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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 | −145.4K | −442.4K | −837.8K | +1.02M | +5.44M | +4.12M | +4.87M | +10.72M | +9.72M |
| ≈ USD | $4.2K | $12.8K | $24.3K | $29.7K | $157.9K | $119.7K | $141.5K | $311.4K | $282.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:06:37Z | OUT | −7.4K | $249 | $0.033766 | rookie-forest 0x770c…4b97 | 0x3887…be59 |
| — |
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 04:06:33Z | IN | +3.7K | $125 | $0.033766 | purse-saddle 0x88e2…a25a | 0xde7e…3792 |
| 2026-08-22 04:06:15Z | IN | +12.8K | $433 | $0.033766 | basket-century 0xb300…028d | 0xb30f…241f |
| 2026-08-22 04:05:39Z | OUT | −61.9K | $2.1K | $0.033711 | expire-ahead 0x0c72…c19e | 0x74fd…0dc3 |
| 2026-08-22 04:05:35Z | IN | +2.6K | $88 | $0.033711 | brief-critic 0x82f6…c674 | 0xb179…0386 |
| 2026-08-22 04:05:29Z | OUT | −124.4 | $4.19 | $0.033711 | happy-piano 0x0dd3…183a | 0x3d65…1b55 |
| 2026-08-22 04:05:23Z | OUT | −7.2K | $244 | $0.033711 | 0x Settler 0x7747…2359 | 0xc9c8…2555 |
| 2026-08-22 04:05:21Z | IN | +2.7K | $93 | $0.033711 | diagram-scorpion 0xb92f…ff4f | 0x32eb…d93e |
| 2026-08-22 04:05:13Z | IN | +11.0K | $370 | $0.033711 | 0x Settler 0x7747…2359 | 0x1288…ca66 |
| 2026-08-22 04:05:05Z | OUT | −29.4K | $989 | $0.033711 | endorse-pizza 0xc8f6…9265 | 0x8923…5d00 |
| 2026-08-22 04:05:05Z | IN | +48.1K | $1.6K | $0.033711 | pride-paper 0x09ad…4afa | 0x975c…bf5f |
| 2026-08-22 04:04:57Z | OUT | −2.6K | $88 | $0.033661 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd3e4…577a |
| 2026-08-22 04:03:23Z | OUT | −88.4K | $3.0K | $0.033661 | business-panda 0x5b77…8350 | 0xd487…c1be |
| 2026-08-22 04:03:21Z | IN | +4.4K | $148 | $0.033661 | banner-net 0x7c13…61da | 0x46c5…dde2 |
| 2026-08-22 04:03:17Z | OUT | −46.1K | $1.6K | $0.033661 | expand-alter 0x1231…4eae | 0x8100…e644 |
| 2026-08-22 04:03:13Z | OUT | −7.2K | $241 | $0.033661 | 0x Settler 0x7747…2359 | 0x0c1c…d920 |
| 2026-08-22 04:02:57Z | OUT | −4.7K | $159 | $0.033480 | pride-paper 0x09ad…4afa | 0x552b…8f77 |
| 2026-08-22 04:02:29Z | OUT | −6.8K | $228 | $0.033480 | 0x Settler 0x7747…2359 | 0xd0e4…7db4 |
| 2026-08-22 04:02:29Z | OUT | −12.5K | $419 | $0.033480 | 0x Settler 0x7747…2359 | 0xbf3a…8325 |
| 2026-08-22 04:02:21Z | OUT | −1.5K | $50 | $0.033480 | typical-forward 0x548f…0238 | 0x7383…4f05 |
| 2026-08-22 04:01:51Z | IN | +384.8 | $13 | $0.033505 | pride-paper 0x09ad…4afa | 0xd931…3249 |
| 2026-08-22 04:01:51Z | IN | +10.4K | $348 | $0.033505 | pride-paper 0x09ad…4afa | 0xd931…3249 |
| 2026-08-22 04:01:47Z | OUT | −5.7K | $190 | $0.033505 | 0x Settler 0x7747…2359 | 0x3d6d…7ad7 |
