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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 | +498.3K | +1.30M | +1.47M | +1.47M | −1.81M | +4.09M | +3.40M | +1.32M | +3.03M |
| ≈ USD | $15.6K | $40.6K | $46.0K | $45.9K | $56.5K | $127.9K | $106.4K | $41.2K | $94.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:19:27Z | IN | +24.2K | $197 | $0.008134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2992…16a9 |
| — |
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 02:19:27Z | IN | +4.8K | $39 | $0.008134 | 0x Settler 0x7747…2359 | 0x9e1f…23ab |
| 2026-08-19 02:19:19Z | IN | +42.9K | $349 | $0.008134 | 0x Settler 0x7747…2359 | 0x1b1b…7359 |
| 2026-08-19 02:19:19Z | IN | +11.3K | $92 | $0.008134 | 0x Settler 0x7747…2359 | 0x12e3…7529 |
| 2026-08-19 02:18:39Z | IN | +47.5K | $400 | $0.008419 | 0x Settler 0x7747…2359 | 0x7df5…ed3b |
| 2026-08-19 02:18:29Z | IN | +8.9K | $75 | $0.008419 | drive-mean 0x3f76…d418 | 0x6088…8aa9 |
| 2026-08-19 02:18:15Z | IN | +15.5K | $131 | $0.008419 | 0x Settler 0x7747…2359 | 0x95f0…dc3f |
| 2026-08-19 02:17:19Z | OUT | −2.1K | $18 | $0.008524 | 0x Settler 0x7747…2359 | 0xfbeb…9b3c |
| 2026-08-19 02:16:55Z | IN | +300.4 | $2.55 | $0.008498 | six-bar 0xff72…7ca8 | 0xf21b…bd4c |
| 2026-08-19 02:16:51Z | OUT | −220.0 | $1.87 | $0.008498 | six-bar 0xff72…7ca8 | 0x2f25…ee13 |
| 2026-08-19 02:16:05Z | OUT | −14.7 | $0.12 | $0.008498 | 0x Settler 0x7747…2359 | 0xd750…01bc |
| 2026-08-19 02:15:23Z | OUT | −1.6K | $14 | $0.008497 | diagram-scorpion 0xb92f…ff4f | 0x6ad4…f595 |
| 2026-08-19 02:15:15Z | OUT | −2.8K | $23 | $0.008497 | 0x Settler 0x7747…2359 | 0xf89c…ac53 |
| 2026-08-19 02:14:57Z | OUT | −29.0K | $247 | $0.008517 | 0x Settler 0x7747…2359 | 0xa1fa…2e3b |
| 2026-08-19 02:14:49Z | IN | +77.1K | $657 | $0.008517 | husband-rich 0x411d…79c6 | 0xfe16…2c34 |
| 2026-08-19 02:14:23Z | OUT | −4.8K | $41 | $0.008517 | 0x Settler 0x7747…2359 | 0xc4a7…60b5 |
| 2026-08-19 02:14:13Z | OUT | −11.3K | $96 | $0.008517 | 0x Settler 0x7747…2359 | 0x246e…5a71 |
| 2026-08-19 02:13:29Z | OUT | −16.9K | $145 | $0.008590 | number-roof 0xb610…8711 | 0xd073…a77b |
| 2026-08-19 02:12:59Z | IN | +63.6K | $546 | $0.008588 | category-option 0xc8b3…e1f3 | 0xd994…1584 |
| 2026-08-19 02:11:51Z | IN | +48.6K | $417 | $0.008584 | husband-rich 0x411d…79c6 | 0x43ce…a77d |
| 2026-08-19 02:11:51Z | IN | +57.7K | $495 | $0.008584 | key-pear 0x0510…1ba4 | 0x37f4…8fca |
| 2026-08-19 02:11:49Z | IN | +23.6K | $203 | $0.008584 | husband-rich 0x411d…79c6 | 0x8b4c…3397 |
| 2026-08-19 02:11:45Z | IN | +5.4K | $47 | $0.008584 | swarm-canyon 0xeb7c…cc50 | 0xe9fc…4155 |
