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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 | +906.3K | −8.7K | −117.1K | −1.65M | −3.28M | −6.62M | −8.03M | −1.53M | −1.96M |
| ≈ USD | $34.0K | $325 | $4.4K | $61.8K | $123.1K | $248.5K | $301.2K | $57.5K | $73.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:47:51Z | OUT | −2.2K | $69 | $0.031368 | 0x Settler 0x7747…2359 | 0xc0d1…7d4d |
| — |
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 20:47:51Z | OUT | −1.4K | $43 | $0.031368 | 0x Settler 0x7747…2359 | 0x6a3a…d433 |
| 2026-08-21 20:47:49Z | OUT | −2.53 | $0.08 | $0.031368 | 0x Settler 0x7747…2359 | 0x6b91…248c |
| 2026-08-21 20:47:47Z | OUT | −45.8K | $1.4K | $0.031368 | 0x Settler 0x7747…2359 | 0x992b…d557 |
| 2026-08-21 20:47:43Z | OUT | −1.9K | $60 | $0.031368 | identify-relief 0x33b1…eb35 | 0x50ae…2772 |
| 2026-08-21 20:47:41Z | IN | +2.6K | $82 | $0.031368 | husband-rich 0x411d…79c6 | 0x69d2…0f83 |
| 2026-08-21 20:47:41Z | OUT | −38.2K | $1.2K | $0.031368 | tumble-work 0x9d66…8713 | 0xbe7d…5008 |
| 2026-08-21 20:47:33Z | OUT | −1.06 | $0.03 | $0.031368 | 0x Settler 0x7747…2359 | 0xec3a…651e |
| 2026-08-21 20:47:29Z | OUT | −157.2 | $4.93 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0x3305…b2b9 |
| 2026-08-21 20:47:27Z | OUT | −474.0 | $15 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0x7b67…045a |
| 2026-08-21 20:47:27Z | OUT | −62.3 | $1.95 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0xfda9…3014 |
| 2026-08-21 20:47:25Z | OUT | −157.2 | $4.93 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0x93d3…438f |
| 2026-08-21 20:47:25Z | OUT | −157.2 | $4.93 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0x800a…8ac0 |
| 2026-08-21 20:47:25Z | OUT | −689.0 | $22 | $0.031368 | relief-adjust 0x193b…4573 | 0x174e…95db |
| 2026-08-21 20:47:25Z | OUT | −7.7K | $241 | $0.031368 | basket-century 0xb300…028d | 0x24bf…e9ac |
| 2026-08-21 20:47:23Z | OUT | −7.7K | $240 | $0.031368 | citizen-twist 0x8346…3168 | 0x8285…c744 |
| 2026-08-21 20:47:21Z | OUT | −3.3K | $102 | $0.031368 | crucial-ankle 0xe0ad…661f | 0x5a15…c2ff |
| 2026-08-21 20:47:21Z | OUT | −7.7K | $243 | $0.031368 | 0x Settler 0x7747…2359 | 0x418d…2d9a |
| 2026-08-21 20:47:21Z | OUT | −690.3 | $22 | $0.031368 | relief-adjust 0x193b…4573 | 0xbac5…8b4b |
| 2026-08-21 20:47:21Z | OUT | −308.2 | $9.67 | $0.031368 | 0x Settler 0x7747…2359 | 0xb3f3…e1df |
| 2026-08-21 20:47:19Z | OUT | −705.3 | $22 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a2…b039 |
| 2026-08-21 20:47:19Z | OUT | −353.0 | $11 | $0.031368 | 0x Settler 0x7747…2359 | 0x963f…2fb8 |
| 2026-08-21 20:47:19Z | OUT | −4.6K | $145 | $0.031368 | crucial-ankle 0xe0ad…661f | 0x08aa…231d |
