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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 | +5.97M | +6.03M | +5.80M | +4.66M | +5.56M | +4.65M | −1.67M | +4.70M | +3.65M |
| ≈ USD | $207.0K | $208.9K | $201.0K | $161.4K | $192.5K | $161.1K | $57.7K | $162.8K | $126.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:17:19Z | OUT | −21.6K | $197 | $0.009108 | 0x Settler 0x7747…2359 | 0x60c7…4f3c |
| — |
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 00:17:03Z | OUT | −2.4K | $22 | $0.009108 | 0x Settler 0x7747…2359 | 0x3cb1…1327 |
| 2026-08-19 00:16:53Z | IN | +55.0K | $489 | $0.008884 | pear-tower 0xbedf…477e | 0xe590…57f9 |
| 2026-08-19 00:16:39Z | IN | +120.0K | $1.1K | $0.008884 | Aggregator (unverified) 0x8f10…f996 | 0x6408…5b1d |
| 2026-08-19 00:16:33Z | IN | +61.9 | $0.55 | $0.008884 | hobby-slim 0x0bf4…7bec | 0xe0b0…349d |
| 2026-08-19 00:16:33Z | IN | +1.68 | $0.01 | $0.008884 | hobby-slim 0x0bf4…7bec | 0xe0b0…349d |
| 2026-08-19 00:16:33Z | OUT | −64.9 | $0.58 | $0.008884 | hobby-slim 0x0bf4…7bec | 0xe0b0…349d |
| 2026-08-19 00:16:13Z | OUT | −12.8K | $113 | $0.008884 | 0x Settler 0x7747…2359 | 0xf5c5…d4f6 |
| 2026-08-19 00:15:55Z | OUT | −4.4K | $40 | $0.009108 | 0x Settler 0x7747…2359 | 0x3d10…2037 |
| 2026-08-19 00:15:51Z | OUT | −3.1K | $28 | $0.009108 | 0x Settler 0x7747…2359 | 0xca59…4326 |
| 2026-08-19 00:15:47Z | OUT | −77.9 | $0.71 | $0.009108 | 0x Settler 0x7747…2359 | 0x89ee…f8f8 |
| 2026-08-19 00:15:41Z | IN | +52.5K | $478 | $0.009108 | husband-rich 0x411d…79c6 | 0x2df7…b4f2 |
| 2026-08-19 00:15:39Z | OUT | −4.3K | $39 | $0.009108 | 0x Settler 0x7747…2359 | 0xbb33…983d |
| 2026-08-19 00:15:37Z | OUT | −8.2K | $75 | $0.009108 | pelican-sort 0xcee3…54cf | 0x8256…632f |
| 2026-08-19 00:15:23Z | IN | +11.1K | $101 | $0.009108 | 0x Settler 0x7747…2359 | 0x1eca…48c3 |
| 2026-08-19 00:14:59Z | IN | +6.0K | $55 | $0.009084 | 0x Settler 0x7747…2359 | 0xd097…280e |
| 2026-08-19 00:14:49Z | IN | +40.4K | $367 | $0.009084 | 0x Settler 0x7747…2359 | 0xa447…fd8b |
| 2026-08-19 00:14:45Z | IN | +457.5 | $4.16 | $0.009084 | 0x Settler 0x7747…2359 | 0xd8ea…b806 |
| 2026-08-19 00:14:41Z | IN | +6.4K | $58 | $0.009084 | husband-rich 0x411d…79c6 | 0xface…af78 |
| 2026-08-19 00:14:31Z | OUT | −5.4K | $49 | $0.009084 | typical-forward 0x548f…0238 | 0xcb5c…30a5 |
| 2026-08-19 00:14:13Z | OUT | −23.5 | $0.21 | $0.009084 | song-liar 0x48da…ed80 | 0x2fcf…1654 |
| 2026-08-19 00:14:13Z | OUT | −1.8K | $16 | $0.009084 | diagram-scorpion 0xb92f…ff4f | 0xaf8f…9ff4 |
| 2026-08-19 00:14:11Z | IN | +262.5K | $2.4K | $0.009084 | 0x Settler 0x7747…2359 | 0x7b38…9892 |
| 2026-08-19 00:14:09Z | OUT | −706.3 | $6.42 | $0.009084 | diagram-scorpion 0xb92f…ff4f | 0xc1ee…c865 |
