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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 | +538.6K | −9.73M | −9.84M | −10.33M | −10.14M | −10.96M | −10.68M | −8.76M | −9.58M |
| ≈ USD | $5.4K | $97.7K | $98.8K | $103.7K | $101.9K | $110.0K | $107.2K | $88.0K | $96.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:13:19Z | OUT | −32.8K | $356 | $0.010859 | return-quote 0xd153…7ff0 | 0xfb97…b4ff |
| — |
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 18:13:19Z | IN | +65.8K | $714 | $0.010859 | 0x Settler 0x7747…2359 | 0xd6fb…c0fa |
| 2026-08-19 18:13:19Z | OUT | −14.6K | $159 | $0.010859 | spell-oven 0xcdbd…79c5 | 0xf3c7…d11d |
| 2026-08-19 18:13:19Z | IN | +88.1K | $956 | $0.010859 | hunt-dry 0x4108…972a | 0x35b5…252e |
| 2026-08-19 18:13:17Z | OUT | −6.1K | $66 | $0.010859 | swarm-canyon 0xeb7c…cc50 | 0x511a…0ae5 |
| 2026-08-19 18:13:17Z | IN | +74.8K | $813 | $0.010859 | 0x Settler 0x7747…2359 | 0x125b…8bca |
| 2026-08-19 18:13:17Z | IN | +6.0K | $65 | $0.010859 | lamp-quiz 0x51c8…0b36 | 0x6efc…7d49 |
| 2026-08-19 18:13:15Z | IN | +543.2 | $5.90 | $0.010859 | basket-century 0xb300…028d | 0xd7eb…5d76 |
| 2026-08-19 18:13:13Z | IN | +6.7K | $72 | $0.010859 | lamp-quiz 0x51c8…0b36 | 0x34e5…4ccc |
| 2026-08-19 18:13:11Z | IN | +20.8K | $225 | $0.010859 | 0x Settler 0x7747…2359 | 0x0e30…d677 |
| 2026-08-19 18:13:09Z | IN | +2.3K | $25 | $0.010859 | spell-oven 0xcdbd…79c5 | 0x27bc…94b0 |
| 2026-08-19 18:13:09Z | OUT | −92.2K | $1.0K | $0.010859 | cross-frown 0x7c50…ca18 | 0x9cc5…78a7 |
| 2026-08-19 18:13:07Z | IN | +108.1K | $1.2K | $0.010859 | 0x Settler 0x7747…2359 | 0x726d…6d6e |
| 2026-08-19 18:13:03Z | IN | +22.2K | $241 | $0.010859 | lamp-quiz 0x51c8…0b36 | 0xc5d0…57a5 |
| 2026-08-19 18:12:59Z | IN | +53.7 | $0.59 | $0.011016 | reduce-scare 0xa557…7b54 | 0xa8f1…4229 |
| 2026-08-19 18:12:57Z | IN | +685.3 | $7.55 | $0.011016 | drill-grab 0x5da1…76b5 | 0x649a…8654 |
| 2026-08-19 18:12:57Z | IN | +122.2 | $1.35 | $0.011016 | into-basket 0xc01d…8fff | 0x5ff2…f936 |
| 2026-08-19 18:12:57Z | IN | +154.5 | $1.70 | $0.011016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1e…5b28 |
| 2026-08-19 18:12:57Z | IN | +5.4K | $60 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x243d…9111 |
| 2026-08-19 18:12:57Z | OUT | −139.8K | $1.5K | $0.011016 | 0x Settler 0x7747…2359 | 0x4e94…7b49 |
| 2026-08-19 18:12:53Z | OUT | −16.0K | $176 | $0.011016 | 0x Settler 0x7747…2359 | 0xac12…7f96 |
| 2026-08-19 18:12:51Z | IN | +11.6K | $127 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x38f7…4885 |
| 2026-08-19 18:12:51Z | OUT | −213.1K | $2.3K | $0.011016 | 0x Settler 0x7747…2359 | 0xf3e4…5a53 |
