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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 | +304.3K | +509.2K | +440.9K | +871.6K | +797.4K | +1.06M | +910.0K | −381.9K | +1.79M |
| ≈ USD | $2.5K | $4.1K | $3.6K | $7.1K | $6.5K | $8.6K | $7.4K | $3.1K | $14.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:00:37Z | IN | +10.6K | $4.03 | $0.000379 | 0x Settler 0x7747…2359 | 0x5195…838f |
| — |
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 23:00:31Z | IN | +5.5K | $2.07 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x4457…59f8 |
| 2026-08-15 23:00:11Z | OUT | −37.5K | $14 | $0.000379 | fault-diagram 0x25ed…a423 | 0x3657…ed90 |
| 2026-08-15 23:00:07Z | OUT | −102.0K | $39 | $0.000379 | 0x Settler 0x7747…2359 | 0xca25…ca0c |
| 2026-08-15 22:59:55Z | OUT | −237.2 | $0.09 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2251…b896 |
| 2026-08-15 22:59:55Z | OUT | −492.2 | $0.19 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bc…fc83 |
| 2026-08-15 22:59:53Z | OUT | −26.6K | $10 | $0.000387 | sibling-bamboo 0x8e1d…eb24 | 0x4882…50ec |
| 2026-08-15 22:59:53Z | OUT | −5.5K | $2.11 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227d…2e34 |
| 2026-08-15 22:59:53Z | IN | +134.1K | $52 | $0.000387 | 0x Settler 0x7747…2359 | 0xf843…d22d |
| 2026-08-15 22:59:47Z | IN | +75.5K | $29 | $0.000387 | husband-rich 0x411d…79c6 | 0x1317…8497 |
| 2026-08-15 22:59:35Z | OUT | −22.4K | $8.67 | $0.000387 | 0x Settler 0x7747…2359 | 0xae9a…b21c |
| 2026-08-15 22:59:31Z | OUT | −20.5K | $7.92 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0x6b51…1267 |
| 2026-08-15 22:59:31Z | OUT | −42.8K | $17 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0xc391…4980 |
| 2026-08-15 22:59:27Z | OUT | −286.8 | $0.11 | $0.000387 | jungle-victory 0x377c…c533 | 0xc096…99d0 |
| 2026-08-15 22:59:27Z | IN | +44.2K | $17 | $0.000387 | 0x Settler 0x7747…2359 | 0xc5fc…a370 |
| 2026-08-15 22:59:25Z | OUT | −364.5 | $0.14 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda99…406c |
| 2026-08-15 22:59:25Z | IN | +75.0K | $29 | $0.000387 | 0x Settler 0x7747…2359 | 0xe198…b287 |
| 2026-08-15 22:59:03Z | OUT | −12.2K | $4.70 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0xd3cd…a196 |
| 2026-08-15 22:58:17Z | OUT | −30.8K | $12 | $0.000400 | 0x Settler 0x7747…2359 | 0x7fc2…cdc5 |
| 2026-08-15 22:57:51Z | IN | +100.6K | $40 | $0.000400 | 0x Settler 0x7747…2359 | 0xda4c…75d8 |
| 2026-08-15 22:57:49Z | OUT | −67.1K | $27 | $0.000400 | 0x Settler 0x7747…2359 | 0x9164…f66b |
| 2026-08-15 22:57:17Z | OUT | −309.3 | $0.12 | $0.000400 | venture-sting 0xb927…ace7 | 0xbb68…0612 |
| 2026-08-15 22:56:51Z | OUT | −98.4K | $39 | $0.000394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc540…7d38 |
| 2026-08-15 22:56:51Z | IN | +192.3K | $76 | $0.000394 | 0x Settler 0x7747…2359 | 0x13b8…f78a |
| 2026-08-15 22:56:47Z | IN | +8.4K | $3.31 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x4f8e…6624 |
| 2026-08-15 22:56:41Z | IN | +55.0K | $22 | $0.000394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70f…b69e |
| 2026-08-15 22:56:41Z | OUT | −14.5K | $5.72 | $0.000394 | giant-ramp 0x8407…17c3 | 0xc2a8…b411 |
| 2026-08-15 22:56:41Z | OUT | −57.9K | $23 | $0.000394 | giant-ramp 0x8407…17c3 | 0x64ed…4b40 |
| 2026-08-15 22:56:41Z | IN | +300.4K | $118 | $0.000394 | 0x Settler 0x7747…2359 | 0x4e29…5656 |
| 2026-08-15 22:56:39Z | OUT | −19.9K | $7.86 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x1fa0…48b3 |
| 2026-08-15 22:55:01Z | OUT | −1.5K | $0.70 | $0.000454 | flavor-corn 0xd316…b4c6 | 0x4d2e…039e |
| 2026-08-15 22:54:43Z | OUT | −21.9K | $9.98 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x0a3c…433a |
| 2026-08-15 22:54:19Z | OUT | −78.5K | $36 | $0.000455 | sibling-bamboo 0x8e1d…eb24 | 0xe23c…cfc6 |
| 2026-08-15 22:54:19Z | OUT | −10.3K | $4.71 | $0.000455 | giant-ramp 0x8407…17c3 | 0x7e7b…6930 |
| 2026-08-15 22:54:19Z | IN | +171.9K | $78 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x1cd8…1274 |
| 2026-08-15 22:54:15Z | OUT | −22.0K | $10 | $0.000455 | 0x Settler 0x7747…2359 | 0xf659…f2e8 |
| 2026-08-15 22:53:57Z | OUT | −2.2K | $0.98 | $0.000455 | give-swear 0xe573…e50b | 0x7915…1cb7 |
| 2026-08-15 22:53:29Z | OUT | −49.6K | $23 | $0.000455 | 0x Settler 0x7747…2359 | 0xabf3…a7d6 |
| 2026-08-15 22:53:11Z | OUT | −9.1K | $4.14 | $0.000455 | endorse-pizza 0xc8f6…9265 | 0x49c7…6c97 |
| 2026-08-15 22:53:07Z | OUT | −998.0 | $0.45 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…cfba |
| 2026-08-15 22:53:07Z | OUT | −15.9K | $7.23 | $0.000455 | return-quote 0xd153…7ff0 | 0xabb3…5902 |
| 2026-08-15 22:53:07Z | OUT | −11.8K | $5.39 | $0.000455 | giant-ramp 0x8407…17c3 | 0x936b…82b6 |
| 2026-08-15 22:53:07Z | IN | +154.7K | $70 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0xda22…c224 |
| 2026-08-15 22:53:05Z | OUT | −12.0K | $5.45 | $0.000455 | sibling-bamboo 0x8e1d…eb24 | 0xfca3…97d8 |
| 2026-08-15 22:53:05Z | IN | +34.0K | $15 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x7c5d…086e |
| 2026-08-15 22:52:17Z | OUT | −13.6K | $6.43 | $0.000474 | sibling-bamboo 0x8e1d…eb24 | 0x2980…26ce |
| 2026-08-15 22:52:17Z | IN | +14.6K | $6.92 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x064b…0097 |
| 2026-08-15 22:52:07Z | OUT | −83.1K | $39 | $0.000474 | sibling-bamboo 0x8e1d…eb24 | 0x7bdb…f878 |
| 2026-08-15 22:52:07Z | IN | +181.0K | $86 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x69a2…4bf2 |
| 2026-08-15 22:51:55Z | IN | +71.0K | $35 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x66de…9c0d |
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.