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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 | −57.9K | −58.7K | +40.6K | −398.8K | −456.4K | −863.8K | −325.9K | +1.12M | −11.12M |
| ≈ USD | $576 | $584 | $404 | $4.0K | $4.5K | $8.6K | $3.2K | $11.1K | $110.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:54:11Z | IN | +9.5K | $87 | $0.009142 | 0x Settler 0x7747…2359 | 0xe87c…68b5 |
| — |
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 00:53:51Z | IN | +6.5K | $59 | $0.009142 | husband-rich 0x411d…79c6 | 0x53fe…107e |
| 2026-08-20 00:53:37Z | OUT | −15.4K | $141 | $0.009142 | 0x Settler 0x7747…2359 | 0x514e…4ddd |
| 2026-08-20 00:53:33Z | IN | +66.2K | $605 | $0.009142 | 0x Settler 0x7747…2359 | 0x3554…cc15 |
| 2026-08-20 00:53:21Z | IN | +9.8K | $90 | $0.009142 | ability-domain 0xc10e…0fb4 | 0xdb5c…1991 |
| 2026-08-20 00:53:03Z | IN | +427.1 | $3.90 | $0.009142 | diagram-scorpion 0xb92f…ff4f | 0x7e73…2811 |
| 2026-08-20 00:52:07Z | IN | +6.5K | $60 | $0.009257 | 0x Settler 0x7747…2359 | 0x11b6…000a |
| 2026-08-20 00:50:15Z | OUT | −3.0K | $28 | $0.009297 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2b27…5596 |
| 2026-08-20 00:49:37Z | IN | +3.5K | $33 | $0.009297 | drill-grab 0x5da1…76b5 | 0x0e3c…85e5 |
| 2026-08-20 00:47:51Z | OUT | −39.7K | $371 | $0.009351 | 0x Settler 0x7747…2359 | 0xbcf1…1f27 |
| 2026-08-20 00:47:43Z | OUT | −8.1K | $75 | $0.009351 | 0x Settler 0x7747…2359 | 0xa946…3b35 |
| 2026-08-20 00:47:25Z | IN | +3.3K | $31 | $0.009351 | banner-net 0x7c13…61da | 0xb66c…9132 |
| 2026-08-20 00:47:05Z | OUT | −8.1K | $76 | $0.009351 | 0x Settler 0x7747…2359 | 0xb643…fef4 |
| 2026-08-20 00:46:05Z | IN | +16.9K | $157 | $0.009306 | 0x Settler 0x7747…2359 | 0x1439…62da |
| 2026-08-20 00:45:45Z | OUT | −44.7K | $416 | $0.009316 | 0x Settler 0x7747…2359 | 0x7911…1851 |
| 2026-08-20 00:45:39Z | IN | +325.3 | $3.03 | $0.009316 | diagram-scorpion 0xb92f…ff4f | 0x1f3b…621e |
| 2026-08-20 00:45:39Z | IN | +1.2K | $11 | $0.009316 | diagram-scorpion 0xb92f…ff4f | 0x07d6…e281 |
| 2026-08-20 00:45:35Z | IN | +104.4 | $0.97 | $0.009316 | Aggregator (unverified) 0x8f10…f996 | 0xe5ec…7257 |
| 2026-08-20 00:45:35Z | IN | +17.5 | $0.16 | $0.009316 | drive-mean 0x3f76…d418 | 0xe5ec…7257 |
| 2026-08-20 00:45:17Z | IN | +1.0K | $9.78 | $0.009316 | diagram-scorpion 0xb92f…ff4f | 0x18c3…ca5e |
| 2026-08-20 00:44:47Z | IN | +902.2 | $8.33 | $0.009230 | 0x Settler 0x7747…2359 | 0x86af…ace3 |
| 2026-08-20 00:44:11Z | OUT | −9.2K | $85 | $0.009230 | Aggregator (unverified) 0x8f10…f996 | 0x5992…6366 |
| 2026-08-20 00:43:51Z | OUT | −8.8K | $81 | $0.009230 | 0x Settler 0x7747…2359 | 0x826f…348b |
