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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 | −13.0K | +67.5K | −527.7K | −401.7K | −594.9K | −1.14M | +194.9K | −3.89M | +6.5K |
| ≈ USD | $427 | $2.2K | $17.4K | $13.2K | $19.6K | $37.6K | $6.4K | $128.0K | $215 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:01:33Z | IN | +680.0 | $25 | $0.036063 | swarm-canyon 0xeb7c…cc50 | 0x3020…f9a2 |
| — |
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.
| 2026-08-22 00:01:31Z | IN | +2.7K | $98 | $0.036063 | swarm-canyon 0xeb7c…cc50 | 0x6b44…effa |
| 2026-08-22 00:01:31Z | IN | +680.0 | $25 | $0.036063 | swarm-canyon 0xeb7c…cc50 | 0x6b44…effa |
| 2026-08-22 00:01:31Z | IN | +2.8K | $101 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ccc…55b1 |
| 2026-08-22 00:01:31Z | OUT | −1.3K | $47 | $0.036063 | song-liar 0x48da…ed80 | 0x5fd0…5b53 |
| 2026-08-22 00:01:31Z | OUT | −3.2K | $115 | $0.036063 | analyst-level 0xee5a…ca67 | 0x5fd0…5b53 |
| 2026-08-22 00:01:31Z | IN | +78.0K | $2.8K | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe929…c605 |
| 2026-08-22 00:01:31Z | OUT | −230.9K | $8.3K | $0.036063 | basket-century 0xb300…028d | 0x5fcb…0bab |
| 2026-08-22 00:01:29Z | OUT | −1.1K | $39 | $0.036063 | cube-immense 0x6e9e…01ce | 0x007b…f29d |
| 2026-08-22 00:01:29Z | IN | +2.5K | $91 | $0.036063 | 0x Settler 0x7747…2359 | 0x38c2…8bb5 |
| 2026-08-22 00:01:29Z | IN | +680.0 | $25 | $0.036063 | swarm-canyon 0xeb7c…cc50 | 0x26c9…23f7 |
| 2026-08-22 00:01:29Z | IN | +680.0 | $25 | $0.036063 | swarm-canyon 0xeb7c…cc50 | 0x26c9…23f7 |
| 2026-08-22 00:01:27Z | IN | +17.7K | $640 | $0.036063 | husband-rich 0x411d…79c6 | 0xcfbf…bbfc |
| 2026-08-22 00:01:25Z | IN | +1.6K | $59 | $0.036063 | 0x Settler 0x7747…2359 | 0x7446…356a |
| 2026-08-22 00:01:25Z | IN | +2.5K | $89 | $0.036063 | diagram-scorpion 0xb92f…ff4f | 0xd43a…0ae9 |
| 2026-08-22 00:01:19Z | IN | +518.8 | $19 | $0.036063 | fold-ahead 0xd17a…847f | 0x2229…50ce |
| 2026-08-22 00:01:15Z | OUT | −14.2K | $511 | $0.036063 | milk-cement 0x1514…a482 | 0x4729…c13a |
| 2026-08-22 00:01:11Z | OUT | −7.6K | $274 | $0.036063 | endorse-pizza 0xc8f6…9265 | 0x61d3…37c5 |
| 2026-08-22 00:01:01Z | OUT | −2.9K | $103 | $0.036063 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x63f1…a41c |
| 2026-08-22 00:00:59Z | IN | +3.3K | $115 | $0.034650 | purse-saddle 0x88e2…a25a | 0x3b5b…7e78 |
| 2026-08-22 00:00:57Z | IN | +2.9K | $101 | $0.034650 | rug-fatigue 0x0827…2085 | 0x32d2…4e4d |
| 2026-08-22 00:00:55Z | IN | +34.1K | $1.2K | $0.034650 | embark-night 0x43bc…898b | 0x4c69…9641 |
| 2026-08-22 00:00:55Z | OUT | −281.3 | $9.75 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0x8c00…3530 |
