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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 | +16.1K | −51.6K | −133.7K | +109.0K | +350.8K | +698.4K | −183.6K | −9.83M | −9.12M |
| ≈ USD | $164 | $524 | $1.4K | $1.1K | $3.6K | $7.1K | $1.9K | $99.8K | $92.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:31:33Z | IN | +18.3K | $196 | $0.010710 | alert-away 0x1111…ca11 | 0x8a5f…e819 |
| — |
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.
| 2026-08-19 21:31:31Z | IN | +3.0K | $32 | $0.010710 | basket-arctic 0x3c2d…45ce | 0xe611…663f |
| 2026-08-19 21:31:15Z | OUT | −1.8K | $19 | $0.010710 | comfort-infant 0x1111…2a65 | 0x4665…bc31 |
| 2026-08-19 21:31:05Z | IN | +5.3K | $57 | $0.010710 | key-pear 0x0510…1ba4 | 0x5193…678f |
| 2026-08-19 21:30:59Z | IN | +18.0K | $203 | $0.011267 | eagle-trust 0x9376…1df4 | 0x3d50…01af |
| 2026-08-19 21:30:59Z | IN | +16.6K | $187 | $0.011267 | when-ski 0xc06b…8362 | 0x6ed4…7592 |
| 2026-08-19 21:29:19Z | IN | +12.6K | $143 | $0.011399 | 0x Settler 0x7747…2359 | 0xc2f9…a603 |
| 2026-08-19 21:29:15Z | OUT | −21.1K | $240 | $0.011399 | place-maple 0x9cd3…b6b3 | 0xc4f4…8c24 |
| 2026-08-19 21:28:39Z | IN | +1.7K | $19 | $0.011204 | key-pear 0x0510…1ba4 | 0xc2de…5d6b |
| 2026-08-19 21:28:23Z | IN | +800.5 | $8.97 | $0.011204 | diagram-scorpion 0xb92f…ff4f | 0xb85b…519c |
| 2026-08-19 21:28:19Z | IN | +4.7K | $53 | $0.011204 | 0x Settler 0x7747…2359 | 0xc338…622b |
| 2026-08-19 21:26:31Z | OUT | −12.0K | $135 | $0.011254 | diagram-scorpion 0xb92f…ff4f | 0x9d4a…ed0d |
| 2026-08-19 21:25:57Z | IN | +22.3K | $251 | $0.011254 | eagle-trust 0x9376…1df4 | 0x01d8…1f25 |
| 2026-08-19 21:25:57Z | IN | +20.5K | $231 | $0.011254 | when-ski 0xc06b…8362 | 0x89ca…a648 |
| 2026-08-19 21:25:39Z | IN | +544.9 | $6.13 | $0.011254 | diagram-scorpion 0xb92f…ff4f | 0xc0a6…2fbc |
| 2026-08-19 21:24:41Z | IN | +680.0 | $7.79 | $0.011461 | swarm-canyon 0xeb7c…cc50 | 0xf4dd…1e4d |
| 2026-08-19 21:24:41Z | IN | +680.0 | $7.79 | $0.011461 | swarm-canyon 0xeb7c…cc50 | 0xf4dd…1e4d |
| 2026-08-19 21:24:41Z | OUT | −67.2K | $770 | $0.011461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe173…8fe4 |
| 2026-08-19 21:23:39Z | OUT | −40.7K | $455 | $0.011172 | 0x Settler 0x7747…2359 | 0xf038…5aff |
| 2026-08-19 21:23:05Z | IN | +20.2K | $226 | $0.011172 | pride-paper 0x09ad…4afa | 0xbc09…99ce |
| 2026-08-19 21:22:49Z | IN | +28.7K | $319 | $0.011107 | husband-rich 0x411d…79c6 | 0xa848…2751 |
| 2026-08-19 21:22:31Z | IN | +680.0 | $7.55 | $0.011107 | swarm-canyon 0xeb7c…cc50 | 0x7e50…fc30 |
| 2026-08-19 21:22:31Z | IN | +680.0 | $7.55 | $0.011107 | swarm-canyon 0xeb7c…cc50 | 0x599e…1789 |
