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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 | +265.9K | −65.8K | +75.3K | +397.7K | −799.2K | +44.4K | +1.05M | +1.70M | +9.79M |
| ≈ USD | $2.1K | $527 | $603 | $3.2K | $6.4K | $355 | $8.4K | $13.6K | $78.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:11:41Z | OUT | −157.1K | $1.3K | $0.008181 | 0x Settler 0x7747…2359 | 0xb531…9c40 |
| — |
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 03:11:41Z | IN | +11.2K | $91 | $0.008181 | 0x Settler 0x7747…2359 | 0xe88f…c70c |
| 2026-08-19 03:11:27Z | IN | +2.9K | $23 | $0.008181 | 0x Settler 0x7747…2359 | 0x0997…b06d |
| 2026-08-19 03:11:17Z | IN | +12.9 | $0.11 | $0.008181 | indoor-false 0x338b…542b | 0x5223…170e |
| 2026-08-19 03:11:13Z | IN | +1.3K | $11 | $0.008181 | 0xb92f…ff4f | 0x6881…9a4e |
| 2026-08-19 03:10:03Z | IN | +1.7K | $14 | $0.007716 | 0x Settler 0x7747…2359 | 0x1593…381a |
| 2026-08-19 03:09:51Z | OUT | −3.0K | $23 | $0.007716 | 0x Settler 0x7747…2359 | 0xc268…47c0 |
| 2026-08-19 03:09:29Z | OUT | −23.6K | $182 | $0.007716 | 0x Settler 0x7747…2359 | 0x54ab…d7cf |
| 2026-08-19 03:09:19Z | OUT | −4.3K | $33 | $0.007716 | 0x Settler 0x7747…2359 | 0x86b2…1b73 |
| 2026-08-19 03:09:11Z | OUT | −3.2K | $24 | $0.007716 | 0x09ad…4afa | 0xee4e…ccf6 |
| 2026-08-19 03:09:11Z | OUT | −359.8 | $2.78 | $0.007716 | 0xcb3d…d129 | 0x898b…dbd1 |
| 2026-08-19 03:09:05Z | OUT | −1.0K | $7.97 | $0.007716 | typical-puppy 0xbda3…3c23 | 0xe105…6bc7 |
| 2026-08-19 03:09:01Z | OUT | −2.5K | $19 | $0.007716 | orchard-make 0x9a97…53a1 | 0x0604…ec9f |
| 2026-08-19 03:08:51Z | IN | +6.2K | $48 | $0.007776 | flavor-smile 0xa0ed…863b | 0xa7f6…1d0c |
| 2026-08-19 03:08:31Z | OUT | −3.3K | $26 | $0.007776 | 0x Settler 0x7747…2359 | 0xb543…2b14 |
| 2026-08-19 03:07:45Z | OUT | −16.8K | $131 | $0.007777 | 0x Settler 0x7747…2359 | 0x4e1e…623c |
| 2026-08-19 03:07:27Z | OUT | −9.5K | $74 | $0.007777 | 0x Settler 0x7747…2359 | 0x0cb8…0fb9 |
| 2026-08-19 03:07:27Z | OUT | −44.8K | $348 | $0.007777 | 0x Settler 0x7747…2359 | 0x28bf…091a |
| 2026-08-19 03:07:09Z | OUT | −254.4 | $1.98 | $0.007777 | 0xb92f…ff4f | 0x92cc…0d34 |
| 2026-08-19 03:07:07Z | OUT | −7.5K | $58 | $0.007777 | 0xcdbd…79c5 | 0xba11…f7e2 |
| 2026-08-19 03:07:05Z | OUT | −9.4K | $73 | $0.007777 | 0x Settler 0x7747…2359 | 0x42ae…14b9 |
| 2026-08-19 03:07:05Z | OUT | −6.3K | $49 | $0.007777 | 0x Settler 0x7747…2359 | 0x5008…e2fa |
| 2026-08-19 03:07:01Z | OUT | −22.1 | $0.17 | $0.007777 | 0xf24e…c289 | 0x7aa8…d59a |
| 2026-08-19 03:07:01Z | OUT | −15.3 | $0.12 | $0.007777 | into-basket 0xc01d…8fff | 0xa1da…5bca |
