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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 | −732.4K | −777.5K | −438.1K | +1.59M | −5.06M | +210.6K | +619.1K | +1.03M | +843.0K |
| ≈ USD | $20.7K | $22.0K | $12.4K | $45.0K | $143.0K | $5.9K | $17.5K | $29.0K | $23.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:28:21Z | IN | +6.9K | $174 | $0.025128 | dial-motion 0x119a…6ccf | 0x0041…7582 |
| — |
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 19:28:21Z | 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 |
| 2026-08-21 19:28:13Z | OUT | −1.5K | $38 | $0.025128 | valley-final 0x1c96…5812 | 0x8a33…4656 |
| 2026-08-21 19:28:13Z | OUT | −1.4K | $36 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1926…db0e |
| 2026-08-21 19:28:13Z | OUT | −10.3K | $260 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2c5…2c67 |
| 2026-08-21 19:28:13Z | IN | +142.8K | $3.6K | $0.025128 | 0x Settler 0x7747…2359 | 0x295a…eb8f |
| 2026-08-21 19:28:13Z | OUT | −354.5 | $8.91 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0xff24…28b5 |
| 2026-08-21 19:28:13Z | IN | +455.4 | $11 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0xb600…c736 |
| 2026-08-21 19:28:13Z | IN | +96.5K | $2.4K | $0.025128 | 0x Settler 0x7747…2359 | 0x6f87…b4e0 |
| 2026-08-21 19:28:13Z | OUT | −760.3 | $19 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0xcbf5…e95e |
| 2026-08-21 19:28:13Z | IN | +1.4K | $36 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9318…8ca3 |
| 2026-08-21 19:28:13Z | OUT | −27.7K | $696 | $0.025128 | 0x Settler 0x7747…2359 | 0xc123…9b9e |
| 2026-08-21 19:28:13Z | OUT | −22.7K | $572 | $0.025128 | 0x Settler 0x7747…2359 | 0x8d88…2082 |
| 2026-08-21 19:28:13Z | IN | +6.6K | $165 | $0.025128 | vague-option 0x6521…e0f6 | 0xb614…a3a9 |
| 2026-08-21 19:28:11Z | IN | +12.2K | $307 | $0.025128 | alert-away 0x1111…ca11 | 0xcba1…3cca |
| 2026-08-21 19:28:11Z | IN | +250.0 | $6.28 | $0.025128 | ability-domain 0xc10e…0fb4 | 0x442e…5489 |
| 2026-08-21 19:28:11Z | OUT | −14.0K | $351 | $0.025128 | link-host 0x8b19…4a5f | 0x57c3…7f50 |
| 2026-08-21 19:28:09Z | IN | +198.4 | $4.99 | $0.025128 | diagram-scorpion 0xb92f…ff4f | 0x231d…8784 |
| 2026-08-21 19:28:09Z | IN | +18.7K | $471 | $0.025128 | key-pear 0x0510…1ba4 | 0x5d20…9a54 |
| 2026-08-21 19:28:07Z | OUT | −38.1K | $958 | $0.025128 | h3x.eth 0x1927…d62a | 0x4bfc…46fc |
| 2026-08-21 19:28:07Z | OUT | −38.3K | $963 | $0.025128 | h3x.eth 0x1927…d62a | 0xc3a6…b9e0 |
| 2026-08-21 19:28:07Z | OUT | −1.4K | $34 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x11b4…d3a6 |
| 2026-08-21 19:28:05Z | OUT | −930.1 | $23 | $0.025128 | settle-teach 0x1b6e…eaf1 | 0x01ad…9e1c |
| 2026-08-21 19:28:05Z | OUT | −1.4K | $34 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x782e…e66d |
| 2026-08-21 19:28:05Z | OUT | −1.4K | $34 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x90ed…b6e6 |
| 2026-08-21 19:28:03Z | OUT | −680.0 | $17 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x2f74…d8e2 |
| 2026-08-21 19:28:03Z | OUT | −680.0 | $17 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x76e8…9664 |
| 2026-08-21 19:28:03Z | OUT | −680.0 | $17 | $0.025128 | swarm-canyon 0xeb7c…cc50 | 0x76e8…9664 |
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.