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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 | +183.6K | −80.9K | −359.7K | +123.5K | −458.6K | −205.0K | +342.7K | +446.8K | −10.67M |
| ≈ USD | $1.8K | $780 | $3.5K | $1.2K | $4.4K | $2.0K | $3.3K | $4.3K | $102.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:58:27Z | OUT | −4.9K | $45 | $0.009192 | 0x Settler 0x7747…2359 | 0x2683…d546 |
| — |
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 22:58:27Z | IN | +24.2 | $0.22 | $0.009192 | hobby-slim 0x0bf4…7bec | 0x0e9f…c64a |
| 2026-08-19 22:58:27Z | OUT | −0.67 | $0.01 | $0.009192 | hobby-slim 0x0bf4…7bec | 0x0e9f…c64a |
| 2026-08-19 22:58:27Z | OUT | −24.0 | $0.22 | $0.009192 | hobby-slim 0x0bf4…7bec | 0x0e9f…c64a |
| 2026-08-19 22:58:15Z | OUT | −30.9K | $284 | $0.009192 | 0x Settler 0x7747…2359 | 0xa379…781c |
| 2026-08-19 22:58:09Z | IN | +1.9K | $17 | $0.009192 | 0x Settler 0x7747…2359 | 0x746c…8958 |
| 2026-08-19 22:57:51Z | IN | +3.5K | $32 | $0.009144 | 0x Settler 0x7747…2359 | 0x04ef…18c1 |
| 2026-08-19 22:56:45Z | OUT | −83.1K | $760 | $0.009144 | Aggregator (unverified) 0x8f10…f996 | 0x57b7…86fa |
| 2026-08-19 22:56:35Z | OUT | −15.2K | $139 | $0.009144 | 0x Settler 0x7747…2359 | 0xd9cc…996b |
| 2026-08-19 22:56:25Z | IN | +2.4K | $22 | $0.009144 | 0x Settler 0x7747…2359 | 0x9f97…9554 |
| 2026-08-19 22:55:37Z | OUT | −42.0K | $379 | $0.009024 | 0x Settler 0x7747…2359 | 0xc81b…2100 |
| 2026-08-19 22:55:27Z | IN | +56.3K | $508 | $0.009024 | idle-federal 0x2f4f…b8fd | 0x49d5…17fe |
| 2026-08-19 22:55:01Z | IN | +2.8K | $25 | $0.009024 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f1…a530 |
| 2026-08-19 22:54:59Z | IN | +33.6K | $304 | $0.009027 | pelican-possible 0xb4ac…4b36 | 0xa102…2079 |
| 2026-08-19 22:54:59Z | IN | +12.7K | $114 | $0.009027 | Aggregator (unverified) 0x8f10…f996 | 0xa102…2079 |
| 2026-08-19 22:54:59Z | OUT | −61.1K | $551 | $0.009027 | pelican-possible 0xb4ac…4b36 | 0xa102…2079 |
| 2026-08-19 22:54:57Z | IN | +2.24 | $0.02 | $0.009027 | Aggregator (unverified) 0x8f10…f996 | 0x60a4…60b5 |
| 2026-08-19 22:54:27Z | OUT | −48.8K | $440 | $0.009027 | project-virtual 0xca1a…cd42 | 0xc9a2…de66 |
| 2026-08-19 22:53:57Z | IN | +11.3K | $101 | $0.008994 | garage-antique 0x019b…40ef | 0xf739…8680 |
| 2026-08-19 22:53:53Z | IN | +8.2K | $74 | $0.008994 | 0x Settler 0x7747…2359 | 0xedd7…fa15 |
| 2026-08-19 22:52:53Z | OUT | −2.24 | $0.02 | $0.009022 | Aggregator (unverified) 0x8f10…f996 | 0xe640…fc16 |
| 2026-08-19 22:52:15Z | IN | +147.0K | $1.3K | $0.009022 | 0x Settler 0x7747…2359 | 0xd940…7e7b |
| 2026-08-19 22:51:45Z | IN | +13.8K | $127 | $0.009214 | spell-oven 0xcdbd…79c5 | 0x7df8…0f54 |
