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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 | −64.7K | +4.63M | +4.31M | +5.36M | +3.20M | +2.70M | +5.38M | +7.10M | +6.85M |
| ≈ USD | $2.0K | $140.6K | $131.1K | $162.8K | $97.3K | $82.0K | $163.4K | $216.0K | $208.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:39:59Z | OUT | −2.0K | $16 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92c7…2f1b |
| — |
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 14:39:59Z | OUT | −42.1K | $332 | $0.007887 | 0x Settler 0x7747…2359 | 0x3f0e…290d |
| 2026-08-19 14:39:55Z | OUT | −6.1K | $48 | $0.007887 | invest-bamboo 0x664c…4527 | 0x751b…1bb4 |
| 2026-08-19 14:39:45Z | IN | +33.0K | $260 | $0.007887 | husband-rich 0x411d…79c6 | 0x1614…5cc2 |
| 2026-08-19 14:39:31Z | IN | +4.8K | $38 | $0.007887 | husband-rich 0x411d…79c6 | 0x2ca5…8715 |
| 2026-08-19 14:39:31Z | IN | +57.4K | $453 | $0.007887 | run-gossip 0x20f9…1dbd | 0x804a…ecf5 |
| 2026-08-19 14:39:11Z | IN | +5.0K | $39 | $0.007887 | modify-inmate 0x89c1…49b0 | 0xce9a…66d7 |
| 2026-08-19 14:39:03Z | OUT | −20.6K | $163 | $0.007887 | pool-never 0xfdf6…fbc7 | 0x2019…3bb4 |
| 2026-08-19 14:38:27Z | IN | +1.6K | $12 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dda…a930 |
| 2026-08-19 14:38:27Z | IN | +937.6 | $7.32 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dda…a930 |
| 2026-08-19 14:38:27Z | OUT | −120.9K | $943 | $0.007802 | merry-loyal 0x71e3…93c0 | 0x4819…547d |
| 2026-08-19 14:38:15Z | IN | +14.0K | $109 | $0.007802 | 0x Settler 0x7747…2359 | 0xd434…3140 |
| 2026-08-19 14:38:15Z | IN | +22.2K | $173 | $0.007802 | Aggregator (unverified) 0x8f10…f996 | 0xd061…f512 |
| 2026-08-19 14:38:11Z | IN | +41.4K | $323 | $0.007802 | cupboard-believe 0x9dfc…82cc | 0x8ae9…36eb |
| 2026-08-19 14:38:07Z | IN | +40.4K | $315 | $0.007802 | Aggregator (unverified) 0x8f10…f996 | 0x8247…8e1b |
| 2026-08-19 14:38:05Z | OUT | −39.6K | $309 | $0.007802 | return-quote 0xd153…7ff0 | 0x4f11…b160 |
| 2026-08-19 14:37:59Z | OUT | −26.9K | $215 | $0.007974 | 0x Settler 0x7747…2359 | 0x5c59…eff2 |
| 2026-08-19 14:37:57Z | OUT | −39.6K | $316 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1c…148e |
| 2026-08-19 14:37:51Z | OUT | −60.4K | $482 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75d4…fa9e |
| 2026-08-19 14:37:33Z | OUT | −25.3K | $202 | $0.007974 | merry-loyal 0x71e3…93c0 | 0x0523…33a6 |
| 2026-08-19 14:37:31Z | OUT | −4.7K | $37 | $0.007974 | analyst-level 0xee5a…ca67 | 0x618c…e5cb |
| 2026-08-19 14:37:31Z | OUT | −13.4K | $107 | $0.007974 | spell-oven 0xcdbd…79c5 | 0x901c…eefe |
| 2026-08-19 14:37:25Z | OUT | −18.5K | $148 | $0.007974 | 0x Settler 0x7747…2359 | 0x6a53…c214 |
| 2026-08-19 14:37:25Z | IN | +16.3K | $130 | $0.007974 | swarm-canyon 0xeb7c…cc50 | 0x4dc1…77c0 |
