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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 | −278.5K | −509.9K | −368.1K | −549.7K | +1.46M | +1.55M | +896.0K | +1.04M | +1.35M |
| ≈ USD | $9.4K | $17.2K | $12.4K | $18.5K | $49.1K | $52.3K | $30.2K | $35.1K | $45.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:57:35Z | IN | +2.0K | $21 | $0.010922 | enemy-meat 0xcd76…ab21 | 0xcede…2756 |
| — |
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.
| 2026-08-16 23:57:35Z | IN | +4.5K | $49 | $0.010922 | derive-kiwi 0xb3f9…676d | 0xc801…8d44 |
| 2026-08-16 23:57:29Z | IN | +930.0 | $10 | $0.010922 | 0x Settler 0x7747…2359 | 0x1bd2…f81d |
| 2026-08-16 23:57:21Z | IN | +754.4 | $8.24 | $0.010922 | enemy-meat 0xcd76…ab21 | 0x8f1a…0431 |
| 2026-08-16 23:57:21Z | IN | +20.6K | $225 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0x34d0…c019 |
| 2026-08-16 23:57:19Z | IN | +1.4K | $16 | $0.010922 | husband-rich 0x411d…79c6 | 0xa942…8c3f |
| 2026-08-16 23:57:17Z | IN | +2.6K | $29 | $0.010922 | 0x Settler 0x7747…2359 | 0x6d00…7926 |
| 2026-08-16 23:57:13Z | OUT | −17.2K | $188 | $0.010922 | cosmogrog.eth 0x6c0f…2c4b | 0xfe02…0d4f |
| 2026-08-16 23:57:13Z | IN | +318.0 | $3.47 | $0.010922 | 0x Settler 0x7747…2359 | 0xce99…b9b2 |
| 2026-08-16 23:57:11Z | OUT | −100.8 | $1.10 | $0.010922 | tray-pair 0x6b6e…382b | 0x2a00…e27b |
| 2026-08-16 23:57:09Z | IN | +502.6 | $5.49 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0xc91a…26a1 |
| 2026-08-16 23:57:07Z | IN | +14.6K | $159 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0xd60d…3eba |
| 2026-08-16 23:57:07Z | OUT | −2.6K | $28 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0x8fe0…2c16 |
| 2026-08-16 23:57:07Z | OUT | −257.8 | $2.82 | $0.010922 | Aggregator (unverified) 0x8f10…f996 | 0x606f…b591 |
| 2026-08-16 23:57:05Z | IN | +4.0K | $44 | $0.010922 | 0x Settler 0x7747…2359 | 0x1eb2…1f4f |
| 2026-08-16 23:57:01Z | OUT | −866.8 | $9.47 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0x9d9e…e3ed |
| 2026-08-16 23:56:59Z | IN | +1.7K | $19 | $0.011316 | 0x Settler 0x7747…2359 | 0x90b2…439e |
| 2026-08-16 23:56:59Z | OUT | −1.4K | $15 | $0.011316 | 0x Settler 0x7747…2359 | 0xd52b…8fdc |
| 2026-08-16 23:56:57Z | OUT | −1.4K | $16 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x04c2…361c |
| 2026-08-16 23:56:55Z | OUT | −780.5 | $8.83 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xa252…de33 |
| 2026-08-16 23:56:55Z | OUT | −1.0K | $12 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x9a65…7d30 |
| 2026-08-16 23:56:53Z | OUT | −6.1K | $69 | $0.011316 | 0x Settler 0x7747…2359 | 0xf985…9601 |
| 2026-08-16 23:56:53Z | OUT | −7.70 | $0.09 | $0.011316 | 0x Settler 0x7747…2359 | 0x2911…f48e |
| 2026-08-16 23:56:51Z | IN | +16.1K | $183 | $0.011316 | husband-rich 0x411d…79c6 | 0x55ff…13f5 |
| 2026-08-16 23:56:51Z | IN | +1.4K | $16 | $0.011316 | 0x Settler 0x7747…2359 | 0x5c4c…5764 |
| 2026-08-16 23:56:47Z | OUT | −2.41 | $0.03 | $0.011316 | 0x Settler 0x7747…2359 | 0x2dd2…f7b7 |
| 2026-08-16 23:56:47Z | IN | +14.4K | $163 | $0.011316 | 0x Settler 0x7747…2359 | 0x85f4…4048 |
| 2026-08-16 23:56:47Z | OUT | −0.97 | $0.01 | $0.011316 | 0x Settler 0x7747…2359 | 0xa632…7b2d |
| 2026-08-16 23:56:47Z | OUT | −844.1 | $9.55 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x18f6…5567 |
| 2026-08-16 23:56:47Z | IN | +1.9K | $21 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x9b89…1a0e |
| 2026-08-16 23:56:45Z | OUT | −1.95 | $0.02 | $0.011316 | 0x Settler 0x7747…2359 | 0xe5b6…41b0 |
| 2026-08-16 23:56:45Z | IN | +6.0K | $68 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfced…7086 |
| 2026-08-16 23:56:43Z | IN | +1.9K | $21 | $0.011316 | 0x Settler 0x7747…2359 | 0x60d0…4fc6 |
| 2026-08-16 23:56:41Z | OUT | −2.2K | $25 | $0.011316 | 0x Settler 0x7747…2359 | 0x7abb…cc82 |
| 2026-08-16 23:56:41Z | OUT | −847.0 | $9.59 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x168d…876c |
| 2026-08-16 23:56:39Z | OUT | −1.7K | $19 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x28dd…b299 |
| 2026-08-16 23:56:39Z | OUT | −401.8 | $4.55 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x4a60…b564 |
| 2026-08-16 23:56:37Z | OUT | −3.2K | $36 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x4f1e…a5cc |
| 2026-08-16 23:56:37Z | OUT | −475.7 | $5.38 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee04…b933 |
| 2026-08-16 23:56:37Z | IN | +2.8K | $32 | $0.011316 | alert-away 0x1111…ca11 | 0x352b…34c4 |
| 2026-08-16 23:56:37Z | OUT | −590.5 | $6.68 | $0.011316 | 0x Settler 0x7747…2359 | 0xa466…cfc4 |
| 2026-08-16 23:56:37Z | OUT | −15.2K | $172 | $0.011316 | 0x Settler 0x7747…2359 | 0x84d0…cd46 |
| 2026-08-16 23:56:37Z | OUT | −2.4K | $28 | $0.011316 | 0x Settler 0x7747…2359 | 0x59b0…1110 |
| 2026-08-16 23:56:35Z | IN | +10.5K | $119 | $0.011316 | husband-rich 0x411d…79c6 | 0x3722…770f |
| 2026-08-16 23:56:33Z | IN | +9.1K | $103 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x7ba6…e865 |
| 2026-08-16 23:56:31Z | OUT | −4.3K | $48 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xe0f6…4322 |
| 2026-08-16 23:56:31Z | OUT | −1.7K | $19 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xcc9a…4a35 |
| 2026-08-16 23:56:27Z | OUT | −15.6K | $177 | $0.011316 | endorse-pizza 0xc8f6…9265 | 0xda77…f549 |
| 2026-08-16 23:56:27Z | OUT | −15.8K | $179 | $0.011316 | endorse-pizza 0xc8f6…9265 | 0x8b00…36a8 |
| 2026-08-16 23:56:25Z | OUT | −17.7K | $201 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x65c9…cbf9 |
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.