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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 | −327.6K | −26.2K | +259.6K | +353.4K | +193.5K | +681.0K | +1.55M | +1.77M | +7.38M |
| ≈ USD | $3.0K | $241 | $2.4K | $3.3K | $1.8K | $6.3K | $14.3K | $16.3K | $67.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:33:39Z | OUT | −2.7K | $23 | $0.008605 | 0x Settler 0x7747…2359 | 0xafe3…a09f |
| — |
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 01:33:15Z | OUT | −46.5K | $400 | $0.008605 | rotate-fox 0x1111…ca11 | 0x02ec…4f20 |
| 2026-08-19 01:33:03Z | IN | +4.7K | $40 | $0.008605 | swarm-canyon 0xeb7c…cc50 | 0xcfcc…a138 |
| 2026-08-19 01:33:03Z | IN | +7.0K | $60 | $0.008605 | swarm-canyon 0xeb7c…cc50 | 0xcfcc…a138 |
| 2026-08-19 01:33:01Z | IN | +1.7K | $15 | $0.008605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6477…6aec |
| 2026-08-19 01:33:01Z | OUT | −57.6K | $496 | $0.008605 | 0xb300…028d | 0x3a8f…81ce |
| 2026-08-19 01:32:57Z | OUT | −11.6K | $99 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0xe8af…118b |
| 2026-08-19 01:32:57Z | OUT | −11.6K | $99 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0x61ce…ac6a |
| 2026-08-19 01:32:57Z | OUT | −9.9K | $85 | $0.008552 | 0x Settler 0x7747…2359 | 0xcc56…eea6 |
| 2026-08-19 01:32:55Z | OUT | −26.5K | $227 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0x25a0…a782 |
| 2026-08-19 01:32:55Z | OUT | −6.1K | $52 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0x25a0…a782 |
| 2026-08-19 01:32:55Z | OUT | −24.0K | $205 | $0.008552 | 0x01ee…1ea7 | 0x5fd1…3544 |
| 2026-08-19 01:32:53Z | OUT | −344.5 | $2.95 | $0.008552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f43…5432 |
| 2026-08-19 01:32:53Z | OUT | −190.4 | $1.63 | $0.008552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77dd…5977 |
| 2026-08-19 01:32:53Z | OUT | −1.1K | $9.77 | $0.008552 | valley-final 0x1c96…5812 | 0x6647…e4df |
| 2026-08-19 01:32:53Z | OUT | −1.6K | $14 | $0.008552 | valley-final 0x1c96…5812 | 0x6647…e4df |
| 2026-08-19 01:32:53Z | OUT | −5.4K | $47 | $0.008552 | valley-final 0x1c96…5812 | 0x6647…e4df |
| 2026-08-19 01:32:53Z | OUT | −15.6K | $134 | $0.008552 | swarm-canyon 0xeb7c…cc50 | 0xab66…cbff |
| 2026-08-19 01:32:53Z | OUT | −101.6K | $869 | $0.008552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x493d…875c |
| 2026-08-19 01:32:53Z | IN | +461.6K | $3.9K | $0.008552 | 0xcdbd…79c5 | 0x64b1…fbfe |
| 2026-08-19 01:32:45Z | OUT | −576.8 | $4.93 | $0.008552 | 0xb92f…ff4f | 0x2a8b…27a0 |
| 2026-08-19 01:32:39Z | OUT | −278.1 | $2.38 | $0.008552 | 0x09ad…4afa | 0x0756…766e |
| 2026-08-19 01:32:33Z | OUT | −3.0K | $26 | $0.008552 | 0x Settler 0x7747…2359 | 0xe1e3…78cd |