| 2026-08-19 18:12:47Z | OUT | −33.7K | $371 | $0.011016 | 0x Settler 0x7747…2359 | 0x890d…9e8d |
| 2026-08-19 18:12:45Z | IN | +154.1K | $1.7K | $0.011016 | 0x Settler 0x7747…2359 | 0xf9d0…6660 |
| 2026-08-19 18:12:41Z | IN | +5.5K | $60 | $0.011016 | typical-forward 0x548f…0238 | 0x9453…29b5 |
| 2026-08-19 18:12:37Z | OUT | −10.0K | $110 | $0.011016 | 0x Settler 0x7747…2359 | 0x5dd3…d7c6 |
| 2026-08-19 18:12:35Z | IN | +4.7K | $52 | $0.011016 | lamp-quiz 0x51c8…0b36 | 0x5cab…3a0b |
| 2026-08-19 18:12:35Z | OUT | −24.2K | $267 | $0.011016 | 0x Settler 0x7747…2359 | 0xe5f2…9823 |
| 2026-08-19 18:12:29Z | OUT | −6.6K | $73 | $0.011016 | 0x Settler 0x7747…2359 | 0x3011…4c67 |
| 2026-08-19 18:12:19Z | IN | +3.3K | $37 | $0.011016 | swallow-wonder 0x0fd8…db95 | 0x2eb5…a2e1 |
| 2026-08-19 18:12:15Z | IN | +7.4K | $82 | $0.011016 | program-supreme 0x3dd9…df7a | 0x5fa2…c5d9 |
| 2026-08-19 18:12:13Z | IN | +2.0K | $22 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x65a6…487e |
| 2026-08-19 18:12:13Z | OUT | −27.5K | $303 | $0.011016 | 0x Settler 0x7747…2359 | 0x5bc6…a36a |
| 2026-08-19 18:12:13Z | IN | +5.5K | $60 | $0.011016 | typical-forward 0x548f…0238 | 0xc716…5ef7 |
| 2026-08-19 18:12:11Z | IN | +1.4K | $15 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x1dac…8eea |
| 2026-08-19 18:12:11Z | OUT | −56.4K | $622 | $0.011016 | 0x Settler 0x7747…2359 | 0x6f25…4654 |
| 2026-08-19 18:12:09Z | IN | +680.0 | $7.49 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x5a91…effe |
| 2026-08-19 18:12:07Z | IN | +1.4K | $15 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x4104…761d |
| 2026-08-19 18:12:07Z | OUT | −61.9K | $682 | $0.011016 | column-allow 0x2e29…c702 | 0x5a0d…dee8 |
| 2026-08-19 18:12:07Z | OUT | −608.4 | $6.70 | $0.011016 | 0x Settler 0x7747…2359 | 0xb23d…8bac |
| 2026-08-19 18:12:05Z | IN | +1.4K | $15 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0xe998…1202 |
| 2026-08-19 18:12:03Z | IN | +1.4K | $15 | $0.011016 | swarm-canyon 0xeb7c…cc50 | 0x7e38…345d |
| 2026-08-19 18:11:57Z | IN | +680.0 | $7.14 | $0.010501 | swarm-canyon 0xeb7c…cc50 | 0x3590…3874 |
| 2026-08-19 18:11:55Z | OUT | −10.4K | $110 | $0.010501 | 0x Settler 0x7747…2359 | 0xcaab…c945 |
| 2026-08-19 18:11:55Z | IN | +680.0 | $7.14 | $0.010501 | swarm-canyon 0xeb7c…cc50 | 0xe2ac…07a8 |
| 2026-08-19 18:11:53Z | IN | +680.0 | $7.14 | $0.010501 | swarm-canyon 0xeb7c…cc50 | 0xcba5…e1af |
| 2026-08-19 18:11:51Z | IN | +1.6K | $17 | $0.010501 | 0x Settler 0x7747…2359 | 0x450f…8013 |
| 2026-08-19 18:11:49Z | IN | +1.1K | $12 | $0.010501 | 0x Settler 0x7747…2359 | 0x9b75…5975 |
| 2026-08-19 18:11:49Z | IN | +97.3K | $1.0K | $0.010501 | protect-wave 0x950f…f23b | 0xa2e3…4ed0 |
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.