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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 | +886.4K | +698.0K | +229.5K | −4.55M | −1.22M | −1.01M | −1.99M | −932.8K | −449.1K |
| ≈ USD | $29.3K | $23.0K | $7.6K | $150.2K | $40.1K | $33.3K | $65.6K | $30.8K | $14.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:14:31Z | IN | +10.3K | $371 | $0.036060 | 0x Settler 0x7747…2359 | 0x6f22…4316 |
| — |
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 00:14:29Z | IN | +273.7 | $9.87 | $0.036060 | 0x Settler 0x7747…2359 | 0x6e6c…6cc2 |
| 2026-08-22 00:14:25Z | IN | +491.2 | $18 | $0.036060 | 0x Settler 0x7747…2359 | 0xe3a4…816b |
| 2026-08-22 00:14:25Z | IN | +57.0K | $2.1K | $0.036060 | 0x Settler 0x7747…2359 | 0xd9ee…346e |
| 2026-08-22 00:14:25Z | IN | +14.3K | $517 | $0.036060 | purse-saddle 0x88e2…a25a | 0x4465…6aca |
| 2026-08-22 00:14:25Z | OUT | −277.5 | $10 | $0.036060 | hood-side 0xa759…abbd | 0x0b99…b037 |
| 2026-08-22 00:14:23Z | IN | +5.8K | $209 | $0.036060 | dilemma-cream 0x035c…b7d3 | 0x75b7…6158 |
| 2026-08-22 00:14:23Z | IN | +272.9 | $9.84 | $0.036060 | legal-radar 0x3640…045f | 0x7cb2…28a1 |
| 2026-08-22 00:14:21Z | OUT | −13.4K | $482 | $0.036060 | Aggregator (unverified) 0x8f10…f996 | 0x9cc7…a743 |
| 2026-08-22 00:14:21Z | IN | +16.3K | $587 | $0.036060 | embark-night 0x43bc…898b | 0x348e…a719 |
| 2026-08-22 00:14:19Z | OUT | −92.9K | $3.3K | $0.036060 | comfort-infant 0x1111…2a65 | 0xd97f…cd68 |
| 2026-08-22 00:14:19Z | IN | +93.8K | $3.4K | $0.036060 | banner-net 0x7c13…61da | 0x337d…5e10 |
| 2026-08-22 00:14:19Z | OUT | −185.4 | $6.69 | $0.036060 | animal-wave 0x0e3f…2a21 | 0x7882…32ac |
| 2026-08-22 00:14:15Z | OUT | −40.9K | $1.5K | $0.036060 | 0x Settler 0x7747…2359 | 0x8f4e…a053 |
| 2026-08-22 00:14:15Z | OUT | −358.8 | $13 | $0.036060 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd3bf…baec |
| 2026-08-22 00:14:15Z | OUT | −38.0K | $1.4K | $0.036060 | 0x Settler 0x7747…2359 | 0xfa04…e005 |
| 2026-08-22 00:14:11Z | OUT | −61.6K | $2.2K | $0.036060 | Aggregator (unverified) 0x8f10…f996 | 0xe54f…d61e |
| 2026-08-22 00:14:11Z | OUT | −13.1K | $473 | $0.036060 | 0x Settler 0x7747…2359 | 0xa7f2…acd8 |
| 2026-08-22 00:14:11Z | IN | +59.9K | $2.2K | $0.036060 | Aggregator (unverified) 0x8f10…f996 | 0x1b45…2e97 |
| 2026-08-22 00:14:07Z | IN | +14.3K | $517 | $0.036060 | purse-saddle 0x88e2…a25a | 0xbcfa…4a7d |
| 2026-08-22 00:14:05Z | OUT | −1.4K | $49 | $0.036060 | swarm-canyon 0xeb7c…cc50 | 0xf469…3035 |
| 2026-08-22 00:14:05Z | OUT | −1.4K | $49 | $0.036060 | swarm-canyon 0xeb7c…cc50 | 0xde6b…e8c6 |
| 2026-08-22 00:14:05Z | OUT | −11.6K | $417 | $0.036060 | swarm-canyon 0xeb7c…cc50 | 0xde6b…e8c6 |
