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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 | +456.3K | +635.0K | +1.95M | +2.23M | +3.26M | +2.35M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $15.3K | $21.2K | $65.2K | $74.4K | $108.9K | $78.6K | $66.8K | $35.5K | $49.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 22:23:43Z | OUT | −14.9K | $408 | $0.027349 | pride-paper 0x09ad…4afa | 0xd9d1…edc9 |
| — |
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 22:23:41Z | OUT | −1.8K | $50 | $0.027349 | typical-forward 0x548f…0238 | 0x37ea…b6c1 |
| 2026-08-21 22:23:39Z | OUT | −4.3K | $117 | $0.027349 | 0x Settler 0x7747…2359 | 0x659f…c117 |
| 2026-08-21 22:23:19Z | OUT | −75.2 | $2.06 | $0.027349 | cactus-river 0xbcf2…6b00 | 0x6028…eb28 |
| 2026-08-21 22:23:11Z | IN | +345.6K | $9.5K | $0.027349 | husband-rich 0x411d…79c6 | 0x1285…f40c |
| 2026-08-21 22:23:05Z | IN | +4.4K | $121 | $0.027349 | 0x Settler 0x7747…2359 | 0x1ca9…1aac |
| 2026-08-21 22:23:01Z | IN | +122.5 | $3.35 | $0.027349 | diagram-scorpion 0xb92f…ff4f | 0x32d7…c1dd |
| 2026-08-21 22:23:01Z | IN | +5.2K | $143 | $0.027349 | pride-paper 0x09ad…4afa | 0xe047…8c4e |
| 2026-08-21 22:22:59Z | IN | +73.0 | $2.00 | $0.027348 | Aggregator (unverified) 0x8f10…f996 | 0x9327…acc0 |
| 2026-08-21 22:22:57Z | IN | +728.9 | $20 | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0x7fea…fe61 |
| 2026-08-21 22:22:45Z | IN | +9.1K | $250 | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0x2d30…b36e |
| 2026-08-21 22:22:35Z | IN | +18.8 | $0.51 | $0.027348 | Aggregator (unverified) 0x8f10…f996 | 0xe3d9…509d |
| 2026-08-21 22:22:29Z | IN | +72.7K | $2.0K | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0x387d…8518 |
| 2026-08-21 22:22:19Z | IN | +802.4 | $22 | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0xc137…db24 |
| 2026-08-21 22:22:13Z | OUT | −455.8K | $12.5K | $0.027348 | dish-shadow 0x7aef…581e | 0xe61f…931d |
| 2026-08-21 22:22:11Z | OUT | −1.8K | $50 | $0.027348 | endorse-pizza 0xc8f6…9265 | 0xaa6b…e1d7 |
| 2026-08-21 22:21:31Z | OUT | −3.3K | $89 | $0.027059 | Aggregator (unverified) 0x8f10…f996 | 0x74e2…cbed |
| 2026-08-21 22:21:15Z | IN | +1.3K | $35 | $0.027059 | 0x Settler 0x7747…2359 | 0xc1cf…5dee |
| 2026-08-21 22:21:13Z | IN | +8.8K | $239 | $0.027059 | diagram-scorpion 0xb92f…ff4f | 0x4775…777e |
| 2026-08-21 22:21:05Z | IN | +4.8K | $129 | $0.027059 | swarm-canyon 0xeb7c…cc50 | 0x7e7e…136e |
| 2026-08-21 22:21:05Z | IN | +680.0 | $18 | $0.027059 | swarm-canyon 0xeb7c…cc50 | 0x7e7e…136e |
| 2026-08-21 22:21:03Z | IN | +1.4K | $37 | $0.027059 | swarm-canyon 0xeb7c…cc50 | 0xbe89…e9fa |
| 2026-08-21 22:21:01Z | IN | +3.0K | $80 | $0.027059 | spread-stereo 0x00f4…261b | 0x5b1a…29ac |
| 2026-08-21 22:20:55Z | IN | +28.3K | $765 | $0.027075 | 0x Settler 0x7747…2359 | 0xb0a8…c2df |
