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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 | −189.1K | −466.4K | −372.3K | −407.2K | +1.56M | +1.64M | +1.17M | +1.03M | +1.42M |
| ≈ USD | $6.3K | $15.5K | $12.4K | $13.6K | $51.9K | $54.6K | $39.1K | $34.4K | $47.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 22:57:33Z | IN | +2.8K | $77 | $0.027808 | 0x Settler 0x7747…2359 | 0x680d…955e |
| — |
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 22:57:21Z | OUT | −2.9K | $81 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0x6ffc…299e |
| 2026-08-21 22:57:19Z | OUT | −1.1K | $31 | $0.027808 | comfort-infant 0x1111…2a65 | 0x4a57…7deb |
| 2026-08-21 22:57:15Z | OUT | −4.3K | $119 | $0.027808 | 0x Settler 0x7747…2359 | 0x6a6e…08c8 |
| 2026-08-21 22:57:13Z | OUT | −7.1K | $197 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0xbe9f…08e0 |
| 2026-08-21 22:57:13Z | OUT | −759.6 | $21 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0x285d…fe72 |
| 2026-08-21 22:57:11Z | OUT | −3.5K | $99 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0x2da8…91a6 |
| 2026-08-21 22:57:05Z | OUT | −1.1K | $30 | $0.027808 | 0x Settler 0x7747…2359 | 0x0440…6dd4 |
| 2026-08-21 22:57:05Z | OUT | −2.7K | $74 | $0.027808 | census-crisp 0x0d2d…1088 | 0xcd5b…c658 |
| 2026-08-21 22:56:45Z | OUT | −38.2K | $1.1K | $0.027796 | 0x Settler 0x7747…2359 | 0xaa65…527d |
| 2026-08-21 22:56:09Z | OUT | −3.8K | $105 | $0.027796 | 0x Settler 0x7747…2359 | 0xe2d7…ba9d |
| 2026-08-21 22:55:51Z | OUT | −17.8K | $495 | $0.027754 | basket-century 0xb300…028d | 0x575e…39d3 |
| 2026-08-21 22:55:49Z | OUT | −10.1K | $281 | $0.027754 | diagram-scorpion 0xb92f…ff4f | 0x55a8…ac70 |
| 2026-08-21 22:55:45Z | OUT | −323.0 | $8.97 | $0.027754 | diagram-scorpion 0xb92f…ff4f | 0xa6ec…de7f |
| 2026-08-21 22:55:43Z | OUT | −176.6 | $4.90 | $0.027754 | diagram-scorpion 0xb92f…ff4f | 0x6e69…5f0c |
| 2026-08-21 22:55:33Z | OUT | −1.8K | $49 | $0.027754 | bullet-delay 0x9598…8e7d | 0x684c…bcbe |
| 2026-08-21 22:55:33Z | OUT | −777.6 | $22 | $0.027754 | 0x Settler 0x7747…2359 | 0x1eb0…f8ca |
| 2026-08-21 22:55:33Z | IN | +15.2K | $423 | $0.027754 | pride-paper 0x09ad…4afa | 0x93f8…e3e4 |
| 2026-08-21 22:55:31Z | OUT | −63.4 | $1.76 | $0.027754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b35…13af |
| 2026-08-21 22:55:25Z | IN | +105.7K | $2.9K | $0.027754 | shield-element 0xbebc…9d0e | 0x55af…6015 |
| 2026-08-21 22:55:17Z | OUT | −1.3K | $35 | $0.027754 | 0x Settler 0x7747…2359 | 0x1e70…6916 |
| 2026-08-21 22:55:11Z | IN | +53.0K | $1.5K | $0.027754 | key-pear 0x0510…1ba4 | 0x0441…524a |
| 2026-08-21 22:54:47Z | OUT | −175.6 | $4.90 | $0.027894 | diagram-scorpion 0xb92f…ff4f | 0x4f95…21b4 |
