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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 | +2.57M | +5.09M | +1.53M | +593.7K | +1.32M | +387.2K | +1.30M | +982.7K | +2.09M |
| ≈ USD | $69.5K | $137.6K | $41.5K | $16.1K | $35.7K | $10.5K | $35.3K | $26.6K | $56.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:00:27Z | IN | +4.1K | $114 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x0cf1…610e |
| — |
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 19:00:27Z | OUT | −535.5 | $15 | $0.027976 | 0x Settler 0x7747…2359 | 0x537c…1cbf |
| 2026-08-21 19:00:27Z | OUT | −668.9 | $19 | $0.027976 | 0x Settler 0x7747…2359 | 0x92b3…a266 |
| 2026-08-21 19:00:27Z | OUT | −3.0K | $84 | $0.027976 | spell-oven 0xcdbd…79c5 | 0x35f2…f295 |
| 2026-08-21 19:00:25Z | IN | +273.3 | $7.65 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0xc7a3…300b |
| 2026-08-21 19:00:25Z | OUT | −1.1K | $32 | $0.027976 | either-high 0x142f…1316 | 0x531e…1f75 |
| 2026-08-21 19:00:25Z | OUT | −1.1K | $29 | $0.027976 | song-liar 0x48da…ed80 | 0x531e…1f75 |
| 2026-08-21 19:00:25Z | IN | +1.6K | $45 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbbd…3cba |
| 2026-08-21 19:00:25Z | OUT | −662.0 | $19 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x4ab1…1c46 |
| 2026-08-21 19:00:25Z | OUT | −1.3K | $36 | $0.027976 | 0x Settler 0x7747…2359 | 0x48a0…b536 |
| 2026-08-21 19:00:25Z | IN | +2.9K | $81 | $0.027976 | Aggregator (unverified) 0x8f10…f996 | 0x76e7…02b6 |
| 2026-08-21 19:00:25Z | OUT | −1.1K | $31 | $0.027976 | either-high 0x142f…1316 | 0x8731…352c |
| 2026-08-21 19:00:25Z | IN | +1.4K | $38 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x04a1…15a0 |
| 2026-08-21 19:00:25Z | OUT | −4.7K | $131 | $0.027976 | return-quote 0xd153…7ff0 | 0xef50…ab78 |
| 2026-08-21 19:00:25Z | IN | +2.6K | $73 | $0.027976 | 0x Settler 0x7747…2359 | 0x6714…3a1c |
| 2026-08-21 19:00:25Z | OUT | −660.0 | $18 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x141d…44bf |
| 2026-08-21 19:00:25Z | OUT | −176.2 | $4.93 | $0.027976 | eternal-volume 0x7f46…3726 | 0xb50c…a904 |
| 2026-08-21 19:00:25Z | IN | +990.9 | $28 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0xa789…ef29 |
| 2026-08-21 19:00:25Z | OUT | −4.0K | $113 | $0.027976 | either-high 0x142f…1316 | 0x40cf…ce4d |
| 2026-08-21 19:00:25Z | IN | +645.5 | $18 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0x29fe…3160 |
| 2026-08-21 19:00:25Z | IN | +4.8K | $134 | $0.027976 | Aggregator (unverified) 0x8f10…f996 | 0x02ad…b6b3 |
| 2026-08-21 19:00:25Z | OUT | −194.2 | $5.43 | $0.027976 | song-liar 0x48da…ed80 | 0x2ca5…934b |
| 2026-08-21 19:00:25Z | OUT | −162.4 | $4.54 | $0.027976 | analyst-level 0xee5a…ca67 | 0xeb1f…e6a5 |
| 2026-08-21 19:00:25Z | IN | +680.0 | $19 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x801c…140f |
| 2026-08-21 19:00:25Z | OUT | −308.6 | $8.63 | $0.027976 | song-liar 0x48da…ed80 | 0xc3a3…b0b5 |
| 2026-08-21 19:00:25Z | OUT | −313.0 | $8.76 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0x1cc9…bf03 |
| 2026-08-21 19:00:23Z | OUT | −389.8 | $11 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0xc80d…f34b |
| 2026-08-21 19:00:23Z | IN | +680.0 | $19 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0xa06a…e71a |
| 2026-08-21 19:00:23Z | OUT | −262.8 | $7.35 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0xb472…8c74 |
| 2026-08-21 19:00:23Z | OUT | −889.8 | $25 | $0.027976 | layer-join 0x29a9…3dfc | 0xc010…fb99 |
| 2026-08-21 19:00:23Z | OUT | −1.8K | $50 | $0.027976 | either-high 0x142f…1316 | 0x2f7d…6213 |
| 2026-08-21 19:00:23Z | IN | +3.4K | $96 | $0.027976 | purse-saddle 0x88e2…a25a | 0x6067…8322 |
| 2026-08-21 19:00:23Z | OUT | −4.4K | $124 | $0.027976 | spell-oven 0xcdbd…79c5 | 0x3771…a24e |
| 2026-08-21 19:00:23Z | IN | +5.0K | $140 | $0.027976 | 0x Settler 0x7747…2359 | 0x0882…7e53 |
| 2026-08-21 19:00:23Z | OUT | −650.2 | $18 | $0.027976 | pride-paper 0x09ad…4afa | 0x084c…fe80 |
| 2026-08-21 19:00:23Z | OUT | −566.7 | $16 | $0.027976 | return-quote 0xd153…7ff0 | 0xc1d6…ba8f |
| 2026-08-21 19:00:23Z | IN | +680.0 | $19 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x0ce5…d69a |
| 2026-08-21 19:00:23Z | OUT | −757.3 | $21 | $0.027976 | return-quote 0xd153…7ff0 | 0xac67…4b1c |
| 2026-08-21 19:00:21Z | IN | +934.5 | $26 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0x956f…f359 |
| 2026-08-21 19:00:21Z | OUT | −429.5 | $12 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0x956f…f359 |
| 2026-08-21 19:00:21Z | OUT | −1.5K | $42 | $0.027976 | 0x Settler 0x7747…2359 | 0x6819…f8b0 |
| 2026-08-21 19:00:21Z | OUT | −126.6 | $3.54 | $0.027976 | analyst-level 0xee5a…ca67 | 0xa7ce…c014 |
| 2026-08-21 19:00:21Z | OUT | −1.1K | $30 | $0.027976 | crucial-ankle 0xe0ad…661f | 0xc623…9f21 |
| 2026-08-21 19:00:21Z | OUT | −192.4 | $5.38 | $0.027976 | return-quote 0xd153…7ff0 | 0x1ab8…9e08 |
| 2026-08-21 19:00:21Z | IN | +285.7 | $7.99 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0xd9c0…27a5 |
| 2026-08-21 19:00:21Z | OUT | −891.4 | $25 | $0.027976 | return-quote 0xd153…7ff0 | 0x5418…7af3 |
| 2026-08-21 19:00:21Z | IN | +911.9 | $26 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa6d…f3c9 |
| 2026-08-21 19:00:21Z | OUT | −240.9 | $6.74 | $0.027976 | return-quote 0xd153…7ff0 | 0xf9bd…7587 |
| 2026-08-21 19:00:21Z | OUT | −6.5K | $181 | $0.027976 | return-quote 0xd153…7ff0 | 0x651e…680a |
| 2026-08-21 19:00:21Z | IN | +7.4K | $206 | $0.027976 | Aggregator (unverified) 0x8f10…f996 | 0xbab6…053d |
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.