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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 | −623.2K | −1.48M | −2.29M | +3.84M | +3.53M | +1.87M | +2.67M | −1.19M | +4.34M |
| ≈ USD | $21.2K | $50.1K | $77.7K | $130.4K | $119.7K | $63.6K | $90.7K | $40.3K | $147.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:05:35Z | OUT | −4.3K | $145 | $0.034072 | pool-never 0xfdf6…fbc7 | 0x5646…c5d7 |
| — |
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 00:05:35Z | OUT | −465.7 | $16 | $0.034072 | 0x Settler 0x7747…2359 | 0x3cb1…4250 |
| 2026-08-22 00:05:31Z | IN | +188.4 | $6.42 | $0.034072 | pelican-possible 0xb4ac…4b36 | 0x8e43…7dfa |
| 2026-08-22 00:05:31Z | OUT | −428.8 | $15 | $0.034072 | pelican-possible 0xb4ac…4b36 | 0x8e43…7dfa |
| 2026-08-22 00:05:21Z | IN | +327.6 | $11 | $0.034072 | 0x Settler 0x7747…2359 | 0x2e67…c660 |
| 2026-08-22 00:05:19Z | IN | +12.8K | $437 | $0.034072 | 0x Settler 0x7747…2359 | 0x2109…2194 |
| 2026-08-22 00:05:17Z | IN | +1.5K | $51 | $0.034072 | diagram-scorpion 0xb92f…ff4f | 0xec14…5c63 |
| 2026-08-22 00:05:15Z | IN | +2.7K | $93 | $0.034072 | Aggregator (unverified) 0x8f10…f996 | 0x1e71…6ff8 |
| 2026-08-22 00:05:15Z | OUT | −55.5 | $1.89 | $0.034072 | hood-side 0xa759…abbd | 0xb6c4…0cd0 |
| 2026-08-22 00:05:13Z | IN | +2.7K | $90 | $0.034072 | diagram-scorpion 0xb92f…ff4f | 0x72b5…c248 |
| 2026-08-22 00:05:09Z | IN | +292.3 | $9.96 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d0a…4301 |
| 2026-08-22 00:05:09Z | IN | +2.7K | $91 | $0.034072 | sight-shoot 0xb646…363d | 0x2c50…1ef8 |
| 2026-08-22 00:05:05Z | IN | +1.4K | $46 | $0.034072 | swarm-canyon 0xeb7c…cc50 | 0x46ab…19de |
| 2026-08-22 00:05:05Z | IN | +2.3K | $77 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76b8…3355 |
| 2026-08-22 00:05:05Z | OUT | −110.4K | $3.8K | $0.034072 | brief-critic 0x82f6…c674 | 0xbf08…88e1 |
| 2026-08-22 00:05:03Z | OUT | −1.8K | $63 | $0.034072 | hood-side 0xa759…abbd | 0xbbd2…1476 |
| 2026-08-22 00:05:03Z | IN | +1.3K | $44 | $0.034072 | purse-saddle 0x88e2…a25a | 0x0fd2…b2d1 |
| 2026-08-22 00:05:01Z | IN | +2.6K | $90 | $0.034072 | purse-saddle 0x88e2…a25a | 0xccc4…e5a0 |
| 2026-08-22 00:05:01Z | OUT | −14.8K | $503 | $0.034072 | chibreenorme.eth 0x3bb6…a0a3 | 0x365f…d773 |
| 2026-08-22 00:04:49Z | IN | +524.7 | $18 | $0.033471 | purse-saddle 0x88e2…a25a | 0x9c54…bc3d |
| 2026-08-22 00:04:47Z | IN | +5.3K | $176 | $0.033471 | dilemma-cream 0x035c…b7d3 | 0x558e…9a94 |
| 2026-08-22 00:04:45Z | OUT | −7.1K | $238 | $0.033471 | endorse-pizza 0xc8f6…9265 | 0xa8c9…0f4e |
| 2026-08-22 00:04:43Z | IN | +27.0K | $904 | $0.033471 | purse-saddle 0x88e2…a25a | 0x1d4d…edc1 |
