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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 | −86.5K | +358.1K | +5.26M | +3.95M | +5.02M | +3.32M | +5.71M | +7.76M | +6.44M |
| ≈ USD | $2.6K | $10.6K | $155.9K | $117.2K | $148.8K | $98.5K | $169.2K | $230.0K | $191.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:21:31Z | OUT | −168.8 | $6.09 | $0.036060 | wine-badge 0x5e06…66a0 | 0xc650…e35c |
| — |
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 03:21:21Z | IN | +5.0K | $180 | $0.036060 | 0x Settler 0x7747…2359 | 0x07d8…f7c2 |
| 2026-08-22 03:20:55Z | IN | +171.0 | $6.17 | $0.036085 | purse-saddle 0x88e2…a25a | 0xf444…1d8f |
| 2026-08-22 03:20:49Z | IN | +100.8K | $3.6K | $0.036085 | basket-century 0xb300…028d | 0x3ae0…af2a |
| 2026-08-22 03:20:27Z | IN | +36.4 | $1.32 | $0.036085 | ramp-upon 0x3d4e…5f3c | 0x3cd6…7ae4 |
| 2026-08-22 03:20:15Z | IN | +10.8K | $391 | $0.036085 | decorate-employ 0xb6a8…4aa7 | 0xe258…ac73 |
| 2026-08-22 03:20:13Z | OUT | −10.8K | $391 | $0.036085 | decorate-employ 0xb6a8…4aa7 | 0x2e9e…aa8c |
| 2026-08-22 03:20:11Z | IN | +6.9K | $248 | $0.036085 | key-pear 0x0510…1ba4 | 0x729b…8a2e |
| 2026-08-22 03:19:55Z | IN | +2.9K | $105 | $0.036246 | 0x Settler 0x7747…2359 | 0x859c…ac5e |
| 2026-08-22 03:19:15Z | IN | +847.0 | $31 | $0.036246 | purse-saddle 0x88e2…a25a | 0xd830…932f |
| 2026-08-22 03:18:57Z | IN | +5.4K | $197 | $0.036246 | 0x Settler 0x7747…2359 | 0xccec…d67d |
| 2026-08-22 03:18:53Z | IN | +931.0 | $34 | $0.036246 | purse-saddle 0x88e2…a25a | 0xc6dc…535a |
| 2026-08-22 03:18:51Z | OUT | −7.7K | $277 | $0.036246 | hood-side 0xa759…abbd | 0x1fd3…e43d |
| 2026-08-22 03:18:45Z | IN | +12.5K | $453 | $0.036246 | basket-century 0xb300…028d | 0x8757…e120 |
| 2026-08-22 03:18:37Z | IN | +1.3K | $46 | $0.036246 | purse-saddle 0x88e2…a25a | 0x0430…725b |
| 2026-08-22 03:18:29Z | IN | +4.6K | $166 | $0.036246 | afraid-oxygen 0xa523…6aaa | 0x8cf5…4143 |
| 2026-08-22 03:18:23Z | IN | +4.4K | $160 | $0.036246 | 0x Settler 0x7747…2359 | 0x32e9…331a |
| 2026-08-22 03:18:23Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x6bc6…cffe |
| 2026-08-22 03:18:21Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x7653…8693 |
| 2026-08-22 03:18:21Z | OUT | −706.1 | $26 | $0.036246 | park-honey 0x981f…c720 | 0xbaa6…3506 |
| 2026-08-22 03:18:17Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x2993…6eb4 |
| 2026-08-22 03:18:17Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0xbb4d…238e |
| 2026-08-22 03:18:15Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x9b1e…db19 |
| 2026-08-22 03:18:13Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x1049…edc6 |
| 2026-08-22 03:18:11Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x841a…d802 |
| 2026-08-22 03:18:09Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0xa18a…53c7 |
| 2026-08-22 03:18:07Z | IN | +680.0 | $25 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x37ac…7241 |
| 2026-08-22 03:18:07Z | IN | +2.7K | $99 | $0.036246 | swarm-canyon 0xeb7c…cc50 | 0x37ac…7241 |
| 2026-08-22 03:18:05Z | IN | +6.4K | $232 | $0.036246 | purse-saddle 0x88e2…a25a | 0x43e0…ab5a |
| 2026-08-22 03:17:57Z | IN | +40.4K | $1.5K | $0.036302 | 0x Settler 0x7747…2359 | 0x2d14…c989 |
| 2026-08-22 03:17:47Z | IN | +5.8K | $210 | $0.036302 | husband-rich 0x411d…79c6 | 0x073a…b5cc |
| 2026-08-22 03:17:45Z | OUT | −307.7 | $11 | $0.036302 | hood-side 0xa759…abbd | 0x3036…fd55 |
| 2026-08-22 03:17:43Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x8775…f464 |
| 2026-08-22 03:17:37Z | OUT | −566.5 | $21 | $0.036302 | hood-side 0xa759…abbd | 0xd98d…8d45 |
| 2026-08-22 03:17:37Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0xec00…3e66 |
| 2026-08-22 03:17:35Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0xae6a…8775 |
| 2026-08-22 03:17:33Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x1c05…67e5 |
| 2026-08-22 03:17:33Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x4933…bc58 |
| 2026-08-22 03:17:31Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x43bf…50d0 |
| 2026-08-22 03:17:29Z | OUT | −80.9K | $2.9K | $0.036302 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2e3f…2572 |
| 2026-08-22 03:17:29Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x9d53…6bc3 |
| 2026-08-22 03:17:27Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x5e46…573d |
| 2026-08-22 03:17:27Z | IN | +5.0K | $183 | $0.036302 | diagram-scorpion 0xb92f…ff4f | 0x8c45…04a9 |
| 2026-08-22 03:17:27Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x14e8…03b7 |
| 2026-08-22 03:17:25Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x8b40…4bef |
| 2026-08-22 03:17:21Z | IN | +68.3 | $2.48 | $0.036302 | husband-rich 0x411d…79c6 | 0x142a…ce91 |
| 2026-08-22 03:17:19Z | IN | +2.1K | $75 | $0.036302 | 0x Settler 0x7747…2359 | 0x1950…9d55 |
| 2026-08-22 03:17:19Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x98ff…e193 |
| 2026-08-22 03:17:17Z | IN | +680.0 | $25 | $0.036302 | swarm-canyon 0xeb7c…cc50 | 0x350d…70b7 |
| 2026-08-22 03:17:17Z | OUT | −604.7 | $22 | $0.036302 | hood-side 0xa759…abbd | 0x49c9…8595 |
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.