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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 | −15.6K | −54.4K | +4.9K | −171.2K | −444.1K | −144.8K | −385.6K | −237.3K | −161.7K |
| ≈ USD | $451 | $1.6K | $143 | $5.0K | $12.9K | $4.2K | $11.2K | $6.9K | $4.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 05:05:05Z | OUT | −42.9K | $367 | $0.008560 | endorse-pizza 0xc8f6…9265 | 0xb55d…854d |
| — |
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.
| 2026-08-19 05:04:15Z | OUT | −1.2K | $9.49 | $0.008100 | pool-never 0xfdf6…fbc7 | 0xc7fc…95ad |
| 2026-08-19 05:00:03Z | OUT | −3.1K | $25 | $0.007976 | 0x Settler 0x7747…2359 | 0x492f…fbb6 |
| 2026-08-19 04:58:35Z | OUT | −593.6 | $4.73 | $0.007967 | 0x Settler 0x7747…2359 | 0x01e5…718f |
| 2026-08-19 04:57:17Z | OUT | −464.4 | $3.70 | $0.007972 | 0x Settler 0x7747…2359 | 0x6513…1722 |
| 2026-08-19 04:54:43Z | IN | +4.3K | $35 | $0.007970 | key-pear 0x0510…1ba4 | 0x9445…0e56 |
| 2026-08-19 04:54:23Z | IN | +1.4K | $11 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4474…5668 |
| 2026-08-19 04:54:13Z | IN | +2.9K | $23 | $0.007970 | key-pear 0x0510…1ba4 | 0xdefd…afed |
| 2026-08-19 04:52:53Z | IN | +78.2K | $639 | $0.008170 | refuse-heart 0x2d3f…9ceb | 0x6b0e…da87 |
| 2026-08-19 04:52:27Z | OUT | −367.6 | $3.00 | $0.008170 | 0x Settler 0x7747…2359 | 0xf5d9…9d4d |
| 2026-08-19 04:51:45Z | OUT | −359.3 | $2.93 | $0.008164 | diagram-scorpion 0xb92f…ff4f | 0x7c49…eb66 |
| 2026-08-19 04:51:11Z | OUT | −475.1 | $3.88 | $0.008164 | 0x Settler 0x7747…2359 | 0x69ad…911e |
| 2026-08-19 04:50:33Z | OUT | −1.6K | $13 | $0.008196 | 0x Settler 0x7747…2359 | 0x20f0…6d85 |
| 2026-08-19 04:49:57Z | OUT | −233.0 | $1.91 | $0.008183 | only-merry 0xe531…df8c | 0xe550…ccaa |
| 2026-08-19 04:49:45Z | OUT | −606.9 | $4.97 | $0.008183 | diagram-scorpion 0xb92f…ff4f | 0xcac0…9d06 |
| 2026-08-19 04:49:29Z | OUT | −78.2K | $640 | $0.008183 | refuse-heart 0x2d3f…9ceb | 0x4de7…80b6 |
| 2026-08-19 04:48:55Z | OUT | −1.1K | $8.74 | $0.008199 | 0x Settler 0x7747…2359 | 0xa178…407c |
| 2026-08-19 04:48:39Z | OUT | −1.9K | $16 | $0.008199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9189…a2c2 |
| 2026-08-19 04:47:53Z | OUT | −635.9 | $5.12 | $0.008044 | pride-paper 0x09ad…4afa | 0xf710…1b37 |
| 2026-08-19 04:46:33Z | OUT | −367.8 | $2.96 | $0.008044 | diagram-scorpion 0xb92f…ff4f | 0x58c3…d2d3 |
| 2026-08-19 04:44:43Z | IN | +541.3 | $4.31 | $0.007962 | 0x Settler 0x7747…2359 | 0x296d…b2f4 |
| 2026-08-19 04:44:23Z | IN | +280.7 | $2.24 | $0.007962 | 0x Settler 0x7747…2359 | 0xc539…9fb7 |
| 2026-08-19 04:43:57Z | IN | +1.0K | $8.37 | $0.007974 | 0x Settler 0x7747…2359 | 0x22af…b5dd |
| 2026-08-19 04:43:53Z | IN | +148.1 | $1.18 | $0.007974 | 0x Settler 0x7747…2359 | 0x80c6…a33e |
