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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 | +37.6K | +119.3K | +131.7K | +648.4K | +1.67M | +4.46M | +5.77M | +2.46M | +2.98M |
| ≈ USD | $1.1K | $3.6K | $4.0K | $19.6K | $50.4K | $134.6K | $174.1K | $74.2K | $90.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:06:27Z | IN | +378.3 | $2.98 | $0.007875 | pelican-possible 0xb4ac…4b36 | 0x806d…0c2e |
| — |
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 04:06:27Z | OUT | −344.6 | $2.71 | $0.007875 | pelican-possible 0xb4ac…4b36 | 0x806d…0c2e |
| 2026-08-19 04:06:17Z | OUT | −622.8 | $4.91 | $0.007875 | diagram-scorpion 0xb92f…ff4f | 0xa73e…b037 |
| 2026-08-19 04:04:31Z | OUT | −1.2K | $9.38 | $0.007883 | visa-cloud 0xb7e2…ce96 | 0x496a…ac11 |
| 2026-08-19 04:04:29Z | OUT | −1.2K | $9.39 | $0.007883 | visa-cloud 0xb7e2…ce96 | 0xc74e…6c92 |
| 2026-08-19 04:03:35Z | OUT | −943.3 | $7.44 | $0.007888 | happy-piano 0x0dd3…183a | 0xaf61…e8b5 |
| 2026-08-19 04:03:09Z | OUT | −4.6K | $36 | $0.007888 | 0x Settler 0x7747…2359 | 0x3601…d75c |
| 2026-08-19 04:03:01Z | OUT | −8.6K | $68 | $0.007888 | 0x Settler 0x7747…2359 | 0xf897…869c |
| 2026-08-19 04:02:41Z | OUT | −224.9 | $1.78 | $0.007905 | palm-check 0x5613…ed5c | 0x39a6…4075 |
| 2026-08-19 04:01:53Z | OUT | −3.6K | $29 | $0.007897 | orchard-make 0x9a97…53a1 | 0x2be6…f0d7 |
| 2026-08-19 04:01:45Z | OUT | −57.0K | $450 | $0.007897 | 0x Settler 0x7747…2359 | 0xc35f…2339 |
| 2026-08-19 04:01:25Z | OUT | −24.1K | $191 | $0.007897 | cotton-note 0x807a…5c96 | 0x217f…b34c |
| 2026-08-19 04:01:19Z | OUT | −1.90 | $0.01 | $0.007897 | 0x Settler 0x7747…2359 | 0xaf26…a756 |
| 2026-08-19 04:01:19Z | OUT | −3.7K | $29 | $0.007897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2087…4abe |
| 2026-08-19 04:01:15Z | OUT | −22.3K | $176 | $0.007897 | 0x Settler 0x7747…2359 | 0x9d49…6128 |
| 2026-08-19 04:01:13Z | IN | +14.7K | $116 | $0.007897 | 0x Settler 0x7747…2359 | 0xb373…0c6d |
| 2026-08-19 04:00:37Z | OUT | −7.6K | $59 | $0.007778 | 0x Settler 0x7747…2359 | 0xa53b…ffed |
| 2026-08-19 03:59:27Z | OUT | −38.4K | $300 | $0.007816 | basket-century 0xb300…028d | 0x1ec3…cfe3 |
| 2026-08-19 03:59:23Z | OUT | −4.0K | $32 | $0.007816 | high-unusual 0x4b4c…d451 | 0xeef4…b524 |
| 2026-08-19 03:59:17Z | OUT | −6.0K | $47 | $0.007816 | endorse-pizza 0xc8f6…9265 | 0x0aac…390b |
| 2026-08-19 03:59:15Z | OUT | −4.8K | $37 | $0.007816 | swarm-canyon 0xeb7c…cc50 | 0xfb28…6ff6 |
| 2026-08-19 03:59:13Z | OUT | −51.3K | $401 | $0.007816 | nerve-region 0x68fa…2610 | 0x826f…b005 |
| 2026-08-19 03:59:13Z | OUT | −11.6K | $90 | $0.007816 | swarm-canyon 0xeb7c…cc50 | 0xa1b5…e263 |