| 2026-08-21 20:47:19Z | OUT | −97.7K | $3.1K | $0.031368 | 0x Settler 0x7747…2359 | 0x66ea…e6ab |
| 2026-08-21 20:47:19Z | IN | +10.5K | $328 | $0.031368 | 0x Settler 0x7747…2359 | 0x79f1…a3d8 |
| 2026-08-21 20:47:19Z | OUT | −2.0K | $64 | $0.031368 | swarm-canyon 0xeb7c…cc50 | 0x372e…425a |
| 2026-08-21 20:47:19Z | OUT | −680.0 | $21 | $0.031368 | swarm-canyon 0xeb7c…cc50 | 0x372e…425a |
| 2026-08-21 20:47:17Z | IN | +79.2K | $2.5K | $0.031368 | owner-fun 0xeac2…9cc0 | 0xe876…82d6 |
| 2026-08-21 20:47:17Z | IN | +142.4 | $4.47 | $0.031368 | 0x Settler 0x7747…2359 | 0xad88…43f6 |
| 2026-08-21 20:47:17Z | IN | +46.6K | $1.5K | $0.031368 | promote-remove 0xfea9…acd5 | 0x4c5a…db41 |
| 2026-08-21 20:47:17Z | OUT | −35.6K | $1.1K | $0.031368 | 0x Settler 0x7747…2359 | 0xd49e…0471 |
| 2026-08-21 20:47:17Z | OUT | −6.5K | $204 | $0.031368 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd591…201c |
| 2026-08-21 20:47:17Z | IN | +7.5K | $235 | $0.031368 | Aggregator (unverified) 0x8f10…f996 | 0x78ad…b0bd |
| 2026-08-21 20:47:15Z | OUT | −3.2K | $99 | $0.031368 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1a57…9bb3 |
| 2026-08-21 20:47:13Z | IN | +4.2K | $131 | $0.031368 | love-wasp 0x0e2e…e1bf | 0x404d…58d4 |
| 2026-08-21 20:47:11Z | IN | +730.9 | $23 | $0.031368 | 0x Settler 0x7747…2359 | 0xafd5…26c6 |
| 2026-08-21 20:47:11Z | IN | +172.7 | $5.42 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0x9f57…b76e |
| 2026-08-21 20:47:09Z | IN | +36.9 | $1.16 | $0.031368 | wonder-quiz 0x4b40…8b51 | 0x023d…550f |
| 2026-08-21 20:47:07Z | IN | +45.2K | $1.4K | $0.031368 | 0x Settler 0x7747…2359 | 0x1b50…3c91 |
| 2026-08-21 20:47:07Z | IN | +2.3K | $72 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0x2254…0e2e |
| 2026-08-21 20:47:07Z | IN | +47.0 | $1.47 | $0.031368 | song-liar 0x48da…ed80 | 0xfbed…d2b2 |
| 2026-08-21 20:47:07Z | IN | +443.7 | $14 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0xcf17…3a17 |
| 2026-08-21 20:47:07Z | IN | +639.7 | $20 | $0.031368 | spell-oven 0xcdbd…79c5 | 0xd80f…a8a0 |
| 2026-08-21 20:47:05Z | IN | +123.9 | $3.89 | $0.031368 | song-liar 0x48da…ed80 | 0x0817…9218 |
| 2026-08-21 20:47:05Z | IN | +264.9 | $8.31 | $0.031368 | song-liar 0x48da…ed80 | 0x0817…9218 |
| 2026-08-21 20:47:03Z | IN | +217.0 | $6.81 | $0.031368 | stay-attitude 0x3790…67b1 | 0x8548…48a7 |
| 2026-08-21 20:47:03Z | IN | +857.4 | $27 | $0.031368 | 0x Settler 0x7747…2359 | 0xbd78…6497 |
| 2026-08-21 20:46:57Z | IN | +1.0K | $32 | $0.031202 | relief-adjust 0x193b…4573 | 0x85f8…1563 |
| 2026-08-21 20:46:55Z | IN | +11.5K | $360 | $0.031202 | thought-girl 0x2189…99a0 | 0xae88…46ae |
| 2026-08-21 20:46:53Z | OUT | −95.4K | $3.0K | $0.031202 | basket-century 0xb300…028d | 0x23f9…c34d |
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.