| 2026-08-19 03:07:01Z | OUT | −118.0 | $0.92 | $0.007777 | into-basket 0xc01d…8fff | 0xa1da…5bca |
| 2026-08-19 03:07:01Z | IN | +13.6K | $106 | $0.007777 | arrest-deputy 0xe0b4…2723 | 0x7fdf…e115 |
| 2026-08-19 03:06:59Z | OUT | −120.5 | $0.92 | $0.007591 | 0xb377…0cff | 0xda80…2892 |
| 2026-08-19 03:06:59Z | IN | +170.6K | $1.3K | $0.007591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4947…b9f3 |
| 2026-08-19 03:06:57Z | OUT | −45.7K | $347 | $0.007591 | 0x Settler 0x7747…2359 | 0xaed1…576d |
| 2026-08-19 03:06:55Z | OUT | −15.4K | $117 | $0.007591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82c5…d35d |
| 2026-08-19 03:06:45Z | OUT | −2.2K | $17 | $0.007591 | rotate-fox 0x1111…ca11 | 0xbcf3…1007 |
| 2026-08-19 03:06:05Z | OUT | −12.3K | $93 | $0.007591 | 0x Settler 0x7747…2359 | 0xd9be…eab7 |
| 2026-08-19 03:05:59Z | OUT | −15.0K | $115 | $0.007699 | swarm-canyon 0xeb7c…cc50 | 0x80e9…ec74 |
| 2026-08-19 03:05:59Z | OUT | −4.1K | $31 | $0.007699 | swarm-canyon 0xeb7c…cc50 | 0x80e9…ec74 |
| 2026-08-19 03:05:59Z | IN | +164.8K | $1.3K | $0.007699 | 0x Settler 0x7747…2359 | 0x1750…b94f |
| 2026-08-19 03:05:29Z | OUT | −1.4K | $10 | $0.007699 | swarm-canyon 0xeb7c…cc50 | 0x1c90…8cfa |
| 2026-08-19 03:05:27Z | IN | +293.0K | $2.3K | $0.007699 | 0x Settler 0x7747…2359 | 0xf17c…8fbe |
| 2026-08-19 03:05:23Z | IN | +3.2K | $25 | $0.007699 | 0x Settler 0x7747…2359 | 0xe36d…a9a5 |
| 2026-08-19 03:05:17Z | OUT | −7.7K | $59 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:05Z | OUT | −6.0K | $46 | $0.007699 | imitate-deputy 0x096b…3dd6 | 0x40fd…ea22 |
| 2026-08-19 03:04:25Z | OUT | −9.9K | $82 | $0.008290 | 0x Settler 0x7747…2359 | 0x3fc3…4226 |
| 2026-08-19 03:04:19Z | IN | +10.0K | $83 | $0.008290 | differ-like 0x4ede…13d9 | 0x434f…f578 |
| 2026-08-19 03:04:19Z | IN | +10.9K | $90 | $0.008290 | swarm-canyon 0xeb7c…cc50 | 0x5a2e…8475 |
| 2026-08-19 03:04:15Z | IN | +10.3K | $86 | $0.008290 | 0x Settler 0x7747…2359 | 0xafc8…e95e |
| 2026-08-19 03:04:13Z | IN | +1.8K | $15 | $0.008290 | 0x Settler 0x7747…2359 | 0xe94c…7982 |
| 2026-08-19 03:03:33Z | IN | +17.0K | $140 | $0.008259 | swarm-canyon 0xeb7c…cc50 | 0x3382…e98a |
| 2026-08-19 03:03:33Z | IN | +6.8K | $56 | $0.008259 | swarm-canyon 0xeb7c…cc50 | 0x3382…e98a |
| 2026-08-19 03:03:33Z | IN | +4.0K | $33 | $0.008259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbdb…d21c |
| 2026-08-19 03:03:33Z | OUT | −113.2K | $935 | $0.008259 | market-brother 0xaa21…8583 | 0xa79c…bb8a |
| 2026-08-19 03:02:45Z | IN | +65.6K | $542 | $0.008264 | 0x Settler 0x7747…2359 | 0x9185…328c |
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.