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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 | −125.4K | +283.0K | +1.50M | +970.3K | −2.01M | +3.21M | +3.20M | +1.29M | +2.67M |
| ≈ USD | $3.9K | $8.7K | $46.2K | $29.8K | $61.7K | $98.6K | $98.1K | $39.5K | $81.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:34:15Z | OUT | −1.2K | $9.19 | $0.007409 | more-horn 0x6b49…1862 | 0xf2cf…4574 |
| — |
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 02:34:11Z | OUT | −1.2K | $8.90 | $0.007409 | 0x Settler 0x7747…2359 | 0x3cfb…9a36 |
| 2026-08-19 02:34:11Z | IN | +43.2K | $320 | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5374…90ee |
| 2026-08-19 02:34:11Z | OUT | −65.7K | $487 | $0.007409 | basket-century 0xb300…028d | 0x30f3…7c2e |
| 2026-08-19 02:34:11Z | IN | +22.7K | $168 | $0.007409 | spell-oven 0xcdbd…79c5 | 0x68e6…1b5c |
| 2026-08-19 02:34:11Z | OUT | −100.8K | $747 | $0.007409 | donkey-action 0xd013…32d3 | 0x5f3b…ccf2 |
| 2026-08-19 02:34:09Z | OUT | −680.0 | $5.04 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x9d65…d82b |
| 2026-08-19 02:34:09Z | OUT | −1.4K | $10 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x9d65…d82b |
| 2026-08-19 02:34:09Z | OUT | −4.6K | $34 | $0.007409 | chief-route 0x5f1c…3453 | 0x05ab…dfab |
| 2026-08-19 02:34:09Z | OUT | −5.9K | $43 | $0.007409 | chief-route 0x5f1c…3453 | 0x852b…e334 |
| 2026-08-19 02:34:09Z | OUT | −12.2K | $91 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x90f0…b7ad |
| 2026-08-19 02:34:09Z | OUT | −6.8K | $50 | $0.007409 | swarm-canyon 0xeb7c…cc50 | 0x90f0…b7ad |
| 2026-08-19 02:34:09Z | IN | +160.7K | $1.2K | $0.007409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff2…602e |
| 2026-08-19 02:34:09Z | OUT | −48.3K | $358 | $0.007409 | Aggregator (unverified) 0x8f10…f996 | 0x554c…18f2 |
| 2026-08-19 02:33:59Z | OUT | −4.8K | $36 | $0.007452 | 0x Settler 0x7747…2359 | 0x9f80…dc69 |
| 2026-08-19 02:33:57Z | OUT | −52.6K | $392 | $0.007452 | Aggregator (unverified) 0x8f10…f996 | 0x6d72…a44b |
| 2026-08-19 02:33:55Z | IN | +68.7K | $512 | $0.007452 | 0x Settler 0x7747…2359 | 0xab3b…3709 |
| 2026-08-19 02:33:45Z | IN | +22.4K | $167 | $0.007452 | spell-oven 0xcdbd…79c5 | 0x9c0a…2e5f |
| 2026-08-19 02:33:45Z | IN | +27.2K | $203 | $0.007452 | 0x Settler 0x7747…2359 | 0xd1bf…4300 |
| 2026-08-19 02:33:43Z | IN | +2.9K | $22 | $0.007452 | spell-oven 0xcdbd…79c5 | 0xdf95…e6ac |
| 2026-08-19 02:33:43Z | OUT | −29.5K | $220 | $0.007452 | 0x Settler 0x7747…2359 | 0x6950…7d1b |
| 2026-08-19 02:33:43Z | OUT | −52.2K | $389 | $0.007452 | Aggregator (unverified) 0x8f10…f996 | 0x1c9e…c80f |
| 2026-08-19 02:33:43Z | OUT | −115.8 | $0.86 | $0.007452 | opinion-banner 0xb377…0cff | 0x5f1c…e1ae |
