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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 | −17.6K | −673.9K | −1.38M | −2.95M | −412.1K | +930.7K | +1.15M | +160.5K | −315.5K |
| ≈ USD | $578 | $22.2K | $45.3K | $97.3K | $13.6K | $30.6K | $37.9K | $5.3K | $10.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:53:17Z | OUT | −1.0K | $32 | $0.031528 | banner-net 0x7c13…61da | 0xa15b…b9d5 |
| — |
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 23:53:17Z | 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 |
| 2026-08-21 23:53:09Z | OUT | −17.7K | $557 | $0.031528 | 0x Settler 0x7747…2359 | 0xec51…8c6e |
| 2026-08-21 23:53:03Z | IN | +15.9K | $501 | $0.031528 | purse-saddle 0x88e2…a25a | 0x1c7e…a92d |
| 2026-08-21 23:53:03Z | OUT | −6.8K | $216 | $0.031528 | ability-domain 0xc10e…0fb4 | 0x7c9f…fd52 |
| 2026-08-21 23:53:01Z | OUT | −31.7K | $998 | $0.031528 | very-correct 0xb1f5…0d35 | 0x5e98…7811 |
| 2026-08-21 23:53:01Z | OUT | −66.3K | $2.1K | $0.031528 | 0x Settler 0x7747…2359 | 0x347a…a5ba |
| 2026-08-21 23:52:53Z | OUT | −53.5K | $1.7K | $0.031087 | 0x Settler 0x7747…2359 | 0x511c…b40f |
| 2026-08-21 23:52:53Z | OUT | −3.5K | $108 | $0.031087 | 0x Settler 0x7747…2359 | 0x6d8d…dc7a |
| 2026-08-21 23:52:47Z | OUT | −82.7K | $2.6K | $0.031087 | 0x Settler 0x7747…2359 | 0x9b61…46f3 |
| 2026-08-21 23:52:43Z | OUT | −7.7K | $240 | $0.031087 | 0x Settler 0x7747…2359 | 0x48b7…8cb3 |
| 2026-08-21 23:52:43Z | IN | +41.9K | $1.3K | $0.031087 | Aggregator (unverified) 0x8f10…f996 | 0xd15a…3ff0 |
| 2026-08-21 23:52:41Z | IN | +53.3 | $1.66 | $0.031087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b9c…11bb |
| 2026-08-21 23:52:41Z | OUT | −239.2K | $7.4K | $0.031087 | basket-century 0xb300…028d | 0x42bb…6756 |
| 2026-08-21 23:52:29Z | OUT | −8.1K | $252 | $0.031087 | silly-festival 0x03ba…c721 | 0x3a6d…4377 |
| 2026-08-21 23:52:29Z | OUT | −771.2 | $24 | $0.031087 | hood-side 0xa759…abbd | 0xc8d5…97ee |
| 2026-08-21 23:52:27Z | OUT | −7.7K | $239 | $0.031087 | pool-never 0xfdf6…fbc7 | 0x3568…c60a |
| 2026-08-21 23:52:25Z | IN | +15.8K | $492 | $0.031087 | bachelor-final 0xa7fa…a760 | 0xd153…5b7c |
| 2026-08-21 23:52:21Z | IN | +14.1K | $439 | $0.031087 | 0x Settler 0x7747…2359 | 0x0c81…68da |
| 2026-08-21 23:52:13Z | IN | +350.9 | $11 | $0.031087 | diagram-scorpion 0xb92f…ff4f | 0x63fe…81a7 |
| 2026-08-21 23:52:13Z | IN | +557.0 | $17 | $0.031087 | dream-portion 0x6138…bea0 | 0x06fa…af94 |
