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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 | −168.9K | +747.1K | +1.16M | +1.60M | −1.06M | +3.86M | +3.90M | +169.6K | +3.19M |
| ≈ USD | $5.1K | $22.3K | $34.8K | $47.7K | $31.6K | $115.5K | $116.6K | $5.1K | $95.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:43:03Z | OUT | −213.5 | $8.20 | $0.038403 | banner-net 0x7c13…61da | 0x9fe4…61de |
| — |
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 01:43:01Z | OUT | −26.9K | $1.0K | $0.038403 | chief-route 0x5f1c…3453 | 0x327a…61d1 |
| 2026-08-22 01:43:01Z | OUT | −680.0 | $26 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x5360…6127 |
| 2026-08-22 01:43:01Z | OUT | −1.4K | $52 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x5360…6127 |
| 2026-08-22 01:43:01Z | OUT | −2.7K | $104 | $0.038403 | swarm-canyon 0xeb7c…cc50 | 0x5360…6127 |
| 2026-08-22 01:43:01Z | IN | +27.3K | $1.0K | $0.038403 | garden-base 0xf0f5…46c8 | 0xa602…9c18 |
| 2026-08-22 01:42:59Z | IN | +12.8K | $503 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0xd688…9d7e |
| 2026-08-22 01:42:59Z | IN | +1.7K | $66 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0xd688…9d7e |
| 2026-08-22 01:42:57Z | IN | +35.4K | $1.4K | $0.039276 | key-pear 0x0510…1ba4 | 0x4e3c…ecef |
| 2026-08-22 01:42:57Z | IN | +24.6K | $965 | $0.039276 | key-pear 0x0510…1ba4 | 0x4e3c…ecef |
| 2026-08-22 01:42:57Z | IN | +2.5K | $99 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x89fb…8764 |
| 2026-08-22 01:42:57Z | IN | +27.3K | $1.1K | $0.039276 | garden-base 0xf0f5…46c8 | 0x52fd…957f |
| 2026-08-22 01:42:55Z | IN | +12.8K | $503 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x1b8f…1acc |
| 2026-08-22 01:42:55Z | IN | +37.4 | $1.47 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa535…570b |
| 2026-08-22 01:42:55Z | IN | +10.4 | $0.41 | $0.039276 | ramp-upon 0x3d4e…5f3c | 0x283e…fff1 |
| 2026-08-22 01:42:55Z | IN | +844.3 | $33 | $0.039276 | song-liar 0x48da…ed80 | 0x3c17…ac3f |
| 2026-08-22 01:42:55Z | IN | +1.1K | $45 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e79…d3b2 |
| 2026-08-22 01:42:55Z | IN | +180.6 | $7.09 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e79…d3b2 |
| 2026-08-22 01:42:55Z | IN | +12.9K | $505 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e79…d3b2 |
| 2026-08-22 01:42:55Z | IN | +8.0K | $316 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3565…9d5f |
| 2026-08-22 01:42:55Z | OUT | −160.6K | $6.3K | $0.039276 | pool-never 0xfdf6…fbc7 | 0xff71…eb31 |
| 2026-08-22 01:42:53Z | IN | +171.4 | $6.73 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x337d…3fd6 |
| 2026-08-22 01:42:53Z | OUT | −8.2K | $320 | $0.039276 | swarm-canyon 0xeb7c…cc50 | 0xb787…a1b1 |
