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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 | −43.3K | −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 | $121.6K | $250.4K | $266.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:46:07Z | OUT | −4.3K | $145 | $0.033916 | fragile-notice 0x7b19…8075 | 0x5d0d…9f37 |
| — |
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 04:46:07Z | IN | +486.5K | $16.5K | $0.033916 | brief-critic 0x82f6…c674 | 0x9e0d…ca3a |
| 2026-08-22 04:45:57Z | IN | +214.8 | $7.36 | $0.034272 | purse-saddle 0x88e2…a25a | 0x6ba7…ba10 |
| 2026-08-22 04:45:57Z | IN | +430.9 | $15 | $0.034272 | spell-oven 0xcdbd…79c5 | 0x4bd7…288f |
| 2026-08-22 04:45:21Z | OUT | −46.7 | $1.60 | $0.034272 | hood-side 0xa759…abbd | 0x48de…d83a |
| 2026-08-22 04:45:17Z | OUT | −884.5K | $30.3K | $0.034272 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xf6be…c044 |
| 2026-08-22 04:45:09Z | OUT | −21.3K | $729 | $0.034272 | hood-side 0xa759…abbd | 0xefeb…14bf |
| 2026-08-22 04:44:37Z | OUT | −32.9K | $1.1K | $0.034309 | unusual-bridge 0x8eba…e7be | 0xae3f…787c |
| 2026-08-22 04:44:19Z | IN | +23.0K | $788 | $0.034309 | priority-play 0x89b5…a4e6 | 0x2db1…faba |
| 2026-08-22 04:44:05Z | OUT | −1.4K | $47 | $0.034309 | swarm-canyon 0xeb7c…cc50 | 0xdc96…677a |
| 2026-08-22 04:43:53Z | OUT | −6.7K | $229 | $0.034274 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x997a…d071 |
| 2026-08-22 04:43:51Z | IN | +20.0 | $0.69 | $0.034274 | venue-rule 0xd620…6271 | 0xafc2…6aa3 |
| 2026-08-22 04:43:49Z | IN | +20.1K | $688 | $0.034274 | husband-rich 0x411d…79c6 | 0x48bb…dcbf |
| 2026-08-22 04:43:49Z | IN | +126.3 | $4.33 | $0.034274 | spell-oven 0xcdbd…79c5 | 0x4841…d482 |
| 2026-08-22 04:43:49Z | OUT | −69.4K | $2.4K | $0.034274 | 0x Settler 0x7747…2359 | 0x8d83…29e0 |
| 2026-08-22 04:43:41Z | IN | +561.2 | $19 | $0.034274 | purse-saddle 0x88e2…a25a | 0x14fe…c148 |
| 2026-08-22 04:43:19Z | IN | +367.8 | $13 | $0.034274 | spell-oven 0xcdbd…79c5 | 0xad7b…4286 |
| 2026-08-22 04:43:13Z | IN | +283.7 | $9.72 | $0.034274 | 0x Settler 0x7747…2359 | 0x8344…ff84 |
| 2026-08-22 04:43:05Z | IN | +3.1K | $107 | $0.034274 | 0x Settler 0x7747…2359 | 0x18da…4e49 |
| 2026-08-22 04:42:27Z | OUT | −722.1 | $25 | $0.034174 | hood-side 0xa759…abbd | 0x1cff…666d |
| 2026-08-22 04:42:05Z | IN | +15.2K | $519 | $0.034174 | 0x Settler 0x7747…2359 | 0x4e49…57c5 |
| 2026-08-22 04:42:01Z | OUT | −124.3 | $4.25 | $0.034174 | 0x Settler 0x7747…2359 | 0x849e…760a |
| 2026-08-22 04:41:57Z | OUT | −501.6 | $17 | $0.034189 | spell-oven 0xcdbd…79c5 | 0xc065…24f6 |
| 2026-08-22 04:41:53Z | OUT | −264.2 | $9.03 | $0.034189 | spell-oven 0xcdbd…79c5 | 0x7c75…584b |
