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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 | −542.5K | −236.4K | −78.6K | +1.83M | −4.81M | +468.2K | +867.7K | +1.28M | +1.14M |
| ≈ USD | $15.1K | $6.6K | $2.2K | $50.9K | $133.7K | $13.0K | $24.1K | $35.4K | $31.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:28:41Z | OUT | −37.9K | $952 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0xfcad…609c |
| — |
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 19:28:39Z | IN | +1.2K | $30 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd64…6343 |
| 2026-08-21 19:28:39Z | OUT | −48.5K | $1.2K | $0.025128 | 0x Settler 0x7747…2359 | 0x8bb0…0099 |
| 2026-08-21 19:28:37Z | OUT | −5.3K | $134 | $0.025128 | coil-double 0x965f…44ab | 0xfa9a…9c5d |
| 2026-08-21 19:28:37Z | OUT | −92.7K | $2.3K | $0.025128 | bird-frozen 0x98e9…719a | 0xd841…d851 |
| 2026-08-21 19:28:37Z | OUT | −680.0 | $17 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x300c…e4e0 |
| 2026-08-21 19:28:35Z | OUT | −4.1K | $102 | $0.025128 | 0x Settler 0x7747…2359 | 0x9927…77b3 |
| 2026-08-21 19:28:33Z | IN | +46.8K | $1.2K | $0.025128 | husband-rich 0x411d…79c6 | 0xf13c…63a1 |
| 2026-08-21 19:28:31Z | OUT | −66.8K | $1.7K | $0.025128 | spell-oven 0xcdbd…79c5 | 0xad12…ed80 |
| 2026-08-21 19:28:31Z | OUT | −5.4K | $136 | $0.025128 | either-high 0x142f…1316 | 0xc20b…03c5 |
| 2026-08-21 19:28:29Z | IN | +47.5K | $1.2K | $0.025128 | spell-oven 0xcdbd…79c5 | 0x7a78…943f |
| 2026-08-21 19:28:29Z | IN | +19.6K | $493 | $0.025128 | 0x Settler 0x7747…2359 | 0x5c5c…c2d9 |
| 2026-08-21 19:28:29Z | IN | +667.8 | $17 | $0.025128 | 0x Settler 0x7747…2359 | 0x5053…844e |
| 2026-08-21 19:28:27Z | OUT | −4.7K | $119 | $0.025128 | 0x Settler 0x7747…2359 | 0xe1d4…e204 |
| 2026-08-21 19:28:27Z | IN | +729.0 | $18 | $0.025128 | 0x Settler 0x7747…2359 | 0x7eb6…20bc |
| 2026-08-21 19:28:27Z | IN | +13.7K | $345 | $0.025128 | 0x Settler 0x7747…2359 | 0x5fb3…3ced |
| 2026-08-21 19:28:27Z | OUT | −45.0K | $1.1K | $0.025128 | spell-oven 0xcdbd…79c5 | 0x28e2…16b1 |
| 2026-08-21 19:28:25Z | IN | +28.6K | $719 | $0.025128 | husband-rich 0x411d…79c6 | 0x17b0…4d56 |
| 2026-08-21 19:28:25Z | OUT | −17.7K | $444 | $0.025128 | 0x Settler 0x7747…2359 | 0xdfa0…0103 |
| 2026-08-21 19:28:25Z | OUT | −7.4K | $185 | $0.025128 | 0x Settler 0x7747…2359 | 0x4cad…7fcc |
| 2026-08-21 19:28:23Z | OUT | −21.2K | $533 | $0.025128 | link-host 0x8b19…4a5f | 0x2db3…eaf4 |
| 2026-08-21 19:28:23Z | IN | +3.1K | $78 | $0.025128 | spell-oven 0xcdbd…79c5 | 0x7c43…eebd |
| 2026-08-21 19:28:23Z | OUT | −4.6K | $116 | $0.025128 | 0x Settler 0x7747…2359 | 0x4ee0…5807 |
| 2026-08-21 19:28:23Z | IN | +11.8K | $298 | $0.025128 | spell-oven 0xcdbd…79c5 | 0x9fd2…3b04 |
