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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 | +28.7K | +321.0K | −2.67M | −3.16M | +2.92M | +3.46M | +2.54M | +483.0K | +1.88M |
| ≈ USD | $917 | $10.2K | $85.3K | $101.0K | $93.2K | $110.5K | $81.0K | $15.4K | $60.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:34:29Z | OUT | −14.0K | $502 | $0.035799 | either-high 0x142f…1316 | 0xe909…14bd |
| — |
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 01:34:29Z | OUT | −20.1K | $719 | $0.035799 | kid-equal 0x5ef8…4a13 | 0xed2e…317a |
| 2026-08-22 01:34:29Z | OUT | −40.6 | $1.45 | $0.035799 | into-basket 0xc01d…8fff | 0xee52…5908 |
| 2026-08-22 01:34:29Z | OUT | −8.2K | $292 | $0.035799 | swarm-canyon 0xeb7c…cc50 | 0xd96e…f4ae |
| 2026-08-22 01:34:29Z | OUT | −680.0 | $24 | $0.035799 | swarm-canyon 0xeb7c…cc50 | 0xd96e…f4ae |
| 2026-08-22 01:34:29Z | OUT | −8.8K | $316 | $0.035799 | swarm-canyon 0xeb7c…cc50 | 0xd96e…f4ae |
| 2026-08-22 01:34:29Z | OUT | −5.5K | $196 | $0.035799 | either-high 0x142f…1316 | 0x7302…c137 |
| 2026-08-22 01:34:29Z | IN | +458.6K | $16.4K | $0.035799 | key-pear 0x0510…1ba4 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | IN | +13.9K | $497 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d80…3181 |
| 2026-08-22 01:34:29Z | IN | +8.0K | $288 | $0.035799 | husband-rich 0x411d…79c6 | 0x96aa…5839 |
| 2026-08-22 01:34:23Z | IN | +23.8K | $850 | $0.035799 | 0x Settler 0x7747…2359 | 0x06e6…086d |
| 2026-08-22 01:34:19Z | IN | +2.6K | $95 | $0.035799 | 0x Settler 0x7747…2359 | 0x3feb…6ae5 |
| 2026-08-22 01:34:17Z | OUT | −2.6K | $94 | $0.035799 | basket-century 0xb300…028d | 0x4476…bad7 |
| 2026-08-22 01:34:17Z | IN | +24.0K | $859 | $0.035799 | key-pear 0x0510…1ba4 | 0x2887…f0e3 |
| 2026-08-22 01:34:15Z | IN | +14.6K | $524 | $0.035799 | 0x Settler 0x7747…2359 | 0xb30a…c56b |
| 2026-08-22 01:34:13Z | IN | +2.3K | $83 | $0.035799 | sand-join 0x25e6…6cfd | 0xf682…0518 |
| 2026-08-22 01:34:07Z | IN | +5.7K | $206 | $0.035799 | basket-century 0xb300…028d | 0xe49b…573e |
| 2026-08-22 01:34:07Z | IN | +7.5K | $267 | $0.035799 | 0x Settler 0x7747…2359 | 0xe604…1693 |
| 2026-08-22 01:34:05Z | IN | +55.5K | $2.0K | $0.035799 | spy-shadow 0x4708…ee8d | 0x02ec…96ca |
| 2026-08-22 01:34:03Z | IN | +30.7K | $1.1K | $0.035799 | husband-rich 0x411d…79c6 | 0xcbef…aab8 |
| 2026-08-22 01:34:01Z | IN | +9.8K | $350 | $0.035799 | duck-reward 0x652c…6df0 | 0x3b00…ee6d |
| 2026-08-22 01:33:59Z | OUT | −17.7K | $684 | $0.038583 | endorse-pizza 0xc8f6…9265 | 0xd1ea…5b72 |
| 2026-08-22 01:33:59Z | IN | +1.5K | $58 | $0.038583 | typical-forward 0x548f…0238 | 0x0814…7c8b |
| 2026-08-22 01:33:59Z | IN | +31.3K | $1.2K | $0.038583 | 0x Settler 0x7747…2359 | 0xf0e5…94cf |
| 2026-08-22 01:33:57Z | IN | +1.1K | $43 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x637b…73fe |
| 2026-08-22 01:33:55Z | IN | +97.4 | $3.76 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x2519…0aba |
| 2026-08-22 01:33:55Z | IN | +375.5 | $14 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x326d…2099 |
| 2026-08-22 01:33:53Z | OUT | −74.2K | $2.9K | $0.038583 | endorse-pizza 0xc8f6…9265 | 0x2ad1…37e0 |
| 2026-08-22 01:33:53Z | OUT | −149.6 | $5.77 | $0.038583 | walnut-debate 0x2b39…d7e6 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | OUT | −202.4 | $7.81 | $0.038583 | walnut-debate 0x2b39…d7e6 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | OUT | −322.2 | $12 | $0.038583 | walnut-debate 0x2b39…d7e6 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | OUT | −285.1 | $11 | $0.038583 | walnut-debate 0x2b39…d7e6 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | OUT | −101.5 | $3.92 | $0.038583 | walnut-debate 0x2b39…d7e6 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | IN | +38.6 | $1.49 | $0.038583 | song-liar 0x48da…ed80 | 0xea84…5afc |
| 2026-08-22 01:33:53Z | IN | +11.5K | $444 | $0.038583 | 0x Settler 0x7747…2359 | 0x29e3…e80e |
| 2026-08-22 01:33:49Z | IN | +8.9K | $342 | $0.038583 | 0x Settler 0x7747…2359 | 0x54f7…d315 |
| 2026-08-22 01:33:47Z | OUT | −786.5 | $30 | $0.038583 | hood-side 0xa759…abbd | 0x1abd…fc88 |
| 2026-08-22 01:33:47Z | OUT | −21.4K | $827 | $0.038583 | hood-side 0xa759…abbd | 0x31a4…0602 |
| 2026-08-22 01:33:43Z | IN | +49.3K | $1.9K | $0.038583 | 0x Settler 0x7747…2359 | 0x1d69…9aac |
| 2026-08-22 01:33:43Z | IN | +6.4K | $248 | $0.038583 | key-pear 0x0510…1ba4 | 0xb91d…01de |
| 2026-08-22 01:33:41Z | IN | +1.4K | $52 | $0.038583 | swarm-canyon 0xeb7c…cc50 | 0x6e2d…3cee |
| 2026-08-22 01:33:41Z | IN | +680.0 | $26 | $0.038583 | swarm-canyon 0xeb7c…cc50 | 0x6e2d…3cee |
| 2026-08-22 01:33:39Z | IN | +10.0K | $386 | $0.038583 | husband-rich 0x411d…79c6 | 0x2bf4…466d |
| 2026-08-22 01:33:37Z | IN | +1.5K | $58 | $0.038583 | 0x Settler 0x7747…2359 | 0x2dda…4937 |
| 2026-08-22 01:33:37Z | IN | +9.3K | $358 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x907a…59d8 |
| 2026-08-22 01:33:33Z | IN | +11.1K | $429 | $0.038583 | franklinsaint.eth 0x6c38…96de | 0xca3c…2d70 |
| 2026-08-22 01:33:33Z | IN | +189.4 | $7.31 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc907…df6a |
| 2026-08-22 01:33:33Z | IN | +16.4K | $633 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ce…ce53 |
| 2026-08-22 01:33:33Z | OUT | −30.7K | $1.2K | $0.038583 | basket-century 0xb300…028d | 0xa587…50c1 |
| 2026-08-22 01:33:33Z | IN | +3.7K | $143 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb22…0f28 |
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.