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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 | +6.7K | +117.3K | +130.4K | +870.3K | +574.0K | +874.0K | +351.6K | +900.8K | −8.69M |
| ≈ USD | $62 | $1.1K | $1.2K | $8.0K | $5.3K | $8.1K | $3.2K | $8.3K | $80.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:46:17Z | OUT | −4.2K | $45 | $0.010692 | tired-identify 0x954f…c5a8 | 0x71d4…982b |
| — |
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 11:45:35Z | OUT | −5.4K | $57 | $0.010729 | people-senior 0x3140…3a0d | 0xd2dd…7f23 |
| 2026-08-20 11:44:35Z | IN | +5.5K | $58 | $0.010665 | typical-forward 0x548f…0238 | 0x2c38…ea1c |
| 2026-08-20 11:44:19Z | OUT | −927.3 | $9.89 | $0.010665 | pride-paper 0x09ad…4afa | 0x7695…481d |
| 2026-08-20 11:44:19Z | OUT | −46.6K | $497 | $0.010665 | pride-paper 0x09ad…4afa | 0x7695…481d |
| 2026-08-20 11:44:09Z | OUT | −1.9K | $21 | $0.010665 | endorse-pizza 0xc8f6…9265 | 0xa32f…9ee2 |
| 2026-08-20 11:44:03Z | IN | +9.5K | $102 | $0.010665 | key-pear 0x0510…1ba4 | 0x9b59…2a5b |
| 2026-08-20 11:44:03Z | IN | +105.7K | $1.1K | $0.010665 | key-pear 0x0510…1ba4 | 0xd49b…cef6 |
| 2026-08-20 11:44:01Z | IN | +519.3 | $5.54 | $0.010665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aac…2073 |
| 2026-08-20 11:43:59Z | IN | +19.1 | $0.20 | $0.010662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc430…92d2 |
| 2026-08-20 11:43:59Z | IN | +335.7 | $3.58 | $0.010662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff8…ddb7 |
| 2026-08-20 11:43:59Z | IN | +132.2 | $1.41 | $0.010662 | into-basket 0xc01d…8fff | 0x14a9…9382 |
| 2026-08-20 11:43:59Z | IN | +22.8 | $0.24 | $0.010662 | ramp-upon 0x3d4e…5f3c | 0xd018…71d9 |
| 2026-08-20 11:43:59Z | IN | +207.2 | $2.21 | $0.010662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701f…2659 |
| 2026-08-20 11:43:59Z | IN | +3.4K | $36 | $0.010662 | swarm-canyon 0xeb7c…cc50 | 0xadcc…95ab |
| 2026-08-20 11:43:59Z | IN | +2.0K | $22 | $0.010662 | swarm-canyon 0xeb7c…cc50 | 0xadcc…95ab |
| 2026-08-20 11:43:59Z | IN | +10.4K | $111 | $0.010662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed41…104a |
| 2026-08-20 11:43:59Z | OUT | −300.8K | $3.2K | $0.010662 | 0x Settler 0x7747…2359 | 0x5d41…04ea |
| 2026-08-20 11:43:07Z | IN | +29.7K | $317 | $0.010662 | device-found 0xafe3…04b0 | 0x5802…3d44 |
| 2026-08-20 11:43:01Z | OUT | −8.7K | $93 | $0.010662 | 0x Settler 0x7747…2359 | 0x4295…9716 |
| 2026-08-20 11:42:21Z | IN | +50.4K | $526 | $0.010428 | key-pear 0x0510…1ba4 | 0x2b4f…aa3a |
| 2026-08-20 11:42:21Z | IN | +5.5K | $57 | $0.010428 | typical-forward 0x548f…0238 | 0xf831…ead3 |
| 2026-08-20 11:41:21Z | IN | +1.9K | $20 | $0.010446 | 0x Settler 0x7747…2359 | 0xdead…292e |
