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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 | −41.5K | +386.1K | +807.5K | −3.09M | −2.63M | −7.16M | −1.86M | −1.12M | −1.69M |
| ≈ USD | $1.4K | $12.8K | $26.8K | $102.4K | $87.3K | $237.7K | $61.7K | $37.0K | $56.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:22:01Z | OUT | −13.1K | $350 | $0.026690 | pool-never 0xfdf6…fbc7 | 0x9fae…ac5a |
| — |
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 20:21:51Z | IN | +555.0 | $15 | $0.026362 | enforce-carbon 0x9cf5…c89a | 0x442f…bc66 |
| 2026-08-21 20:21:49Z | OUT | −155.2K | $4.1K | $0.026362 | diesel-kite 0x306d…30ae | 0xe7bd…5167 |
| 2026-08-21 20:21:35Z | IN | +4.2K | $111 | $0.026362 | short-addict 0x37fe…e5e8 | 0xa0bc…5181 |
| 2026-08-21 20:21:29Z | OUT | −68.0K | $1.8K | $0.026362 | endorse-pizza 0xc8f6…9265 | 0x47b1…90ab |
| 2026-08-21 20:21:25Z | OUT | −5.1K | $133 | $0.026362 | 0x Settler 0x7747…2359 | 0x0292…ce22 |
| 2026-08-21 20:21:21Z | OUT | −7.6K | $200 | $0.026362 | endorse-pizza 0xc8f6…9265 | 0x8638…26a8 |
| 2026-08-21 20:21:15Z | OUT | −7.8K | $206 | $0.026362 | 0x Settler 0x7747…2359 | 0x8c93…93d7 |
| 2026-08-21 20:21:11Z | IN | +8.5K | $225 | $0.026362 | 0x Settler 0x7747…2359 | 0xb8e4…f266 |
| 2026-08-21 20:21:03Z | OUT | −30.9K | $814 | $0.026362 | 0x Settler 0x7747…2359 | 0xad0a…fdea |
| 2026-08-21 20:21:03Z | OUT | −4.6K | $121 | $0.026362 | occur-pause 0xa6f9…c64d | 0x9c92…46ec |
| 2026-08-21 20:21:01Z | OUT | −5.1K | $136 | $0.026362 | 0x Settler 0x7747…2359 | 0x2fcb…0613 |
| 2026-08-21 20:20:51Z | OUT | −55.9K | $1.5K | $0.026015 | 0x Settler 0x7747…2359 | 0x89bc…65e6 |
| 2026-08-21 20:20:49Z | OUT | −18.8K | $488 | $0.026015 | pool-never 0xfdf6…fbc7 | 0x7448…10fb |
| 2026-08-21 20:20:45Z | OUT | −15.9K | $413 | $0.026015 | Aggregator (unverified) 0x8f10…f996 | 0xdc01…7e68 |
| 2026-08-21 20:20:29Z | OUT | −8.3K | $215 | $0.026015 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8d7a…aa12 |
| 2026-08-21 20:20:23Z | OUT | −38.3K | $997 | $0.026015 | basket-century 0xb300…028d | 0xff29…fb91 |
| 2026-08-21 20:20:23Z | OUT | −659.6 | $17 | $0.026015 | balancy.eth 0x7160…1144 | 0xbf9a…64a0 |
| 2026-08-21 20:20:11Z | IN | +193.7 | $5.04 | $0.026015 | purse-saddle 0x88e2…a25a | 0x13ff…bba3 |
| 2026-08-21 20:20:09Z | OUT | −92.3 | $2.40 | $0.026015 | enforce-carbon 0x9cf5…c89a | 0xf705…fb50 |
| 2026-08-21 20:20:07Z | OUT | −115.0 | $2.99 | $0.026015 | hood-side 0xa759…abbd | 0x5910…3425 |
| 2026-08-21 20:20:07Z | OUT | −153.4 | $3.99 | $0.026015 | hood-side 0xa759…abbd | 0x0865…9c32 |
| 2026-08-21 20:20:07Z | OUT | −92.3 | $2.40 | $0.026015 | enforce-carbon 0x9cf5…c89a | 0xdf55…4caa |