| 2026-08-19 01:32:33Z | OUT | −2.6K | $23 | $0.008552 | 0x Settler 0x7747…2359 | 0xdadc…13fc |
| 2026-08-19 01:32:19Z | OUT | −7.9K | $67 | $0.008552 | 0x Settler 0x7747…2359 | 0xe144…017b |
| 2026-08-19 01:31:57Z | OUT | −14.6K | $129 | $0.008787 | 0x Settler 0x7747…2359 | 0x06af…9035 |
| 2026-08-19 01:31:55Z | OUT | −3.2K | $28 | $0.008787 | 0x Settler 0x7747…2359 | 0x308a…7c49 |
| 2026-08-19 01:31:53Z | OUT | −8.7K | $76 | $0.008787 | 0x Settler 0x7747…2359 | 0x9025…ea25 |
| 2026-08-19 01:31:45Z | OUT | −4.59 | $0.04 | $0.008787 | 0x Settler 0x7747…2359 | 0x94f1…f56e |
| 2026-08-19 01:31:27Z | OUT | −11.2K | $98 | $0.008787 | awful-craft 0xd7e4…188c | 0x5d4e…7152 |
| 2026-08-19 01:31:11Z | IN | +4.0K | $35 | $0.008787 | 0x0510…1ba4 | 0xff32…7633 |
| 2026-08-19 01:31:09Z | OUT | −5.1K | $45 | $0.008787 | 0x Settler 0x7747…2359 | 0x979d…420b |
| 2026-08-19 01:31:01Z | OUT | −48.1K | $422 | $0.008787 | 0x Settler 0x7747…2359 | 0xb4af…3d35 |
| 2026-08-19 01:30:55Z | IN | +20.2K | $175 | $0.008684 | 0x Settler 0x7747…2359 | 0xf215…d728 |
| 2026-08-19 01:30:45Z | OUT | −559.6 | $4.86 | $0.008684 | 0x Settler 0x7747…2359 | 0x4568…3a7f |
| 2026-08-19 01:30:43Z | OUT | −35.9K | $312 | $0.008684 | tornado-cover 0xe280…924a | 0x222c…5482 |
| 2026-08-19 01:30:41Z | OUT | −311.9 | $2.71 | $0.008684 | 0xb92f…ff4f | 0x7d06…d2f3 |
| 2026-08-19 01:30:29Z | IN | +11.0K | $95 | $0.008684 | shove-scale 0xb38e…ff39 | 0x972c…aa70 |
| 2026-08-19 01:30:27Z | OUT | −6.6K | $57 | $0.008684 | 0x Settler 0x7747…2359 | 0x0cd8…4541 |
| 2026-08-19 01:30:15Z | IN | +3.8K | $33 | $0.008684 | 0x7c13…61da | 0x117e…8aea |
| 2026-08-19 01:30:15Z | IN | +4.1K | $36 | $0.008684 | 0x Settler 0x7747…2359 | 0xa53c…3c85 |
| 2026-08-19 01:30:11Z | OUT | −1.5K | $13 | $0.008684 | 0x Settler 0x7747…2359 | 0xca52…8b61 |
| 2026-08-19 01:30:05Z | OUT | −10.8K | $94 | $0.008684 | buyer-diamond 0xcdbe…9458 | 0xf7ac…fb4f |
| 2026-08-19 01:29:47Z | IN | +16.1K | $140 | $0.008655 | 0xcdbd…79c5 | 0xf23f…b540 |
| 2026-08-19 01:29:47Z | IN | +543.4 | $4.70 | $0.008655 | Universal Router 0x6ff5…9b43 | 0xe8d2…b6e7 |
| 2026-08-19 01:29:47Z | OUT | −11.0K | $95 | $0.008655 | region-trend 0xb3d3…b417 | 0x7ed0…282a |
| 2026-08-19 01:29:43Z | OUT | −9.8K | $85 | $0.008655 | 0x Settler 0x7747…2359 | 0x2aed…1fe6 |
| 2026-08-19 01:29:37Z | IN | +30.0K | $260 | $0.008655 | 0x Settler 0x7747…2359 | 0x1b83…82ec |
| 2026-08-19 01:29:31Z | IN | +5.8K | $50 | $0.008655 | 0x7c13…61da | 0xdb30…456e |
| 2026-08-19 01:29:15Z | IN | +24.8K | $214 | $0.008655 | 0x Settler 0x7747…2359 | 0xbe92…1d05 |
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.