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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 | −76.9K | −147.5K | −353.3K | −672.3K | −91.7K | +289.3K | +560.4K | −494.1K | −10.35M |
| ≈ USD | $804 | $1.5K | $3.7K | $7.0K | $958 | $3.0K | $5.9K | $5.2K | $108.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:39:47Z | OUT | −4.2K | $41 | $0.009830 | valley-final 0x1c96…5812 | 0xa392…5e57 |
| — |
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 21:39:47Z | OUT | −422.3 | $4.15 | $0.009830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd270…b556 |
| 2026-08-19 21:39:47Z | OUT | −14.7K | $144 | $0.009830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bca…fc85 |
| 2026-08-19 21:39:47Z | IN | +208.4K | $2.0K | $0.009830 | science-dwarf 0x3ea7…7779 | 0x2cc4…5bdf |
| 2026-08-19 21:39:39Z | OUT | −680.0 | $6.68 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0xa517…76e3 |
| 2026-08-19 21:39:39Z | OUT | −5.4K | $53 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0xa517…76e3 |
| 2026-08-19 21:39:39Z | OUT | −107.0 | $1.05 | $0.009830 | opinion-banner 0xb377…0cff | 0x95a7…dd4d |
| 2026-08-19 21:39:39Z | OUT | −21.2 | $0.21 | $0.009830 | ramp-upon 0x3d4e…5f3c | 0xd0c3…15a2 |
| 2026-08-19 21:39:39Z | OUT | −176.2 | $1.73 | $0.009830 | drill-grab 0x5da1…76b5 | 0x1af9…104c |
| 2026-08-19 21:39:39Z | OUT | −352.4 | $3.46 | $0.009830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac5d…be99 |
| 2026-08-19 21:39:39Z | OUT | −15.6K | $154 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0x2d97…31e8 |
| 2026-08-19 21:39:39Z | OUT | −2.7K | $27 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0x2d97…31e8 |
| 2026-08-19 21:39:39Z | OUT | −2.7K | $27 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0x2d97…31e8 |
| 2026-08-19 21:39:37Z | IN | +257.6K | $2.5K | $0.009830 | science-dwarf 0x3ea7…7779 | 0x489c…567d |
| 2026-08-19 21:39:17Z | OUT | −680.0 | $6.68 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0xd505…6f7e |
| 2026-08-19 21:39:17Z | OUT | −4.8K | $47 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0xd505…6f7e |
| 2026-08-19 21:39:17Z | OUT | −1.4K | $13 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0xd505…6f7e |
| 2026-08-19 21:39:15Z | OUT | −680.0 | $6.68 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0x6436…dbe1 |
| 2026-08-19 21:39:15Z | OUT | −10.9K | $107 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0x6436…dbe1 |
| 2026-08-19 21:39:15Z | OUT | −2.7K | $27 | $0.009830 | swarm-canyon 0xeb7c…cc50 | 0x6436…dbe1 |
| 2026-08-19 21:39:15Z | IN | +235.1K | $2.3K | $0.009830 | husband-rich 0x411d…79c6 | 0xd162…7c3c |
| 2026-08-19 21:38:09Z | IN | +13.4K | $144 | $0.010734 | when-ski 0xc06b…8362 | 0xb70a…07ec |
| 2026-08-19 21:38:09Z | IN | +14.1K | $151 | $0.010734 | eagle-trust 0x9376…1df4 | 0x800d…f1af |