| 2026-08-19 21:22:31Z | OUT | −73.8K | $819 | $0.011107 | 0x Settler 0x7747…2359 | 0x1e89…5266 |
| 2026-08-19 21:21:51Z | OUT | −354.1 | $3.94 | $0.011137 | diagram-scorpion 0xb92f…ff4f | 0xc904…88cd |
| 2026-08-19 21:20:59Z | OUT | −611.9 | $6.83 | $0.011170 | diagram-scorpion 0xb92f…ff4f | 0xbc20…48d2 |
| 2026-08-19 21:20:31Z | IN | +77.2K | $862 | $0.011170 | glide-cube 0xf7d8…2b88 | 0xd6aa…51ad |
| 2026-08-19 21:20:17Z | IN | +7.1K | $79 | $0.011170 | 0x Settler 0x7747…2359 | 0x3362…aa37 |
| 2026-08-19 21:19:55Z | IN | +1.1K | $12 | $0.011160 | 0x Settler 0x7747…2359 | 0x2ccc…3310 |
| 2026-08-19 21:19:47Z | IN | +44.9K | $501 | $0.011160 | 0x Settler 0x7747…2359 | 0x8566…5bb6 |
| 2026-08-19 21:19:17Z | IN | +35.3 | $0.39 | $0.011160 | pill-man 0x6db1…3cc0 | 0x326a…e803 |
| 2026-08-19 21:19:07Z | OUT | −7.5K | $83 | $0.011160 | 0x Settler 0x7747…2359 | 0x21e1…b015 |
| 2026-08-19 21:18:59Z | IN | +2.7K | $31 | $0.011216 | banner-net 0x7c13…61da | 0xa6d4…2f24 |
| 2026-08-19 21:18:23Z | IN | +18.0K | $202 | $0.011216 | 0x Settler 0x7747…2359 | 0xfa43…67b0 |
| 2026-08-19 21:18:07Z | IN | +31.4K | $353 | $0.011216 | 0x Settler 0x7747…2359 | 0x77de…5612 |
| 2026-08-19 21:17:57Z | OUT | −16.4K | $187 | $0.011440 | 0x Settler 0x7747…2359 | 0x4991…6b7f |
| 2026-08-19 21:17:35Z | OUT | −11.8K | $135 | $0.011440 | cancel-river 0x33e8…9611 | 0xf934…4082 |
| 2026-08-19 21:17:31Z | IN | +8.1K | $92 | $0.011440 | 0x Settler 0x7747…2359 | 0xf98e…2440 |
| 2026-08-19 21:16:31Z | OUT | −2.4K | $27 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x8933…7408 |
| 2026-08-19 21:16:13Z | OUT | −8.7K | $98 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x0fd4…ff28 |
| 2026-08-19 21:16:11Z | IN | +13.1K | $148 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xae8d…5df9 |
| 2026-08-19 21:16:09Z | IN | +2.8K | $31 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x6688…11b0 |
| 2026-08-19 21:16:07Z | IN | +78.0K | $880 | $0.011283 | merry-loyal 0x71e3…93c0 | 0xab15…4447 |
| 2026-08-19 21:16:05Z | IN | +1.1K | $12 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xc6d7…d20d |
| 2026-08-19 21:16:01Z | IN | +23.1K | $261 | $0.011283 | 0x Settler 0x7747…2359 | 0x81fa…783e |
| 2026-08-19 21:15:53Z | OUT | −119.3K | $1.4K | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:41Z | IN | +82.9K | $954 | $0.011502 | merry-loyal 0x71e3…93c0 | 0x43cf…640c |
| 2026-08-19 21:15:39Z | IN | +2.6K | $29 | $0.011502 | husband-rich 0x411d…79c6 | 0xaad4…dfd0 |
| 2026-08-19 21:15:23Z | OUT | −97.8K | $1.1K | $0.011502 | brief-neck 0x5bd5…a844 | 0xf100…766a |
| 2026-08-19 21:14:49Z | OUT | −19.6K | $218 | $0.011153 | 0x Settler 0x7747…2359 | 0x9109…d6ad |
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.