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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 | −314.3K | −17.5K | +262.0K | +353.4K | +184.4K | +681.0K | +1.54M | +1.88M | +7.38M |
| ≈ USD | $2.9K | $161 | $2.4K | $3.3K | $1.7K | $6.3K | $14.2K | $17.3K | $67.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:21:57Z | OUT | −132.8K | $58 | $0.000434 | 0x Settler 0x7747…2359 | 0x2b0c…354d |
| — |
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.
| 2026-08-15 22:21:41Z | OUT | −82.4K | $36 | $0.000434 | 0x Settler 0x7747…2359 | 0x6bee…c0ee |
| 2026-08-15 22:21:37Z | OUT | −14.5K | $6.30 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfb64…4031 |
| 2026-08-15 22:21:35Z | OUT | −12.3K | $5.32 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x0988…931b |
| 2026-08-15 22:21:31Z | OUT | −11.7K | $5.09 | $0.000434 | 0xc8f6…9265 | 0x40c6…a28d |
| 2026-08-15 22:21:29Z | OUT | −12.7K | $5.49 | $0.000434 | 0x0bf4…2b6c | 0x8380…705f |
| 2026-08-15 22:21:21Z | IN | +9.7K | $4.21 | $0.000434 | 0x Settler 0x7747…2359 | 0x7feb…52ac |
| 2026-08-15 22:21:15Z | IN | +65.5K | $28 | $0.000434 | 0x Settler 0x7747…2359 | 0x01dd…1ea1 |
| 2026-08-15 22:21:11Z | IN | +14.9K | $6.47 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xea1f…f83c |
| 2026-08-15 22:21:01Z | IN | +599.4K | $260 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa499…30bf |
| 2026-08-15 22:21:01Z | OUT | −693.3K | $301 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfcfa…f226 |
| 2026-08-15 22:20:53Z | IN | +15.3K | $5.92 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc9…514b |
| 2026-08-15 22:20:49Z | IN | +18.2K | $7.04 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c48…054d |
| 2026-08-15 22:20:49Z | OUT | −152.4K | $59 | $0.000386 | believe-bonus 0xff8b…0826 | 0x1f07…e849 |
| 2026-08-15 22:20:47Z | IN | +69.1K | $27 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xd064…a7fe |
| 2026-08-15 22:20:47Z | IN | +60.6K | $23 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x033c…22be |
| 2026-08-15 22:20:41Z | OUT | −127.0K | $49 | $0.000386 | 0xb92f…ff4f | 0x7b5a…f969 |
| 2026-08-15 22:20:41Z | OUT | −218.6 | $0.08 | $0.000386 | 0xf24e…c289 | 0x121a…32fb |
| 2026-08-15 22:20:41Z | OUT | −5.8K | $2.23 | $0.000386 | 0x Settler 0x7747…2359 | 0x5c55…3926 |
| 2026-08-15 22:20:39Z | OUT | −393.0 | $0.15 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb421…02a5 |
| 2026-08-15 22:20:39Z | OUT | −66.8K | $26 | $0.000386 | sibling-bamboo 0x8e1d…eb24 | 0x71fd…5463 |
| 2026-08-15 22:20:39Z | OUT | −473.0 | $0.18 | $0.000386 | 0x8407…17c3 | 0xbe81…7eaf |
| 2026-08-15 22:20:39Z | OUT | −8.5K | $3.30 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c34…7b7b |
| 2026-08-15 22:20:39Z | OUT | −8.8K | $3.41 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf158…35c1 |
| 2026-08-15 22:20:39Z | IN | +155.7K | $60 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xa7fa…b474 |
| 2026-08-15 22:20:29Z | OUT | −27.5K | $11 | $0.000386 | 0x Settler 0x7747…2359 | 0x0f4a…fb73 |
| 2026-08-15 22:20:29Z | OUT | −16.3K | $6.27 | $0.000386 | 0xc8f6…9265 | 0x18d4…b150 |
| 2026-08-15 22:20:01Z | OUT | −168.1 | $0.06 | $0.000386 | 0xf24e…c289 | 0x8adb…9858 |
| 2026-08-15 22:19:59Z | OUT | −357.5 | $0.14 | $0.000382 | 0xf24e…c289 | 0x0845…e072 |
| 2026-08-15 22:19:59Z | OUT | −291.6 | $0.11 | $0.000382 | 0xf24e…c289 | 0x4b61…5eeb |
| 2026-08-15 22:19:57Z | OUT | −448.3 | $0.17 | $0.000382 | 0x399a…59d8 | 0x9a0a…7d04 |
| 2026-08-15 22:19:57Z | OUT | −1.1K | $0.43 | $0.000382 | 0x399a…59d8 | 0x26b1…41be |
| 2026-08-15 22:19:57Z | OUT | −7.0K | $2.66 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0fe…536c |
| 2026-08-15 22:19:57Z | IN | +89.7K | $34 | $0.000382 | 0x Settler 0x7747…2359 | 0x1518…391f |
| 2026-08-15 22:19:57Z | OUT | −177.8 | $0.07 | $0.000382 | 0xf24e…c289 | 0x2fd8…73bb |
| 2026-08-15 22:19:55Z | OUT | −483.8 | $0.18 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00a…3bae |
| 2026-08-15 22:19:55Z | OUT | −3.0K | $1.15 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df9…1564 |
| 2026-08-15 22:19:55Z | IN | +107.4K | $41 | $0.000382 | 0x Settler 0x7747…2359 | 0xb631…682d |
| 2026-08-15 22:19:53Z | OUT | −52.3K | $20 | $0.000382 | 0x Settler 0x7747…2359 | 0xe1a2…299b |
| 2026-08-15 22:19:47Z | OUT | −825.3 | $0.32 | $0.000382 | 0x5eb2…6fcc | 0xc1fc…4352 |
| 2026-08-15 22:19:47Z | IN | +30.4K | $12 | $0.000382 | Aggregator (unverified) 0x8f10…f996 | 0xeb8e…3a5f |
| 2026-08-15 22:19:43Z | IN | +102.9K | $39 | $0.000382 | 0x Settler 0x7747…2359 | 0x3882…99ce |
| 2026-08-15 22:19:33Z | OUT | −104.2K | $40 | $0.000382 | tourist-design 0xcb25…505b | 0xe386…25e4 |
| 2026-08-15 22:19:27Z | OUT | −397.0 | $0.15 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e16…3883 |
| 2026-08-15 22:19:19Z | OUT | −6.3K | $2.42 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f6…f07c |
| 2026-08-15 22:19:19Z | IN | +94.1K | $36 | $0.000382 | Aggregator (unverified) 0x8f10…f996 | 0x10a9…fe28 |
| 2026-08-15 22:19:19Z | IN | +81.5K | $31 | $0.000382 | sting-flower 0x8b59…b68c | 0x7015…aaeb |
| 2026-08-15 22:19:13Z | OUT | −47.0K | $18 | $0.000382 | tongue-dizzy 0xe025…01c9 | 0x7711…48ed |
| 2026-08-15 22:19:11Z | OUT | −81.6K | $31 | $0.000382 | 0x Settler 0x7747…2359 | 0x8740…8f44 |
| 2026-08-15 22:18:53Z | IN | +16.0K | $6.64 | $0.000415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b8…57d2 |
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.