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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 | −99.5K | −603.5K | +857.9K | +782.9K | +4.81M | +3.89M | +5.48M | +10.38M | +10.94M |
| ≈ USD | $2.8K | $17.2K | $24.5K | $22.4K | $137.5K | $111.1K | $156.6K | $296.5K | $312.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:19:25Z | IN | +2.2K | $18 | $0.008054 | 0x Settler 0x7747…2359 | 0xdf9a…c8e4 |
| — |
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 16:18:55Z | IN | +665.5 | $5.36 | $0.008058 | 0x Settler 0x7747…2359 | 0x1030…9c7b |
| 2026-08-19 16:18:27Z | IN | +2.4K | $19 | $0.008058 | balance-excite 0x36d8…d47b | 0xffd6…fa5f |
| 2026-08-19 16:18:03Z | OUT | −2.3K | $18 | $0.008058 | happy-piano 0x0dd3…183a | 0xfc5e…2529 |
| 2026-08-19 16:17:59Z | IN | +8.7K | $70 | $0.008048 | 0x Settler 0x7747…2359 | 0xb42d…30d2 |
| 2026-08-19 16:17:57Z | IN | +1.8K | $15 | $0.008048 | 0x Settler 0x7747…2359 | 0x1227…433a |
| 2026-08-19 16:17:45Z | IN | +21.6K | $174 | $0.008048 | 0x Settler 0x7747…2359 | 0xd498…98bc |
| 2026-08-19 16:17:37Z | OUT | −47.6K | $383 | $0.008048 | Aggregator (unverified) 0x8f10…f996 | 0xaa59…032d |
| 2026-08-19 16:17:33Z | OUT | −6.3K | $50 | $0.008048 | valley-final 0x1c96…5812 | 0x3201…722c |
| 2026-08-19 16:17:33Z | OUT | −7.9K | $64 | $0.008048 | Aggregator (unverified) 0x8f10…f996 | 0xa02b…4d47 |
| 2026-08-19 16:17:33Z | IN | +457.1 | $3.68 | $0.008048 | pelican-possible 0xb4ac…4b36 | 0x2913…59c4 |
| 2026-08-19 16:17:33Z | OUT | −368.3 | $2.96 | $0.008048 | pelican-possible 0xb4ac…4b36 | 0x2913…59c4 |
| 2026-08-19 16:16:55Z | OUT | −1.5K | $12 | $0.007991 | pride-paper 0x09ad…4afa | 0x7e5c…2d50 |
| 2026-08-19 16:16:55Z | OUT | −44.1K | $353 | $0.007991 | pride-paper 0x09ad…4afa | 0x7e5c…2d50 |
| 2026-08-19 16:16:55Z | OUT | −7.4K | $59 | $0.007991 | pride-paper 0x09ad…4afa | 0x7e5c…2d50 |
| 2026-08-19 16:16:53Z | OUT | −18.6K | $148 | $0.007991 | pool-never 0xfdf6…fbc7 | 0xd010…afe8 |
| 2026-08-19 16:16:53Z | OUT | −3.0K | $24 | $0.007991 | endorse-pizza 0xc8f6…9265 | 0xa72a…3cee |
| 2026-08-19 16:16:43Z | IN | +16.7K | $134 | $0.007991 | insane-appear 0xfad1…16c2 | 0x5eea…7e9d |
| 2026-08-19 16:16:41Z | OUT | −389.2 | $3.11 | $0.007991 | 0x Settler 0x7747…2359 | 0xb185…f37f |
| 2026-08-19 16:16:35Z | IN | +11.1K | $89 | $0.007991 | 0x Settler 0x7747…2359 | 0x78ea…56f4 |
| 2026-08-19 16:16:17Z | OUT | −12.9K | $103 | $0.007991 | lamp-quiz 0x51c8…0b36 | 0x2638…7813 |
| 2026-08-19 16:16:05Z | OUT | −367.1 | $2.93 | $0.007991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8500…27c7 |
| 2026-08-19 16:16:01Z | OUT | −16.2K | $130 | $0.007991 | 0x Settler 0x7747…2359 | 0x3c38…67ad |
| 2026-08-19 16:15:17Z | IN | +43.4K | $345 | $0.007952 | 0x Settler 0x7747…2359 | 0xdc74…432b |
