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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 | −82.8K | +36.3K | −293.1K | +395.5K | −582.2K | +2.12M | +5.23M | −1.72M | +6.13M |
| ≈ USD | $2.5K | $1.1K | $8.7K | $11.7K | $17.3K | $62.9K | $155.4K | $50.9K | $182.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 10:49:37Z | IN | +14.9K | $132 | $0.008842 | husband-rich 0x411d…79c6 | 0x9a0b…5a6d |
| — |
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 10:49:27Z | IN | +9.8K | $87 | $0.008842 | 0x Settler 0x7747…2359 | 0x024f…42cd |
| 2026-08-19 10:49:01Z | IN | +21.2K | $187 | $0.008842 | subject-wet 0x1448…f303 | 0xf206…c1e7 |
| 2026-08-19 10:48:31Z | IN | +1.9K | $17 | $0.008902 | 0x Settler 0x7747…2359 | 0x9938…7ad1 |
| 2026-08-19 10:48:21Z | IN | +11.8K | $105 | $0.008902 | 0x Settler 0x7747…2359 | 0xe135…35f8 |
| 2026-08-19 10:48:05Z | IN | +21.9K | $195 | $0.008902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7695…2576 |
| 2026-08-19 10:47:41Z | OUT | −42.0K | $379 | $0.009023 | crowd-chicken 0x3f5f…7d93 | 0x6648…dfea |
| 2026-08-19 10:45:47Z | IN | +878.0 | $7.92 | $0.009023 | 0x Settler 0x7747…2359 | 0x82ae…c98c |
| 2026-08-19 10:45:27Z | OUT | −8.01 | $0.07 | $0.009023 | 0x Settler 0x7747…2359 | 0x09f3…ac2e |
| 2026-08-19 10:44:43Z | OUT | −5.0K | $45 | $0.009002 | 0x Settler 0x7747…2359 | 0x982a…7a72 |
| 2026-08-19 10:44:43Z | OUT | −3.1K | $28 | $0.009002 | 0x Settler 0x7747…2359 | 0x5809…f989 |
| 2026-08-19 10:44:41Z | OUT | −5.5K | $49 | $0.009002 | 0x Settler 0x7747…2359 | 0xac09…b04b |
| 2026-08-19 10:44:21Z | OUT | −2.3K | $21 | $0.009002 | 0x Settler 0x7747…2359 | 0x0197…7d1d |
| 2026-08-19 10:44:07Z | OUT | −8.20 | $0.07 | $0.009002 | 0x Settler 0x7747…2359 | 0x797c…6f4a |
| 2026-08-19 10:44:07Z | OUT | −4.04 | $0.04 | $0.009002 | 0x Settler 0x7747…2359 | 0xf423…f6f8 |
| 2026-08-19 10:43:47Z | IN | +1.2K | $10 | $0.008978 | husband-rich 0x411d…79c6 | 0xb2aa…2da1 |
| 2026-08-19 10:43:43Z | OUT | −85.8K | $770 | $0.008978 | 0x Settler 0x7747…2359 | 0xd9d9…51d5 |
| 2026-08-19 10:40:25Z | OUT | −15.6 | $0.14 | $0.008840 | 0x Settler 0x7747…2359 | 0x0262…082a |
| 2026-08-19 10:40:15Z | OUT | −15.1K | $133 | $0.008840 | Universal Router 0x6ff5…9b43 | 0x8b06…1290 |
| 2026-08-19 10:39:49Z | IN | +20.9 | $0.18 | $0.008840 | hobby-slim 0x0bf4…7bec | 0x62f6…1df4 |
| 2026-08-19 10:39:49Z | IN | +5.82 | $0.05 | $0.008840 | hobby-slim 0x0bf4…7bec | 0x62f6…1df4 |
| 2026-08-19 10:39:49Z | OUT | −23.3 | $0.21 | $0.008840 | hobby-slim 0x0bf4…7bec | 0x62f6…1df4 |
| 2026-08-19 10:39:21Z | OUT | −9.19 | $0.08 | $0.008840 | 0x Settler 0x7747…2359 | 0xe607…26bf |
| 2026-08-19 10:38:27Z | IN | +272.0 | $2.40 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0x4f26…f4a7 |
