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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 | +397.0K | +573.1K | +1.10M | −843.0K | −1.16M | −7.27M | −1.54M | −512.2K | −1.18M |
| ≈ USD | $14.0K | $20.3K | $39.1K | $29.8K | $41.1K | $257.2K | $54.5K | $18.1K | $41.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:40:49Z | OUT | −13.7K | $425 | $0.031111 | 0x Settler 0x7747…2359 | 0x619e…49d2 |
| — |
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 00:40:49Z | IN | +2.6K | $81 | $0.031111 | purse-saddle 0x88e2…a25a | 0x99a3…4764 |
| 2026-08-22 00:40:43Z | IN | +10.6K | $330 | $0.031111 | key-pear 0x0510…1ba4 | 0x293d…33df |
| 2026-08-22 00:40:39Z | OUT | −1.7K | $51 | $0.031111 | 0x Settler 0x7747…2359 | 0x2106…b495 |
| 2026-08-22 00:40:39Z | OUT | −3.9K | $123 | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x0872…2c97 |
| 2026-08-22 00:40:39Z | OUT | −1.6K | $49 | $0.031111 | 0x Settler 0x7747…2359 | 0xdc66…8922 |
| 2026-08-22 00:40:37Z | OUT | −4.1K | $128 | $0.031111 | 0x Settler 0x7747…2359 | 0x45eb…9f0a |
| 2026-08-22 00:40:35Z | OUT | −498.1 | $15 | $0.031111 | 0x Settler 0x7747…2359 | 0x2cdf…5b4b |
| 2026-08-22 00:40:29Z | OUT | −43.0K | $1.3K | $0.031111 | 0x Settler 0x7747…2359 | 0x51cc…7ba1 |
| 2026-08-22 00:40:27Z | OUT | −1.6K | $50 | $0.031111 | typical-forward 0x548f…0238 | 0xc1a8…7829 |
| 2026-08-22 00:40:17Z | OUT | −3.3K | $104 | $0.031111 | crunch-abuse 0x4378…9e44 | 0x9bb9…5eb8 |
| 2026-08-22 00:40:15Z | OUT | −9.3K | $289 | $0.031111 | endorse-pizza 0xc8f6…9265 | 0xb2c8…da23 |
| 2026-08-22 00:40:13Z | OUT | −3.6K | $112 | $0.031111 | arch-slam 0xf6c8…cd72 | 0xfaa4…46aa |
| 2026-08-22 00:40:13Z | OUT | −1.7K | $51 | $0.031111 | 0x Settler 0x7747…2359 | 0xdf0f…3989 |
| 2026-08-22 00:40:09Z | OUT | −68.4K | $2.1K | $0.031111 | 0x Settler 0x7747…2359 | 0xf818…9706 |
| 2026-08-22 00:40:05Z | OUT | −47.0K | $1.5K | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x5501…530b |
| 2026-08-22 00:40:03Z | IN | +4.2K | $130 | $0.031111 | project-gather 0x97e9…f0d3 | 0x870d…2a6a |
| 2026-08-22 00:39:59Z | OUT | −22.4K | $687 | $0.030673 | hood-side 0xa759…abbd | 0xc651…a119 |
| 2026-08-22 00:39:59Z | OUT | −754.3K | $23.1K | $0.030673 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7cc9…b401 |
| 2026-08-22 00:39:51Z | IN | +83.0 | $2.55 | $0.030673 | into-basket 0xc01d…8fff | 0x264e…6e4c |
| 2026-08-22 00:39:51Z | OUT | −80.6K | $2.5K | $0.030673 | afford-warm 0x76c3…4e71 | 0x9914…b4b6 |
| 2026-08-22 00:39:47Z | OUT | −104.9K | $3.2K | $0.030673 | Aggregator (unverified) 0x8f10…f996 | 0xa5cd…4657 |
| 2026-08-22 00:39:43Z | OUT | −64.7K | $2.0K | $0.030673 | various-basic 0xc87c…cc4b | 0xd8b3…a741 |
