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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 | +41.5K | −635.5K | −456.9K | +989.4K | +1.01M | +452.2K | +629.7K | +1.71M | −8.26M |
| ≈ USD | $372 | $5.7K | $4.1K | $8.9K | $9.0K | $4.1K | $5.6K | $15.3K | $74.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:06:03Z | OUT | −855.6 | $10 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xc808…b0fb |
| — |
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 04:06:03Z | OUT | −5.0K | $58 | $0.011693 | 0x Settler 0x7747…2359 | 0xe164…876c |
| 2026-08-20 04:06:03Z | OUT | −13.2K | $155 | $0.011693 | 0x Settler 0x7747…2359 | 0x4b66…7a2c |
| 2026-08-20 04:06:01Z | IN | +5.0K | $59 | $0.011693 | typical-forward 0x548f…0238 | 0x95ff…ed30 |
| 2026-08-20 04:05:47Z | OUT | −7.7K | $90 | $0.011683 | orbit-neglect 0xcca1…7b06 | 0x19fa…28f7 |
| 2026-08-20 04:05:43Z | OUT | −1.0K | $12 | $0.011683 | 0x Settler 0x7747…2359 | 0x4085…53a2 |
| 2026-08-20 04:05:37Z | OUT | −6.5K | $76 | $0.011683 | spell-oven 0xcdbd…79c5 | 0x9514…32df |
| 2026-08-20 04:05:33Z | OUT | −5.6K | $66 | $0.011683 | chef-grace 0x3ba5…d3ca | 0xb4d4…6bf1 |
| 2026-08-20 04:05:33Z | IN | +5.0K | $59 | $0.011683 | typical-forward 0x548f…0238 | 0x4aa4…a94b |
| 2026-08-20 04:05:29Z | OUT | −29.9K | $350 | $0.011683 | 0x Settler 0x7747…2359 | 0xb5fa…fb6f |
| 2026-08-20 04:05:29Z | OUT | −42.0K | $491 | $0.011683 | spell-oven 0xcdbd…79c5 | 0x9e92…2143 |
| 2026-08-20 04:05:29Z | OUT | −21.1K | $246 | $0.011683 | endorse-pizza 0xc8f6…9265 | 0xaf1a…618b |
| 2026-08-20 04:05:29Z | OUT | −38.1K | $445 | $0.011683 | nerve-region 0x68fa…2610 | 0xd1cd…215c |
| 2026-08-20 04:05:29Z | IN | +198.4K | $2.3K | $0.011683 | key-pear 0x0510…1ba4 | 0x64f9…4a10 |
| 2026-08-20 04:05:27Z | OUT | −33.0K | $385 | $0.011683 | 0x Settler 0x7747…2359 | 0x3ff0…2e49 |
| 2026-08-20 04:05:27Z | IN | +2.0K | $23 | $0.011683 | decorate-employ 0xb6a8…4aa7 | 0xaee0…3e55 |
| 2026-08-20 04:05:25Z | IN | +100.7K | $1.2K | $0.011683 | 0x Settler 0x7747…2359 | 0x7974…2bfa |
| 2026-08-20 04:05:17Z | OUT | −1.5K | $18 | $0.011683 | 0x Settler 0x7747…2359 | 0xe69b…64b8 |
| 2026-08-20 04:05:15Z | IN | +115.2K | $1.3K | $0.011683 | 0x Settler 0x7747…2359 | 0x8b0a…d1a4 |
| 2026-08-20 04:05:13Z | OUT | −336.6 | $3.93 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xe5e7…6279 |
| 2026-08-20 04:05:13Z | OUT | −515.7 | $6.02 | $0.011683 | 0x Settler 0x7747…2359 | 0xfde6…fdb5 |
| 2026-08-20 04:05:09Z | OUT | −1.73 | $0.02 | $0.011683 | 0x Settler 0x7747…2359 | 0x8db4…0aec |
| 2026-08-20 04:05:09Z | OUT | −29.4K | $343 | $0.011683 | 0x Settler 0x7747…2359 | 0x55c9…3b7a |
