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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 | −1.13M | −942.8K | +860.1K | −9.33M | −2.42M | −990.2K | −1.94M | −1.56M | −793.4K |
| ≈ USD | $33.6K | $28.0K | $25.5K | $276.7K | $71.9K | $29.4K | $57.4K | $46.2K | $23.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:21:35Z | OUT | −15.2K | $396 | $0.025972 | when-ski 0xc06b…8362 | 0xa08c…03d2 |
| — |
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 19:21:35Z | OUT | −9.5K | $247 | $0.025972 | swarm-canyon 0xeb7c…cc50 | 0x90a5…a327 |
| 2026-08-21 19:21:35Z | OUT | −5.4K | $141 | $0.025972 | swarm-canyon 0xeb7c…cc50 | 0x90a5…a327 |
| 2026-08-21 19:21:35Z | IN | +139.7K | $3.6K | $0.025972 | 0x Settler 0x7747…2359 | 0x6e5b…f49b |
| 2026-08-21 19:21:35Z | OUT | −113.4 | $2.95 | $0.025972 | into-basket 0xc01d…8fff | 0xa3cb…b31f |
| 2026-08-21 19:21:35Z | IN | +45.2K | $1.2K | $0.025972 | 0x Settler 0x7747…2359 | 0x2ebc…0646 |
| 2026-08-21 19:21:35Z | OUT | −14.9K | $388 | $0.025972 | when-ski 0xc06b…8362 | 0x8fbb…92a6 |
| 2026-08-21 19:21:35Z | OUT | −15.0K | $389 | $0.025972 | when-ski 0xc06b…8362 | 0xddc8…5280 |
| 2026-08-21 19:21:35Z | OUT | −717.6 | $19 | $0.025972 | song-liar 0x48da…ed80 | 0xb1a3…72f9 |
| 2026-08-21 19:21:35Z | OUT | −365.0 | $9.48 | $0.025972 | drill-grab 0x5da1…76b5 | 0x6712…73cf |
| 2026-08-21 19:21:35Z | OUT | −45.3K | $1.2K | $0.025972 | high-blade 0x002a…5f5d | 0x5091…6510 |
| 2026-08-21 19:21:33Z | OUT | −501.1 | $13 | $0.025972 | spell-oven 0xcdbd…79c5 | 0xa573…a2f5 |
| 2026-08-21 19:21:33Z | OUT | −904.7 | $23 | $0.025972 | song-liar 0x48da…ed80 | 0xc78b…aa68 |
| 2026-08-21 19:21:33Z | OUT | −1.8K | $46 | $0.025972 | valley-final 0x1c96…5812 | 0x1bcc…c98f |
| 2026-08-21 19:21:33Z | OUT | −2.2K | $58 | $0.025972 | valley-final 0x1c96…5812 | 0x1bcc…c98f |
| 2026-08-21 19:21:33Z | OUT | −7.6K | $197 | $0.025972 | valley-final 0x1c96…5812 | 0x1bcc…c98f |
| 2026-08-21 19:21:33Z | OUT | −1.7K | $45 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc098…918e |
| 2026-08-21 19:21:33Z | OUT | −8.7K | $226 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd0…5506 |
| 2026-08-21 19:21:33Z | OUT | −6.9K | $180 | $0.025972 | spell-oven 0xcdbd…79c5 | 0x240e…a7f5 |
| 2026-08-21 19:21:33Z | IN | +129.6K | $3.4K | $0.025972 | 0x Settler 0x7747…2359 | 0x5974…3c73 |
| 2026-08-21 19:21:33Z | OUT | −2.7K | $71 | $0.025972 | swarm-canyon 0xeb7c…cc50 | 0xae37…c68d |
| 2026-08-21 19:21:33Z | OUT | −680.0 | $18 | $0.025972 | swarm-canyon 0xeb7c…cc50 | 0xae37…c68d |
| 2026-08-21 19:21:33Z | OUT | −4.1K | $107 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c4…b00f |
| 2026-08-21 19:21:33Z | IN | +798.2 | $21 | $0.025972 | 0x Settler 0x7747…2359 | 0xd66a…5997 |
