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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 | −282.3K | −358.0K | +349.3K | +133.5K | +3.18M | +2.51M | +1.22M | +1.39M |
| ≈ USD | $58.5K | $8.7K | $11.1K | $10.8K | $4.1K | $98.3K | $77.4K | $37.8K | $43.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:30:21Z | OUT | −1.8K | $49 | $0.026684 | 0x Settler 0x7747…2359 | 0x6f7b…badf |
| — |
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 23:30:21Z | OUT | −929.2 | $25 | $0.026684 | veteran-minute 0xb2ba…5ced | 0xb236…e51d |
| 2026-08-21 23:30:21Z | OUT | −327.8 | $8.75 | $0.026684 | diagram-scorpion 0xb92f…ff4f | 0x124f…10f5 |
| 2026-08-21 23:30:21Z | OUT | −252.4 | $6.74 | $0.026684 | key-jacket 0x8048…e20c | 0x462a…9e0f |
| 2026-08-21 23:30:19Z | OUT | −260.3 | $6.95 | $0.026684 | key-jacket 0x8048…e20c | 0x1cb0…640a |
| 2026-08-21 23:30:19Z | OUT | −433.2 | $12 | $0.026684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22f7…2a87 |
| 2026-08-21 23:30:19Z | OUT | −85.6 | $2.28 | $0.026684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b8a…4f48 |
| 2026-08-21 23:30:19Z | OUT | −1.8K | $49 | $0.026684 | lounge-mesh 0xc4f6…2822 | 0x2b84…ee51 |
| 2026-08-21 23:30:19Z | OUT | −84.8 | $2.26 | $0.026684 | into-basket 0xc01d…8fff | 0x53c7…5e2f |
| 2026-08-21 23:30:19Z | OUT | −2.8K | $74 | $0.026684 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec10…913c |
| 2026-08-21 23:30:19Z | OUT | −3.9K | $103 | $0.026684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b32…8d76 |
| 2026-08-21 23:30:19Z | IN | +35.2K | $939 | $0.026684 | purse-saddle 0x88e2…a25a | 0x87f4…0a48 |
| 2026-08-21 23:30:17Z | OUT | −1.1K | $30 | $0.026684 | stay-attitude 0x3790…67b1 | 0x4b0f…e846 |
| 2026-08-21 23:30:17Z | OUT | −616.6 | $16 | $0.026684 | hood-side 0xa759…abbd | 0xc352…d4db |
| 2026-08-21 23:30:15Z | OUT | −553.5 | $15 | $0.026684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0583…4184 |
| 2026-08-21 23:30:15Z | OUT | −1.3K | $35 | $0.026684 | lounge-mesh 0xc4f6…2822 | 0xaca9…3a5f |
| 2026-08-21 23:30:15Z | OUT | −1.7K | $46 | $0.026684 | lounge-mesh 0xc4f6…2822 | 0x92fa…d33e |
| 2026-08-21 23:30:15Z | OUT | −4.8K | $127 | $0.026684 | swarm-canyon 0xeb7c…cc50 | 0x4712…e41b |
| 2026-08-21 23:30:15Z | OUT | −1.4K | $36 | $0.026684 | swarm-canyon 0xeb7c…cc50 | 0x4712…e41b |
| 2026-08-21 23:30:15Z | OUT | −680.0 | $18 | $0.026684 | swarm-canyon 0xeb7c…cc50 | 0x4712…e41b |
| 2026-08-21 23:30:13Z | IN | +370.1K | $9.9K | $0.026684 | basket-century 0xb300…028d | 0x705e…c6fa |
| 2026-08-21 23:29:51Z | IN | +10.7K | $288 | $0.026966 | purse-saddle 0x88e2…a25a | 0xc471…fa1f |
| 2026-08-21 23:29:43Z | IN | +9.1K | $246 | $0.026966 | purse-saddle 0x88e2…a25a | 0xdb82…863f |
