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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 | +399.4K | +337.7K | +232.6K | +754.9K | +792.6K | +709.3K | +2.51M | +2.22M | +2.38M |
| ≈ USD | $3.3K | $2.8K | $1.9K | $6.3K | $6.6K | $5.9K | $20.9K | $18.6K | $19.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:20:59Z | OUT | −421.6 | $3.95 | $0.009362 | hood-side 0xa759…abbd | 0x4db9…8e26 |
| — |
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 15:20:53Z | OUT | −1.4K | $13 | $0.009362 | hood-side 0xa759…abbd | 0x645b…a240 |
| 2026-08-20 15:19:25Z | OUT | −2.7K | $25 | $0.009305 | hood-side 0xa759…abbd | 0xcbed…6d87 |
| 2026-08-20 15:18:19Z | OUT | −1.1K | $9.90 | $0.009302 | hood-side 0xa759…abbd | 0x8b95…88ab |
| 2026-08-20 15:18:17Z | OUT | −642.7 | $5.98 | $0.009302 | hood-side 0xa759…abbd | 0xe152…3fee |
| 2026-08-20 15:17:31Z | OUT | −2.5K | $23 | $0.009300 | hood-side 0xa759…abbd | 0xde12…4ba9 |
| 2026-08-20 15:17:15Z | OUT | −725.0 | $6.74 | $0.009300 | hood-side 0xa759…abbd | 0x3342…8e71 |
| 2026-08-20 15:17:11Z | OUT | −142.5 | $1.32 | $0.009300 | hood-side 0xa759…abbd | 0x8980…97c5 |
| 2026-08-20 15:17:11Z | IN | +31.6K | $293 | $0.009300 | purse-saddle 0x88e2…a25a | 0x4e85…8b63 |
| 2026-08-20 15:17:09Z | OUT | −27.6K | $257 | $0.009300 | hood-side 0xa759…abbd | 0x5b66…3968 |
| 2026-08-20 15:16:51Z | OUT | −1.1K | $9.81 | $0.009300 | diagram-scorpion 0xb92f…ff4f | 0x4ea9…eddf |
| 2026-08-20 15:16:43Z | IN | +55.9K | $520 | $0.009300 | purse-saddle 0x88e2…a25a | 0x0d38…24bd |
| 2026-08-20 15:16:37Z | IN | +9.0K | $84 | $0.009300 | ability-domain 0xc10e…0fb4 | 0xe8b6…998b |
| 2026-08-20 15:15:29Z | OUT | −474.3 | $4.45 | $0.009374 | hood-side 0xa759…abbd | 0xf27d…7aac |
| 2026-08-20 15:15:21Z | IN | +37.9K | $355 | $0.009374 | husband-rich 0x411d…79c6 | 0x1b5d…7ab5 |
| 2026-08-20 15:15:05Z | OUT | −171.0 | $1.60 | $0.009374 | hood-side 0xa759…abbd | 0x6381…b54a |
| 2026-08-20 15:14:49Z | OUT | −77.1K | $726 | $0.009418 | ability-domain 0xc10e…0fb4 | 0x0f11…e7ef |
| 2026-08-20 15:14:47Z | OUT | −106.9 | $1.01 | $0.009418 | hood-side 0xa759…abbd | 0xb611…2586 |
| 2026-08-20 15:14:27Z | OUT | −370.9 | $3.49 | $0.009418 | diagram-scorpion 0xb92f…ff4f | 0xdf8b…114b |
| 2026-08-20 15:14:15Z | OUT | −10.6K | $100 | $0.009418 | daryllabs.eth 0xda59…5908 | 0x03f7…fea6 |
| 2026-08-20 15:13:57Z | OUT | −4.9K | $46 | $0.009314 | humor-thrive 0x9bd2…168c | 0x6a75…944e |
| 2026-08-20 15:13:57Z | OUT | −116.6 | $1.09 | $0.009314 | hood-side 0xa759…abbd | 0x379e…24ec |
| 2026-08-20 15:13:29Z | OUT | −21.2K | $197 | $0.009314 | diagram-scorpion 0xb92f…ff4f | 0x7c4b…e674 |
| 2026-08-20 15:12:57Z | OUT | −5.1K | $47 | $0.009271 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1036…13a7 |
