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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 | +83.5 | −1.2K | −2.7K | +4.7K | +2.9K | +44.3K | +44.3K | +44.3K | +44.3K |
| ≈ USD | $2.34 | $34 | $76 | $132 | $82 | $1.2K | $1.2K | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:41:33Z | OUT | −82.3 | $2.42 | $0.029393 | banner-net 0x7c13…61da | 0xbada…03a4 |
| — |
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 23:41:25Z | OUT | −127.4 | $3.74 | $0.029393 | banner-net 0x7c13…61da | 0x9a5c…f8d7 |
| 2026-08-22 23:41:13Z | OUT | −373.5 | $11 | $0.029393 | 0x Settler 0x7747…2359 | 0x9316…6370 |
| 2026-08-22 23:41:11Z | OUT | −101.5 | $2.98 | $0.029393 | noble-inform 0xa4ca…9e01 | 0x3e0a…83cb |
| 2026-08-22 23:41:11Z | IN | +635.2 | $19 | $0.029393 | 0x Settler 0x7747…2359 | 0x9a25…2008 |
| 2026-08-22 23:41:09Z | IN | +975.5 | $29 | $0.029393 | expand-alter 0x1231…4eae | 0x18a3…29a2 |
| 2026-08-22 23:40:51Z | IN | +275.3 | $8.13 | $0.029531 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ed9…47de |
| 2026-08-22 23:40:51Z | OUT | −501.8 | $15 | $0.029531 | 0x Settler 0x7747…2359 | 0x144a…4172 |
| 2026-08-22 23:40:49Z | OUT | −96.4 | $2.85 | $0.029531 | diagram-scorpion 0xb92f…ff4f | 0xb2dc…7ac0 |
| 2026-08-22 23:40:49Z | OUT | −236.6 | $6.99 | $0.029531 | 0x Settler 0x7747…2359 | 0x2397…54ca |
| 2026-08-22 23:40:43Z | OUT | −269.9 | $7.97 | $0.029531 | bargain-matrix 0xaf91…3e08 | 0xdebc…1aa1 |
| 2026-08-22 23:40:39Z | IN | +834.1 | $25 | $0.029531 | husband-rich 0x411d…79c6 | 0xf99c…bdf9 |
| 2026-08-22 23:40:39Z | IN | +0.27 | $0.01 | $0.029531 | Aggregator (unverified) 0x8f10…f996 | 0x0c9b…13e6 |
| 2026-08-22 23:40:31Z | OUT | −839.6 | $25 | $0.029531 | 0x Settler 0x7747…2359 | 0xd701…001f |
| 2026-08-22 23:40:27Z | IN | +114.4 | $3.38 | $0.029531 | 0x Settler 0x7747…2359 | 0xf83c…e82e |
| 2026-08-22 23:40:11Z | OUT | −66.5 | $1.96 | $0.029531 | diagram-scorpion 0xb92f…ff4f | 0x4934…75c0 |
| 2026-08-22 23:40:05Z | OUT | −81.8 | $2.42 | $0.029531 | diagram-scorpion 0xb92f…ff4f | 0x587c…28ea |
| 2026-08-22 23:39:57Z | OUT | −80.8 | $2.39 | $0.029522 | into-basket 0xc01d…8fff | 0xdbe5…8187 |
| 2026-08-22 23:39:55Z | OUT | −59.4 | $1.75 | $0.029522 | front-asset 0x399a…59d8 | 0xee63…c235 |
| 2026-08-22 23:39:55Z | IN | +1.8K | $52 | $0.029522 | 0x Settler 0x7747…2359 | 0x1350…516f |
| 2026-08-22 23:39:51Z | IN | +246.6 | $7.28 | $0.029522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc672…b52c |
| 2026-08-22 23:39:51Z | IN | +97.0 | $2.86 | $0.029522 | fragile-notice 0x7b19…8075 | 0x77cf…88af |
| 2026-08-22 23:39:51Z | OUT | −1.1K | $32 | $0.029522 | 0x Settler 0x7747…2359 | 0x412d…42be |
| 2026-08-22 23:39:49Z | IN | +222.7 | $6.57 | $0.029522 | song-liar 0x48da…ed80 | 0xaea4…7785 |
