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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 | +95.1K | +819.6K | +944.3K | +1.44M | +28.6K | −4.28M | −762.7K | +1.32M | −459.2K |
| ≈ USD | $3.2K | $27.6K | $31.7K | $48.3K | $961 | $143.9K | $25.6K | $44.3K | $15.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:48:19Z | IN | +1.15 | $0.04 | $0.031435 | husband-cupboard 0x4284…d3bf | 0xab23…74f6 |
| — |
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 00:48:19Z | OUT | −197.5 | $6.21 | $0.031435 | course-romance 0x337b…c0bd | 0xc441…80c2 |
| 2026-08-22 00:48:05Z | OUT | −1.6K | $49 | $0.031435 | typical-forward 0x548f…0238 | 0x3800…53c9 |
| 2026-08-22 00:48:05Z | IN | +23.6K | $743 | $0.031435 | 0x Settler 0x7747…2359 | 0x884b…6e83 |
| 2026-08-22 00:48:01Z | IN | +5.0K | $156 | $0.031435 | 0x Settler 0x7747…2359 | 0x2be3…95f7 |
| 2026-08-22 00:47:57Z | IN | +554.3 | $17 | $0.031516 | 0x Settler 0x7747…2359 | 0x6c34…c60e |
| 2026-08-22 00:47:57Z | IN | +82.2K | $2.6K | $0.031516 | 0x Settler 0x7747…2359 | 0x0af1…3b6a |
| 2026-08-22 00:47:57Z | IN | +450.4 | $14 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0xc0ff…575d |
| 2026-08-22 00:47:51Z | IN | +1.4K | $44 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0x23b7…65e9 |
| 2026-08-22 00:47:49Z | IN | +1.4K | $43 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0xddaa…61a2 |
| 2026-08-22 00:47:45Z | IN | +152.7 | $4.81 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0xa459…de7c |
| 2026-08-22 00:47:37Z | OUT | −129.8K | $4.1K | $0.031516 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb2af…390e |
| 2026-08-22 00:47:31Z | IN | +900.0 | $28 | $0.031516 | purse-saddle 0x88e2…a25a | 0xf3a3…4fd3 |
| 2026-08-22 00:47:27Z | IN | +27.1K | $854 | $0.031516 | 0x Settler 0x7747…2359 | 0xcac4…b0ae |
| 2026-08-22 00:47:15Z | OUT | −78.0K | $2.5K | $0.031516 | program-supreme 0x3dd9…df7a | 0x1bb4…11b3 |
| 2026-08-22 00:47:15Z | IN | +36.8K | $1.2K | $0.031516 | digital-other 0x91bd…77d0 | 0x059b…b6f1 |
| 2026-08-22 00:47:11Z | IN | +157.8K | $5.0K | $0.031516 | 0x Settler 0x7747…2359 | 0x9d5a…8e25 |
| 2026-08-22 00:47:11Z | IN | +9.5K | $299 | $0.031516 | 0x Settler 0x7747…2359 | 0x3813…cd34 |
| 2026-08-22 00:47:07Z | IN | +36.8K | $1.2K | $0.031516 | digital-other 0x91bd…77d0 | 0x6397…62d9 |
| 2026-08-22 00:47:03Z | OUT | −5.4K | $169 | $0.031516 | cable-reduce 0xb6bd…031e | 0x233d…d823 |
| 2026-08-22 00:47:01Z | IN | +27.0K | $852 | $0.031516 | 0x Settler 0x7747…2359 | 0x22ee…cfef |
| 2026-08-22 00:46:59Z | IN | +61.8K | $2.0K | $0.032359 | 0x Settler 0x7747…2359 | 0xad8f…0013 |
| 2026-08-22 00:46:25Z | OUT | −50.1K | $1.6K | $0.032359 | discover-peace 0xc4e3…7c8a | 0x9aa2…1def |
