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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 | −20.5K | +15.2K | −285.1K | +155.4K | −552.6K | +2.13M | +5.47M | −1.89M | +6.19M |
| ≈ USD | $607 | $450 | $8.5K | $4.6K | $16.4K | $63.1K | $162.4K | $56.2K | $183.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 10:23:29Z | OUT | −5.0K | $47 | $0.009327 | Aggregator (unverified) 0x8f10…f996 | 0x5d00…1b0c |
| — |
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 10:23:13Z | 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 |
| 2026-08-19 10:22:45Z | OUT | −25.8K | $240 | $0.009327 | chest-forest 0x0523…d2f3 | 0x8405…df3e |
| 2026-08-19 10:20:57Z | OUT | −23.3K | $215 | $0.009208 | 0x Settler 0x7747…2359 | 0x451a…53da |
| 2026-08-19 10:20:23Z | OUT | −49.7 | $0.46 | $0.009208 | pill-man 0x6db1…3cc0 | 0xef77…3b72 |
| 2026-08-19 10:20:13Z | OUT | −18.7K | $172 | $0.009208 | 0x Settler 0x7747…2359 | 0x279e…fa8f |
| 2026-08-19 10:20:01Z | OUT | −2.1K | $19 | $0.009208 | alter-gaze 0xaaf7…b2b5 | 0x0318…0f23 |
| 2026-08-19 10:19:41Z | OUT | −44.7K | $411 | $0.009208 | Aggregator (unverified) 0x8f10…f996 | 0xfe4c…1a9a |
| 2026-08-19 10:19:11Z | OUT | −3.6K | $33 | $0.009208 | bus-remind 0x5365…db17 | 0xf3e8…6b3e |
| 2026-08-19 10:18:09Z | OUT | −11.8 | $0.11 | $0.009123 | pill-man 0x6db1…3cc0 | 0x39c4…2537 |
| 2026-08-19 10:17:51Z | OUT | −26.3K | $240 | $0.009137 | govern-develop 0xb808…e1b9 | 0x4920…1409 |
| 2026-08-19 10:17:21Z | OUT | −9.8K | $90 | $0.009137 | Aggregator (unverified) 0x8f10…f996 | 0x4325…4e55 |
| 2026-08-19 10:17:15Z | OUT | −22.4K | $205 | $0.009137 | 0x Settler 0x7747…2359 | 0xa0bd…84c6 |
| 2026-08-19 10:17:07Z | OUT | −12.6 | $0.11 | $0.009137 | pill-man 0x6db1…3cc0 | 0x3112…8cf4 |
| 2026-08-19 10:17:01Z | OUT | −2.7K | $25 | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x511e…a620 |
| 2026-08-19 10:16:15Z | OUT | −14.5 | $0.13 | $0.009107 | pill-man 0x6db1…3cc0 | 0xd296…e4a9 |
| 2026-08-19 10:14:11Z | IN | +159.5K | $1.5K | $0.009107 | risk-drop 0xefa9…d196 | 0x9708…7bf0 |
| 2026-08-19 10:13:17Z | OUT | −3.9K | $35 | $0.009148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31a…2c46 |
| 2026-08-19 10:13:01Z | OUT | −30.6 | $0.28 | $0.009148 | pill-man 0x6db1…3cc0 | 0x96b3…4762 |
| 2026-08-19 10:12:53Z | OUT | −7.1K | $64 | $0.008976 | 0x Settler 0x7747…2359 | 0xb66c…4acb |
| 2026-08-19 10:12:49Z | OUT | −5.4K | $48 | $0.008976 | 0x Settler 0x7747…2359 | 0xdfcd…2518 |
| 2026-08-19 10:12:37Z | IN | +7.1K | $64 | $0.008976 | Aggregator (unverified) 0x8f10…f996 | 0xd8ab…a802 |
| 2026-08-19 10:12:15Z | IN | +14.4K | $129 | $0.008976 | Aggregator (unverified) 0x8f10…f996 | 0x4079…0bee |
