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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 | −1.89M | −244.6K | −215.9K | +352.7K | −30.2K | +2.99M | +2.64M | +1.06M | +1.33M |
| ≈ USD | $57.5K | $7.5K | $6.6K | $10.8K | $922 | $91.3K | $80.4K | $32.4K | $40.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:34:33Z | OUT | −184.2 | $4.95 | $0.026892 | hood-side 0xa759…abbd | 0xd62c…f52b |
| — |
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 23:34:29Z | OUT | −1.8K | $48 | $0.026892 | fish-fluid 0x8008…9d5a | 0x6c01…e58f |
| 2026-08-21 23:34:25Z | OUT | −6.8K | $184 | $0.026892 | 0x Settler 0x7747…2359 | 0xcdfc…dfc4 |
| 2026-08-21 23:34:23Z | OUT | −184.3 | $4.96 | $0.026892 | hood-side 0xa759…abbd | 0x6478…b2a4 |
| 2026-08-21 23:34:17Z | OUT | −184.3 | $4.96 | $0.026892 | hood-side 0xa759…abbd | 0x8d6c…c7a0 |
| 2026-08-21 23:34:11Z | IN | +4.1K | $111 | $0.026892 | 0x Settler 0x7747…2359 | 0xc9aa…12f4 |
| 2026-08-21 23:34:07Z | OUT | −184.1 | $4.95 | $0.026892 | hood-side 0xa759…abbd | 0x524e…1910 |
| 2026-08-21 23:34:03Z | OUT | −184.1 | $4.95 | $0.026892 | hood-side 0xa759…abbd | 0x20af…796b |
| 2026-08-21 23:33:55Z | OUT | −184.1 | $4.94 | $0.026812 | hood-side 0xa759…abbd | 0xbd3d…e3f0 |
| 2026-08-21 23:33:55Z | OUT | −3.1K | $84 | $0.026812 | afford-select 0x4dac…f110 | 0x0553…02c5 |
| 2026-08-21 23:33:53Z | OUT | −50.0K | $1.3K | $0.026812 | 0x Settler 0x7747…2359 | 0x5e2d…a8ea |
| 2026-08-21 23:33:51Z | IN | +4.5K | $121 | $0.026812 | 0x Settler 0x7747…2359 | 0xd1ea…56ef |
| 2026-08-21 23:33:51Z | IN | +369.5 | $9.91 | $0.026812 | purse-saddle 0x88e2…a25a | 0xd8f4…5c29 |
| 2026-08-21 23:33:51Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0xebe7…6e37 |
| 2026-08-21 23:33:49Z | OUT | −2.2K | $58 | $0.026812 | hood-side 0xa759…abbd | 0xaa3b…ecd6 |
| 2026-08-21 23:33:47Z | OUT | −32.4K | $869 | $0.026812 | 0x Settler 0x7747…2359 | 0xac2d…e3f8 |
| 2026-08-21 23:33:43Z | IN | +12.7K | $342 | $0.026812 | 0x Settler 0x7747…2359 | 0xea79…d8d1 |
| 2026-08-21 23:33:43Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0xf0f2…6699 |
| 2026-08-21 23:33:37Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0xe34d…9581 |
| 2026-08-21 23:33:35Z | OUT | −369.5 | $9.91 | $0.026812 | hood-side 0xa759…abbd | 0x6d48…32de |
| 2026-08-21 23:33:35Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0xf696…2a8a |
| 2026-08-21 23:33:27Z | OUT | −15.2K | $407 | $0.026812 | 0x Settler 0x7747…2359 | 0x9162…9a35 |
| 2026-08-21 23:33:27Z | OUT | −184.6 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0x6606…81b8 |
| 2026-08-21 23:33:23Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0x42de…18e1 |