| 2026-08-22 00:46:19Z | OUT | −4.6K | $150 | $0.032359 | yard-move 0x0818…cef8 | 0x1ee7…4faf |
| 2026-08-22 00:46:13Z | IN | +38.5K | $1.2K | $0.032359 | 0x Settler 0x7747…2359 | 0xcf29…b4de |
| 2026-08-22 00:45:59Z | OUT | −1.4K | $46 | $0.032510 | hood-side 0xa759…abbd | 0xc342…63b4 |
| 2026-08-22 00:45:55Z | IN | +2.4K | $79 | $0.032510 | impulse-animal 0x51cc…5369 | 0x5cce…1b97 |
| 2026-08-22 00:45:51Z | OUT | −2.1K | $69 | $0.032510 | 0x Settler 0x7747…2359 | 0x6407…c649 |
| 2026-08-22 00:45:39Z | OUT | −4.4K | $144 | $0.032510 | 0x Settler 0x7747…2359 | 0x4239…9866 |
| 2026-08-22 00:45:39Z | OUT | −30.6K | $996 | $0.032510 | 0x Settler 0x7747…2359 | 0x017f…43cb |
| 2026-08-22 00:45:37Z | OUT | −764.0 | $25 | $0.032510 | diagram-scorpion 0xb92f…ff4f | 0xa3d5…b12f |
| 2026-08-22 00:45:31Z | OUT | −1.2K | $38 | $0.032510 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad27…eff3 |
| 2026-08-22 00:45:31Z | OUT | −1.1K | $35 | $0.032510 | ability-domain 0xc10e…0fb4 | 0x5784…1223 |
| 2026-08-22 00:45:29Z | IN | +129.8K | $4.2K | $0.032510 | refuse-heart 0x2d3f…9ceb | 0x8257…2ee1 |
| 2026-08-22 00:45:19Z | OUT | −3.2K | $105 | $0.032510 | hood-side 0xa759…abbd | 0x93db…e375 |
| 2026-08-22 00:45:19Z | OUT | −14.5K | $472 | $0.032510 | hood-side 0xa759…abbd | 0x0bdb…b419 |
| 2026-08-22 00:45:05Z | OUT | −75.3K | $2.4K | $0.032510 | basket-century 0xb300…028d | 0x30b6…aae4 |
| 2026-08-22 00:44:57Z | IN | +19.3K | $620 | $0.032083 | husband-rich 0x411d…79c6 | 0xd2f0…e602 |
| 2026-08-22 00:44:53Z | OUT | −1.5K | $49 | $0.032083 | typical-forward 0x548f…0238 | 0x17b2…50a8 |
| 2026-08-22 00:44:49Z | OUT | −981.5 | $31 | $0.032083 | interest-profit 0xeabf…1d95 | 0x8dd9…27c4 |
| 2026-08-22 00:44:49Z | OUT | −1.5K | $47 | $0.032083 | interest-profit 0xeabf…1d95 | 0x8dd9…27c4 |
| 2026-08-22 00:44:47Z | IN | +77.2K | $2.5K | $0.032083 | 0x Settler 0x7747…2359 | 0xdf5d…32c6 |
| 2026-08-22 00:44:45Z | OUT | −61.1 | $1.96 | $0.032083 | hood-side 0xa759…abbd | 0x8c40…47e8 |
| 2026-08-22 00:44:43Z | OUT | −767.1 | $25 | $0.032083 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x36fb…5751 |
| 2026-08-22 00:44:39Z | OUT | −8.8K | $282 | $0.032083 | interest-profit 0xeabf…1d95 | 0x1494…779c |
| 2026-08-22 00:44:37Z | IN | +4.5K | $144 | $0.032083 | idea-dance 0x9530…f6f4 | 0x12fe…5300 |
| 2026-08-22 00:44:35Z | OUT | −1.4K | $43 | $0.032083 | broken-clean 0xe1d2…6ebd | 0x32c7…6651 |
| 2026-08-22 00:44:31Z | IN | +82.8K | $2.7K | $0.032083 | 0x Settler 0x7747…2359 | 0x1399…de70 |
| 2026-08-22 00:44:29Z | IN | +12.6K | $406 | $0.032083 | 0x Settler 0x7747…2359 | 0x31ef…29fd |
| 2026-08-22 00:44:25Z | IN | +194.9 | $6.25 | $0.032083 | purse-saddle 0x88e2…a25a | 0x3077…ecdf |
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.