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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 | −112.2K | −574.1K | −158.4K | −730.1K | +259.3K | −274.4K | +227.5K | +832.2K | −9.22M |
| ≈ USD | $1.1K | $5.6K | $1.5K | $7.1K | $2.5K | $2.7K | $2.2K | $8.1K | $89.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 08:39:29Z | IN | +4.0K | $40 | $0.009978 | 0x Settler 0x7747…2359 | 0xa338…ffcf |
| — |
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 08:38:23Z | OUT | −5.1K | $51 | $0.009969 | Aggregator (unverified) 0x8f10…f996 | 0xe7d5…d90e |
| 2026-08-20 08:38:15Z | OUT | −112.4 | $1.12 | $0.009969 | Universal Router 0x6ff5…9b43 | 0xb69d…4cb7 |
| 2026-08-20 08:37:59Z | OUT | −191.2 | $1.91 | $0.009969 | song-liar 0x48da…ed80 | 0x6973…5342 |
| 2026-08-20 08:37:59Z | OUT | −3.4K | $34 | $0.009969 | swarm-canyon 0xeb7c…cc50 | 0x0842…f62e |
| 2026-08-20 08:37:59Z | IN | +88.9K | $886 | $0.009969 | 0x Settler 0x7747…2359 | 0xb7a9…db64 |
| 2026-08-20 08:37:21Z | OUT | −489.0 | $4.87 | $0.009969 | hood-side 0xa759…abbd | 0x0e84…1868 |
| 2026-08-20 08:37:09Z | IN | +11.8K | $118 | $0.009969 | 0x Settler 0x7747…2359 | 0x29d1…fb8f |
| 2026-08-20 08:36:19Z | OUT | −6.5K | $66 | $0.010105 | 0x Settler 0x7747…2359 | 0x9cb5…4c2a |
| 2026-08-20 08:35:41Z | IN | +2.0K | $20 | $0.010105 | 0x Settler 0x7747…2359 | 0x27ca…4e4a |
| 2026-08-20 08:35:29Z | OUT | −23.3K | $236 | $0.010105 | 0x Settler 0x7747…2359 | 0xd842…258a |
| 2026-08-20 08:35:25Z | OUT | −2.3K | $23 | $0.010105 | 0x Settler 0x7747…2359 | 0x58d2…9aba |
| 2026-08-20 08:35:21Z | OUT | −10.8K | $109 | $0.010105 | chief-route 0x5f1c…3453 | 0xdcad…8297 |
| 2026-08-20 08:34:59Z | OUT | −2.0K | $20 | $0.010136 | chief-route 0x5f1c…3453 | 0x2652…45ff |
| 2026-08-20 08:34:05Z | OUT | −2.7K | $28 | $0.010136 | 0x Settler 0x7747…2359 | 0x1fea…c1d1 |
| 2026-08-20 08:32:03Z | OUT | −1.4K | $14 | $0.010073 | swarm-canyon 0xeb7c…cc50 | 0x80ff…f4ef |
| 2026-08-20 08:32:03Z | IN | +78.5K | $791 | $0.010073 | 0x Settler 0x7747…2359 | 0x1da9…abc2 |
| 2026-08-20 08:31:37Z | OUT | −1.9K | $20 | $0.010214 | 0x Settler 0x7747…2359 | 0x0964…adfa |
| 2026-08-20 08:29:57Z | IN | +18.7K | $191 | $0.010229 | 0x Settler 0x7747…2359 | 0x8abe…8d48 |
| 2026-08-20 08:28:21Z | IN | +20.0K | $204 | $0.010203 | donkey-action 0xd013…32d3 | 0xbdfd…4661 |
| 2026-08-20 08:25:27Z | IN | +29.1K | $299 | $0.010288 | 0x Settler 0x7747…2359 | 0x8fa0…fb05 |
| 2026-08-20 08:24:19Z | IN | +11.9K | $123 | $0.010288 | husband-rich 0x411d…79c6 | 0x85ad…9264 |
| 2026-08-20 08:20:37Z | IN | +32.3K | $335 | $0.010366 | Aggregator (unverified) 0x8f10…f996 | 0x0dfd…3235 |
| 2026-08-20 08:20:31Z | IN | +6.6K | $68 | $0.010366 | husband-rich 0x411d…79c6 | 0xd848…fc0e |