| 2026-08-20 04:05:07Z | IN | +5.0K | $59 | $0.011683 | typical-forward 0x548f…0238 | 0x0561…3a9d |
| 2026-08-20 04:05:03Z | OUT | −603.0 | $7.04 | $0.011683 | 0x Settler 0x7747…2359 | 0x781f…f7d5 |
| 2026-08-20 04:05:03Z | IN | +3.9K | $46 | $0.011683 | device-found 0xafe3…04b0 | 0xc4a6…9d46 |
| 2026-08-20 04:04:59Z | IN | +5.7K | $67 | $0.011857 | pride-paper 0x09ad…4afa | 0x9318…48fa |
| 2026-08-20 04:04:59Z | OUT | −813.6 | $9.65 | $0.011857 | 0x Settler 0x7747…2359 | 0x4051…3dee |
| 2026-08-20 04:04:41Z | IN | +6.1K | $73 | $0.011857 | swarm-canyon 0xeb7c…cc50 | 0x596c…c34a |
| 2026-08-20 04:04:37Z | IN | +5.5K | $65 | $0.011857 | chef-grace 0x3ba5…d3ca | 0x94b0…5b54 |
| 2026-08-20 04:04:37Z | IN | +48.0K | $570 | $0.011857 | 0x Settler 0x7747…2359 | 0xd7c3…ba93 |
| 2026-08-20 04:04:29Z | IN | +842.9 | $9.99 | $0.011857 | 0x Settler 0x7747…2359 | 0xd2cf…53b3 |
| 2026-08-20 04:04:15Z | IN | +5.1K | $61 | $0.011857 | typical-forward 0x548f…0238 | 0x6011…8933 |
| 2026-08-20 04:04:07Z | IN | +6.5K | $77 | $0.011857 | device-found 0xafe3…04b0 | 0x3cde…53ab |
| 2026-08-20 04:04:05Z | OUT | −14.8K | $176 | $0.011857 | romance-change 0xe703…47da | 0x39c2…dcb6 |
| 2026-08-20 04:03:57Z | IN | +1.0K | $12 | $0.012087 | program-supreme 0x3dd9…df7a | 0xdb6a…3410 |
| 2026-08-20 04:03:57Z | IN | +2.2K | $26 | $0.012087 | husband-rich 0x411d…79c6 | 0xa2f7…2b4c |
| 2026-08-20 04:03:53Z | OUT | −89.9K | $1.1K | $0.012087 | endorse-pizza 0xc8f6…9265 | 0x5577…3227 |
| 2026-08-20 04:03:51Z | IN | +855.7 | $10 | $0.012087 | husband-rich 0x411d…79c6 | 0xa5af…46f1 |
| 2026-08-20 04:03:45Z | IN | +35.9K | $433 | $0.012087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b2…6a03 |
| 2026-08-20 04:03:43Z | IN | +9.5K | $115 | $0.012087 | swarm-canyon 0xeb7c…cc50 | 0xad5b…dc27 |
| 2026-08-20 04:03:43Z | IN | +2.7K | $33 | $0.012087 | swarm-canyon 0xeb7c…cc50 | 0xad5b…dc27 |
| 2026-08-20 04:03:43Z | IN | +1.4K | $16 | $0.012087 | swarm-canyon 0xeb7c…cc50 | 0xad5b…dc27 |
| 2026-08-20 04:03:43Z | IN | +1.4K | $17 | $0.012087 | drill-grab 0x5da1…76b5 | 0x018a…75e0 |
| 2026-08-20 04:03:43Z | IN | +66.6K | $805 | $0.012087 | swarm-canyon 0xeb7c…cc50 | 0xaa02…e906 |
| 2026-08-20 04:03:43Z | IN | +1.4K | $16 | $0.012087 | swarm-canyon 0xeb7c…cc50 | 0xaa02…e906 |
| 2026-08-20 04:03:43Z | IN | +3.0K | $37 | $0.012087 | spell-oven 0xcdbd…79c5 | 0x6990…2233 |
| 2026-08-20 04:03:43Z | IN | +1.4K | $17 | $0.012087 | spell-oven 0xcdbd…79c5 | 0xf19e…2c8a |
| 2026-08-20 04:03:43Z | IN | +13.8K | $167 | $0.012087 | spell-oven 0xcdbd…79c5 | 0x3faf…30df |
| 2026-08-20 04:03:43Z | IN | +695.6 | $8.41 | $0.012087 | spell-oven 0xcdbd…79c5 | 0x616e…6e99 |
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.