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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 | −626.0K | −1.48M | −2.29M | +3.84M | +3.53M | +1.87M | +2.67M | −1.14M | +4.34M |
| ≈ USD | $21.3K | $50.2K | $77.8K | $130.2K | $119.7K | $63.6K | $90.6K | $38.7K | $147.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:07:07Z | OUT | −111.1K | $3.8K | $0.034373 | pride-paper 0x09ad…4afa | 0xe903…c3f5 |
| — |
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 00:07:03Z | OUT | −61.1K | $2.1K | $0.034373 | 0x Settler 0x7747…2359 | 0x4a61…a9b7 |
| 2026-08-22 00:06:59Z | OUT | −15.0K | $496 | $0.033089 | chibreenorme.eth 0x3bb6…a0a3 | 0x7fbc…4305 |
| 2026-08-22 00:06:59Z | OUT | −444.9 | $15 | $0.033089 | 0x Settler 0x7747…2359 | 0x80bd…b76e |
| 2026-08-22 00:06:57Z | IN | +1.4K | $45 | $0.033089 | swarm-canyon 0xeb7c…cc50 | 0x687d…3931 |
| 2026-08-22 00:06:57Z | OUT | −426.1 | $14 | $0.033089 | 0x Settler 0x7747…2359 | 0xc5ad…596c |
| 2026-08-22 00:06:55Z | OUT | −293.7 | $9.72 | $0.033089 | 0x Settler 0x7747…2359 | 0x9a00…4d09 |
| 2026-08-22 00:06:55Z | OUT | −37.7K | $1.2K | $0.033089 | scrub-lonely 0x9b82…c7a9 | 0x9ccc…f13d |
| 2026-08-22 00:06:49Z | OUT | −24.7K | $819 | $0.033089 | orchard-make 0x9a97…53a1 | 0x02f5…b859 |
| 2026-08-22 00:06:47Z | OUT | −1.5K | $49 | $0.033089 | just-danger 0xb7ce…11df | 0xcc52…2878 |
| 2026-08-22 00:06:45Z | IN | +14.2K | $470 | $0.033089 | purse-saddle 0x88e2…a25a | 0x3135…8a71 |
| 2026-08-22 00:06:43Z | IN | +60.5K | $2.0K | $0.033089 | 0x Settler 0x7747…2359 | 0x9b86…e56f |
| 2026-08-22 00:06:43Z | IN | +63.5K | $2.1K | $0.033089 | alter-gaze 0xaaf7…b2b5 | 0xffa2…b873 |
| 2026-08-22 00:06:41Z | OUT | −4.5K | $147 | $0.033089 | pool-never 0xfdf6…fbc7 | 0xecff…3962 |
| 2026-08-22 00:06:37Z | OUT | −29.6K | $980 | $0.033089 | basket-century 0xb300…028d | 0x6260…c7be |
| 2026-08-22 00:06:33Z | IN | +93.7 | $3.10 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x6ee1…6b17 |
| 2026-08-22 00:06:33Z | IN | +65.3K | $2.2K | $0.033089 | husband-rich 0x411d…79c6 | 0xdd4f…021e |
| 2026-08-22 00:06:31Z | IN | +818.9 | $27 | $0.033089 | brand-coast 0xa0bf…0efb | 0xc727…8e9b |
| 2026-08-22 00:06:31Z | IN | +4.4K | $144 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x5dda…a583 |
| 2026-08-22 00:06:31Z | IN | +29.4K | $972 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xf0e9…8177 |
| 2026-08-22 00:06:31Z | IN | +2.0K | $68 | $0.033089 | swarm-canyon 0xeb7c…cc50 | 0x3561…2e14 |
| 2026-08-22 00:06:27Z | OUT | −96.8K | $3.2K | $0.033089 | vendor-vacuum 0x9fda…9d86 | 0x9bfd…75a4 |
| 2026-08-22 00:06:25Z | IN | +56.7K | $1.9K | $0.033089 | pride-paper 0x09ad…4afa | 0x9763…efdf |
| 2026-08-22 00:06:25Z | IN | +147.1K | $4.9K | $0.033089 | brief-critic 0x82f6…c674 | 0x3bf3…c270 |
