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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 | +916.3K | −37.5K | −117.1K | −1.65M | −3.29M | −6.62M | −8.03M | −1.53M | −1.96M |
| ≈ USD | $34.4K | $1.4K | $4.4K | $61.8K | $123.5K | $248.5K | $301.2K | $57.5K | $73.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:46:47Z | OUT | −22.5K | $701 | $0.031202 | pride-paper 0x09ad…4afa | 0xc3fd…ecff |
| — |
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 20:46:45Z | OUT | −2.7K | $85 | $0.031202 | swarm-canyon 0xeb7c…cc50 | 0xbaf4…1cf9 |
| 2026-08-21 20:46:37Z | IN | +68.2K | $2.1K | $0.031202 | 0x Settler 0x7747…2359 | 0x2aa0…a2b1 |
| 2026-08-21 20:46:37Z | IN | +57.3K | $1.8K | $0.031202 | husband-rich 0x411d…79c6 | 0xe001…8f7e |
| 2026-08-21 20:46:37Z | OUT | −326.7 | $10 | $0.031202 | 0x Settler 0x7747…2359 | 0x0f48…4d0e |
| 2026-08-21 20:46:35Z | OUT | −7.6K | $238 | $0.031202 | body-liberty 0x8df5…8da8 | 0x919d…5c14 |
| 2026-08-21 20:46:33Z | IN | +74.4K | $2.3K | $0.031202 | layer-faint 0x61d8…790e | 0x9cb8…1fe9 |
| 2026-08-21 20:46:33Z | OUT | −286.2 | $8.93 | $0.031202 | 0x Settler 0x7747…2359 | 0xac8c…2f53 |
| 2026-08-21 20:46:31Z | IN | +12.4K | $387 | $0.031202 | husband-rich 0x411d…79c6 | 0x1a8d…2a66 |
| 2026-08-21 20:46:29Z | OUT | −4.4K | $137 | $0.031202 | 0x Settler 0x7747…2359 | 0x0a13…14b3 |
| 2026-08-21 20:46:29Z | OUT | −29.8K | $930 | $0.031202 | rotate-fox 0x1111…ca11 | 0x40a3…9c08 |
| 2026-08-21 20:46:25Z | OUT | −1.3K | $40 | $0.031202 | endorse-pizza 0xc8f6…9265 | 0x5f28…f240 |
| 2026-08-21 20:46:25Z | OUT | −1.3K | $40 | $0.031202 | endorse-pizza 0xc8f6…9265 | 0x248d…3760 |
| 2026-08-21 20:46:25Z | OUT | −1.1K | $34 | $0.031202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82b8…bef6 |
| 2026-08-21 20:46:25Z | OUT | −359.8 | $11 | $0.031202 | song-liar 0x48da…ed80 | 0x33a1…88c5 |
| 2026-08-21 20:46:21Z | OUT | −1.01 | $0.03 | $0.031202 | 0x Settler 0x7747…2359 | 0x9cd8…718a |
| 2026-08-21 20:46:21Z | OUT | −1.07 | $0.03 | $0.031202 | 0x Settler 0x7747…2359 | 0x1cf0…6a74 |
| 2026-08-21 20:46:21Z | OUT | −44.2 | $1.38 | $0.031202 | 0x Settler 0x7747…2359 | 0x6e29…f823 |
| 2026-08-21 20:46:19Z | OUT | −3.34 | $0.10 | $0.031202 | 0x Settler 0x7747…2359 | 0x0471…fcb0 |
| 2026-08-21 20:46:19Z | OUT | −3.8K | $119 | $0.031202 | prize-hedgehog 0xd1b4…d68f | 0x794d…0154 |
| 2026-08-21 20:46:19Z | OUT | −29.9K | $934 | $0.031202 | 0x Settler 0x7747…2359 | 0xeb07…97f7 |
| 2026-08-21 20:46:19Z | OUT | −2.0K | $64 | $0.031202 | swarm-canyon 0xeb7c…cc50 | 0x4063…dbe8 |
| 2026-08-21 20:46:19Z | OUT | −680.0 | $21 | $0.031202 | swarm-canyon 0xeb7c…cc50 | 0x4063…dbe8 |
