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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 | −5.6K | +1.6K | −32.2K | +38.3K | −93.5K | +59.3K | −133.0K | +7.8K | +91.4K |
| ≈ USD | $52 | $15 | $297 | $354 | $864 | $548 | $1.2K | $72 | $845 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 06:31:27Z | OUT | −1.3K | $12 | $0.008953 | 0x Settler 0x7747…2359 | 0xc057…b00d |
| — |
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 06:31:17Z | OUT | −1.3K | $12 | $0.008953 | didowner.eth 0x0ecf…5e91 | 0xfc55…ee97 |
| 2026-08-19 06:30:45Z | OUT | −3.8K | $34 | $0.008941 | didowner.eth 0x0ecf…5e91 | 0x39d5…4989 |
| 2026-08-19 06:29:47Z | OUT | −4.2K | $37 | $0.008881 | 0x Settler 0x7747…2359 | 0x5491…73a6 |
| 2026-08-19 06:29:43Z | OUT | −4.4K | $39 | $0.008881 | 0x Settler 0x7747…2359 | 0x3b31…5088 |
| 2026-08-19 06:26:27Z | IN | +2.9K | $25 | $0.008667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd739…0774 |
| 2026-08-19 06:26:27Z | OUT | −15.4K | $133 | $0.008667 | pool-never 0xfdf6…fbc7 | 0xec55…a9b6 |
| 2026-08-19 06:22:51Z | OUT | −1.1K | $9.84 | $0.008659 | 0x Settler 0x7747…2359 | 0x8e53…493d |
| 2026-08-19 06:22:51Z | OUT | −802.3 | $6.95 | $0.008659 | 0x Settler 0x7747…2359 | 0xcf18…2bcf |
| 2026-08-19 06:22:37Z | OUT | −1.2K | $11 | $0.008659 | diagram-scorpion 0xb92f…ff4f | 0xeed0…ad93 |
| 2026-08-19 06:22:17Z | OUT | −5.1K | $44 | $0.008659 | 0x Settler 0x7747…2359 | 0x3a23…9604 |
| 2026-08-19 06:21:35Z | IN | +5.2K | $45 | $0.008597 | 0x Settler 0x7747…2359 | 0x0f68…94b0 |
| 2026-08-19 06:20:01Z | OUT | −279.5 | $2.39 | $0.008564 | pride-paper 0x09ad…4afa | 0x0d1b…fc8e |
| 2026-08-19 06:20:01Z | OUT | −282.1 | $2.42 | $0.008564 | pride-paper 0x09ad…4afa | 0x0d1b…fc8e |
| 2026-08-19 06:20:01Z | OUT | −1.4K | $12 | $0.008564 | pride-paper 0x09ad…4afa | 0x0d1b…fc8e |
| 2026-08-19 06:18:33Z | OUT | −1.4K | $12 | $0.008638 | 0x Settler 0x7747…2359 | 0xef24…349e |
| 2026-08-19 06:18:27Z | IN | +1.4K | $12 | $0.008638 | 0x Settler 0x7747…2359 | 0x7fcb…1381 |
| 2026-08-19 06:18:05Z | IN | +2.9K | $25 | $0.008638 | 0x Settler 0x7747…2359 | 0x7f85…cbac |
| 2026-08-19 06:16:47Z | IN | +1.0K | $8.91 | $0.008640 | 0x Settler 0x7747…2359 | 0x225f…8348 |
| 2026-08-19 06:16:01Z | IN | +1.7K | $15 | $0.008640 | 0x Settler 0x7747…2359 | 0x1359…903e |
| 2026-08-19 06:13:31Z | OUT | −1.1K | $9.54 | $0.008848 | 0x Settler 0x7747…2359 | 0x097c…02b9 |
| 2026-08-19 06:11:45Z | IN | +8.3K | $73 | $0.008776 | Aggregator (unverified) 0x8f10…f996 | 0xf027…ac13 |
| 2026-08-19 06:09:17Z | OUT | −3.1K | $27 | $0.008816 | pride-paper 0x09ad…4afa | 0x5f1b…1758 |
