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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 | −8.1K | +158.1K | +83.4K | +441.0K | −605.6K | −822.8K | −10.47M | −11.23M | −10.58M |
| ≈ USD | $82 | $1.6K | $841 | $4.4K | $6.1K | $8.3K | $105.5K | $113.2K | $106.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 19:04:37Z | OUT | −4.9K | $49 | $0.009996 | truth-agent 0x01d6…e3bd | 0x229f…f293 |
| — |
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 19:04:23Z | IN | +2.3K | $23 | $0.009996 | 0x Settler 0x7747…2359 | 0x70f1…722a |
| 2026-08-19 19:04:19Z | IN | +3.6K | $36 | $0.009996 | 0x Settler 0x7747…2359 | 0x2450…9d23 |
| 2026-08-19 19:04:13Z | OUT | −7.2K | $72 | $0.009996 | 0x Settler 0x7747…2359 | 0xf448…d0d4 |
| 2026-08-19 19:04:05Z | OUT | −13.7K | $137 | $0.009996 | 0x Settler 0x7747…2359 | 0x01b8…7f9f |
| 2026-08-19 19:03:59Z | OUT | −27.0K | $268 | $0.009922 | Aggregator (unverified) 0x8f10…f996 | 0x399f…bbf5 |
| 2026-08-19 19:03:57Z | OUT | −11.7K | $116 | $0.009922 | 0x Settler 0x7747…2359 | 0x5d9d…3cfc |
| 2026-08-19 19:03:55Z | OUT | −680.0 | $6.75 | $0.009922 | swarm-canyon 0xeb7c…cc50 | 0x75e1…337a |
| 2026-08-19 19:03:55Z | IN | +56.9K | $565 | $0.009922 | 0x Settler 0x7747…2359 | 0x39ec…b44d |
| 2026-08-19 19:03:47Z | OUT | −1.6K | $16 | $0.009922 | 0x Settler 0x7747…2359 | 0x0002…833f |
| 2026-08-19 19:03:45Z | IN | +3.2K | $32 | $0.009922 | 0x Settler 0x7747…2359 | 0x2ba6…2ff7 |
| 2026-08-19 19:03:37Z | OUT | −68.7 | $0.68 | $0.009922 | into-basket 0xc01d…8fff | 0x4a9d…8416 |
| 2026-08-19 19:03:37Z | IN | +79.7K | $791 | $0.009922 | 0x Settler 0x7747…2359 | 0xc928…d9dc |
| 2026-08-19 19:02:57Z | OUT | −1.4K | $14 | $0.010097 | swarm-canyon 0xeb7c…cc50 | 0xff02…7fd9 |
| 2026-08-19 19:02:55Z | OUT | −4.9K | $49 | $0.010097 | 0x Settler 0x7747…2359 | 0x4ede…72a6 |
| 2026-08-19 19:02:55Z | OUT | −1.4K | $14 | $0.010097 | swarm-canyon 0xeb7c…cc50 | 0x9ce9…ca0b |
| 2026-08-19 19:02:55Z | OUT | −1.4K | $14 | $0.010097 | swarm-canyon 0xeb7c…cc50 | 0x756e…81e0 |
| 2026-08-19 19:02:55Z | OUT | −2.7K | $27 | $0.010097 | swarm-canyon 0xeb7c…cc50 | 0xc9ac…c537 |
| 2026-08-19 19:02:25Z | OUT | −2.7K | $27 | $0.010097 | swarm-canyon 0xeb7c…cc50 | 0x5f53…6157 |
| 2026-08-19 19:02:25Z | OUT | −680.0 | $6.87 | $0.010097 | swarm-canyon 0xeb7c…cc50 | 0x5f53…6157 |
| 2026-08-19 19:02:11Z | IN | +704.3 | $7.11 | $0.010097 | diagram-scorpion 0xb92f…ff4f | 0x8c27…06de |
| 2026-08-19 19:02:09Z | IN | +14.5K | $146 | $0.010097 | 0x Settler 0x7747…2359 | 0xcbe1…a80b |
| 2026-08-19 19:01:55Z | OUT | −5.2K | $52 | $0.010139 | endorse-pizza 0xc8f6…9265 | 0x32c6…935a |
| 2026-08-19 19:01:53Z | OUT | −4.9K | $50 | $0.010139 | typical-forward 0x548f…0238 | 0xbb45…de69 |