| 2026-08-21 23:33:15Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0xa94b…d0f1 |
| 2026-08-21 23:33:11Z | OUT | −184.5 | $4.95 | $0.026812 | hood-side 0xa759…abbd | 0x0516…2cfc |
| 2026-08-21 23:33:09Z | IN | +41.7K | $1.1K | $0.026812 | device-fossil 0xacf4…ffff | 0x6ab8…3871 |
| 2026-08-21 23:33:07Z | OUT | −19.3K | $517 | $0.026812 | pride-paper 0x09ad…4afa | 0xc74f…e755 |
| 2026-08-21 23:33:05Z | OUT | −51.1K | $1.4K | $0.026812 | quality-mobile 0x1016…d256 | 0x787b…c4f4 |
| 2026-08-21 23:33:05Z | OUT | −27.0K | $724 | $0.026812 | recipe-destroy 0xec77…8401 | 0x332b…2869 |
| 2026-08-21 23:33:01Z | OUT | −184.4 | $4.94 | $0.026812 | pride-paper 0x09ad…4afa | 0x058c…6134 |
| 2026-08-21 23:32:55Z | IN | +2.7K | $71 | $0.026678 | purse-saddle 0x88e2…a25a | 0x1249…091c |
| 2026-08-21 23:32:47Z | OUT | −225.2 | $6.01 | $0.026678 | project-gather 0x97e9…f0d3 | 0x97ac…abc1 |
| 2026-08-21 23:32:43Z | IN | +1.6K | $44 | $0.026678 | 0x Settler 0x7747…2359 | 0x61bc…4a1b |
| 2026-08-21 23:32:37Z | IN | +6.5K | $173 | $0.026678 | 0x Settler 0x7747…2359 | 0x62d0…7009 |
| 2026-08-21 23:32:35Z | OUT | −33.4K | $891 | $0.026678 | quality-mobile 0x1016…d256 | 0x6278…3100 |
| 2026-08-21 23:32:33Z | OUT | −5.8K | $154 | $0.026678 | hood-side 0xa759…abbd | 0xdc70…d368 |
| 2026-08-21 23:32:25Z | IN | +1.9K | $51 | $0.026678 | purse-saddle 0x88e2…a25a | 0xb4a2…bdd4 |
| 2026-08-21 23:31:41Z | IN | +2.7K | $73 | $0.026653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f84…9d65 |
| 2026-08-21 23:31:41Z | IN | +58.9K | $1.6K | $0.026653 | 0x Settler 0x7747…2359 | 0x81fe…e7e0 |
| 2026-08-21 23:31:35Z | OUT | −71.3K | $1.9K | $0.026653 | quality-mobile 0x1016…d256 | 0xffc9…0e98 |
| 2026-08-21 23:31:33Z | IN | +90.2K | $2.4K | $0.026653 | ring-stairs 0x1d55…4b38 | 0x21bc…9575 |
| 2026-08-21 23:31:25Z | OUT | −3.0K | $79 | $0.026653 | hood-side 0xa759…abbd | 0x0ff1…32c5 |
| 2026-08-21 23:31:23Z | IN | +67.8K | $1.8K | $0.026653 | refuse-heart 0x2d3f…9ceb | 0xaee2…c673 |
| 2026-08-21 23:31:21Z | IN | +7.8K | $208 | $0.026653 | pelican-possible 0xb4ac…4b36 | 0xceef…c11b |
| 2026-08-21 23:31:17Z | IN | +40.0 | $1.07 | $0.026653 | purse-saddle 0x88e2…a25a | 0x204c…2597 |
| 2026-08-21 23:30:55Z | IN | +25.3K | $676 | $0.026684 | 0x Settler 0x7747…2359 | 0x7fc5…92af |
| 2026-08-21 23:30:33Z | OUT | −6.4K | $172 | $0.026684 | zerav.eth 0xdc84…6bbd | 0x67c1…1ace |
| 2026-08-21 23:30:33Z | OUT | −48.3K | $1.3K | $0.026684 | Aggregator (unverified) 0x8f10…f996 | 0xc284…d6b0 |
| 2026-08-21 23:30:33Z | IN | +35.2K | $939 | $0.026684 | purse-saddle 0x88e2…a25a | 0x0cab…5219 |
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.