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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 | +500.2K | +362.8K | −691.6K | −705.9K | +346.3K | −707.3K | +4.25M | +3.35M | −1.13M |
| ≈ USD | $14.9K | $10.8K | $20.6K | $21.1K | $10.3K | $21.1K | $127.0K | $100.0K | $33.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 08:47:09Z | OUT | −143.0K | $1.4K | $0.009694 | 0x Settler 0x7747…2359 | 0xdcf7…6be9 |
| — |
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 08:47:03Z | IN | +10.7K | $104 | $0.009694 | busy-place 0x0d00…88e7 | 0x6c49…f5c0 |
| 2026-08-19 08:47:01Z | OUT | −66.5K | $645 | $0.009694 | basket-century 0xb300…028d | 0x82fb…0ea7 |
| 2026-08-19 08:47:01Z | OUT | −18.7K | $182 | $0.009694 | basket-century 0xb300…028d | 0x82fb…0ea7 |
| 2026-08-19 08:46:45Z | OUT | −32.5K | $298 | $0.009182 | endorse-pizza 0xc8f6…9265 | 0x8271…133b |
| 2026-08-19 08:46:31Z | OUT | −19.6K | $180 | $0.009182 | endorse-pizza 0xc8f6…9265 | 0x5ddd…170c |
| 2026-08-19 08:46:05Z | IN | +37.1 | $0.34 | $0.009182 | hobby-slim 0x0bf4…7bec | 0x6263…c901 |
| 2026-08-19 08:46:05Z | IN | +0.21 | $0.00 | $0.009182 | hobby-slim 0x0bf4…7bec | 0x6263…c901 |
| 2026-08-19 08:46:05Z | OUT | −37.5 | $0.34 | $0.009182 | hobby-slim 0x0bf4…7bec | 0x6263…c901 |
| 2026-08-19 08:45:47Z | IN | +1.2K | $11 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd9b…3e35 |
| 2026-08-19 08:45:47Z | OUT | −27.9K | $255 | $0.009147 | spatial-eagle 0x96e3…97bd | 0x17a9…a40a |
| 2026-08-19 08:45:35Z | OUT | −23.2K | $212 | $0.009147 | spatial-eagle 0x96e3…97bd | 0xfadf…b5c8 |
| 2026-08-19 08:45:35Z | OUT | −44.2K | $404 | $0.009147 | spatial-eagle 0x96e3…97bd | 0xfadf…b5c8 |
| 2026-08-19 08:45:03Z | IN | +1.3K | $11 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d62…0e26 |
| 2026-08-19 08:45:03Z | IN | +1.8K | $17 | $0.009147 | rhythm-fault 0xd0a0…0c0e | 0xdb2a…ea16 |
| 2026-08-19 08:45:03Z | IN | +7.5K | $68 | $0.009147 | swarm-canyon 0xeb7c…cc50 | 0xc069…ad2a |
| 2026-08-19 08:45:03Z | IN | +5.8K | $53 | $0.009147 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24bd…cd45 |
| 2026-08-19 08:45:03Z | OUT | −83.4K | $763 | $0.009147 | spatial-eagle 0x96e3…97bd | 0x3dea…b0aa |
| 2026-08-19 08:45:01Z | IN | +11.0K | $101 | $0.009147 | 0x Settler 0x7747…2359 | 0xdc81…e525 |
| 2026-08-19 08:44:55Z | OUT | −83.4K | $743 | $0.008904 | spatial-eagle 0x96e3…97bd | 0x1ced…2910 |
| 2026-08-19 08:44:43Z | OUT | −2.3K | $20 | $0.008904 | 0x Settler 0x7747…2359 | 0xa754…4bab |
| 2026-08-19 08:43:25Z | OUT | −459.0 | $4.09 | $0.008910 | grain-fortune 0x0a28…9330 | 0x47b6…d55e |
| 2026-08-19 08:41:47Z | OUT | −1.7K | $15 | $0.008815 | 0x Settler 0x7747…2359 | 0xb237…b90b |
| 2026-08-19 08:40:45Z | OUT | −34.3K | $303 | $0.008833 | 0x Settler 0x7747…2359 | 0xcf3a…78a1 |