| 2026-08-22 00:39:43Z | OUT | −64.8K | $2.0K | $0.030673 | various-basic 0xc87c…cc4b | 0xfddc…9637 |
| 2026-08-22 00:39:41Z | OUT | −65.0K | $2.0K | $0.030673 | various-basic 0xc87c…cc4b | 0xa82e…fdce |
| 2026-08-22 00:39:41Z | OUT | −62.6K | $1.9K | $0.030673 | endorse-pizza 0xc8f6…9265 | 0xc5d4…9f87 |
| 2026-08-22 00:39:31Z | OUT | −79.3K | $2.4K | $0.030673 | immense-path 0xd24c…5b3c | 0xe137…4755 |
| 2026-08-22 00:39:29Z | OUT | −82.4K | $2.5K | $0.030673 | afford-warm 0x76c3…4e71 | 0x5bd9…a796 |
| 2026-08-22 00:39:27Z | IN | +189.4K | $5.8K | $0.030673 | banner-net 0x7c13…61da | 0xdfa9…8ab9 |
| 2026-08-22 00:39:25Z | OUT | −2.6K | $81 | $0.030673 | hood-side 0xa759…abbd | 0x958d…7643 |
| 2026-08-22 00:39:21Z | OUT | −82.0K | $2.5K | $0.030673 | afford-warm 0x76c3…4e71 | 0x8f12…52d8 |
| 2026-08-22 00:39:15Z | IN | +14.7K | $450 | $0.030673 | expand-alter 0x1231…4eae | 0x5ecf…89a4 |
| 2026-08-22 00:39:15Z | OUT | −80.0 | $2.45 | $0.030673 | Aggregator (unverified) 0x8f10…f996 | 0x251e…6f9a |
| 2026-08-22 00:39:13Z | OUT | −3.5K | $109 | $0.030673 | 0x Settler 0x7747…2359 | 0xe0f6…f8a4 |
| 2026-08-22 00:39:11Z | OUT | −229.6 | $7.04 | $0.030673 | 0x Settler 0x7747…2359 | 0xfd3d…1337 |
| 2026-08-22 00:39:07Z | IN | +21.7 | $0.66 | $0.030673 | hobby-slim 0x0bf4…7bec | 0x0565…3b63 |
| 2026-08-22 00:39:07Z | IN | +11.4 | $0.35 | $0.030673 | hobby-slim 0x0bf4…7bec | 0x0565…3b63 |
| 2026-08-22 00:39:07Z | OUT | −24.6 | $0.75 | $0.030673 | hobby-slim 0x0bf4…7bec | 0x0565…3b63 |
| 2026-08-22 00:39:05Z | OUT | −101.5K | $3.1K | $0.030673 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x042b…ca91 |
| 2026-08-22 00:39:03Z | OUT | −217.5 | $6.67 | $0.030673 | 0x Settler 0x7747…2359 | 0xd13c…4f7e |
| 2026-08-22 00:39:01Z | OUT | −3.1K | $96 | $0.030673 | 0x Settler 0x7747…2359 | 0x8fb9…01cc |
| 2026-08-22 00:39:01Z | OUT | −80.7K | $2.5K | $0.030673 | 0x Settler 0x7747…2359 | 0xba69…6482 |
| 2026-08-22 00:39:01Z | IN | +55.0K | $1.7K | $0.030673 | discover-peace 0xc4e3…7c8a | 0x1d19…daa2 |
| 2026-08-22 00:38:59Z | OUT | −6.3K | $187 | $0.029906 | office-another 0x7fe7…4c16 | 0x5184…6d48 |
| 2026-08-22 00:38:57Z | OUT | −822.1 | $25 | $0.029906 | diagram-scorpion 0xb92f…ff4f | 0x6f97…2d22 |
| 2026-08-22 00:38:57Z | OUT | −374.4 | $11 | $0.029906 | diagram-scorpion 0xb92f…ff4f | 0x3754…4139 |
| 2026-08-22 00:38:57Z | OUT | −377.7 | $11 | $0.029906 | diagram-scorpion 0xb92f…ff4f | 0xdbcf…13f5 |
| 2026-08-22 00:38:55Z | OUT | −163.7 | $4.90 | $0.029906 | diagram-scorpion 0xb92f…ff4f | 0x7d79…2f9a |
| 2026-08-22 00:38:43Z | IN | +2.1K | $64 | $0.029906 | purse-saddle 0x88e2…a25a | 0x16a6…0c98 |
| 2026-08-22 00:38:41Z | OUT | −175.5K | $5.2K | $0.029906 | sheriff-trouble 0xe25a…9ad4 | 0x2b99…cad2 |
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.