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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 02:34:09Z | OUT | −6.8K | $50 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x90f0…b7ad |
| — |
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 02:34:09Z | IN | +160.7K | $1.2K | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff2…602e |
| 2026-08-19 02:34:09Z | OUT | −48.3K | $358 | $0.007409 | Aggregator (unverified) 0x8f10…f996 | 0x554c…18f2 |
| 2026-08-19 02:33:59Z | OUT | −4.8K | $36 | $0.007452 | 0x Settler 0x7747…2359 | 0x9f80…dc69 |
| 2026-08-19 02:33:57Z | OUT | −52.6K | $392 | $0.007452 | Aggregator (unverified) 0x8f10…f996 | 0x6d72…a44b |
| 2026-08-19 02:33:55Z | IN | +68.7K | $512 | $0.007452 | 0x Settler 0x7747…2359 | 0xab3b…3709 |
| 2026-08-19 02:33:45Z | IN | +22.4K | $167 | $0.007452 | 0xcdbd…79c5 | 0x9c0a…2e5f |
| 2026-08-19 02:33:45Z | IN | +27.2K | $203 | $0.007452 | 0x Settler 0x7747…2359 | 0xd1bf…4300 |
| 2026-08-19 02:33:43Z | IN | +2.9K | $22 | $0.007452 | 0xcdbd…79c5 | 0xdf95…e6ac |
| 2026-08-19 02:33:43Z | OUT | −29.5K | $220 | $0.007452 | 0x Settler 0x7747…2359 | 0x6950…7d1b |
| 2026-08-19 02:33:43Z | OUT | −52.2K | $389 | $0.007452 | Aggregator (unverified) 0x8f10…f996 | 0x1c9e…c80f |
| 2026-08-19 02:33:43Z | OUT | −115.8 | $0.86 | $0.007452 | 0xb377…0cff | 0x5f1c…e1ae |
| 2026-08-19 02:33:43Z | OUT | −2.0K | $15 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xb4ad…dc0f |
| 2026-08-19 02:33:43Z | OUT | −680.0 | $5.07 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xb4ad…dc0f |
| 2026-08-19 02:33:43Z | OUT | −2.1K | $16 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90f…4a3f |
| 2026-08-19 02:33:43Z | OUT | −1.3K | $9.38 | $0.007452 | burger-broccoli 0x7582…b0df | 0x5dca…3afa |
| 2026-08-19 02:33:43Z | IN | +15.5K | $116 | $0.007452 | 0xcdbd…79c5 | 0x3267…fb02 |
| 2026-08-19 02:33:43Z | IN | +123.5K | $921 | $0.007452 | layer-join 0x29a9…3dfc | 0xbb33…09b5 |
| 2026-08-19 02:33:43Z | OUT | −24.7K | $184 | $0.007452 | artist-word 0x59f2…fd90 | 0x319e…9fe0 |
| 2026-08-19 02:33:23Z | IN | +92.9K | $692 | $0.007452 | 0xcdbd…79c5 | 0xa9f5…7571 |
| 2026-08-19 02:33:13Z | OUT | −49.2K | $366 | $0.007452 | 0x Settler 0x7747…2359 | 0xcc24…c761 |
| 2026-08-19 02:33:07Z | OUT | −3.3K | $25 | $0.007452 | 0x Settler 0x7747…2359 | 0xbc95…4184 |
| 2026-08-19 02:33:05Z | OUT | −13.6K | $101 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xd071…1de3 |
| 2026-08-19 02:33:05Z | OUT | −125.0 | $0.93 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb3e…b510 |
| 2026-08-19 02:33:05Z | OUT | −15.0K | $111 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0x3453…87f6 |
| 2026-08-19 02:33:05Z | OUT | −2.7K | $20 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0x3453…87f6 |
| 2026-08-19 02:33:05Z | IN | +174.5K | $1.3K | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a79…eb78 |
| 2026-08-19 02:32:31Z | OUT | −1.4K | $11 | $0.007781 | swarm-canyon 0xeb7c…cc50 | 0x6204…e566 |
| 2026-08-19 02:32:31Z | IN | +116.2K | $904 | $0.007781 | hundred-sea 0xf3fd…70e3 | 0x1f4f…e153 |
| 2026-08-19 02:32:05Z | OUT | −290.5K | $2.3K | $0.007781 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xafc4…3743 |
| 2026-08-19 02:31:39Z | IN | +457.2 | $3.62 | $0.007919 | 0xb92f…ff4f | 0xf2b7…e766 |
| 2026-08-19 02:31:25Z | IN | +5.5K | $44 | $0.007919 | 0x Settler 0x7747…2359 | 0x292c…766d |
| 2026-08-19 02:31:11Z | IN | +484.5 | $3.84 | $0.007919 | 0x Settler 0x7747…2359 | 0x4fae…a89d |
| 2026-08-19 02:31:09Z | IN | +5.6K | $44 | $0.007919 | crane-assist 0x4ff1…09a1 | 0x606e…89b3 |
| 2026-08-19 02:30:11Z | OUT | −12.2K | $97 | $0.007919 | 0x Settler 0x7747…2359 | 0x16bb…fa48 |
| 2026-08-19 02:29:59Z | IN | +13.6K | $108 | $0.007924 | 0x Settler 0x7747…2359 | 0x3ff5…fc1a |
| 2026-08-19 02:29:47Z | OUT | −2.5K | $20 | $0.007924 | 0x Settler 0x7747…2359 | 0xe8f1…b89a |
| 2026-08-19 02:29:39Z | OUT | −3.5K | $28 | $0.007924 | 0x1111…2a65 | 0x1bfa…dbad |
| 2026-08-19 02:29:13Z | OUT | −5.6K | $44 | $0.007924 | 0x Settler 0x7747…2359 | 0x2481…97d5 |
| 2026-08-19 02:28:39Z | OUT | −30.7K | $244 | $0.007967 | ability-domain 0xc10e…0fb4 | 0x6095…8284 |
| 2026-08-19 02:28:03Z | IN | +4.7K | $37 | $0.007967 | 0x Settler 0x7747…2359 | 0x1952…095d |
| 2026-08-19 02:28:01Z | IN | +20.1K | $160 | $0.007967 | alert-away 0x1111…ca11 | 0xab6f…9230 |
| 2026-08-19 02:27:53Z | IN | +69.0K | $546 | $0.007913 | marble-aerobic 0xdead…02bf | 0x3768…e756 |
| 2026-08-19 02:27:51Z | OUT | −6.4K | $50 | $0.007913 | arch-slam 0xf6c8…cd72 | 0xe647…3911 |
| 2026-08-19 02:27:45Z | OUT | −269.0 | $2.13 | $0.007913 | square-story 0x5a3d…60fa | 0xcca6…6f3a |
| 2026-08-19 02:27:39Z | OUT | −85.3 | $0.67 | $0.007913 | menu-swarm 0x1bd2…7215 | 0xfb33…c508 |
| 2026-08-19 02:27:39Z | OUT | −4.6K | $36 | $0.007913 | arch-slam 0xf6c8…cd72 | 0xe9ff…3743 |
| 2026-08-19 02:27:37Z | OUT | −9.9K | $78 | $0.007913 | 0x Settler 0x7747…2359 | 0x60d7…c2b3 |
| 2026-08-19 02:27:19Z | OUT | −54.0K | $427 | $0.007913 | Aggregator (unverified) 0x8f10…f996 | 0xccbd…2e55 |
| 2026-08-19 02:27:03Z | IN | +28.7 | $0.23 | $0.007913 | hobby-slim 0x0bf4…7bec | 0x6764…fe06 |
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.