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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 | +78.4K | +176.0K | −208.8K | +448.7K | −4.11M | −702.8K | −3.40M | −1.30M | +513.3K |
| ≈ USD | $2.6K | $5.8K | $6.9K | $14.8K | $135.6K | $23.2K | $112.1K | $42.9K | $16.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:19:21Z | OUT | −145.5 | $4.72 | $0.032417 | diagram-scorpion 0xb92f…ff4f | 0xe506…6f31 |
| — |
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 00:19:19Z | OUT | −9.05 | $0.29 | $0.032417 | seminar-harbor 0xf24e…c289 | 0xe179…c21c |
| 2026-08-22 00:19:17Z | OUT | −167.0 | $5.41 | $0.032417 | song-liar 0x48da…ed80 | 0x0662…0605 |
| 2026-08-22 00:19:17Z | IN | +100.0K | $3.2K | $0.032417 | company-hurry 0xdf96…6397 | 0xe365…65e6 |
| 2026-08-22 00:19:09Z | OUT | −2.9K | $93 | $0.032417 | genre-quarter 0x13a8…3f16 | 0xb758…764f |
| 2026-08-22 00:18:47Z | IN | +1.4K | $45 | $0.032758 | purse-saddle 0x88e2…a25a | 0xa60f…7126 |
| 2026-08-22 00:18:41Z | OUT | −1.5K | $50 | $0.032758 | typical-forward 0x548f…0238 | 0xdf7c…6e0b |
| 2026-08-22 00:18:37Z | OUT | −299.9 | $9.82 | $0.032758 | diagram-scorpion 0xb92f…ff4f | 0xd53c…850b |
| 2026-08-22 00:18:37Z | OUT | −15.0K | $493 | $0.032758 | diagram-scorpion 0xb92f…ff4f | 0xf5d1…9c01 |
| 2026-08-22 00:18:33Z | OUT | −59.3 | $1.94 | $0.032758 | diagram-scorpion 0xb92f…ff4f | 0x2174…9039 |
| 2026-08-22 00:18:33Z | OUT | −752.2 | $25 | $0.032758 | diagram-scorpion 0xb92f…ff4f | 0x4fa1…68b3 |
| 2026-08-22 00:18:31Z | OUT | −15.7 | $0.52 | $0.032758 | transfer-champion 0x5eb2…6fcc | 0x735a…d104 |
| 2026-08-22 00:18:29Z | OUT | −89.7 | $2.94 | $0.032758 | diagram-scorpion 0xb92f…ff4f | 0xf7ff…05e3 |
| 2026-08-22 00:18:29Z | OUT | −51.5 | $1.69 | $0.032758 | opinion-banner 0xb377…0cff | 0x4ca6…8b43 |
| 2026-08-22 00:18:27Z | OUT | −169.4 | $5.55 | $0.032758 | drill-grab 0x5da1…76b5 | 0xfb47…a3b6 |
| 2026-08-22 00:18:27Z | OUT | −785.0 | $26 | $0.032758 | key-jacket 0x8048…e20c | 0x3d41…271e |
| 2026-08-22 00:18:27Z | OUT | −282.4 | $9.25 | $0.032758 | lounge-mesh 0xc4f6…2822 | 0xef47…db65 |
| 2026-08-22 00:18:27Z | OUT | −680.0 | $22 | $0.032758 | swarm-canyon 0xeb7c…cc50 | 0x2c6a…88d2 |
| 2026-08-22 00:18:27Z | OUT | −680.0 | $22 | $0.032758 | swarm-canyon 0xeb7c…cc50 | 0x2c6a…88d2 |
| 2026-08-22 00:18:27Z | OUT | −7.4K | $241 | $0.032758 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8566…b969 |
| 2026-08-22 00:18:27Z | OUT | −3.1K | $103 | $0.032758 | spell-oven 0xcdbd…79c5 | 0xf4d6…bb1a |
| 2026-08-22 00:18:27Z | IN | +25.0K | $819 | $0.032758 | purse-saddle 0x88e2…a25a | 0xd816…9332 |
| 2026-08-22 00:18:27Z | OUT | −229.7 | $7.53 | $0.032758 | key-jacket 0x8048…e20c | 0x89dd…668b |