| 2026-08-19 03:59:13Z | OUT | −8.9K | $69 | $0.007816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x697d…4c03 |
| 2026-08-19 03:59:13Z | IN | +46.6K | $365 | $0.007816 | key-pear 0x0510…1ba4 | 0x92ea…faaf |
| 2026-08-19 03:59:13Z | IN | +256.5K | $2.0K | $0.007816 | key-pear 0x0510…1ba4 | 0x92ea…faaf |
| 2026-08-19 03:58:39Z | IN | +416.4 | $3.32 | $0.007970 | diagram-scorpion 0xb92f…ff4f | 0x934f…79ff |
| 2026-08-19 03:58:39Z | IN | +2.9K | $23 | $0.007970 | 0x Settler 0x7747…2359 | 0xec9e…6dd0 |
| 2026-08-19 03:58:29Z | IN | +633.6 | $5.05 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fb…891d |
| 2026-08-19 03:58:29Z | IN | +275.4 | $2.19 | $0.007970 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc2b6…6cb2 |
| 2026-08-19 03:58:29Z | OUT | −176.4K | $1.4K | $0.007970 | 0x Settler 0x7747…2359 | 0x3a53…b3b0 |
| 2026-08-19 03:58:19Z | OUT | −7.6K | $61 | $0.007970 | orchard-make 0x9a97…53a1 | 0x1f89…e1ca |
| 2026-08-19 03:58:07Z | IN | +57.0K | $454 | $0.007970 | 0x Settler 0x7747…2359 | 0xd8b4…65d5 |
| 2026-08-19 03:58:03Z | IN | +57.0K | $454 | $0.007970 | 0x Settler 0x7747…2359 | 0xa9db…6e1d |
| 2026-08-19 03:57:39Z | IN | +4.9K | $38 | $0.007852 | 0x Settler 0x7747…2359 | 0xdb8f…f9ef |
| 2026-08-19 03:57:07Z | OUT | −4.8K | $37 | $0.007852 | one-word 0x5384…1e5b | 0xe7f2…a3db |
| 2026-08-19 03:57:01Z | OUT | −3.9K | $30 | $0.007852 | 0x Settler 0x7747…2359 | 0xaefb…536d |
| 2026-08-19 03:56:59Z | OUT | −2.6K | $20 | $0.007852 | 0x Settler 0x7747…2359 | 0x8024…adf1 |
| 2026-08-19 03:56:37Z | IN | +5.9K | $47 | $0.007852 | Universal Router 0x6ff5…9b43 | 0x0e1f…db6a |
| 2026-08-19 03:56:13Z | OUT | −32.0K | $252 | $0.007852 | 0x Settler 0x7747…2359 | 0xafa8…f3b5 |
| 2026-08-19 03:56:09Z | IN | +2.0K | $16 | $0.007852 | 0x Settler 0x7747…2359 | 0x60e6…f5c5 |
| 2026-08-19 03:56:05Z | OUT | −2.5K | $19 | $0.007852 | 0x Settler 0x7747…2359 | 0x2e8a…c665 |
| 2026-08-19 03:55:53Z | OUT | −22.4K | $176 | $0.007822 | 0x Settler 0x7747…2359 | 0xc058…d824 |
| 2026-08-19 03:55:27Z | OUT | −12.7K | $99 | $0.007822 | diagram-scorpion 0xb92f…ff4f | 0xdc40…f15f |
| 2026-08-19 03:55:27Z | OUT | −24.6K | $192 | $0.007822 | 0x Settler 0x7747…2359 | 0x3de9…119b |
| 2026-08-19 03:55:19Z | OUT | −17.2K | $134 | $0.007822 | 0x Settler 0x7747…2359 | 0x3204…67f6 |
| 2026-08-19 03:54:53Z | OUT | −1.7K | $13 | $0.007683 | valley-final 0x1c96…5812 | 0xa237…40b8 |
| 2026-08-19 03:54:53Z | IN | +370.8K | $2.8K | $0.007683 | 0x Settler 0x7747…2359 | 0x17c0…8bef |
| 2026-08-19 03:54:49Z | OUT | −2.7K | $21 | $0.007683 | include-frozen 0xe566…1d94 | 0x4315…265a |
| 2026-08-19 03:53:25Z | IN | +1.9K | $15 | $0.008169 | 0x Settler 0x7747…2359 | 0x8932…546b |
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.