| 2026-08-19 00:14:09Z | OUT | −5.1K | $47 | $0.009084 | banner-net 0x7c13…61da | 0x1243…0d2a |
| 2026-08-19 00:14:03Z | OUT | −842.5 | $7.65 | $0.009084 | 0x Settler 0x7747…2359 | 0x486e…f922 |
| 2026-08-19 00:13:55Z | IN | +27.1K | $262 | $0.009683 | key-pear 0x0510…1ba4 | 0xb321…563e |
| 2026-08-19 00:13:53Z | IN | +46.8K | $453 | $0.009683 | cupboard-believe 0x9dfc…82cc | 0x6005…6e09 |
| 2026-08-19 00:13:45Z | IN | +2.0K | $20 | $0.009683 | swarm-canyon 0xeb7c…cc50 | 0xc78a…89f6 |
| 2026-08-19 00:13:45Z | IN | +680.0 | $6.58 | $0.009683 | swarm-canyon 0xeb7c…cc50 | 0xc78a…89f6 |
| 2026-08-19 00:13:45Z | OUT | −79.4K | $769 | $0.009683 | 0x Settler 0x7747…2359 | 0x6bad…0d0a |
| 2026-08-19 00:13:43Z | OUT | −4.4K | $42 | $0.009683 | 0x Settler 0x7747…2359 | 0x8912…0d28 |
| 2026-08-19 00:13:33Z | OUT | −60.3K | $583 | $0.009683 | 0x Settler 0x7747…2359 | 0x18d6…ebb1 |
| 2026-08-19 00:13:25Z | OUT | −57.4K | $556 | $0.009683 | banner-net 0x7c13…61da | 0xd455…d1f0 |
| 2026-08-19 00:13:17Z | IN | +5.9K | $57 | $0.009683 | 0x Settler 0x7747…2359 | 0x0642…369d |
| 2026-08-19 00:13:15Z | OUT | −21.3K | $206 | $0.009683 | 0x Settler 0x7747…2359 | 0x4211…0944 |
| 2026-08-19 00:13:13Z | IN | +4.6K | $44 | $0.009683 | 0x Settler 0x7747…2359 | 0xce73…da7e |
| 2026-08-19 00:12:53Z | OUT | −13.9K | $130 | $0.009395 | 0x Settler 0x7747…2359 | 0x414a…d000 |
| 2026-08-19 00:12:45Z | IN | +78.1K | $734 | $0.009395 | 0x Settler 0x7747…2359 | 0x64e8…5482 |
| 2026-08-19 00:12:41Z | IN | +37.2K | $349 | $0.009395 | key-pear 0x0510…1ba4 | 0x8790…bd74 |
| 2026-08-19 00:12:39Z | IN | +6.1K | $57 | $0.009395 | diagram-scorpion 0xb92f…ff4f | 0xc153…d83e |
| 2026-08-19 00:12:35Z | IN | +134.6 | $1.26 | $0.009395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e1…f2e0 |
| 2026-08-19 00:12:35Z | IN | +5.4K | $51 | $0.009395 | swarm-canyon 0xeb7c…cc50 | 0x56c3…d992 |
| 2026-08-19 00:12:35Z | IN | +680.0 | $6.39 | $0.009395 | swarm-canyon 0xeb7c…cc50 | 0x56c3…d992 |
| 2026-08-19 00:12:35Z | IN | +1.6K | $15 | $0.009395 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb8b6…df21 |
| 2026-08-19 00:12:35Z | IN | +2.3K | $22 | $0.009395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f2…45ee |
| 2026-08-19 00:12:35Z | IN | +38.8K | $365 | $0.009395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ee4…e987 |
| 2026-08-19 00:12:35Z | OUT | −65.2K | $613 | $0.009395 | female-turn 0x5906…923f | 0xb1da…184c |
| 2026-08-19 00:12:35Z | OUT | −65.9K | $619 | $0.009395 | blame-host 0x9f9f…5e9b | 0xde69…3daa |
| 2026-08-19 00:12:35Z | OUT | −66.6K | $625 | $0.009395 | twencher.eth 0xfae9…8c41 | 0x1288…6f29 |
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.