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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 | −174.1K | −801.0K | −1.37M | −3.17M | −621.2K | +925.1K | +1.09M | +66.7K | −409.2K |
| ≈ USD | $5.8K | $26.5K | $45.3K | $104.8K | $20.5K | $30.6K | $36.1K | $2.2K | $13.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:54:19Z | IN | +63.0K | $2.1K | $0.032714 | Aggregator (unverified) 0x8f10…f996 | 0x6f00…284e |
| — |
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 23:54:17Z | IN | +1.2K | $40 | $0.032714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb21…1b83 |
| 2026-08-21 23:54:15Z | OUT | −1.1K | $35 | $0.032714 | Aggregator (unverified) 0x8f10…f996 | 0xca2a…e148 |
| 2026-08-21 23:54:15Z | OUT | −4.9K | $160 | $0.032714 | hood-side 0xa759…abbd | 0x3880…1bc7 |
| 2026-08-21 23:54:13Z | OUT | −1.6K | $51 | $0.032714 | hood-side 0xa759…abbd | 0x86d2…6373 |
| 2026-08-21 23:54:13Z | OUT | −67.1K | $2.2K | $0.032714 | 0x Settler 0x7747…2359 | 0x00f6…1c1a |
| 2026-08-21 23:54:13Z | OUT | −62.5K | $2.0K | $0.032714 | 0x Settler 0x7747…2359 | 0x7776…5a97 |
| 2026-08-21 23:54:13Z | OUT | −21.4K | $702 | $0.032714 | 0x Settler 0x7747…2359 | 0x79b2…884d |
| 2026-08-21 23:54:13Z | OUT | −19.8K | $649 | $0.032714 | hood-side 0xa759…abbd | 0xf8f8…e273 |
| 2026-08-21 23:54:09Z | OUT | −310.4 | $10 | $0.032714 | diagram-scorpion 0xb92f…ff4f | 0xfc37…0840 |
| 2026-08-21 23:54:07Z | OUT | −1.3K | $43 | $0.032714 | 0x Settler 0x7747…2359 | 0x2eba…1a8c |
| 2026-08-21 23:54:07Z | OUT | −543.2 | $18 | $0.032714 | diagram-scorpion 0xb92f…ff4f | 0x160d…7fba |
| 2026-08-21 23:54:07Z | IN | +4.8K | $156 | $0.032714 | 0x Settler 0x7747…2359 | 0x27fa…52ca |
| 2026-08-21 23:54:03Z | OUT | −38.4K | $1.3K | $0.032714 | 0x Settler 0x7747…2359 | 0x25bd…a3a4 |
| 2026-08-21 23:54:01Z | IN | +1.8K | $60 | $0.032714 | typical-forward 0x548f…0238 | 0xec24…e4c7 |
| 2026-08-21 23:53:59Z | OUT | −14.0K | $441 | $0.031528 | 0x Settler 0x7747…2359 | 0x6312…579a |
| 2026-08-21 23:53:53Z | OUT | −3.0K | $96 | $0.031528 | ability-domain 0xc10e…0fb4 | 0x7594…96e0 |
| 2026-08-21 23:53:51Z | OUT | −20.9K | $658 | $0.031528 | 0x Settler 0x7747…2359 | 0xdeaf…1419 |
| 2026-08-21 23:53:49Z | OUT | −7.5K | $236 | $0.031528 | hood-side 0xa759…abbd | 0xbb0f…4c5d |
| 2026-08-21 23:53:49Z | IN | +1.4K | $43 | $0.031528 | purse-saddle 0x88e2…a25a | 0x744c…b286 |
| 2026-08-21 23:53:47Z | IN | +143.2K | $4.5K | $0.031528 | key-pear 0x0510…1ba4 | 0xa89c…95c2 |
| 2026-08-21 23:53:45Z | IN | +31.1K | $981 | $0.031528 | purse-saddle 0x88e2…a25a | 0xe9a4…63f2 |
| 2026-08-21 23:53:45Z | IN | +17.2K | $543 | $0.031528 | purse-saddle 0x88e2…a25a | 0xc7ae…b5d4 |
