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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 | −110.1K | +634.3K | +1.08M | +836.6K | +2.69M | +5.97M | +6.13M | +5.67M | +4.60M |
| ≈ USD | $3.2K | $18.5K | $31.4K | $24.4K | $78.5K | $174.1K | $178.8K | $165.4K | $134.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:53:27Z | OUT | −283.4 | $11 | $0.039279 | hood-side 0xa759…abbd | 0xf8c4…474e |
| — |
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 01:53:23Z | IN | +39.6K | $1.6K | $0.039279 | husband-rich 0x411d…79c6 | 0xa7fc…d162 |
| 2026-08-22 01:53:07Z | IN | +154.1K | $6.1K | $0.039279 | 0x Settler 0x7747…2359 | 0x4fef…24e0 |
| 2026-08-22 01:53:05Z | IN | +3.8K | $147 | $0.039279 | 0x Settler 0x7747…2359 | 0xbe23…8b89 |
| 2026-08-22 01:53:03Z | IN | +59.6 | $2.34 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x51be…3505 |
| 2026-08-22 01:53:01Z | IN | +132.6 | $5.21 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x7787…0956 |
| 2026-08-22 01:53:01Z | IN | +323.3 | $13 | $0.039279 | stay-attitude 0x3790…67b1 | 0xd351…2e9c |
| 2026-08-22 01:52:59Z | OUT | −2.1K | $83 | $0.039294 | endorse-pizza 0xc8f6…9265 | 0xc784…c7eb |
| 2026-08-22 01:52:57Z | IN | +3.3K | $128 | $0.039294 | spell-oven 0xcdbd…79c5 | 0x8543…3074 |
| 2026-08-22 01:52:57Z | IN | +1.3K | $52 | $0.039294 | spell-oven 0xcdbd…79c5 | 0x6daa…6270 |
| 2026-08-22 01:52:57Z | IN | +2.3K | $91 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f90…8876 |
| 2026-08-22 01:52:55Z | IN | +243.5 | $9.57 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5af2…1701 |
| 2026-08-22 01:52:55Z | IN | +1.1K | $45 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe477…7c2b |
| 2026-08-22 01:52:55Z | IN | +22.0K | $865 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaffa…8c14 |
| 2026-08-22 01:52:55Z | IN | +68.5K | $2.7K | $0.039294 | 0x Settler 0x7747…2359 | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | IN | +4.1K | $160 | $0.039294 | swarm-canyon 0xeb7c…cc50 | 0xfd87…944d |
| 2026-08-22 01:52:55Z | OUT | −15.7K | $615 | $0.039294 | 0x Settler 0x7747…2359 | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +99.6 | $3.92 | $0.039294 | into-basket 0xc01d…8fff | 0x7a6e…978b |
| 2026-08-22 01:52:55Z | IN | +2.1K | $83 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…6ca2 |
| 2026-08-22 01:52:55Z | IN | +1.2K | $46 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf54…4f41 |
| 2026-08-22 01:52:55Z | IN | +2.6K | $102 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf54…4f41 |
| 2026-08-22 01:52:55Z | IN | +6.8K | $267 | $0.039294 | swarm-canyon 0xeb7c…cc50 | 0xf633…e218 |
| 2026-08-22 01:52:55Z | IN | +1.3K | $49 | $0.039294 | spell-oven 0xcdbd…79c5 | 0x648a…c910 |
