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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 | −378.5K | −327.7K | +804.6K | +1.33M | +1.36M | −643.4K | −2.76M | −606.3K | −1.40M |
| ≈ USD | $13.8K | $11.9K | $29.3K | $48.4K | $49.7K | $23.4K | $100.4K | $22.1K | $51.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:45:19Z | IN | +5.6K | $166 | $0.029728 | 0x Settler 0x7747…2359 | 0x127b…1353 |
| — |
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 21:45:07Z | IN | +640.9 | $19 | $0.029728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e32…3abb |
| 2026-08-21 21:45:07Z | OUT | −51.2K | $1.5K | $0.029728 | crane-assist 0x4ff1…09a1 | 0xde84…cf58 |
| 2026-08-21 21:45:05Z | IN | +421.4 | $13 | $0.029728 | purse-saddle 0x88e2…a25a | 0xa27b…0f11 |
| 2026-08-21 21:44:59Z | OUT | −83.3K | $2.4K | $0.029250 | across-panda 0xd5ab…3c40 | 0x8f66…aa56 |
| 2026-08-21 21:44:51Z | OUT | −83.5K | $2.4K | $0.029250 | across-panda 0xd5ab…3c40 | 0xd8ba…329d |
| 2026-08-21 21:44:51Z | OUT | −83.7K | $2.4K | $0.029250 | across-panda 0xd5ab…3c40 | 0x5fe9…1039 |
| 2026-08-21 21:44:51Z | OUT | −99.5K | $2.9K | $0.029250 | play-sure 0x5290…f01b | 0xf13c…59f2 |
| 2026-08-21 21:44:49Z | OUT | −84.1K | $2.5K | $0.029250 | across-panda 0xd5ab…3c40 | 0xba9c…18cd |
| 2026-08-21 21:44:39Z | OUT | −54.9K | $1.6K | $0.029250 | Aggregator (unverified) 0x8f10…f996 | 0x3b52…bb67 |
| 2026-08-21 21:44:39Z | OUT | −0.95 | $0.03 | $0.029250 | 0x Settler 0x7747…2359 | 0x8db6…c3bc |
| 2026-08-21 21:44:39Z | OUT | −84.4 | $2.47 | $0.029250 | clutch-right 0xf112…c319 | 0xda6b…c592 |
| 2026-08-21 21:44:07Z | OUT | −2.1K | $60 | $0.029250 | diagram-scorpion 0xb92f…ff4f | 0x6446…f427 |
| 2026-08-21 21:44:07Z | OUT | −13.3K | $388 | $0.029250 | diagram-scorpion 0xb92f…ff4f | 0x9c13…841b |
| 2026-08-21 21:44:07Z | OUT | −13.1K | $383 | $0.029250 | veteran-utility 0x621f…0b28 | 0x5324…b438 |
| 2026-08-21 21:44:05Z | IN | +3.8K | $110 | $0.029250 | blush-protect 0x9742…6bf9 | 0xce48…2a4e |
| 2026-08-21 21:44:05Z | OUT | −845.2 | $25 | $0.029250 | analyst-van 0x32a5…2b15 | 0xc137…7b7d |
| 2026-08-21 21:44:05Z | OUT | −170.2 | $4.98 | $0.029250 | diagram-scorpion 0xb92f…ff4f | 0x5ece…8316 |
| 2026-08-21 21:44:03Z | OUT | −845.2 | $25 | $0.029250 | analyst-van 0x32a5…2b15 | 0xe1aa…74ac |
| 2026-08-21 21:43:55Z | IN | +23.8K | $683 | $0.028775 | blush-protect 0x9742…6bf9 | 0xd5c1…22d9 |
| 2026-08-21 21:43:49Z | IN | +4.0K | $114 | $0.028775 | diagram-scorpion 0xb92f…ff4f | 0xe410…4302 |
| 2026-08-21 21:43:49Z | OUT | −24.7K | $712 | $0.028775 | endorse-pizza 0xc8f6…9265 | 0x42c1…de0e |
| 2026-08-21 21:43:45Z | IN | +956.1 | $28 | $0.028775 | diagram-scorpion 0xb92f…ff4f | 0xbd44…0db5 |