| 2026-08-19 19:01:45Z | OUT | −1.5K | $16 | $0.010139 | palm-check 0x5613…ed5c | 0x8c2f…3fc3 |
| 2026-08-19 19:01:33Z | OUT | −26.5K | $269 | $0.010139 | endorse-pizza 0xc8f6…9265 | 0xfef9…b9f0 |
| 2026-08-19 19:01:17Z | OUT | −29.9K | $304 | $0.010139 | 0x Settler 0x7747…2359 | 0xce3f…2e9c |
| 2026-08-19 19:01:13Z | OUT | −5.1K | $52 | $0.010139 | endorse-pizza 0xc8f6…9265 | 0xcffe…96d8 |
| 2026-08-19 19:01:03Z | OUT | −1.1K | $11 | $0.010139 | 0x Settler 0x7747…2359 | 0xabda…ff5b |
| 2026-08-19 19:00:59Z | OUT | −2.0K | $20 | $0.010007 | swarm-canyon 0xeb7c…cc50 | 0xaa88…391f |
| 2026-08-19 19:00:59Z | OUT | −680.0 | $6.80 | $0.010007 | swarm-canyon 0xeb7c…cc50 | 0xaa88…391f |
| 2026-08-19 19:00:57Z | OUT | −680.0 | $6.80 | $0.010007 | swarm-canyon 0xeb7c…cc50 | 0x6613…20c6 |
| 2026-08-19 19:00:57Z | OUT | −1.4K | $14 | $0.010007 | swarm-canyon 0xeb7c…cc50 | 0x6613…20c6 |
| 2026-08-19 19:00:57Z | IN | +103.2K | $1.0K | $0.010007 | 0x Settler 0x7747…2359 | 0xb6ce…7a8b |
| 2026-08-19 19:00:45Z | OUT | −16.3K | $163 | $0.010007 | 0x Settler 0x7747…2359 | 0x1608…d23e |
| 2026-08-19 19:00:41Z | IN | +85.6K | $857 | $0.010007 | 0x Settler 0x7747…2359 | 0x71e9…461f |
| 2026-08-19 19:00:31Z | OUT | −17.2K | $173 | $0.010007 | 0x Settler 0x7747…2359 | 0xc7c1…d44d |
| 2026-08-19 18:59:47Z | OUT | −9.1K | $93 | $0.010248 | 0x Settler 0x7747…2359 | 0xfac2…15dc |
| 2026-08-19 18:59:33Z | IN | +3.4K | $35 | $0.010248 | 0x Settler 0x7747…2359 | 0x9974…ce10 |
| 2026-08-19 18:59:21Z | IN | +4.7K | $48 | $0.010248 | 0x Settler 0x7747…2359 | 0xbb4f…cb13 |
| 2026-08-19 18:59:15Z | OUT | −8.5K | $87 | $0.010248 | basket-century 0xb300…028d | 0xd65c…761a |
| 2026-08-19 18:59:03Z | OUT | −5.4K | $56 | $0.010248 | swarm-canyon 0xeb7c…cc50 | 0x1e48…43cf |
| 2026-08-19 18:59:01Z | OUT | −6.1K | $63 | $0.010248 | swarm-canyon 0xeb7c…cc50 | 0xc547…7e41 |
| 2026-08-19 18:59:01Z | OUT | −2.0K | $21 | $0.010248 | swarm-canyon 0xeb7c…cc50 | 0xc547…7e41 |
| 2026-08-19 18:59:01Z | IN | +68.5K | $702 | $0.010248 | basket-century 0xb300…028d | 0xce9f…de75 |
| 2026-08-19 18:58:43Z | OUT | −4.8K | $50 | $0.010325 | typical-forward 0x548f…0238 | 0xcee1…ea26 |
| 2026-08-19 18:58:17Z | OUT | −857.7 | $8.86 | $0.010325 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb89f…c638 |
| 2026-08-19 18:58:17Z | OUT | −6.7K | $70 | $0.010325 | 0x Settler 0x7747…2359 | 0x1505…e2c1 |
| 2026-08-19 18:58:11Z | OUT | −6.1K | $63 | $0.010325 | swarm-canyon 0xeb7c…cc50 | 0xb5df…77cb |
| 2026-08-19 18:58:11Z | IN | +238.7K | $2.5K | $0.010325 | 0x Settler 0x7747…2359 | 0xb423…a556 |
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.