| 2026-08-21 19:21:33Z | IN | +17.6K | $456 | $0.025972 | 0x Settler 0x7747…2359 | 0x2e71…4269 |
| 2026-08-21 19:21:33Z | OUT | −2.2K | $57 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e2…cec2 |
| 2026-08-21 19:21:33Z | OUT | −3.0K | $77 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18e…0c18 |
| 2026-08-21 19:21:31Z | OUT | −204.2 | $5.30 | $0.025972 | spell-oven 0xcdbd…79c5 | 0xc3a5…adb6 |
| 2026-08-21 19:21:31Z | OUT | −237.7 | $6.17 | $0.025972 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfc18…1d84 |
| 2026-08-21 19:21:31Z | OUT | −1.4K | $35 | $0.025972 | swarm-canyon 0xeb7c…cc50 | 0x4f9a…c124 |
| 2026-08-21 19:21:31Z | OUT | −4.1K | $107 | $0.025972 | either-high 0x142f…1316 | 0x24cd…4c3c |
| 2026-08-21 19:21:31Z | IN | +102.1K | $2.7K | $0.025972 | ability-domain 0xc10e…0fb4 | 0xd49d…823f |
| 2026-08-21 19:21:31Z | IN | +33.9K | $880 | $0.025972 | 0x Settler 0x7747…2359 | 0x03e1…23aa |
| 2026-08-21 19:21:31Z | IN | +1.9K | $50 | $0.025972 | before-cancel 0xf1d8…a536 | 0x2ae0…8518 |
| 2026-08-21 19:21:27Z | IN | +15.9K | $413 | $0.025972 | tell-divert 0x7cc4…678e | 0x5685…fadd |
| 2026-08-21 19:21:27Z | IN | +29.1K | $756 | $0.025972 | husband-rich 0x411d…79c6 | 0x833c…6636 |
| 2026-08-21 19:21:25Z | IN | +17.3K | $450 | $0.025972 | husband-rich 0x411d…79c6 | 0x34a2…a810 |
| 2026-08-21 19:21:23Z | IN | +454.5 | $12 | $0.025972 | stay-attitude 0x3790…67b1 | 0x34ee…62e0 |
| 2026-08-21 19:21:23Z | OUT | −14.5K | $377 | $0.025972 | when-ski 0xc06b…8362 | 0xca40…d122 |
| 2026-08-21 19:21:23Z | OUT | −14.6K | $378 | $0.025972 | when-ski 0xc06b…8362 | 0x6b71…ecd0 |
| 2026-08-21 19:21:23Z | OUT | −14.6K | $379 | $0.025972 | when-ski 0xc06b…8362 | 0xe38a…e782 |
| 2026-08-21 19:21:23Z | OUT | −14.6K | $379 | $0.025972 | when-ski 0xc06b…8362 | 0x210c…df94 |
| 2026-08-21 19:21:21Z | OUT | −44.2K | $1.1K | $0.025972 | result-what 0x43ca…efd5 | 0xb458…8586 |
| 2026-08-21 19:21:21Z | OUT | −36.8K | $957 | $0.025972 | h3x.eth 0x1927…d62a | 0x9e18…544f |
| 2026-08-21 19:21:21Z | OUT | −3.8K | $98 | $0.025972 | 0x Settler 0x7747…2359 | 0x3d24…15e1 |
| 2026-08-21 19:21:21Z | IN | +113.7K | $3.0K | $0.025972 | Aggregator (unverified) 0x8f10…f996 | 0x5773…b45b |
| 2026-08-21 19:21:17Z | OUT | −18.2K | $472 | $0.025972 | endorse-pizza 0xc8f6…9265 | 0xddbc…2ac9 |
| 2026-08-21 19:21:15Z | IN | +25.7K | $669 | $0.025972 | 0x Settler 0x7747…2359 | 0x7ccf…9bb7 |
| 2026-08-21 19:21:13Z | IN | +84.6 | $2.20 | $0.025972 | profit-tone 0xc506…1dbb | 0xc629…9594 |
| 2026-08-21 19:21:13Z | IN | +18.1K | $470 | $0.025972 | husband-rich 0x411d…79c6 | 0xe3bb…c722 |
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.