| 2026-08-22 04:01:45Z | OUT | −295.4 | $9.90 | $0.033505 | hood-side 0xa759…abbd | 0xa8de…2d92 |
| 2026-08-22 04:01:41Z | OUT | −7.9K | $265 | $0.033505 | 0x Settler 0x7747…2359 | 0x85e9…59f2 |
| 2026-08-22 04:01:29Z | IN | +9.5K | $317 | $0.033505 | 0x Settler 0x7747…2359 | 0xe46c…346c |
| 2026-08-22 04:01:19Z | IN | +131.1K | $4.4K | $0.033505 | refuse-heart 0x2d3f…9ceb | 0xa3d2…af41 |
| 2026-08-22 04:01:13Z | IN | +6.3K | $212 | $0.033505 | diary-pepper 0x6e2e…b0e3 | 0x489e…7a2b |
| 2026-08-22 04:00:49Z | IN | +337.4 | $11 | $0.033522 | purse-saddle 0x88e2…a25a | 0xf2c8…0bca |
| 2026-08-22 04:00:45Z | OUT | −2.9K | $96 | $0.033522 | hood-side 0xa759…abbd | 0x7d19…f33d |
| 2026-08-22 04:00:39Z | IN | +171.5 | $5.75 | $0.033522 | pelican-possible 0xb4ac…4b36 | 0x0ffb…2bad |
| 2026-08-22 04:00:39Z | OUT | −159.3 | $5.34 | $0.033522 | pelican-possible 0xb4ac…4b36 | 0x0ffb…2bad |
| 2026-08-22 04:00:11Z | OUT | −1.6K | $53 | $0.033522 | rookie-forest 0x770c…4b97 | 0xb237…6709 |
| 2026-08-22 04:00:07Z | OUT | −413.9 | $14 | $0.033522 | rookie-forest 0x770c…4b97 | 0xc568…b5bf |
| 2026-08-22 03:59:57Z | OUT | −1.5K | $50 | $0.033484 | hood-side 0xa759…abbd | 0x1329…fc80 |
| 2026-08-22 03:59:55Z | OUT | −61.3K | $2.1K | $0.033484 | 0x Settler 0x7747…2359 | 0x46f2…93bd |
| 2026-08-22 03:59:49Z | IN | +1.7K | $58 | $0.033484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c07…de1c |
| 2026-08-22 03:59:49Z | IN | +13.0K | $435 | $0.033484 | pride-paper 0x09ad…4afa | 0x2f80…e4ac |
| 2026-08-22 03:59:41Z | OUT | −38.3K | $1.3K | $0.033484 | siren-hamster 0xd9a7…be82 | 0x48fd…dbbd |
| 2026-08-22 03:59:37Z | IN | +881.9 | $30 | $0.033484 | daughter-tunnel 0x2537…df9d | 0x6b7a…d686 |
| 2026-08-22 03:59:29Z | OUT | −881.9 | $30 | $0.033484 | daughter-tunnel 0x2537…df9d | 0xe8e2…00f7 |
| 2026-08-22 03:59:27Z | OUT | −13.4K | $448 | $0.033484 | hood-side 0xa759…abbd | 0x5ef4…6a7a |
| 2026-08-22 03:59:23Z | OUT | −27.2K | $912 | $0.033484 | fire-apart 0x688c…2d35 | 0x5c55…abe8 |
| 2026-08-22 03:59:19Z | OUT | −4.3K | $144 | $0.033484 | 0x Settler 0x7747…2359 | 0xd283…fc93 |
| 2026-08-22 03:59:07Z | OUT | −100.1K | $3.4K | $0.033484 | banner-net 0x7c13…61da | 0x26ed…4a55 |
| 2026-08-22 03:59:05Z | OUT | −175.3 | $5.87 | $0.033484 | song-liar 0x48da…ed80 | 0xc8c8…11aa |
| 2026-08-22 03:58:53Z | OUT | −1.1K | $36 | $0.033326 | hood-side 0xa759…abbd | 0x62d3…e971 |
| 2026-08-22 03:58:41Z | IN | +44.8K | $1.5K | $0.033326 | husband-rich 0x411d…79c6 | 0x5606…e4f1 |
| 2026-08-22 03:58:37Z | OUT | −0.87 | $0.03 | $0.033326 | gundarium.eth 0x9d62…8bb7 | 0x1c0c…c230 |
| 2026-08-22 03:58:15Z | OUT | −288.5 | $9.61 | $0.033326 | diagram-scorpion 0xb92f…ff4f | 0x98c7…4765 |
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.