 | 0x0233…701a |
| 2026-08-19 11:38:27Z | IN | +2.5K | $21 | $0.008449 | 0x Settler 0x7747…2359 | 0x13e3…b752 |
| 2026-08-19 11:38:05Z | OUT | −545.0 | $4.61 | $0.008449 | crane-assist 0x4ff1…09a1 | 0x9991…8ca2 |
| 2026-08-19 11:38:03Z | IN | +130.1K | $1.1K | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e3…638a |
| 2026-08-19 11:37:49Z | IN | +17.8K | $160 | $0.009002 | spell-oven 0xcdbd…79c5 | 0xeb23…d63c |
| 2026-08-19 11:37:19Z | IN | +4.7K | $43 | $0.009002 | 0x Settler 0x7747…2359 | 0x8a8c…158e |
| 2026-08-19 11:36:05Z | IN | +19.2K | $176 | $0.009210 | 0x Settler 0x7747…2359 | 0xe87e…fb10 |
| 2026-08-19 11:35:29Z | OUT | −8.1K | $76 | $0.009288 | endorse-pizza 0xc8f6…9265 | 0x1e96…6ada |
| 2026-08-19 11:34:55Z | OUT | −9.2K | $86 | $0.009309 | 0x Settler 0x7747…2359 | 0x7231…22b6 |
| 2026-08-19 11:34:55Z | OUT | −204.5 | $1.90 | $0.009309 | ghost-pet 0xd059…7be3 | 0x106c…d68a |
| 2026-08-19 11:34:47Z | IN | +137.1K | $1.3K | $0.009309 | alert-away 0x1111…ca11 | 0x7ba8…646f |
| 2026-08-19 11:34:45Z | IN | +813.6 | $7.57 | $0.009309 | husband-rich 0x411d…79c6 | 0x0438…91c1 |
| 2026-08-19 11:34:19Z | IN | +41.7K | $389 | $0.009309 | husband-rich 0x411d…79c6 | 0x9dc4…dfdb |
| 2026-08-19 11:33:59Z | IN | +207.1 | $1.93 | $0.009309 | diagram-scorpion 0xb92f…ff4f | 0x4588…c6fc |
| 2026-08-19 11:33:57Z | IN | +2.0K | $19 | $0.009309 | swarm-canyon 0xeb7c…cc50 | 0xbfbd…dd58 |
| 2026-08-19 11:33:55Z | IN | +3.7K | $35 | $0.009309 | husband-rich 0x411d…79c6 | 0x653c…5253 |
| 2026-08-19 11:33:43Z | IN | +12.5K | $117 | $0.009309 | spell-oven 0xcdbd…79c5 | 0x7797…85b8 |
| 2026-08-19 11:33:35Z | IN | +2.7K | $26 | $0.009309 | 0x Settler 0x7747…2359 | 0xfd86…f34a |
| 2026-08-19 11:31:51Z | IN | +1.1K | $11 | $0.009516 | 0x Settler 0x7747…2359 | 0x20fa…ab01 |
| 2026-08-19 11:31:15Z | OUT | −9.0K | $86 | $0.009516 | orchard-make 0x9a97…53a1 | 0xd58a…0c3d |
| 2026-08-19 11:30:41Z | IN | +1.6K | $15 | $0.009456 | mechanic-visual 0x439d…ac56 | 0x9230…bcb3 |
| 2026-08-19 11:29:31Z | IN | +1.2K | $11 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x9a93…d9e7 |
| 2026-08-19 11:29:25Z | IN | +6.3K | $60 | $0.009456 | husband-rich 0x411d…79c6 | 0x0bc5…d7b0 |
| 2026-08-19 11:28:53Z | OUT | −7.2K | $68 | $0.009530 | expand-alter 0x1231…4eae | 0xb168…d76f |
| 2026-08-19 11:28:47Z | OUT | −4.2K | $40 | $0.009530 | 0x Settler 0x7747…2359 | 0xf403…f7e3 |
| 2026-08-19 11:27:55Z | OUT | −3.6K | $35 | $0.009551 | 0x Settler 0x7747…2359 | 0x177e…3f08 |
| 2026-08-19 11:27:45Z | OUT | −500.1 | $4.78 | $0.009551 | 0x Settler 0x7747…2359 | 0x9ee3…b440 |
| 2026-08-19 11:24:27Z | OUT | −28.7K | $273 | $0.009500 | pool-never 0xfdf6…fbc7 | 0x4794…7612 |
| 2026-08-19 11:24:21Z | OUT | −37.2K | $353 | $0.009500 | pride-paper 0x09ad…4afa | 0x8e61…26e4 |
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.