| 2026-08-21 23:52:13Z | OUT | −90.2K | $2.8K | $0.031087 | endorse-pizza 0xc8f6…9265 | 0x73f8…685f |
| 2026-08-21 23:52:07Z | IN | +101.6 | $3.16 | $0.031087 | diagram-scorpion 0xb92f…ff4f | 0xaa14…6776 |
| 2026-08-21 23:52:03Z | IN | +4.2K | $130 | $0.031087 | Aggregator (unverified) 0x8f10…f996 | 0x194a…f451 |
| 2026-08-21 23:51:59Z | OUT | −6.7K | $201 | $0.030252 | hood-side 0xa759…abbd | 0x787b…1b65 |
| 2026-08-21 23:51:57Z | OUT | −1.6K | $50 | $0.030252 | hood-side 0xa759…abbd | 0x3b30…4aeb |
| 2026-08-21 23:51:55Z | OUT | −163.6 | $4.95 | $0.030252 | hood-side 0xa759…abbd | 0x82a7…e42e |
| 2026-08-21 23:51:55Z | IN | +3.4K | $103 | $0.030252 | swarm-canyon 0xeb7c…cc50 | 0xe8e1…3ea4 |
| 2026-08-21 23:51:55Z | OUT | −163.4K | $4.9K | $0.030252 | major-fan 0xd24b…6a12 | 0x6114…84ef |
| 2026-08-21 23:51:45Z | OUT | −94.7K | $2.9K | $0.030252 | 0x Settler 0x7747…2359 | 0x1edf…385d |
| 2026-08-21 23:51:37Z | IN | +32.7K | $988 | $0.030252 | purse-saddle 0x88e2…a25a | 0xfe99…690a |
| 2026-08-21 23:51:33Z | OUT | −157.0 | $4.75 | $0.030252 | hood-side 0xa759…abbd | 0xb104…61d9 |
| 2026-08-21 23:51:27Z | OUT | −3.4K | $103 | $0.030252 | 0x Settler 0x7747…2359 | 0x242f…a41e |
| 2026-08-21 23:51:27Z | IN | +0.06 | $0.00 | $0.030252 | 0x Settler 0x7747…2359 | 0xc595…a6f5 |
| 2026-08-21 23:51:25Z | OUT | −1.9K | $57 | $0.030252 | 0x Settler 0x7747…2359 | 0x6b29…4ecc |
| 2026-08-21 23:51:05Z | IN | +32.7K | $989 | $0.030252 | purse-saddle 0x88e2…a25a | 0x5048…910c |
| 2026-08-21 23:50:57Z | IN | +10.8K | $323 | $0.029995 | Aggregator (unverified) 0x8f10…f996 | 0xb749…918e |
| 2026-08-21 23:50:51Z | OUT | −66.1K | $2.0K | $0.029995 | basket-century 0xb300…028d | 0xdd6d…4082 |
| 2026-08-21 23:50:51Z | OUT | −230.5 | $6.91 | $0.029995 | basket-century 0xb300…028d | 0x77f4…b907 |
| 2026-08-21 23:50:51Z | OUT | −1.4K | $41 | $0.029995 | hood-side 0xa759…abbd | 0x193f…14c7 |
| 2026-08-21 23:50:47Z | OUT | −96.7 | $2.90 | $0.029995 | diagram-scorpion 0xb92f…ff4f | 0x8f5f…3984 |
| 2026-08-21 23:50:47Z | OUT | −147.0 | $4.41 | $0.029995 | diagram-scorpion 0xb92f…ff4f | 0xe389…3019 |
| 2026-08-21 23:50:43Z | OUT | −6.2K | $186 | $0.029995 | endorse-pizza 0xc8f6…9265 | 0xbd8c…6a95 |
| 2026-08-21 23:50:43Z | OUT | −163.6 | $4.91 | $0.029995 | diagram-scorpion 0xb92f…ff4f | 0x9b32…f2cb |
| 2026-08-21 23:50:41Z | OUT | −1.0K | $31 | $0.029995 | 0x Settler 0x7747…2359 | 0x3759…03c1 |
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.