| 2026-08-21 21:43:43Z | IN | +25.0K | $719 | $0.028775 | blush-protect 0x9742…6bf9 | 0xa91b…79d8 |
| 2026-08-21 21:43:41Z | OUT | −84.6K | $2.4K | $0.028775 | across-panda 0xd5ab…3c40 | 0x41fe…5e3a |
| 2026-08-21 21:43:35Z | IN | +84.7 | $2.44 | $0.028775 | pelican-possible 0xb4ac…4b36 | 0x6590…91bd |
| 2026-08-21 21:43:35Z | OUT | −92.6 | $2.66 | $0.028775 | pelican-possible 0xb4ac…4b36 | 0x6590…91bd |
| 2026-08-21 21:43:33Z | IN | +14.9K | $428 | $0.028775 | 0x Settler 0x7747…2359 | 0x067c…05a3 |
| 2026-08-21 21:43:31Z | IN | +497.7 | $14 | $0.028775 | 0x Settler 0x7747…2359 | 0x3516…4afb |
| 2026-08-21 21:43:31Z | IN | +21.3K | $611 | $0.028775 | blush-protect 0x9742…6bf9 | 0x73f3…a941 |
| 2026-08-21 21:43:27Z | IN | +1.4K | $39 | $0.028775 | swarm-canyon 0xeb7c…cc50 | 0xd401…07a0 |
| 2026-08-21 21:43:25Z | IN | +1.4K | $39 | $0.028775 | swarm-canyon 0xeb7c…cc50 | 0x9cee…ff97 |
| 2026-08-21 21:43:25Z | OUT | −24.2K | $697 | $0.028775 | basket-century 0xb300…028d | 0x1a2c…5dc3 |
| 2026-08-21 21:43:25Z | IN | +6.8K | $196 | $0.028775 | swarm-canyon 0xeb7c…cc50 | 0xaee7…4283 |
| 2026-08-21 21:43:23Z | IN | +3.4K | $98 | $0.028775 | swarm-canyon 0xeb7c…cc50 | 0xf631…033b |
| 2026-08-21 21:43:23Z | OUT | −84.8K | $2.4K | $0.028775 | across-panda 0xd5ab…3c40 | 0xc3b8…8c67 |
| 2026-08-21 21:43:21Z | OUT | −51.2K | $1.5K | $0.028775 | basket-century 0xb300…028d | 0x1b77…02a1 |
| 2026-08-21 21:43:21Z | IN | +22.5K | $647 | $0.028775 | blush-protect 0x9742…6bf9 | 0xd468…e290 |
| 2026-08-21 21:43:21Z | OUT | −85.1K | $2.4K | $0.028775 | across-panda 0xd5ab…3c40 | 0x42af…2b64 |
| 2026-08-21 21:43:05Z | IN | +5.0K | $144 | $0.028775 | blush-protect 0x9742…6bf9 | 0x3fd4…0ac9 |
| 2026-08-21 21:43:01Z | OUT | −9.3K | $266 | $0.028775 | boil-boil 0xf547…6d99 | 0x14b9…ae69 |
| 2026-08-21 21:42:51Z | IN | +1.7K | $49 | $0.028518 | diagram-scorpion 0xb92f…ff4f | 0x3a0a…cf10 |
| 2026-08-21 21:42:51Z | IN | +124.9 | $3.56 | $0.028518 | diagram-scorpion 0xb92f…ff4f | 0x3a0a…bca8 |
| 2026-08-21 21:42:51Z | IN | +9.6K | $273 | $0.028518 | basket-century 0xb300…028d | 0x9307…4b74 |
| 2026-08-21 21:42:49Z | IN | +25.0K | $713 | $0.028518 | ginger-hip 0x3391…c07d | 0x9cd7…f752 |
| 2026-08-21 21:42:49Z | IN | +25.0K | $713 | $0.028518 | ginger-hip 0x3391…c07d | 0x617e…4c9c |
| 2026-08-21 21:42:43Z | IN | +708.8 | $20 | $0.028518 | fragile-notice 0x7b19…8075 | 0x9d9c…afa9 |
| 2026-08-21 21:42:43Z | IN | +10.0K | $285 | $0.028518 | blush-protect 0x9742…6bf9 | 0x8dd8…ed06 |
| 2026-08-21 21:42:43Z | OUT | −3.4K | $98 | $0.028518 | crane-assist 0x4ff1…09a1 | 0xb51c…1526 |
| 2026-08-21 21:42:41Z | IN | +58.3K | $1.7K | $0.028518 | 0x Settler 0x7747…2359 | 0x8feb…dd2c |
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.