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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 | +468.8K | +842.6K | −621.9K | −2.31M | −2.24M | −1.88M | −2.97M | −1.62M | −2.62M |
| ≈ USD | $15.2K | $27.2K | $20.1K | $74.8K | $72.6K | $60.7K | $96.0K | $52.3K | $84.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:02:49Z | OUT | −0.79 | $0.01 | $0.008083 | 0x Settler 0x7747…2359 | 0xeb1b…58c8 |
| — |
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 14:02:33Z | OUT | −116.0K | $938 | $0.008083 | alter-gaze 0xaaf7…b2b5 | 0xc830…5bc3 |
| 2026-08-19 14:02:27Z | IN | +47.7K | $386 | $0.008083 | Aggregator (unverified) 0x8f10…f996 | 0x721b…2ac6 |
| 2026-08-19 14:01:57Z | OUT | −97.4 | $0.80 | $0.008221 | opinion-banner 0xb377…0cff | 0xe7cb…6f7d |
| 2026-08-19 14:01:57Z | OUT | −302.3 | $2.49 | $0.008221 | drill-grab 0x5da1…76b5 | 0x28a3…eb5d |
| 2026-08-19 14:01:57Z | OUT | −151.2 | $1.24 | $0.008221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0879…68cd |
| 2026-08-19 14:01:57Z | IN | +128.6K | $1.1K | $0.008221 | 0x Settler 0x7747…2359 | 0x5d0c…69cf |
| 2026-08-19 14:01:49Z | IN | +37.1K | $305 | $0.008221 | 0x Settler 0x7747…2359 | 0x5083…aec7 |
| 2026-08-19 14:01:45Z | OUT | −14.9K | $123 | $0.008221 | 0x Settler 0x7747…2359 | 0x8369…0fbf |
| 2026-08-19 14:01:41Z | IN | +36.0K | $296 | $0.008221 | husband-rich 0x411d…79c6 | 0x19ef…6d37 |
| 2026-08-19 14:01:39Z | IN | +3.0K | $24 | $0.008221 | 0x Settler 0x7747…2359 | 0x9bbf…f0f3 |
| 2026-08-19 14:01:27Z | IN | +1.4K | $12 | $0.008221 | diagram-scorpion 0xb92f…ff4f | 0xb547…772c |
| 2026-08-19 14:00:21Z | IN | +4.5K | $38 | $0.008435 | 0x Settler 0x7747…2359 | 0x96d4…f33b |
| 2026-08-19 13:57:43Z | OUT | −19.7K | $167 | $0.008464 | expand-alter 0x1231…4eae | 0xe1b0…d545 |
| 2026-08-19 13:57:23Z | IN | +11.9K | $101 | $0.008464 | expand-alter 0x1231…4eae | 0x0179…84c9 |
| 2026-08-19 13:56:55Z | IN | +39.3K | $333 | $0.008486 | alert-away 0x1111…ca11 | 0xe9ed…59ef |
| 2026-08-19 13:56:33Z | IN | +10.1K | $86 | $0.008486 | diagram-scorpion 0xb92f…ff4f | 0x64e7…89d5 |
| 2026-08-19 13:56:23Z | IN | +1.3K | $11 | $0.008486 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a41…5b8c |
| 2026-08-19 13:56:23Z | IN | +1.8K | $15 | $0.008486 | 0x Settler 0x7747…2359 | 0xcd6d…195b |
| 2026-08-19 13:56:17Z | OUT | −17.3K | $147 | $0.008486 | comfort-infant 0x1111…2a65 | 0x9a3f…d537 |
| 2026-08-19 13:54:23Z | OUT | −11.9K | $101 | $0.008486 | Aggregator (unverified) 0x8f10…f996 | 0x4b32…0c06 |
| 2026-08-19 13:54:11Z | IN | +30.3K | $258 | $0.008486 | 0x Settler 0x7747…2359 | 0x994d…0751 |
| 2026-08-19 13:53:51Z | IN | +16.4K | $140 | $0.008503 | 0x Settler 0x7747…2359 | 0x83fe…39f5 |
