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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 | −294.3K | −404.4K | −237.4K | −562.4K | +295.8K | +5.41M | +3.79M | +9.38M | +9.25M |
| ≈ USD | $8.6K | $11.8K | $6.9K | $16.4K | $8.6K | $158.1K | $110.9K | $274.3K | $270.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:03:25Z | IN | +680.0 | $6.40 | $0.009412 | swarm-canyon 0xeb7c…cc50 | 0x1743…3d8f |
| — |
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.
| 2026-08-19 18:03:23Z | OUT | −28.0K | $264 | $0.009412 | 0x Settler 0x7747…2359 | 0xb742…7ae2 |
| 2026-08-19 18:03:15Z | OUT | −14.1K | $132 | $0.009412 | 0x Settler 0x7747…2359 | 0xd702…750d |
| 2026-08-19 18:03:09Z | IN | +1.4K | $13 | $0.009412 | swarm-canyon 0xeb7c…cc50 | 0x492e…d0c2 |
| 2026-08-19 18:02:55Z | OUT | −16.7K | $156 | $0.009340 | ball-draw 0x768d…2e28 | 0x3f61…1d15 |
| 2026-08-19 18:02:39Z | IN | +520.1 | $4.86 | $0.009340 | diagram-scorpion 0xb92f…ff4f | 0xa7c7…f8d9 |
| 2026-08-19 18:02:17Z | OUT | −8.1K | $76 | $0.009340 | endorse-pizza 0xc8f6…9265 | 0xe106…7b1a |
| 2026-08-19 18:02:03Z | OUT | −515.0 | $4.81 | $0.009340 | diagram-scorpion 0xb92f…ff4f | 0x5e7c…3e65 |
| 2026-08-19 18:01:59Z | OUT | −2.5K | $23 | $0.009343 | diagram-scorpion 0xb92f…ff4f | 0x0065…805c |
| 2026-08-19 18:01:59Z | OUT | −7.6K | $71 | $0.009343 | diagram-scorpion 0xb92f…ff4f | 0x6c62…0b85 |
| 2026-08-19 18:01:53Z | IN | +2.3K | $21 | $0.009343 | 0x Settler 0x7747…2359 | 0x352c…9e80 |
| 2026-08-19 18:01:53Z | IN | +60.0K | $561 | $0.009343 | dwarf-stay 0x59f9…4a7c | 0xb9cd…0708 |
| 2026-08-19 18:01:51Z | OUT | −2.38 | $0.02 | $0.009343 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc767…0bc6 |
| 2026-08-19 18:01:51Z | IN | +23.3K | $217 | $0.009343 | 0x Settler 0x7747…2359 | 0xe11e…5210 |
| 2026-08-19 18:01:47Z | OUT | −26.2K | $245 | $0.009343 | pool-never 0xfdf6…fbc7 | 0x1bdc…666d |
| 2026-08-19 18:01:43Z | OUT | −236.7 | $2.21 | $0.009343 | swallow-wonder 0x0fd8…db95 | 0x42c5…6ef1 |
| 2026-08-19 18:01:37Z | OUT | −10.9K | $102 | $0.009343 | inspire-green 0x1342…8ec2 | 0xdf45…a84e |
| 2026-08-19 18:01:31Z | IN | +6.1K | $57 | $0.009343 | swarm-canyon 0xeb7c…cc50 | 0xae5f…96f6 |
| 2026-08-19 18:01:31Z | IN | +10.2K | $96 | $0.009343 | lamp-quiz 0x51c8…0b36 | 0xbca7…6a3c |
| 2026-08-19 18:01:23Z | OUT | −11.7K | $109 | $0.009343 | 0x Settler 0x7747…2359 | 0xabc4…1cc3 |
| 2026-08-19 18:01:13Z | OUT | −353.1 | $3.30 | $0.009343 | diagram-scorpion 0xb92f…ff4f | 0xa85e…448e |
| 2026-08-19 18:01:11Z | IN | +2.2K | $21 | $0.009343 | swallow-wonder 0x0fd8…db95 | 0x9a74…a45c |
| 2026-08-19 18:00:57Z | OUT | −2.0K | $19 | $0.009391 | diagram-scorpion 0xb92f…ff4f | 0x342b…9903 |