| 2026-08-22 00:06:23Z | IN | +2.7K | $90 | $0.033089 | swarm-canyon 0xeb7c…cc50 | 0x8914…c34b |
| 2026-08-22 00:06:19Z | IN | +3.8K | $127 | $0.033089 | 0x Settler 0x7747…2359 | 0x032f…5e07 |
| 2026-08-22 00:06:15Z | IN | +786.4 | $26 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc8…79b6 |
| 2026-08-22 00:06:15Z | IN | +2.9K | $97 | $0.033089 | basket-century 0xb300…028d | 0xec35…6ee3 |
| 2026-08-22 00:06:11Z | OUT | −14.6K | $484 | $0.033089 | evoke-way 0xce60…618d | 0x42f7…d647 |
| 2026-08-22 00:06:09Z | IN | +61.7K | $2.0K | $0.033089 | 0x Settler 0x7747…2359 | 0xe1ec…821d |
| 2026-08-22 00:06:07Z | IN | +25.0K | $827 | $0.033089 | purse-saddle 0x88e2…a25a | 0xe6ce…c5de |
| 2026-08-22 00:06:03Z | IN | +9.2K | $303 | $0.033089 | 0x Settler 0x7747…2359 | 0x66e9…2af0 |
| 2026-08-22 00:05:59Z | IN | +352.6 | $12 | $0.034072 | Aggregator (unverified) 0x8f10…f996 | 0x16c0…06be |
| 2026-08-22 00:05:51Z | IN | +257.1 | $8.76 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620d…4ece |
| 2026-08-22 00:05:51Z | OUT | −376.0 | $13 | $0.034072 | hood-side 0xa759…abbd | 0x3786…9900 |
| 2026-08-22 00:05:49Z | OUT | −14.5K | $496 | $0.034072 | basket-century 0xb300…028d | 0x4cdd…5a5a |
| 2026-08-22 00:05:49Z | IN | +772.0 | $26 | $0.034072 | diagram-scorpion 0xb92f…ff4f | 0x63a9…d7c1 |
| 2026-08-22 00:05:47Z | IN | +157.5 | $5.37 | $0.034072 | diagram-scorpion 0xb92f…ff4f | 0xcf05…2c4d |
| 2026-08-22 00:05:45Z | IN | +147.9 | $5.04 | $0.034072 | stay-attitude 0x3790…67b1 | 0xf630…d70b |
| 2026-08-22 00:05:45Z | IN | +723.4 | $25 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5535…c778 |
| 2026-08-22 00:05:45Z | IN | +3.9K | $131 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa899…d403 |
| 2026-08-22 00:05:45Z | IN | +696.9 | $24 | $0.034072 | song-liar 0x48da…ed80 | 0x98ee…c522 |
| 2026-08-22 00:05:45Z | IN | +10.0K | $339 | $0.034072 | 0x Settler 0x7747…2359 | 0x167b…fde0 |
| 2026-08-22 00:05:43Z | IN | +369.1 | $13 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1da…a289 |
| 2026-08-22 00:05:43Z | IN | +384.6 | $13 | $0.034072 | stay-attitude 0x3790…67b1 | 0x9b14…3a1b |
| 2026-08-22 00:05:43Z | IN | +10.0K | $342 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3835…6f87 |
| 2026-08-22 00:05:43Z | IN | +53.2K | $1.8K | $0.034072 | husband-rich 0x411d…79c6 | 0xdd07…dd29 |
| 2026-08-22 00:05:41Z | IN | +8.2K | $278 | $0.034072 | swarm-canyon 0xeb7c…cc50 | 0x91c9…1e81 |
| 2026-08-22 00:05:41Z | OUT | −94.5K | $3.2K | $0.034072 | pool-never 0xfdf6…fbc7 | 0x8efa…980d |
| 2026-08-22 00:05:39Z | OUT | −144.1 | $4.91 | $0.034072 | diagram-scorpion 0xb92f…ff4f | 0xa48c…b5e5 |
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.