| 2026-08-21 19:28:23Z | IN | +20.4K | $513 | $0.025128 | 0x Settler 0x7747…2359 | 0x3dc0…590b |
| 2026-08-21 19:28:23Z | IN | +5.2K | $131 | $0.025128 | acquire-swarm 0x219a…7b21 | 0x5744…69b1 |
| 2026-08-21 19:28:21Z | IN | +6.9K | $174 | $0.025128 | dial-motion 0x119a…6ccf | 0x0041…7582 |
| 2026-08-21 19:28:21Z | IN | +8.1K | $205 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ff5…9bbd |
| 2026-08-21 19:28:21Z | OUT | −34.9K | $876 | $0.025128 | 0x Settler 0x7747…2359 | 0x62ba…48d7 |
| 2026-08-21 19:28:21Z | OUT | −401.5 | $10 | $0.025128 | spell-oven 0xcdbd…79c5 | 0x13b0…e140 |
| 2026-08-21 19:28:21Z | IN | +9.9K | $249 | $0.025128 | spell-oven 0xcdbd…79c5 | 0xb3a3…8b43 |
| 2026-08-21 19:28:19Z | OUT | −3.6K | $91 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0x2037…bbee |
| 2026-08-21 19:28:19Z | IN | +76.2 | $1.92 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0x493a…7419 |
| 2026-08-21 19:28:19Z | IN | +2.84M | $71.4K | $0.025128 | coach-dutch 0xa458…4c69 | 0xef40…e9ee |
| 2026-08-21 19:28:17Z | OUT | −307.7 | $7.73 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0x7f43…7e3c |
| 2026-08-21 19:28:17Z | IN | +38.4K | $965 | $0.025128 | 0x Settler 0x7747…2359 | 0x179a…cd2a |
| 2026-08-21 19:28:17Z | IN | +5.7K | $142 | $0.025128 | 0x Settler 0x7747…2359 | 0x5e48…b216 |
| 2026-08-21 19:28:17Z | OUT | −6.2K | $156 | $0.025128 | actress-online 0xba0a…bbbd | 0x1849…6f1b |
| 2026-08-21 19:28:15Z | IN | +33.2K | $833 | $0.025128 | husband-rich 0x411d…79c6 | 0xdc95…2121 |
| 2026-08-21 19:28:15Z | OUT | −1.3K | $32 | $0.025128 | first-blush 0x5d9f…03c7 | 0x24c1…03a0 |
| 2026-08-21 19:28:15Z | OUT | −135.4K | $3.4K | $0.025128 | endorse-pizza 0xc8f6…9265 | 0x2d36…b420 |
| 2026-08-21 19:28:15Z | OUT | −7.1K | $179 | $0.025128 | basket-century 0xb300…028d | 0x3dc7…adf7 |
| 2026-08-21 19:28:15Z | OUT | −14.5K | $363 | $0.025128 | spell-oven 0xcdbd…79c5 | 0xf33e…07bd |
| 2026-08-21 19:28:15Z | IN | +29.2K | $734 | $0.025128 | 0x Settler 0x7747…2359 | 0x571e…f1bc |
| 2026-08-21 19:28:15Z | IN | +4.5K | $113 | $0.025128 | 0x Settler 0x7747…2359 | 0x066f…a9d5 |
| 2026-08-21 19:28:15Z | OUT | −732.2 | $18 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x477a…f3d2 |
| 2026-08-21 19:28:15Z | OUT | −2.7K | $69 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0x1433…4eb6 |
| 2026-08-21 19:28:13Z | OUT | −293.8 | $7.38 | $0.025128 | song-liar 0x48da…ed80 | 0x3c5f…d3ca |
| 2026-08-21 19:28:13Z | OUT | −42.9K | $1.1K | $0.025128 | spell-oven 0xcdbd…79c5 | 0x5b2b…2a70 |
| 2026-08-21 19:28:13Z | OUT | −1.8K | $44 | $0.025128 | valley-final 0x1c96…5812 | 0x8a33…4656 |
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.