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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 | −11.30M | −10.58M |
| ≈ USD | $82 | $1.6K | $841 | $4.4K | $6.1K | $8.3K | $105.5K | $114.0K | $106.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:58:03Z | IN | +92.8 | $0.96 | $0.010325 | quality-dry 0x68a1…da7b | 0x481f…b306 |
| — |
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 18:57:43Z | IN | +5.8K | $62 | $0.010747 | 0x Settler 0x7747…2359 | 0x0d50…93ad |
| 2026-08-19 18:57:21Z | OUT | −10.2K | $110 | $0.010747 | 0x Settler 0x7747…2359 | 0xd375…4b8a |
| 2026-08-19 18:57:09Z | IN | +716.8 | $7.70 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0x57a5…a50e |
| 2026-08-19 18:56:51Z | IN | +3.7K | $40 | $0.010627 | 0x Settler 0x7747…2359 | 0x548c…3668 |
| 2026-08-19 18:56:35Z | IN | +1.4K | $15 | $0.010627 | 0x Settler 0x7747…2359 | 0x128b…c310 |
| 2026-08-19 18:56:31Z | OUT | −25.0K | $266 | $0.010627 | 0x Settler 0x7747…2359 | 0x7d94…dd6b |
| 2026-08-19 18:56:25Z | IN | +2.4K | $26 | $0.010627 | 0x Settler 0x7747…2359 | 0xbcd6…3f8a |
| 2026-08-19 18:56:11Z | OUT | −2.4K | $25 | $0.010627 | crane-assist 0x4ff1…09a1 | 0x5ffb…391a |
| 2026-08-19 18:56:09Z | IN | +80.4K | $855 | $0.010627 | 0x Settler 0x7747…2359 | 0xd2cb…daf6 |
| 2026-08-19 18:56:09Z | IN | +58.0 | $0.62 | $0.010627 | 0x Settler 0x7747…2359 | 0xad44…1066 |
| 2026-08-19 18:56:05Z | IN | +4.2K | $45 | $0.010627 | 0x Settler 0x7747…2359 | 0xc60c…050f |
| 2026-08-19 18:56:01Z | IN | +3.2K | $34 | $0.010627 | diagram-scorpion 0xb92f…ff4f | 0xedb8…98e9 |
| 2026-08-19 18:55:57Z | IN | +1.3K | $15 | $0.010807 | diagram-scorpion 0xb92f…ff4f | 0xab04…691c |
| 2026-08-19 18:55:49Z | OUT | −8.7K | $94 | $0.010807 | please-across 0xf476…b81b | 0x87ec…6a37 |
| 2026-08-19 18:55:45Z | IN | +78.7K | $851 | $0.010807 | 0x Settler 0x7747…2359 | 0x1f5a…8f98 |
| 2026-08-19 18:55:41Z | OUT | −797.1 | $8.61 | $0.010807 | 0x Settler 0x7747…2359 | 0x398a…6ade |
| 2026-08-19 18:55:21Z | OUT | −2.1K | $23 | $0.010807 | diagram-scorpion 0xb92f…ff4f | 0x9b7e…cd03 |
| 2026-08-19 18:55:09Z | OUT | −9.1K | $98 | $0.010807 | please-across 0xf476…b81b | 0xf3ce…4e07 |
| 2026-08-19 18:55:01Z | OUT | −103.9 | $1.12 | $0.010807 | front-asset 0x399a…59d8 | 0xdc32…9f08 |
| 2026-08-19 18:55:01Z | OUT | −1.9K | $20 | $0.010807 | valley-final 0x1c96…5812 | 0x567d…d3da |
| 2026-08-19 18:55:01Z | OUT | −43.5K | $470 | $0.010807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5425…ca37 |
| 2026-08-19 18:55:01Z | IN | +185.3K | $2.0K | $0.010807 | rotate-drastic 0xcf98…aa92 | 0x7a76…8a2b |
| 2026-08-19 18:55:01Z | IN | +680.0 | $7.35 | $0.010807 | swarm-canyon 0xeb7c…cc50 | 0xdb99…9d41 |
