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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 | −109.9K | −140.6K | +372.8K | −686.5K | −896.0K | −242.4K | −338.1K | +500.7K | −10.38M |
| ≈ USD | $1.1K | $1.4K | $3.8K | $6.9K | $9.0K | $2.4K | $3.4K | $5.1K | $104.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:14:55Z | OUT | −273.5K | $2.7K | $0.009839 | crucial-ankle 0xe0ad…661f | 0xfcfc…762e |
| — |
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 11:12:57Z | IN | +125.9K | $1.2K | $0.009624 | this-wreck 0x3924…20c5 | 0x0cb1…2aa4 |
| 2026-08-20 11:12:45Z | IN | +11.1K | $106 | $0.009624 | 0x Settler 0x7747…2359 | 0x7b4b…da5a |
| 2026-08-20 11:12:33Z | IN | +11.3K | $109 | $0.009624 | crane-assist 0x4ff1…09a1 | 0xde25…a20c |
| 2026-08-20 11:12:11Z | IN | +227.9 | $2.19 | $0.009624 | sudden-rural 0xf98f…6c54 | 0xbf1e…5063 |
| 2026-08-20 11:12:11Z | OUT | −227.9 | $2.19 | $0.009624 | sudden-rural 0xf98f…6c54 | 0xbf1e…5063 |
| 2026-08-20 11:11:57Z | IN | +680.0 | $6.56 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x36fc…00fa |
| 2026-08-20 11:11:57Z | IN | +2.7K | $26 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x36fc…00fa |
| 2026-08-20 11:11:37Z | IN | +3.4K | $33 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x7828…a29f |
| 2026-08-20 11:11:37Z | IN | +4.8K | $46 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x7828…a29f |
| 2026-08-20 11:11:37Z | OUT | −70.1K | $676 | $0.009644 | 0x Settler 0x7747…2359 | 0xe61c…01a3 |
| 2026-08-20 11:11:23Z | OUT | −3.6K | $35 | $0.009644 | hood-side 0xa759…abbd | 0x02c9…148a |
| 2026-08-20 11:10:07Z | IN | +234.9 | $2.27 | $0.009644 | sudden-rural 0xf98f…6c54 | 0x5b6d…dd31 |
| 2026-08-20 11:10:07Z | OUT | −234.9 | $2.27 | $0.009644 | sudden-rural 0xf98f…6c54 | 0x5b6d…dd31 |
| 2026-08-20 11:10:03Z | OUT | −68.4K | $659 | $0.009644 | spell-oven 0xcdbd…79c5 | 0xc258…3152 |
| 2026-08-20 11:09:47Z | OUT | −1.0K | $10 | $0.009715 | hood-side 0xa759…abbd | 0x07ff…9850 |
| 2026-08-20 11:08:59Z | IN | +222.1 | $2.11 | $0.009520 | sudden-rural 0xf98f…6c54 | 0x92df…96d1 |
| 2026-08-20 11:08:59Z | OUT | −222.1 | $2.11 | $0.009520 | sudden-rural 0xf98f…6c54 | 0x92df…96d1 |
| 2026-08-20 11:08:47Z | IN | +5.8K | $55 | $0.009520 | 0x Settler 0x7747…2359 | 0x3865…55cc |
| 2026-08-20 11:08:45Z | OUT | −31.6K | $301 | $0.009520 | 0x Settler 0x7747…2359 | 0x486b…01d0 |
| 2026-08-20 11:08:43Z | IN | +16.4K | $156 | $0.009520 | Aggregator (unverified) 0x8f10…f996 | 0x3240…3d7d |
| 2026-08-20 11:08:19Z | IN | +8.9K | $85 | $0.009520 | faith-home 0x575e…fe98 | 0x2a9d…7414 |
| 2026-08-20 11:08:07Z | IN | +680.0 | $6.47 | $0.009520 | swarm-canyon 0xeb7c…cc50 | 0x5379…e4a1 |
