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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 | −1.37M | +88.9K | +488.7K | −3.00M | −1.40M | −3.21M | −1.56M | −1.32M | −1.83M |
| ≈ USD | $43.8K | $2.8K | $15.6K | $95.9K | $44.8K | $102.5K | $49.9K | $42.2K | $58.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:30:35Z | IN | +508.4 | $15 | $0.029169 | impulse-diagram 0x1a30…dcf8 | 0x6b55…2051 |
| — |
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 20:30:31Z | OUT | −63.9K | $1.9K | $0.029169 | top-argue 0xf163…e602 | 0xcb84…1fed |
| 2026-08-21 20:30:23Z | OUT | −60.6 | $1.77 | $0.029169 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xbb4a…58cf |
| 2026-08-21 20:30:21Z | IN | +3.4K | $100 | $0.029169 | 0x Settler 0x7747…2359 | 0xa13c…8a03 |
| 2026-08-21 20:30:17Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0xeda1…455f |
| 2026-08-21 20:30:17Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0x39f6…6162 |
| 2026-08-21 20:30:17Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0x459a…2a95 |
| 2026-08-21 20:30:15Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0xba45…dd11 |
| 2026-08-21 20:30:15Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0x76d9…5c11 |
| 2026-08-21 20:30:15Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0xba88…8ead |
| 2026-08-21 20:30:15Z | IN | +4.7K | $137 | $0.029169 | undo-unusual 0xb3be…2d7f | 0xd337…7291 |
| 2026-08-21 20:29:57Z | IN | +8.2K | $242 | $0.029407 | 0x Settler 0x7747…2359 | 0x03cb…5c05 |
| 2026-08-21 20:29:51Z | IN | +680.4 | $20 | $0.029407 | shallow-amount 0x4711…415e | 0xd889…03b7 |
| 2026-08-21 20:29:49Z | IN | +543.2 | $16 | $0.029407 | diagram-scorpion 0xb92f…ff4f | 0x4e41…0854 |
| 2026-08-21 20:29:49Z | IN | +42.1K | $1.2K | $0.029407 | acid-chicken 0x0bd2…6935 | 0x622c…bc1e |
| 2026-08-21 20:29:43Z | IN | +11.1K | $327 | $0.029407 | 0x Settler 0x7747…2359 | 0x32c6…eadd |
| 2026-08-21 20:29:41Z | OUT | −86.3K | $2.5K | $0.029407 | ability-domain 0xc10e…0fb4 | 0x4da5…e95f |
| 2026-08-21 20:29:41Z | IN | +25.5 | $0.75 | $0.029407 | tobacco-real 0x9fb5…bb33 | 0xbd24…7e1e |
| 2026-08-21 20:29:41Z | OUT | −33.7K | $992 | $0.029407 | tobacco-real 0x9fb5…bb33 | 0xbd24…7e1e |
| 2026-08-21 20:29:39Z | OUT | −66.0 | $1.94 | $0.029407 | diagram-scorpion 0xb92f…ff4f | 0xf6ec…452d |
| 2026-08-21 20:29:39Z | OUT | −166.6 | $4.90 | $0.029407 | diagram-scorpion 0xb92f…ff4f | 0xc629…171f |
| 2026-08-21 20:29:37Z | IN | +215.8 | $6.35 | $0.029407 | tobacco-real 0x9fb5…bb33 | 0x5b66…b937 |
| 2026-08-21 20:29:37Z | OUT | −162.1K | $4.8K | $0.029407 | tobacco-real 0x9fb5…bb33 | 0x5b66…b937 |
| 2026-08-21 20:29:35Z | IN | +115.0K | $3.4K | $0.029407 | festival-gloom 0x601f…bcdb | 0x1a62…af4d |
