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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 | +738.6K | +455.4K | +179.1K | −4.73M | −1.11M | −1.23M | −2.26M | −1.19M | −525.8K |
| ≈ USD | $24.8K | $15.3K | $6.0K | $159.0K | $37.4K | $41.3K | $76.1K | $40.0K | $17.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:12:43Z | IN | +765.4 | $26 | $0.034467 | diagram-scorpion 0xb92f…ff4f | 0x2e14…01c4 |
| — |
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 00:12:43Z | IN | +577.0 | $20 | $0.034467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2391…38d7 |
| 2026-08-22 00:12:43Z | IN | +79.8K | $2.8K | $0.034467 | 0x Settler 0x7747…2359 | 0x3af4…b571 |
| 2026-08-22 00:12:41Z | IN | +291.2 | $10 | $0.034467 | diagram-scorpion 0xb92f…ff4f | 0x1b67…139a |
| 2026-08-22 00:12:39Z | IN | +1.2K | $42 | $0.034467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3033…0cdf |
| 2026-08-22 00:12:37Z | IN | +37.8 | $1.30 | $0.034467 | song-liar 0x48da…ed80 | 0x45ca…dede |
| 2026-08-22 00:12:37Z | IN | +86.2 | $2.97 | $0.034467 | song-liar 0x48da…ed80 | 0x45ca…dede |
| 2026-08-22 00:12:37Z | IN | +529.8 | $18 | $0.034467 | spell-oven 0xcdbd…79c5 | 0x469f…57fb |
| 2026-08-22 00:12:35Z | OUT | −109.5K | $3.8K | $0.034467 | vendor-vacuum 0x9fda…9d86 | 0xa65a…7021 |
| 2026-08-22 00:12:35Z | OUT | −260.4 | $8.98 | $0.034467 | song-liar 0x48da…ed80 | 0xab02…7212 |
| 2026-08-22 00:12:33Z | IN | +63.4K | $2.2K | $0.034467 | shield-element 0xbebc…9d0e | 0x4e80…7d3d |
| 2026-08-22 00:12:29Z | IN | +278.2 | $9.59 | $0.034467 | 0x Settler 0x7747…2359 | 0xcd48…ea97 |
| 2026-08-22 00:12:29Z | OUT | −2.8K | $97 | $0.034467 | destroy-pretty 0x5ba2…95d1 | 0x6bf7…dbb1 |
| 2026-08-22 00:12:23Z | IN | +2.1K | $71 | $0.034467 | 0x Settler 0x7747…2359 | 0xf465…c0bc |
| 2026-08-22 00:12:13Z | IN | +3.2K | $109 | $0.034467 | cross-earth 0x8f1c…974b | 0x3f9a…6da3 |
| 2026-08-22 00:12:11Z | OUT | −486.0 | $17 | $0.034467 | diagram-scorpion 0xb92f…ff4f | 0x83ae…1de6 |
| 2026-08-22 00:12:09Z | OUT | −17.2K | $594 | $0.034467 | casino-woman 0xeb1f…0b19 | 0xa57d…6e0b |
| 2026-08-22 00:12:05Z | OUT | −2.1K | $71 | $0.034467 | diagram-scorpion 0xb92f…ff4f | 0x2af6…e8a4 |
| 2026-08-22 00:12:03Z | OUT | −3.8K | $130 | $0.034467 | 0x Settler 0x7747…2359 | 0xa273…37fa |
| 2026-08-22 00:11:57Z | IN | +47.2 | $1.62 | $0.034308 | hobby-slim 0x0bf4…7bec | 0x3c48…d377 |
| 2026-08-22 00:11:57Z | IN | +31.7 | $1.09 | $0.034308 | hobby-slim 0x0bf4…7bec | 0x3c48…d377 |
| 2026-08-22 00:11:57Z | OUT | −80.0 | $2.74 | $0.034308 | hobby-slim 0x0bf4…7bec | 0x3c48…d377 |
| 2026-08-22 00:11:47Z | OUT | −1.0K | $36 | $0.034308 | layer-join 0x29a9…3dfc | 0x6328…9067 |