| 2026-08-22 04:41:53Z | OUT | −8.7K | $299 | $0.034189 | 0x Settler 0x7747…2359 | 0x2c56…14c9 |
| 2026-08-22 04:41:47Z | OUT | −1.0K | $36 | $0.034189 | history-become 0xef13…5cb6 | 0x1e78…8607 |
| 2026-08-22 04:41:45Z | OUT | −3.0K | $102 | $0.034189 | endorse-pizza 0xc8f6…9265 | 0xd387…8016 |
| 2026-08-22 04:41:45Z | IN | +550.0 | $19 | $0.034189 | purse-saddle 0x88e2…a25a | 0xa844…5ac5 |
| 2026-08-22 04:41:43Z | OUT | −3.0K | $102 | $0.034189 | endorse-pizza 0xc8f6…9265 | 0x81b4…0c3e |
| 2026-08-22 04:41:41Z | OUT | −3.0K | $102 | $0.034189 | endorse-pizza 0xc8f6…9265 | 0x36d5…efeb |
| 2026-08-22 04:41:39Z | OUT | −750.9 | $26 | $0.034189 | nerve-region 0x68fa…2610 | 0x9499…9e0f |
| 2026-08-22 04:40:59Z | OUT | −65.9K | $2.3K | $0.034169 | square-cupboard 0xd341…aa3e | 0x5d31…23dc |
| 2026-08-22 04:40:59Z | OUT | −1.1K | $38 | $0.034169 | spell-oven 0xcdbd…79c5 | 0xdd5a…070f |
| 2026-08-22 04:40:47Z | OUT | −1.4K | $49 | $0.034169 | project-gather 0x97e9…f0d3 | 0x37ad…581e |
| 2026-08-22 04:40:43Z | OUT | −339.7 | $12 | $0.034169 | endorse-pizza 0xc8f6…9265 | 0xca2d…357d |
| 2026-08-22 04:40:39Z | OUT | −9.3K | $317 | $0.034169 | 0x Settler 0x7747…2359 | 0x6b05…c89f |
| 2026-08-22 04:40:29Z | IN | +126.0K | $4.3K | $0.034169 | key-pear 0x0510…1ba4 | 0x99c5…5809 |
| 2026-08-22 04:40:11Z | OUT | −72.3K | $2.5K | $0.034169 | major-fan 0xd24b…6a12 | 0xb82f…d526 |
| 2026-08-22 04:39:51Z | OUT | −462.3 | $16 | $0.034143 | 0x Settler 0x7747…2359 | 0xf74a…9af3 |
| 2026-08-22 04:39:41Z | OUT | −561.2 | $19 | $0.034143 | hood-side 0xa759…abbd | 0x8a3a…757b |
| 2026-08-22 04:39:17Z | OUT | −2.5K | $86 | $0.034143 | hood-side 0xa759…abbd | 0x0046…3c4b |
| 2026-08-22 04:37:57Z | IN | +81.7K | $2.8K | $0.034139 | 0x Settler 0x7747…2359 | 0x28e7…86df |
| 2026-08-22 04:37:37Z | OUT | −66.0K | $2.3K | $0.034139 | retreat-vehicle 0x9706…7872 | 0x7d09…233d |
| 2026-08-22 04:36:47Z | IN | +8.1K | $276 | $0.034154 | stomach-around 0x13b3…41e7 | 0xcbb0…d293 |
| 2026-08-22 04:35:39Z | OUT | −201.2K | $6.9K | $0.034162 | 0x Settler 0x7747…2359 | 0x3d1d…1f59 |
| 2026-08-22 04:35:37Z | OUT | −5.8K | $197 | $0.034162 | endorse-pizza 0xc8f6…9265 | 0x7cd0…a898 |
| 2026-08-22 04:35:23Z | IN | +1.8K | $62 | $0.034162 | purse-saddle 0x88e2…a25a | 0x0a48…2815 |
| 2026-08-22 04:34:55Z | IN | +19.9K | $675 | $0.033955 | arctic-wait 0x6133…ca27 | 0x8bf4…5115 |
| 2026-08-22 04:34:39Z | IN | +8.2K | $277 | $0.033955 | basket-century 0xb300…028d | 0x42f5…4326 |
| 2026-08-22 04:34:35Z | IN | +7.78 | $0.26 | $0.033955 | hobby-slim 0x0bf4…7bec | 0x91e3…32a2 |
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.