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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 | −180.6K | −240.9K | −269.0K | +59.8K | +26.3K | −31.5K | +119.8K | +1.02M | −10.41M |
| ≈ USD | $1.7K | $2.3K | $2.6K | $577 | $254 | $304 | $1.2K | $9.8K | $100.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:21:57Z | OUT | −3.2K | $29 | $0.009161 | 0x Settler 0x7747…2359 | 0x4acd…d49c |
| — |
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.
| 2026-08-20 00:21:51Z | OUT | −1.1K | $9.82 | $0.009161 | diagram-scorpion 0xb92f…ff4f | 0x24a4…9058 |
| 2026-08-20 00:21:49Z | OUT | −1.8K | $16 | $0.009161 | 0x Settler 0x7747…2359 | 0xdcaa…d820 |
| 2026-08-20 00:21:19Z | OUT | −2.8K | $26 | $0.009161 | 0x Settler 0x7747…2359 | 0x24fb…7a6f |
| 2026-08-20 00:20:59Z | OUT | −12.9K | $118 | $0.009151 | 0x Settler 0x7747…2359 | 0x02d6…ced9 |
| 2026-08-20 00:19:51Z | OUT | −2.2K | $20 | $0.009122 | 0x Settler 0x7747…2359 | 0xb51c…14d3 |
| 2026-08-20 00:19:23Z | OUT | −23.7K | $216 | $0.009122 | 0x Settler 0x7747…2359 | 0x98df…6362 |
| 2026-08-20 00:18:41Z | IN | +22.7K | $205 | $0.009043 | alert-away 0x1111…ca11 | 0x709f…e013 |
| 2026-08-20 00:16:39Z | IN | +895.4 | $8.07 | $0.009017 | diagram-scorpion 0xb92f…ff4f | 0xa0c8…938d |
| 2026-08-20 00:16:25Z | IN | +756.3 | $6.82 | $0.009017 | diagram-scorpion 0xb92f…ff4f | 0x24f7…06a3 |
| 2026-08-20 00:16:17Z | IN | +1.5K | $13 | $0.009017 | 0x Settler 0x7747…2359 | 0x2216…d809 |
| 2026-08-20 00:15:27Z | IN | +3.8K | $35 | $0.009011 | cute-jump 0x721a…26c3 | 0xcdb8…5a5b |
| 2026-08-20 00:14:53Z | IN | +222.3 | $2.00 | $0.008997 | diagram-scorpion 0xb92f…ff4f | 0x30f5…09b3 |
| 2026-08-20 00:14:45Z | IN | +5.2K | $47 | $0.008997 | 0x Settler 0x7747…2359 | 0xfdf4…9e0d |
| 2026-08-20 00:13:37Z | IN | +3.1K | $27 | $0.008960 | 0x Settler 0x7747…2359 | 0x747f…b82f |
| 2026-08-20 00:13:01Z | IN | +3.7K | $33 | $0.008960 | toy-wage 0x4ba1…560b | 0x15ae…888c |
| 2026-08-20 00:12:33Z | IN | +65.2K | $584 | $0.008960 | 0x Settler 0x7747…2359 | 0xd956…3589 |
| 2026-08-20 00:12:23Z | OUT | −4.5K | $40 | $0.008960 | 0x Settler 0x7747…2359 | 0xe4ce…f10c |
| 2026-08-20 00:12:13Z | OUT | −1.1K | $9.51 | $0.008960 | basket-century 0xb300…028d | 0x869c…7ccd |
| 2026-08-20 00:11:49Z | OUT | −4.5K | $41 | $0.009215 | dutch-tissue 0x9307…2f98 | 0x4840…08c4 |
| 2026-08-20 00:10:41Z | IN | +27.1K | $252 | $0.009306 | region-trend 0xb3d3…b417 | 0xbc4f…b518 |
| 2026-08-20 00:10:23Z | OUT | −33.5K | $311 | $0.009306 | 0x Settler 0x7747…2359 | 0xe784…3a28 |
| 2026-08-20 00:09:59Z | OUT | −101.4 | $0.94 | $0.009306 | opinion-banner 0xb377…0cff | 0x853c…2a6b |
| 2026-08-20 00:09:59Z | OUT | −196.5 | $1.83 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d0…965c |