| 2026-08-19 04:43:33Z | IN | +1.7K | $14 | $0.007974 | 0x Settler 0x7747…2359 | 0x8887…9b00 |
| 2026-08-19 04:41:29Z | IN | +484.8 | $3.85 | $0.007945 | diagram-scorpion 0xb92f…ff4f | 0x2bf0…c9aa |
| 2026-08-19 04:40:27Z | IN | +392.4 | $3.11 | $0.007927 | husband-rich 0x411d…79c6 | 0x9afe…0d89 |
| 2026-08-19 04:37:23Z | IN | +1.3K | $10 | $0.008084 | 0x Settler 0x7747…2359 | 0x680c…c689 |
| 2026-08-19 04:36:17Z | OUT | −3.0K | $24 | $0.008094 | bone-spike 0x54f8…c828 | 0x35c0…9901 |
| 2026-08-19 04:35:37Z | IN | +2.0K | $16 | $0.008125 | olympic-person 0xe480…badb | 0x6469…31f7 |
| 2026-08-19 04:35:33Z | IN | +1.2K | $9.69 | $0.008125 | arch-joy 0x8fd9…1cea | 0x1a75…553c |
| 2026-08-19 04:34:51Z | OUT | −393.3 | $3.20 | $0.008125 | 0x Settler 0x7747…2359 | 0x0767…1f9b |
| 2026-08-19 04:32:39Z | OUT | −976.1 | $7.93 | $0.008125 | pride-paper 0x09ad…4afa | 0xa31f…46e3 |
| 2026-08-19 04:32:39Z | OUT | −279.5 | $2.27 | $0.008125 | pride-paper 0x09ad…4afa | 0xa31f…46e3 |
| 2026-08-19 04:31:31Z | IN | +1.4K | $12 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7d2…26c6 |
| 2026-08-19 04:31:13Z | IN | +1.8K | $15 | $0.008125 | 0x Settler 0x7747…2359 | 0xd449…044a |
| 2026-08-19 04:31:11Z | IN | +512.8 | $4.17 | $0.008125 | 0x Settler 0x7747…2359 | 0x9e67…dd91 |
| 2026-08-19 04:31:11Z | IN | +1.9K | $16 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf498…fe49 |
| 2026-08-19 04:30:45Z | IN | +2.1K | $17 | $0.008058 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5754…156b |
| 2026-08-19 04:30:35Z | IN | +545.9 | $4.40 | $0.008058 | diagram-scorpion 0xb92f…ff4f | 0xdad1…82b0 |
| 2026-08-19 04:30:19Z | OUT | −1.1K | $9.07 | $0.008058 | 0x Settler 0x7747…2359 | 0xaf83…9709 |
| 2026-08-19 04:29:33Z | OUT | −847.7 | $7.07 | $0.008337 | 0x Settler 0x7747…2359 | 0x34de…6a70 |
| 2026-08-19 04:27:53Z | OUT | −1.3K | $11 | $0.008253 | 0x Settler 0x7747…2359 | 0x0f80…36bd |
| 2026-08-19 04:27:33Z | OUT | −667.7 | $5.51 | $0.008253 | diagram-scorpion 0xb92f…ff4f | 0xfea4…99ee |
| 2026-08-19 04:26:37Z | IN | +5.7K | $47 | $0.008233 | husband-rich 0x411d…79c6 | 0x07e7…c103 |
| 2026-08-19 04:26:21Z | OUT | −569.9 | $4.69 | $0.008233 | diagram-scorpion 0xb92f…ff4f | 0xb960…4600 |
| 2026-08-19 04:25:59Z | IN | +5.6K | $47 | $0.008310 | husband-rich 0x411d…79c6 | 0x288a…8a9c |
| 2026-08-19 04:25:47Z | OUT | −254.8 | $2.12 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x7d0f…cf64 |
| 2026-08-19 04:25:31Z | OUT | −4.1K | $34 | $0.008310 | help-army 0x23bd…6af0 | 0xa242…24da |
| 2026-08-19 04:25:23Z | OUT | −520.5 | $4.32 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x66eb…e029 |
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.