| 2026-08-19 18:00:43Z | OUT | −2.5K | $23 | $0.009391 | 0x Settler 0x7747…2359 | 0xd59f…7a41 |
| 2026-08-19 18:00:35Z | OUT | −2.9K | $27 | $0.009391 | 0x Settler 0x7747…2359 | 0xc205…1f44 |
| 2026-08-19 18:00:23Z | OUT | −1.6K | $15 | $0.009391 | inspire-green 0x1342…8ec2 | 0x178c…2350 |
| 2026-08-19 18:00:19Z | OUT | −14.4K | $135 | $0.009391 | 0x Settler 0x7747…2359 | 0xdca5…edfb |
| 2026-08-19 17:59:53Z | IN | +3.3K | $31 | $0.009314 | swallow-wonder 0x0fd8…db95 | 0xee8e…ac72 |
| 2026-08-19 17:59:37Z | IN | +2.5K | $23 | $0.009314 | 0x Settler 0x7747…2359 | 0xe508…1805 |
| 2026-08-19 17:58:49Z | OUT | −5.8K | $54 | $0.009284 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc7ce…6ca9 |
| 2026-08-19 17:58:43Z | IN | +2.7K | $25 | $0.009284 | swarm-canyon 0xeb7c…cc50 | 0x4e0b…d8b1 |
| 2026-08-19 17:58:43Z | OUT | −9.5K | $88 | $0.009284 | whip-hope 0x92ef…220b | 0x5431…eed2 |
| 2026-08-19 17:58:35Z | OUT | −50.0K | $464 | $0.009284 | Universal Router 0x6ff5…9b43 | 0x19d3…7c32 |
| 2026-08-19 17:58:27Z | IN | +3.6K | $34 | $0.009284 | husband-rich 0x411d…79c6 | 0x9709…9887 |
| 2026-08-19 17:58:27Z | OUT | −4.3K | $40 | $0.009284 | truth-agent 0x01d6…e3bd | 0xb6f6…e51c |
| 2026-08-19 17:58:19Z | OUT | −39.4K | $365 | $0.009284 | 0x Settler 0x7747…2359 | 0x21e0…dbbf |
| 2026-08-19 17:58:13Z | OUT | −4.8K | $45 | $0.009284 | foam-jar 0x8dd8…5bae | 0x14e8…7384 |
| 2026-08-19 17:58:09Z | IN | +3.1K | $29 | $0.009284 | 0x Settler 0x7747…2359 | 0x25da…064e |
| 2026-08-19 17:58:01Z | IN | +4.3K | $40 | $0.009284 | 0x Settler 0x7747…2359 | 0xdba1…5c40 |
| 2026-08-19 17:57:45Z | IN | +5.8K | $53 | $0.009189 | dinner-wasp 0x8dcf…05e4 | 0x4fc3…2458 |
| 2026-08-19 17:57:37Z | OUT | −5.3K | $49 | $0.009189 | endorse-pizza 0xc8f6…9265 | 0xe0f1…78d4 |
| 2026-08-19 17:57:21Z | OUT | −12.0K | $111 | $0.009189 | 0x Settler 0x7747…2359 | 0x3204…414a |
| 2026-08-19 17:57:19Z | OUT | −17.2K | $158 | $0.009189 | 0x Settler 0x7747…2359 | 0xfaec…d00d |
| 2026-08-19 17:56:59Z | OUT | −11.7K | $108 | $0.009260 | endorse-pizza 0xc8f6…9265 | 0x0d81…6a08 |
| 2026-08-19 17:56:41Z | IN | +5.6K | $51 | $0.009260 | swallow-wonder 0x0fd8…db95 | 0x9985…2c02 |
| 2026-08-19 17:56:19Z | OUT | −1.7K | $15 | $0.009260 | comfort-infant 0x1111…2a65 | 0x5b7b…8173 |
| 2026-08-19 17:56:09Z | OUT | −2.3K | $22 | $0.009260 | 0x Settler 0x7747…2359 | 0x3db6…6172 |
| 2026-08-19 17:56:09Z | OUT | −434.1 | $4.02 | $0.009260 | rely-always 0xa02e…4b7f | 0x89c2…3857 |
| 2026-08-19 17:55:49Z | OUT | −1.8K | $16 | $0.009157 | diagram-scorpion 0xb92f…ff4f | 0x0343…81b5 |
| 2026-08-19 17:55:39Z | OUT | −2.6K | $24 | $0.009157 | 0x Settler 0x7747…2359 | 0x628e…a3a0 |
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.