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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 | −313.4K | +246.0K | +129.0K | −193.1K | −1.44M | −1.33M | −18.8K | +344.3K | +1.27M |
| ≈ USD | $3.3K | $2.6K | $1.4K | $2.0K | $15.2K | $14.1K | $198 | $3.6K | $13.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:09:23Z | IN | +1.8K | $15 | $0.008230 | 0x Settler 0x7747…2359 | 0x3974…04aa |
| — |
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 16:09:09Z | IN | +27.0K | $222 | $0.008230 | 0x Settler 0x7747…2359 | 0xd2b2…c37b |
| 2026-08-19 16:08:27Z | OUT | −161.8 | $1.34 | $0.008256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeb5…77b2 |
| 2026-08-19 16:08:27Z | OUT | −16.3K | $135 | $0.008256 | swarm-canyon 0xeb7c…cc50 | 0x08fb…e1fa |
| 2026-08-19 16:08:27Z | OUT | −680.0 | $5.61 | $0.008256 | swarm-canyon 0xeb7c…cc50 | 0x08fb…e1fa |
| 2026-08-19 16:08:27Z | OUT | −1.1K | $9.22 | $0.008256 | fragile-notice 0x7b19…8075 | 0x9e71…d1d7 |
| 2026-08-19 16:08:27Z | OUT | −1.8K | $15 | $0.008256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5722…4689 |
| 2026-08-19 16:08:27Z | IN | +222.4K | $1.8K | $0.008256 | 0x Settler 0x7747…2359 | 0x69f0…aaf9 |
| 2026-08-19 16:08:21Z | IN | +247.2K | $2.0K | $0.008256 | 0x Settler 0x7747…2359 | 0x4ceb…67c1 |
| 2026-08-19 16:07:39Z | OUT | −4.7K | $42 | $0.008855 | 0x Settler 0x7747…2359 | 0x49e8…4b43 |
| 2026-08-19 16:07:19Z | OUT | −4.1K | $36 | $0.008855 | craft-fine 0x98bf…b706 | 0xd7f6…9b40 |
| 2026-08-19 16:07:07Z | OUT | −3.1K | $27 | $0.008855 | 0x Settler 0x7747…2359 | 0x6494…6116 |
| 2026-08-19 16:07:03Z | IN | +470.1 | $4.16 | $0.008855 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6154…ab85 |
| 2026-08-19 16:07:01Z | IN | +941.1 | $8.33 | $0.008855 | 0x Settler 0x7747…2359 | 0xcab9…e686 |
| 2026-08-19 16:06:55Z | IN | +13.4K | $118 | $0.008835 | 0x Settler 0x7747…2359 | 0x3ad7…23e1 |
| 2026-08-19 16:06:37Z | IN | +3.6K | $32 | $0.008835 | husband-rich 0x411d…79c6 | 0xe41e…3f43 |
| 2026-08-19 16:06:23Z | IN | +2.2K | $20 | $0.008835 | 0x Settler 0x7747…2359 | 0x09b5…7716 |
| 2026-08-19 16:05:49Z | OUT | −55.5 | $0.49 | $0.008813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89a7…f8c6 |
| 2026-08-19 16:05:49Z | OUT | −49.3K | $434 | $0.008813 | 0x Settler 0x7747…2359 | 0x3869…0828 |
| 2026-08-19 16:05:47Z | OUT | −47.2K | $416 | $0.008813 | endorse-pizza 0xc8f6…9265 | 0x0df7…8709 |
| 2026-08-19 16:05:05Z | IN | +7.2K | $63 | $0.008813 | 0x Settler 0x7747…2359 | 0xf26c…c650 |
| 2026-08-19 16:05:03Z | IN | +61.7K | $544 | $0.008813 | 0x Settler 0x7747…2359 | 0x886e…8107 |
| 2026-08-19 16:04:01Z | IN | +27.7 | $0.24 | $0.008795 | hobby-slim 0x0bf4…7bec | 0x9568…4c9d |