| 2026-08-22 00:11:47Z | OUT | −9.5K | $327 | $0.034308 | pulp-genre 0x905a…7d53 | 0x06b1…e772 |
| 2026-08-22 00:11:47Z | OUT | −18.9K | $647 | $0.034308 | 0x Settler 0x7747…2359 | 0x769b…408b |
| 2026-08-22 00:11:45Z | OUT | −1.5K | $52 | $0.034308 | inspire-defy 0xd8d9…474f | 0xc5ac…844d |
| 2026-08-22 00:11:41Z | OUT | −10.4K | $358 | $0.034308 | endorse-pizza 0xc8f6…9265 | 0x35b9…ef30 |
| 2026-08-22 00:11:39Z | IN | +884.7 | $30 | $0.034308 | diagram-scorpion 0xb92f…ff4f | 0x5c1b…7b08 |
| 2026-08-22 00:11:37Z | IN | +86.3K | $3.0K | $0.034308 | 0x Settler 0x7747…2359 | 0xe5e4…cb05 |
| 2026-08-22 00:11:31Z | IN | +137.3 | $4.71 | $0.034308 | song-liar 0x48da…ed80 | 0x554d…698a |
| 2026-08-22 00:11:31Z | IN | +781.7 | $27 | $0.034308 | 0x Settler 0x7747…2359 | 0x1124…b846 |
| 2026-08-22 00:11:23Z | OUT | −28.7K | $984 | $0.034308 | hood-side 0xa759…abbd | 0xf8c6…8826 |
| 2026-08-22 00:11:21Z | IN | +600.3 | $21 | $0.034308 | luxury-tiny 0x5a54…1dc5 | 0x664f…693a |
| 2026-08-22 00:11:17Z | IN | +49.4K | $1.7K | $0.034308 | brief-critic 0x82f6…c674 | 0x6574…b8ea |
| 2026-08-22 00:11:17Z | OUT | −6.4K | $219 | $0.034308 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x882a…2126 |
| 2026-08-22 00:11:17Z | OUT | −2.3K | $79 | $0.034308 | hood-side 0xa759…abbd | 0xa919…8105 |
| 2026-08-22 00:11:17Z | OUT | −269.0 | $9.23 | $0.034308 | hood-side 0xa759…abbd | 0xe940…a357 |
| 2026-08-22 00:11:15Z | OUT | −3.4K | $116 | $0.034308 | 0x Settler 0x7747…2359 | 0x3d5d…3d40 |
| 2026-08-22 00:11:13Z | IN | +17.0K | $584 | $0.034308 | Aggregator (unverified) 0x8f10…f996 | 0x5e8b…d7fa |
| 2026-08-22 00:11:13Z | OUT | −19.7K | $677 | $0.034308 | survey-piece 0x94a5…cd76 | 0x2c95…0754 |
| 2026-08-22 00:11:11Z | IN | +5.3K | $183 | $0.034308 | 0x Settler 0x7747…2359 | 0x4b87…e3ad |
| 2026-08-22 00:11:09Z | OUT | −680.0 | $23 | $0.034308 | swarm-canyon 0xeb7c…cc50 | 0x5fb5…18f6 |
| 2026-08-22 00:11:07Z | OUT | −15.6K | $537 | $0.034308 | swarm-canyon 0xeb7c…cc50 | 0x949e…4e4a |
| 2026-08-22 00:11:07Z | OUT | −6.1K | $210 | $0.034308 | swarm-canyon 0xeb7c…cc50 | 0x949e…4e4a |
| 2026-08-22 00:11:07Z | OUT | −414.2 | $14 | $0.034308 | song-liar 0x48da…ed80 | 0xc36c…e9af |
| 2026-08-22 00:11:07Z | IN | +121.8K | $4.2K | $0.034308 | 0x Settler 0x7747…2359 | 0xf920…a0b6 |
| 2026-08-22 00:11:07Z | OUT | −1.4K | $47 | $0.034308 | swarm-canyon 0xeb7c…cc50 | 0x5984…35af |
| 2026-08-22 00:11:07Z | OUT | −2.0K | $70 | $0.034308 | swarm-canyon 0xeb7c…cc50 | 0x5984…35af |
| 2026-08-22 00:11:07Z | IN | +4.9K | $167 | $0.034308 | diagram-scorpion 0xb92f…ff4f | 0x4ad8…c58f |
| 2026-08-22 00:11:07Z | IN | +143.7 | $4.93 | $0.034308 | diagram-scorpion 0xb92f…ff4f | 0x32b0…8bd5 |
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.