| 2026-08-22 01:52:55Z | IN | +2.7K | $106 | $0.039294 | spell-oven 0xcdbd…79c5 | 0x1d08…7c29 |
| 2026-08-22 01:52:55Z | IN | +12.0K | $471 | $0.039294 | spell-oven 0xcdbd…79c5 | 0xfe99…bbe0 |
| 2026-08-22 01:52:55Z | IN | +130.1K | $5.1K | $0.039294 | protect-wave 0x950f…f23b | 0x75c2…ff4d |
| 2026-08-22 01:52:55Z | IN | +2.1K | $81 | $0.039294 | song-liar 0x48da…ed80 | 0x54f6…6d5e |
| 2026-08-22 01:52:55Z | OUT | −492.0K | $19.3K | $0.039294 | license-minor 0x7d0d…7e73 | 0x7579…2e40 |
| 2026-08-22 01:52:47Z | IN | +35.4K | $1.4K | $0.039294 | husband-rich 0x411d…79c6 | 0x9901…ed38 |
| 2026-08-22 01:52:45Z | IN | +17.2 | $0.68 | $0.039294 | richgatorus.eth 0xbbcd…b280 | 0x7ad6…79a0 |
| 2026-08-22 01:52:39Z | IN | +75.1K | $3.0K | $0.039294 | basket-century 0xb300…028d | 0x8bbd…2734 |
| 2026-08-22 01:52:35Z | OUT | −1.6K | $63 | $0.039294 | gas-repeat 0xf968…9ed8 | 0xcd61…881a |
| 2026-08-22 01:52:33Z | OUT | −20.7K | $814 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xbda9…4ee4 |
| 2026-08-22 01:52:31Z | OUT | −17.2 | $0.68 | $0.039294 | richgatorus.eth 0xbbcd…b280 | 0xec4f…7fef |
| 2026-08-22 01:52:29Z | OUT | −261.0 | $10 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xd432…19bb |
| 2026-08-22 01:52:27Z | IN | +34.4K | $1.4K | $0.039294 | result-what 0x43ca…efd5 | 0x70c9…c738 |
| 2026-08-22 01:52:25Z | OUT | −2.5K | $97 | $0.039294 | 0x Settler 0x7747…2359 | 0x2a8c…6b81 |
| 2026-08-22 01:52:23Z | OUT | −9.3K | $366 | $0.039294 | 0x Settler 0x7747…2359 | 0x986b…86f9 |
| 2026-08-22 01:52:15Z | OUT | −637.9 | $25 | $0.039294 | analyst-van 0x32a5…2b15 | 0x3fdc…5937 |
| 2026-08-22 01:52:13Z | OUT | −22.6K | $890 | $0.039294 | 0x Settler 0x7747…2359 | 0x1ff5…8903 |
| 2026-08-22 01:52:09Z | IN | +18.3K | $719 | $0.039294 | embark-night 0x43bc…898b | 0x0d6d…a248 |
| 2026-08-22 01:52:07Z | IN | +6.1K | $238 | $0.039294 | purse-saddle 0x88e2…a25a | 0x1a43…aff0 |
| 2026-08-22 01:52:07Z | IN | +6.3K | $249 | $0.039294 | rotate-harvest 0x115e…eb50 | 0x668b…dd29 |
| 2026-08-22 01:52:05Z | OUT | −2.1K | $81 | $0.039294 | 0x Settler 0x7747…2359 | 0x7b13…80fe |
| 2026-08-22 01:52:05Z | OUT | −637.5 | $25 | $0.039294 | analyst-van 0x32a5…2b15 | 0x1467…ea26 |
| 2026-08-22 01:52:05Z | OUT | −637.5 | $25 | $0.039294 | analyst-van 0x32a5…2b15 | 0x5fb0…7d2c |
| 2026-08-22 01:52:05Z | IN | +400.0 | $16 | $0.039294 | purse-saddle 0x88e2…a25a | 0xd0eb…de72 |
| 2026-08-22 01:52:03Z | OUT | −637.5 | $25 | $0.039294 | analyst-van 0x32a5…2b15 | 0x5d23…3493 |
| 2026-08-22 01:52:01Z | OUT | −637.6 | $25 | $0.039294 | analyst-van 0x32a5…2b15 | 0x169f…fce8 |
| 2026-08-22 01:51:59Z | IN | +11.5K | $444 | $0.038694 | purse-saddle 0x88e2…a25a | 0xfa12…a1f5 |
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.