| 2026-08-20 00:43:35Z | OUT | −2.7K | $25 | $0.009230 | 0x Settler 0x7747…2359 | 0xe9af…764c |
| 2026-08-20 00:43:23Z | IN | +8.2K | $75 | $0.009230 | pride-paper 0x09ad…4afa | 0x473c…a8e4 |
| 2026-08-20 00:43:05Z | IN | +16.8K | $155 | $0.009230 | 0x Settler 0x7747…2359 | 0xff79…efc9 |
| 2026-08-20 00:41:33Z | OUT | −10.2K | $95 | $0.009281 | 0x Settler 0x7747…2359 | 0x06f1…5d9b |
| 2026-08-20 00:41:21Z | OUT | −10.0K | $92 | $0.009281 | 0x Settler 0x7747…2359 | 0xebf2…cb54 |
| 2026-08-20 00:40:45Z | OUT | −917.5 | $8.51 | $0.009281 | diagram-scorpion 0xb92f…ff4f | 0xc096…4f54 |
| 2026-08-20 00:40:37Z | OUT | −956.8 | $8.88 | $0.009281 | Aggregator (unverified) 0x8f10…f996 | 0x1904…6fd4 |
| 2026-08-20 00:40:01Z | OUT | −62.0K | $575 | $0.009281 | 0x Settler 0x7747…2359 | 0xf069…791e |
| 2026-08-20 00:38:33Z | OUT | −1.5K | $14 | $0.009278 | 0x Settler 0x7747…2359 | 0xa6e5…3ba5 |
| 2026-08-20 00:37:59Z | OUT | −15.7K | $146 | $0.009282 | endorse-pizza 0xc8f6…9265 | 0xc10d…24d9 |
| 2026-08-20 00:37:09Z | OUT | −8.9K | $82 | $0.009282 | 0x Settler 0x7747…2359 | 0xc88f…7e68 |
| 2026-08-20 00:36:21Z | OUT | −239.9 | $2.19 | $0.009108 | 0x Settler 0x7747…2359 | 0x8e70…7871 |
| 2026-08-20 00:36:15Z | IN | +5.4K | $49 | $0.009108 | 0x Settler 0x7747…2359 | 0xf1b4…66a3 |
| 2026-08-20 00:36:01Z | IN | +9.7K | $88 | $0.009108 | 0x Settler 0x7747…2359 | 0xb8fc…cea6 |
| 2026-08-20 00:35:39Z | IN | +896.3 | $8.15 | $0.009093 | slogan-furnace 0x0a51…fe2b | 0x8550…33a2 |
| 2026-08-20 00:34:53Z | IN | +13.3K | $121 | $0.009093 | alert-away 0x1111…ca11 | 0x210a…dca1 |
| 2026-08-20 00:34:35Z | IN | +18.0K | $164 | $0.009093 | 0x Settler 0x7747…2359 | 0xad52…50a9 |
| 2026-08-20 00:33:53Z | OUT | −2.4K | $22 | $0.009147 | 0x Settler 0x7747…2359 | 0x4c6f…8394 |
| 2026-08-20 00:33:15Z | IN | +9.9K | $90 | $0.009147 | husband-rich 0x411d…79c6 | 0x6dbb…dc85 |
| 2026-08-20 00:31:55Z | OUT | −3.7K | $33 | $0.009147 | comfort-infant 0x1111…2a65 | 0xddec…d697 |
| 2026-08-20 00:31:55Z | OUT | −2.0K | $19 | $0.009147 | 0x Settler 0x7747…2359 | 0x024e…e497 |
| 2026-08-20 00:30:25Z | IN | +3.0K | $28 | $0.009144 | 0x Settler 0x7747…2359 | 0xf124…43e7 |
| 2026-08-20 00:30:01Z | IN | +657.4 | $6.01 | $0.009144 | diagram-scorpion 0xb92f…ff4f | 0x3b0b…c612 |
| 2026-08-20 00:29:53Z | OUT | −14.8K | $135 | $0.009132 | pool-never 0xfdf6…fbc7 | 0x5bb2…e7c9 |
| 2026-08-20 00:29:41Z | OUT | −19.9K | $182 | $0.009132 | 0x Settler 0x7747…2359 | 0x1091…06b4 |
| 2026-08-20 00:26:13Z | IN | +54.1K | $495 | $0.009151 | 0x Settler 0x7747…2359 | 0x70a2…e95d |
| 2026-08-20 00:25:39Z | OUT | −4.0K | $37 | $0.009151 | rotate-fox 0x1111…ca11 | 0x5858…bfc8 |
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.