| 2026-08-21 23:29:41Z | OUT | −67.8K | $1.8K | $0.026966 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x846e…6582 |
| 2026-08-21 23:29:25Z | OUT | −46.3 | $1.25 | $0.026966 | into-basket 0xc01d…8fff | 0x4b69…2220 |
| 2026-08-21 23:29:25Z | OUT | −1.6K | $44 | $0.026966 | pride-paper 0x09ad…4afa | 0xc139…5dcf |
| 2026-08-21 23:29:25Z | OUT | −8.7K | $235 | $0.026966 | pride-paper 0x09ad…4afa | 0xc139…5dcf |
| 2026-08-21 23:29:25Z | OUT | −15.2K | $411 | $0.026966 | pride-paper 0x09ad…4afa | 0xc139…5dcf |
| 2026-08-21 23:29:19Z | IN | +133.2 | $3.59 | $0.026966 | purse-saddle 0x88e2…a25a | 0x313c…7138 |
| 2026-08-21 23:29:17Z | IN | +15.8K | $426 | $0.026966 | purse-saddle 0x88e2…a25a | 0xa99c…c771 |
| 2026-08-21 23:29:15Z | IN | +208.6K | $5.6K | $0.026966 | protect-wave 0x950f…f23b | 0xe0a5…d34a |
| 2026-08-21 23:29:07Z | OUT | −831.0 | $22 | $0.026966 | diagram-scorpion 0xb92f…ff4f | 0x8c00…a4ce |
| 2026-08-21 23:29:07Z | OUT | −25.4K | $684 | $0.026966 | open-borrow 0xb797…b2da | 0x0eeb…4aa2 |
| 2026-08-21 23:29:05Z | OUT | −3.6K | $97 | $0.026966 | pelican-possible 0xb4ac…4b36 | 0x3553…4735 |
| 2026-08-21 23:29:01Z | OUT | −21.8K | $589 | $0.026966 | 0x Settler 0x7747…2359 | 0xf78e…3898 |
| 2026-08-21 23:28:55Z | IN | +26.4K | $716 | $0.027128 | purse-saddle 0x88e2…a25a | 0xca7d…e2a8 |
| 2026-08-21 23:28:43Z | IN | +33.0K | $896 | $0.027128 | purse-saddle 0x88e2…a25a | 0x3373…4a5a |
| 2026-08-21 23:28:37Z | IN | +409.3 | $11 | $0.027128 | purse-saddle 0x88e2…a25a | 0x6101…7b69 |
| 2026-08-21 23:28:37Z | OUT | −921.8 | $25 | $0.027128 | hood-side 0xa759…abbd | 0x043c…607e |
| 2026-08-21 23:28:35Z | OUT | −1.1K | $31 | $0.027128 | hood-side 0xa759…abbd | 0xf76d…7d51 |
| 2026-08-21 23:28:35Z | IN | +1.1K | $31 | $0.027128 | purse-saddle 0x88e2…a25a | 0xe147…8a95 |
| 2026-08-21 23:28:33Z | OUT | −82.7 | $2.24 | $0.027128 | opinion-broccoli 0x2405…aca2 | 0x7b27…373a |
| 2026-08-21 23:28:31Z | OUT | −783.5 | $21 | $0.027128 | hood-side 0xa759…abbd | 0x79a9…6af7 |
| 2026-08-21 23:28:27Z | OUT | −723.3 | $20 | $0.027128 | diagram-scorpion 0xb92f…ff4f | 0x4e93…bb88 |
| 2026-08-21 23:28:23Z | OUT | −1.3K | $35 | $0.027128 | 0x Settler 0x7747…2359 | 0xcca0…b94d |
| 2026-08-21 23:28:19Z | IN | +140.7 | $3.82 | $0.027128 | purse-saddle 0x88e2…a25a | 0x82b2…60ef |
| 2026-08-21 23:28:11Z | IN | +3.6K | $97 | $0.027128 | pelican-possible 0xb4ac…4b36 | 0x95ff…fa24 |
| 2026-08-21 23:28:11Z | OUT | −3.6K | $97 | $0.027128 | pelican-possible 0xb4ac…4b36 | 0x95ff…fa24 |
| 2026-08-21 23:28:07Z | IN | +36.6K | $993 | $0.027128 | purse-saddle 0x88e2…a25a | 0x10b3…fd70 |
| 2026-08-21 23:28:05Z | OUT | −9.8K | $265 | $0.027128 | 0x Settler 0x7747…2359 | 0xac62…57a7 |
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.