| 2026-08-21 20:29:35Z | OUT | −2.8K | $81 | $0.029407 | 0x Settler 0x7747…2359 | 0x9578…7829 |
| 2026-08-21 20:29:35Z | IN | +274.1 | $8.06 | $0.029407 | diagram-scorpion 0xb92f…ff4f | 0x1d48…9670 |
| 2026-08-21 20:29:31Z | IN | +30.2K | $889 | $0.029407 | 0x Settler 0x7747…2359 | 0x3a11…691d |
| 2026-08-21 20:29:31Z | IN | +899.4 | $26 | $0.029407 | alert-away 0x1111…ca11 | 0x0782…b3c2 |
| 2026-08-21 20:29:25Z | IN | +2.7K | $80 | $0.029407 | swarm-canyon 0xeb7c…cc50 | 0x17c6…3ae4 |
| 2026-08-21 20:29:17Z | OUT | −734.7 | $22 | $0.029407 | 0x Settler 0x7747…2359 | 0x7939…c871 |
| 2026-08-21 20:29:17Z | IN | +2.0K | $60 | $0.029407 | swarm-canyon 0xeb7c…cc50 | 0x7dd7…2750 |
| 2026-08-21 20:29:17Z | OUT | −236.4K | $7.0K | $0.029407 | output-mad 0x0000…c91e | 0x1c39…924a |
| 2026-08-21 20:29:15Z | OUT | −4.2K | $122 | $0.029407 | clog-wrap 0x45f7…1e65 | 0x1ba4…d84d |
| 2026-08-21 20:29:13Z | OUT | −33.5K | $984 | $0.029407 | romance-company 0xb5c5…aebb | 0x0b8b…0401 |
| 2026-08-21 20:29:11Z | IN | +2.1K | $60 | $0.029407 | ability-domain 0xc10e…0fb4 | 0x41e8…24bb |
| 2026-08-21 20:29:11Z | OUT | −4.2K | $124 | $0.029407 | diagram-scorpion 0xb92f…ff4f | 0x9937…bdb0 |
| 2026-08-21 20:29:05Z | OUT | −1.1K | $31 | $0.029407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe61…1c9d |
| 2026-08-21 20:29:05Z | OUT | −8.4K | $248 | $0.029407 | 0x Settler 0x7747…2359 | 0x4708…3c30 |
| 2026-08-21 20:29:05Z | OUT | −32.5K | $957 | $0.029407 | 0x Settler 0x7747…2359 | 0x12c3…e1de |
| 2026-08-21 20:29:03Z | OUT | −4.2K | $122 | $0.029407 | clog-wrap 0x45f7…1e65 | 0x6f6e…23c0 |
| 2026-08-21 20:29:03Z | IN | +240.3K | $7.1K | $0.029407 | banner-net 0x7c13…61da | 0xbd77…001d |
| 2026-08-21 20:29:01Z | IN | +4.3K | $126 | $0.029407 | protect-wave 0x950f…f23b | 0x47c9…51e3 |
| 2026-08-21 20:29:01Z | IN | +1.4K | $41 | $0.029407 | 0x Settler 0x7747…2359 | 0x54c4…cfe5 |
| 2026-08-21 20:29:01Z | IN | +16.6K | $489 | $0.029407 | will-digital 0xcd3e…be18 | 0xaaf0…b5eb |
| 2026-08-21 20:28:59Z | IN | +25.0K | $732 | $0.029287 | husband-rich 0x411d…79c6 | 0x6c50…b370 |
| 2026-08-21 20:28:57Z | OUT | −399.7 | $12 | $0.029287 | 0x Settler 0x7747…2359 | 0xf0cf…6231 |
| 2026-08-21 20:28:51Z | IN | +631.0 | $18 | $0.029287 | diagram-scorpion 0xb92f…ff4f | 0x0a10…b43b |
| 2026-08-21 20:28:51Z | IN | +2.2K | $65 | $0.029287 | diagram-scorpion 0xb92f…ff4f | 0x93b7…cb9d |
| 2026-08-21 20:28:51Z | OUT | −44.1K | $1.3K | $0.029287 | 0x Settler 0x7747…2359 | 0xf8dc…f689 |
| 2026-08-21 20:28:49Z | IN | +37.8K | $1.1K | $0.029287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd5…1d61 |
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.