| 2026-08-21 22:54:43Z | OUT | −7.3K | $204 | $0.027894 | 0x Settler 0x7747…2359 | 0x2da4…9c67 |
| 2026-08-21 22:54:33Z | IN | +112.3K | $3.1K | $0.027894 | shield-element 0xbebc…9d0e | 0xd170…09cd |
| 2026-08-21 22:54:31Z | OUT | −17.7K | $494 | $0.027894 | basket-century 0xb300…028d | 0x425a…bb16 |
| 2026-08-21 22:54:27Z | IN | +62.0K | $1.7K | $0.027894 | key-pear 0x0510…1ba4 | 0x1fae…155f |
| 2026-08-21 22:54:21Z | IN | +136.2K | $3.8K | $0.027894 | 0x Settler 0x7747…2359 | 0x3508…2145 |
| 2026-08-21 22:54:15Z | IN | +6.8K | $189 | $0.027894 | type-farm 0x887c…1e94 | 0x23d1…8b74 |
| 2026-08-21 22:53:59Z | IN | +40.0K | $1.1K | $0.028185 | key-pear 0x0510…1ba4 | 0x4298…39bf |
| 2026-08-21 22:53:47Z | IN | +37.8K | $1.1K | $0.028185 | shield-element 0xbebc…9d0e | 0xd369…eea3 |
| 2026-08-21 22:53:41Z | IN | +67.0K | $1.9K | $0.028185 | key-pear 0x0510…1ba4 | 0xf33d…f668 |
| 2026-08-21 22:53:35Z | IN | +333.9 | $9.41 | $0.028185 | diagram-scorpion 0xb92f…ff4f | 0xe948…0d25 |
| 2026-08-21 22:53:33Z | IN | +38.2K | $1.1K | $0.028185 | shield-element 0xbebc…9d0e | 0x34e6…45f6 |
| 2026-08-21 22:53:33Z | IN | +13.2K | $373 | $0.028185 | 0x Settler 0x7747…2359 | 0xda6b…0ba9 |
| 2026-08-21 22:53:31Z | IN | +2.8K | $80 | $0.028185 | 0x Settler 0x7747…2359 | 0xcd58…162e |
| 2026-08-21 22:53:29Z | OUT | −48.3K | $1.4K | $0.028185 | mix-script 0xee61…8753 | 0x0fd6…205d |
| 2026-08-21 22:53:27Z | IN | +10.4K | $294 | $0.028185 | 0x Settler 0x7747…2359 | 0xa152…3ff2 |
| 2026-08-21 22:53:15Z | OUT | −1.5K | $41 | $0.028185 | 0x Settler 0x7747…2359 | 0xb875…d0de |
| 2026-08-21 22:53:03Z | IN | +24.8K | $699 | $0.028185 | husband-rich 0x411d…79c6 | 0x761f…3849 |
| 2026-08-21 22:53:03Z | IN | +35.1K | $990 | $0.028185 | spell-oven 0xcdbd…79c5 | 0x257d…5aa0 |
| 2026-08-21 22:53:01Z | IN | +37.5K | $1.1K | $0.028185 | donkey-action 0xd013…32d3 | 0x01b4…6111 |
| 2026-08-21 22:52:59Z | IN | +87.9K | $2.5K | $0.028447 | similar-bring 0x0e4a…b2cd | 0x44fd…7d4e |
| 2026-08-21 22:52:43Z | OUT | −134.8 | $3.83 | $0.028447 | diagram-scorpion 0xb92f…ff4f | 0x04ff…4be8 |
| 2026-08-21 22:52:37Z | OUT | −344.3 | $9.79 | $0.028447 | diagram-scorpion 0xb92f…ff4f | 0xf459…0bd3 |
| 2026-08-21 22:52:31Z | OUT | −5.2K | $147 | $0.028447 | diagram-scorpion 0xb92f…ff4f | 0x4aba…07b1 |
| 2026-08-21 22:52:27Z | IN | +171.1K | $4.9K | $0.028447 | gospel-ivory 0xe873…16ee | 0x8aad…7843 |
| 2026-08-21 22:52:25Z | IN | +31.0K | $882 | $0.028447 | 0x Settler 0x7747…2359 | 0xb538…705d |
| 2026-08-21 22:52:25Z | OUT | −12.9K | $366 | $0.028447 | develop-time 0x0433…21ee | 0xccbe…eed0 |
| 2026-08-21 22:52:19Z | IN | +10.1K | $287 | $0.028447 | husband-rich 0x411d…79c6 | 0x82d6…3715 |
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.