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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 | −248.6K | −84.9K | −205.8K | −294.8K | −3.76M | −1.02M | −3.22M | +425.7K | +180.2K |
| ≈ USD | $8.3K | $2.8K | $6.9K | $9.9K | $125.7K | $34.1K | $107.6K | $14.2K | $6.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:18:15Z | IN | +8.0K | $261 | $0.032758 | 0x Settler 0x7747…2359 | 0xa086…4c43 |
| — |
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 00:18:13Z | 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 |
| 2026-08-22 00:17:27Z | OUT | −22.9K | $777 | $0.033934 | hood-side 0xa759…abbd | 0x39a9…4cd9 |
| 2026-08-22 00:17:17Z | OUT | −1.4K | $48 | $0.033934 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x33f3…39b9 |
| 2026-08-22 00:17:13Z | OUT | −565.3 | $19 | $0.033934 | Aggregator (unverified) 0x8f10…f996 | 0x54e9…8d95 |
| 2026-08-22 00:17:11Z | OUT | −1.2K | $40 | $0.033934 | 0x Settler 0x7747…2359 | 0x0f19…b0fb |
| 2026-08-22 00:17:09Z | OUT | −567.0 | $19 | $0.033934 | diagram-scorpion 0xb92f…ff4f | 0xfcbb…8f30 |
| 2026-08-22 00:17:09Z | OUT | −23.0K | $781 | $0.033934 | hood-side 0xa759…abbd | 0xe780…24e8 |
| 2026-08-22 00:17:05Z | IN | +5.60 | $0.19 | $0.033934 | hobby-slim 0x0bf4…7bec | 0xfe33…8147 |
| 2026-08-22 00:17:05Z | OUT | −14.6 | $0.49 | $0.033934 | hobby-slim 0x0bf4…7bec | 0xfe33…8147 |
| 2026-08-22 00:17:01Z | OUT | −6.5K | $220 | $0.033934 | chase-price 0xbf38…6adb | 0x7444…1064 |
| 2026-08-22 00:16:59Z | OUT | −466.1 | $16 | $0.034540 | luxury-tiny 0x5a54…1dc5 | 0xafbc…dd51 |
| 2026-08-22 00:16:59Z | OUT | −2.0K | $70 | $0.034540 | swarm-canyon 0xeb7c…cc50 | 0xfb4b…8319 |
| 2026-08-22 00:16:59Z | OUT | −680.0 | $23 | $0.034540 | swarm-canyon 0xeb7c…cc50 | 0xf26e…30fd |
| 2026-08-22 00:16:57Z | IN | +96.8K | $3.3K | $0.034540 | key-pear 0x0510…1ba4 | 0xf35a…8c9a |
| 2026-08-22 00:16:57Z | IN | +589.6 | $20 | $0.034540 | 0x Settler 0x7747…2359 | 0x1ae1…ff6e |
| 2026-08-22 00:16:55Z | IN | +2.0K | $69 | $0.034540 | ability-domain 0xc10e…0fb4 | 0x043f…e00a |
| 2026-08-22 00:16:53Z | IN | +116.5 | $4.02 | $0.034540 | diagram-scorpion 0xb92f…ff4f | 0xfcea…072d |
| 2026-08-22 00:16:51Z | IN | +29.2K | $1.0K | $0.034540 | spell-oven 0xcdbd…79c5 | 0xc3e4…268f |
| 2026-08-22 00:16:51Z | IN | +154.1 | $5.32 | $0.034540 | diagram-scorpion 0xb92f…ff4f | 0x8a7f…ee17 |
| 2026-08-22 00:16:51Z | IN | +58.5 | $2.02 | $0.034540 | diagram-scorpion 0xb92f…ff4f | 0x59ab…1b8d |
| 2026-08-22 00:16:49Z | IN | +625.4 | $22 | $0.034540 | diagram-scorpion 0xb92f…ff4f | 0x367e…f34d |
| 2026-08-22 00:16:45Z | IN | +1.5K | $50 | $0.034540 | husband-rich 0x411d…79c6 | 0xa883…c622 |
| 2026-08-22 00:16:41Z | IN | +728.1 | $25 | $0.034540 | 0x Settler 0x7747…2359 | 0x415f…f0d4 |
| 2026-08-22 00:16:27Z | IN | +2.5K | $86 | $0.034540 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa61e…72c2 |
| 2026-08-22 00:16:27Z | OUT | −34.0K | $1.2K | $0.034540 | 0x Settler 0x7747…2359 | 0x3383…15e8 |
| 2026-08-22 00:16:27Z | IN | +32.0K | $1.1K | $0.034540 | 0x Settler 0x7747…2359 | 0xc98e…df03 |
| 2026-08-22 00:16:21Z | OUT | −699.1 | $24 | $0.034540 | analyst-van 0x32a5…2b15 | 0xae77…da72 |
| 2026-08-22 00:16:21Z | OUT | −699.2 | $24 | $0.034540 | analyst-van 0x32a5…2b15 | 0xdd17…d7df |
| 2026-08-22 00:16:19Z | OUT | −38.4K | $1.3K | $0.034540 | foster-flame 0xa23d…4443 | 0x1a03…3aa5 |
| 2026-08-22 00:16:15Z | OUT | −22.5K | $777 | $0.034540 | endorse-pizza 0xc8f6…9265 | 0x4a8b…fac4 |
| 2026-08-22 00:16:15Z | OUT | −19.9K | $686 | $0.034540 | return-quote 0xd153…7ff0 | 0xd1db…8278 |
| 2026-08-22 00:16:15Z | IN | +39.7K | $1.4K | $0.034540 | high-blade 0x002a…5f5d | 0xc4f9…f89b |
| 2026-08-22 00:16:09Z | IN | +23.8K | $823 | $0.034540 | high-blade 0x002a…5f5d | 0x9116…58d0 |
| 2026-08-22 00:16:07Z | IN | +23.8K | $823 | $0.034540 | high-blade 0x002a…5f5d | 0x4e6d…853c |
| 2026-08-22 00:16:07Z | OUT | −10.1K | $348 | $0.034540 | lazyfellow.eth 0xa55a…1d93 | 0xec40…c421 |
| 2026-08-22 00:15:51Z | OUT | −55.3 | $1.93 | $0.035015 | diagram-scorpion 0xb92f…ff4f | 0x1983…7574 |
| 2026-08-22 00:15:49Z | OUT | −160.5 | $5.62 | $0.035015 | diagram-scorpion 0xb92f…ff4f | 0xe8a9…a417 |
| 2026-08-22 00:15:47Z | OUT | −2.8K | $97 | $0.035015 | diagram-scorpion 0xb92f…ff4f | 0x6181…7657 |
| 2026-08-22 00:15:47Z | OUT | −2.3K | $80 | $0.035015 | genre-high 0x07f5…464f | 0x7186…0d00 |
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.