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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 | −57.3K | −394.7K | −1.13M | +549.2K | +243.4K | +5.61M | +4.31M | +8.93M | +9.52M |
| ≈ USD | $1.6K | $11.0K | $31.6K | $15.4K | $6.8K | $157.1K | $120.6K | $250.0K | $266.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:26:11Z | OUT | −98.8 | $1.01 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b2…ded3 |
| — |
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 18:26:11Z | OUT | −60.3K | $615 | $0.010199 | spell-oven 0xcdbd…79c5 | 0x4a8a…794c |
| 2026-08-19 18:26:11Z | OUT | −41.7K | $425 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x407c…c50b |
| 2026-08-19 18:26:11Z | IN | +197.7K | $2.0K | $0.010199 | rotate-drastic 0xcf98…aa92 | 0x19b3…3d63 |
| 2026-08-19 18:26:09Z | IN | +1.0K | $10 | $0.010199 | damp-filter 0x172c…3e3a | 0x0d82…dcd2 |
| 2026-08-19 18:26:05Z | IN | +138.9K | $1.4K | $0.010199 | thing-else 0xa91b…a566 | 0xe5b8…65e0 |
| 2026-08-19 18:25:59Z | IN | +548.1 | $5.72 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6186…548b |
| 2026-08-19 18:25:59Z | IN | +1.4K | $14 | $0.010433 | swarm-canyon 0xeb7c…cc50 | 0xa2d9…b941 |
| 2026-08-19 18:25:59Z | OUT | −53.5K | $558 | $0.010433 | describe-dutch 0x2d35…4cac | 0x0d8a…94d0 |
| 2026-08-19 18:25:55Z | IN | +33.9 | $0.35 | $0.010433 | hobby-slim 0x0bf4…7bec | 0xb10a…7dbd |
| 2026-08-19 18:25:55Z | OUT | −12.7 | $0.13 | $0.010433 | hobby-slim 0x0bf4…7bec | 0xb10a…7dbd |
| 2026-08-19 18:25:55Z | OUT | −21.9 | $0.23 | $0.010433 | hobby-slim 0x0bf4…7bec | 0xb10a…7dbd |
| 2026-08-19 18:25:49Z | OUT | −1.9K | $20 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0xfc06…ccfa |
| 2026-08-19 18:25:49Z | OUT | −15.7K | $164 | $0.010433 | 0x Settler 0x7747…2359 | 0x23d8…8e64 |
| 2026-08-19 18:25:43Z | OUT | −12.5K | $130 | $0.010433 | 0x Settler 0x7747…2359 | 0x50fb…4bad |
| 2026-08-19 18:25:41Z | IN | +61.6K | $642 | $0.010433 | Aggregator (unverified) 0x8f10…f996 | 0xb010…e797 |
| 2026-08-19 18:25:33Z | OUT | −1.7K | $18 | $0.010433 | 0x Settler 0x7747…2359 | 0xb33d…069d |
| 2026-08-19 18:25:33Z | IN | +15.0K | $156 | $0.010433 | rotate-drastic 0xcf98…aa92 | 0x7414…80ca |
| 2026-08-19 18:25:27Z | OUT | −9.1K | $95 | $0.010433 | 0x Settler 0x7747…2359 | 0x7ea4…43cc |
| 2026-08-19 18:25:21Z | IN | +680.0 | $7.09 | $0.010433 | swarm-canyon 0xeb7c…cc50 | 0xae29…2ceb |
| 2026-08-19 18:25:19Z | IN | +680.0 | $7.09 | $0.010433 | swarm-canyon 0xeb7c…cc50 | 0x2faa…dacb |
| 2026-08-19 18:25:17Z | OUT | −17.6K | $183 | $0.010433 | 0x Settler 0x7747…2359 | 0x399c…e2d3 |
| 2026-08-19 18:25:05Z | OUT | −82.9K | $865 | $0.010433 | 0x Settler 0x7747…2359 | 0x248a…c45b |