| 2026-08-19 10:11:35Z | IN | +42.7K | $383 | $0.008976 | 0x Settler 0x7747…2359 | 0xdfe8…0ba9 |
| 2026-08-19 10:11:09Z | IN | +14.2K | $127 | $0.008976 | 0x Settler 0x7747…2359 | 0x071d…3d03 |
| 2026-08-19 10:10:51Z | IN | +4.2K | $38 | $0.009011 | 0x Settler 0x7747…2359 | 0xc791…ed80 |
| 2026-08-19 10:10:27Z | IN | +964.5 | $8.69 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0xcba9…df43 |
| 2026-08-19 10:09:29Z | OUT | −20.9 | $0.19 | $0.009008 | compcasa.eth 0xa777…3fa2 | 0x3ef0…4bde |
| 2026-08-19 10:09:13Z | IN | +1.4K | $13 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| 2026-08-19 10:09:01Z | IN | +57.1K | $514 | $0.009008 | Aggregator (unverified) 0x8f10…f996 | 0x075a…e4c6 |
| 2026-08-19 10:08:55Z | OUT | −41.4K | $380 | $0.009181 | hint-auction 0xe357…0c9b | 0x2515…0d9d |
| 2026-08-19 10:08:33Z | IN | +120.4K | $1.1K | $0.009181 | basket-century 0xb300…028d | 0x7ecf…ae69 |
| 2026-08-19 10:07:01Z | OUT | −2.9K | $26 | $0.009181 | 0x Settler 0x7747…2359 | 0x4d06…3162 |
| 2026-08-19 10:06:01Z | OUT | −3.1K | $30 | $0.009442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be9…53c4 |
| 2026-08-19 10:05:37Z | OUT | −84.6 | $0.80 | $0.009438 | pill-man 0x6db1…3cc0 | 0x9fd3…e89f |
| 2026-08-19 10:05:25Z | OUT | −2.7K | $26 | $0.009438 | swarm-canyon 0xeb7c…cc50 | 0x71c7…7764 |
| 2026-08-19 10:04:59Z | OUT | −5.6K | $52 | $0.009430 | 0x Settler 0x7747…2359 | 0x892d…e668 |
| 2026-08-19 10:04:45Z | OUT | −638.8 | $6.02 | $0.009430 | basket-century 0xb300…028d | 0x71ed…ee7b |
| 2026-08-19 10:04:13Z | OUT | −9.5K | $90 | $0.009430 | spell-oven 0xcdbd…79c5 | 0xce6e…0504 |
| 2026-08-19 10:03:31Z | OUT | −46.0 | $0.43 | $0.009287 | pill-man 0x6db1…3cc0 | 0x0b2c…da09 |
| 2026-08-19 10:03:27Z | OUT | −2.7K | $25 | $0.009287 | Aggregator (unverified) 0x8f10…f996 | 0x6757…2519 |
| 2026-08-19 10:03:01Z | OUT | −1.7K | $16 | $0.009287 | 0x Settler 0x7747…2359 | 0x4343…0306 |
| 2026-08-19 10:02:55Z | OUT | −77.8 | $0.72 | $0.009306 | pill-man 0x6db1…3cc0 | 0x5570…52b7 |
| 2026-08-19 10:02:27Z | OUT | −26.9K | $250 | $0.009306 | 0x Settler 0x7747…2359 | 0x27ac…9a34 |
| 2026-08-19 10:02:21Z | OUT | −37.9K | $352 | $0.009306 | govern-develop 0xb808…e1b9 | 0x7197…300b |
| 2026-08-19 10:01:47Z | OUT | −1.1K | $10 | $0.009294 | diagram-scorpion 0xb92f…ff4f | 0xce0b…a378 |
| 2026-08-19 10:01:45Z | OUT | −10.0K | $93 | $0.009294 | 0x Settler 0x7747…2359 | 0x6805…21c8 |
| 2026-08-19 10:01:41Z | OUT | −8.94 | $0.08 | $0.009294 | ramp-upon 0x3d4e…5f3c | 0x011b…c400 |
| 2026-08-19 10:01:41Z | OUT | −165.8 | $1.54 | $0.009294 | key-jacket 0x8048…e20c | 0x857c…a225 |
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.