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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 | +4.4K | +14.7K | +70.0K | +101.0K | +48.6K | +1.11M | +223.6K | +1.00M | +634.7K |
| ≈ USD | $40 | $136 | $646 | $932 | $448 | $10.3K | $2.1K | $9.2K | $5.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 14:43:45Z | IN | +15.1K | $139 | $0.009177 | 0x Settler 0x7747…2359 | 0x0bb6…072d |
| — |
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 14:43:45Z | IN | +2.9K | $27 | $0.009177 | 0x Settler 0x7747…2359 | 0x638d…6869 |
| 2026-08-20 14:43:03Z | OUT | −3.3K | $30 | $0.009177 | 0x Settler 0x7747…2359 | 0x3778…75d6 |
| 2026-08-20 14:43:01Z | OUT | −33.9K | $311 | $0.009177 | endorse-pizza 0xc8f6…9265 | 0x6cc4…167d |
| 2026-08-20 14:42:17Z | OUT | −560.3 | $5.13 | $0.009160 | hood-side 0xa759…abbd | 0x5fe5…80e3 |
| 2026-08-20 14:41:51Z | OUT | −5.1K | $47 | $0.009159 | 0x Settler 0x7747…2359 | 0x6fe6…4e2f |
| 2026-08-20 14:41:33Z | IN | +235.1 | $2.15 | $0.009159 | diagram-scorpion 0xb92f…ff4f | 0x70c1…0d56 |
| 2026-08-20 14:41:23Z | IN | +399.2 | $3.66 | $0.009159 | alert-damage 0xd8a3…fda1 | 0x133d…72a3 |
| 2026-08-20 14:40:31Z | OUT | −6.7K | $61 | $0.009155 | 0x Settler 0x7747…2359 | 0x0b61…a207 |
| 2026-08-20 14:40:21Z | OUT | −7.9K | $72 | $0.009155 | diagram-scorpion 0xb92f…ff4f | 0x64b9…4a2d |
| 2026-08-20 14:40:09Z | IN | +10.2K | $93 | $0.009155 | purse-saddle 0x88e2…a25a | 0x282f…eb41 |
| 2026-08-20 14:39:49Z | OUT | −11.6K | $106 | $0.009171 | hood-side 0xa759…abbd | 0x3b5c…bb28 |
| 2026-08-20 14:39:47Z | IN | +46.8K | $429 | $0.009171 | purse-saddle 0x88e2…a25a | 0xa197…4a4a |
| 2026-08-20 14:39:47Z | IN | +200.9 | $1.84 | $0.009171 | menu-manage 0x328b…2074 | 0x31e6…c90d |
| 2026-08-20 14:39:31Z | OUT | −24.3K | $223 | $0.009171 | hood-side 0xa759…abbd | 0xd6ad…1b40 |
| 2026-08-20 14:39:31Z | OUT | −3.7K | $34 | $0.009171 | expand-alter 0x1231…4eae | 0xfdf0…e3ea |
| 2026-08-20 14:39:21Z | OUT | −24.6K | $226 | $0.009171 | banner-net 0x7c13…61da | 0x70a0…d41a |
| 2026-08-20 14:38:41Z | OUT | −47.2K | $432 | $0.009155 | shoot-employ 0x8d8f…c360 | 0xd059…46eb |
| 2026-08-20 14:38:37Z | OUT | −342.5 | $3.14 | $0.009155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b3…3f80 |
| 2026-08-20 14:38:37Z | OUT | −217.7 | $1.99 | $0.009155 | menu-manage 0x328b…2074 | 0x3ddf…279e |
| 2026-08-20 14:38:13Z | OUT | −1.2K | $11 | $0.009155 | spell-oven 0xcdbd…79c5 | 0xb586…bccc |
| 2026-08-20 14:38:13Z | IN | +104.5K | $957 | $0.009155 | ginger-hip 0x3391…c07d | 0xdc45…fbcd |
| 2026-08-20 14:38:13Z | IN | +104.5K | $957 | $0.009155 | ginger-hip 0x3391…c07d | 0xcbef…8010 |
| 2026-08-20 14:38:03Z | IN | +10.9K | $99 | $0.009155 | diagram-scorpion 0xb92f…ff4f | 0x75ee…e2b4 |
| 2026-08-20 14:37:43Z | OUT | −876.7 | $8.18 | $0.009331 | hood-side 0xa759…abbd | 0x4275…579f |
| 2026-08-20 14:37:17Z | IN | +13.0K | $122 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0x0d9c…de51 |
| 2026-08-20 14:36:57Z | IN | +4.3K | $40 | $0.009330 | husband-rich 0x411d…79c6 | 0xb701…e9a4 |
| 2026-08-20 14:36:55Z | IN | +4.0K | $37 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58ac…093e |
| 2026-08-20 14:36:51Z | IN | +650.0 | $6.06 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c29…821f |
| 2026-08-20 14:36:51Z | IN | +859.7 | $8.02 | $0.009330 | diagram-scorpion 0xb92f…ff4f | 0x3821…2bcc |
| 2026-08-20 14:36:41Z | IN | +7.1K | $66 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd8…20b9 |
| 2026-08-20 14:36:41Z | OUT | −11.0K | $103 | $0.009330 | hood-side 0xa759…abbd | 0x4948…e711 |
| 2026-08-20 14:36:39Z | IN | +500.2 | $4.67 | $0.009330 | scan-snow 0x15f2…f493 | 0x9444…6ac7 |
| 2026-08-20 14:36:35Z | IN | +2.4K | $22 | $0.009330 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd78a…2c76 |
| 2026-08-20 14:36:35Z | IN | +14.4K | $134 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd78a…2c76 |
| 2026-08-20 14:36:35Z | OUT | −24.1K | $225 | $0.009330 | hood-side 0xa759…abbd | 0x7781…46d2 |
| 2026-08-20 14:36:27Z | IN | +2.0K | $19 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb66f…716d |
| 2026-08-20 14:36:23Z | OUT | −752.0 | $7.02 | $0.009330 | hood-side 0xa759…abbd | 0xd1a2…6d03 |
| 2026-08-20 14:36:19Z | IN | +1.1K | $10.00 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e7…221b |
| 2026-08-20 14:36:19Z | IN | +586.9 | $5.48 | $0.009330 | fragile-notice 0x7b19…8075 | 0x9a4d…e894 |
| 2026-08-20 14:36:19Z | IN | +6.1K | $57 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8920…6790 |
| 2026-08-20 14:36:19Z | IN | +25.1K | $234 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x141c…6b53 |
| 2026-08-20 14:36:19Z | OUT | −46.8K | $437 | $0.009330 | hood-side 0xa759…abbd | 0xddc9…ef01 |
| 2026-08-20 14:35:57Z | IN | +542.9 | $5.06 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0xc9aa…6130 |
| 2026-08-20 14:35:57Z | IN | +5.6K | $52 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5340…bca0 |
| 2026-08-20 14:35:55Z | IN | +4.5K | $42 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f83…5e1b |
| 2026-08-20 14:35:55Z | IN | +3.2K | $30 | $0.009313 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f83…5e1b |
| 2026-08-20 14:35:55Z | OUT | −19.8K | $184 | $0.009313 | hood-side 0xa759…abbd | 0xc2c5…7817 |
| 2026-08-20 14:35:49Z | IN | +654.0 | $6.09 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e8…b4f2 |
| 2026-08-20 14:35:45Z | IN | +2.1K | $20 | $0.009313 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf23…6374 |
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.