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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 | +40.9K | −159.6K | −259.6K | +272.3K | +62.4K | −1.10M | −276.2K | −684.4K | +1.60M |
| ≈ USD | $372 | $1.5K | $2.4K | $2.5K | $568 | $10.0K | $2.5K | $6.2K | $14.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:14:49Z | IN | +317.8 | $3.12 | $0.009813 | diagram-scorpion 0xb92f…ff4f | 0x11ba…cf47 |
| — |
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 16:14:47Z | IN | +256.0 | $2.51 | $0.009813 | 0x Settler 0x7747…2359 | 0x1411…c5d7 |
| 2026-08-20 16:14:45Z | OUT | −11.1K | $109 | $0.009813 | hood-side 0xa759…abbd | 0x5e3e…9ca0 |
| 2026-08-20 16:14:15Z | OUT | −591.3 | $5.80 | $0.009813 | hood-side 0xa759…abbd | 0xe493…dca5 |
| 2026-08-20 16:13:43Z | OUT | −7.4K | $73 | $0.009798 | hood-side 0xa759…abbd | 0xdfbe…44b4 |
| 2026-08-20 16:13:15Z | OUT | −101.7K | $996 | $0.009798 | hood-side 0xa759…abbd | 0xbddc…97b4 |
| 2026-08-20 16:12:11Z | OUT | −14.7K | $142 | $0.009678 | rotate-fox 0x1111…ca11 | 0x19b5…09e5 |
| 2026-08-20 16:11:53Z | OUT | −2.9K | $28 | $0.009660 | hood-side 0xa759…abbd | 0xb2aa…6fd8 |
| 2026-08-20 16:11:45Z | OUT | −216.8 | $2.09 | $0.009660 | diagram-scorpion 0xb92f…ff4f | 0xa0a3…6d40 |
| 2026-08-20 16:11:23Z | IN | +132.0K | $1.3K | $0.009660 | 0x Settler 0x7747…2359 | 0xdfef…f074 |
| 2026-08-20 16:11:17Z | IN | +2.4K | $23 | $0.009660 | diagram-scorpion 0xb92f…ff4f | 0x7835…61f6 |
| 2026-08-20 16:11:03Z | OUT | −101.3K | $978 | $0.009660 | hood-side 0xa759…abbd | 0xbf38…aa5a |
| 2026-08-20 16:10:37Z | OUT | −18.5K | $179 | $0.009696 | 0x Settler 0x7747…2359 | 0xd614…f8e3 |
| 2026-08-20 16:09:51Z | OUT | −350.3 | $3.39 | $0.009690 | hood-side 0xa759…abbd | 0x5caa…243d |
| 2026-08-20 16:09:11Z | OUT | −165.0K | $1.6K | $0.009690 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xedc4…d003 |
| 2026-08-20 16:08:57Z | OUT | −1.2K | $11 | $0.009689 | pride-paper 0x09ad…4afa | 0x3188…ea04 |
| 2026-08-20 16:08:51Z | OUT | −46.2K | $448 | $0.009689 | cool-sand 0x1f78…9215 | 0xf7f2…c7a6 |
| 2026-08-20 16:08:21Z | IN | +568.5 | $5.51 | $0.009689 | basket-century 0xb300…028d | 0xbb1e…d7af |
| 2026-08-20 16:07:33Z | OUT | −33.6K | $325 | $0.009672 | diagram-scorpion 0xb92f…ff4f | 0x8057…534c |
| 2026-08-20 16:07:25Z | OUT | −5.1K | $49 | $0.009672 | diagram-scorpion 0xb92f…ff4f | 0x8370…85bb |
| 2026-08-20 16:07:01Z | OUT | −5.1K | $49 | $0.009672 | diagram-scorpion 0xb92f…ff4f | 0xb522…02cb |
| 2026-08-20 16:06:57Z | IN | +52.0K | $500 | $0.009618 | purse-saddle 0x88e2…a25a | 0xab26…9950 |
| 2026-08-20 16:06:51Z | IN | +19.9K | $191 | $0.009618 | expand-alter 0x1231…4eae | 0x79ff…fbad |
| 2026-08-20 16:06:43Z | OUT | −2.9K | $28 | $0.009618 | hood-side 0xa759…abbd | 0x1542…e898 |
| 2026-08-20 16:06:37Z | IN | +1.4K | $14 | $0.009618 | 0x Settler 0x7747…2359 | 0xbac3…d071 |
| 2026-08-20 16:06:13Z | OUT | −28.5K | $274 | $0.009618 | 0x Settler 0x7747…2359 | 0xe23b…82c5 |
| 2026-08-20 16:06:07Z | IN | +503.4 | $4.84 | $0.009618 | husband-rich 0x411d…79c6 | 0xdd9b…40c1 |
| 2026-08-20 16:06:05Z | IN | +69.3K | $666 | $0.009618 | purse-saddle 0x88e2…a25a | 0x0e47…3dc9 |
| 2026-08-20 16:06:05Z | IN | +14.6K | $140 | $0.009618 | Aggregator (unverified) 0x8f10…f996 | 0x1c68…ec24 |
| 2026-08-20 16:06:01Z | OUT | −68.3K | $657 | $0.009618 | hood-side 0xa759…abbd | 0x6989…982f |
| 2026-08-20 16:05:59Z | IN | +92.4K | $893 | $0.009668 | purse-saddle 0x88e2…a25a | 0xf2a1…a339 |
| 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 |
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.