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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 | −34.5K | −87.6K | −54.4K | −332.7K | +351.3K | +968.7K | +764.0K | +1.37M | +3.55M |
| ≈ USD | $287 | $729 | $453 | $2.8K | $2.9K | $8.1K | $6.4K | $11.4K | $29.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 13:28:55Z | IN | +5.7K | $49 | $0.008570 | caution-royal 0x2cc6…7e63 | 0x2aca…dd5b |
| — |
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 13:28:33Z | OUT | −18.3K | $157 | $0.008570 | expand-alter 0x1231…4eae | 0xf366…3bad |
| 2026-08-19 13:27:51Z | OUT | −7.5K | $64 | $0.008547 | orchard-make 0x9a97…53a1 | 0x447c…e4cd |
| 2026-08-19 13:27:17Z | OUT | −8.3K | $71 | $0.008547 | 0x Settler 0x7747…2359 | 0x6659…098f |
| 2026-08-19 13:27:13Z | OUT | −680.0 | $5.81 | $0.008547 | swarm-canyon 0xeb7c…cc50 | 0x9b67…72d8 |
| 2026-08-19 13:27:11Z | OUT | −2.0K | $17 | $0.008547 | swarm-canyon 0xeb7c…cc50 | 0x3c24…09cf |
| 2026-08-19 13:27:11Z | OUT | −680.0 | $5.81 | $0.008547 | swarm-canyon 0xeb7c…cc50 | 0x3c24…09cf |
| 2026-08-19 13:27:11Z | OUT | −3.3K | $28 | $0.008547 | 0x Settler 0x7747…2359 | 0x7dfd…41cb |
| 2026-08-19 13:27:11Z | OUT | −10.2K | $87 | $0.008547 | swarm-canyon 0xeb7c…cc50 | 0x6ab5…00c7 |
| 2026-08-19 13:27:11Z | IN | +94.6K | $809 | $0.008547 | 0x Settler 0x7747…2359 | 0xfc75…d742 |
| 2026-08-19 13:26:31Z | OUT | −680.0 | $5.85 | $0.008596 | swarm-canyon 0xeb7c…cc50 | 0xc01f…0136 |
| 2026-08-19 13:26:29Z | OUT | −2.0K | $18 | $0.008596 | swarm-canyon 0xeb7c…cc50 | 0xbbe7…5912 |
| 2026-08-19 13:26:27Z | OUT | −4.25 | $0.04 | $0.008596 | 0x Settler 0x7747…2359 | 0xcd42…8714 |
| 2026-08-19 13:26:21Z | OUT | −1.4K | $12 | $0.008596 | swarm-canyon 0xeb7c…cc50 | 0x6326…3cb6 |
| 2026-08-19 13:26:19Z | OUT | −680.0 | $5.85 | $0.008596 | swarm-canyon 0xeb7c…cc50 | 0x541b…8ffe |
| 2026-08-19 13:26:19Z | OUT | −3.4K | $29 | $0.008596 | swarm-canyon 0xeb7c…cc50 | 0x541b…8ffe |
| 2026-08-19 13:26:17Z | IN | +74.5K | $640 | $0.008596 | 0x Settler 0x7747…2359 | 0x1538…e17c |
| 2026-08-19 13:25:49Z | IN | +71.9K | $618 | $0.008588 | spell-oven 0xcdbd…79c5 | 0x46f5…a6e0 |
| 2026-08-19 13:24:51Z | IN | +49.0K | $431 | $0.008793 | 0x Settler 0x7747…2359 | 0xb98d…8fe4 |
| 2026-08-19 13:24:51Z | IN | +20.6K | $181 | $0.008793 | 0x Settler 0x7747…2359 | 0x1e7d…2b55 |
| 2026-08-19 13:24:25Z | IN | +29.2K | $257 | $0.008793 | 0x Settler 0x7747…2359 | 0xb7e1…19e1 |
| 2026-08-19 13:23:37Z | OUT | −680.0 | $6.09 | $0.008952 | swarm-canyon 0xeb7c…cc50 | 0x3dc7…07b5 |
| 2026-08-19 13:23:35Z | OUT | −2.0K | $18 | $0.008952 | swarm-canyon 0xeb7c…cc50 | 0xc2b8…43fa |
| 2026-08-19 13:23:35Z | IN | +63.8K | $571 | $0.008952 | 0x Settler 0x7747…2359 | 0x5184…cf2c |