| 2026-08-22 00:18:27Z | OUT | −88.8 | $2.91 | $0.032758 | front-asset 0x399a…59d8 | 0x8255…c616 |
| 2026-08-22 00:18:27Z | OUT | −4.8K | $156 | $0.032758 | swarm-canyon 0xeb7c…cc50 | 0xb6cb…52fd |
| 2026-08-22 00:18:27Z | OUT | −894.5 | $29 | $0.032758 | valley-final 0x1c96…5812 | 0xfe64…428d |
| 2026-08-22 00:18:27Z | OUT | −1.1K | $35 | $0.032758 | valley-final 0x1c96…5812 | 0x702a…2d97 |
| 2026-08-22 00:18:27Z | OUT | −2.6K | $87 | $0.032758 | valley-final 0x1c96…5812 | 0x702a…2d97 |
| 2026-08-22 00:18:27Z | OUT | −8.4K | $275 | $0.032758 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb4…f688 |
| 2026-08-22 00:18:27Z | OUT | −394.1 | $13 | $0.032758 | erupt-include 0x91c0…88b8 | 0x18a8…2205 |
| 2026-08-22 00:18:27Z | IN | +100.0K | $3.3K | $0.032758 | company-hurry 0xdf96…6397 | 0x0eb4…ec43 |
| 2026-08-22 00:18:25Z | OUT | −57.9 | $1.90 | $0.032758 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1309…5f8d |
| 2026-08-22 00:18:25Z | OUT | −5.4K | $178 | $0.032758 | swarm-canyon 0xeb7c…cc50 | 0xbb36…701c |
| 2026-08-22 00:18:25Z | OUT | −2.7K | $89 | $0.032758 | swarm-canyon 0xeb7c…cc50 | 0xbb36…701c |
| 2026-08-22 00:18:25Z | IN | +100.0K | $3.3K | $0.032758 | company-hurry 0xdf96…6397 | 0xfc5c…3c59 |
| 2026-08-22 00:18:23Z | IN | +16.0K | $525 | $0.032758 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd2…ab36 |
| 2026-08-22 00:18:17Z | IN | +1.1K | $35 | $0.032758 | 0x Settler 0x7747…2359 | 0x8fec…5508 |
| 2026-08-22 00:18:15Z | OUT | −239.2 | $7.84 | $0.032758 | diagram-scorpion 0xb92f…ff4f | 0xce87…78aa |
| 2026-08-22 00:18:15Z | IN | +8.0K | $261 | $0.032758 | 0x Settler 0x7747…2359 | 0xa086…4c43 |
| 2026-08-22 00:18:13Z | IN | +100.0K | $3.3K | $0.032758 | company-hurry 0xdf96…6397 | 0x64d4…5200 |
| 2026-08-22 00:17:59Z | IN | +3.7K | $124 | $0.033934 | 0x Settler 0x7747…2359 | 0x3bee…f385 |
| 2026-08-22 00:17:55Z | OUT | −788.2 | $27 | $0.033934 | hood-side 0xa759…abbd | 0x428b…2fa7 |
| 2026-08-22 00:17:55Z | IN | +113.0K | $3.8K | $0.033934 | husband-rich 0x411d…79c6 | 0x2bc0…66bb |
| 2026-08-22 00:17:51Z | IN | +4.3K | $145 | $0.033934 | syunzer0.eth 0x2a15…c37d | 0xb751…343f |
| 2026-08-22 00:17:49Z | IN | +240.7 | $8.17 | $0.033934 | happy-piano 0x0dd3…183a | 0x6822…6155 |
| 2026-08-22 00:17:45Z | OUT | −4.2K | $143 | $0.033934 | glonas.eth 0x4c5e…aadd | 0x2815…9cea |
| 2026-08-22 00:17:37Z | IN | +65.9K | $2.2K | $0.033934 | 0x Settler 0x7747…2359 | 0xcd84…8a6d |
| 2026-08-22 00:17:37Z | IN | +5.1K | $174 | $0.033934 | hurry-health 0x68e1…e445 | 0xa719…d951 |
| 2026-08-22 00:17:35Z | IN | +46.5 | $1.58 | $0.033934 | 0x Settler 0x7747…2359 | 0x76ae…a157 |
| 2026-08-22 00:17:33Z | IN | +7.7K | $261 | $0.033934 | basket-century 0xb300…028d | 0xcb9a…2b43 |
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.