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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 03:58:11Z | OUT | −1.8K | $59 | $0.033326 | 0x Settler 0x7747…2359 | 0xa575…3717 |
| — |
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 03:58:09Z | IN | +32.0K | $1.1K | $0.033326 | husband-rich 0x411d…79c6 | 0x8d5f…f5eb |
| 2026-08-22 03:58:09Z | OUT | −75.9K | $2.5K | $0.033326 | 0x Settler 0x7747…2359 | 0xe9ef…c2de |
| 2026-08-22 03:58:07Z | OUT | −3.5K | $117 | $0.033326 | 0x Settler 0x7747…2359 | 0x6c1d…0fee |
| 2026-08-22 03:58:05Z | OUT | −12.6K | $421 | $0.033326 | hard-price 0xe051…bf01 | 0xf2f8…b2d6 |
| 2026-08-22 03:57:57Z | OUT | −5.1K | $171 | $0.033236 | 0x Settler 0x7747…2359 | 0x0ea7…c56e |
| 2026-08-22 03:57:57Z | OUT | −14.9K | $494 | $0.033236 | banner-net 0x7c13…61da | 0x7fba…81e9 |
| 2026-08-22 03:57:53Z | OUT | −8.6K | $287 | $0.033236 | 0x Settler 0x7747…2359 | 0xd11e…8d5b |
| 2026-08-22 03:57:45Z | OUT | −4.0K | $134 | $0.033236 | trigger-lab 0xf9e5…b25f | 0xe0b6…6023 |
| 2026-08-22 03:57:43Z | OUT | −14.9K | $495 | $0.033236 | hard-price 0xe051…bf01 | 0x48a7…50a3 |
| 2026-08-22 03:57:41Z | OUT | −1.01 | $0.03 | $0.033236 | 0x Settler 0x7747…2359 | 0xc417…660b |
| 2026-08-22 03:57:39Z | OUT | −1.5K | $50 | $0.033236 | typical-forward 0x548f…0238 | 0x4f1e…1918 |
| 2026-08-22 03:57:25Z | OUT | −2.6K | $88 | $0.033236 | project-gather 0x97e9…f0d3 | 0xf89e…d852 |
| 2026-08-22 03:57:25Z | OUT | −47.6K | $1.6K | $0.033236 | basket-century 0xb300…028d | 0xaf90…b1b8 |
| 2026-08-22 03:57:23Z | IN | +508.4 | $17 | $0.033236 | purse-saddle 0x88e2…a25a | 0x4f4e…4607 |
| 2026-08-22 03:57:13Z | OUT | −18.9K | $627 | $0.033236 | base9.eth 0x29a6…4691 | 0xd696…710c |
| 2026-08-22 03:57:07Z | IN | +2.0K | $68 | $0.033236 | swarm-canyon 0xeb7c…cc50 | 0xff02…8c3e |
| 2026-08-22 03:57:07Z | OUT | −12.6K | $419 | $0.033236 | 0x Settler 0x7747…2359 | 0x4d3b…3ca1 |
| 2026-08-22 03:57:07Z | IN | +1.4K | $45 | $0.033236 | swarm-canyon 0xeb7c…cc50 | 0x5011…a34c |
| 2026-08-22 03:56:55Z | IN | +181.8 | $6.00 | $0.033024 | purse-saddle 0x88e2…a25a | 0x2340…65f8 |
| 2026-08-22 03:56:47Z | OUT | −162.7K | $5.4K | $0.033024 | 0x Settler 0x7747…2359 | 0xbd1c…4cbe |
| 2026-08-22 03:56:41Z | OUT | −1.5K | $50 | $0.033024 | hard-price 0xe051…bf01 | 0x5e0a…0734 |
| 2026-08-22 03:56:37Z | OUT | −751.7 | $25 | $0.033024 | screen-trust 0x9c9d…3dca | 0x5e5f…42ab |
| 2026-08-22 03:56:25Z | OUT | −1.9K | $63 | $0.033024 | excite-sheriff 0x9e8b…a23b | 0xf96c…1334 |
| 2026-08-22 03:56:03Z | OUT | −3.74 | $0.12 | $0.033024 | pill-man 0x6db1…3cc0 | 0x4dda…7292 |