| 2026-08-19 14:37:25Z | OUT | −351.4K | $2.8K | $0.007974 | whip-furnace 0x3d38…c6ae | 0x959d…efa2 |
| 2026-08-19 14:37:17Z | OUT | −18.3K | $146 | $0.007974 | 0x Settler 0x7747…2359 | 0xab58…a59c |
| 2026-08-19 14:37:01Z | IN | +1.1K | $8.69 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x7587…8bb5 |
| 2026-08-19 14:36:55Z | OUT | −7.8K | $57 | $0.007339 | between-goddess 0xa75f…71b1 | 0x6bd2…938d |
| 2026-08-19 14:36:55Z | IN | +100.5K | $737 | $0.007339 | 0x Settler 0x7747…2359 | 0xd863…27c4 |
| 2026-08-19 14:36:47Z | OUT | −18.1K | $133 | $0.007339 | pool-never 0xfdf6…fbc7 | 0x29d5…b059 |
| 2026-08-19 14:36:45Z | IN | +95.0K | $697 | $0.007339 | 0x Settler 0x7747…2359 | 0xec8f…85cf |
| 2026-08-19 14:36:37Z | OUT | −648.9 | $4.76 | $0.007339 | orchard-make 0x9a97…53a1 | 0x1e7e…a7b7 |
| 2026-08-19 14:36:33Z | OUT | −3.3K | $24 | $0.007339 | ability-domain 0xc10e…0fb4 | 0x7d2f…56af |
| 2026-08-19 14:36:23Z | OUT | −17.9K | $131 | $0.007339 | donate-fury 0x7836…aff3 | 0xff42…bef9 |
| 2026-08-19 14:36:23Z | OUT | −5.1K | $37 | $0.007339 | banner-net 0x7c13…61da | 0x5b31…778b |
| 2026-08-19 14:36:17Z | OUT | −1.7K | $12 | $0.007339 | crane-assist 0x4ff1…09a1 | 0x1127…6ae5 |
| 2026-08-19 14:36:17Z | OUT | −1.3K | $9.33 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c4…6104 |
| 2026-08-19 14:36:17Z | OUT | −639.9 | $4.70 | $0.007339 | banner-net 0x7c13…61da | 0x1a11…383a |
| 2026-08-19 14:36:15Z | OUT | −11.9K | $87 | $0.007339 | basket-century 0xb300…028d | 0xc666…d26a |
| 2026-08-19 14:36:09Z | OUT | −2.5K | $19 | $0.007339 | sniff-material 0x9127…6941 | 0x9d54…5fe0 |
| 2026-08-19 14:35:53Z | OUT | −270.2 | $2.03 | $0.007529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9998…d08e |
| 2026-08-19 14:35:53Z | OUT | −1.3K | $10 | $0.007529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9998…d08e |
| 2026-08-19 14:35:53Z | OUT | −15.8K | $119 | $0.007529 | endorse-pizza 0xc8f6…9265 | 0x8783…8319 |
| 2026-08-19 14:35:51Z | IN | +10.3K | $78 | $0.007529 | drive-mean 0x3f76…d418 | 0xfc91…97de |
| 2026-08-19 14:35:21Z | IN | +6.6K | $50 | $0.007529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dfe…08d2 |
| 2026-08-19 14:35:21Z | IN | +10.9K | $82 | $0.007529 | Aggregator (unverified) 0x8f10…f996 | 0x167e…e4a8 |
| 2026-08-19 14:35:07Z | OUT | −27.2K | $205 | $0.007529 | timber-defense 0xa7d6…9ac6 | 0x0b17…3f56 |
| 2026-08-19 14:35:01Z | IN | +5.6K | $42 | $0.007529 | 0x Settler 0x7747…2359 | 0x81db…af13 |
| 2026-08-19 14:34:59Z | IN | +177.5K | $1.3K | $0.007443 | tray-pair 0x6b6e…382b | 0xd4e6…ea79 |
| 2026-08-19 14:34:55Z | OUT | −4.5K | $34 | $0.007443 | 0x Settler 0x7747…2359 | 0x6713…876f |
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.