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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 | −174.6K | −607.6K | −584.2K | −608.4K | −379.6K | +470.6K | −10.14M | −10.17M | −10.64M |
| ≈ USD | $1.7K | $5.9K | $5.7K | $6.0K | $3.7K | $4.6K | $99.2K | $99.5K | $104.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:37:33Z | IN | +4.9K | $56 | $0.011408 | typical-forward 0x548f…0238 | 0x8f82…8318 |
| — |
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 18:37:31Z | IN | +2.93 | $0.03 | $0.011408 | drive-mean 0x3f76…d418 | 0x964f…816a |
| 2026-08-19 18:37:29Z | IN | +2.5K | $28 | $0.011408 | 0x Settler 0x7747…2359 | 0xf2bc…c13c |
| 2026-08-19 18:37:27Z | IN | +2.5K | $28 | $0.011408 | 0x Settler 0x7747…2359 | 0x056d…9d74 |
| 2026-08-19 18:37:23Z | OUT | −23.5K | $268 | $0.011408 | 0x Settler 0x7747…2359 | 0x5bdc…53d0 |
| 2026-08-19 18:37:19Z | IN | +22.5K | $257 | $0.011408 | 0x Settler 0x7747…2359 | 0x2593…8900 |
| 2026-08-19 18:37:13Z | OUT | −7.6K | $87 | $0.011408 | 0x Settler 0x7747…2359 | 0x5f94…2ce4 |
| 2026-08-19 18:37:11Z | OUT | −475.7 | $5.43 | $0.011408 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5052…2c08 |
| 2026-08-19 18:37:11Z | IN | +6.8K | $78 | $0.011408 | swarm-canyon 0xeb7c…cc50 | 0x6371…7c98 |
| 2026-08-19 18:37:11Z | IN | +6.8K | $78 | $0.011408 | swarm-canyon 0xeb7c…cc50 | 0x6371…7c98 |
| 2026-08-19 18:37:11Z | OUT | −1.2K | $14 | $0.011408 | 0x Settler 0x7747…2359 | 0x805b…67c6 |
| 2026-08-19 18:37:09Z | OUT | −1.3K | $15 | $0.011408 | Uniswap v4 PoolManager 0x4985…2b2b | 0x043a…e2bd |
| 2026-08-19 18:37:05Z | IN | +21.4K | $244 | $0.011408 | device-found 0xafe3…04b0 | 0x8685…a59e |
| 2026-08-19 18:37:05Z | IN | +5.1K | $58 | $0.011408 | typical-forward 0x548f…0238 | 0x26a5…554d |
| 2026-08-19 18:37:01Z | OUT | −7.7K | $87 | $0.011408 | 0x Settler 0x7747…2359 | 0x6304…db98 |
| 2026-08-19 18:37:01Z | OUT | −12.5K | $142 | $0.011408 | 0x Settler 0x7747…2359 | 0xa8da…7d9a |
| 2026-08-19 18:36:57Z | IN | +19.9 | $0.23 | $0.011540 | hobby-slim 0x0bf4…7bec | 0x2f6b…9ae0 |
| 2026-08-19 18:36:57Z | OUT | −20.3 | $0.23 | $0.011540 | hobby-slim 0x0bf4…7bec | 0x2f6b…9ae0 |
| 2026-08-19 18:36:53Z | IN | +4.9K | $57 | $0.011540 | 0x Settler 0x7747…2359 | 0x2fdc…490a |
| 2026-08-19 18:36:51Z | OUT | −51.2K | $591 | $0.011540 | 0x Settler 0x7747…2359 | 0x34a9…d3e3 |
| 2026-08-19 18:36:49Z | IN | +7.4K | $85 | $0.011540 | near-dwarf 0x346b…7c71 | 0x0fe7…87c5 |
| 2026-08-19 18:36:39Z | IN | +1.3K | $14 | $0.011540 | fragile-notice 0x7b19…8075 | 0x71bf…092d |
| 2026-08-19 18:36:39Z | OUT | −24.4K | $281 | $0.011540 | region-trend 0xb3d3…b417 | 0x91f6…23c9 |
| 2026-08-19 18:36:37Z | IN | +12.2K | $141 | $0.011540 | swarm-canyon 0xeb7c…cc50 | 0x97f4…9dd4 |