| 2026-08-19 16:15:17Z | OUT | −35.3K | $281 | $0.007952 | bulb-dolphin 0xb2d3…439a | 0x466c…4c61 |
| 2026-08-19 16:15:15Z | OUT | −135.2 | $1.08 | $0.007952 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7105…fbd9 |
| 2026-08-19 16:15:15Z | OUT | −9.5K | $76 | $0.007952 | swarm-canyon 0xeb7c…cc50 | 0xf8b3…e495 |
| 2026-08-19 16:15:15Z | OUT | −3.5K | $28 | $0.007952 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf6…c505 |
| 2026-08-19 16:15:15Z | OUT | −6.1K | $49 | $0.007952 | spell-oven 0xcdbd…79c5 | 0x61cf…448b |
| 2026-08-19 16:15:15Z | IN | +175.0K | $1.4K | $0.007952 | 0x Settler 0x7747…2359 | 0x8cfa…f221 |
| 2026-08-19 16:15:11Z | OUT | −0.0013 | $0.00 | $0.007952 | dinosaur-way 0x04fc…30e6 | 0xfa1a…ba3f |
| 2026-08-19 16:15:09Z | IN | +21.1K | $168 | $0.007952 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd4…9337 |
| 2026-08-19 16:14:45Z | IN | +48.9K | $393 | $0.008047 | 0x Settler 0x7747…2359 | 0x5a26…dfdb |
| 2026-08-19 16:14:15Z | IN | +43.5K | $350 | $0.008047 | 0x Settler 0x7747…2359 | 0x149b…ddab |
| 2026-08-19 16:14:11Z | IN | +2.7K | $22 | $0.008047 | 0x Settler 0x7747…2359 | 0xbbb2…98f9 |
| 2026-08-19 16:14:11Z | IN | +62.9K | $506 | $0.008047 | 0x Settler 0x7747…2359 | 0xc228…5c3b |
| 2026-08-19 16:14:07Z | IN | +387.0 | $3.11 | $0.008047 | 0x Settler 0x7747…2359 | 0xa899…26c8 |
| 2026-08-19 16:13:57Z | IN | +10.0K | $82 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xe4e5…9055 |
| 2026-08-19 16:13:57Z | IN | +9.3K | $76 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0x0649…9a61 |
| 2026-08-19 16:13:45Z | IN | +862.1 | $7.08 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0x81a9…4d73 |
| 2026-08-19 16:13:33Z | IN | +399.9 | $3.28 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb778…043d |
| 2026-08-19 16:13:31Z | IN | +4.9K | $40 | $0.008212 | 0x Settler 0x7747…2359 | 0xf4b1…915d |
| 2026-08-19 16:13:31Z | IN | +3.2K | $27 | $0.008212 | 0x Settler 0x7747…2359 | 0xd2b4…b8b3 |
| 2026-08-19 16:12:39Z | IN | +25.4K | $209 | $0.008212 | visa-impose 0xbcfb…64cc | 0xc577…0d2e |
| 2026-08-19 16:11:47Z | IN | +357.3 | $2.93 | $0.008214 | diagram-scorpion 0xb92f…ff4f | 0xd854…9f9e |
| 2026-08-19 16:11:39Z | OUT | −100.1K | $822 | $0.008214 | oyster-leisure 0x6bd1…d4ec | 0x1275…3dbf |
| 2026-08-19 16:10:21Z | IN | +4.7K | $39 | $0.008214 | benefit-health 0xe767…4afb | 0x895a…26f6 |
| 2026-08-19 16:10:17Z | IN | +11.4K | $94 | $0.008214 | 0x Settler 0x7747…2359 | 0x5c89…7c8c |
| 2026-08-19 16:10:09Z | IN | +4.9K | $40 | $0.008214 | 0x Settler 0x7747…2359 | 0xd92e…392d |
| 2026-08-19 16:09:23Z | IN | +1.8K | $15 | $0.008230 | 0x Settler 0x7747…2359 | 0x3974…04aa |
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.