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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 | +42.5K | −207.2K | +498.7K | +735.4K | +283.5K | +1.32M | +1.47M | +918.1K | +2.65M |
| ≈ USD | $348 | $1.7K | $4.1K | $6.0K | $2.3K | $10.8K | $12.0K | $7.5K | $21.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 13:07:05Z | OUT | −7.9K | $74 | $0.009401 | 0x Settler 0x7747…2359 | 0x10ab…3211 |
| — |
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 13:07:01Z | OUT | −5.2K | $49 | $0.009401 | crane-assist 0x4ff1…09a1 | 0x5e0b…e2c8 |
| 2026-08-19 13:06:47Z | IN | +53.6K | $502 | $0.009377 | 0x Settler 0x7747…2359 | 0xedaa…a32b |
| 2026-08-19 13:06:37Z | IN | +3.7K | $35 | $0.009377 | 0x Settler 0x7747…2359 | 0x62c4…36fb |
| 2026-08-19 13:06:35Z | IN | +1.80 | $0.02 | $0.009377 | Aggregator (unverified) 0x8f10…f996 | 0x133d…8829 |
| 2026-08-19 13:05:21Z | IN | +4.6K | $44 | $0.009434 | 0x Settler 0x7747…2359 | 0xd17e…be76 |
| 2026-08-19 13:05:15Z | OUT | −118.6K | $1.1K | $0.009434 | 0x Settler 0x7747…2359 | 0xef86…0098 |
| 2026-08-19 13:05:05Z | OUT | −1.80 | $0.02 | $0.009434 | Aggregator (unverified) 0x8f10…f996 | 0x546a…b233 |
| 2026-08-19 13:03:49Z | OUT | −31.0K | $288 | $0.009292 | 0x Settler 0x7747…2359 | 0x8418…7c7d |
| 2026-08-19 13:03:03Z | OUT | −841.1 | $7.82 | $0.009292 | pride-paper 0x09ad…4afa | 0x0ed7…c11e |
| 2026-08-19 13:03:01Z | OUT | −2.7K | $25 | $0.009292 | swarm-canyon 0xeb7c…cc50 | 0x83a1…0597 |
| 2026-08-19 13:02:59Z | IN | +9.6K | $89 | $0.009239 | 0x Settler 0x7747…2359 | 0xdcc2…945d |
| 2026-08-19 13:01:55Z | OUT | −13.5K | $125 | $0.009265 | 0x Settler 0x7747…2359 | 0xcaa8…3e0f |
| 2026-08-19 13:01:23Z | IN | +725.3 | $6.72 | $0.009265 | mechanic-visual 0x439d…ac56 | 0x15ed…fb7a |
| 2026-08-19 13:00:57Z | OUT | −75.3 | $0.69 | $0.009206 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb268…fc41 |
| 2026-08-19 13:00:01Z | OUT | −2.0K | $19 | $0.009206 | swarm-canyon 0xeb7c…cc50 | 0x784f…c591 |
| 2026-08-19 12:59:57Z | IN | +10.8K | $100 | $0.009242 | 0x Settler 0x7747…2359 | 0xd319…8091 |
| 2026-08-19 12:59:19Z | IN | +10.5K | $97 | $0.009242 | 0x Settler 0x7747…2359 | 0xf44d…d282 |
| 2026-08-19 12:58:41Z | IN | +9.9K | $92 | $0.009269 | 0x Settler 0x7747…2359 | 0xa07c…c3cf |
| 2026-08-19 12:58:21Z | IN | +4.0K | $37 | $0.009269 | 0x Settler 0x7747…2359 | 0x86e3…c49e |
| 2026-08-19 12:58:13Z | IN | +24.5K | $227 | $0.009269 | 0x Settler 0x7747…2359 | 0xf269…0b29 |
| 2026-08-19 12:57:59Z | IN | +6.8K | $63 | $0.009330 | 0x Settler 0x7747…2359 | 0x63a4…ed3e |
| 2026-08-19 12:56:25Z | IN | +2.0K | $19 | $0.009425 | swarm-canyon 0xeb7c…cc50 | 0xa6dc…a403 |