| 2026-08-19 02:33:43Z | OUT | −2.0K | $15 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xb4ad…dc0f |
| 2026-08-19 02:33:43Z | OUT | −680.0 | $5.07 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xb4ad…dc0f |
| 2026-08-19 02:33:43Z | OUT | −2.1K | $16 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90f…4a3f |
| 2026-08-19 02:33:43Z | OUT | −1.3K | $9.38 | $0.007452 | burger-broccoli 0x7582…b0df | 0x5dca…3afa |
| 2026-08-19 02:33:43Z | IN | +15.5K | $116 | $0.007452 | spell-oven 0xcdbd…79c5 | 0x3267…fb02 |
| 2026-08-19 02:33:43Z | IN | +123.5K | $921 | $0.007452 | layer-join 0x29a9…3dfc | 0xbb33…09b5 |
| 2026-08-19 02:33:43Z | OUT | −24.7K | $184 | $0.007452 | artist-word 0x59f2…fd90 | 0x319e…9fe0 |
| 2026-08-19 02:33:23Z | IN | +92.9K | $692 | $0.007452 | spell-oven 0xcdbd…79c5 | 0xa9f5…7571 |
| 2026-08-19 02:33:13Z | OUT | −49.2K | $366 | $0.007452 | 0x Settler 0x7747…2359 | 0xcc24…c761 |
| 2026-08-19 02:33:07Z | OUT | −3.3K | $25 | $0.007452 | 0x Settler 0x7747…2359 | 0xbc95…4184 |
| 2026-08-19 02:33:05Z | OUT | −13.6K | $101 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0xd071…1de3 |
| 2026-08-19 02:33:05Z | OUT | −125.0 | $0.93 | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb3e…b510 |
| 2026-08-19 02:33:05Z | OUT | −15.0K | $111 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0x3453…87f6 |
| 2026-08-19 02:33:05Z | OUT | −2.7K | $20 | $0.007452 | swarm-canyon 0xeb7c…cc50 | 0x3453…87f6 |
| 2026-08-19 02:33:05Z | IN | +174.5K | $1.3K | $0.007452 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a79…eb78 |
| 2026-08-19 02:32:31Z | OUT | −1.4K | $11 | $0.007781 | swarm-canyon 0xeb7c…cc50 | 0x6204…e566 |
| 2026-08-19 02:32:31Z | IN | +116.2K | $904 | $0.007781 | hundred-sea 0xf3fd…70e3 | 0x1f4f…e153 |
| 2026-08-19 02:32:05Z | OUT | −290.5K | $2.3K | $0.007781 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xafc4…3743 |
| 2026-08-19 02:31:39Z | IN | +457.2 | $3.62 | $0.007919 | diagram-scorpion 0xb92f…ff4f | 0xf2b7…e766 |
| 2026-08-19 02:31:25Z | IN | +5.5K | $44 | $0.007919 | 0x Settler 0x7747…2359 | 0x292c…766d |
| 2026-08-19 02:31:11Z | IN | +484.5 | $3.84 | $0.007919 | 0x Settler 0x7747…2359 | 0x4fae…a89d |
| 2026-08-19 02:31:09Z | IN | +5.6K | $44 | $0.007919 | crane-assist 0x4ff1…09a1 | 0x606e…89b3 |
| 2026-08-19 02:30:11Z | OUT | −12.2K | $97 | $0.007919 | 0x Settler 0x7747…2359 | 0x16bb…fa48 |
| 2026-08-19 02:29:59Z | IN | +13.6K | $108 | $0.007924 | 0x Settler 0x7747…2359 | 0x3ff5…fc1a |
| 2026-08-19 02:29:47Z | OUT | −2.5K | $20 | $0.007924 | 0x Settler 0x7747…2359 | 0xe8f1…b89a |
| 2026-08-19 02:29:39Z | OUT | −3.5K | $28 | $0.007924 | comfort-infant 0x1111…2a65 | 0x1bfa…dbad |
| 2026-08-19 02:29:13Z | OUT | −5.6K | $44 | $0.007924 | 0x Settler 0x7747…2359 | 0x2481…97d5 |
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.