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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 | +61.3 | −2.3K | −1.7K | +5.3K | +3.5K | +44.5K | +44.5K | +44.5K | +44.5K |
| ≈ USD | $1.72 | $65 | $48 | $148 | $97 | $1.2K | $1.2K | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:59:57Z | OUT | −148.5 | $4.10 | $0.027616 | song-liar 0x48da…ed80 | 0xd1a4…e308 |
| — |
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.
| 2026-08-23 01:59:57Z | IN | +1.1K | $30 | $0.027616 | husband-rich 0x411d…79c6 | 0x256f…d8d3 |
| 2026-08-23 01:59:49Z | IN | +362.0 | $10.00 | $0.027616 | diagram-scorpion 0xb92f…ff4f | 0xd63f…50af |
| 2026-08-23 01:59:41Z | OUT | −894.5 | $25 | $0.027616 | 0x Settler 0x7747…2359 | 0x9cf4…6672 |
| 2026-08-23 01:59:41Z | OUT | −178.9 | $4.94 | $0.027616 | diagram-scorpion 0xb92f…ff4f | 0x6c6b…935f |
| 2026-08-23 01:59:39Z | OUT | −780.0 | $22 | $0.027616 | spell-oven 0xcdbd…79c5 | 0x6ce6…1dab |
| 2026-08-23 01:59:39Z | IN | +999.8 | $28 | $0.027616 | 0x Settler 0x7747…2359 | 0x6abe…19c1 |
| 2026-08-23 01:59:37Z | OUT | −119.6 | $3.30 | $0.027616 | song-liar 0x48da…ed80 | 0x006b…62b3 |
| 2026-08-23 01:59:37Z | IN | +1.3K | $37 | $0.027616 | husband-rich 0x411d…79c6 | 0x4891…0f39 |
| 2026-08-23 01:59:31Z | IN | +24.6 | $0.68 | $0.027616 | found-route 0x6014…9415 | 0x5128…66ab |
| 2026-08-23 01:59:29Z | IN | +263.8 | $7.29 | $0.027616 | cool-leader 0x2e44…06ea | 0x5302…e738 |
| 2026-08-23 01:59:29Z | OUT | −1.2K | $32 | $0.027616 | divorce-man 0x1810…59d4 | 0x8e76…ced3 |
| 2026-08-23 01:59:23Z | OUT | −250.4 | $6.92 | $0.027616 | stay-attitude 0x3790…67b1 | 0x10f9…3298 |
| 2026-08-23 01:59:19Z | OUT | −178.8 | $4.94 | $0.027616 | diagram-scorpion 0xb92f…ff4f | 0x06b0…5c00 |
| 2026-08-23 01:59:11Z | OUT | −6.26 | $0.17 | $0.027616 | mass-razor 0x3f5f…a5ab | 0x7733…340b |
| 2026-08-23 01:58:57Z | OUT | −128.1 | $3.57 | $0.027833 | noble-inform 0xa4ca…9e01 | 0xbe6f…8801 |
| 2026-08-23 01:58:57Z | OUT | −585.1 | $16 | $0.027833 | song-liar 0x48da…ed80 | 0x8a8a…d795 |
| 2026-08-23 01:58:57Z | IN | +2.5K | $69 | $0.027833 | husband-rich 0x411d…79c6 | 0xf58f…c069 |
| 2026-08-23 01:58:41Z | OUT | −441.7 | $12 | $0.027833 | 0x Settler 0x7747…2359 | 0x3c31…a6da |
| 2026-08-23 01:58:41Z | OUT | −265.3 | $7.39 | $0.027833 | quality-dry 0x68a1…da7b | 0x02c3…1063 |
| 2026-08-23 01:58:39Z | OUT | −400.9 | $11 | $0.027833 | 0x Settler 0x7747…2359 | 0x6d3e…f716 |
| 2026-08-23 01:58:33Z | IN | +156.9 | $4.37 | $0.027833 | 0x Settler 0x7747…2359 | 0xcd53…0ad0 |
| 2026-08-23 01:58:31Z | IN | +189.2 | $5.27 | $0.027833 | 0x Settler 0x7747…2359 | 0xe3fe…b6c3 |
| 2026-08-23 01:58:23Z | OUT | −283.0 | $7.88 | $0.027833 | 0x Settler 0x7747…2359 | 0xadeb…2a59 |
