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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 | −52.2K | −183.7K | +571.0K | +166.6K | −2.70M | −857.1K | +2.02M | −5.29M | +400.2K |
| ≈ USD | $1.7K | $6.0K | $18.6K | $5.4K | $87.9K | $27.9K | $65.8K | $172.3K | $13.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:59:27Z | IN | +3.7K | $131 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xd329…fbe4 |
| — |
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 23:59:25Z | IN | +1.9K | $66 | $0.035076 | purse-saddle 0x88e2…a25a | 0x6024…3420 |
| 2026-08-21 23:59:25Z | IN | +50.2K | $1.8K | $0.035076 | spell-oven 0xcdbd…79c5 | 0x1de2…d5e8 |
| 2026-08-21 23:59:25Z | OUT | −13.7K | $480 | $0.035076 | hood-side 0xa759…abbd | 0xf3e0…9ce3 |
| 2026-08-21 23:59:23Z | OUT | −66.6K | $2.3K | $0.035076 | Aggregator (unverified) 0x8f10…f996 | 0x2460…416b |
| 2026-08-21 23:59:23Z | IN | +170.3 | $5.98 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x9df6…5a94 |
| 2026-08-21 23:59:23Z | IN | +782.6 | $27 | $0.035076 | hamster-neutral 0x175d…c9a6 | 0x87ba…1246 |
| 2026-08-21 23:59:23Z | OUT | −6.7K | $236 | $0.035076 | return-quote 0xd153…7ff0 | 0xf901…d261 |
| 2026-08-21 23:59:23Z | IN | +8.4K | $296 | $0.035076 | key-pear 0x0510…1ba4 | 0xa209…f949 |
| 2026-08-21 23:59:23Z | IN | +78.0K | $2.7K | $0.035076 | key-pear 0x0510…1ba4 | 0xa209…f949 |
| 2026-08-21 23:59:23Z | OUT | −5.4K | $191 | $0.035076 | 0x Settler 0x7747…2359 | 0x1efe…0a98 |
| 2026-08-21 23:59:23Z | IN | +1.7K | $59 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x5070…ef96 |
| 2026-08-21 23:59:23Z | OUT | −69.2K | $2.4K | $0.035076 | subject-hungry 0x7906…1f22 | 0x02e1…d79e |
| 2026-08-21 23:59:21Z | OUT | −7.7K | $271 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xec6c…6825 |
| 2026-08-21 23:59:21Z | IN | +14.3K | $502 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x8443…b7ec |
| 2026-08-21 23:59:21Z | IN | +429.1 | $15 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x283a…4469 |
| 2026-08-21 23:59:21Z | IN | +239.9 | $8.41 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x283a…4469 |
| 2026-08-21 23:59:21Z | IN | +1.7K | $60 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x8dcf…880f |
| 2026-08-21 23:59:21Z | IN | +57.0 | $2.00 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xe284…9e35 |
| 2026-08-21 23:59:21Z | IN | +1.9K | $66 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xe284…9e35 |
| 2026-08-21 23:59:21Z | IN | +16.8K | $591 | $0.035076 | dilemma-cream 0x035c…b7d3 | 0x161c…baf3 |
| 2026-08-21 23:59:19Z | OUT | −177.5 | $6.22 | $0.035076 | power-orange 0xdb6d…486a | 0x0d78…b6d0 |
| 2026-08-21 23:59:19Z | OUT | −132.6 | $4.65 | $0.035076 | power-orange 0xdb6d…486a | 0x0d78…b6d0 |
| 2026-08-21 23:59:19Z | IN | +667.1 | $23 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c39…8197 |
| 2026-08-21 23:59:19Z | IN | +11.8K | $415 | $0.035076 | Aggregator (unverified) 0x8f10…f996 | 0x6bda…19e7 |
| 2026-08-21 23:59:17Z | IN | +622.9 | $22 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x369e…9a18 |
| 2026-08-21 23:59:17Z | IN | +9.9K | $346 | $0.035076 | crucial-ankle 0xe0ad…661f | 0x1fb4…bc73 |
| 2026-08-21 23:59:17Z | OUT | −1.1K | $38 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xa61b…d48e |
| 2026-08-21 23:59:15Z | OUT | −18.6K | $651 | $0.035076 | 0x Settler 0x7747…2359 | 0x693a…b652 |
| 2026-08-21 23:59:15Z | OUT | −54.4 | $1.91 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xfa56…3eda |
| 2026-08-21 23:59:15Z | OUT | −551.9 | $19 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x0f15…5c72 |
| 2026-08-21 23:59:15Z | IN | +680.0 | $24 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0x2da0…9cea |
| 2026-08-21 23:59:15Z | IN | +9.5K | $334 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0x2da0…9cea |
| 2026-08-21 23:59:15Z | OUT | −625.4 | $22 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xb9ab…2d96 |
| 2026-08-21 23:59:15Z | OUT | −70.3K | $2.5K | $0.035076 | Aggregator (unverified) 0x8f10…f996 | 0x435e…ae69 |
| 2026-08-21 23:59:15Z | OUT | −98.3K | $3.4K | $0.035076 | orchard-make 0x9a97…53a1 | 0x8c14…fb5f |
| 2026-08-21 23:59:13Z | OUT | −1.4K | $51 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xf700…939e |
| 2026-08-21 23:59:13Z | OUT | −283.9 | $9.96 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xe0e3…0b5e |
| 2026-08-21 23:59:13Z | OUT | −568.9 | $20 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xba29…de31 |
| 2026-08-21 23:59:09Z | OUT | −140.5 | $4.93 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x13b5…d029 |
| 2026-08-21 23:59:09Z | OUT | −563.2 | $20 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x04ee…af4e |
| 2026-08-21 23:59:07Z | OUT | −17.9K | $627 | $0.035076 | hood-side 0xa759…abbd | 0x8f4c…d32d |
| 2026-08-21 23:59:07Z | OUT | −1.4K | $48 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0x1f1c…7e02 |
| 2026-08-21 23:59:07Z | OUT | −4.8K | $167 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0x1f1c…7e02 |
| 2026-08-21 23:59:07Z | IN | +698.4 | $24 | $0.035076 | program-supreme 0x3dd9…df7a | 0x20ba…4f8f |
| 2026-08-21 23:59:07Z | OUT | −1.4K | $48 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0x0c87…78a6 |
| 2026-08-21 23:59:05Z | OUT | −65.4 | $2.29 | $0.035076 | opinion-banner 0xb377…0cff | 0x3666…fadf |
| 2026-08-21 23:59:05Z | OUT | −453.2 | $16 | $0.035076 | key-jacket 0x8048…e20c | 0x4937…8091 |
| 2026-08-21 23:59:05Z | OUT | −1.2K | $41 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x5799…20ca |
| 2026-08-21 23:59:05Z | OUT | −5.6K | $197 | $0.035076 | valley-final 0x1c96…5812 | 0xdafe…6c9f |
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.