| 2026-08-19 18:36:37Z | IN | +680.0 | $7.85 | $0.011540 | swarm-canyon 0xeb7c…cc50 | 0x97f4…9dd4 |
| 2026-08-19 18:36:35Z | IN | +1.48 | $0.02 | $0.011540 | abstract-claim 0xd765…d8b8 | 0x914f…b999 |
| 2026-08-19 18:36:31Z | OUT | −96.9K | $1.1K | $0.011540 | 0x Settler 0x7747…2359 | 0x232d…61fa |
| 2026-08-19 18:36:31Z | OUT | −49.3 | $0.57 | $0.011540 | abstract-claim 0xd765…d8b8 | 0xc03b…6404 |
| 2026-08-19 18:36:31Z | OUT | −2.7K | $31 | $0.011540 | 0x Settler 0x7747…2359 | 0x0ffc…3d72 |
| 2026-08-19 18:36:25Z | IN | +2.0K | $23 | $0.011540 | 0x Settler 0x7747…2359 | 0x0287…9a71 |
| 2026-08-19 18:36:17Z | IN | +21.9K | $253 | $0.011540 | Aggregator (unverified) 0x8f10…f996 | 0xd2a7…086c |
| 2026-08-19 18:36:07Z | OUT | −33.1K | $382 | $0.011540 | Universal Router 0x6ff5…9b43 | 0x233c…88cc |
| 2026-08-19 18:36:05Z | IN | +2.6K | $30 | $0.011540 | 0x Settler 0x7747…2359 | 0xc137…041e |
| 2026-08-19 18:35:59Z | IN | +112.8K | $1.3K | $0.011360 | key-pear 0x0510…1ba4 | 0xe0a8…6661 |
| 2026-08-19 18:35:59Z | IN | +2.6K | $30 | $0.011360 | 0x Settler 0x7747…2359 | 0x4805…bdb8 |
| 2026-08-19 18:35:57Z | IN | +680.0 | $7.72 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0x3c68…5e2d |
| 2026-08-19 18:35:57Z | IN | +5.4K | $62 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0x3c68…5e2d |
| 2026-08-19 18:35:55Z | OUT | −13.6K | $154 | $0.011360 | 0x Settler 0x7747…2359 | 0xfe69…ad26 |
| 2026-08-19 18:35:53Z | IN | +16.6K | $188 | $0.011360 | Aggregator (unverified) 0x8f10…f996 | 0x232b…1017 |
| 2026-08-19 18:35:51Z | OUT | −776.9 | $8.83 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0x996c…6bc0 |
| 2026-08-19 18:35:51Z | OUT | −81.2K | $922 | $0.011360 | 0x Settler 0x7747…2359 | 0x3a9e…e3af |
| 2026-08-19 18:35:49Z | OUT | −870.5 | $9.89 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0xdba8…362d |
| 2026-08-19 18:35:47Z | OUT | −1.7K | $20 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0xf35d…29d7 |
| 2026-08-19 18:35:39Z | OUT | −4.0K | $45 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0x1981…2255 |
| 2026-08-19 18:35:31Z | OUT | −1.7K | $20 | $0.011360 | fragile-notice 0x7b19…8075 | 0xd3c8…c62c |
| 2026-08-19 18:35:31Z | OUT | −6.2K | $71 | $0.011360 | 0x Settler 0x7747…2359 | 0x2834…ed4e |
| 2026-08-19 18:35:29Z | IN | +78.4K | $891 | $0.011360 | Aggregator (unverified) 0x8f10…f996 | 0xbab9…d6da |
| 2026-08-19 18:35:27Z | IN | +5.1K | $58 | $0.011360 | typical-forward 0x548f…0238 | 0x1bbb…3f19 |
| 2026-08-19 18:35:25Z | IN | +5.5K | $63 | $0.011360 | 0x Settler 0x7747…2359 | 0x006a…4c10 |
| 2026-08-19 18:35:23Z | IN | +2.0K | $23 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0xf4a6…1185 |
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.