| 2026-08-19 13:23:25Z | IN | +72.9K | $653 | $0.008952 | 0x Settler 0x7747…2359 | 0xf810…e92d |
| 2026-08-19 13:22:23Z | IN | +36.3K | $332 | $0.009143 | 0x Settler 0x7747…2359 | 0x9f8d…078e |
| 2026-08-19 13:21:51Z | IN | +1.1K | $9.91 | $0.009143 | Aggregator (unverified) 0x8f10…f996 | 0xe705…2bea |
| 2026-08-19 13:20:33Z | IN | +3.0K | $27 | $0.009143 | husband-rich 0x411d…79c6 | 0x3ec2…f589 |
| 2026-08-19 13:20:21Z | IN | +51.6K | $472 | $0.009143 | 0x Settler 0x7747…2359 | 0x8f13…e557 |
| 2026-08-19 13:19:53Z | IN | +3.4K | $31 | $0.009144 | 0x Settler 0x7747…2359 | 0xfe41…f12b |
| 2026-08-19 13:19:49Z | IN | +5.7K | $52 | $0.009144 | 0x Settler 0x7747…2359 | 0x7e87…2e7c |
| 2026-08-19 13:19:25Z | IN | +64.3K | $588 | $0.009144 | spell-oven 0xcdbd…79c5 | 0x292c…012b |
| 2026-08-19 13:19:19Z | OUT | −11.6K | $106 | $0.009144 | 0x Settler 0x7747…2359 | 0xcde0…9005 |
| 2026-08-19 13:18:43Z | IN | +702.5 | $6.60 | $0.009400 | 0x Settler 0x7747…2359 | 0xd504…d568 |
| 2026-08-19 13:18:29Z | IN | +31.9K | $300 | $0.009400 | 0x Settler 0x7747…2359 | 0x9f61…88d3 |
| 2026-08-19 13:18:23Z | OUT | −2.5K | $24 | $0.009400 | humor-birth 0x7afe…358b | 0x6ec2…e7cc |
| 2026-08-19 13:17:49Z | IN | +3.0K | $29 | $0.009469 | 0x Settler 0x7747…2359 | 0x80b6…ebe6 |
| 2026-08-19 13:17:11Z | IN | +15.4K | $145 | $0.009469 | 0x Settler 0x7747…2359 | 0x5845…1323 |
| 2026-08-19 13:16:59Z | OUT | −16.1K | $153 | $0.009462 | describe-dutch 0x2d35…4cac | 0xef76…e1e6 |
| 2026-08-19 13:16:31Z | OUT | −1.7K | $16 | $0.009462 | 0x Settler 0x7747…2359 | 0x1872…c161 |
| 2026-08-19 13:16:31Z | IN | +6.3K | $60 | $0.009462 | 0x Settler 0x7747…2359 | 0xe0e0…9c7d |
| 2026-08-19 13:16:09Z | IN | +4.3K | $41 | $0.009462 | 0x Settler 0x7747…2359 | 0x2521…3857 |
| 2026-08-19 13:16:05Z | IN | +167.8 | $1.59 | $0.009462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7631…8863 |
| 2026-08-19 13:16:05Z | OUT | −79.4K | $751 | $0.009462 | 0x Settler 0x7747…2359 | 0x7b59…f401 |
| 2026-08-19 13:16:01Z | IN | +1.1K | $10 | $0.009462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8039…d125 |
| 2026-08-19 13:15:59Z | IN | +1.5K | $14 | $0.009342 | 0x Settler 0x7747…2359 | 0xdccc…47bb |
| 2026-08-19 13:15:57Z | OUT | −3.7K | $34 | $0.009342 | pride-paper 0x09ad…4afa | 0x4503…b49f |
| 2026-08-19 13:15:57Z | OUT | −524.9 | $4.90 | $0.009342 | pride-paper 0x09ad…4afa | 0x4503…b49f |
| 2026-08-19 13:15:45Z | OUT | −656.6 | $6.13 | $0.009342 | pride-paper 0x09ad…4afa | 0x6ae8…92d0 |
| 2026-08-19 13:15:17Z | OUT | −3.6K | $34 | $0.009342 | 0x Settler 0x7747…2359 | 0x0ad7…a131 |
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.