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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 | −73.3K | −486.8K | −439.7K | −909.3K | −738.8K | −373.8K | −751.2K | +681.1K | +1.67M |
| ≈ USD | $653 | $4.3K | $3.9K | $8.1K | $6.6K | $3.3K | $6.7K | $6.1K | $14.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:39:19Z | OUT | −522.0 | $4.94 | $0.009458 | hood-side 0xa759…abbd | 0x0214…aff3 |
| — |
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 15:39:19Z | IN | +319.1 | $3.02 | $0.009458 | diagram-scorpion 0xb92f…ff4f | 0x2d14…17f6 |
| 2026-08-20 15:39:09Z | IN | +280.9 | $2.66 | $0.009458 | stay-attitude 0x3790…67b1 | 0x1b23…10ab |
| 2026-08-20 15:39:09Z | OUT | −72.4K | $685 | $0.009458 | hood-side 0xa759…abbd | 0x118e…0d07 |
| 2026-08-20 15:39:07Z | OUT | −523.7 | $4.95 | $0.009458 | hood-side 0xa759…abbd | 0x0f68…811c |
| 2026-08-20 15:38:57Z | OUT | −6.9K | $64 | $0.009390 | pool-never 0xfdf6…fbc7 | 0x1c75…be3a |
| 2026-08-20 15:38:43Z | OUT | −683.3 | $6.42 | $0.009390 | hood-side 0xa759…abbd | 0x46d4…be5f |
| 2026-08-20 15:38:05Z | IN | +10.5K | $99 | $0.009390 | 0x Settler 0x7747…2359 | 0x29e0…fa0e |
| 2026-08-20 15:37:53Z | OUT | −348.3 | $3.27 | $0.009393 | hood-side 0xa759…abbd | 0xf7b4…2474 |
| 2026-08-20 15:37:49Z | OUT | −526.4 | $4.94 | $0.009393 | hood-side 0xa759…abbd | 0xa3ee…deb0 |
| 2026-08-20 15:37:35Z | OUT | −315.6 | $2.96 | $0.009393 | hood-side 0xa759…abbd | 0x1fd9…726d |
| 2026-08-20 15:36:47Z | OUT | −118.8 | $1.12 | $0.009410 | hood-side 0xa759…abbd | 0x7eb0…28fe |
| 2026-08-20 15:36:21Z | IN | +42.6K | $400 | $0.009410 | 0x Settler 0x7747…2359 | 0x578f…724c |
| 2026-08-20 15:35:39Z | OUT | −8.5K | $80 | $0.009482 | 0x Settler 0x7747…2359 | 0xc9a8…bce8 |
| 2026-08-20 15:35:35Z | OUT | −4.8K | $45 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0xeacc…aaad |
| 2026-08-20 15:35:35Z | OUT | −4.1K | $39 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0x85ce…5948 |
| 2026-08-20 15:35:35Z | OUT | −2.7K | $26 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0x85ce…5948 |
| 2026-08-20 15:35:33Z | OUT | −17.0K | $161 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0xe3a3…fbed |
| 2026-08-20 15:35:31Z | OUT | −415.1 | $3.94 | $0.009482 | diagram-scorpion 0xb92f…ff4f | 0x7a36…2216 |
| 2026-08-20 15:35:25Z | OUT | −6.6K | $62 | $0.009482 | 0x Settler 0x7747…2359 | 0x3dd9…2ffd |
| 2026-08-20 15:35:09Z | OUT | −2.4K | $23 | $0.009482 | hood-side 0xa759…abbd | 0x4b7f…00ea |
| 2026-08-20 15:34:53Z | IN | +24.2 | $0.23 | $0.009426 | hobby-slim 0x0bf4…7bec | 0xd0a3…6a29 |
| 2026-08-20 15:34:53Z | IN | +0.19 | $0.00 | $0.009426 | hobby-slim 0x0bf4…7bec | 0xd0a3…6a29 |
| 2026-08-20 15:34:53Z | OUT | −24.8 | $0.23 | $0.009426 | hobby-slim 0x0bf4…7bec | 0xd0a3…6a29 |
| 2026-08-20 15:34:49Z | IN | +2.6K | $25 | $0.009426 | purse-saddle 0x88e2…a25a | 0xe3a1…4fe4 |
| 2026-08-20 15:34:49Z | OUT | −6.3K | $59 | $0.009426 | hood-side 0xa759…abbd | 0x8653…ba5c |
| 2026-08-20 15:34:25Z | OUT | −2.2K | $21 | $0.009426 | hood-side 0xa759…abbd | 0xdb33…0a17 |
| 2026-08-20 15:34:03Z | IN | +284.3 | $2.68 | $0.009426 | pelican-possible 0xb4ac…4b36 | 0x0d4f…c423 |
| 2026-08-20 15:34:03Z | OUT | −291.4 | $2.75 | $0.009426 | pelican-possible 0xb4ac…4b36 | 0x0d4f…c423 |
| 2026-08-20 15:33:43Z | OUT | −136.2 | $1.28 | $0.009432 | hood-side 0xa759…abbd | 0x8699…6a5b |
| 2026-08-20 15:33:31Z | OUT | −125.7 | $1.19 | $0.009432 | hood-side 0xa759…abbd | 0xca0d…4db3 |
| 2026-08-20 15:33:01Z | IN | +725.0 | $6.84 | $0.009432 | purse-saddle 0x88e2…a25a | 0x2d25…4a75 |
| 2026-08-20 15:32:37Z | IN | +38.4K | $363 | $0.009448 | purse-saddle 0x88e2…a25a | 0xccba…95c6 |
| 2026-08-20 15:31:57Z | IN | +46.0K | $436 | $0.009476 | shoot-employ 0x8d8f…c360 | 0x2e8f…6446 |
| 2026-08-20 15:31:49Z | OUT | −362.9 | $3.44 | $0.009476 | hood-side 0xa759…abbd | 0x89e5…a5e5 |
| 2026-08-20 15:31:43Z | OUT | −396.3 | $3.76 | $0.009476 | hood-side 0xa759…abbd | 0x019d…4b3a |
| 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 |
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.