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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 | −44.1K | −118.7K | +76.6K | +170.9K | +496.7K | +1.04M | +1.22M | +1.34M | +2.21M |
| ≈ USD | $366 | $982 | $634 | $1.4K | $4.1K | $8.6K | $10.1K | $11.1K | $18.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:31:43Z | OUT | −396.3 | $3.76 | $0.009476 | hood-side 0xa759…abbd | 0x019d…4b3a |
| — |
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 15:31:37Z | IN | +11.3K | $107 | $0.009476 | husband-rich 0x411d…79c6 | 0x4e69…404b |
| 2026-08-20 15:31:31Z | OUT | −1.4K | $13 | $0.009476 | hood-side 0xa759…abbd | 0xa555…1eeb |
| 2026-08-20 15:31:13Z | OUT | −30.4K | $288 | $0.009476 | hood-side 0xa759…abbd | 0x3612…9b50 |
| 2026-08-20 15:31:05Z | IN | +165.8K | $1.6K | $0.009476 | 0x Settler 0x7747…2359 | 0xd812…9419 |
| 2026-08-20 15:31:01Z | IN | +2.3K | $22 | $0.009476 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3da…c6ec |
| 2026-08-20 15:30:49Z | IN | +2.3K | $22 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8b…f419 |
| 2026-08-20 15:30:45Z | IN | +3.1K | $30 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ef9…a157 |
| 2026-08-20 15:30:31Z | OUT | −1.3K | $12 | $0.009703 | hood-side 0xa759…abbd | 0x7d95…0d55 |
| 2026-08-20 15:30:21Z | IN | +5.2K | $51 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2994…c79a |
| 2026-08-20 15:30:19Z | OUT | −25.0K | $243 | $0.009703 | hood-side 0xa759…abbd | 0xa6f2…44f3 |
| 2026-08-20 15:30:05Z | OUT | −508.4 | $4.93 | $0.009703 | hood-side 0xa759…abbd | 0x1fd7…9236 |
| 2026-08-20 15:29:37Z | IN | +4.1K | $39 | $0.009658 | swarm-canyon 0xeb7c…cc50 | 0xde21…8001 |
| 2026-08-20 15:29:35Z | IN | +2.0K | $20 | $0.009658 | swarm-canyon 0xeb7c…cc50 | 0xcafe…f765 |
| 2026-08-20 15:29:35Z | IN | +680.0 | $6.57 | $0.009658 | swarm-canyon 0xeb7c…cc50 | 0xcafe…f765 |
| 2026-08-20 15:29:35Z | IN | +19.4K | $188 | $0.009658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x262e…0d00 |
| 2026-08-20 15:29:35Z | IN | +14.1K | $136 | $0.009658 | spell-oven 0xcdbd…79c5 | 0x281d…67c9 |
| 2026-08-20 15:29:35Z | OUT | −52.5K | $507 | $0.009658 | hood-side 0xa759…abbd | 0x455d…9ca1 |
| 2026-08-20 15:29:11Z | OUT | −4.3K | $41 | $0.009658 | hood-side 0xa759…abbd | 0x074b…ac13 |
| 2026-08-20 15:28:49Z | OUT | −16.4K | $157 | $0.009623 | hood-side 0xa759…abbd | 0xd224…954f |
| 2026-08-20 15:28:21Z | IN | +746.5 | $7.18 | $0.009623 | menu-manage 0x328b…2074 | 0x73f0…73f5 |
| 2026-08-20 15:28:17Z | OUT | −93.0K | $895 | $0.009623 | hood-side 0xa759…abbd | 0xff3a…8e30 |
| 2026-08-20 15:27:59Z | OUT | −293.1 | $2.78 | $0.009493 | hood-side 0xa759…abbd | 0xaa74…f77f |