| 2026-08-19 21:37:59Z | IN | +20.9 | $0.23 | $0.010786 | wrist-key 0x33e4…a1d4 | 0x118c…2820 |
| 2026-08-19 21:37:21Z | IN | +3.8K | $40 | $0.010786 | 0x Settler 0x7747…2359 | 0x5f4a…c02f |
| 2026-08-19 21:36:03Z | OUT | −51.9 | $0.56 | $0.010881 | pride-paper 0x09ad…4afa | 0x7183…0cd4 |
| 2026-08-19 21:35:47Z | OUT | −1.8K | $20 | $0.010881 | diagram-scorpion 0xb92f…ff4f | 0x921a…36fb |
| 2026-08-19 21:35:29Z | OUT | −9.22M | $100.3K | $0.010881 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2fae…6078 |
| 2026-08-19 21:35:05Z | IN | +16.0K | $174 | $0.010881 | eagle-trust 0x9376…1df4 | 0x4e5e…b216 |
| 2026-08-19 21:35:05Z | IN | +16.0K | $174 | $0.010881 | eagle-trust 0x9376…1df4 | 0x81c7…755d |
| 2026-08-19 21:35:05Z | IN | +14.7K | $160 | $0.010881 | when-ski 0xc06b…8362 | 0x4935…d83f |
| 2026-08-19 21:35:01Z | IN | +45.4 | $0.49 | $0.010881 | hobby-slim 0x0bf4…7bec | 0x305e…8a67 |
| 2026-08-19 21:35:01Z | OUT | −46.2 | $0.50 | $0.010881 | hobby-slim 0x0bf4…7bec | 0x305e…8a67 |
| 2026-08-19 21:34:57Z | IN | +680.0 | $7.42 | $0.010913 | swarm-canyon 0xeb7c…cc50 | 0x5331…e076 |
| 2026-08-19 21:34:57Z | IN | +680.0 | $7.42 | $0.010913 | swarm-canyon 0xeb7c…cc50 | 0xbfb2…1e67 |
| 2026-08-19 21:34:57Z | IN | +4.8K | $52 | $0.010913 | swarm-canyon 0xeb7c…cc50 | 0xbfb2…1e67 |
| 2026-08-19 21:34:57Z | OUT | −206.5K | $2.3K | $0.010913 | 0x Settler 0x7747…2359 | 0x6bfc…9a06 |
| 2026-08-19 21:34:53Z | IN | +15.6K | $170 | $0.010913 | when-ski 0xc06b…8362 | 0x3876…44a7 |
| 2026-08-19 21:34:53Z | IN | +17.0K | $185 | $0.010913 | eagle-trust 0x9376…1df4 | 0x6031…5965 |
| 2026-08-19 21:34:47Z | IN | +11.7K | $128 | $0.010913 | 0x Settler 0x7747…2359 | 0x4442…35fb |
| 2026-08-19 21:34:09Z | OUT | −1.3K | $15 | $0.010913 | 0x Settler 0x7747…2359 | 0x196c…5b4d |
| 2026-08-19 21:33:45Z | OUT | −3.1K | $33 | $0.010661 | 0x Settler 0x7747…2359 | 0x3403…c55d |
| 2026-08-19 21:33:43Z | OUT | −1.33M | $14.2K | $0.010661 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x359c…e343 |
| 2026-08-19 21:32:59Z | IN | +10.3K | $110 | $0.010723 | 0x Settler 0x7747…2359 | 0xcf60…1ab6 |
| 2026-08-19 21:32:49Z | IN | +3.8K | $41 | $0.010723 | 0x Settler 0x7747…2359 | 0xd70e…6403 |
| 2026-08-19 21:32:35Z | IN | +10.8K | $115 | $0.010723 | 0x Settler 0x7747…2359 | 0x9bef…75e8 |
| 2026-08-19 21:32:23Z | OUT | −20.4K | $219 | $0.010723 | 0x Settler 0x7747…2359 | 0x16c1…80eb |
| 2026-08-19 21:32:21Z | OUT | −916.4 | $9.83 | $0.010723 | diagram-scorpion 0xb92f…ff4f | 0x76de…dfe9 |
| 2026-08-19 21:31:51Z | OUT | −4.1K | $44 | $0.010710 | ability-domain 0xc10e…0fb4 | 0xd222…48e1 |
| 2026-08-19 21:31:51Z | OUT | −4.1K | $44 | $0.010710 | swarm-canyon 0xeb7c…cc50 | 0x7634…76ec |
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.