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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 | −41.8K | −212.0K | −1.13M | +285.3K | +215.5K | +5.76M | +4.34M | +8.94M | +9.52M |
| ≈ USD | $1.2K | $5.9K | $31.6K | $8.0K | $6.0K | $161.3K | $121.4K | $250.4K | $266.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:51:43Z | IN | +7.7K | $256 | $0.033388 | purse-saddle 0x88e2…a25a | 0xbc82…517c |
| — |
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 04:51:39Z | OUT | −21.4K | $713 | $0.033388 | lava-nasty 0xc099…cfe4 | 0x6846…34f0 |
| 2026-08-22 04:51:31Z | OUT | −29.6K | $987 | $0.033388 | basket-century 0xb300…028d | 0xd716…7404 |
| 2026-08-22 04:51:27Z | OUT | −4.4K | $148 | $0.033388 | basket-century 0xb300…028d | 0x7ff6…4336 |
| 2026-08-22 04:51:23Z | OUT | −0.33 | $0.01 | $0.033388 | 0x Settler 0x7747…2359 | 0x9630…4b08 |
| 2026-08-22 04:51:09Z | IN | +334.4 | $11 | $0.033388 | purse-saddle 0x88e2…a25a | 0xdd33…07dc |
| 2026-08-22 04:51:09Z | OUT | −14.8K | $493 | $0.033388 | basket-century 0xb300…028d | 0x6328…aeb5 |
| 2026-08-22 04:50:47Z | OUT | −2.3K | $78 | $0.033292 | hood-side 0xa759…abbd | 0x67de…6649 |
| 2026-08-22 04:50:35Z | OUT | −13.5K | $451 | $0.033292 | basket-century 0xb300…028d | 0xa83a…e7bc |
| 2026-08-22 04:50:31Z | OUT | −1.8K | $59 | $0.033292 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2d09…f9b6 |
| 2026-08-22 04:50:31Z | IN | +114.3K | $3.8K | $0.033292 | core-into 0x29f9…9b65 | 0x5dfc…120e |
| 2026-08-22 04:50:29Z | OUT | −135.4K | $4.5K | $0.033292 | banner-net 0x7c13…61da | 0x8588…6f56 |
| 2026-08-22 04:50:17Z | IN | +91.5K | $3.0K | $0.033292 | core-into 0x29f9…9b65 | 0xe33a…4e29 |
| 2026-08-22 04:49:59Z | IN | +376.3 | $13 | $0.033364 | purse-saddle 0x88e2…a25a | 0xb9c8…7733 |
| 2026-08-22 04:49:51Z | OUT | −1.2K | $40 | $0.033364 | 0x Settler 0x7747…2359 | 0x2194…56b2 |
| 2026-08-22 04:49:47Z | IN | +5.9K | $196 | $0.033364 | purse-saddle 0x88e2…a25a | 0x5f27…74cf |
| 2026-08-22 04:49:43Z | OUT | −355.0 | $12 | $0.033364 | wise-galaxy 0x7b7d…c11b | 0x9d8b…e0b2 |
| 2026-08-22 04:49:17Z | OUT | −1.8K | $61 | $0.033364 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4cfc…aaf6 |
| 2026-08-22 04:49:17Z | OUT | −678.2 | $23 | $0.033364 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf8bc…576a |
| 2026-08-22 04:49:17Z | OUT | −1.4K | $47 | $0.033364 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe1f7…5035 |
| 2026-08-22 04:49:17Z | OUT | −1.2K | $41 | $0.033364 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x272a…73e4 |
| 2026-08-22 04:49:17Z | OUT | −2.3K | $76 | $0.033364 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6c71…0416 |
| 2026-08-22 04:49:15Z | IN | +94.3K | $3.1K | $0.033364 | core-into 0x29f9…9b65 | 0x09ab…286f |