| 2026-08-19 10:38:25Z | IN | +952.0 | $8.40 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0xead5…44e0 |
| 2026-08-19 10:38:21Z | IN | +4.1K | $36 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0x4b81…ad5c |
| 2026-08-19 10:38:17Z | OUT | −1.4K | $12 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0x97b7…3ea9 |
| 2026-08-19 10:38:15Z | OUT | −680.0 | $6.00 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0xd963…e312 |
| 2026-08-19 10:38:15Z | OUT | −4.8K | $42 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0x7656…5912 |
| 2026-08-19 10:38:13Z | OUT | −11.6K | $102 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0x2887…e72b |
| 2026-08-19 10:38:13Z | OUT | −680.0 | $6.00 | $0.008825 | swarm-canyon 0xeb7c…cc50 | 0x2887…e72b |
| 2026-08-19 10:38:13Z | IN | +250.2K | $2.2K | $0.008825 | 0x Settler 0x7747…2359 | 0xa3b1…47ee |
| 2026-08-19 10:37:03Z | IN | +3.0K | $28 | $0.009166 | near-dwarf 0x346b…7c71 | 0x5319…9484 |
| 2026-08-19 10:33:03Z | IN | +6.0K | $55 | $0.009130 | banner-net 0x7c13…61da | 0x6e7f…ee6c |
| 2026-08-19 10:32:23Z | IN | +5.3K | $48 | $0.009130 | husband-rich 0x411d…79c6 | 0x3299…fcf1 |
| 2026-08-19 10:32:15Z | IN | +131.0 | $1.20 | $0.009130 | pelican-possible 0xb4ac…4b36 | 0xb4a3…2838 |
| 2026-08-19 10:32:15Z | OUT | −313.8 | $2.87 | $0.009130 | pelican-possible 0xb4ac…4b36 | 0xb4a3…2838 |
| 2026-08-19 10:32:15Z | IN | +82.2 | $0.75 | $0.009130 | pill-man 0x6db1…3cc0 | 0x8290…96b0 |
| 2026-08-19 10:31:53Z | IN | +19.1K | $174 | $0.009106 | winter-boring 0x9343…2ac2 | 0xb0cc…4783 |
| 2026-08-19 10:30:51Z | IN | +31.4K | $285 | $0.009093 | measure-similar 0x2b01…2dd7 | 0x5f32…cdf7 |
| 2026-08-19 10:30:43Z | IN | +3.0K | $27 | $0.009093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4341…cf05 |
| 2026-08-19 10:29:41Z | OUT | −1.1K | $9.63 | $0.009105 | crane-assist 0x4ff1…09a1 | 0xadf4…bb3e |
| 2026-08-19 10:28:57Z | IN | +16.5K | $150 | $0.009101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb080…f337 |
| 2026-08-19 10:28:29Z | OUT | −9.0K | $82 | $0.009101 | 0x Settler 0x7747…2359 | 0x396e…86d0 |
| 2026-08-19 10:25:09Z | OUT | −17.7K | $165 | $0.009327 | pool-never 0xfdf6…fbc7 | 0x622f…8ecc |
| 2026-08-19 10:25:01Z | OUT | −1.7K | $15 | $0.009327 | 0x Settler 0x7747…2359 | 0xc014…16eb |
| 2026-08-19 10:24:37Z | OUT | −2.5K | $23 | $0.009327 | 0x Settler 0x7747…2359 | 0x6778…6025 |
| 2026-08-19 10:23:29Z | OUT | −5.0K | $47 | $0.009327 | Aggregator (unverified) 0x8f10…f996 | 0x5d00…1b0c |
| 2026-08-19 10:23:13Z | OUT | −6.4K | $60 | $0.009327 | 0x Settler 0x7747…2359 | 0xfb7f…b492 |
| 2026-08-19 10:23:07Z | OUT | −7.4K | $69 | $0.009327 | 0x Settler 0x7747…2359 | 0xd0f3…2731 |
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.