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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 | −24.8K | +308.9K | +274.7K | −563.9K | +333.1K | −9.92M | −9.12M | −9.20M | −9.78M |
| ≈ USD | $227 | $2.8K | $2.5K | $5.2K | $3.0K | $90.7K | $83.4K | $84.2K | $89.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:33:03Z | OUT | −2.3K | $25 | $0.010879 | 0x Settler 0x7747…2359 | 0x3e57…e326 |
| — |
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 18:32:51Z | IN | +61.9K | $674 | $0.010882 | Aggregator (unverified) 0x8f10…f996 | 0x28be…7032 |
| 2026-08-19 18:32:43Z | OUT | −49.4K | $538 | $0.010882 | 0x Settler 0x7747…2359 | 0xf4ad…7b27 |
| 2026-08-19 18:32:03Z | OUT | −66.0K | $719 | $0.010882 | 0x Settler 0x7747…2359 | 0xe32f…83c0 |
| 2026-08-19 18:31:33Z | IN | +4.8K | $51 | $0.010682 | swarm-canyon 0xeb7c…cc50 | 0x195a…0c2b |
| 2026-08-19 18:31:33Z | IN | +2.0K | $22 | $0.010682 | swarm-canyon 0xeb7c…cc50 | 0x195a…0c2b |
| 2026-08-19 18:31:33Z | OUT | −79.6K | $851 | $0.010682 | 0x Settler 0x7747…2359 | 0xf445…347b |
| 2026-08-19 18:31:15Z | OUT | −26.7K | $285 | $0.010682 | Aggregator (unverified) 0x8f10…f996 | 0xb7a3…bb16 |
| 2026-08-19 18:31:15Z | OUT | −17.6K | $188 | $0.010682 | endorse-pizza 0xc8f6…9265 | 0xa3f0…5f7c |
| 2026-08-19 18:30:51Z | OUT | −2.9K | $31 | $0.010465 | diagram-scorpion 0xb92f…ff4f | 0x877b…6a4f |
| 2026-08-19 18:30:35Z | OUT | −7.2K | $75 | $0.010465 | 0x Settler 0x7747…2359 | 0x118d…3217 |
| 2026-08-19 18:30:27Z | OUT | −3.8K | $40 | $0.010465 | ability-domain 0xc10e…0fb4 | 0x6650…0b5b |
| 2026-08-19 18:30:17Z | IN | +3.3K | $34 | $0.010465 | 0x Settler 0x7747…2359 | 0x3080…47c4 |
| 2026-08-19 18:30:07Z | OUT | −7.9K | $83 | $0.010465 | endorse-pizza 0xc8f6…9265 | 0xd36f…01f0 |
| 2026-08-19 18:29:47Z | OUT | −44.1K | $461 | $0.010447 | 0x Settler 0x7747…2359 | 0x229f…4301 |
| 2026-08-19 18:29:45Z | IN | +1.0K | $10 | $0.010447 | Universal Router 0x6ff5…9b43 | 0xaeec…a300 |
| 2026-08-19 18:29:39Z | OUT | −6.9K | $72 | $0.010447 | endorse-pizza 0xc8f6…9265 | 0xaa00…f5dd |
| 2026-08-19 18:29:23Z | IN | +999.6 | $10 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0x168c…f454 |
| 2026-08-19 18:29:21Z | OUT | −3.4K | $35 | $0.010447 | 0x Settler 0x7747…2359 | 0xeaaa…04cd |
| 2026-08-19 18:29:19Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0xd628…169e |
| 2026-08-19 18:29:17Z | IN | +15.7K | $164 | $0.010447 | 0x Settler 0x7747…2359 | 0xec3e…da9c |
| 2026-08-19 18:29:17Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0x9a6a…c9a5 |
| 2026-08-19 18:29:05Z | OUT | −14.1K | $148 | $0.010447 | 0x Settler 0x7747…2359 | 0x00e2…30ea |
