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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 | −1.16M | −653.3K | +1.11M | −9.42M | −2.29M | −926.2K | −1.88M | −1.50M | −781.6K |
| ≈ USD | $34.4K | $19.3K | $32.8K | $278.1K | $67.7K | $27.4K | $55.6K | $44.3K | $23.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:21:01Z | OUT | −18.0K | $466 | $0.025972 | return-quote 0xd153…7ff0 | 0x48b0…5be9 |
| — |
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 19:21:01Z | IN | +52.4K | $1.4K | $0.025972 | neglect-session 0x10e6…c76f | 0xebd4…448a |
| 2026-08-21 19:21:01Z | IN | +151.2K | $3.9K | $0.025972 | blossom-cherry 0x2fc9…a300 | 0xfa86…7bf9 |
| 2026-08-21 19:21:01Z | OUT | −1.7K | $44 | $0.025972 | actress-online 0xba0a…bbbd | 0x6a5c…d79c |
| 2026-08-21 19:21:01Z | OUT | −35.5K | $923 | $0.025972 | h3x.eth 0x1927…d62a | 0x1be6…e74a |
| 2026-08-21 19:20:59Z | OUT | −10.7K | $295 | $0.027622 | when-ski 0xc06b…8362 | 0x3025…58ed |
| 2026-08-21 19:20:59Z | OUT | −43.1K | $1.2K | $0.027622 | category-science 0xd9c9…b551 | 0xd987…d5c9 |
| 2026-08-21 19:20:59Z | IN | +10.1K | $280 | $0.027622 | husband-rich 0x411d…79c6 | 0x88b0…8617 |
| 2026-08-21 19:20:59Z | IN | +2.5K | $69 | $0.027622 | Aggregator (unverified) 0x8f10…f996 | 0x8d37…d0cc |
| 2026-08-21 19:20:59Z | OUT | −8.7K | $239 | $0.027622 | endorse-pizza 0xc8f6…9265 | 0xdfa1…924e |
| 2026-08-21 19:20:57Z | IN | +15.1K | $417 | $0.027622 | husband-rich 0x411d…79c6 | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | IN | +2.0K | $56 | $0.027622 | 0x Settler 0x7747…2359 | 0x7d89…341c |
| 2026-08-21 19:20:53Z | OUT | −4.9K | $135 | $0.027622 | ability-domain 0xc10e…0fb4 | 0x6a00…a626 |
| 2026-08-21 19:20:51Z | IN | +19.4K | $536 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b58…59dd |
| 2026-08-21 19:20:51Z | OUT | −643.8 | $18 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0xa9ef…bdd9 |
| 2026-08-21 19:20:47Z | OUT | −6.5K | $179 | $0.027622 | Aggregator (unverified) 0x8f10…f996 | 0x6498…3467 |
| 2026-08-21 19:20:47Z | IN | +28.4K | $784 | $0.027622 | husband-rich 0x411d…79c6 | 0x2be1…7241 |
| 2026-08-21 19:20:45Z | OUT | −68.9 | $1.90 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0x1b8c…7422 |
| 2026-08-21 19:20:43Z | IN | +1.05M | $29.0K | $0.027622 | brain-knife 0x0d56…a190 | 0x12c3…9c0e |
| 2026-08-21 19:20:41Z | IN | +6.9K | $192 | $0.027622 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…e62d |
| 2026-08-21 19:20:41Z | OUT | −10.7K | $295 | $0.027622 | when-ski 0xc06b…8362 | 0x0f93…7257 |
| 2026-08-21 19:20:41Z | OUT | −2.9K | $80 | $0.027622 | around-nut 0x6a00…1068 | 0xbb22…ecde |
| 2026-08-21 19:20:39Z | OUT | −54.9K | $1.5K | $0.027622 | link-host 0x8b19…4a5f | 0x34ec…5b43 |