| 2026-08-22 01:42:53Z | OUT | −680.0 | $27 | $0.039276 | swarm-canyon 0xeb7c…cc50 | 0xb787…a1b1 |
| 2026-08-22 01:42:53Z | OUT | −680.0 | $27 | $0.039276 | swarm-canyon 0xeb7c…cc50 | 0xb787…a1b1 |
| 2026-08-22 01:42:53Z | OUT | −8.8K | $347 | $0.039276 | swarm-canyon 0xeb7c…cc50 | 0xb787…a1b1 |
| 2026-08-22 01:42:53Z | OUT | −680.0 | $27 | $0.039276 | swarm-canyon 0xeb7c…cc50 | 0xb787…a1b1 |
| 2026-08-22 01:42:53Z | IN | +776.8 | $31 | $0.039276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e04…7c58 |
| 2026-08-22 01:42:53Z | IN | +1.8K | $71 | $0.039276 | spell-oven 0xcdbd…79c5 | 0xda6e…e944 |
| 2026-08-22 01:42:53Z | IN | +769.3 | $30 | $0.039276 | spell-oven 0xcdbd…79c5 | 0x314b…1569 |
| 2026-08-22 01:42:53Z | IN | +1.6K | $61 | $0.039276 | pride-paper 0x09ad…4afa | 0x960c…7024 |
| 2026-08-22 01:42:53Z | IN | +1.6K | $61 | $0.039276 | pride-paper 0x09ad…4afa | 0x960c…7024 |
| 2026-08-22 01:42:53Z | IN | +32.9K | $1.3K | $0.039276 | pride-paper 0x09ad…4afa | 0x960c…7024 |
| 2026-08-22 01:42:53Z | IN | +17.2K | $676 | $0.039276 | pride-paper 0x09ad…4afa | 0x960c…7024 |
| 2026-08-22 01:42:53Z | IN | +62.6K | $2.5K | $0.039276 | pride-paper 0x09ad…4afa | 0x960c…7024 |
| 2026-08-22 01:42:53Z | IN | +676.4 | $27 | $0.039276 | song-liar 0x48da…ed80 | 0x75b2…2148 |
| 2026-08-22 01:42:53Z | OUT | −5.5K | $217 | $0.039276 | scorpion-impulse 0xeac0…6ced | 0xaf76…ad7c |
| 2026-08-22 01:42:53Z | OUT | −19.9K | $781 | $0.039276 | basket-century 0xb300…028d | 0x0fcf…a1a9 |
| 2026-08-22 01:42:53Z | OUT | −56.2K | $2.2K | $0.039276 | basket-century 0xb300…028d | 0x0fcf…a1a9 |
| 2026-08-22 01:42:53Z | OUT | −17.6K | $690 | $0.039276 | basket-century 0xb300…028d | 0x0fcf…a1a9 |
| 2026-08-22 01:42:51Z | IN | +392.5 | $15 | $0.039276 | 0x Settler 0x7747…2359 | 0xa7db…e016 |
| 2026-08-22 01:42:51Z | OUT | −606.7 | $24 | $0.039276 | hood-side 0xa759…abbd | 0xe728…cc08 |
| 2026-08-22 01:42:49Z | IN | +2.9K | $115 | $0.039276 | spell-oven 0xcdbd…79c5 | 0x5542…76f1 |
| 2026-08-22 01:42:49Z | IN | +4.2K | $167 | $0.039276 | 0x Settler 0x7747…2359 | 0xdf36…47d4 |
| 2026-08-22 01:42:47Z | OUT | −944.5 | $37 | $0.039276 | autumn-avoid 0x2fd5…d7a6 | 0x3967…7354 |
| 2026-08-22 01:42:47Z | IN | +25.3K | $995 | $0.039276 | 0x Settler 0x7747…2359 | 0xc87a…4ee1 |
| 2026-08-22 01:42:45Z | OUT | −2.74 | $0.11 | $0.039276 | dream-portion 0x6138…bea0 | 0xbfd3…f087 |
| 2026-08-22 01:42:45Z | IN | +1.5K | $60 | $0.039276 | bachelor-drop 0xdaed…48e6 | 0x1f39…69e5 |
| 2026-08-22 01:42:43Z | OUT | −369.7 | $15 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x7436…c042 |
| 2026-08-22 01:42:41Z | OUT | −499.9 | $20 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x8d23…311e |
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.