| 2026-08-21 22:20:45Z | OUT | −39.8K | $1.1K | $0.027075 | pride-paper 0x09ad…4afa | 0x2554…5e71 |
| 2026-08-21 22:20:45Z | OUT | −12.2K | $330 | $0.027075 | pride-paper 0x09ad…4afa | 0x2554…5e71 |
| 2026-08-21 22:20:39Z | OUT | −16.4K | $443 | $0.027075 | Aggregator (unverified) 0x8f10…f996 | 0xd424…6609 |
| 2026-08-21 22:20:39Z | OUT | −8.7K | $236 | $0.027075 | 0x Settler 0x7747…2359 | 0x2536…4261 |
| 2026-08-21 22:20:29Z | OUT | −1.8K | $50 | $0.027075 | typical-forward 0x548f…0238 | 0xfb8a…c840 |
| 2026-08-21 22:20:23Z | OUT | −34.1K | $924 | $0.027075 | issue-civil 0x00cc…3223 | 0x7ed0…1c3b |
| 2026-08-21 22:20:05Z | IN | +279.2K | $7.6K | $0.027075 | 0x Settler 0x7747…2359 | 0x6a11…0817 |
| 2026-08-21 22:19:43Z | IN | +255.6K | $7.0K | $0.027313 | 0x Settler 0x7747…2359 | 0x9f75…5337 |
| 2026-08-21 22:19:43Z | IN | +563.5 | $15 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x983c…5e53 |
| 2026-08-21 22:19:39Z | IN | +1.2K | $32 | $0.027313 | pride-paper 0x09ad…4afa | 0x6712…6c08 |
| 2026-08-21 22:19:31Z | IN | +497.7 | $14 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x6df5…e675 |
| 2026-08-21 22:19:29Z | IN | +0.28 | $0.01 | $0.027313 | 0x Settler 0x7747…2359 | 0xdc39…2bf2 |
| 2026-08-21 22:19:27Z | IN | +1.1K | $30 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x3d64…fc1e |
| 2026-08-21 22:19:25Z | IN | +170.7 | $4.66 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x953f…b185 |
| 2026-08-21 22:19:17Z | OUT | −35.7K | $974 | $0.027313 | describe-dutch 0x2d35…4cac | 0xac08…a986 |
| 2026-08-21 22:19:11Z | IN | +364.1 | $9.94 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x0c89…d176 |
| 2026-08-21 22:19:11Z | IN | +3.9K | $107 | $0.027313 | hundred-sea 0xf3fd…70e3 | 0xd99e…5211 |
| 2026-08-21 22:19:05Z | IN | +495.1 | $14 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x58a6…714b |
| 2026-08-21 22:19:03Z | IN | +715.0 | $20 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x52cf…e8dc |
| 2026-08-21 22:19:01Z | OUT | −3.9K | $106 | $0.027313 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x31fd…3770 |
| 2026-08-21 22:19:01Z | IN | +69.1 | $1.89 | $0.027313 | spell-oven 0xcdbd…79c5 | 0xcbe6…f025 |
| 2026-08-21 22:18:41Z | OUT | −5.5K | $152 | $0.027532 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8d5d…99a5 |
| 2026-08-21 22:18:31Z | OUT | −1.6K | $44 | $0.027532 | pride-paper 0x09ad…4afa | 0x6afb…8d4c |
| 2026-08-21 22:18:31Z | OUT | −795.0 | $22 | $0.027532 | pride-paper 0x09ad…4afa | 0x6afb…8d4c |
| 2026-08-21 22:18:31Z | OUT | −4.0K | $109 | $0.027532 | pride-paper 0x09ad…4afa | 0x6afb…8d4c |
| 2026-08-21 22:18:31Z | OUT | −4.0K | $109 | $0.027532 | pride-paper 0x09ad…4afa | 0x6afb…8d4c |
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.