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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 | +67.7K | +62.2K | +202.1K | −293.4K | −1.05M | +847.7K | +6.04M | +3.21M | +7.86M |
| ≈ USD | $1.9K | $1.8K | $5.8K | $8.4K | $30.2K | $24.3K | $173.5K | $92.2K | $225.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:51:31Z | OUT | −47.0K | $527 | $0.011204 | 0x Settler 0x7747…2359 | 0xf6fa…4168 |
| — |
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 18:51:13Z | IN | +17.9K | $201 | $0.011204 | 0x Settler 0x7747…2359 | 0x839c…951f |
| 2026-08-19 18:50:43Z | IN | +17.9K | $202 | $0.011237 | 0x Settler 0x7747…2359 | 0x75ab…8f13 |
| 2026-08-19 18:50:17Z | IN | +125.0 | $1.40 | $0.011237 | 0x Settler 0x7747…2359 | 0x77ca…8870 |
| 2026-08-19 18:49:39Z | OUT | −3.4K | $38 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0x747b…7bc8 |
| 2026-08-19 18:49:39Z | OUT | −4.8K | $53 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0x6e64…6715 |
| 2026-08-19 18:49:37Z | OUT | −5.4K | $61 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0xf948…68b2 |
| 2026-08-19 18:49:37Z | OUT | −1.4K | $15 | $0.011234 | swarm-canyon 0xeb7c…cc50 | 0xf948…68b2 |
| 2026-08-19 18:49:35Z | IN | +11.7K | $131 | $0.011234 | 0x Settler 0x7747…2359 | 0x1487…f608 |
| 2026-08-19 18:49:27Z | OUT | −1.28 | $0.01 | $0.011234 | 0x Settler 0x7747…2359 | 0x475b…211d |
| 2026-08-19 18:49:09Z | OUT | −1.39 | $0.02 | $0.011234 | 0x Settler 0x7747…2359 | 0xc6d2…7c57 |
| 2026-08-19 18:48:39Z | IN | +407.5 | $4.60 | $0.011287 | diagram-scorpion 0xb92f…ff4f | 0x7f65…13ff |
| 2026-08-19 18:48:35Z | IN | +43.6 | $0.49 | $0.011287 | 0x Settler 0x7747…2359 | 0x72f4…ca1f |
| 2026-08-19 18:48:31Z | IN | +20.5K | $231 | $0.011287 | husband-rich 0x411d…79c6 | 0x4353…e57d |
| 2026-08-19 18:48:29Z | IN | +2.4K | $27 | $0.011287 | 0x Settler 0x7747…2359 | 0xd9a4…28d1 |
| 2026-08-19 18:48:19Z | IN | +2.2K | $24 | $0.011287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c80…92f0 |
| 2026-08-19 18:48:17Z | IN | +1.2K | $14 | $0.011287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc364…032c |
| 2026-08-19 18:48:17Z | IN | +5.9K | $67 | $0.011287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9b…f5e5 |
| 2026-08-19 18:48:17Z | OUT | −89.7K | $1.0K | $0.011287 | pool-never 0xfdf6…fbc7 | 0xc77f…2f04 |
| 2026-08-19 18:48:05Z | OUT | −680.0 | $7.68 | $0.011287 | swarm-canyon 0xeb7c…cc50 | 0x8664…def4 |
| 2026-08-19 18:48:03Z | OUT | −1.4K | $15 | $0.011287 | swarm-canyon 0xeb7c…cc50 | 0x833a…2ed4 |
| 2026-08-19 18:48:03Z | OUT | −34.7K | $391 | $0.011287 | swarm-canyon 0xeb7c…cc50 | 0x833a…2ed4 |
| 2026-08-19 18:47:59Z | OUT | −52.6K | $589 | $0.011195 | 0x Settler 0x7747…2359 | 0xcb9e…852f |