| 2026-08-22 03:55:15Z | IN | +127.9K | $4.2K | $0.032938 | protect-wave 0x950f…f23b | 0x822e…73f1 |
| 2026-08-22 03:55:13Z | IN | +4.4K | $144 | $0.032938 | 0x Settler 0x7747…2359 | 0xd39b…7ea6 |
| 2026-08-22 03:55:03Z | IN | +5.8K | $192 | $0.032938 | 0x Settler 0x7747…2359 | 0xe8c8…b2aa |
| 2026-08-22 03:54:59Z | OUT | −131.1K | $4.3K | $0.032946 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4713…7411 |
| 2026-08-22 03:54:51Z | IN | +215.4K | $7.1K | $0.032946 | 0x Settler 0x7747…2359 | 0xc3c1…99df |
| 2026-08-22 03:54:37Z | IN | +22.6K | $746 | $0.032946 | 0x Settler 0x7747…2359 | 0x680b…0f70 |
| 2026-08-22 03:54:25Z | OUT | −1.5K | $49 | $0.032946 | typical-forward 0x548f…0238 | 0x0272…800c |
| 2026-08-22 03:54:19Z | OUT | −3.7K | $122 | $0.032946 | trigger-lab 0xf9e5…b25f | 0xca92…8bb4 |
| 2026-08-22 03:54:03Z | OUT | −5.3K | $176 | $0.032946 | Aggregator (unverified) 0x8f10…f996 | 0xfefd…1b75 |
| 2026-08-22 03:54:03Z | OUT | −6.7K | $221 | $0.032946 | Aggregator (unverified) 0x8f10…f996 | 0xfefd…1b75 |
| 2026-08-22 03:54:03Z | OUT | −3.9K | $129 | $0.032946 | Aggregator (unverified) 0x8f10…f996 | 0xfefd…1b75 |
| 2026-08-22 03:53:45Z | IN | +101.0K | $3.4K | $0.033372 | banner-net 0x7c13…61da | 0xe304…0735 |
| 2026-08-22 03:53:41Z | IN | +26.7K | $892 | $0.033372 | 0x Settler 0x7747…2359 | 0xb801…95fa |
| 2026-08-22 03:53:35Z | IN | +412.6 | $14 | $0.033372 | purse-saddle 0x88e2…a25a | 0xdd7d…7c15 |
| 2026-08-22 03:53:25Z | OUT | −16.9K | $565 | $0.033372 | 0x Settler 0x7747…2359 | 0x4612…a690 |
| 2026-08-22 03:53:23Z | OUT | −34.9K | $1.2K | $0.033372 | expand-alter 0x1231…4eae | 0xfe82…f0fb |
| 2026-08-22 03:53:17Z | IN | +80.4K | $2.7K | $0.033372 | husband-rich 0x411d…79c6 | 0x7621…3328 |
| 2026-08-22 03:53:09Z | OUT | −15.6K | $522 | $0.033372 | quantum-pulse 0x3ea7…0b11 | 0xa791…ca12 |
| 2026-08-22 03:53:09Z | OUT | −307.5 | $10 | $0.033372 | hood-side 0xa759…abbd | 0x1f46…05b2 |
| 2026-08-22 03:52:59Z | IN | +12.5K | $420 | $0.033481 | 0x Settler 0x7747…2359 | 0x404c…48e8 |
| 2026-08-22 03:52:57Z | IN | +277.3 | $9.28 | $0.033481 | purse-saddle 0x88e2…a25a | 0x11bf…0ea6 |
| 2026-08-22 03:52:49Z | IN | +35.3K | $1.2K | $0.033481 | 0x Settler 0x7747…2359 | 0x15c8…690a |
| 2026-08-22 03:52:35Z | IN | +113.4K | $3.8K | $0.033481 | 0x Settler 0x7747…2359 | 0xa039…cc8e |
| 2026-08-22 03:52:23Z | IN | +8.1K | $272 | $0.033481 | 0x Settler 0x7747…2359 | 0xe0b6…cb7b |
| 2026-08-22 03:52:17Z | IN | +151.2K | $5.1K | $0.033481 | banner-net 0x7c13…61da | 0x44c4…060d |
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.