| 2026-08-19 18:29:01Z | OUT | −1.1K | $11 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0xfcfc…e4b8 |
| 2026-08-19 18:28:59Z | IN | +1.2K | $13 | $0.010333 | 0x Settler 0x7747…2359 | 0xd87a…9237 |
| 2026-08-19 18:28:57Z | OUT | −2.6K | $27 | $0.010333 | 0x Settler 0x7747…2359 | 0xe7ed…1f62 |
| 2026-08-19 18:28:57Z | OUT | −5.4K | $56 | $0.010333 | 0x Settler 0x7747…2359 | 0xd273…b7c3 |
| 2026-08-19 18:28:47Z | OUT | −33.4K | $345 | $0.010333 | 0x Settler 0x7747…2359 | 0xa757…f7eb |
| 2026-08-19 18:28:43Z | OUT | −683.8 | $7.07 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x0ad2…8ad5 |
| 2026-08-19 18:28:39Z | IN | +12.5K | $129 | $0.010333 | 0x Settler 0x7747…2359 | 0xf1f7…f4b2 |
| 2026-08-19 18:28:37Z | OUT | −114.4K | $1.2K | $0.010333 | 0x Settler 0x7747…2359 | 0xa64f…afe0 |
| 2026-08-19 18:28:35Z | IN | +4.9K | $51 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x7a38…0923 |
| 2026-08-19 18:28:35Z | IN | +5.2K | $53 | $0.010333 | client-side 0xc86b…4a56 | 0x8af1…0d43 |
| 2026-08-19 18:28:29Z | OUT | −10.1K | $104 | $0.010333 | busy-place 0x0d00…88e7 | 0x9f4f…4bb0 |
| 2026-08-19 18:28:21Z | IN | +23.1K | $239 | $0.010333 | 0x Settler 0x7747…2359 | 0x6c7b…236f |
| 2026-08-19 18:28:21Z | IN | +3.1K | $32 | $0.010333 | 0x Settler 0x7747…2359 | 0xdcc9…2391 |
| 2026-08-19 18:28:11Z | IN | +2.1K | $22 | $0.010333 | 0x Settler 0x7747…2359 | 0xeeab…c8c3 |
| 2026-08-19 18:28:07Z | IN | +2.6K | $27 | $0.010333 | 0x Settler 0x7747…2359 | 0xb331…0d55 |
| 2026-08-19 18:27:41Z | IN | +5.7K | $58 | $0.010174 | 0x Settler 0x7747…2359 | 0xec39…89e8 |
| 2026-08-19 18:27:37Z | IN | +3.1K | $32 | $0.010174 | 0x Settler 0x7747…2359 | 0xb290…e8db |
| 2026-08-19 18:27:37Z | OUT | −2.8K | $28 | $0.010174 | paper-betray 0x07ef…da65 | 0x6fa7…0f20 |
| 2026-08-19 18:27:11Z | IN | +5.2K | $53 | $0.010174 | 0x Settler 0x7747…2359 | 0x4adb…b977 |
| 2026-08-19 18:27:11Z | IN | +39.5K | $402 | $0.010174 | dailyrekt.eth 0xbeb3…7837 | 0x1108…f978 |
| 2026-08-19 18:27:07Z | IN | +4.9K | $50 | $0.010174 | 0x Settler 0x7747…2359 | 0xcbbf…ec65 |
| 2026-08-19 18:27:05Z | IN | +4.9K | $50 | $0.010174 | 0x Settler 0x7747…2359 | 0xcf55…2324 |
| 2026-08-19 18:27:01Z | IN | +5.0K | $51 | $0.010174 | 0x Settler 0x7747…2359 | 0x28a4…4b95 |
| 2026-08-19 18:26:57Z | IN | +5.0K | $51 | $0.010199 | 0x Settler 0x7747…2359 | 0x9159…03f4 |
| 2026-08-19 18:26:55Z | IN | +571.7 | $5.83 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d3…88ed |
| 2026-08-19 18:26:55Z | IN | +1.8K | $19 | $0.010199 | 0x Settler 0x7747…2359 | 0x6cd0…2ebe |
| 2026-08-19 18:26:55Z | IN | +3.8K | $38 | $0.010199 | human-sing 0xb742…64c7 | 0xc0dc…51e5 |
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.