| 2026-08-19 18:47:51Z | IN | +23.4 | $0.26 | $0.011195 | hobby-slim 0x0bf4…7bec | 0xd40d…d067 |
| 2026-08-19 18:47:51Z | OUT | −2.47 | $0.03 | $0.011195 | hobby-slim 0x0bf4…7bec | 0xd40d…d067 |
| 2026-08-19 18:47:51Z | OUT | −21.4 | $0.24 | $0.011195 | hobby-slim 0x0bf4…7bec | 0xd40d…d067 |
| 2026-08-19 18:47:49Z | OUT | −4.5K | $50 | $0.011195 | square-story 0x5a3d…60fa | 0x779b…4d3a |
| 2026-08-19 18:47:39Z | OUT | −6.6K | $74 | $0.011195 | chief-route 0x5f1c…3453 | 0xb3c8…aa80 |
| 2026-08-19 18:47:39Z | OUT | −20.4K | $229 | $0.011195 | endorse-pizza 0xc8f6…9265 | 0xfe53…a1b6 |
| 2026-08-19 18:47:29Z | OUT | −897.2 | $10 | $0.011195 | endorse-pizza 0xc8f6…9265 | 0x1136…97f2 |
| 2026-08-19 18:47:29Z | OUT | −38.6K | $432 | $0.011195 | brick-ignore 0x01ee…1ea7 | 0xe9ba…c717 |
| 2026-08-19 18:47:27Z | OUT | −39.3K | $440 | $0.011195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723c…fe07 |
| 2026-08-19 18:47:27Z | OUT | −3.3K | $37 | $0.011195 | chief-route 0x5f1c…3453 | 0xdfbf…7ed0 |
| 2026-08-19 18:47:27Z | IN | +191.2K | $2.1K | $0.011195 | Aggregator (unverified) 0x8f10…f996 | 0x9f26…ee06 |
| 2026-08-19 18:47:27Z | OUT | −3.2K | $36 | $0.011195 | chief-route 0x5f1c…3453 | 0x8477…0d52 |
| 2026-08-19 18:47:25Z | OUT | −4.5K | $51 | $0.011195 | chief-route 0x5f1c…3453 | 0x3c71…7d56 |
| 2026-08-19 18:47:25Z | IN | +3.5K | $39 | $0.011195 | husband-rich 0x411d…79c6 | 0x1828…6607 |
| 2026-08-19 18:47:13Z | OUT | −2.7K | $30 | $0.011195 | swarm-canyon 0xeb7c…cc50 | 0x30e7…3878 |
| 2026-08-19 18:47:13Z | IN | +31.1K | $348 | $0.011195 | 0x Settler 0x7747…2359 | 0xef5e…ebc2 |
| 2026-08-19 18:47:05Z | OUT | −4.7K | $53 | $0.011195 | demise-hedgehog 0x464f…92ad | 0xe67e…bc05 |
| 2026-08-19 18:47:03Z | OUT | −680.0 | $7.61 | $0.011195 | swarm-canyon 0xeb7c…cc50 | 0xa214…31d0 |
| 2026-08-19 18:47:01Z | OUT | −1.1K | $12 | $0.011195 | 0x Settler 0x7747…2359 | 0xf3c6…b38c |
| 2026-08-19 18:47:01Z | OUT | −2.7K | $30 | $0.011195 | swarm-canyon 0xeb7c…cc50 | 0x3154…4da8 |
| 2026-08-19 18:46:53Z | OUT | −10.2K | $115 | $0.011274 | swarm-canyon 0xeb7c…cc50 | 0x312c…6194 |
| 2026-08-19 18:46:53Z | OUT | −680.0 | $7.67 | $0.011274 | swarm-canyon 0xeb7c…cc50 | 0x312c…6194 |
| 2026-08-19 18:46:49Z | OUT | −2.5K | $29 | $0.011274 | chief-route 0x5f1c…3453 | 0xbbcd…c4cb |
| 2026-08-19 18:46:49Z | OUT | −10.4K | $117 | $0.011274 | chief-route 0x5f1c…3453 | 0x3ec2…91b9 |
| 2026-08-19 18:46:35Z | OUT | −1.4K | $15 | $0.011274 | swarm-canyon 0xeb7c…cc50 | 0x2b2a…d9cc |
| 2026-08-19 18:46:33Z | OUT | −5.1K | $58 | $0.011274 | 0x Settler 0x7747…2359 | 0xfdf6…3a72 |
| 2026-08-19 18:46:31Z | OUT | −1.3K | $14 | $0.011274 | 0x Settler 0x7747…2359 | 0x5abd…6b44 |
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.