| 2026-08-21 20:46:17Z | OUT | −3.2K | $99 | $0.031202 | endorse-pizza 0xc8f6…9265 | 0x805d…78d7 |
| 2026-08-21 20:46:15Z | OUT | −887.1 | $28 | $0.031202 | song-liar 0x48da…ed80 | 0xed2b…dc2d |
| 2026-08-21 20:46:15Z | IN | +265.8K | $8.3K | $0.031202 | 0x Settler 0x7747…2359 | 0x5f44…1454 |
| 2026-08-21 20:46:15Z | OUT | −10.5K | $326 | $0.031202 | surround-lend 0x08cc…b3cb | 0x1ca4…fa84 |
| 2026-08-21 20:46:15Z | OUT | −1.5K | $47 | $0.031202 | layer-join 0x29a9…3dfc | 0x4ec8…2bca |
| 2026-08-21 20:46:15Z | IN | +41.3K | $1.3K | $0.031202 | busy-place 0x0d00…88e7 | 0x8b5b…b73c |
| 2026-08-21 20:46:13Z | OUT | −448.4 | $14 | $0.031202 | valley-final 0x1c96…5812 | 0xbf0e…094a |
| 2026-08-21 20:46:11Z | OUT | −3.1K | $97 | $0.031202 | pipe-radar 0xde66…b28d | 0xe916…6427 |
| 2026-08-21 20:46:07Z | OUT | −1.9K | $59 | $0.031202 | spell-oven 0xcdbd…79c5 | 0x6dec…4d93 |
| 2026-08-21 20:46:07Z | IN | +776.9 | $24 | $0.031202 | diagram-scorpion 0xb92f…ff4f | 0x6eb8…8072 |
| 2026-08-21 20:46:05Z | OUT | −7.5K | $235 | $0.031202 | body-liberty 0x8df5…8da8 | 0x290e…7711 |
| 2026-08-21 20:46:05Z | IN | +3.7K | $116 | $0.031202 | diagram-scorpion 0xb92f…ff4f | 0x025d…0755 |
| 2026-08-21 20:46:03Z | IN | +886.9 | $28 | $0.031202 | spell-oven 0xcdbd…79c5 | 0x3a4d…81fd |
| 2026-08-21 20:46:03Z | IN | +5.9K | $185 | $0.031202 | spell-oven 0xcdbd…79c5 | 0x93ba…ae8c |
| 2026-08-21 20:46:03Z | IN | +1.1K | $35 | $0.031202 | 0x Settler 0x7747…2359 | 0xafb7…4f78 |
| 2026-08-21 20:46:01Z | OUT | −2.18 | $0.07 | $0.031202 | 0x Settler 0x7747…2359 | 0x7ffe…fac9 |
| 2026-08-21 20:46:01Z | IN | +27.1 | $0.84 | $0.031202 | buzz-water 0x6dd7…11a2 | 0x0da8…b1be |
| 2026-08-21 20:46:01Z | IN | +2.7K | $85 | $0.031202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c58…11ef |
| 2026-08-21 20:46:01Z | IN | +229.2 | $7.15 | $0.031202 | stay-attitude 0x3790…67b1 | 0x34bb…5525 |
| 2026-08-21 20:46:01Z | IN | +337.7 | $11 | $0.031202 | stay-attitude 0x3790…67b1 | 0xeed3…e9cd |
| 2026-08-21 20:46:01Z | IN | +23.8K | $744 | $0.031202 | 0x Settler 0x7747…2359 | 0x4215…f26e |
| 2026-08-21 20:45:59Z | OUT | −4.5K | $145 | $0.031853 | room-pilot 0xa057…c411 | 0x8d62…787f |
| 2026-08-21 20:45:59Z | OUT | −308.8 | $9.84 | $0.031853 | diagram-scorpion 0xb92f…ff4f | 0x29f0…da14 |
| 2026-08-21 20:45:57Z | OUT | −69.1K | $2.2K | $0.031853 | 0x Settler 0x7747…2359 | 0x85ad…5191 |
| 2026-08-21 20:45:57Z | OUT | −337.7 | $11 | $0.031853 | diagram-scorpion 0xb92f…ff4f | 0x551f…28dc |
| 2026-08-21 20:45:55Z | OUT | −3.8K | $120 | $0.031853 | prize-hedgehog 0xd1b4…d68f | 0x7f5f…4f10 |
| 2026-08-21 20:45:55Z | OUT | −3.1K | $98 | $0.031853 | diagram-scorpion 0xb92f…ff4f | 0xd952…dd72 |
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.