| 2026-08-21 19:20:39Z | OUT | −10.8K | $298 | $0.027622 | when-ski 0xc06b…8362 | 0x3242…c6bd |
| 2026-08-21 19:20:37Z | OUT | −5.2K | $144 | $0.027622 | wrong-happy 0x7dfd…7f1f | 0xc635…6a88 |
| 2026-08-21 19:20:37Z | OUT | −869.6 | $24 | $0.027622 | immense-advice 0x1846…5c38 | 0x1cfa…5ca8 |
| 2026-08-21 19:20:37Z | OUT | −10.8K | $299 | $0.027622 | when-ski 0xc06b…8362 | 0x84ef…ac0b |
| 2026-08-21 19:20:33Z | OUT | −10.8K | $300 | $0.027622 | when-ski 0xc06b…8362 | 0xe058…e2c3 |
| 2026-08-21 19:20:33Z | IN | +181.7 | $5.02 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0xc2ee…5193 |
| 2026-08-21 19:20:33Z | IN | +58.9 | $1.63 | $0.027622 | husband-rich 0x411d…79c6 | 0x8ea7…7c66 |
| 2026-08-21 19:20:33Z | OUT | −147.0 | $4.06 | $0.027622 | eternal-volume 0x7f46…3726 | 0xf34f…e50f |
| 2026-08-21 19:20:33Z | OUT | −3.1K | $87 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee42…b8a3 |
| 2026-08-21 19:20:33Z | OUT | −141.5 | $3.91 | $0.027622 | spell-oven 0xcdbd…79c5 | 0xf05e…7a81 |
| 2026-08-21 19:20:33Z | OUT | −885.7 | $24 | $0.027622 | spell-oven 0xcdbd…79c5 | 0x922d…923c |
| 2026-08-21 19:20:33Z | OUT | −462.4 | $13 | $0.027622 | song-liar 0x48da…ed80 | 0x17f0…ffdc |
| 2026-08-21 19:20:33Z | OUT | −16.3K | $450 | $0.027622 | crucial-ankle 0xe0ad…661f | 0xbf24…cc24 |
| 2026-08-21 19:20:33Z | IN | +107.4K | $3.0K | $0.027622 | blossom-cherry 0x2fc9…a300 | 0x8b51…bcd3 |
| 2026-08-21 19:20:33Z | OUT | −8.6K | $238 | $0.027622 | current-pluck 0xebb1…8b8f | 0x2ca3…c679 |
| 2026-08-21 19:20:31Z | IN | +40.9K | $1.1K | $0.027622 | husband-rich 0x411d…79c6 | 0x27c4…7f3a |
| 2026-08-21 19:20:31Z | OUT | −10.7K | $295 | $0.027622 | when-ski 0xc06b…8362 | 0xfc65…a272 |
| 2026-08-21 19:20:31Z | OUT | −23.1K | $637 | $0.027622 | radar-magic 0x9b99…645a | 0x4f83…b684 |
| 2026-08-21 19:20:29Z | OUT | −10.7K | $296 | $0.027622 | when-ski 0xc06b…8362 | 0xfbf9…5f9b |
| 2026-08-21 19:20:29Z | IN | +2.0K | $55 | $0.027622 | key-pear 0x0510…1ba4 | 0x11d6…33c4 |
| 2026-08-21 19:20:29Z | IN | +57.0K | $1.6K | $0.027622 | key-pear 0x0510…1ba4 | 0x11d6…33c4 |
| 2026-08-21 19:20:29Z | IN | +155.3 | $4.29 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0xcaec…6ea8 |
| 2026-08-21 19:20:29Z | OUT | −43.3K | $1.2K | $0.027622 | piano-comfort 0x0941…92b9 | 0x60c1…a78e |
| 2026-08-21 19:20:29Z | OUT | −8.3K | $228 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93e…f001 |
| 2026-08-21 19:20:29Z | IN | +721.8 | $20 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0xef7b…6154 |
| 2026-08-21 19:20:27Z | IN | +182.9 | $5.05 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0x9d69…97a9 |
| 2026-08-21 19:20:27Z | OUT | −10.7K | $296 | $0.027622 | when-ski 0xc06b…8362 | 0x8dcd…f328 |
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.