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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 | +1.4K | +743.6K | +1.11M | +1.62M | −996.9K | +3.91M | +4.02M | +308.0K | +3.23M |
| ≈ USD | $43 | $22.2K | $33.3K | $48.3K | $29.8K | $116.9K | $120.2K | $9.2K | $96.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:44:13Z | IN | +26.3 | $1.02 | $0.039004 | song-liar 0x48da…ed80 | 0xfd1d…e3e5 |
| — |
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 01:44:13Z | IN | +63.6 | $2.48 | $0.039004 | song-liar 0x48da…ed80 | 0xfd1d…e3e5 |
| 2026-08-22 01:44:13Z | IN | +283.0 | $11 | $0.039004 | song-liar 0x48da…ed80 | 0xfd1d…e3e5 |
| 2026-08-22 01:44:11Z | IN | +382.2 | $15 | $0.039004 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4019…0666 |
| 2026-08-22 01:44:11Z | IN | +394.1 | $15 | $0.039004 | song-liar 0x48da…ed80 | 0xb325…4d29 |
| 2026-08-22 01:44:11Z | OUT | −63.7K | $2.5K | $0.039004 | brother-drill 0xc593…fdac | 0xcc66…a864 |
| 2026-08-22 01:44:11Z | OUT | −64.2K | $2.5K | $0.039004 | brother-drill 0xc593…fdac | 0x4970…cbcd |
| 2026-08-22 01:44:09Z | IN | +20.0K | $780 | $0.039004 | 0x Settler 0x7747…2359 | 0x8e1c…c4de |
| 2026-08-22 01:44:09Z | IN | +3.34 | $0.13 | $0.039004 | hobby-slim 0x0bf4…7bec | 0x15ce…f492 |
| 2026-08-22 01:44:09Z | IN | +8.46 | $0.33 | $0.039004 | hobby-slim 0x0bf4…7bec | 0x15ce…f492 |
| 2026-08-22 01:44:09Z | OUT | −11.8 | $0.46 | $0.039004 | hobby-slim 0x0bf4…7bec | 0x15ce…f492 |
| 2026-08-22 01:44:07Z | OUT | −1.0K | $40 | $0.039004 | 0x Settler 0x7747…2359 | 0xab48…8cc6 |
| 2026-08-22 01:44:05Z | IN | +15.9K | $622 | $0.039004 | garden-base 0xf0f5…46c8 | 0xcecc…ac45 |
| 2026-08-22 01:44:05Z | OUT | −7.6K | $297 | $0.039004 | 0x Settler 0x7747…2359 | 0x5934…bcb6 |
| 2026-08-22 01:43:57Z | IN | +17.7K | $680 | $0.038403 | garden-base 0xf0f5…46c8 | 0x3087…e3f5 |
| 2026-08-22 01:43:55Z | OUT | −7.3K | $279 | $0.038403 | demise-hedgehog 0x464f…92ad | 0x191d…d348 |
| 2026-08-22 01:43:53Z | IN | +122.1 | $4.69 | $0.038403 | purse-saddle 0x88e2…a25a | 0xedc0…1a56 |
| 2026-08-22 01:43:49Z | IN | +176.0 | $6.76 | $0.038403 | purse-saddle 0x88e2…a25a | 0xe7bb…0edc |
| 2026-08-22 01:43:45Z | OUT | −1.4K | $53 | $0.038403 | hood-side 0xa759…abbd | 0x262d…4be7 |
| 2026-08-22 01:43:43Z | OUT | −4.5K | $173 | $0.038403 | basket-century 0xb300…028d | 0xe0ef…aa38 |
| 2026-08-22 01:43:43Z | OUT | −255.8 | $9.82 | $0.038403 | diagram-scorpion 0xb92f…ff4f | 0x3a48…13e9 |
| 2026-08-22 01:43:43Z | OUT | −766.2 | $29 | $0.038403 | hood-side 0xa759…abbd | 0xa9ea…3396 |
| 2026-08-22 01:43:41Z | OUT | −761.5 | $29 | $0.038403 | 0x Settler 0x7747…2359 | 0x5731…74d8 |
| 2026-08-22 01:43:35Z | IN | +291.2 | $11 | $0.038403 | purse-saddle 0x88e2…a25a | 0xbd0e…0f94 |
