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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 | −108.8K | −139.7K | −565.7K | −830.5K | −732.8K | −716.8K | −471.2K | +2.21M | +8.83M |
| ≈ USD | $1.0K | $1.3K | $5.3K | $7.7K | $6.8K | $6.7K | $4.4K | $20.6K | $82.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:53:17Z | OUT | −0.0000 | $0.00 | $0.008169 | 0x Settler 0x7747…2359 | 0xc61b…abc7 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 03:52:39Z | OUT | −327.6 | $2.70 | $0.008253 | 0x Settler 0x7747…2359 | 0x1f8c…252d |
| 2026-08-19 03:52:09Z | IN | +3.2K | $26 | $0.008253 | 0x Settler 0x7747…2359 | 0xe632…98e4 |
| 2026-08-19 03:51:29Z | IN | +3.4K | $28 | $0.008184 | 0x Settler 0x7747…2359 | 0xca1b…8bac |
| 2026-08-19 03:50:47Z | IN | +12.7K | $104 | $0.008188 | 0x Settler 0x7747…2359 | 0xa171…b9ff |
| 2026-08-19 03:50:47Z | OUT | −4.6K | $38 | $0.008188 | 0x Settler 0x7747…2359 | 0x36a6…c443 |
| 2026-08-19 03:50:33Z | OUT | −5.8K | $47 | $0.008188 | arch-joy 0x8fd9…1cea | 0x4852…1bd8 |
| 2026-08-19 03:49:51Z | IN | +1.5K | $12 | $0.008182 | 0x Settler 0x7747…2359 | 0xad2e…61ac |
| 2026-08-19 03:49:43Z | IN | +87.3K | $714 | $0.008182 | 0x Settler 0x7747…2359 | 0xc959…fc8e |
| 2026-08-19 03:48:41Z | IN | +7.0K | $58 | $0.008298 | 0x Settler 0x7747…2359 | 0x115c…ded0 |
| 2026-08-19 03:48:25Z | IN | +2.5K | $21 | $0.008298 | 0xsenti.eth 0x69d6…ce14 | 0x9013…36c6 |
| 2026-08-19 03:48:09Z | OUT | −11.9K | $99 | $0.008298 | alert-away 0x1111…ca11 | 0xb6cd…4fb7 |
| 2026-08-19 03:48:09Z | IN | +10.7K | $89 | $0.008298 | 0x Settler 0x7747…2359 | 0xbe04…f297 |
| 2026-08-19 03:46:21Z | OUT | −48.3K | $402 | $0.008326 | 0xfdf6…fbc7 | 0xe98b…3e35 |
| 2026-08-19 03:46:05Z | IN | +3.0K | $25 | $0.008326 | 0x Settler 0x7747…2359 | 0x49f8…47b6 |
| 2026-08-19 03:45:49Z | OUT | −3.7K | $30 | $0.008279 | 0x Settler 0x7747…2359 | 0x532f…9247 |
| 2026-08-19 03:45:31Z | OUT | −1.9K | $16 | $0.008279 | 0x Settler 0x7747…2359 | 0x8b22…9a7c |
| 2026-08-19 03:45:05Z | OUT | −2.3K | $19 | $0.008279 | 0x Settler 0x7747…2359 | 0x7aa7…c5a2 |
| 2026-08-19 03:44:41Z | OUT | −14.2K | $119 | $0.008337 | 0x Settler 0x7747…2359 | 0x1270…9202 |
| 2026-08-19 03:44:25Z | OUT | −28.7K | $239 | $0.008337 | Aggregator (unverified) 0x8f10…f996 | 0xdc82…a459 |
| 2026-08-19 03:44:23Z | OUT | −765.9 | $6.39 | $0.008337 | 0x09ad…4afa | 0xa635…fe10 |
| 2026-08-19 03:44:23Z | OUT | −7.7K | $64 | $0.008337 | 0x09ad…4afa | 0xa635…fe10 |
| 2026-08-19 03:44:15Z | OUT | −3.4K | $29 | $0.008337 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2baf…0265 |
