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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 | −74.4K | −430.8K | −102.2K | −305.8K | +527.7K | +5.75M | +3.52M | +9.28M | +9.61M |
| ≈ USD | $2.2K | $12.6K | $3.0K | $9.0K | $15.5K | $168.6K | $103.2K | $272.2K | $281.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:01:29Z | IN | +9.5K | $317 | $0.033505 | 0x Settler 0x7747…2359 | 0xe46c…346c |
| — |
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 04:01:19Z | 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 |
| 2026-08-22 03:58:11Z | OUT | −1.8K | $59 | $0.033326 | 0x Settler 0x7747…2359 | 0xa575…3717 |
| 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 |
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.