| 2026-08-19 08:40:41Z | IN | +56.1K | $496 | $0.008833 | category-option 0xc8b3…e1f3 | 0xc962…5b98 |
| 2026-08-19 08:40:09Z | IN | +10.9K | $96 | $0.008833 | also-pilot 0x718d…3d16 | 0x4785…5404 |
| 2026-08-19 08:38:59Z | IN | +680.0 | $6.02 | $0.008857 | swarm-canyon 0xeb7c…cc50 | 0x03b2…6565 |
| 2026-08-19 08:38:59Z | IN | +680.0 | $6.02 | $0.008857 | swarm-canyon 0xeb7c…cc50 | 0x03b2…6565 |
| 2026-08-19 08:38:57Z | IN | +4.1K | $36 | $0.008857 | swarm-canyon 0xeb7c…cc50 | 0x1c87…ac13 |
| 2026-08-19 08:38:57Z | OUT | −70.5K | $624 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d4d…53db |
| 2026-08-19 08:38:33Z | OUT | −0.25 | $0.00 | $0.008857 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0168…d444 |
| 2026-08-19 08:38:31Z | IN | +2.2K | $20 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea4…4023 |
| 2026-08-19 08:38:31Z | IN | +36.9K | $327 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a7e…5f41 |
| 2026-08-19 08:38:31Z | OUT | −174.8K | $1.5K | $0.008857 | spatial-eagle 0x96e3…97bd | 0xb31b…eaa2 |
| 2026-08-19 08:38:09Z | OUT | −120.6K | $1.1K | $0.008857 | 0x Settler 0x7747…2359 | 0x710e…02bc |
| 2026-08-19 08:37:39Z | IN | +36.2K | $301 | $0.008313 | negative-gadget 0x30a2…3257 | 0xd1ed…5c79 |
| 2026-08-19 08:36:59Z | IN | +21.9K | $180 | $0.008222 | echo-affair 0x4f5f…eefa | 0xdd5d…7216 |
| 2026-08-19 08:34:53Z | IN | +20.0K | $164 | $0.008210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849a…118e |
| 2026-08-19 08:34:41Z | IN | +20.6K | $169 | $0.008210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0db…25db |
| 2026-08-19 08:34:41Z | IN | +14.1K | $116 | $0.008210 | april-width 0x4b63…c230 | 0xc791…01c8 |
| 2026-08-19 08:34:17Z | IN | +6.7K | $55 | $0.008210 | 0x Settler 0x7747…2359 | 0x096c…e1a8 |
| 2026-08-19 08:33:45Z | IN | +935.1 | $7.84 | $0.008384 | 0x Settler 0x7747…2359 | 0xba5d…0730 |
| 2026-08-19 08:32:47Z | IN | +26.9K | $226 | $0.008384 | chaos-burger 0x470e…53ea | 0x7a2a…6b29 |
| 2026-08-19 08:29:59Z | OUT | −11.9K | $103 | $0.008652 | spell-oven 0xcdbd…79c5 | 0xd842…a39a |
| 2026-08-19 08:29:37Z | OUT | −6.7K | $58 | $0.008652 | bunker-crater 0xf0bf…d5c8 | 0x5e0a…7234 |
| 2026-08-19 08:29:37Z | OUT | −3.9K | $34 | $0.008652 | orchard-make 0x9a97…53a1 | 0xb7ef…0307 |
| 2026-08-19 08:27:55Z | OUT | −37.0K | $313 | $0.008448 | 0x Settler 0x7747…2359 | 0xe571…5ed9 |
| 2026-08-19 08:27:35Z | OUT | −17.6K | $148 | $0.008448 | 0x Settler 0x7747…2359 | 0x2353…1476 |
| 2026-08-19 08:25:59Z | IN | +1.5K | $12 | $0.008368 | 0x Settler 0x7747…2359 | 0x2597…aff0 |
| 2026-08-19 08:25:55Z | OUT | −4.8K | $40 | $0.008368 | garage-antique 0x019b…40ef | 0x6c56…b65b |
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.