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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 | +1.89M | +3.65M | +1.50M | +395.2K | +1.22M | +293.1K | +1.20M | +883.4K | +1.96M |
| ≈ USD | $50.8K | $98.2K | $40.4K | $10.6K | $32.8K | $7.9K | $32.4K | $23.8K | $52.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:00:23Z | OUT | −650.2 | $18 | $0.027976 | pride-paper 0x09ad…4afa | 0x084c…fe80 |
| — |
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 19:00:23Z | 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 |
| 2026-08-21 19:00:21Z | OUT | −82.1 | $2.30 | $0.027976 | eternal-volume 0x7f46…3726 | 0x0412…c429 |
| 2026-08-21 19:00:21Z | OUT | −127.0 | $3.55 | $0.027976 | analyst-level 0xee5a…ca67 | 0x05a3…373a |
| 2026-08-21 19:00:21Z | OUT | −155.7 | $4.35 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0x4ea9…8161 |
| 2026-08-21 19:00:21Z | IN | +1.4K | $38 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x823c…6db2 |
| 2026-08-21 19:00:21Z | OUT | −161.3 | $4.51 | $0.027976 | opera-market 0xbcfb…39d2 | 0xf506…5a26 |
| 2026-08-21 19:00:19Z | OUT | −494.7 | $14 | $0.027976 | return-quote 0xd153…7ff0 | 0x18cc…748b |
| 2026-08-21 19:00:19Z | IN | +667.2 | $19 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0x9d82…61c2 |
| 2026-08-21 19:00:19Z | OUT | −163.6 | $4.58 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0xe5d5…2a2f |
| 2026-08-21 19:00:19Z | OUT | −1.2K | $35 | $0.027976 | return-quote 0xd153…7ff0 | 0x9588…1e66 |
| 2026-08-21 19:00:19Z | IN | +1.7K | $49 | $0.027976 | sight-shoot 0xb646…363d | 0xb920…4144 |
| 2026-08-21 19:00:19Z | OUT | −2.7K | $76 | $0.027976 | return-quote 0xd153…7ff0 | 0x2101…ddd1 |
| 2026-08-21 19:00:19Z | IN | +2.7K | $76 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x3236…a238 |
| 2026-08-21 19:00:19Z | IN | +345.4 | $9.66 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd8e…1a8d |
| 2026-08-21 19:00:19Z | OUT | −327.7 | $9.17 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0xfa29…fa77 |
| 2026-08-21 19:00:19Z | OUT | −205.4 | $5.75 | $0.027976 | either-high 0x142f…1316 | 0x925d…948f |
| 2026-08-21 19:00:19Z | IN | +276.5 | $7.74 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8e…6a54 |
| 2026-08-21 19:00:19Z | IN | +902.6 | $25 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0x95e3…6ac0 |
| 2026-08-21 19:00:19Z | OUT | −2.5K | $71 | $0.027976 | 0x Settler 0x7747…2359 | 0x4362…dedd |
| 2026-08-21 19:00:19Z | IN | +680.0 | $19 | $0.027976 | swarm-canyon 0xeb7c…cc50 | 0x5593…4395 |
| 2026-08-21 19:00:19Z | IN | +122.3 | $3.42 | $0.027976 | song-liar 0x48da…ed80 | 0x5e57…611e |
| 2026-08-21 19:00:19Z | IN | +603.9 | $17 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb296…7f5d |
| 2026-08-21 19:00:19Z | OUT | −4.3K | $119 | $0.027976 | either-high 0x142f…1316 | 0x3da1…c658 |
| 2026-08-21 19:00:19Z | IN | +2.4K | $66 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b4…4747 |
| 2026-08-21 19:00:19Z | OUT | −1.6K | $46 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0xb478…4d9f |
| 2026-08-21 19:00:19Z | IN | +1.5K | $42 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0x3185…cea5 |
| 2026-08-21 19:00:19Z | IN | +2.1K | $60 | $0.027976 | hamster-neutral 0x175d…c9a6 | 0x62dd…2ebd |
| 2026-08-21 19:00:19Z | OUT | −3.0K | $85 | $0.027976 | spell-oven 0xcdbd…79c5 | 0x7492…794b |
| 2026-08-21 19:00:19Z | OUT | −6.3K | $176 | $0.027976 | fragile-notice 0x7b19…8075 | 0xb4b9…c669 |
| 2026-08-21 19:00:19Z | OUT | −633.8 | $18 | $0.027976 | eternal-volume 0x7f46…3726 | 0xe39e…67a6 |
| 2026-08-21 19:00:19Z | OUT | −4.0K | $113 | $0.027976 | song-liar 0x48da…ed80 | 0xe6e9…bceb |
| 2026-08-21 19:00:19Z | IN | +12.8K | $358 | $0.027976 | grid-input 0xc955…fca8 | 0x8255…a1a9 |
| 2026-08-21 19:00:19Z | OUT | −447.9 | $13 | $0.027976 | song-liar 0x48da…ed80 | 0x04cb…fc3f |
| 2026-08-21 19:00:19Z | IN | +1.2K | $33 | $0.027976 | thrive-prosper 0x5570…5eb4 | 0xa224…ead2 |
| 2026-08-21 19:00:19Z | OUT | −138.4 | $3.87 | $0.027976 | song-liar 0x48da…ed80 | 0x5041…6151 |
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.