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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 | −156.0K | +330.1K | +597.2K | +1.39M | +2.04M | +219.1K | +1.38M | −1.70M | −3.35M |
| ≈ USD | $1.4K | $2.9K | $5.3K | $12.3K | $18.1K | $1.9K | $12.3K | $15.1K | $29.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 05:42:15Z | OUT | −4.5K | $39 | $0.008733 | pool-never 0xfdf6…fbc7 | 0xfea3…a2cd |
| — |
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.
| 2026-08-21 05:42:15Z | IN | +519.5 | $4.54 | $0.008733 | diagram-scorpion 0xb92f…ff4f | 0x1d0d…2417 |
| 2026-08-21 05:42:07Z | IN | +12.4K | $109 | $0.008733 | expand-alter 0x1231…4eae | 0xa5df…7a6b |
| 2026-08-21 05:42:07Z | IN | +1.5K | $13 | $0.008733 | expand-alter 0x1231…4eae | 0xa5df…7a6b |
| 2026-08-21 05:41:59Z | IN | +93.5 | $0.82 | $0.008730 | song-liar 0x48da…ed80 | 0xaf8e…8fd8 |
| 2026-08-21 05:41:29Z | IN | +131.6 | $1.15 | $0.008730 | 0x Settler 0x7747…2359 | 0x0c3f…0817 |
| 2026-08-21 05:41:29Z | IN | +160.8 | $1.40 | $0.008730 | 0x Settler 0x7747…2359 | 0x0c3f…0817 |
| 2026-08-21 05:41:07Z | OUT | −5.0K | $44 | $0.008730 | 0x Settler 0x7747…2359 | 0x9ebf…c045 |
| 2026-08-21 05:41:05Z | OUT | −138.9 | $1.21 | $0.008730 | try-urban 0x71d5…6382 | 0x658e…3a6d |
| 2026-08-21 05:40:59Z | IN | +975.0 | $8.51 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x3a4e…fc70 |
| 2026-08-21 05:40:59Z | IN | +3.9K | $34 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x3a4e…fc70 |
| 2026-08-21 05:40:59Z | OUT | −4.9K | $43 | $0.008727 | endorse-pizza 0xc8f6…9265 | 0x3a4e…fc70 |
| 2026-08-21 05:40:57Z | IN | +827.6 | $7.22 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x0176…7753 |
| 2026-08-21 05:40:57Z | IN | +826.7 | $7.21 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x0176…7753 |
| 2026-08-21 05:40:57Z | IN | +6.6K | $58 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x0176…7753 |
| 2026-08-21 05:40:57Z | OUT | −8.3K | $72 | $0.008727 | endorse-pizza 0xc8f6…9265 | 0x0176…7753 |
| 2026-08-21 05:40:41Z | OUT | −470.5 | $4.11 | $0.008727 | 0x Settler 0x7747…2359 | 0x09bf…440d |
| 2026-08-21 05:40:25Z | OUT | −2.7K | $24 | $0.008727 | swarm-canyon 0xeb7c…cc50 | 0xcbec…d61b |
| 2026-08-21 05:40:25Z | OUT | −230.9 | $2.01 | $0.008727 | eternal-volume 0x7f46…3726 | 0x1f3a…1698 |
| 2026-08-21 05:40:25Z | OUT | −19.0K | $166 | $0.008727 | swarm-canyon 0xeb7c…cc50 | 0x6ecb…3e3b |
| 2026-08-21 05:40:25Z | IN | +5.4K | $47 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +1.3K | $12 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +2.7K | $23 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +102.5K | $895 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +221.0K | $1.9K | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +6.7K | $58 | $0.008727 | Router (unidentified) 0xfd78…7ff6 | 0x47f4…1cfa |
| 2026-08-21 05:39:57Z | OUT | −1.7K | $15 | $0.008877 | 0x Settler 0x7747…2359 | 0xd940…15e7 |
| 2026-08-21 05:39:57Z | OUT | −834.4 | $7.41 | $0.008877 | 0x Settler 0x7747…2359 | 0xd940…15e7 |
| 2026-08-21 05:39:57Z | OUT | −4.8K | $43 | $0.008877 | 0x Settler 0x7747…2359 | 0xd940…15e7 |
| 2026-08-21 05:39:43Z | IN | +1.9K | $17 | $0.008877 | 0x Settler 0x7747…2359 | 0xd976…fd32 |
| 2026-08-21 05:39:27Z | OUT | −10.1K | $90 | $0.008877 | 0x Settler 0x7747…2359 | 0xc360…8e5c |
| 2026-08-21 05:39:27Z | OUT | −10.3K | $91 | $0.008877 | 0x Settler 0x7747…2359 | 0xc360…8e5c |
| 2026-08-21 05:38:43Z | OUT | −23.1K | $205 | $0.008869 | 0x Settler 0x7747…2359 | 0x9d38…f607 |
| 2026-08-21 05:38:43Z | OUT | −1.2K | $10 | $0.008869 | 0x Settler 0x7747…2359 | 0x9d38…f607 |
| 2026-08-21 05:38:43Z | OUT | −26.4K | $234 | $0.008869 | 0x Settler 0x7747…2359 | 0x9d38…f607 |
| 2026-08-21 05:37:53Z | OUT | −416.2 | $3.68 | $0.008852 | diagram-scorpion 0xb92f…ff4f | 0xaa69…0a9d |
| 2026-08-21 05:35:41Z | OUT | −8.4K | $74 | $0.008852 | 0x Settler 0x7747…2359 | 0x40e7…7ac8 |
| 2026-08-21 05:35:37Z | OUT | −3.4K | $30 | $0.008852 | swarm-canyon 0xeb7c…cc50 | 0x18b6…a89d |
| 2026-08-21 05:35:37Z | OUT | −2.7K | $24 | $0.008852 | swarm-canyon 0xeb7c…cc50 | 0x87f4…c4c6 |
| 2026-08-21 05:35:37Z | IN | +16.5K | $146 | $0.008852 | 0x Settler 0x7747…2359 | 0x93f8…27fc |
| 2026-08-21 05:35:37Z | OUT | −1.4K | $12 | $0.008852 | swarm-canyon 0xeb7c…cc50 | 0x9881…bf7b |
| 2026-08-21 05:35:35Z | IN | +332.4 | $2.94 | $0.008852 | stay-attitude 0x3790…67b1 | 0x8394…9b28 |
| 2026-08-21 05:35:35Z | OUT | −11.9K | $105 | $0.008852 | 0x Settler 0x7747…2359 | 0xb378…e4df |
| 2026-08-21 05:35:35Z | OUT | −3.8K | $33 | $0.008852 | 0x Settler 0x7747…2359 | 0xb378…e4df |
| 2026-08-21 05:35:11Z | IN | +15.3K | $135 | $0.008852 | 0x Settler 0x7747…2359 | 0xe177…70ed |
| 2026-08-21 05:35:11Z | IN | +5.6K | $50 | $0.008852 | 0x Settler 0x7747…2359 | 0xe177…70ed |
| 2026-08-21 05:34:55Z | OUT | −26.1K | $231 | $0.008848 | 我拿青春赌明天.eth 0x2ffc…3c51 | 0x9504…0124 |
| 2026-08-21 05:34:43Z | IN | +1.7K | $15 | $0.008848 | side-master 0xe697…aff3 | 0x823a…df38 |
| 2026-08-21 05:34:15Z | IN | +1.1K | $10 | $0.008848 | 0x Settler 0x7747…2359 | 0x7149…7327 |
| 2026-08-21 05:33:45Z | IN | +507.5 | $4.49 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0x3aaa…47f0 |
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.