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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 | +68.5K | +130.3K | +373.3K | −279.6K | −189.0K | +64.2K | +737.1K | +765.7K | −10.12M |
| ≈ USD | $667 | $1.3K | $3.6K | $2.7K | $1.8K | $625 | $7.2K | $7.5K | $98.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:10:39Z | IN | +67.1K | $634 | $0.009448 | endorse-toe 0x3f94…148e | 0xc329…d5c5 |
| — |
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 22:10:35Z | OUT | −353.4 | $3.34 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x32ee…2111 |
| 2026-08-19 22:10:27Z | OUT | −10.5K | $99 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xf1b2…7dfa |
| 2026-08-19 22:10:27Z | OUT | −1.3K | $12 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x39c7…bd57 |
| 2026-08-19 22:10:09Z | OUT | −1.1K | $9.93 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xf93e…430d |
| 2026-08-19 22:10:03Z | OUT | −645.7 | $6.10 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb3e7…8ce8 |
| 2026-08-19 22:09:47Z | OUT | −9.7K | $92 | $0.009454 | strong-kit 0x45ee…101f | 0x9ca4…1052 |
| 2026-08-19 22:09:27Z | OUT | −4.8K | $45 | $0.009454 | amateur-surprise 0x4fe6…6ec4 | 0x4dfb…51a2 |
| 2026-08-19 22:09:27Z | OUT | −4.8K | $45 | $0.009454 | amateur-surprise 0x4fe6…6ec4 | 0x372a…21a7 |
| 2026-08-19 22:09:25Z | OUT | −4.8K | $45 | $0.009454 | amateur-surprise 0x4fe6…6ec4 | 0xa699…1be2 |
| 2026-08-19 22:09:23Z | OUT | −4.8K | $45 | $0.009454 | amateur-surprise 0x4fe6…6ec4 | 0x0d41…dc62 |
| 2026-08-19 22:09:23Z | OUT | −4.8K | $45 | $0.009454 | amateur-surprise 0x4fe6…6ec4 | 0xddfd…1a4f |
| 2026-08-19 22:09:21Z | OUT | −4.8K | $45 | $0.009454 | amateur-surprise 0x4fe6…6ec4 | 0x4d22…ba00 |
| 2026-08-19 22:09:19Z | OUT | −11.2K | $106 | $0.009454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x690b…2b8a |
| 2026-08-19 22:08:49Z | OUT | −5.3K | $49 | $0.009271 | typical-forward 0x548f…0238 | 0x16ae…9ba1 |
| 2026-08-19 22:08:45Z | OUT | −32.7 | $0.30 | $0.009271 | 0x Settler 0x7747…2359 | 0x9bfa…7817 |
| 2026-08-19 22:08:37Z | OUT | −38.9 | $0.36 | $0.009271 | 0x Settler 0x7747…2359 | 0x157c…f1c3 |
| 2026-08-19 22:08:31Z | IN | +11.6K | $107 | $0.009271 | swarm-canyon 0xeb7c…cc50 | 0xb385…4099 |
| 2026-08-19 22:08:13Z | IN | +2.1K | $20 | $0.009271 | 0x Settler 0x7747…2359 | 0x08ad…1653 |
| 2026-08-19 22:07:45Z | IN | +84.4K | $783 | $0.009282 | 0x Settler 0x7747…2359 | 0x8ca8…18ea |
| 2026-08-19 22:07:05Z | IN | +11.3K | $105 | $0.009282 | husband-rich 0x411d…79c6 | 0xaec3…88f3 |
| 2026-08-19 22:05:35Z | OUT | −5.3K | $49 | $0.009363 | typical-forward 0x548f…0238 | 0xd2bd…36ce |
| 2026-08-19 22:04:41Z | IN | +878.0 | $8.22 | $0.009360 | 0x Settler 0x7747…2359 | 0x4a8f…479a |
