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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 | +80.3K | +40.1K | +646.5K | +774.2K | −2.56M | −855.6K | +2.12M | −4.98M | +472.9K |
| ≈ USD | $2.6K | $1.3K | $20.8K | $24.9K | $82.5K | $27.5K | $68.2K | $160.2K | $15.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:59:07Z | OUT | −1.4K | $48 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0x0c87…78a6 |
| — |
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 23:59:05Z | 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 |
| 2026-08-21 23:59:05Z | OUT | −3.6K | $127 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ef…c080 |
| 2026-08-21 23:59:05Z | OUT | −1.2K | $43 | $0.035076 | song-liar 0x48da…ed80 | 0x7998…93e1 |
| 2026-08-21 23:59:05Z | OUT | −7.0K | $246 | $0.035076 | analyst-level 0xee5a…ca67 | 0x7998…93e1 |
| 2026-08-21 23:59:05Z | OUT | −29.0K | $1.0K | $0.035076 | either-high 0x142f…1316 | 0x05cb…bd08 |
| 2026-08-21 23:59:05Z | IN | +25.0K | $877 | $0.035076 | market-brother 0xaa21…8583 | 0xfbf8…5963 |
| 2026-08-21 23:59:05Z | IN | +296.9 | $10 | $0.035076 | reveal-fault 0x5fac…41f1 | 0x007d…8987 |
| 2026-08-21 23:59:05Z | IN | +37.1K | $1.3K | $0.035076 | level-oppose 0xb8f5…3061 | 0xc1f0…e71e |
| 2026-08-21 23:59:05Z | IN | +93.4K | $3.3K | $0.035076 | price-name 0x7dd4…1177 | 0x7e3c…d100 |
| 2026-08-21 23:59:05Z | IN | +34.7K | $1.2K | $0.035076 | still-priority 0x163c…7c07 | 0x9fff…8a51 |
| 2026-08-21 23:59:05Z | IN | +25.3K | $888 | $0.035076 | mix-buyer 0xd843…fa1f | 0xd01f…b361 |
| 2026-08-21 23:59:05Z | IN | +3.7K | $128 | $0.035076 | settle-teach 0x1b6e…eaf1 | 0xd5ee…1796 |
| 2026-08-21 23:59:05Z | IN | +56.5K | $2.0K | $0.035076 | flock-eye 0x016e…c1ec | 0xed5c…d04b |
| 2026-08-21 23:59:05Z | IN | +1.4K | $48 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0xd443…50ce |
| 2026-08-21 23:59:05Z | IN | +8.2K | $286 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0xd443…50ce |
| 2026-08-21 23:59:05Z | IN | +855.6 | $30 | $0.035076 | antenna-rough 0xb2a6…cb3f | 0xea82…0cb8 |
| 2026-08-21 23:59:05Z | IN | +680.0 | $24 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0xcef4…d5e3 |
| 2026-08-21 23:59:05Z | IN | +2.0K | $72 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0xcef4…d5e3 |
| 2026-08-21 23:59:03Z | IN | +32.7 | $1.15 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e24…a686 |
| 2026-08-21 23:59:03Z | IN | +20.9 | $0.73 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc9c…152b |
| 2026-08-21 23:59:03Z | IN | +24.4 | $0.85 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe381…66d2 |
| 2026-08-21 23:59:03Z | IN | +190.5 | $6.68 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f56…af28 |
| 2026-08-21 23:59:03Z | IN | +6.1K | $215 | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0xd0b6…30cb |
| 2026-08-21 23:59:03Z | IN | +34.7K | $1.2K | $0.035076 | swarm-canyon 0xeb7c…cc50 | 0xd0b6…30cb |
| 2026-08-21 23:59:03Z | IN | +3.3K | $116 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd07…33dd |
| 2026-08-21 23:59:03Z | IN | +195.3 | $6.85 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x4cdd…0352 |
| 2026-08-21 23:59:03Z | IN | +3.2K | $114 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x5b01…26dd |
| 2026-08-21 23:59:03Z | OUT | −5.4K | $188 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xf6e6…5de7 |
| 2026-08-21 23:59:03Z | IN | +210.5 | $7.38 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xaeee…0b57 |
| 2026-08-21 23:59:03Z | IN | +249.5 | $8.75 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xf364…852a |
| 2026-08-21 23:59:03Z | IN | +672.3 | $24 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f8…d363 |
| 2026-08-21 23:59:03Z | IN | +7.1K | $247 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xe3cd…8098 |
| 2026-08-21 23:59:03Z | IN | +378.6 | $13 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x557f…8f55 |
| 2026-08-21 23:59:03Z | IN | +4.4K | $153 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x45e0…8d09 |
| 2026-08-21 23:59:03Z | IN | +182.1K | $6.4K | $0.035076 | protect-wave 0x950f…f23b | 0xa0fb…928b |
| 2026-08-21 23:59:03Z | IN | +5.2K | $183 | $0.035076 | song-liar 0x48da…ed80 | 0xd8b4…a1e5 |
| 2026-08-21 23:59:03Z | IN | +31.1K | $1.1K | $0.035076 | whip-furnace 0x3d38…c6ae | 0xa217…5ca7 |
| 2026-08-21 23:59:03Z | IN | +5.1K | $181 | $0.035076 | song-liar 0x48da…ed80 | 0x335f…6464 |
| 2026-08-21 23:59:03Z | OUT | −580.4K | $20.4K | $0.035076 | pool-never 0xfdf6…fbc7 | 0x36c9…cc36 |
| 2026-08-21 23:59:01Z | IN | +13.0K | $455 | $0.035076 | 0x Settler 0x7747…2359 | 0xda10…86ed |
| 2026-08-21 23:58:59Z | OUT | −211.9 | $7.22 | $0.034086 | 0x Settler 0x7747…2359 | 0xdc02…347d |
| 2026-08-21 23:58:57Z | OUT | −438.0 | $15 | $0.034086 | bitcc98.eth 0xf724…a718 | 0x8a4b…e1df |
| 2026-08-21 23:58:57Z | OUT | −25.2K | $857 | $0.034086 | hood-side 0xa759…abbd | 0x04c2…03e6 |
| 2026-08-21 23:58:55Z | IN | +3.7K | $124 | $0.034086 | settle-teach 0x1b6e…eaf1 | 0xe98f…699b |
| 2026-08-21 23:58:55Z | IN | +14.1K | $480 | $0.034086 | 0x Settler 0x7747…2359 | 0xccda…eebf |
| 2026-08-21 23:58:51Z | IN | +2.7K | $93 | $0.034086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc562…b719 |
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.