| 2026-08-20 00:09:59Z | OUT | −260.6 | $2.43 | $0.009306 | crane-reform 0x2070…35dc | 0xcf7b…1727 |
| 2026-08-20 00:09:59Z | OUT | −5.9K | $55 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df5…75c2 |
| 2026-08-20 00:09:59Z | IN | +272.4K | $2.5K | $0.009306 | Aggregator (unverified) 0x8f10…f996 | 0xef4f…141f |
| 2026-08-20 00:08:07Z | OUT | −936.1 | $8.94 | $0.009555 | 0x Settler 0x7747…2359 | 0x9bfa…3305 |
| 2026-08-20 00:08:03Z | IN | +11.9K | $113 | $0.009555 | 0x Settler 0x7747…2359 | 0x8783…b995 |
| 2026-08-20 00:07:29Z | OUT | −6.1K | $58 | $0.009555 | rotate-fox 0x1111…ca11 | 0xa988…6c91 |
| 2026-08-20 00:07:19Z | IN | +14.5K | $139 | $0.009555 | 0x Settler 0x7747…2359 | 0xd17c…4bb2 |
| 2026-08-20 00:06:47Z | OUT | −102.3 | $0.98 | $0.009555 | pride-paper 0x09ad…4afa | 0x02a0…c36f |
| 2026-08-20 00:06:47Z | OUT | −511.6 | $4.89 | $0.009555 | pride-paper 0x09ad…4afa | 0x02a0…c36f |
| 2026-08-20 00:06:17Z | IN | +491.3 | $4.69 | $0.009555 | 0x Settler 0x7747…2359 | 0x3988…45da |
| 2026-08-20 00:05:49Z | OUT | −18.7K | $179 | $0.009555 | pride-paper 0x09ad…4afa | 0x65ce…f946 |
| 2026-08-20 00:05:43Z | OUT | −16.4K | $157 | $0.009555 | 0x Settler 0x7747…2359 | 0x7493…37ea |
| 2026-08-20 00:05:25Z | OUT | −4.0K | $39 | $0.009555 | 0x Settler 0x7747…2359 | 0x157b…f901 |
| 2026-08-20 00:05:09Z | IN | +23.8 | $0.23 | $0.009555 | hobby-slim 0x0bf4…7bec | 0xda49…eedc |
| 2026-08-20 00:05:09Z | OUT | −1.47 | $0.01 | $0.009555 | hobby-slim 0x0bf4…7bec | 0xda49…eedc |
| 2026-08-20 00:05:09Z | OUT | −22.8 | $0.22 | $0.009555 | hobby-slim 0x0bf4…7bec | 0xda49…eedc |
| 2026-08-20 00:05:07Z | OUT | −3.6K | $35 | $0.009555 | 0x Settler 0x7747…2359 | 0x04e0…679b |
| 2026-08-20 00:04:07Z | OUT | −2.8K | $27 | $0.009499 | diagram-scorpion 0xb92f…ff4f | 0x1725…92a1 |
| 2026-08-20 00:03:55Z | IN | +16.4K | $156 | $0.009499 | idle-federal 0x2f4f…b8fd | 0x2523…c57e |
| 2026-08-20 00:03:35Z | IN | +5.8K | $55 | $0.009499 | diagram-scorpion 0xb92f…ff4f | 0xe97a…90ed |
| 2026-08-20 00:03:09Z | IN | +543.2 | $5.16 | $0.009499 | chronic-canoe 0x50df…2e0a | 0x3e06…81e6 |
| 2026-08-20 00:02:21Z | OUT | −18.9K | $179 | $0.009498 | 0x Settler 0x7747…2359 | 0xb107…7102 |
| 2026-08-20 00:02:13Z | OUT | −2.7K | $26 | $0.009498 | 0x Settler 0x7747…2359 | 0x8467…f933 |
| 2026-08-20 00:00:53Z | IN | +20.5K | $194 | $0.009498 | spray-sketch 0xfcc3…2bc2 | 0xfa5c…050a |
| 2026-08-20 00:00:53Z | OUT | −11.3K | $107 | $0.009498 | humor-thrive 0x9bd2…168c | 0x5ac2…d5a6 |
| 2026-08-19 23:58:37Z | IN | +39.0K | $369 | $0.009476 | idle-federal 0x2f4f…b8fd | 0xe428…3fb1 |
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.