| 2026-08-19 22:51:29Z | IN | +1.3K | $12 | $0.009214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x771f…9b9f |
| 2026-08-19 22:51:29Z | OUT | −126.6K | $1.2K | $0.009214 | pool-never 0xfdf6…fbc7 | 0x0678…1391 |
| 2026-08-19 22:51:19Z | IN | +12.5K | $115 | $0.009214 | 0x Settler 0x7747…2359 | 0x58a1…e768 |
| 2026-08-19 22:50:05Z | OUT | −16.7K | $152 | $0.009086 | 0x Settler 0x7747…2359 | 0x0a22…b216 |
| 2026-08-19 22:48:57Z | OUT | −117.4K | $1.1K | $0.009089 | embark-night 0x43bc…898b | 0x2065…833a |
| 2026-08-19 22:48:49Z | IN | +30.7K | $279 | $0.009089 | pride-paper 0x09ad…4afa | 0xc331…ba6a |
| 2026-08-19 22:48:49Z | IN | +19.8K | $180 | $0.009089 | pride-paper 0x09ad…4afa | 0xc331…ba6a |
| 2026-08-19 22:48:47Z | OUT | −21.1K | $192 | $0.009089 | depth-tag 0xbc20…d615 | 0x6faf…2cbe |
| 2026-08-19 22:47:43Z | IN | +54.8K | $495 | $0.009036 | when-dwarf 0xbb5a…cfe6 | 0x9c30…f804 |
| 2026-08-19 22:47:23Z | IN | +59.7K | $540 | $0.009036 | 0x Settler 0x7747…2359 | 0x5638…6097 |
| 2026-08-19 22:47:15Z | OUT | −9.8K | $88 | $0.009036 | pool-never 0xfdf6…fbc7 | 0x1e28…b107 |
| 2026-08-19 22:46:07Z | OUT | −21.8K | $198 | $0.009104 | 0x Settler 0x7747…2359 | 0xe885…06ee |
| 2026-08-19 22:46:03Z | IN | +3.0K | $28 | $0.009104 | 0x Settler 0x7747…2359 | 0xfbdf…75ef |
| 2026-08-19 22:44:43Z | IN | +4.3K | $39 | $0.009093 | 0x Settler 0x7747…2359 | 0xf3cf…0357 |
| 2026-08-19 22:43:59Z | OUT | −6.0K | $54 | $0.009102 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xcdaf…821e |
| 2026-08-19 22:43:23Z | OUT | −21.7K | $197 | $0.009102 | endorse-pizza 0xc8f6…9265 | 0x78d2…ffb9 |
| 2026-08-19 22:43:07Z | IN | +27.0K | $246 | $0.009102 | six-maid 0x8a4e…3620 | 0x7a11…f065 |
| 2026-08-19 22:42:45Z | IN | +200.0 | $1.83 | $0.009129 | either-drip 0xb776…66ac | 0xc993…e53a |
| 2026-08-19 22:42:45Z | IN | +2.8K | $25 | $0.009129 | 0x Settler 0x7747…2359 | 0xe1ad…2a33 |
| 2026-08-19 22:41:05Z | IN | +15.5K | $142 | $0.009128 | diagram-scorpion 0xb92f…ff4f | 0x47c6…b46f |
| 2026-08-19 22:40:57Z | IN | +10.4K | $95 | $0.009124 | diagram-scorpion 0xb92f…ff4f | 0xfe2b…6da3 |
| 2026-08-19 22:40:41Z | IN | +679.5 | $6.20 | $0.009124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d3f…331c |
| 2026-08-19 22:40:31Z | OUT | −33.3K | $303 | $0.009124 | body-mean 0xafaa…b717 | 0x68bf…7169 |
| 2026-08-19 22:40:27Z | IN | +15.3K | $140 | $0.009124 | 0x Settler 0x7747…2359 | 0x473b…0435 |
| 2026-08-19 22:39:49Z | OUT | −1.1K | $9.86 | $0.009124 | 0x Settler 0x7747…2359 | 0x44cc…b8e2 |
| 2026-08-19 22:39:15Z | OUT | −2.1K | $19 | $0.009124 | 0x Settler 0x7747…2359 | 0xd59d…3c09 |
| 2026-08-19 22:39:01Z | IN | +9.7K | $88 | $0.009124 | basket-century 0xb300…028d | 0x1c53…5184 |
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.