| 2026-08-19 06:09:17Z | OUT | −3.2K | $28 | $0.008816 | pride-paper 0x09ad…4afa | 0xddf0…cc5d |
| 2026-08-19 06:09:13Z | OUT | −316.5 | $2.79 | $0.008816 | pride-paper 0x09ad…4afa | 0x93c7…e151 |
| 2026-08-19 06:07:21Z | OUT | −470.7 | $4.07 | $0.008650 | ability-domain 0xc10e…0fb4 | 0x5a8e…c60f |
| 2026-08-19 06:07:11Z | OUT | −4.9K | $43 | $0.008650 | rotate-fox 0x1111…ca11 | 0x65d1…8f33 |
| 2026-08-19 06:03:43Z | OUT | −712.4 | $6.16 | $0.008650 | 0x Settler 0x7747…2359 | 0xf6dd…0452 |
| 2026-08-19 06:03:31Z | OUT | −2.0K | $17 | $0.008650 | miracle-silly 0x8381…cf5a | 0x8293…dbf6 |
| 2026-08-19 06:03:13Z | IN | +1.4K | $12 | $0.008650 | 0x Settler 0x7747…2359 | 0xdbb0…eafa |
| 2026-08-19 06:01:53Z | IN | +4.9K | $42 | $0.008615 | 0x Settler 0x7747…2359 | 0xbc1e…3ed2 |
| 2026-08-19 06:01:25Z | IN | +1.1K | $9.64 | $0.008615 | 0x Settler 0x7747…2359 | 0x38c7…1e70 |
| 2026-08-19 06:00:09Z | IN | +20.5K | $177 | $0.008623 | husband-rich 0x411d…79c6 | 0x35b9…ad3c |
| 2026-08-19 05:59:45Z | IN | +690.3 | $6.00 | $0.008695 | 0x Settler 0x7747…2359 | 0xf5c6…a203 |
| 2026-08-19 05:57:35Z | IN | +575.3 | $5.00 | $0.008695 | 0x Settler 0x7747…2359 | 0x4c50…765d |
| 2026-08-19 05:55:47Z | IN | +2.7K | $23 | $0.008695 | 0x Settler 0x7747…2359 | 0x0ed8…ef0a |
| 2026-08-19 05:55:21Z | IN | +1.6K | $14 | $0.008695 | 0x Settler 0x7747…2359 | 0x2af8…37d6 |
| 2026-08-19 05:55:13Z | IN | +349.4 | $3.04 | $0.008695 | 0x Settler 0x7747…2359 | 0xf828…e51a |
| 2026-08-19 05:53:35Z | IN | +390.6 | $3.47 | $0.008873 | 0x Settler 0x7747…2359 | 0xda45…d28d |
| 2026-08-19 05:53:21Z | OUT | −680.0 | $6.03 | $0.008873 | swarm-canyon 0xeb7c…cc50 | 0xce13…5585 |
| 2026-08-19 05:53:21Z | IN | +364.8 | $3.24 | $0.008873 | 0x Settler 0x7747…2359 | 0x8d8b…bfb0 |
| 2026-08-19 05:53:19Z | OUT | −2.7K | $24 | $0.008873 | swarm-canyon 0xeb7c…cc50 | 0x7af3…18ca |
| 2026-08-19 05:53:19Z | IN | +5.4K | $48 | $0.008873 | 0x Settler 0x7747…2359 | 0x7631…ffe9 |
| 2026-08-19 05:51:07Z | IN | +1.4K | $12 | $0.008952 | 0x Settler 0x7747…2359 | 0x9309…fa72 |
| 2026-08-19 05:49:37Z | IN | +1.2K | $11 | $0.008965 | 0x Settler 0x7747…2359 | 0xcb4a…11b0 |
| 2026-08-19 05:49:07Z | IN | +443.2 | $3.97 | $0.008965 | husband-rich 0x411d…79c6 | 0x5c02…a167 |
| 2026-08-19 05:48:27Z | IN | +119.8 | $1.08 | $0.008984 | husband-rich 0x411d…79c6 | 0x3cf4…f7c9 |
| 2026-08-19 05:47:55Z | IN | +567.1 | $5.09 | $0.008981 | 0x Settler 0x7747…2359 | 0xefc6…e0fb |
| 2026-08-19 05:47:39Z | IN | +262.8 | $2.36 | $0.008981 | 0x Settler 0x7747…2359 | 0xe983…d80d |
| 2026-08-19 05:45:55Z | IN | +698.6 | $6.26 | $0.008963 | 0x Settler 0x7747…2359 | 0xa9c4…b46c |
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.