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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 18:11:49Z | OUT | −212.7K | $2.2K | $0.010501 | pool-never 0xfdf6…fbc7 | 0xde09…c756 |
| — |
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 18:11:43Z | OUT | −2.5K | $26 | $0.010501 | 0x Settler 0x7747…2359 | 0x593f…30e3 |
| 2026-08-19 18:11:35Z | IN | +1.4K | $14 | $0.010501 | swarm-canyon 0xeb7c…cc50 | 0x9b98…c6a5 |
| 2026-08-19 18:11:31Z | IN | +63.5K | $666 | $0.010501 | 0x Settler 0x7747…2359 | 0x7d57…bc77 |
| 2026-08-19 18:11:29Z | IN | +1.5K | $16 | $0.010501 | 0x Settler 0x7747…2359 | 0xb225…5e53 |
| 2026-08-19 18:11:23Z | IN | +7.4K | $78 | $0.010501 | 0x Settler 0x7747…2359 | 0x781b…8154 |
| 2026-08-19 18:11:19Z | IN | +14.2K | $149 | $0.010501 | ability-domain 0xc10e…0fb4 | 0x5522…8488 |
| 2026-08-19 18:11:19Z | IN | +2.7K | $29 | $0.010501 | swarm-canyon 0xeb7c…cc50 | 0xa818…b3c7 |
| 2026-08-19 18:11:19Z | IN | +2.8K | $29 | $0.010501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdacf…f706 |
| 2026-08-19 18:11:19Z | OUT | −112.6K | $1.2K | $0.010501 | Aggregator (unverified) 0x8f10…f996 | 0x02ee…73de |
| 2026-08-19 18:11:13Z | IN | +7.9K | $83 | $0.010501 | 0x Settler 0x7747…2359 | 0xf436…f48f |
| 2026-08-19 18:11:09Z | IN | +915.5 | $9.61 | $0.010501 | humor-birth 0x7afe…358b | 0x6085…51d4 |
| 2026-08-19 18:10:57Z | IN | +5.6K | $57 | $0.010252 | typical-forward 0x548f…0238 | 0x8723…16ed |
| 2026-08-19 18:10:45Z | IN | +108.6 | $1.11 | $0.010252 | pelican-possible 0xb4ac…4b36 | 0x49e1…5501 |
| 2026-08-19 18:10:45Z | OUT | −231.9 | $2.38 | $0.010252 | pelican-possible 0xb4ac…4b36 | 0x49e1…5501 |
| 2026-08-19 18:10:37Z | OUT | −915.5 | $9.39 | $0.010252 | humor-birth 0x7afe…358b | 0x9898…cbf2 |
| 2026-08-19 18:10:35Z | OUT | −77.5K | $795 | $0.010252 | pool-never 0xfdf6…fbc7 | 0x4f21…0a83 |
| 2026-08-19 18:10:33Z | OUT | −14.2K | $146 | $0.010252 | diagram-scorpion 0xb92f…ff4f | 0xe233…92f8 |
| 2026-08-19 18:10:31Z | OUT | −581.5 | $5.96 | $0.010252 | diagram-scorpion 0xb92f…ff4f | 0x5188…9bfb |
| 2026-08-19 18:10:27Z | OUT | −4.0K | $41 | $0.010252 | world-outdoor 0xfbe5…f4ba | 0xacb1…a310 |
| 2026-08-19 18:10:23Z | OUT | −39.7K | $407 | $0.010252 | 0x Settler 0x7747…2359 | 0x733f…0330 |
| 2026-08-19 18:10:23Z | OUT | −24.5K | $252 | $0.010252 | didowner.eth 0x0ecf…5e91 | 0xb73a…c2d7 |
| 2026-08-19 18:10:17Z | OUT | −14.0K | $144 | $0.010252 | 0x Settler 0x7747…2359 | 0x301f…0802 |
| 2026-08-19 18:10:13Z | IN | +11.1K | $113 | $0.010252 | alert-away 0x1111…ca11 | 0x12f3…b6b6 |