| 2026-08-20 15:27:49Z | OUT | −1.5K | $14 | $0.009493 | hood-side 0xa759…abbd | 0xa95e…067f |
| 2026-08-20 15:27:47Z | OUT | −1.6K | $15 | $0.009493 | hood-side 0xa759…abbd | 0xbc9b…2b9e |
| 2026-08-20 15:27:37Z | OUT | −5.3K | $50 | $0.009493 | hood-side 0xa759…abbd | 0xd893…a05a |
| 2026-08-20 15:27:31Z | OUT | −5.4K | $51 | $0.009493 | hood-side 0xa759…abbd | 0x5124…bd17 |
| 2026-08-20 15:27:25Z | OUT | −257.8 | $2.45 | $0.009493 | hood-side 0xa759…abbd | 0x38ce…a884 |
| 2026-08-20 15:27:19Z | OUT | −6.7K | $64 | $0.009493 | 0x Settler 0x7747…2359 | 0x2a5d…744a |
| 2026-08-20 15:27:11Z | IN | +352.8 | $3.35 | $0.009493 | diagram-scorpion 0xb92f…ff4f | 0x4e03…9381 |
| 2026-08-20 15:27:11Z | OUT | −198.6 | $1.89 | $0.009493 | hood-side 0xa759…abbd | 0xfdf4…5313 |
| 2026-08-20 15:27:05Z | OUT | −2.2K | $21 | $0.009493 | hood-side 0xa759…abbd | 0xc208…8e28 |
| 2026-08-20 15:27:05Z | OUT | −2.2K | $21 | $0.009493 | hood-side 0xa759…abbd | 0x6bb6…abd8 |
| 2026-08-20 15:26:45Z | IN | +2.0K | $19 | $0.009447 | purse-saddle 0x88e2…a25a | 0xbc95…4f9d |
| 2026-08-20 15:26:31Z | IN | +421.6 | $3.98 | $0.009447 | purse-saddle 0x88e2…a25a | 0xc0bc…cded |
| 2026-08-20 15:26:25Z | IN | +2.2K | $20 | $0.009447 | purse-saddle 0x88e2…a25a | 0xfc39…a563 |
| 2026-08-20 15:26:13Z | IN | +10.6 | $0.10 | $0.009447 | ability-domain 0xc10e…0fb4 | 0x3d9e…27b4 |
| 2026-08-20 15:25:53Z | IN | +16.7K | $158 | $0.009452 | purse-saddle 0x88e2…a25a | 0xccad…88c2 |
| 2026-08-20 15:25:49Z | IN | +18.2K | $172 | $0.009452 | diagram-scorpion 0xb92f…ff4f | 0xc63a…05be |
| 2026-08-20 15:25:41Z | OUT | −2.0K | $19 | $0.009452 | hood-side 0xa759…abbd | 0x7d12…4d91 |
| 2026-08-20 15:25:39Z | IN | +445.3 | $4.21 | $0.009452 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82b0…51f8 |
| 2026-08-20 15:25:39Z | OUT | −10.8K | $102 | $0.009452 | hood-side 0xa759…abbd | 0xfaf8…8f53 |
| 2026-08-20 15:25:37Z | OUT | −2.7K | $26 | $0.009452 | hood-side 0xa759…abbd | 0xe24f…6a57 |
| 2026-08-20 15:25:31Z | OUT | −228.6 | $2.16 | $0.009452 | hood-side 0xa759…abbd | 0xcbda…205d |
| 2026-08-20 15:25:27Z | OUT | −98.1K | $927 | $0.009452 | hood-side 0xa759…abbd | 0x9df3…76eb |
| 2026-08-20 15:25:21Z | OUT | −2.2K | $21 | $0.009452 | hood-side 0xa759…abbd | 0xd1fa…d052 |
| 2026-08-20 15:25:21Z | OUT | −12.4K | $118 | $0.009452 | ability-domain 0xc10e…0fb4 | 0x2495…230e |
| 2026-08-20 15:25:09Z | OUT | −953.6 | $9.01 | $0.009452 | hood-side 0xa759…abbd | 0x2bd6…0d46 |
| 2026-08-20 15:25:01Z | IN | +5.4K | $51 | $0.009452 | 0x Settler 0x7747…2359 | 0x71d7…b78a |
| 2026-08-20 15:24:57Z | OUT | −10.6K | $99 | $0.009347 | hood-side 0xa759…abbd | 0xa8da…4c4f |
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.