| 2026-08-22 00:14:03Z | OUT | −680.0 | $25 | $0.036060 | swarm-canyon 0xeb7c…cc50 | 0x2c92…12d8 |
| 2026-08-22 00:14:03Z | OUT | −680.0 | $25 | $0.036060 | swarm-canyon 0xeb7c…cc50 | 0x2c92…12d8 |
| 2026-08-22 00:14:03Z | IN | +13.7K | $493 | $0.036060 | purse-saddle 0x88e2…a25a | 0xd664…0a67 |
| 2026-08-22 00:14:01Z | IN | +23.0K | $830 | $0.036060 | 0x Settler 0x7747…2359 | 0x5146…2ee4 |
| 2026-08-22 00:14:01Z | IN | +80.0K | $2.9K | $0.036060 | Aggregator (unverified) 0x8f10…f996 | 0xbcdd…f07a |
| 2026-08-22 00:13:59Z | IN | +37.8K | $1.4K | $0.036737 | chuckle-camera 0x123f…6fae | 0x8943…2026 |
| 2026-08-22 00:13:59Z | IN | +46.5K | $1.7K | $0.036737 | 0x Settler 0x7747…2359 | 0x8e57…82b1 |
| 2026-08-22 00:13:57Z | IN | +20.9 | $0.77 | $0.036737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabb2…27a1 |
| 2026-08-22 00:13:57Z | IN | +110.3 | $4.05 | $0.036737 | drill-grab 0x5da1…76b5 | 0x90f5…23a0 |
| 2026-08-22 00:13:57Z | IN | +1.0K | $38 | $0.036737 | hungry-attract 0x5463…b200 | 0xdbd8…4153 |
| 2026-08-22 00:13:57Z | IN | +680.0 | $25 | $0.036737 | swarm-canyon 0xeb7c…cc50 | 0xb0f0…7dc6 |
| 2026-08-22 00:13:55Z | OUT | −31.4K | $1.2K | $0.036737 | 0x Settler 0x7747…2359 | 0x4e5a…f199 |
| 2026-08-22 00:13:55Z | OUT | −24.9K | $913 | $0.036737 | endorse-pizza 0xc8f6…9265 | 0x37e7…3fd5 |
| 2026-08-22 00:13:53Z | IN | +680.0 | $25 | $0.036737 | swarm-canyon 0xeb7c…cc50 | 0xc7ee…dc16 |
| 2026-08-22 00:13:53Z | OUT | −42.1K | $1.5K | $0.036737 | nerve-region 0x68fa…2610 | 0xeed1…25ef |
| 2026-08-22 00:13:53Z | OUT | −79.0K | $2.9K | $0.036737 | 0x Settler 0x7747…2359 | 0x1592…a500 |
| 2026-08-22 00:13:51Z | IN | +8.7K | $319 | $0.036737 | dilemma-cream 0x035c…b7d3 | 0x4d7d…c24d |
| 2026-08-22 00:13:49Z | OUT | −689.1 | $25 | $0.036737 | song-liar 0x48da…ed80 | 0x8841…a7de |
| 2026-08-22 00:13:49Z | OUT | −14.8K | $543 | $0.036737 | 0x Settler 0x7747…2359 | 0x40cd…27c0 |
| 2026-08-22 00:13:49Z | IN | +126.1 | $4.63 | $0.036737 | song-liar 0x48da…ed80 | 0x7989…1345 |
| 2026-08-22 00:13:45Z | IN | +680.0 | $25 | $0.036737 | swarm-canyon 0xeb7c…cc50 | 0x4b15…53df |
| 2026-08-22 00:13:45Z | IN | +2.7K | $100 | $0.036737 | swarm-canyon 0xeb7c…cc50 | 0x0e1c…13de |
| 2026-08-22 00:13:45Z | IN | +1.4K | $50 | $0.036737 | swarm-canyon 0xeb7c…cc50 | 0x0e1c…13de |
| 2026-08-22 00:13:43Z | IN | +21.6K | $792 | $0.036737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb468…fc26 |
| 2026-08-22 00:13:43Z | OUT | −216.8K | $8.0K | $0.036737 | basket-century 0xb300…028d | 0x2385…9f2f |
| 2026-08-22 00:13:41Z | OUT | −158.6 | $5.83 | $0.036737 | song-liar 0x48da…ed80 | 0x6753…a73e |
| 2026-08-22 00:13:41Z | IN | +39.6K | $1.5K | $0.036737 | rural-city 0x7649…7d1a | 0xd713…aeb8 |
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.