| 2026-08-21 23:53:45Z | OUT | −30.7K | $967 | $0.031528 | Aggregator (unverified) 0x8f10…f996 | 0x0226…c5b7 |
| 2026-08-21 23:53:45Z | OUT | −150.0 | $4.73 | $0.031528 | luxury-tiny 0x5a54…1dc5 | 0x6164…8901 |
| 2026-08-21 23:53:43Z | OUT | −735.6 | $23 | $0.031528 | 0x Settler 0x7747…2359 | 0xf27a…393e |
| 2026-08-21 23:53:41Z | OUT | −772.9 | $24 | $0.031528 | include-olympic 0xe708…f684 | 0x060d…3a21 |
| 2026-08-21 23:53:39Z | OUT | −57.3K | $1.8K | $0.031528 | 0x Settler 0x7747…2359 | 0xb035…e294 |
| 2026-08-21 23:53:39Z | OUT | −4.8K | $153 | $0.031528 | diagram-scorpion 0xb92f…ff4f | 0x736c…e219 |
| 2026-08-21 23:53:37Z | OUT | −2.0K | $62 | $0.031528 | diagram-scorpion 0xb92f…ff4f | 0x9a3a…2b2a |
| 2026-08-21 23:53:37Z | OUT | −17.7K | $557 | $0.031528 | ability-domain 0xc10e…0fb4 | 0x26d2…41cc |
| 2026-08-21 23:53:37Z | IN | +1.8K | $58 | $0.031528 | typical-forward 0x548f…0238 | 0xaacd…b865 |
| 2026-08-21 23:53:35Z | OUT | −5.3K | $168 | $0.031528 | 0x Settler 0x7747…2359 | 0x222a…edd2 |
| 2026-08-21 23:53:29Z | OUT | −274.7 | $8.66 | $0.031528 | song-liar 0x48da…ed80 | 0x9870…21b2 |
| 2026-08-21 23:53:29Z | OUT | −5.7K | $181 | $0.031528 | 0x Settler 0x7747…2359 | 0x7ece…1761 |
| 2026-08-21 23:53:29Z | IN | +27.7K | $873 | $0.031528 | purse-saddle 0x88e2…a25a | 0x4360…1403 |
| 2026-08-21 23:53:29Z | IN | +17.2K | $543 | $0.031528 | purse-saddle 0x88e2…a25a | 0x1786…ce30 |
| 2026-08-21 23:53:25Z | IN | +45.7K | $1.4K | $0.031528 | high-blade 0x002a…5f5d | 0x9b16…4502 |
| 2026-08-21 23:53:25Z | OUT | −44.8K | $1.4K | $0.031528 | spin-rigid 0x59b6…e3ff | 0x82b6…fc51 |
| 2026-08-21 23:53:23Z | IN | +8.1K | $257 | $0.031528 | hole-destroy 0x8018…bbbb | 0x687e…d80f |
| 2026-08-21 23:53:21Z | OUT | −46.4K | $1.5K | $0.031528 | pool-never 0xfdf6…fbc7 | 0x9d8c…b86f |
| 2026-08-21 23:53:21Z | OUT | −44.5K | $1.4K | $0.031528 | 0x Settler 0x7747…2359 | 0x68e8…7f5f |
| 2026-08-21 23:53:21Z | IN | +27.7K | $873 | $0.031528 | purse-saddle 0x88e2…a25a | 0x88f0…fa5e |
| 2026-08-21 23:53:17Z | OUT | −1.0K | $32 | $0.031528 | banner-net 0x7c13…61da | 0xa15b…b9d5 |
| 2026-08-21 23:53:17Z | OUT | −35.5K | $1.1K | $0.031528 | pool-never 0xfdf6…fbc7 | 0xcb9d…c071 |
| 2026-08-21 23:53:17Z | OUT | −68.1K | $2.1K | $0.031528 | unusual-bridge 0x8eba…e7be | 0xacc0…60f8 |
| 2026-08-21 23:53:17Z | IN | +31.5K | $994 | $0.031528 | purse-saddle 0x88e2…a25a | 0x7a6f…d581 |
| 2026-08-21 23:53:17Z | OUT | −10.1K | $318 | $0.031528 | hood-side 0xa759…abbd | 0x7820…9582 |
| 2026-08-21 23:53:13Z | IN | +1.8K | $58 | $0.031528 | typical-forward 0x548f…0238 | 0x1f12…ec46 |
| 2026-08-21 23:53:13Z | IN | +18.5K | $582 | $0.031528 | purse-saddle 0x88e2…a25a | 0x6184…06cc |
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.