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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 01:33:33Z | OUT | −11.8K | $455 | $0.038583 | comfort-infant 0x1111…2a65 | 0xe110…a082 |
| — |
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 01:33:31Z | IN | +1.5K | $59 | $0.038583 | typical-forward 0x548f…0238 | 0x1210…de5f |
| 2026-08-22 01:33:31Z | IN | +19.0K | $734 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6378…d68c |
| 2026-08-22 01:33:31Z | OUT | −40.7K | $1.6K | $0.038583 | 0x Settler 0x7747…2359 | 0xf7a7…7659 |
| 2026-08-22 01:33:31Z | IN | +680.0 | $26 | $0.038583 | swarm-canyon 0xeb7c…cc50 | 0xe4fb…9a49 |
| 2026-08-22 01:33:29Z | OUT | −3.2K | $124 | $0.038583 | truly-camera 0x1bb1…74b2 | 0xb247…2ac4 |
| 2026-08-22 01:33:29Z | OUT | −1.8K | $71 | $0.038583 | 0x Settler 0x7747…2359 | 0x51e5…6c41 |
| 2026-08-22 01:33:27Z | OUT | −154.4 | $5.96 | $0.038583 | hood-side 0xa759…abbd | 0x8fc2…6760 |
| 2026-08-22 01:33:25Z | OUT | −2.8K | $109 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x40d5…0d0b |
| 2026-08-22 01:33:25Z | OUT | −255.2 | $9.85 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x14a8…d884 |
| 2026-08-22 01:33:25Z | OUT | −1.4K | $52 | $0.038583 | swarm-canyon 0xeb7c…cc50 | 0x125a…604f |
| 2026-08-22 01:33:25Z | OUT | −2.0K | $79 | $0.038583 | swarm-canyon 0xeb7c…cc50 | 0x125a…604f |
| 2026-08-22 01:33:23Z | OUT | −140.2 | $5.41 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x6a56…75a6 |
| 2026-08-22 01:33:23Z | OUT | −334.4 | $13 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xfee4…fb82 |
| 2026-08-22 01:33:23Z | IN | +10.6K | $408 | $0.038583 | basket-century 0xb300…028d | 0x2f16…5bf0 |
| 2026-08-22 01:33:23Z | OUT | −227.7 | $8.79 | $0.038583 | song-liar 0x48da…ed80 | 0x0720…9462 |
| 2026-08-22 01:33:21Z | OUT | −1.2K | $48 | $0.038583 | endorse-pizza 0xc8f6…9265 | 0x6343…2542 |
| 2026-08-22 01:33:21Z | IN | +41.5K | $1.6K | $0.038583 | 0x Settler 0x7747…2359 | 0x4df2…318e |
| 2026-08-22 01:33:21Z | IN | +6.1K | $235 | $0.038583 | basket-century 0xb300…028d | 0xabc4…b19e |
| 2026-08-22 01:33:15Z | IN | +525.2 | $20 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x8204…3d9b |
| 2026-08-22 01:33:15Z | IN | +2.9K | $111 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x1cf7…ed43 |
| 2026-08-22 01:33:13Z | OUT | −25.5K | $984 | $0.038583 | hood-side 0xa759…abbd | 0xa93c…8462 |
| 2026-08-22 01:33:09Z | OUT | −1.0K | $40 | $0.038583 | hood-side 0xa759…abbd | 0xb4b3…907e |
| 2026-08-22 01:33:09Z | IN | +2.4K | $94 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xa43b…09bf |
| 2026-08-22 01:33:07Z | OUT | −3.6K | $137 | $0.038583 | flower-misery 0x6e84…d8ca | 0x664f…53ab |
| 2026-08-22 01:33:05Z | IN | +642.3 | $25 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cd8…3b67 |
| 2026-08-22 01:33:05Z | IN | +4.8K | $185 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe1…2724 |
| 2026-08-22 01:33:05Z | IN | +168.2 | $6.49 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b8b…53a8 |
| 2026-08-22 01:33:05Z | IN | +168.5 | $6.50 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b8b…53a8 |
| 2026-08-22 01:33:05Z | IN | +168.7 | $6.51 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b8b…53a8 |
| 2026-08-22 01:33:05Z | IN | +66.9 | $2.58 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b8b…53a8 |
| 2026-08-22 01:33:05Z | IN | +1.2K | $44 | $0.038583 | spell-oven 0xcdbd…79c5 | 0x8aec…4c75 |
| 2026-08-22 01:33:03Z | OUT | −775.2 | $30 | $0.038583 | warfare-bag 0x2741…1656 | 0x13c4…fd0d |
| 2026-08-22 01:33:03Z | IN | +3.7K | $143 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d3…8cdd |
| 2026-08-22 01:33:03Z | IN | +106.0 | $4.09 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce8…7ab4 |
| 2026-08-22 01:33:03Z | IN | +195.2 | $7.53 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce8…7ab4 |
| 2026-08-22 01:33:03Z | IN | +168.2 | $6.49 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce8…7ab4 |
| 2026-08-22 01:33:03Z | IN | +140.4 | $5.42 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce8…7ab4 |
| 2026-08-22 01:33:03Z | IN | +2.9K | $112 | $0.038583 | spell-oven 0xcdbd…79c5 | 0xc10a…70e6 |
| 2026-08-22 01:33:03Z | IN | +7.7K | $298 | $0.038583 | protect-wave 0x950f…f23b | 0xdbb6…69dc |
| 2026-08-22 01:33:03Z | IN | +30.0K | $1.2K | $0.038583 | 0x Settler 0x7747…2359 | 0x7fe6…6c56 |
| 2026-08-22 01:33:03Z | IN | +1.5K | $59 | $0.038583 | typical-forward 0x548f…0238 | 0xe690…5bc3 |
| 2026-08-22 01:33:03Z | IN | +2.9K | $114 | $0.038583 | unveil-fiction 0x928e…f342 | 0x2dc5…1df1 |
| 2026-08-22 01:33:01Z | OUT | −76.5K | $3.0K | $0.038583 | pool-never 0xfdf6…fbc7 | 0x35e4…ed90 |
| 2026-08-22 01:32:59Z | IN | +31.6K | $1.2K | $0.038392 | gallery-menu 0x9329…47b1 | 0xa11b…dce5 |
| 2026-08-22 01:32:53Z | OUT | −47.0K | $1.8K | $0.038392 | 0x Settler 0x7747…2359 | 0x2cee…ab39 |
| 2026-08-22 01:32:53Z | OUT | −8.0K | $308 | $0.038392 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7655…1209 |
| 2026-08-22 01:32:51Z | OUT | −62.2K | $2.4K | $0.038392 | orchard-make 0x9a97…53a1 | 0xd10f…da53 |
| 2026-08-22 01:32:49Z | OUT | −680.0 | $26 | $0.038392 | swarm-canyon 0xeb7c…cc50 | 0x64c4…ad2f |
| 2026-08-22 01:32:47Z | OUT | −1.4K | $52 | $0.038392 | swarm-canyon 0xeb7c…cc50 | 0xc319…7e65 |
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.