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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 | −6.0K | +230.8K | +195.4K | +306.8K | +550.3K | +864.9K | +1.16M | +863.4K | +906.0K |
| ≈ USD | $54 | $2.1K | $1.7K | $2.7K | $4.9K | $7.7K | $10.3K | $7.7K | $8.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 14:49:25Z | IN | +9.0K | $85 | $0.009474 | 0x Settler 0x7747…2359 | 0x2117…3432 |
| — |
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 14:48:59Z | OUT | −159.3 | $1.48 | $0.009309 | hood-side 0xa759…abbd | 0x2653…c28f |
| 2026-08-20 14:48:19Z | OUT | −16.7K | $155 | $0.009309 | hood-side 0xa759…abbd | 0x59e1…d1d7 |
| 2026-08-20 14:47:59Z | IN | +484.1 | $4.50 | $0.009290 | diagram-scorpion 0xb92f…ff4f | 0x213f…230c |
| 2026-08-20 14:47:55Z | IN | +537.3 | $4.99 | $0.009290 | diagram-scorpion 0xb92f…ff4f | 0x9c03…f9a0 |
| 2026-08-20 14:47:23Z | IN | +641.2 | $5.96 | $0.009290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0a…72ef |
| 2026-08-20 14:46:55Z | IN | +4.2K | $39 | $0.009293 | 0x Settler 0x7747…2359 | 0x7342…c5b8 |
| 2026-08-20 14:46:53Z | OUT | −4.0K | $37 | $0.009293 | 0x Settler 0x7747…2359 | 0x15e8…45bd |
| 2026-08-20 14:46:51Z | IN | +372.3 | $3.46 | $0.009293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6600…28a7 |
| 2026-08-20 14:46:51Z | IN | +178.2 | $1.66 | $0.009293 | song-liar 0x48da…ed80 | 0x8ef3…fea3 |
| 2026-08-20 14:46:51Z | IN | +518.5 | $4.82 | $0.009293 | diagram-scorpion 0xb92f…ff4f | 0x0480…a68a |
| 2026-08-20 14:46:51Z | IN | +314.2 | $2.92 | $0.009293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2fb…c54b |
| 2026-08-20 14:46:51Z | IN | +670.4 | $6.23 | $0.009293 | song-liar 0x48da…ed80 | 0xcb17…240e |
| 2026-08-20 14:46:51Z | OUT | −70.7K | $657 | $0.009293 | hood-side 0xa759…abbd | 0x8f30…122a |
| 2026-08-20 14:46:21Z | OUT | −55.9K | $519 | $0.009293 | hood-side 0xa759…abbd | 0xc392…c273 |
| 2026-08-20 14:46:11Z | IN | +287.0 | $2.67 | $0.009293 | pelican-possible 0xb4ac…4b36 | 0x7859…17e9 |
| 2026-08-20 14:46:11Z | OUT | −364.3 | $3.39 | $0.009293 | pelican-possible 0xb4ac…4b36 | 0x7859…17e9 |
| 2026-08-20 14:45:25Z | OUT | −377.7 | $3.47 | $0.009176 | hood-side 0xa759…abbd | 0x3dd2…2055 |
| 2026-08-20 14:45:13Z | OUT | −20.8K | $191 | $0.009176 | pool-never 0xfdf6…fbc7 | 0x22e8…bb44 |
| 2026-08-20 14:44:57Z | IN | +22.5K | $206 | $0.009157 | tray-pair 0x6b6e…382b | 0x4989…30d0 |
| 2026-08-20 14:43:45Z | IN | +15.1K | $139 | $0.009177 | 0x Settler 0x7747…2359 | 0x0bb6…072d |
| 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 |
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.