| 2026-08-22 00:04:43Z | IN | +5.3K | $176 | $0.033471 | dilemma-cream 0x035c…b7d3 | 0x0419…3586 |
| 2026-08-22 00:04:41Z | OUT | −162.3 | $5.43 | $0.033471 | hood-side 0xa759…abbd | 0x9da7…4015 |
| 2026-08-22 00:04:39Z | OUT | −1.1K | $36 | $0.033471 | hood-side 0xa759…abbd | 0x3327…d4d1 |
| 2026-08-22 00:04:39Z | IN | +680.0 | $23 | $0.033471 | swarm-canyon 0xeb7c…cc50 | 0x53fc…6ff5 |
| 2026-08-22 00:04:39Z | IN | +680.0 | $23 | $0.033471 | swarm-canyon 0xeb7c…cc50 | 0x627b…2cea |
| 2026-08-22 00:04:39Z | IN | +2.7K | $91 | $0.033471 | swarm-canyon 0xeb7c…cc50 | 0x627b…2cea |
| 2026-08-22 00:04:37Z | IN | +12.2K | $410 | $0.033471 | swarm-canyon 0xeb7c…cc50 | 0x817e…a591 |
| 2026-08-22 00:04:37Z | IN | +3.4K | $114 | $0.033471 | swarm-canyon 0xeb7c…cc50 | 0x817e…a591 |
| 2026-08-22 00:04:35Z | IN | +4.8K | $159 | $0.033471 | swarm-canyon 0xeb7c…cc50 | 0x8985…ef26 |
| 2026-08-22 00:04:35Z | IN | +46.2K | $1.5K | $0.033471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5306…c4c7 |
| 2026-08-22 00:04:35Z | OUT | −233.3K | $7.8K | $0.033471 | basket-century 0xb300…028d | 0xcb63…3114 |
| 2026-08-22 00:04:31Z | OUT | −22.6K | $757 | $0.033471 | various-wear 0xbc9f…3fa1 | 0xc3e9…79df |
| 2026-08-22 00:04:25Z | OUT | −3.8K | $128 | $0.033471 | 0x Settler 0x7747…2359 | 0xf748…75b6 |
| 2026-08-22 00:04:23Z | OUT | −18.1K | $604 | $0.033471 | basket-century 0xb300…028d | 0xb540…e173 |
| 2026-08-22 00:04:23Z | OUT | −26.4K | $885 | $0.033471 | 0x Settler 0x7747…2359 | 0x097b…b305 |
| 2026-08-22 00:04:21Z | OUT | −4.8K | $162 | $0.033471 | 0x Settler 0x7747…2359 | 0x8d73…abd6 |
| 2026-08-22 00:04:17Z | OUT | −8.1K | $272 | $0.033471 | 0x Settler 0x7747…2359 | 0x49ba…34af |
| 2026-08-22 00:04:15Z | IN | +41.0K | $1.4K | $0.033471 | 0x Settler 0x7747…2359 | 0xb2d2…d808 |
| 2026-08-22 00:04:11Z | IN | +57.3K | $1.9K | $0.033471 | refuse-heart 0x2d3f…9ceb | 0x78bf…b6f9 |
| 2026-08-22 00:04:05Z | OUT | −15.9K | $532 | $0.033471 | basket-century 0xb300…028d | 0xc3c3…cec7 |
| 2026-08-22 00:04:01Z | OUT | −1.9K | $64 | $0.033471 | 0x Settler 0x7747…2359 | 0x3502…31b8 |
| 2026-08-22 00:03:59Z | OUT | −1.6K | $53 | $0.032767 | 0x Settler 0x7747…2359 | 0xba36…2066 |
| 2026-08-22 00:03:59Z | OUT | −22.8K | $746 | $0.032767 | very-correct 0xb1f5…0d35 | 0xe997…ed54 |
| 2026-08-22 00:03:55Z | OUT | −267.2 | $8.76 | $0.032767 | 0x Settler 0x7747…2359 | 0x484a…9483 |
| 2026-08-22 00:03:51Z | OUT | −345.8 | $11 | $0.032767 | hood-side 0xa759…abbd | 0x6435…3b1b |
| 2026-08-22 00:03:51Z | IN | +2.0K | $64 | $0.032767 | purse-saddle 0x88e2…a25a | 0x0b82…378c |
| 2026-08-22 00:03:51Z | OUT | −1.3K | $42 | $0.032767 | hood-side 0xa759…abbd | 0x19f0…e7c7 |
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.