| 2026-08-20 08:17:17Z | IN | +24.0K | $250 | $0.010390 | 0x Settler 0x7747…2359 | 0xf47d…accc |
| 2026-08-20 08:17:05Z | IN | +64.0K | $665 | $0.010390 | 0x Settler 0x7747…2359 | 0xbff3…d3f8 |
| 2026-08-20 08:16:49Z | IN | +54.9K | $577 | $0.010511 | basket-century 0xb300…028d | 0x0839…ce36 |
| 2026-08-20 08:15:27Z | IN | +34.8K | $365 | $0.010468 | basket-century 0xb300…028d | 0xd1c1…371b |
| 2026-08-20 08:15:03Z | IN | +10.4K | $108 | $0.010468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcc…57c9 |
| 2026-08-20 08:13:37Z | IN | +23.3 | $0.25 | $0.010653 | hobby-slim 0x0bf4…7bec | 0x2787…de1a |
| 2026-08-20 08:13:37Z | IN | +2.06 | $0.02 | $0.010653 | hobby-slim 0x0bf4…7bec | 0x2787…de1a |
| 2026-08-20 08:13:37Z | OUT | −25.8 | $0.28 | $0.010653 | hobby-slim 0x0bf4…7bec | 0x2787…de1a |
| 2026-08-20 08:12:53Z | IN | +25.0K | $267 | $0.010674 | husband-rich 0x411d…79c6 | 0x19a4…5d23 |
| 2026-08-20 08:12:37Z | IN | +86.0K | $918 | $0.010674 | key-pear 0x0510…1ba4 | 0x503c…b9e8 |
| 2026-08-20 08:12:11Z | IN | +630.1 | $6.73 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x943e…6db3 |
| 2026-08-20 08:12:11Z | IN | +1.1K | $11 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2831…59db |
| 2026-08-20 08:12:11Z | OUT | −67.0K | $715 | $0.010674 | pool-never 0xfdf6…fbc7 | 0x4599…3724 |
| 2026-08-20 08:09:23Z | IN | +15.0K | $161 | $0.010693 | spray-sketch 0xfcc3…2bc2 | 0x628b…93e7 |
| 2026-08-20 08:09:23Z | OUT | −8.2K | $88 | $0.010693 | humor-thrive 0x9bd2…168c | 0x628b…93e7 |
| 2026-08-20 08:07:59Z | IN | +5.1K | $54 | $0.010674 | 0x Settler 0x7747…2359 | 0xf95d…b955 |
| 2026-08-20 08:07:47Z | IN | +188.4 | $2.01 | $0.010674 | diagram-scorpion 0xb92f…ff4f | 0xae6d…fa67 |
| 2026-08-20 08:07:35Z | IN | +3.6K | $39 | $0.010674 | 0x Settler 0x7747…2359 | 0xc730…b92e |
| 2026-08-20 08:07:21Z | IN | +746.3 | $7.97 | $0.010674 | diagram-scorpion 0xb92f…ff4f | 0x64fc…db91 |
| 2026-08-20 08:06:49Z | IN | +96.8K | $1.0K | $0.010659 | 0x Settler 0x7747…2359 | 0xaf0a…7367 |
| 2026-08-20 08:02:47Z | IN | +2.8K | $30 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0x4364…04f7 |
| 2026-08-20 08:00:43Z | IN | +29.0K | $314 | $0.010811 | 0x Settler 0x7747…2359 | 0xfcae…a915 |
| 2026-08-20 07:58:39Z | OUT | −18.8K | $203 | $0.010825 | pride-paper 0x09ad…4afa | 0x6502…7413 |
| 2026-08-20 07:58:39Z | OUT | −18.8K | $204 | $0.010825 | pride-paper 0x09ad…4afa | 0x6502…7413 |
| 2026-08-20 07:58:27Z | OUT | −46.5K | $504 | $0.010825 | 0x Settler 0x7747…2359 | 0x8e64…d4b0 |
| 2026-08-20 07:57:13Z | OUT | −3.4K | $36 | $0.010725 | swarm-canyon 0xeb7c…cc50 | 0x823c…b933 |
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.