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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 | +162.4K | −163.3K | −398.1K | +128.1K | −455.6K | −246.7K | +342.7K | +446.8K | −10.69M |
| ≈ USD | $1.6K | $1.6K | $3.8K | $1.2K | $4.4K | $2.4K | $3.3K | $4.3K | $103.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 23:14:41Z | OUT | −11.5K | $101 | $0.008799 | 0x Settler 0x7747…2359 | 0xcd66…364b |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-19 23:14:23Z | IN | +580.2 | $5.11 | $0.008799 | 0x Settler 0x7747…2359 | 0x3cb1…fc7f |
| 2026-08-19 23:14:05Z | IN | +15.6K | $137 | $0.008799 | 0x Settler 0x7747…2359 | 0xca1a…cd47 |
| 2026-08-19 23:14:05Z | OUT | −3.6K | $32 | $0.008799 | 0x Settler 0x7747…2359 | 0x8fce…c401 |
| 2026-08-19 23:13:51Z | OUT | −5.0K | $44 | $0.008814 | 0x Settler 0x7747…2359 | 0x62ee…28ef |
| 2026-08-19 23:13:39Z | IN | +1.1K | $9.90 | $0.008814 | 0x Settler 0x7747…2359 | 0x6757…f7d5 |
| 2026-08-19 23:13:15Z | IN | +17.1K | $150 | $0.008814 | 0x Settler 0x7747…2359 | 0xdb02…4fd3 |
| 2026-08-19 23:12:49Z | OUT | −5.9K | $52 | $0.008786 | 0x Settler 0x7747…2359 | 0xc6cd…f2ca |
| 2026-08-19 23:11:25Z | OUT | −24.0K | $212 | $0.008845 | 0x Settler 0x7747…2359 | 0x524b…f924 |
| 2026-08-19 23:11:11Z | IN | +69.1K | $611 | $0.008845 | 0x Settler 0x7747…2359 | 0x1579…4b83 |
| 2026-08-19 23:11:01Z | IN | +131.7K | $1.2K | $0.008845 | 0x Settler 0x7747…2359 | 0x6cec…2487 |
| 2026-08-19 23:10:43Z | OUT | −41.6 | $0.37 | $0.008985 | pill-man 0x6db1…3cc0 | 0x5fb2…3b98 |
| 2026-08-19 23:10:41Z | IN | +48.3K | $434 | $0.008985 | 0x Settler 0x7747…2359 | 0x807f…4edf |
| 2026-08-19 23:10:17Z | IN | +25.3K | $228 | $0.008985 | 0x Settler 0x7747…2359 | 0xf8b2…072e |
| 2026-08-19 23:10:05Z | IN | +58.9K | $530 | $0.008985 | Aggregator (unverified) 0x8f10…f996 | 0x1aef…cfe4 |
| 2026-08-19 23:09:17Z | IN | +22.8K | $207 | $0.009063 | 0x Settler 0x7747…2359 | 0x9a67…ba42 |
| 2026-08-19 23:08:57Z | IN | +640.0 | $5.88 | $0.009187 | swarm-canyon 0xeb7c…cc50 | 0x6598…8a5b |
| 2026-08-19 23:08:57Z | IN | +160.0 | $1.47 | $0.009187 | swarm-canyon 0xeb7c…cc50 | 0x6598…8a5b |
| 2026-08-19 23:08:55Z | IN | +27.3K | $251 | $0.009187 | 0x Settler 0x7747…2359 | 0x744b…93f2 |
| 2026-08-19 23:08:27Z | OUT | −48.4K | $445 | $0.009187 | present-gap 0x0311…ebff | 0xd935…2c98 |
| 2026-08-19 23:07:59Z | IN | +623.3 | $5.68 | $0.009114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…0008 |
| 2026-08-19 23:07:59Z | IN | +8.7K | $79 | $0.009114 | 0x Settler 0x7747…2359 | 0xae2e…b937 |
| 2026-08-19 23:07:57Z | IN | +12.0K | $110 | $0.009114 | 0x Settler 0x7747…2359 | 0xc39e…56a2 |