| 2026-08-19 18:25:05Z | OUT | −3.2K | $34 | $0.010433 | before-solution 0x5422…83ce | 0x4f9b…43e0 |
| 2026-08-19 18:25:01Z | IN | +2.5K | $26 | $0.010433 | 0x Settler 0x7747…2359 | 0x13bd…8eda |
| 2026-08-19 18:24:55Z | IN | +1.1K | $12 | $0.010351 | key-pear 0x0510…1ba4 | 0xa037…a128 |
| 2026-08-19 18:24:35Z | IN | +557.3 | $5.77 | $0.010351 | faith-home 0x575e…fe98 | 0x93b5…3629 |
| 2026-08-19 18:24:35Z | OUT | −4.9K | $51 | $0.010351 | endorse-pizza 0xc8f6…9265 | 0x15b2…ece4 |
| 2026-08-19 18:24:31Z | IN | +2.0K | $21 | $0.010351 | rotate-drastic 0xcf98…aa92 | 0x09df…43b5 |
| 2026-08-19 18:24:13Z | IN | +5.0K | $52 | $0.010351 | 0x Settler 0x7747…2359 | 0xb15f…5c8a |
| 2026-08-19 18:24:09Z | OUT | −680.0 | $7.04 | $0.010351 | swarm-canyon 0xeb7c…cc50 | 0x1631…2a4d |
| 2026-08-19 18:24:09Z | OUT | −1.0K | $11 | $0.010351 | 0x Settler 0x7747…2359 | 0x2495…6152 |
| 2026-08-19 18:23:55Z | OUT | −680.0 | $7.04 | $0.010353 | swarm-canyon 0xeb7c…cc50 | 0x9f44…b5ec |
| 2026-08-19 18:23:55Z | IN | +20.8K | $215 | $0.010353 | 0x Settler 0x7747…2359 | 0x6f6b…c90c |
| 2026-08-19 18:23:39Z | OUT | −215.7 | $2.23 | $0.010353 | diagram-scorpion 0xb92f…ff4f | 0xa281…cdc0 |
| 2026-08-19 18:23:35Z | OUT | −1.2K | $12 | $0.010353 | 0x Settler 0x7747…2359 | 0x5f5e…445d |
| 2026-08-19 18:23:35Z | IN | +6.7K | $69 | $0.010353 | Universal Router 0x6ff5…9b43 | 0x26fd…12df |
| 2026-08-19 18:23:15Z | IN | +979.8 | $10 | $0.010353 | brush-supply 0x2534…69cd | 0x62aa…400a |
| 2026-08-19 18:23:15Z | IN | +1.8K | $19 | $0.010353 | diagram-scorpion 0xb92f…ff4f | 0x9d7a…7d0d |
| 2026-08-19 18:23:03Z | IN | +1.7K | $17 | $0.010353 | diagram-scorpion 0xb92f…ff4f | 0x6540…8a8f |
| 2026-08-19 18:22:51Z | IN | +974.9 | $10 | $0.010391 | 0x Settler 0x7747…2359 | 0x87c7…5777 |
| 2026-08-19 18:22:47Z | IN | +11.9K | $124 | $0.010391 | 0x Settler 0x7747…2359 | 0x9e99…ce5b |
| 2026-08-19 18:22:45Z | IN | +6.8K | $71 | $0.010391 | 0x Settler 0x7747…2359 | 0x4a47…7583 |
| 2026-08-19 18:22:43Z | IN | +8.5K | $89 | $0.010391 | 0x Settler 0x7747…2359 | 0x98b5…1454 |
| 2026-08-19 18:22:35Z | OUT | −2.0K | $20 | $0.010391 | duty-mesh 0x27fe…811c | 0x4880…9bd6 |
| 2026-08-19 18:22:33Z | IN | +24.7K | $257 | $0.010391 | Aggregator (unverified) 0x8f10…f996 | 0x3331…cfa6 |
| 2026-08-19 18:22:31Z | OUT | −2.0K | $20 | $0.010391 | duty-mesh 0x27fe…811c | 0x659f…6b16 |
| 2026-08-19 18:22:31Z | OUT | −2.0K | $20 | $0.010391 | duty-mesh 0x27fe…811c | 0x91a0…bf4a |
| 2026-08-19 18:22:23Z | OUT | −3.8K | $40 | $0.010391 | whip-hope 0x92ef…220b | 0xd91a…8e71 |
| 2026-08-19 18:21:49Z | OUT | −17.4 | $0.18 | $0.010626 | seminar-harbor 0xf24e…c289 | 0x7933…e885 |
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.