| 2026-08-21 20:20:05Z | OUT | −43.3 | $1.13 | $0.026015 | hood-side 0xa759…abbd | 0x680f…a0bf |
| 2026-08-21 20:20:05Z | OUT | −153.4 | $3.99 | $0.026015 | hood-side 0xa759…abbd | 0x85f2…8f16 |
| 2026-08-21 20:20:05Z | OUT | −191.3 | $4.98 | $0.026015 | hood-side 0xa759…abbd | 0x58d3…d71f |
| 2026-08-21 20:20:05Z | OUT | −41.8 | $1.09 | $0.026015 | hood-side 0xa759…abbd | 0xe8e9…e231 |
| 2026-08-21 20:20:03Z | IN | +9.8K | $254 | $0.026015 | stereo-owner 0x2769…5ddd | 0x6183…3ede |
| 2026-08-21 20:20:03Z | OUT | −191.2 | $4.97 | $0.026015 | hood-side 0xa759…abbd | 0x61cd…eb06 |
| 2026-08-21 20:20:01Z | OUT | −153.3 | $3.99 | $0.026015 | hood-side 0xa759…abbd | 0xa158…6015 |
| 2026-08-21 20:20:01Z | OUT | −114.8 | $2.99 | $0.026015 | hood-side 0xa759…abbd | 0x6713…fb62 |
| 2026-08-21 20:20:01Z | OUT | −124.0K | $3.2K | $0.026015 | 0x Settler 0x7747…2359 | 0x4aa7…5b22 |
| 2026-08-21 20:20:01Z | OUT | −154.4 | $4.02 | $0.026015 | hood-side 0xa759…abbd | 0x68d5…e128 |
| 2026-08-21 20:19:59Z | OUT | −192.7 | $4.93 | $0.025576 | hood-side 0xa759…abbd | 0xe31f…7b21 |
| 2026-08-21 20:19:59Z | OUT | −76.8 | $1.96 | $0.025576 | hood-side 0xa759…abbd | 0xb2e5…3532 |
| 2026-08-21 20:19:57Z | OUT | −193.1 | $4.94 | $0.025576 | hood-side 0xa759…abbd | 0x47ef…e35f |
| 2026-08-21 20:19:57Z | OUT | −154.4 | $3.95 | $0.025576 | hood-side 0xa759…abbd | 0xa731…474d |
| 2026-08-21 20:19:55Z | OUT | −154.5 | $3.95 | $0.025576 | hood-side 0xa759…abbd | 0xeb97…042f |
| 2026-08-21 20:19:53Z | OUT | −154.4 | $3.95 | $0.025576 | hood-side 0xa759…abbd | 0x151f…208f |
| 2026-08-21 20:19:51Z | IN | +49.4K | $1.3K | $0.025576 | 0x Settler 0x7747…2359 | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −192.4 | $4.92 | $0.025576 | hood-side 0xa759…abbd | 0x065f…adcb |
| 2026-08-21 20:19:51Z | OUT | −153.9 | $3.94 | $0.025576 | hood-side 0xa759…abbd | 0x7510…1cad |
| 2026-08-21 20:19:49Z | OUT | −192.4 | $4.92 | $0.025576 | hood-side 0xa759…abbd | 0x7149…b405 |
| 2026-08-21 20:19:43Z | OUT | −192.5 | $4.92 | $0.025576 | hood-side 0xa759…abbd | 0xbe1b…0376 |
| 2026-08-21 20:19:41Z | OUT | −153.9 | $3.94 | $0.025576 | hood-side 0xa759…abbd | 0x3d24…5e9e |
| 2026-08-21 20:19:41Z | OUT | −153.9 | $3.94 | $0.025576 | hood-side 0xa759…abbd | 0xd032…3c1a |
| 2026-08-21 20:19:39Z | OUT | −76.5 | $1.96 | $0.025576 | hood-side 0xa759…abbd | 0x0ff0…7eb2 |
| 2026-08-21 20:19:37Z | OUT | −192.5 | $4.92 | $0.025576 | hood-side 0xa759…abbd | 0x5345…4790 |
| 2026-08-21 20:19:35Z | IN | +109.9K | $2.8K | $0.025576 | 0x Settler 0x7747…2359 | 0x4dde…d834 |
| 2026-08-21 20:19:35Z | OUT | −152.9 | $3.91 | $0.025576 | hood-side 0xa759…abbd | 0x64d9…a7af |
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.