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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 | +164.9K | +359.0K | +662.2K | −164.0K | −889.3K | −726.6K | −48.8K | +850.9K | +1.84M |
| ≈ USD | $1.5K | $3.3K | $6.2K | $1.5K | $8.3K | $6.8K | $455 | $7.9K | $17.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:05:59Z | IN | +92.4K | $893 | $0.009668 | purse-saddle 0x88e2…a25a | 0xf2a1…a339 |
| — |
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 16:05:49Z | OUT | −117.2 | $1.13 | $0.009668 | hood-side 0xa759…abbd | 0x84c5…bc43 |
| 2026-08-20 16:05:41Z | OUT | −504.1 | $4.87 | $0.009668 | hood-side 0xa759…abbd | 0x1dde…9422 |
| 2026-08-20 16:05:27Z | IN | +512.9 | $4.96 | $0.009668 | diagram-scorpion 0xb92f…ff4f | 0x028f…fe80 |
| 2026-08-20 16:04:35Z | IN | +1.0K | $10 | $0.009781 | diagram-scorpion 0xb92f…ff4f | 0x9105…2985 |
| 2026-08-20 16:04:23Z | IN | +492.0 | $4.81 | $0.009781 | song-liar 0x48da…ed80 | 0xe80d…2fcf |
| 2026-08-20 16:04:23Z | IN | +12.4K | $122 | $0.009781 | spell-oven 0xcdbd…79c5 | 0xf06b…ba84 |
| 2026-08-20 16:04:23Z | OUT | −50.6K | $495 | $0.009781 | hood-side 0xa759…abbd | 0xfb1a…39c1 |
| 2026-08-20 16:04:19Z | OUT | −54.8K | $536 | $0.009781 | hood-side 0xa759…abbd | 0xfb57…10bd |
| 2026-08-20 16:04:03Z | IN | +12.9K | $126 | $0.009781 | 0x Settler 0x7747…2359 | 0x871d…2bf6 |
| 2026-08-20 16:03:45Z | IN | +10.5K | $102 | $0.009684 | scissors-crisp 0x951e…c9d8 | 0x415f…7616 |
| 2026-08-20 16:03:33Z | IN | +26.2K | $253 | $0.009684 | husband-rich 0x411d…79c6 | 0x6fae…9f4e |
| 2026-08-20 16:03:09Z | IN | +991.6 | $9.60 | $0.009684 | diagram-scorpion 0xb92f…ff4f | 0x267c…c040 |
| 2026-08-20 16:02:37Z | IN | +225.0 | $2.19 | $0.009729 | sudden-rural 0xf98f…6c54 | 0x26b8…15d9 |
| 2026-08-20 16:02:37Z | OUT | −225.0 | $2.19 | $0.009729 | sudden-rural 0xf98f…6c54 | 0x26b8…15d9 |
| 2026-08-20 16:02:33Z | IN | +86.4K | $841 | $0.009729 | Aggregator (unverified) 0x8f10…f996 | 0xd38a…38a9 |
| 2026-08-20 16:02:23Z | IN | +98.5 | $0.96 | $0.009729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92fc…e72f |
| 2026-08-20 16:02:03Z | IN | +629.6 | $6.13 | $0.009729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf97…fda0 |
| 2026-08-20 16:02:03Z | IN | +1.5K | $15 | $0.009729 | Uniswap v3 Basecat pool 0xf434…c60b | 0x175d…f170 |
| 2026-08-20 16:02:03Z | IN | +80.7 | $0.78 | $0.009729 | into-basket 0xc01d…8fff | 0x1ea5…cc59 |
| 2026-08-20 16:02:03Z | IN | +17.6K | $171 | $0.009729 | spell-oven 0xcdbd…79c5 | 0x152c…6ed8 |
| 2026-08-20 16:02:03Z | IN | +732.3 | $7.13 | $0.009729 | fragile-notice 0x7b19…8075 | 0x0e3c…9759 |
| 2026-08-20 16:02:03Z | IN | +26.8K | $261 | $0.009729 | crucial-ankle 0xe0ad…661f | 0x31b7…8bbd |
| 2026-08-20 16:02:03Z | OUT | −60.8K | $591 | $0.009729 | hood-side 0xa759…abbd | 0x7128…f2ab |