| 2026-08-19 12:56:25Z | IN | +680.0 | $6.41 | $0.009425 | swarm-canyon 0xeb7c…cc50 | 0xa6dc…a403 |
| 2026-08-19 12:56:23Z | IN | +354.8 | $3.34 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e2…5b88 |
| 2026-08-19 12:56:23Z | OUT | −102.4K | $965 | $0.009425 | medal-snow 0x2f38…60ae | 0x7658…6491 |
| 2026-08-19 12:56:03Z | OUT | −193.8 | $1.83 | $0.009425 | Universal Router 0x6ff5…9b43 | 0xd98d…5d94 |
| 2026-08-19 12:55:51Z | OUT | −2.2K | $20 | $0.009287 | 0x Settler 0x7747…2359 | 0xf889…90b3 |
| 2026-08-19 12:55:31Z | OUT | −24.4K | $226 | $0.009287 | pride-paper 0x09ad…4afa | 0x4b53…a12e |
| 2026-08-19 12:54:37Z | OUT | −22.6K | $210 | $0.009289 | patient-way 0x9a02…f094 | 0x8556…0882 |
| 2026-08-19 12:53:07Z | IN | +4.1K | $39 | $0.009291 | 0x Settler 0x7747…2359 | 0xd65b…0be4 |
| 2026-08-19 12:52:21Z | OUT | −884.7 | $8.07 | $0.009124 | crane-assist 0x4ff1…09a1 | 0xcf28…182b |
| 2026-08-19 12:50:55Z | OUT | −107.3 | $0.98 | $0.009153 | reduce-scare 0xa557…7b54 | 0x30ec…70c3 |
| 2026-08-19 12:50:43Z | IN | +10.9K | $99 | $0.009153 | 0x Settler 0x7747…2359 | 0xbfd4…c164 |
| 2026-08-19 12:50:17Z | IN | +2.3K | $21 | $0.009153 | 0x Settler 0x7747…2359 | 0x9d6f…88f5 |
| 2026-08-19 12:50:13Z | IN | +7.6K | $70 | $0.009153 | 0x Settler 0x7747…2359 | 0xd23f…5d86 |
| 2026-08-19 12:47:29Z | IN | +4.7K | $43 | $0.009151 | 0x Settler 0x7747…2359 | 0x54dc…e7bc |
| 2026-08-19 12:47:29Z | IN | +3.5K | $32 | $0.009151 | 0x Settler 0x7747…2359 | 0xf402…784e |
| 2026-08-19 12:47:17Z | IN | +1.4K | $13 | $0.009151 | 0x Settler 0x7747…2359 | 0xc2c3…c03c |
| 2026-08-19 12:46:49Z | IN | +1.4K | $13 | $0.009165 | 0x Settler 0x7747…2359 | 0xaa51…3cf4 |
| 2026-08-19 12:44:29Z | OUT | −6.6K | $60 | $0.009154 | 0x Settler 0x7747…2359 | 0xf9e5…d647 |
| 2026-08-19 12:43:31Z | IN | +3.5K | $32 | $0.009126 | 0x Settler 0x7747…2359 | 0xdb75…4f60 |
| 2026-08-19 12:43:09Z | OUT | −2.5K | $22 | $0.009126 | 0x Settler 0x7747…2359 | 0xf9cb…504f |
| 2026-08-19 12:42:59Z | OUT | −15.8K | $144 | $0.009092 | rotate-fox 0x1111…ca11 | 0x3043…0303 |
| 2026-08-19 12:42:41Z | IN | +28.0 | $0.25 | $0.009092 | hobby-slim 0x0bf4…7bec | 0xa4b9…9567 |
| 2026-08-19 12:42:41Z | OUT | −2.16 | $0.02 | $0.009092 | hobby-slim 0x0bf4…7bec | 0xa4b9…9567 |
| 2026-08-19 12:42:41Z | OUT | −26.3 | $0.24 | $0.009092 | hobby-slim 0x0bf4…7bec | 0xa4b9…9567 |
| 2026-08-19 12:42:23Z | IN | +4.8K | $43 | $0.009092 | insane-appear 0xfad1…16c2 | 0x80fb…e201 |
| 2026-08-19 12:41:21Z | OUT | −5.7K | $52 | $0.009092 | 0x Settler 0x7747…2359 | 0x4f2f…8e6a |
| 2026-08-19 12:41:07Z | IN | +24.7K | $225 | $0.009092 | 0x Settler 0x7747…2359 | 0x6749…78b2 |
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.