| 2026-08-22 00:00:53Z | OUT | −34.0K | $1.2K | $0.034650 | venue-topple 0x2946…6a09 | 0xa40a…406e |
| 2026-08-22 00:00:53Z | OUT | −1.6K | $54 | $0.034650 | hood-side 0xa759…abbd | 0xd308…aba3 |
| 2026-08-22 00:00:51Z | OUT | −185.2 | $6.42 | $0.034650 | hood-side 0xa759…abbd | 0x9583…0651 |
| 2026-08-22 00:00:51Z | IN | +12.8K | $445 | $0.034650 | purse-saddle 0x88e2…a25a | 0xd6f8…e0cf |
| 2026-08-22 00:00:49Z | OUT | −490.0 | $17 | $0.034650 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd3a1…61b9 |
| 2026-08-22 00:00:49Z | OUT | −195.2 | $6.76 | $0.034650 | hood-side 0xa759…abbd | 0x0361…87bf |
| 2026-08-22 00:00:47Z | OUT | −4.6K | $159 | $0.034650 | 0x Settler 0x7747…2359 | 0xb3d8…5e46 |
| 2026-08-22 00:00:43Z | IN | +41.5K | $1.4K | $0.034650 | key-pear 0x0510…1ba4 | 0x8de5…8a7a |
| 2026-08-22 00:00:39Z | OUT | −123.0 | $4.26 | $0.034650 | hood-side 0xa759…abbd | 0x9e5f…78f5 |
| 2026-08-22 00:00:35Z | IN | +115.6 | $4.01 | $0.034650 | 0x Settler 0x7747…2359 | 0x86ef…7343 |
| 2026-08-22 00:00:35Z | IN | +4.3K | $150 | $0.034650 | alert-away 0x1111…ca11 | 0x4620…d70b |
| 2026-08-22 00:00:35Z | OUT | −30.8 | $1.07 | $0.034650 | hood-side 0xa759…abbd | 0x3bae…2cd5 |
| 2026-08-22 00:00:33Z | IN | +12.9K | $448 | $0.034650 | 0x Settler 0x7747…2359 | 0xea8c…a31d |
| 2026-08-22 00:00:33Z | IN | +33.7K | $1.2K | $0.034650 | 0x Settler 0x7747…2359 | 0xcb37…8932 |
| 2026-08-22 00:00:33Z | IN | +15.2K | $525 | $0.034650 | 0x Settler 0x7747…2359 | 0x563c…ef2f |
| 2026-08-22 00:00:33Z | IN | +5.1K | $176 | $0.034650 | bachelor-drop 0xdaed…48e6 | 0xdf8c…328b |
| 2026-08-22 00:00:31Z | IN | +58.7 | $2.03 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0x0ff5…f874 |
| 2026-08-22 00:00:25Z | OUT | −261.3 | $9.05 | $0.034650 | hood-side 0xa759…abbd | 0x601b…a2b6 |
| 2026-08-22 00:00:25Z | OUT | −19.4K | $672 | $0.034650 | hood-side 0xa759…abbd | 0x17ea…4ddf |
| 2026-08-22 00:00:25Z | OUT | −297.2 | $10 | $0.034650 | hood-side 0xa759…abbd | 0x7706…9ab2 |
| 2026-08-22 00:00:23Z | OUT | −931.0 | $32 | $0.034650 | hood-side 0xa759…abbd | 0x8974…f71c |
| 2026-08-22 00:00:19Z | OUT | −698.1 | $24 | $0.034650 | 0x Settler 0x7747…2359 | 0xf2e7…091a |
| 2026-08-22 00:00:19Z | OUT | −43.5 | $1.51 | $0.034650 | opinion-banner 0xb377…0cff | 0x0543…0c52 |
| 2026-08-22 00:00:19Z | OUT | −138.7 | $4.81 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0x6b79…366a |
| 2026-08-22 00:00:19Z | OUT | −209.8 | $7.27 | $0.034650 | song-liar 0x48da…ed80 | 0x6d5d…6625 |
| 2026-08-22 00:00:19Z | OUT | −36.1K | $1.3K | $0.034650 | orchard-make 0x9a97…53a1 | 0x56f0…aaf7 |
| 2026-08-22 00:00:17Z | IN | +7.2K | $248 | $0.034650 | 0x Settler 0x7747…2359 | 0x8d9f…a928 |
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.