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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 | −139.6K | +148.9K | −456.1K | −624.6K | +20.7K | +406.0K | +708.2K | +1.81M | +7.50M |
| ≈ USD | $1.1K | $1.2K | $3.7K | $5.1K | $168 | $3.3K | $5.7K | $14.7K | $60.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:37:55Z | IN | +65.1K | $538 | $0.008271 | 0x411d…79c6 | 0x407f…edd6 |
| — |
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 02:37:41Z | OUT | −65.3K | $540 | $0.008271 | 0x Settler 0x7747…2359 | 0x23f2…4cd2 |
| 2026-08-19 02:37:33Z | OUT | −80.0K | $662 | $0.008271 | bring-sadness 0x60c1…a1a6 | 0x97a1…d090 |
| 2026-08-19 02:37:33Z | IN | +1.4K | $11 | $0.008271 | swarm-canyon 0xeb7c…cc50 | 0x2557…f85e |
| 2026-08-19 02:37:31Z | IN | +16.3K | $135 | $0.008271 | swarm-canyon 0xeb7c…cc50 | 0xb049…8b54 |
| 2026-08-19 02:37:31Z | OUT | −116.1K | $960 | $0.008271 | 0x Settler 0x7747…2359 | 0xf1b9…53c5 |
| 2026-08-19 02:37:25Z | OUT | −7.3K | $60 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
| 2026-08-19 02:37:11Z | OUT | −23.2K | $192 | $0.008271 | Aggregator (unverified) 0x8f10…f996 | 0xbe49…bd40 |
| 2026-08-19 02:36:53Z | OUT | −37.5K | $301 | $0.008018 | 0xfdf6…fbc7 | 0x5d1a…444f |
| 2026-08-19 02:36:35Z | OUT | −16.8K | $134 | $0.008018 | secret-wire 0xfbe3…8484 | 0x2a39…3b49 |
| 2026-08-19 02:36:21Z | OUT | −13.3K | $107 | $0.008018 | 0x Settler 0x7747…2359 | 0xc760…2fe5 |
| 2026-08-19 02:36:19Z | OUT | −36.0K | $289 | $0.008018 | 0x Settler 0x7747…2359 | 0xd68e…e80c |
| 2026-08-19 02:36:11Z | OUT | −20.2K | $162 | $0.008018 | 0x Settler 0x7747…2359 | 0x1cc1…1508 |
| 2026-08-19 02:36:09Z | OUT | −65.2K | $523 | $0.008018 | beauty-mansion 0x4d09…4caa | 0x20a6…41b3 |
| 2026-08-19 02:36:03Z | OUT | −2.9K | $23 | $0.008018 | 0x Settler 0x7747…2359 | 0xed27…2331 |
| 2026-08-19 02:35:41Z | IN | +230.2 | $1.81 | $0.007860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e3d…eeef |
| 2026-08-19 02:35:41Z | OUT | −36.8K | $289 | $0.007860 | 0x Settler 0x7747…2359 | 0x197d…187f |
| 2026-08-19 02:35:37Z | IN | +340.3 | $2.67 | $0.007860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6fd…cb79 |
| 2026-08-19 02:35:35Z | IN | +4.2K | $33 | $0.007860 | 0x Settler 0x7747…2359 | 0xc9fb…38f2 |
| 2026-08-19 02:35:23Z | IN | +531.7 | $4.18 | $0.007860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8c…4a30 |
| 2026-08-19 02:35:21Z | OUT | −50.7 | $0.40 | $0.007860 | 0x Settler 0x7747…2359 | 0xed89…ede8 |
| 2026-08-19 02:35:21Z | OUT | −61.7K | $485 | $0.007860 | 0x Settler 0x7747…2359 | 0xe090…6b89 |
| 2026-08-19 02:35:15Z | OUT | −645.4 | $5.07 | $0.007860 | 0xb92f…ff4f | 0x297b…17ef |