| 2026-08-22 04:49:07Z | OUT | −13.5K | $449 | $0.033364 | 0x Settler 0x7747…2359 | 0x2d00…6ef7 |
| 2026-08-22 04:49:01Z | IN | +149.4 | $4.99 | $0.033364 | purse-saddle 0x88e2…a25a | 0x8431…15cc |
| 2026-08-22 04:48:39Z | IN | +17.1K | $573 | $0.033531 | basket-century 0xb300…028d | 0x7482…d735 |
| 2026-08-22 04:48:37Z | IN | +91.5K | $3.1K | $0.033531 | core-into 0x29f9…9b65 | 0x783e…c8b5 |
| 2026-08-22 04:48:23Z | IN | +60.3K | $2.0K | $0.033531 | advice-picture 0xf259…745c | 0x8521…3e75 |
| 2026-08-22 04:48:23Z | IN | +91.4 | $3.06 | $0.033531 | pride-paper 0x09ad…4afa | 0x902f…aff8 |
| 2026-08-22 04:48:23Z | IN | +182.7 | $6.13 | $0.033531 | pride-paper 0x09ad…4afa | 0x902f…aff8 |
| 2026-08-22 04:48:23Z | IN | +91.4 | $3.06 | $0.033531 | pride-paper 0x09ad…4afa | 0x902f…aff8 |
| 2026-08-22 04:48:23Z | IN | +91.4 | $3.06 | $0.033531 | pride-paper 0x09ad…4afa | 0x902f…aff8 |
| 2026-08-22 04:48:23Z | IN | +5.5K | $184 | $0.033531 | pride-paper 0x09ad…4afa | 0x902f…aff8 |
| 2026-08-22 04:48:07Z | IN | +7.0K | $234 | $0.033531 | 0x Settler 0x7747…2359 | 0x5775…ec46 |
| 2026-08-22 04:48:01Z | OUT | −0.24 | $0.01 | $0.033531 | 0x Settler 0x7747…2359 | 0xfe87…004c |
| 2026-08-22 04:47:57Z | IN | +48.2K | $1.6K | $0.033783 | key-pear 0x0510…1ba4 | 0xf626…6800 |
| 2026-08-22 04:47:57Z | IN | +10.0K | $337 | $0.033783 | husband-rich 0x411d…79c6 | 0xa663…a974 |
| 2026-08-22 04:47:35Z | IN | +2.1K | $70 | $0.033783 | 0x Settler 0x7747…2359 | 0x0857…1043 |
| 2026-08-22 04:47:17Z | IN | +55.7K | $1.9K | $0.033783 | 0x Settler 0x7747…2359 | 0x7930…6beb |
| 2026-08-22 04:47:07Z | OUT | −40.5 | $1.37 | $0.033783 | hood-side 0xa759…abbd | 0x4af3…b7f0 |
| 2026-08-22 04:46:53Z | IN | +1.7K | $59 | $0.033916 | husband-rich 0x411d…79c6 | 0x009e…f2be |
| 2026-08-22 04:46:41Z | OUT | −21.5K | $728 | $0.033916 | hood-side 0xa759…abbd | 0xd9a1…abd0 |
| 2026-08-22 04:46:35Z | OUT | −1.3K | $44 | $0.033916 | diagram-scorpion 0xb92f…ff4f | 0x2f64…9e32 |
| 2026-08-22 04:46:33Z | OUT | −68.2K | $2.3K | $0.033916 | describe-arrest 0x8cd6…573f | 0xaf1f…cd24 |
| 2026-08-22 04:46:33Z | OUT | −26.1K | $886 | $0.033916 | hood-side 0xa759…abbd | 0xccac…d43b |
| 2026-08-22 04:46:23Z | OUT | −0.0018 | $0.00 | $0.033916 | 0x Settler 0x7747…2359 | 0xef9f…d3ff |
| 2026-08-22 04:46:17Z | OUT | −26.2K | $890 | $0.033916 | hood-side 0xa759…abbd | 0x4184…fa37 |
| 2026-08-22 04:46:15Z | OUT | −165.0 | $5.59 | $0.033916 | hood-side 0xa759…abbd | 0x1000…c14c |
| 2026-08-22 04:46:09Z | OUT | −66.4 | $2.25 | $0.033916 | diagram-scorpion 0xb92f…ff4f | 0x29a1…ca91 |
| 2026-08-22 04:46:07Z | OUT | −268.0 | $9.09 | $0.033916 | song-liar 0x48da…ed80 | 0xf16e…d8b8 |
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.