| 2026-08-22 23:39:47Z | OUT | −842.7 | $25 | $0.029522 | pool-never 0xfdf6…fbc7 | 0x98f2…9d25 |
| 2026-08-22 23:39:03Z | IN | +1.1K | $33 | $0.029522 | 0x Settler 0x7747…2359 | 0xd4a7…f4e3 |
| 2026-08-22 23:38:55Z | IN | +153.3 | $4.55 | $0.029686 | diagram-scorpion 0xb92f…ff4f | 0xcbd7…cfa6 |
| 2026-08-22 23:38:49Z | OUT | −1.0K | $30 | $0.029686 | basic-decrease 0x586e…d231 | 0xf037…5720 |
| 2026-08-22 23:38:45Z | IN | +956.5 | $28 | $0.029686 | 0x Settler 0x7747…2359 | 0x26da…03d9 |
| 2026-08-22 23:38:39Z | OUT | −833.5 | $25 | $0.029686 | 0x Settler 0x7747…2359 | 0xc586…4860 |
| 2026-08-22 23:38:37Z | OUT | −155.1 | $4.60 | $0.029686 | Universal Router 0x6ff5…9b43 | 0xfb80…b832 |
| 2026-08-22 23:38:23Z | IN | +69.8 | $2.07 | $0.029686 | diagram-scorpion 0xb92f…ff4f | 0xf09b…563a |
| 2026-08-22 23:38:17Z | IN | +1.1K | $34 | $0.029686 | expand-alter 0x1231…4eae | 0x1116…f157 |
| 2026-08-22 23:38:09Z | OUT | −988.9 | $29 | $0.029686 | 0x Settler 0x7747…2359 | 0xc324…8de5 |
| 2026-08-22 23:37:43Z | IN | +93.6 | $2.78 | $0.029723 | 0x Settler 0x7747…2359 | 0x7512…a616 |
| 2026-08-22 23:37:33Z | IN | +196.5 | $5.84 | $0.029723 | 0x Settler 0x7747…2359 | 0x67ad…d8ce |
| 2026-08-22 23:37:05Z | IN | +472.4 | $14 | $0.029723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0155…f2f3 |
| 2026-08-22 23:37:05Z | OUT | −516.8 | $15 | $0.029723 | 0x Settler 0x7747…2359 | 0x429c…5c69 |
| 2026-08-22 23:36:57Z | OUT | −256.4 | $7.64 | $0.029782 | 0x Settler 0x7747…2359 | 0xeb66…b335 |
| 2026-08-22 23:36:51Z | OUT | −66.2 | $1.97 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x1891…fa2a |
| 2026-08-22 23:36:45Z | IN | +335.1 | $9.98 | $0.029782 | expand-alter 0x1231…4eae | 0xee46…0b81 |
| 2026-08-22 23:36:37Z | OUT | −322.9 | $9.62 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x0c6f…9318 |
| 2026-08-22 23:36:37Z | OUT | −167.0 | $4.97 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0xd0de…a2b9 |
| 2026-08-22 23:36:25Z | IN | +359.0 | $11 | $0.029782 | expand-alter 0x1231…4eae | 0x5496…905a |
| 2026-08-22 23:36:25Z | IN | +322.8 | $9.61 | $0.029782 | 0x Settler 0x7747…2359 | 0x8d57…7706 |
| 2026-08-22 23:36:15Z | OUT | −129.1 | $3.85 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x10e7…2d3e |
| 2026-08-22 23:36:15Z | OUT | −166.0 | $4.94 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x48c9…4c9e |
| 2026-08-22 23:35:47Z | OUT | −99.5 | $2.97 | $0.029848 | diagram-scorpion 0xb92f…ff4f | 0xbaf5…f29e |
| 2026-08-22 23:35:43Z | IN | +966.2 | $29 | $0.029848 | expand-alter 0x1231…4eae | 0xb44d…009c |
| 2026-08-22 23:35:35Z | OUT | −745.0 | $22 | $0.029848 | 0x Settler 0x7747…2359 | 0xf7e8…a5a2 |
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.