| 2026-08-20 11:08:07Z | IN | +18.4K | $175 | $0.009520 | swarm-canyon 0xeb7c…cc50 | 0x5379…e4a1 |
| 2026-08-20 11:08:05Z | OUT | −130.0K | $1.2K | $0.009520 | crucial-ankle 0xe0ad…661f | 0x37f5…dd44 |
| 2026-08-20 11:07:57Z | OUT | −3.0K | $29 | $0.009583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…63fc |
| 2026-08-20 11:07:55Z | OUT | −19.4K | $186 | $0.009583 | spell-oven 0xcdbd…79c5 | 0xfac3…f174 |
| 2026-08-20 11:07:41Z | OUT | −3.3K | $32 | $0.009583 | 0x Settler 0x7747…2359 | 0x2496…550d |
| 2026-08-20 11:07:37Z | OUT | −4.2K | $40 | $0.009583 | diagram-scorpion 0xb92f…ff4f | 0x9cdf…a148 |
| 2026-08-20 11:07:07Z | OUT | −8.0K | $77 | $0.009583 | 0x Settler 0x7747…2359 | 0xdb00…a91f |
| 2026-08-20 11:07:07Z | OUT | −20.4K | $195 | $0.009583 | spell-oven 0xcdbd…79c5 | 0x4550…c768 |
| 2026-08-20 11:06:53Z | IN | +243.4 | $2.28 | $0.009362 | sudden-rural 0xf98f…6c54 | 0x3841…3527 |
| 2026-08-20 11:06:53Z | OUT | −243.4 | $2.28 | $0.009362 | sudden-rural 0xf98f…6c54 | 0x3841…3527 |
| 2026-08-20 11:06:43Z | OUT | −41.5K | $389 | $0.009362 | pool-never 0xfdf6…fbc7 | 0x2113…a159 |
| 2026-08-20 11:06:01Z | IN | +241.8 | $2.26 | $0.009362 | sudden-rural 0xf98f…6c54 | 0xbb42…d41f |
| 2026-08-20 11:06:01Z | OUT | −241.8 | $2.26 | $0.009362 | sudden-rural 0xf98f…6c54 | 0xbb42…d41f |
| 2026-08-20 11:05:33Z | OUT | −25.4K | $238 | $0.009377 | pool-never 0xfdf6…fbc7 | 0xbe55…8033 |
| 2026-08-20 11:04:53Z | OUT | −22.9K | $215 | $0.009382 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x398b…c840 |
| 2026-08-20 11:04:47Z | OUT | −18.9K | $177 | $0.009382 | pool-never 0xfdf6…fbc7 | 0xbcac…1703 |
| 2026-08-20 11:03:45Z | IN | +246.0 | $2.31 | $0.009384 | sudden-rural 0xf98f…6c54 | 0xe15c…064a |
| 2026-08-20 11:03:45Z | OUT | −246.0 | $2.31 | $0.009384 | sudden-rural 0xf98f…6c54 | 0xe15c…064a |
| 2026-08-20 11:03:31Z | OUT | −24.3K | $228 | $0.009384 | spell-oven 0xcdbd…79c5 | 0xce19…6a6b |
| 2026-08-20 11:02:01Z | IN | +17.0K | $157 | $0.009270 | husband-rich 0x411d…79c6 | 0xa78f…53ab |
| 2026-08-20 11:01:05Z | OUT | −2.4K | $22 | $0.009201 | 0x Settler 0x7747…2359 | 0xa482…0736 |
| 2026-08-20 11:01:01Z | OUT | −2.3K | $22 | $0.009201 | 0x Settler 0x7747…2359 | 0x09d1…7758 |
| 2026-08-20 11:00:33Z | IN | +1.7K | $16 | $0.009162 | 0x Settler 0x7747…2359 | 0x716f…c89a |
| 2026-08-20 11:00:25Z | IN | +216.6 | $1.98 | $0.009162 | spell-oven 0xcdbd…79c5 | 0x9272…4c1a |
| 2026-08-20 11:00:25Z | IN | +1.6K | $15 | $0.009162 | 0x Settler 0x7747…2359 | 0x1fbf…832b |
| 2026-08-20 10:59:39Z | OUT | −1.1K | $9.88 | $0.009162 | hood-side 0xa759…abbd | 0xd782…d10a |
| 2026-08-20 10:58:35Z | IN | +248.8 | $2.28 | $0.009161 | sudden-rural 0xf98f…6c54 | 0xf1be…2f83 |
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.