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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
inquiry-annual is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | +20.1K | −1.7K | +20.1K | −3.2K | −3.2K | +20.1K | −43.1K |
| ≈ USD | · | · | $646 | $55 | $646 | $103 | $103 | $646 | $1.4K |
| Rank | ↓4 | ↓12 | ↑16352 | ↓127 | ↑15880 | ↓277 | ↓380 | ↑9187 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:00:39Z | IN | +20.1K | $624 | $0.031036 | 0x Settler 0x7747…2359 | 0x2f97…4b7a |
| ↓1423 |
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.
| 2026-08-22 05:41:41Z | OUT | −21.8K | $627 | $0.028750 | 0x Settler 0x7747…2359 | 0x9361…d538 |
| 2026-08-22 05:25:13Z | IN | +21.8K | $662 | $0.030341 | 0x Settler 0x7747…2359 | 0x1c87…1cee |
| 2026-08-22 05:24:31Z | OUT | −22.4K | $676 | $0.030219 | 0x Settler 0x7747…2359 | 0x84b3…663e |
| 2026-08-22 04:39:09Z | IN | +22.4K | $763 | $0.034143 | 0x Settler 0x7747…2359 | 0x697d…52ad |
| 2026-08-22 03:22:13Z | OUT | −23.3K | $840 | $0.036053 | 0x Settler 0x7747…2359 | 0xa25c…f29d |
| 2026-08-21 19:18:57Z | IN | +23.3K | $659 | $0.028287 | 0x Settler 0x7747…2359 | 0x4175…d656 |
| 2026-08-21 06:49:51Z | OUT | −63.2K | $550 | $0.008702 | 0x Settler 0x7747…2359 | 0x51c6…1309 |
| 2026-08-21 04:28:59Z | IN | +54.5K | $534 | $0.009792 | 0x Settler 0x7747…2359 | 0xa6e9…f716 |
| 2026-08-21 04:28:05Z | OUT | −41.3K | $404 | $0.009792 | 0x Settler 0x7747…2359 | 0xef04…2756 |
| 2026-08-21 04:26:01Z | IN | +50.0K | $497 | $0.009946 | 0x Settler 0x7747…2359 | 0x4509…15de |
| 2026-08-20 23:22:35Z | OUT | −73.3K | $677 | $0.009235 | 0x Settler 0x7747…2359 | 0x6320…ef52 |
| 2026-08-20 19:34:53Z | IN | +73.3K | $799 | $0.010900 | 0x Settler 0x7747…2359 | 0xcca4…5520 |
| 2026-08-20 17:18:37Z | OUT | −32.6K | $324 | $0.009932 | 0x Settler 0x7747…2359 | 0x367b…e20e |
| 2026-08-17 15:25:47Z | IN | +32.6K | $562 | $0.017256 | 0x Settler 0x7747…2359 | 0x0f2d…d8d6 |
| 2026-08-17 06:49:33Z | OUT | −34.6K | $554 | $0.016031 | 0x Settler 0x7747…2359 | 0x1623…758f |
| 2026-08-16 22:56:17Z | IN | +34.6K | $449 | $0.013006 | 0x Settler 0x7747…2359 | 0x49c5…0413 |
| 2026-08-16 22:54:03Z | OUT | −20.3K | $269 | $0.013251 | 0x Settler 0x7747…2359 | 0x8901…7e49 |
| 2026-08-16 22:43:51Z | IN | +9.1K | $135 | $0.014780 | 0x Settler 0x7747…2359 | 0x2855…745a |
| 2026-08-16 22:43:31Z | IN | +11.1K | $164 | $0.014780 | 0x Settler 0x7747…2359 | 0xf113…04e1 |
| 2026-08-16 22:42:19Z | OUT | −2.1K | $27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c4…0e55 |
| 2026-08-16 22:41:53Z | IN | +2.1K | $26 | $0.012689 | 0x Settler 0x7747…2359 | 0x8662…7ce3 |
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.