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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 | −314.3K | −26.2K | +262.0K | +353.4K | +184.4K | +681.0K | +1.55M | +1.77M | +7.38M |
| ≈ USD | $2.9K | $241 | $2.4K | $3.3K | $1.7K | $6.3K | $14.3K | $16.3K | $67.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:29:05Z | OUT | −4.37 | $0.04 | $0.008655 | 0x Settler 0x7747…2359 | 0x486e…fe0b |
| — |
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 01:28:39Z | OUT | −11.0K | $96 | $0.008687 | 0x6a27…f993 | 0x0bcd…3383 |
| 2026-08-19 01:28:33Z | OUT | −69.9K | $607 | $0.008687 | alter-gaze 0xaaf7…b2b5 | 0x093b…4fa8 |
| 2026-08-19 01:28:31Z | IN | +26.1K | $227 | $0.008687 | 0x Settler 0x7747…2359 | 0xfe37…d87d |
| 2026-08-19 01:28:31Z | OUT | −2.0K | $18 | $0.008687 | swarm-canyon 0xeb7c…cc50 | 0x3f83…8d41 |
| 2026-08-19 01:28:29Z | OUT | −5.4K | $47 | $0.008687 | swarm-canyon 0xeb7c…cc50 | 0xb88d…4f45 |
| 2026-08-19 01:28:29Z | IN | +88.3K | $767 | $0.008687 | 0x Settler 0x7747…2359 | 0x0287…fe48 |
| 2026-08-19 01:28:25Z | IN | +133.0K | $1.2K | $0.008687 | 0x Settler 0x7747…2359 | 0xa4ba…d79b |
| 2026-08-19 01:28:11Z | OUT | −1.4K | $12 | $0.008687 | swarm-canyon 0xeb7c…cc50 | 0x3519…959c |
| 2026-08-19 01:28:11Z | IN | +49.3K | $428 | $0.008687 | 0x7c13…61da | 0x9ed8…e51e |
| 2026-08-19 01:28:01Z | IN | +2.5K | $22 | $0.008687 | 0x Settler 0x7747…2359 | 0xe501…552e |
| 2026-08-19 01:27:59Z | IN | +28.1K | $251 | $0.008919 | damp-filter 0x172c…3e3a | 0x8b4c…6df7 |
| 2026-08-19 01:27:55Z | IN | +12.1K | $108 | $0.008919 | 0x Settler 0x7747…2359 | 0x0516…8f8a |
| 2026-08-19 01:27:53Z | IN | +30.4K | $271 | $0.008919 | 0x Settler 0x7747…2359 | 0xbccb…049c |
| 2026-08-19 01:27:49Z | IN | +3.2K | $28 | $0.008919 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5239…508d |
| 2026-08-19 01:27:35Z | IN | +2.6K | $23 | $0.008919 | 0x Settler 0x7747…2359 | 0x9f33…56a0 |
| 2026-08-19 01:27:05Z | OUT | −1.4K | $12 | $0.008919 | swarm-canyon 0xeb7c…cc50 | 0xb728…16ab |
| 2026-08-19 01:27:05Z | OUT | −1.4K | $12 | $0.008919 | swarm-canyon 0xeb7c…cc50 | 0xb728…16ab |
| 2026-08-19 01:27:05Z | IN | +29.4K | $263 | $0.008919 | 0x Settler 0x7747…2359 | 0xcf70…f3c1 |
| 2026-08-19 01:26:53Z | IN | +17.7K | $162 | $0.009134 | 0x Settler 0x7747…2359 | 0x5c97…c88b |
| 2026-08-19 01:26:47Z | IN | +6.0K | $55 | $0.009134 | Aggregator (unverified) 0x8f10…f996 | 0x66b4…a834 |
| 2026-08-19 01:26:47Z | IN | +6.3K | $57 | $0.009134 | 0x Settler 0x7747…2359 | 0x0013…7e93 |
| 2026-08-19 01:26:43Z | IN | +21.3K | $194 | $0.009134 | 0x Settler 0x7747…2359 | 0x96fb…f90f |