| 2026-08-19 02:11:45Z | OUT | −19.0K | $163 | $0.008584 | 0x Settler 0x7747…2359 | 0x60d3…52b8 |
| 2026-08-19 02:11:45Z | IN | +2.0K | $18 | $0.008584 | swarm-canyon 0xeb7c…cc50 | 0x1d6d…2fd8 |
| 2026-08-19 02:11:43Z | IN | +3.4K | $29 | $0.008584 | swarm-canyon 0xeb7c…cc50 | 0xc412…3273 |
| 2026-08-19 02:11:43Z | IN | +4.8K | $41 | $0.008584 | swarm-canyon 0xeb7c…cc50 | 0xc412…3273 |
| 2026-08-19 02:11:43Z | IN | +3.3K | $28 | $0.008584 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5692…2cda |
| 2026-08-19 02:11:43Z | OUT | −233.5K | $2.0K | $0.008584 | 0x Settler 0x7747…2359 | 0x9ce2…9118 |
| 2026-08-19 02:11:39Z | OUT | −13.8K | $119 | $0.008584 | 0x Settler 0x7747…2359 | 0x52ad…bc3d |
| 2026-08-19 02:11:35Z | IN | +1.5K | $13 | $0.008584 | 0x Settler 0x7747…2359 | 0x262f…da57 |
| 2026-08-19 02:11:31Z | IN | +14.3K | $123 | $0.008584 | 0x Settler 0x7747…2359 | 0x45e6…9fc6 |
| 2026-08-19 02:11:09Z | IN | +210.2 | $1.80 | $0.008584 | diagram-scorpion 0xb92f…ff4f | 0xf1eb…2da3 |
| 2026-08-19 02:11:09Z | IN | +229.8 | $1.97 | $0.008584 | pill-man 0x6db1…3cc0 | 0xfac3…a920 |
| 2026-08-19 02:10:45Z | IN | +242.4 | $2.04 | $0.008417 | 0x Settler 0x7747…2359 | 0x2fb4…cd56 |
| 2026-08-19 02:10:39Z | IN | +30.4K | $256 | $0.008417 | 0x Settler 0x7747…2359 | 0xf313…a347 |
| 2026-08-19 02:10:23Z | IN | +1.8K | $15 | $0.008417 | diagram-scorpion 0xb92f…ff4f | 0x096a…74da |
| 2026-08-19 02:10:15Z | IN | +2.2K | $19 | $0.008417 | banner-net 0x7c13…61da | 0x415a…6eed |
| 2026-08-19 02:10:13Z | IN | +11.4K | $96 | $0.008417 | spell-oven 0xcdbd…79c5 | 0x875c…03b5 |
| 2026-08-19 02:10:09Z | IN | +224.9 | $1.89 | $0.008417 | 0x Settler 0x7747…2359 | 0xe80c…03bd |
| 2026-08-19 02:09:25Z | IN | +3.4K | $28 | $0.008393 | device-found 0xafe3…04b0 | 0x6256…befb |
| 2026-08-19 02:09:15Z | IN | +516.3 | $4.33 | $0.008393 | drive-mean 0x3f76…d418 | 0xd798…4f5e |
| 2026-08-19 02:09:09Z | IN | +4.5K | $38 | $0.008393 | spell-oven 0xcdbd…79c5 | 0xdfaa…7895 |
| 2026-08-19 02:09:09Z | OUT | −100.4K | $843 | $0.008393 | pool-never 0xfdf6…fbc7 | 0x9128…3090 |
| 2026-08-19 02:09:03Z | OUT | −23.4 | $0.20 | $0.008393 | pill-man 0x6db1…3cc0 | 0x2360…e342 |
| 2026-08-19 02:08:51Z | OUT | −583.6 | $4.93 | $0.008445 | 0x Settler 0x7747…2359 | 0x315a…c529 |
| 2026-08-19 02:08:39Z | IN | +40.3K | $341 | $0.008445 | husband-rich 0x411d…79c6 | 0x1db3…880b |
| 2026-08-19 02:08:25Z | OUT | −827.8 | $6.99 | $0.008445 | 0x Settler 0x7747…2359 | 0x127d…f1c1 |
| 2026-08-19 02:08:23Z | IN | +13.6K | $115 | $0.008445 | cupboard-believe 0x9dfc…82cc | 0x84a5…3137 |
| 2026-08-19 02:08:21Z | OUT | −61.7K | $521 | $0.008445 | 0x Settler 0x7747…2359 | 0x42d0…47a7 |
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.