| 2026-08-19 03:44:07Z | OUT | −2.3K | $19 | $0.008337 | fashion-thumb 0xcd19…4010 | 0xb8f6…33ee |
| 2026-08-19 03:43:59Z | OUT | −2.0K | $16 | $0.008327 | 0x Settler 0x7747…2359 | 0x1cc1…4034 |
| 2026-08-19 03:43:55Z | OUT | −7.3K | $61 | $0.008327 | nerve-region 0x68fa…2610 | 0xb77b…b07e |
| 2026-08-19 03:42:55Z | OUT | −754.5 | $6.18 | $0.008185 | 0xb300…028d | 0xc971…5bbc |
| 2026-08-19 03:42:45Z | OUT | −145.8 | $1.19 | $0.008185 | nicksun.eth 0x4b53…7207 | 0x02bd…b8ca |
| 2026-08-19 03:42:35Z | OUT | −783.3 | $6.41 | $0.008185 | 0xb92f…ff4f | 0x4955…2ae8 |
| 2026-08-19 03:40:39Z | OUT | −11.6K | $94 | $0.008146 | swarm-canyon 0xeb7c…cc50 | 0x2814…f3cf |
| 2026-08-19 03:40:37Z | OUT | −7.1K | $58 | $0.008146 | 0xe0ad…661f | 0x23fd…5099 |
| 2026-08-19 03:40:37Z | IN | +282.5K | $2.3K | $0.008146 | 0x Settler 0x7747…2359 | 0x9ee6…03d1 |
| 2026-08-19 03:40:15Z | OUT | −0.17 | $0.00 | $0.008146 | Aggregator (unverified) 0x8f10…f996 | 0x3689…c71b |
| 2026-08-19 03:40:15Z | OUT | −18.1K | $148 | $0.008146 | Aggregator (unverified) 0x8f10…f996 | 0x3689…c71b |
| 2026-08-19 03:40:13Z | IN | +8.6K | $70 | $0.008146 | ability-domain 0xc10e…0fb4 | 0xab59…1ee4 |
| 2026-08-19 03:40:11Z | IN | +3.0K | $24 | $0.008146 | 0x Settler 0x7747…2359 | 0x2f3b…4f00 |
| 2026-08-19 03:40:07Z | IN | +12.1K | $98 | $0.008146 | 0x Settler 0x7747…2359 | 0x7d54…b033 |
| 2026-08-19 03:39:29Z | IN | +7.2K | $61 | $0.008491 | pledge-people 0xc967…00f0 | 0x396c…b55b |
| 2026-08-19 03:38:49Z | OUT | −92.9 | $0.79 | $0.008522 | loud-tobacco 0x94c5…a3c0 | 0xc8e5…99b1 |
| 2026-08-19 03:38:45Z | OUT | −908.9 | $7.75 | $0.008522 | loud-tobacco 0x94c5…a3c0 | 0xdf30…e8dc |
| 2026-08-19 03:38:43Z | IN | +185.3K | $1.6K | $0.008522 | 0x Settler 0x7747…2359 | 0x3f09…45e8 |
| 2026-08-19 03:38:41Z | OUT | −722.6 | $6.16 | $0.008522 | loud-tobacco 0x94c5…a3c0 | 0x03fd…dabb |
| 2026-08-19 03:38:35Z | OUT | −356.0 | $3.03 | $0.008522 | loud-tobacco 0x94c5…a3c0 | 0x14cf…2bdb |
| 2026-08-19 03:38:19Z | IN | +10.6K | $91 | $0.008522 | 0x Settler 0x7747…2359 | 0x5cfd…5057 |
| 2026-08-19 03:38:13Z | IN | +3.09 | $0.03 | $0.008522 | luxury-welcome 0xd1c1…a915 | 0xedd9…4075 |
| 2026-08-19 03:38:05Z | IN | +8.8K | $75 | $0.008522 | device-found 0xafe3…04b0 | 0xf1ee…c432 |
| 2026-08-19 03:37:49Z | IN | +86.6 | $0.76 | $0.008791 | 0x09ad…4afa | 0x35b5…82f0 |
| 2026-08-19 03:37:49Z | IN | +865.9 | $7.61 | $0.008791 | 0x09ad…4afa | 0x35b5…82f0 |
| 2026-08-19 03:37:49Z | IN | +952.5 | $8.37 | $0.008791 | 0x09ad…4afa | 0x35b5…82f0 |
| 2026-08-19 03:37:09Z | OUT | −28.4K | $249 | $0.008791 | 0x Settler 0x7747…2359 | 0xb5b3…cf0c |
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.