| 2026-08-22 01:43:35Z | OUT | −3.8K | $147 | $0.038403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c01…9c63 |
| 2026-08-22 01:43:35Z | IN | +35.0K | $1.3K | $0.038403 | 0x Settler 0x7747…2359 | 0x676c…b82e |
| 2026-08-22 01:43:33Z | IN | +2.2K | $83 | $0.038403 | key-pear 0x0510…1ba4 | 0xe834…def6 |
| 2026-08-22 01:43:33Z | IN | +722.7 | $28 | $0.038403 | key-pear 0x0510…1ba4 | 0xe834…def6 |
| 2026-08-22 01:43:33Z | IN | +32.5K | $1.2K | $0.038403 | key-pear 0x0510…1ba4 | 0xe834…def6 |
| 2026-08-22 01:43:27Z | OUT | −64.0K | $2.5K | $0.038403 | brother-drill 0xc593…fdac | 0x57fa…3e86 |
| 2026-08-22 01:43:25Z | OUT | −5.90 | $0.23 | $0.038403 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe116…2269 |
| 2026-08-22 01:43:25Z | OUT | −1.3K | $50 | $0.038403 | square-story 0x5a3d…60fa | 0x9021…d78b |
| 2026-08-22 01:43:23Z | IN | +97.6K | $3.7K | $0.038403 | 0x Settler 0x7747…2359 | 0xb207…4f0b |
| 2026-08-22 01:43:23Z | IN | +3.5K | $136 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x3361…c12b |
| 2026-08-22 01:43:23Z | IN | +10.6K | $407 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x3361…c12b |
| 2026-08-22 01:43:23Z | IN | +18.1K | $697 | $0.038403 | key-pear 0x0510…1ba4 | 0xe632…1e9a |
| 2026-08-22 01:43:23Z | IN | +1.3K | $50 | $0.038403 | 0x Settler 0x7747…2359 | 0x03b9…b913 |
| 2026-08-22 01:43:23Z | OUT | −2.2K | $84 | $0.038403 | hood-side 0xa759…abbd | 0x90dc…f524 |
| 2026-08-22 01:43:19Z | OUT | −8.8K | $339 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x55b9…7d48 |
| 2026-08-22 01:43:19Z | OUT | −4.1K | $157 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x55b9…7d48 |
| 2026-08-22 01:43:15Z | IN | +1.0K | $39 | $0.038403 | purse-saddle 0x88e2…a25a | 0x501d…a025 |
| 2026-08-22 01:43:15Z | OUT | −57.3K | $2.2K | $0.038403 | basket-century 0xb300…028d | 0x5b79…5666 |
| 2026-08-22 01:43:15Z | OUT | −4.8K | $185 | $0.038403 | 0x Settler 0x7747…2359 | 0xa850…1ead |
| 2026-08-22 01:43:15Z | OUT | −6.4K | $248 | $0.038403 | also-kite 0x7918…82dc | 0xc414…ddc6 |
| 2026-08-22 01:43:13Z | OUT | −648.0 | $25 | $0.038403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3058…4aab |
| 2026-08-22 01:43:13Z | IN | +17.2K | $662 | $0.038403 | 0x Settler 0x7747…2359 | 0x8e86…d61d |
| 2026-08-22 01:43:13Z | OUT | −1.3K | $49 | $0.038403 | coffee-horn 0xc947…f270 | 0x5b6d…0c9a |
| 2026-08-22 01:43:11Z | OUT | −5.3K | $204 | $0.038403 | 0x Settler 0x7747…2359 | 0x9c9f…af0d |
| 2026-08-22 01:43:09Z | IN | +999.3 | $38 | $0.038403 | 0x Settler 0x7747…2359 | 0x16f0…4656 |
| 2026-08-22 01:43:09Z | OUT | −38.6 | $1.48 | $0.038403 | dream-portion 0x6138…bea0 | 0xf167…1cd2 |
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.