| 2026-08-19 18:10:07Z | OUT | −45.8K | $470 | $0.010252 | 0x Settler 0x7747…2359 | 0x41b5…2a9e |
| 2026-08-19 18:10:03Z | OUT | −643.6 | $6.60 | $0.010252 | diagram-scorpion 0xb92f…ff4f | 0x349d…44b6 |
| 2026-08-19 18:10:01Z | OUT | −4.9K | $50 | $0.010252 | 0x Settler 0x7747…2359 | 0xefd8…50b3 |
| 2026-08-19 18:09:57Z | IN | +15.7K | $156 | $0.009932 | 0x Settler 0x7747…2359 | 0xbdcb…799e |
| 2026-08-19 18:09:47Z | IN | +540.7 | $5.37 | $0.009932 | 0x Settler 0x7747…2359 | 0x2b03…d234 |
| 2026-08-19 18:09:45Z | IN | +4.9K | $48 | $0.009932 | 0x Settler 0x7747…2359 | 0x7ef2…f9c0 |
| 2026-08-19 18:09:45Z | IN | +2.2K | $22 | $0.009932 | crane-assist 0x4ff1…09a1 | 0xe2dd…7aa3 |
| 2026-08-19 18:09:41Z | IN | +1.1K | $11 | $0.009932 | 0x Settler 0x7747…2359 | 0x0d1e…3dac |
| 2026-08-19 18:09:29Z | IN | +17.4K | $173 | $0.009932 | spray-sketch 0xfcc3…2bc2 | 0x9174…8e8c |
| 2026-08-19 18:09:29Z | OUT | −9.4K | $94 | $0.009932 | humor-thrive 0x9bd2…168c | 0x9174…8e8c |
| 2026-08-19 18:09:25Z | IN | +43.1K | $428 | $0.009932 | device-found 0xafe3…04b0 | 0x5b56…e519 |
| 2026-08-19 18:09:17Z | IN | +7.5K | $74 | $0.009932 | swarm-canyon 0xeb7c…cc50 | 0x57af…aa1a |
| 2026-08-19 18:09:17Z | IN | +680.0 | $6.75 | $0.009932 | swarm-canyon 0xeb7c…cc50 | 0x57af…aa1a |
| 2026-08-19 18:09:13Z | IN | +5.6K | $56 | $0.009932 | typical-forward 0x548f…0238 | 0x5ace…2c90 |
| 2026-08-19 18:09:11Z | IN | +20.8K | $207 | $0.009932 | 0x Settler 0x7747…2359 | 0x092d…b281 |
| 2026-08-19 18:09:11Z | IN | +680.0 | $6.75 | $0.009932 | swarm-canyon 0xeb7c…cc50 | 0x1af0…8d2a |
| 2026-08-19 18:09:09Z | IN | +2.0K | $20 | $0.009932 | swarm-canyon 0xeb7c…cc50 | 0xa0a3…a288 |
| 2026-08-19 18:09:09Z | IN | +680.0 | $6.75 | $0.009932 | swarm-canyon 0xeb7c…cc50 | 0xa0a3…a288 |
| 2026-08-19 18:09:09Z | IN | +5.4K | $54 | $0.009932 | swarm-canyon 0xeb7c…cc50 | 0xbe22…d9b4 |
| 2026-08-19 18:09:07Z | IN | +13.4K | $133 | $0.009932 | device-found 0xafe3…04b0 | 0x5841…9c35 |
| 2026-08-19 18:09:05Z | IN | +171.2K | $1.7K | $0.009932 | 0x Settler 0x7747…2359 | 0xabe0…90b7 |
| 2026-08-19 18:09:05Z | IN | +4.9K | $49 | $0.009932 | lamp-quiz 0x51c8…0b36 | 0xe253…b0a4 |
| 2026-08-19 18:09:05Z | IN | +33.6K | $334 | $0.009932 | pride-paper 0x09ad…4afa | 0x10eb…92d0 |
| 2026-08-19 18:09:05Z | OUT | −2.2K | $22 | $0.009932 | 0x Settler 0x7747…2359 | 0x270b…bbcf |
| 2026-08-19 18:09:01Z | OUT | −63.8K | $634 | $0.009932 | 0x Settler 0x7747…2359 | 0xa084…eaad |
| 2026-08-19 18:08:57Z | OUT | −879.1 | $9.16 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0x9a53…bc64 |
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.