| 2026-08-19 02:35:15Z | OUT | −6.3K | $49 | $0.007860 | 0xb92f…ff4f | 0xe463…522d |
| 2026-08-19 02:35:15Z | OUT | −4.7K | $37 | $0.007860 | 0xb92f…ff4f | 0x87cb…c6c2 |
| 2026-08-19 02:35:09Z | OUT | −1.8K | $14 | $0.007860 | 0x Settler 0x7747…2359 | 0x3d49…6ff8 |
| 2026-08-19 02:35:09Z | OUT | −5.6K | $44 | $0.007860 | 0x Settler 0x7747…2359 | 0x9819…f5c9 |
| 2026-08-19 02:35:05Z | OUT | −43.7K | $344 | $0.007860 | 0x Settler 0x7747…2359 | 0xfdc5…9031 |
| 2026-08-19 02:34:55Z | OUT | −160.5 | $1.19 | $0.007409 | 0xb377…0cff | 0xfae5…23ce |
| 2026-08-19 02:34:53Z | IN | +130.3K | $965 | $0.007409 | 0xcdbd…79c5 | 0xe91d…af65 |
| 2026-08-19 02:34:43Z | IN | +2.3K | $17 | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1592…ca14 |
| 2026-08-19 02:34:41Z | IN | +160.7K | $1.2K | $0.007409 | 0xcdbd…79c5 | 0x253e…ae0b |
| 2026-08-19 02:34:39Z | IN | +24.4K | $181 | $0.007409 | 0x Settler 0x7747…2359 | 0x0df9…7a35 |
| 2026-08-19 02:34:39Z | OUT | −113.6K | $842 | $0.007409 | 0x Settler 0x7747…2359 | 0x876c…b045 |
| 2026-08-19 02:34:23Z | IN | +82.7K | $612 | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c10…3e55 |
| 2026-08-19 02:34:19Z | IN | +128.5 | $0.95 | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eb9…aded |
| 2026-08-19 02:34:19Z | IN | +9.0K | $67 | $0.007409 | 0xcdbd…79c5 | 0xb8d0…8728 |
| 2026-08-19 02:34:19Z | OUT | −216.9K | $1.6K | $0.007409 | 0x Settler 0x7747…2359 | 0xe1fc…8234 |
| 2026-08-19 02:34:19Z | OUT | −103.4K | $766 | $0.007409 | 0x Settler 0x7747…2359 | 0x1640…6e4f |
| 2026-08-19 02:34:15Z | OUT | −1.2K | $9.19 | $0.007409 | 0x6b49…1862 | 0xf2cf…4574 |
| 2026-08-19 02:34:11Z | OUT | −1.2K | $8.90 | $0.007409 | 0x Settler 0x7747…2359 | 0x3cfb…9a36 |
| 2026-08-19 02:34:11Z | IN | +43.2K | $320 | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5374…90ee |
| 2026-08-19 02:34:11Z | OUT | −65.7K | $487 | $0.007409 | 0xb300…028d | 0x30f3…7c2e |
| 2026-08-19 02:34:11Z | IN | +22.7K | $168 | $0.007409 | 0xcdbd…79c5 | 0x68e6…1b5c |
| 2026-08-19 02:34:11Z | OUT | −100.8K | $747 | $0.007409 | donkey-action 0xd013…32d3 | 0x5f3b…ccf2 |
| 2026-08-19 02:34:09Z | OUT | −680.0 | $5.04 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x9d65…d82b |
| 2026-08-19 02:34:09Z | OUT | −1.4K | $10 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x9d65…d82b |
| 2026-08-19 02:34:09Z | OUT | −4.6K | $34 | $0.007409 | chief-route 0x5f1c…3453 | 0x05ab…dfab |
| 2026-08-19 02:34:09Z | OUT | −5.9K | $43 | $0.007409 | chief-route 0x5f1c…3453 | 0x852b…e334 |
| 2026-08-19 02:34:09Z | OUT | −12.2K | $91 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x90f0…b7ad |
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.