| 2026-08-19 01:26:09Z | IN | +8.7K | $80 | $0.009134 | 0x Settler 0x7747…2359 | 0x8290…d0f7 |
| 2026-08-19 01:25:53Z | IN | +524.7 | $4.81 | $0.009173 | 0xb4ac…4b36 | 0x2a75…d8d6 |
| 2026-08-19 01:25:53Z | OUT | −288.5 | $2.65 | $0.009173 | 0xb4ac…4b36 | 0x2a75…d8d6 |
| 2026-08-19 01:23:27Z | IN | +2.0K | $19 | $0.009221 | 0x Settler 0x7747…2359 | 0x9896…215c |
| 2026-08-19 01:22:31Z | IN | +57.3K | $528 | $0.009225 | 0x Settler 0x7747…2359 | 0xc1cc…2e10 |
| 2026-08-19 01:22:31Z | IN | +1.4K | $13 | $0.009225 | 0x Settler 0x7747…2359 | 0xe361…4cf0 |
| 2026-08-19 01:22:25Z | IN | +5.9K | $55 | $0.009225 | 0x Settler 0x7747…2359 | 0xf841…501c |
| 2026-08-19 01:22:07Z | IN | +16.1 | $0.15 | $0.009225 | 0x Settler 0x7747…2359 | 0x6412…e4ee |
| 2026-08-19 01:21:47Z | IN | +321.3 | $2.97 | $0.009260 | 0x Settler 0x7747…2359 | 0x7e1b…63b0 |
| 2026-08-19 01:21:39Z | OUT | −3.1K | $29 | $0.009260 | 0x Settler 0x7747…2359 | 0x6cb2…00df |
| 2026-08-19 01:21:25Z | OUT | −8.3K | $77 | $0.009260 | 0x Settler 0x7747…2359 | 0x6601…0964 |
| 2026-08-19 01:21:21Z | IN | +23.4K | $217 | $0.009260 | 0x Settler 0x7747…2359 | 0xc130…48e0 |
| 2026-08-19 01:20:41Z | IN | +404.7 | $3.78 | $0.009329 | 0xb92f…ff4f | 0x2db0…ef90 |
| 2026-08-19 01:20:17Z | IN | +1.4K | $13 | $0.009329 | 0x Settler 0x7747…2359 | 0xfb15…b26c |
| 2026-08-19 01:20:01Z | OUT | −1.2K | $11 | $0.009329 | lab-say 0x81f2…86da | 0xdcde…8c15 |
| 2026-08-19 01:19:55Z | IN | +23.7K | $221 | $0.009331 | 0x Settler 0x7747…2359 | 0xa549…8243 |
| 2026-08-19 01:19:41Z | IN | +10.0K | $93 | $0.009331 | chaos-burger 0x470e…53ea | 0x5e0e…8a9e |
| 2026-08-19 01:19:21Z | OUT | −43.6K | $407 | $0.009331 | 0x1231…4eae | 0x3c3b…ac2f |
| 2026-08-19 01:18:07Z | IN | +21.3 | $0.20 | $0.009375 | hobby-slim 0x0bf4…7bec | 0xd473…c6ca |
| 2026-08-19 01:18:07Z | IN | +1.63 | $0.02 | $0.009375 | hobby-slim 0x0bf4…7bec | 0xd473…c6ca |
| 2026-08-19 01:18:07Z | OUT | −23.4 | $0.22 | $0.009375 | hobby-slim 0x0bf4…7bec | 0xd473…c6ca |
| 2026-08-19 01:18:01Z | IN | +300.0 | $2.81 | $0.009375 | pill-man 0x6db1…3cc0 | 0x59c8…0671 |
| 2026-08-19 01:17:17Z | IN | +55.0 | $0.51 | $0.009250 | pill-man 0x6db1…3cc0 | 0x8d5f…7ef2 |
| 2026-08-19 01:17:05Z | IN | +2.0K | $18 | $0.009250 | 0x Settler 0x7747…2359 | 0xe4b2…3dd4 |
| 2026-08-19 01:15:55Z | IN | +12.7K | $118 | $0.009228 | 0x Settler 0x7747…2359 | 0x1c92…177c |
| 2026-08-19 01:14:55Z | IN | +56.7K | $520 | $0.009182 | 0xcdbd…79c5 | 0x195a…5ae3 |
| 2026-08-19 01:14:55Z | IN | +49.3K | $453 | $0.009182 | 0x950f…f23b | 0x58ab…770c |
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.