| 2026-08-20 16:01:53Z | IN | +235.1 | $2.31 | $0.009819 | song-liar 0x48da…ed80 | 0xcb61…f6c3 |
| 2026-08-20 16:01:53Z | IN | +823.2 | $8.08 | $0.009819 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e8…672a |
| 2026-08-20 16:01:53Z | IN | +572.4 | $5.62 | $0.009819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dab…40d2 |
| 2026-08-20 16:01:53Z | IN | +2.5K | $25 | $0.009819 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9842…f7fb |
| 2026-08-20 16:01:53Z | IN | +11.4K | $112 | $0.009819 | spell-oven 0xcdbd…79c5 | 0x5376…87c8 |
| 2026-08-20 16:01:53Z | OUT | −61.3K | $602 | $0.009819 | hood-side 0xa759…abbd | 0xc203…71bb |
| 2026-08-20 16:01:35Z | IN | +262.6 | $2.58 | $0.009819 | husband-rich 0x411d…79c6 | 0x9f4e…fd69 |
| 2026-08-20 16:00:59Z | IN | +2.0K | $19 | $0.009762 | diagram-scorpion 0xb92f…ff4f | 0x1567…9077 |
| 2026-08-20 16:00:55Z | IN | +953.6 | $9.31 | $0.009762 | diagram-scorpion 0xb92f…ff4f | 0x232d…d3df |
| 2026-08-20 16:00:45Z | IN | +545.7 | $5.33 | $0.009762 | brother-assume 0x05d6…e984 | 0xf9eb…25ce |
| 2026-08-20 16:00:45Z | IN | +649.1 | $6.34 | $0.009762 | stay-attitude 0x3790…67b1 | 0xddc5…297f |
| 2026-08-20 16:00:45Z | OUT | −50.8K | $495 | $0.009762 | hood-side 0xa759…abbd | 0x1da8…a6aa |
| 2026-08-20 16:00:43Z | IN | +821.9 | $8.02 | $0.009762 | diagram-scorpion 0xb92f…ff4f | 0xf72a…3648 |
| 2026-08-20 16:00:05Z | IN | +1.5K | $15 | $0.009762 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2e9a…9ede |
| 2026-08-20 15:59:57Z | OUT | −610.1 | $5.94 | $0.009734 | hood-side 0xa759…abbd | 0xa5fb…4da9 |
| 2026-08-20 15:59:55Z | IN | +236.7 | $2.30 | $0.009734 | sudden-rural 0xf98f…6c54 | 0x4a60…be34 |
| 2026-08-20 15:59:55Z | OUT | −236.7 | $2.30 | $0.009734 | sudden-rural 0xf98f…6c54 | 0x4a60…be34 |
| 2026-08-20 15:59:53Z | IN | +894.4 | $8.71 | $0.009734 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc230…dd2a |
| 2026-08-20 15:59:53Z | IN | +693.1 | $6.75 | $0.009734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51aa…19bc |
| 2026-08-20 15:59:51Z | OUT | −51.0K | $496 | $0.009734 | hood-side 0xa759…abbd | 0x0ddd…9d6e |
| 2026-08-20 15:59:45Z | OUT | −2.6K | $25 | $0.009734 | hood-side 0xa759…abbd | 0xad09…aab3 |
| 2026-08-20 15:59:37Z | IN | +6.2K | $60 | $0.009734 | husband-rich 0x411d…79c6 | 0xe727…6acf |
| 2026-08-20 15:59:31Z | IN | +425.0 | $4.14 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0x3437…2dfe |
| 2026-08-20 15:59:29Z | IN | +411.0 | $4.00 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0xd566…75f2 |
| 2026-08-20 15:59:27Z | IN | +3.6K | $35 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0x0e7d…1dc4 |
| 2026-08-20 15:59:01Z | IN | +433.8 | $4.22 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0xe314…e4a5 |
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.