| 2026-08-20 11:41:11Z | IN | +680.0 | $7.10 | $0.010446 | swarm-canyon 0xeb7c…cc50 | 0x0f85…e239 |
| 2026-08-20 11:41:11Z | IN | +1.4K | $14 | $0.010446 | swarm-canyon 0xeb7c…cc50 | 0x0f85…e239 |
| 2026-08-20 11:41:11Z | OUT | −4.3K | $45 | $0.010446 | endorse-pizza 0xc8f6…9265 | 0x332e…aa25 |
| 2026-08-20 11:40:55Z | IN | +4.8K | $49 | $0.010305 | swarm-canyon 0xeb7c…cc50 | 0x2a71…024f |
| 2026-08-20 11:40:55Z | OUT | −64.3K | $663 | $0.010305 | dailyrekt.eth 0xbeb3…7837 | 0x344f…fd55 |
| 2026-08-20 11:40:49Z | OUT | −298.2 | $3.07 | $0.010305 | orchard-make 0x9a97…53a1 | 0x0cb1…d8d9 |
| 2026-08-20 11:40:39Z | OUT | −9.8K | $102 | $0.010305 | describe-dutch 0x2d35…4cac | 0xb066…bd39 |
| 2026-08-20 11:39:19Z | OUT | −17.4K | $179 | $0.010289 | endorse-pizza 0xc8f6…9265 | 0x859c…3bdb |
| 2026-08-20 11:39:17Z | IN | +25.5K | $262 | $0.010289 | 0x Settler 0x7747…2359 | 0xfcb3…f0d9 |
| 2026-08-20 11:38:19Z | OUT | −18.1K | $186 | $0.010290 | endorse-pizza 0xc8f6…9265 | 0x2682…daf6 |
| 2026-08-20 11:37:29Z | IN | +3.2K | $33 | $0.010219 | pride-paper 0x09ad…4afa | 0x5548…4fab |
| 2026-08-20 11:37:15Z | IN | +3.9K | $40 | $0.010219 | 0x Settler 0x7747…2359 | 0x1e6c…a08d |
| 2026-08-20 11:36:57Z | OUT | −8.3K | $85 | $0.010224 | 0x Settler 0x7747…2359 | 0x977a…39b0 |
| 2026-08-20 11:36:55Z | IN | +156.5 | $1.60 | $0.010224 | pelican-possible 0xb4ac…4b36 | 0xbd80…0bcb |
| 2026-08-20 11:36:55Z | OUT | −222.4 | $2.27 | $0.010224 | pelican-possible 0xb4ac…4b36 | 0xbd80…0bcb |
| 2026-08-20 11:36:19Z | OUT | −11.2K | $115 | $0.010224 | 0x Settler 0x7747…2359 | 0x7ed5…5031 |
| 2026-08-20 11:36:05Z | OUT | −6.3K | $65 | $0.010224 | rotate-fox 0x1111…ca11 | 0x8221…4a64 |
| 2026-08-20 11:34:49Z | IN | +93.2 | $0.94 | $0.010080 | into-basket 0xc01d…8fff | 0x5f37…dabf |
| 2026-08-20 11:34:49Z | OUT | −448.4 | $4.52 | $0.010080 | truth-capable 0xba8b…2795 | 0x0a64…b4b9 |
| 2026-08-20 11:34:49Z | OUT | −448.5 | $4.52 | $0.010080 | truth-capable 0xba8b…2795 | 0x79de…83b9 |
| 2026-08-20 11:33:07Z | OUT | −72.3K | $728 | $0.010080 | comfort-infant 0x1111…2a65 | 0x69f9…aac2 |
| 2026-08-20 11:32:47Z | IN | +5.0K | $50 | $0.010008 | 0x Settler 0x7747…2359 | 0x85fd…08a6 |
| 2026-08-20 11:32:27Z | OUT | −452.9 | $4.53 | $0.010008 | truth-capable 0xba8b…2795 | 0x9e25…182c |
| 2026-08-20 11:32:11Z | OUT | −452.9 | $4.53 | $0.010008 | truth-capable 0xba8b…2795 | 0x502e…fd35 |
| 2026-08-20 11:32:07Z | IN | +5.2K | $52 | $0.010008 | husband-rich 0x411d…79c6 | 0x7245…bbfe |
| 2026-08-20 11:31:49Z | IN | +12.8K | $128 | $0.010008 | canyon-echo 0x4d7f…a5eb | 0x4d93…3e58 |
| 2026-08-20 11:31:43Z | IN | +1.4K | $14 | $0.010008 | swarm-canyon 0xeb7c…cc50 | 0xbb86…7be9 |
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.