| 2026-08-19 18:54:57Z | IN | +1.4K | $15 | $0.011190 | swarm-canyon 0xeb7c…cc50 | 0x6225…1ff2 |
| 2026-08-19 18:54:45Z | IN | +4.4K | $49 | $0.011190 | 0x Settler 0x7747…2359 | 0x4cb5…68a3 |
| 2026-08-19 18:54:13Z | IN | +3.8K | $42 | $0.011190 | alert-away 0x1111…ca11 | 0x6267…cc5b |
| 2026-08-19 18:54:11Z | IN | +1.3K | $15 | $0.011190 | 0x Settler 0x7747…2359 | 0x95dc…c969 |
| 2026-08-19 18:54:01Z | IN | +10.4K | $117 | $0.011190 | 0x Settler 0x7747…2359 | 0x37f1…fe17 |
| 2026-08-19 18:53:23Z | IN | +2.0K | $23 | $0.011218 | 0x Settler 0x7747…2359 | 0x81de…b338 |
| 2026-08-19 18:53:17Z | IN | +2.7K | $31 | $0.011218 | swarm-canyon 0xeb7c…cc50 | 0x7afe…b4f4 |
| 2026-08-19 18:53:09Z | OUT | −26.5K | $298 | $0.011218 | 0x Settler 0x7747…2359 | 0xe557…d4db |
| 2026-08-19 18:53:01Z | OUT | −1.4K | $16 | $0.011218 | diagram-scorpion 0xb92f…ff4f | 0x49a4…f53e |
| 2026-08-19 18:52:55Z | IN | +2.0K | $23 | $0.011220 | swarm-canyon 0xeb7c…cc50 | 0x4eea…31bf |
| 2026-08-19 18:52:51Z | IN | +16.3K | $183 | $0.011220 | swarm-canyon 0xeb7c…cc50 | 0xb2bf…9d4f |
| 2026-08-19 18:52:51Z | OUT | −23.9K | $268 | $0.011220 | 0x Settler 0x7747…2359 | 0x5cff…fb34 |
| 2026-08-19 18:52:33Z | IN | +2.7K | $31 | $0.011220 | swarm-canyon 0xeb7c…cc50 | 0x4b22…2a80 |
| 2026-08-19 18:52:29Z | IN | +1.4K | $15 | $0.011220 | swarm-canyon 0xeb7c…cc50 | 0x0a55…0429 |
| 2026-08-19 18:52:29Z | IN | +13.6K | $153 | $0.011220 | swarm-canyon 0xeb7c…cc50 | 0x0a55…0429 |
| 2026-08-19 18:52:29Z | IN | +680.0 | $7.63 | $0.011220 | swarm-canyon 0xeb7c…cc50 | 0x0a55…0429 |
| 2026-08-19 18:52:05Z | OUT | −16.8K | $188 | $0.011220 | 0x Settler 0x7747…2359 | 0x9ec2…fabc |
| 2026-08-19 18:51:35Z | IN | +113.9K | $1.3K | $0.011204 | 0x Settler 0x7747…2359 | 0x4911…32b3 |
| 2026-08-19 18:51:31Z | IN | +6.1K | $68 | $0.011204 | shoot-employ 0x8d8f…c360 | 0x2d2c…ec3d |
| 2026-08-19 18:51:31Z | OUT | −47.0K | $527 | $0.011204 | 0x Settler 0x7747…2359 | 0xf6fa…4168 |
| 2026-08-19 18:51:13Z | IN | +17.9K | $201 | $0.011204 | 0x Settler 0x7747…2359 | 0x839c…951f |
| 2026-08-19 18:50:43Z | IN | +17.9K | $202 | $0.011237 | 0x Settler 0x7747…2359 | 0x75ab…8f13 |
| 2026-08-19 18:50:17Z | IN | +125.0 | $1.40 | $0.011237 | 0x Settler 0x7747…2359 | 0x77ca…8870 |
| 2026-08-19 18:49:39Z | OUT | −3.4K | $38 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0x747b…7bc8 |
| 2026-08-19 18:49:39Z | OUT | −4.8K | $53 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0x6e64…6715 |
| 2026-08-19 18:49:37Z | OUT | −5.4K | $61 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0xf948…68b2 |
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.