| 2026-08-19 16:04:01Z | OUT | −0.99 | $0.01 | $0.008795 | hobby-slim 0x0bf4…7bec | 0x9568…4c9d |
| 2026-08-19 16:04:01Z | OUT | −27.3 | $0.24 | $0.008795 | hobby-slim 0x0bf4…7bec | 0x9568…4c9d |
| 2026-08-19 16:03:35Z | OUT | −53.9K | $474 | $0.008795 | endorse-pizza 0xc8f6…9265 | 0x1c4f…ce11 |
| 2026-08-19 16:03:11Z | OUT | −20.7K | $182 | $0.008795 | banner-net 0x7c13…61da | 0x89c3…0ec0 |
| 2026-08-19 16:02:09Z | IN | +2.6K | $23 | $0.008722 | 0x Settler 0x7747…2359 | 0xee99…af46 |
| 2026-08-19 15:59:47Z | IN | +2.9K | $25 | $0.008668 | 0x Settler 0x7747…2359 | 0xf278…b962 |
| 2026-08-19 15:59:43Z | OUT | −6.9K | $60 | $0.008668 | 0x Settler 0x7747…2359 | 0x5e9b…b61f |
| 2026-08-19 15:59:21Z | IN | +2.2K | $19 | $0.008668 | 0x Settler 0x7747…2359 | 0x0d8c…a3ff |
| 2026-08-19 15:58:45Z | OUT | −11.1K | $97 | $0.008684 | crane-assist 0x4ff1…09a1 | 0x4cf0…a52f |
| 2026-08-19 15:58:29Z | OUT | −11.8K | $103 | $0.008684 | bitter-omit 0x5d13…d6ad | 0xada0…58f7 |
| 2026-08-19 15:57:15Z | IN | +30.0 | $0.26 | $0.008684 | hobby-slim 0x0bf4…7bec | 0x2231…f795 |
| 2026-08-19 15:57:15Z | OUT | −0.63 | $0.01 | $0.008684 | hobby-slim 0x0bf4…7bec | 0x2231…f795 |
| 2026-08-19 15:57:15Z | OUT | −30.0 | $0.26 | $0.008684 | hobby-slim 0x0bf4…7bec | 0x2231…f795 |
| 2026-08-19 15:57:07Z | OUT | −7.7K | $66 | $0.008684 | dolphin-never 0x1ea3…dfd7 | 0x04d0…8262 |
| 2026-08-19 15:56:45Z | OUT | −1.2K | $10 | $0.008697 | merry-bench 0x4abb…0a69 | 0x0b7f…2365 |
| 2026-08-19 15:56:39Z | OUT | −4.7K | $41 | $0.008697 | merry-bench 0x4abb…0a69 | 0xe2e2…ca34 |
| 2026-08-19 15:55:21Z | OUT | −20.8K | $180 | $0.008662 | endorse-pizza 0xc8f6…9265 | 0x91c3…2c54 |
| 2026-08-19 15:53:57Z | IN | +28.0K | $241 | $0.008592 | husband-rich 0x411d…79c6 | 0x6fe1…4d91 |
| 2026-08-19 15:53:03Z | OUT | −5.5K | $47 | $0.008592 | grain-fortune 0x0a28…9330 | 0x2da9…b70f |
| 2026-08-19 15:52:33Z | OUT | −6.8K | $59 | $0.008622 | 0x Settler 0x7747…2359 | 0xfda3…3d34 |
| 2026-08-19 15:52:03Z | OUT | −659.4 | $5.69 | $0.008622 | front-asset 0x399a…59d8 | 0x45b4…b1d4 |
| 2026-08-19 15:52:01Z | IN | +24.2K | $209 | $0.008622 | visa-impose 0xbcfb…64cc | 0xa332…70c2 |
| 2026-08-19 15:50:59Z | IN | +14.4K | $124 | $0.008626 | 0x Settler 0x7747…2359 | 0xbcda…a392 |
| 2026-08-19 15:50:35Z | IN | +680.0 | $5.87 | $0.008626 | swarm-canyon 0xeb7c…cc50 | 0xaeee…e1e1 |
| 2026-08-19 15:50:33Z | IN | +1.4K | $12 | $0.008626 | swarm-canyon 0xeb7c…cc50 | 0xfaa7…84cd |
| 2026-08-19 15:50:31Z | IN | +5.4K | $47 | $0.008626 | swarm-canyon 0xeb7c…cc50 | 0xfe80…5438 |
| 2026-08-19 15:50:25Z | IN | +10.0K | $86 | $0.008626 | 0x Settler 0x7747…2359 | 0xf773…319a |
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.