| 2026-08-20 15:12:53Z | OUT | −367.0 | $3.40 | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b3…5977 |
| 2026-08-20 15:12:53Z | IN | +2.6K | $24 | $0.009271 | purse-saddle 0x88e2…a25a | 0x98fd…123b |
| 2026-08-20 15:12:35Z | OUT | −424.2 | $3.93 | $0.009271 | endorse-pizza 0xc8f6…9265 | 0x7e9b…9db6 |
| 2026-08-20 15:12:25Z | OUT | −23.5K | $217 | $0.009271 | spell-oven 0xcdbd…79c5 | 0xa072…6f95 |
| 2026-08-20 15:12:25Z | IN | +77.2K | $716 | $0.009271 | purse-saddle 0x88e2…a25a | 0x6613…f883 |
| 2026-08-20 15:12:21Z | OUT | −704.7 | $6.53 | $0.009271 | spell-oven 0xcdbd…79c5 | 0x8f66…aa75 |
| 2026-08-20 15:12:07Z | OUT | −350.2 | $3.25 | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0x555a…1595 |
| 2026-08-20 15:11:59Z | IN | +89.6K | $837 | $0.009334 | purse-saddle 0x88e2…a25a | 0xfe64…588a |
| 2026-08-20 15:11:31Z | IN | +11.0K | $103 | $0.009334 | purse-saddle 0x88e2…a25a | 0x03b2…bbc4 |
| 2026-08-20 15:11:01Z | IN | +35.4K | $330 | $0.009334 | shoot-employ 0x8d8f…c360 | 0x2a23…463c |
| 2026-08-20 15:10:53Z | IN | +1.6K | $16 | $0.009492 | purse-saddle 0x88e2…a25a | 0x6bd6…6f74 |
| 2026-08-20 15:10:19Z | IN | +3.0K | $28 | $0.009492 | diagram-scorpion 0xb92f…ff4f | 0x48e9…af68 |
| 2026-08-20 15:10:05Z | IN | +1.7K | $16 | $0.009492 | diagram-scorpion 0xb92f…ff4f | 0x7107…7aa9 |
| 2026-08-20 15:09:47Z | OUT | −520.6 | $4.95 | $0.009500 | hood-side 0xa759…abbd | 0x4dc0…9f9e |
| 2026-08-20 15:09:33Z | OUT | −1.9K | $19 | $0.009500 | hood-side 0xa759…abbd | 0xe801…58ad |
| 2026-08-20 15:09:15Z | OUT | −27.4K | $260 | $0.009500 | hood-side 0xa759…abbd | 0x52fa…46ab |
| 2026-08-20 15:09:15Z | IN | +6.4K | $61 | $0.009500 | 0x Settler 0x7747…2359 | 0x650c…4624 |
| 2026-08-20 15:08:47Z | OUT | −895.0 | $8.48 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0x6cb2…4cfd |
| 2026-08-20 15:08:45Z | OUT | −11.8K | $112 | $0.009472 | 0x Settler 0x7747…2359 | 0xf259…d017 |
| 2026-08-20 15:08:15Z | OUT | −3.3K | $31 | $0.009472 | endorse-pizza 0xc8f6…9265 | 0x1e88…9abf |
| 2026-08-20 15:08:15Z | IN | +32.7K | $310 | $0.009472 | 0x Settler 0x7747…2359 | 0xa5e1…b85a |
| 2026-08-20 15:08:05Z | OUT | −2.3K | $22 | $0.009472 | 0x Settler 0x7747…2359 | 0x739e…0b5d |
| 2026-08-20 15:07:49Z | IN | +95.9K | $910 | $0.009489 | 0x Settler 0x7747…2359 | 0x02a5…2d7f |
| 2026-08-20 15:07:03Z | OUT | −6.4K | $61 | $0.009489 | hood-side 0xa759…abbd | 0x3e9e…4ff0 |
| 2026-08-20 15:06:59Z | OUT | −2.7K | $26 | $0.009593 | hood-side 0xa759…abbd | 0x8343…31aa |
| 2026-08-20 15:05:31Z | IN | +2.8K | $27 | $0.009618 | purse-saddle 0x88e2…a25a | 0x0e9e…ba3e |
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.