| 2026-08-19 13:51:45Z | OUT | −680.0 | $5.80 | $0.008536 | swarm-canyon 0xeb7c…cc50 | 0x8066…a4d5 |
| 2026-08-19 13:51:43Z | OUT | −1.4K | $12 | $0.008536 | swarm-canyon 0xeb7c…cc50 | 0x3c73…f70e |
| 2026-08-19 13:51:43Z | OUT | −1.4K | $12 | $0.008536 | swarm-canyon 0xeb7c…cc50 | 0x3c73…f70e |
| 2026-08-19 13:51:43Z | IN | +62.5K | $533 | $0.008536 | 0x Settler 0x7747…2359 | 0x88b5…c0e5 |
| 2026-08-19 13:51:23Z | IN | +33.7K | $288 | $0.008536 | expand-alter 0x1231…4eae | 0xd691…e07d |
| 2026-08-19 13:50:39Z | IN | +2.5K | $22 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e8a…36ca |
| 2026-08-19 13:50:39Z | IN | +59.5K | $517 | $0.008690 | 0x Settler 0x7747…2359 | 0xb399…6e17 |
| 2026-08-19 13:50:13Z | OUT | −12.1K | $105 | $0.008690 | banner-net 0x7c13…61da | 0x1fe9…5315 |
| 2026-08-19 13:49:25Z | OUT | −209.7 | $1.85 | $0.008839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd57f…455e |
| 2026-08-19 13:49:25Z | OUT | −86.1 | $0.76 | $0.008839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85da…d4ff |
| 2026-08-19 13:49:23Z | IN | +73.3K | $647 | $0.008839 | just-tone 0xd127…af54 | 0x2957…e9f5 |
| 2026-08-19 13:47:37Z | IN | +3.1K | $27 | $0.008859 | 0x Settler 0x7747…2359 | 0x3278…84d1 |
| 2026-08-19 13:47:31Z | IN | +7.0K | $62 | $0.008859 | 0x Settler 0x7747…2359 | 0xe64f…97a5 |
| 2026-08-19 13:46:57Z | OUT | −7.7K | $68 | $0.008862 | 0x Settler 0x7747…2359 | 0xdddf…d82e |
| 2026-08-19 13:46:49Z | IN | +1.0K | $8.87 | $0.008862 | Uniswap v4 PoolManager 0x4985…2b2b | 0x507f…ea7b |
| 2026-08-19 13:46:49Z | IN | +2.8K | $25 | $0.008862 | 0x Settler 0x7747…2359 | 0x5509…9a1b |
| 2026-08-19 13:45:45Z | OUT | −2.3K | $20 | $0.008865 | 0x Settler 0x7747…2359 | 0xf2bb…ca7e |
| 2026-08-19 13:45:43Z | IN | +21.8 | $0.19 | $0.008865 | hobby-slim 0x0bf4…7bec | 0xe30e…af27 |
| 2026-08-19 13:45:43Z | IN | +1.61 | $0.01 | $0.008865 | hobby-slim 0x0bf4…7bec | 0xe30e…af27 |
| 2026-08-19 13:45:43Z | OUT | −23.8 | $0.21 | $0.008865 | hobby-slim 0x0bf4…7bec | 0xe30e…af27 |
| 2026-08-19 13:45:41Z | OUT | −11.3K | $100 | $0.008865 | 0x Settler 0x7747…2359 | 0xec4a…8611 |
| 2026-08-19 13:45:31Z | OUT | −10.1K | $89 | $0.008865 | 0x Settler 0x7747…2359 | 0x638d…6af1 |
| 2026-08-19 13:45:15Z | OUT | −8.4K | $74 | $0.008865 | 0x Settler 0x7747…2359 | 0xdfcc…2606 |
| 2026-08-19 13:45:11Z | OUT | −7.7K | $68 | $0.008865 | number-roof 0xb610…8711 | 0x76ce…5bd6 |
| 2026-08-19 13:45:09Z | IN | +592.9 | $5.26 | $0.008865 | 0x Settler 0x7747…2359 | 0x2600…7deb |
| 2026-08-19 13:44:53Z | IN | +13.4K | $118 | $0.008812 | 0x Settler 0x7747…2359 | 0x3e55…c9d7 |
| 2026-08-19 13:44:21Z | IN | +6.8K | $60 | $0.008812 | 0x Settler 0x7747…2359 | 0x8854…b2a0 |
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.