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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 | +79.0K | +62.2K | +202.1K | −293.4K | −954.7K | +847.5K | +6.06M | +3.23M | +7.85M |
| ≈ USD | $2.3K | $1.8K | $5.8K | $8.4K | $27.4K | $24.3K | $173.9K | $92.8K | $225.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:55:01Z | IN | +86.0 | $2.89 | $0.033632 | dentist-cube 0xb6a8…3c87 | 0x5135…10ea |
| — |
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 04:54:43Z | OUT | −1.3K | $44 | $0.033352 | hood-side 0xa759…abbd | 0x694a…892e |
| 2026-08-22 04:54:31Z | OUT | −1.3K | $43 | $0.033352 | hood-side 0xa759…abbd | 0x41e5…4dfd |
| 2026-08-22 04:54:15Z | OUT | −375.8 | $13 | $0.033352 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd1f0…b0df |
| 2026-08-22 04:54:01Z | IN | +616.9 | $21 | $0.033352 | cloth-rabbit 0x6cdc…b3cb | 0x5f27…8ed3 |
| 2026-08-22 04:53:35Z | IN | +22.9K | $765 | $0.033349 | purse-saddle 0x88e2…a25a | 0x0dc2…667d |
| 2026-08-22 04:53:25Z | IN | +11.8K | $393 | $0.033349 | pride-paper 0x09ad…4afa | 0x951c…1be1 |
| 2026-08-22 04:53:01Z | IN | +6.9K | $231 | $0.033349 | photo-wonder 0x3963…50e9 | 0xdaf6…c4b2 |
| 2026-08-22 04:53:01Z | IN | +7.3K | $244 | $0.033349 | soldier-desert 0x2961…2e1c | 0xa000…03dd |
| 2026-08-22 04:52:57Z | OUT | −680.0 | $23 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0x14ec…348f |
| 2026-08-22 04:52:49Z | IN | +26.9K | $899 | $0.033416 | spray-sketch 0xfcc3…2bc2 | 0xbfdf…0413 |
| 2026-08-22 04:52:49Z | OUT | −15.6K | $521 | $0.033416 | humor-thrive 0x9bd2…168c | 0xbfdf…0413 |
| 2026-08-22 04:52:49Z | IN | +7.6K | $255 | $0.033416 | 0x Settler 0x7747…2359 | 0xc31d…ff72 |
| 2026-08-22 04:52:47Z | IN | +45.2 | $1.51 | $0.033416 | suggest-belt 0x0b4f…b9ef | 0x288b…6001 |
| 2026-08-22 04:52:47Z | OUT | −30.5K | $1.0K | $0.033416 | basket-century 0xb300…028d | 0x6e9d…65a3 |
| 2026-08-22 04:52:33Z | OUT | −1.5K | $49 | $0.033416 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea0d…4f19 |
| 2026-08-22 04:52:29Z | OUT | −1.4K | $45 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0x1523…2f0b |
| 2026-08-22 04:52:29Z | OUT | −680.0 | $23 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0xc753…7062 |
| 2026-08-22 04:52:29Z | OUT | −3.8K | $128 | $0.033416 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4eb…b625 |
| 2026-08-22 04:52:25Z | OUT | −4.8K | $161 | $0.033416 | 0x Settler 0x7747…2359 | 0x2eba…b89d |
| 2026-08-22 04:52:21Z | OUT | −2.0K | $68 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0x6f2b…702a |
| 2026-08-22 04:52:21Z | OUT | −1.4K | $45 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0x8228…1df6 |
| 2026-08-22 04:52:11Z | OUT | −1.4K | $45 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0x0cd8…5df0 |
| 2026-08-22 04:52:09Z | OUT | −3.3K | $110 | $0.033416 | magic-slice 0x0e4d…f64f | 0x6790…7ca0 |
| 2026-08-22 04:52:05Z | OUT | −2.7K | $89 | $0.033416 | pride-paper 0x09ad…4afa | 0x8fef…4804 |
| 2026-08-22 04:51:57Z | OUT | −3.7K | $123 | $0.033388 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4296…5f5d |
| 2026-08-22 04:51:57Z | OUT | −3.7K | $123 | $0.033388 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4c85…468c |
| 2026-08-22 04:51:43Z | IN | +7.7K | $256 | $0.033388 | purse-saddle 0x88e2…a25a | 0xbc82…517c |
| 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 |
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.