| 2026-08-19 22:04:35Z | IN | +16.0K | $150 | $0.009360 | 0x Settler 0x7747…2359 | 0x18e1…8ada |
| 2026-08-19 22:04:29Z | OUT | −18.9K | $177 | $0.009360 | pride-paper 0x09ad…4afa | 0x76f4…6b53 |
| 2026-08-19 22:04:29Z | OUT | −48.5K | $454 | $0.009360 | pride-paper 0x09ad…4afa | 0x76f4…6b53 |
| 2026-08-19 22:03:19Z | OUT | −54.3K | $508 | $0.009340 | 0x Settler 0x7747…2359 | 0x138d…72d4 |
| 2026-08-19 22:02:35Z | OUT | −5.3K | $49 | $0.009251 | typical-forward 0x548f…0238 | 0xa61b…b53f |
| 2026-08-19 22:02:03Z | OUT | −2.6K | $24 | $0.009251 | pride-paper 0x09ad…4afa | 0x71b7…69c9 |
| 2026-08-19 22:01:55Z | OUT | −5.8K | $54 | $0.009249 | 0x Settler 0x7747…2359 | 0xd59f…e32d |
| 2026-08-19 22:01:09Z | IN | +8.7K | $81 | $0.009249 | diagram-scorpion 0xb92f…ff4f | 0xfd02…2c78 |
| 2026-08-19 22:01:03Z | IN | +2.3K | $21 | $0.009249 | 0x Settler 0x7747…2359 | 0xb7de…04d0 |
| 2026-08-19 22:00:47Z | OUT | −25.4K | $235 | $0.009249 | curious-sheriff 0xc022…0f82 | 0xf4ab…5145 |
| 2026-08-19 22:00:45Z | IN | +32.0K | $296 | $0.009249 | pride-paper 0x09ad…4afa | 0x131d…02b0 |
| 2026-08-19 22:00:21Z | OUT | −27.7K | $256 | $0.009249 | 0x Settler 0x7747…2359 | 0x37ad…ead3 |
| 2026-08-19 22:00:17Z | OUT | −15.1K | $140 | $0.009249 | 0x Settler 0x7747…2359 | 0x6aa1…ed31 |
| 2026-08-19 22:00:11Z | OUT | −3.6K | $33 | $0.009249 | 0x Settler 0x7747…2359 | 0x05c7…2d9c |
| 2026-08-19 21:59:55Z | OUT | −8.4K | $78 | $0.009242 | 0x Settler 0x7747…2359 | 0x3bb2…24c2 |
| 2026-08-19 21:59:43Z | IN | +28.6 | $0.26 | $0.009242 | hobby-slim 0x0bf4…7bec | 0x07fe…18dc |
| 2026-08-19 21:59:43Z | IN | +5.71 | $0.05 | $0.009242 | hobby-slim 0x0bf4…7bec | 0x07fe…18dc |
| 2026-08-19 21:59:43Z | OUT | −34.9 | $0.32 | $0.009242 | hobby-slim 0x0bf4…7bec | 0x07fe…18dc |
| 2026-08-19 21:59:35Z | OUT | −58.4K | $540 | $0.009242 | banner-net 0x7c13…61da | 0x313f…2bd7 |
| 2026-08-19 21:59:23Z | IN | +8.9K | $83 | $0.009242 | 0x Settler 0x7747…2359 | 0x4f35…4dda |
| 2026-08-19 21:59:21Z | OUT | −5.4K | $50 | $0.009242 | typical-forward 0x548f…0238 | 0xcfe3…2b50 |
| 2026-08-19 21:58:57Z | IN | +20.3K | $184 | $0.009066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb61f…52eb |
| 2026-08-19 21:58:51Z | OUT | −11.3K | $102 | $0.009066 | 0x Settler 0x7747…2359 | 0x037d…37ea |
| 2026-08-19 21:58:35Z | OUT | −51.9K | $471 | $0.009066 | 0x Settler 0x7747…2359 | 0xa120…e6a3 |
| 2026-08-19 21:58:23Z | IN | +3.6K | $32 | $0.009066 | swarm-canyon 0xeb7c…cc50 | 0xd428…bc9d |
| 2026-08-19 21:58:17Z | OUT | −5.2K | $47 | $0.009066 | endorse-pizza 0xc8f6…9265 | 0x7fbe…91ab |
| 2026-08-19 21:58:15Z | OUT | −5.2K | $47 | $0.009066 | endorse-pizza 0xc8f6…9265 | 0x3a09…101e |
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.