| 2026-08-23 01:58:15Z | IN | +557.2 | $16 | $0.027833 | 0x Settler 0x7747…2359 | 0xd6ab…44c9 |
| 2026-08-23 01:58:01Z | IN | +123.9 | $3.45 | $0.027833 | diagram-scorpion 0xb92f…ff4f | 0xe115…9cf2 |
| 2026-08-23 01:57:39Z | IN | +105.1 | $2.93 | $0.027926 | 0x Settler 0x7747…2359 | 0x4a92…1dad |
| 2026-08-23 01:57:39Z | IN | +13.2 | $0.37 | $0.027926 | ramp-upon 0x3d4e…5f3c | 0xa094…4c50 |
| 2026-08-23 01:57:39Z | IN | +184.5 | $5.15 | $0.027926 | song-liar 0x48da…ed80 | 0x20ce…a962 |
| 2026-08-23 01:57:39Z | IN | +77.1 | $2.15 | $0.027926 | giant-ramp 0x8407…17c3 | 0x36c5…4d15 |
| 2026-08-23 01:57:39Z | OUT | −1.0K | $29 | $0.027926 | divorce-man 0x1810…59d4 | 0x2f6f…d1b4 |
| 2026-08-23 01:56:05Z | OUT | −142.5 | $4.00 | $0.028042 | 0x Settler 0x7747…2359 | 0x803d…940a |
| 2026-08-23 01:56:01Z | OUT | −185.7 | $5.21 | $0.028042 | 0x Settler 0x7747…2359 | 0x5c19…3e00 |
| 2026-08-23 01:56:01Z | OUT | −177.4 | $4.98 | $0.028042 | 0x Settler 0x7747…2359 | 0xe480…ab46 |
| 2026-08-23 01:55:57Z | IN | +326.7 | $8.98 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0x7fb9…94b2 |
| 2026-08-23 01:55:55Z | IN | +190.3 | $5.23 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0x8d40…6e01 |
| 2026-08-23 01:55:51Z | IN | +161.7 | $4.45 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0x4a47…22ad |
| 2026-08-23 01:55:47Z | OUT | −448.7 | $12 | $0.027493 | cube-immense 0x6e9e…01ce | 0x8036…9906 |
| 2026-08-23 01:55:39Z | OUT | −899.8 | $25 | $0.027493 | 0x Settler 0x7747…2359 | 0x0cbc…519e |
| 2026-08-23 01:55:27Z | IN | +25.3 | $0.70 | $0.027493 | 0x Settler 0x7747…2359 | 0xe425…3d28 |
| 2026-08-23 01:55:13Z | IN | +145.6 | $4.00 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0xc0ec…f459 |
| 2026-08-23 01:55:03Z | OUT | −406.6 | $11 | $0.027493 | 0x Settler 0x7747…2359 | 0x4998…2d04 |
| 2026-08-23 01:55:01Z | IN | +1.2K | $34 | $0.027493 | 0x Settler 0x7747…2359 | 0x2eba…294f |
| 2026-08-23 01:54:59Z | IN | +45.4 | $1.25 | $0.027482 | husband-rich 0x411d…79c6 | 0x5f89…cf4b |
| 2026-08-23 01:54:19Z | IN | +420.5 | $12 | $0.027482 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d8…8a80 |
| 2026-08-23 01:54:19Z | OUT | −346.0 | $9.51 | $0.027482 | again-neglect 0x1898…d0ee | 0x7946…06cf |
| 2026-08-23 01:54:15Z | OUT | −871.4 | $24 | $0.027482 | pride-paper 0x09ad…4afa | 0xf871…dcf0 |
| 2026-08-23 01:54:09Z | IN | +94.6 | $2.60 | $0.027482 | 0x Settler 0x7747…2359 | 0x2328…311d |
| 2026-08-23 01:54:09Z | OUT | −98.6 | $2.71 | $0.027482 | diagram-scorpion 0xb92f…ff4f | 0x2c5b…e8a7 |
| 2026-08-23 01:53:59Z | IN | +155.6 | $4.27 | $0.027431 | 0x Settler 0x7747…2359 | 0x0e1b…28c7 |
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.