| 2026-08-19 23:07:29Z | OUT | −28.1K | $256 | $0.009114 | present-gap 0x0311…ebff | 0xd382…2fe7 |
| 2026-08-19 23:06:23Z | IN | +3.4K | $31 | $0.009149 | 0x Settler 0x7747…2359 | 0x1d3f…b0a9 |
| 2026-08-19 23:05:55Z | IN | +80.3K | $735 | $0.009160 | 0x Settler 0x7747…2359 | 0x1c52…1581 |
| 2026-08-19 23:05:49Z | IN | +42.8K | $392 | $0.009160 | 0x Settler 0x7747…2359 | 0xe920…8fec |
| 2026-08-19 23:05:45Z | OUT | −43.2K | $396 | $0.009160 | pride-paper 0x09ad…4afa | 0xc0fe…07fa |
| 2026-08-19 23:04:05Z | IN | +615.0 | $5.72 | $0.009295 | diagram-scorpion 0xb92f…ff4f | 0x9063…7ed5 |
| 2026-08-19 23:03:25Z | IN | +1.4K | $13 | $0.009268 | 0x Settler 0x7747…2359 | 0x0df2…66cc |
| 2026-08-19 23:03:19Z | IN | +1.6K | $14 | $0.009268 | 0x Settler 0x7747…2359 | 0xcef7…fe00 |
| 2026-08-19 23:03:05Z | OUT | −29.9K | $277 | $0.009268 | basket-century 0xb300…028d | 0x0554…2568 |
| 2026-08-19 23:02:55Z | IN | +18.3K | $170 | $0.009269 | 0x Settler 0x7747…2359 | 0x4897…924d |
| 2026-08-19 23:02:23Z | OUT | −38.9 | $0.36 | $0.009269 | pill-man 0x6db1…3cc0 | 0x14be…9f60 |
| 2026-08-19 23:02:07Z | IN | +39.4K | $365 | $0.009269 | 0x Settler 0x7747…2359 | 0xe5f2…491d |
| 2026-08-19 23:02:01Z | IN | +5.0K | $47 | $0.009269 | Aggregator (unverified) 0x8f10…f996 | 0x4a93…d295 |
| 2026-08-19 23:01:41Z | IN | +3.7K | $34 | $0.009301 | diagram-scorpion 0xb92f…ff4f | 0xd166…4103 |
| 2026-08-19 23:01:39Z | IN | +1.6K | $15 | $0.009301 | diagram-scorpion 0xb92f…ff4f | 0x7e65…680e |
| 2026-08-19 23:01:25Z | IN | +281.9 | $2.62 | $0.009301 | diagram-scorpion 0xb92f…ff4f | 0xc206…506c |
| 2026-08-19 23:00:51Z | OUT | −5.3K | $49 | $0.009279 | pride-paper 0x09ad…4afa | 0xe063…06ee |
| 2026-08-19 23:00:07Z | OUT | −2.1K | $19 | $0.009279 | pride-paper 0x09ad…4afa | 0x6b99…eaa7 |
| 2026-08-19 23:00:07Z | OUT | −5.1K | $48 | $0.009279 | pride-paper 0x09ad…4afa | 0x6b99…eaa7 |
| 2026-08-19 23:00:07Z | OUT | −5.1K | $48 | $0.009279 | pride-paper 0x09ad…4afa | 0x6b99…eaa7 |
| 2026-08-19 23:00:07Z | OUT | −5.1K | $48 | $0.009279 | pride-paper 0x09ad…4afa | 0x6b99…eaa7 |
| 2026-08-19 23:00:07Z | OUT | −15.4K | $143 | $0.009279 | pride-paper 0x09ad…4afa | 0x6b99…eaa7 |
| 2026-08-19 22:59:41Z | OUT | −24.2K | $224 | $0.009266 | 0x Settler 0x7747…2359 | 0x671d…95f2 |
| 2026-08-19 22:59:23Z | IN | +4.6K | $43 | $0.009266 | 0x Settler 0x7747…2359 | 0xc772…4e9f |
| 2026-08-19 22:59:21Z | OUT | −1.8K | $17 | $0.009266 | 0x Settler 0x7747…2359 | 0xe957…f828 |
| 2026-08-19 22:59:13Z | OUT | −5.8K | $54 | $0.009266 | 0x Settler 0x7747…2359 | 0xba42…7d8a |
| 2026-08-19 22:59:05Z | OUT | −29.7K | $275 | $0.009266 | 0x Settler 0x7747…2359 | 0xd493…6fd2 |
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.