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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 | −103.1K | −603.5K | +857.9K | +782.9K | +4.81M | +3.89M | +5.48M | +10.38M | +10.91M |
| ≈ USD | $2.9K | $17.2K | $24.5K | $22.4K | $137.5K | $111.1K | $156.6K | $296.5K | $311.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:43:09Z | IN | +101.3K | $787 | $0.007765 | number-roof 0xb610…8711 | 0x4485…0fd8 |
| — |
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 16:43:03Z | OUT | −1.7K | $13 | $0.007765 | diagram-scorpion 0xb92f…ff4f | 0xf463…dbb3 |
| 2026-08-19 16:43:01Z | OUT | −19.6K | $152 | $0.007765 | spell-oven 0xcdbd…79c5 | 0x8547…344e |
| 2026-08-19 16:43:01Z | IN | +42.2K | $328 | $0.007765 | alert-away 0x1111…ca11 | 0x6bd7…6499 |
| 2026-08-19 16:42:51Z | OUT | −29.6K | $235 | $0.007935 | nerve-region 0x68fa…2610 | 0x53e9…c67b |
| 2026-08-19 16:42:51Z | OUT | −2.7K | $22 | $0.007935 | swarm-canyon 0xeb7c…cc50 | 0xefaa…6e3b |
| 2026-08-19 16:42:51Z | OUT | −10.9K | $86 | $0.007935 | swarm-canyon 0xeb7c…cc50 | 0xefaa…6e3b |
| 2026-08-19 16:42:51Z | OUT | −680.0 | $5.40 | $0.007935 | swarm-canyon 0xeb7c…cc50 | 0xefaa…6e3b |
| 2026-08-19 16:42:51Z | IN | +302.4K | $2.4K | $0.007935 | alert-away 0x1111…ca11 | 0x8f34…e7c3 |
| 2026-08-19 16:42:47Z | OUT | −83.8 | $0.67 | $0.007935 | 0x Settler 0x7747…2359 | 0xe1c6…985f |
| 2026-08-19 16:42:39Z | OUT | −15.7K | $125 | $0.007935 | banner-net 0x7c13…61da | 0xe17d…8dbc |
| 2026-08-19 16:41:35Z | OUT | −1.6K | $13 | $0.008001 | 0x Settler 0x7747…2359 | 0x89f9…369d |
| 2026-08-19 16:40:55Z | IN | +308.9 | $2.48 | $0.008020 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc480…1197 |
| 2026-08-19 16:40:55Z | IN | +21.0K | $168 | $0.008020 | 0x Settler 0x7747…2359 | 0x9620…3c70 |
| 2026-08-19 16:40:39Z | OUT | −21.4K | $172 | $0.008020 | banner-net 0x7c13…61da | 0xa62f…b189 |
| 2026-08-19 16:40:35Z | OUT | −19.6K | $157 | $0.008020 | 0x Settler 0x7747…2359 | 0x4058…6398 |
| 2026-08-19 16:40:11Z | IN | +1.6K | $13 | $0.008020 | 0x Settler 0x7747…2359 | 0x9d43…34f1 |
| 2026-08-19 16:39:51Z | IN | +1.2K | $9.43 | $0.008010 | 0x Settler 0x7747…2359 | 0xda01…29be |
| 2026-08-19 16:39:47Z | IN | +1.5K | $12 | $0.008010 | banner-net 0x7c13…61da | 0x5366…e110 |
| 2026-08-19 16:37:25Z | IN | +2.4K | $19 | $0.007995 | ferridistroyer.eth 0x8c30…9822 | 0xb25f…8afd |
| 2026-08-19 16:36:43Z | OUT | −21.0K | $168 | $0.007995 | 0x Settler 0x7747…2359 | 0x7480…1d3e |
| 2026-08-19 16:35:23Z | IN | +7.3K | $58 | $0.007958 | ferridistroyer.eth 0x8c30…9822 | 0x0263…1e54 |
| 2026-08-19 16:33:57Z | OUT | −10.7K | $85 | $0.007923 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5a35…608d |
| 2026-08-19 16:33:21Z | IN | +161.9K | $1.3K | $0.007923 | husband-rich 0x411d…79c6 | 0xf52b…3fca |
| 2026-08-19 16:31:17Z | OUT | −2.8K | $23 | $0.008159 | orchard-make 0x9a97…53a1 | 0x3155…10cf |
| 2026-08-19 16:30:57Z | IN | +7.3K | $59 | $0.008078 | husband-rich 0x411d…79c6 | 0x2f85…afe0 |
| 2026-08-19 16:30:23Z | OUT | −9.7K | $78 | $0.008078 | 0x Settler 0x7747…2359 | 0x4c46…6d95 |
| 2026-08-19 16:30:15Z | IN | +1.7K | $14 | $0.008078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2089…dc7a |
| 2026-08-19 16:30:15Z | IN | +1.2K | $9.31 | $0.008078 | 0x Settler 0x7747…2359 | 0x2962…0108 |
| 2026-08-19 16:29:45Z | IN | +22.4K | $182 | $0.008138 | 0x Settler 0x7747…2359 | 0x9c51…070f |
| 2026-08-19 16:28:49Z | OUT | −4.5K | $37 | $0.008171 | Aggregator (unverified) 0x8f10…f996 | 0xf6be…6d38 |
| 2026-08-19 16:28:17Z | IN | +5.2K | $43 | $0.008171 | 0x Settler 0x7747…2359 | 0x0e80…3641 |
| 2026-08-19 16:27:13Z | IN | +24.7K | $202 | $0.008175 | 0x Settler 0x7747…2359 | 0x14cb…f27b |
| 2026-08-19 16:26:13Z | IN | +1.5K | $12 | $0.008201 | happy-piano 0x0dd3…183a | 0x486e…4db3 |
| 2026-08-19 16:24:13Z | OUT | −15.3K | $125 | $0.008169 | 0x Settler 0x7747…2359 | 0x5a2f…4a48 |
| 2026-08-19 16:23:59Z | OUT | −6.9K | $56 | $0.008169 | 0x Settler 0x7747…2359 | 0xf4ab…7b63 |
| 2026-08-19 16:23:43Z | IN | +6.4K | $52 | $0.008169 | 0x Settler 0x7747…2359 | 0x1942…f1a3 |
| 2026-08-19 16:23:31Z | OUT | −3.8K | $31 | $0.008169 | pool-never 0xfdf6…fbc7 | 0x07bf…0484 |
| 2026-08-19 16:23:13Z | IN | +3.1K | $25 | $0.008169 | diagram-scorpion 0xb92f…ff4f | 0x2a0f…1811 |
| 2026-08-19 16:23:07Z | OUT | −102.2K | $835 | $0.008169 | oyster-leisure 0x6bd1…d4ec | 0x64fc…756f |
| 2026-08-19 16:22:59Z | OUT | −7.6K | $62 | $0.008125 | visa-cloud 0xb7e2…ce96 | 0x37ea…3925 |
| 2026-08-19 16:21:51Z | OUT | −0.0000 | $0.00 | $0.008080 | safe-enough 0xb2f6…f967 | 0x8d89…3be4 |
| 2026-08-19 16:21:39Z | IN | +39.5K | $319 | $0.008080 | priority-play 0x89b5…a4e6 | 0x6c23…36c1 |
| 2026-08-19 16:21:21Z | OUT | −39.1K | $316 | $0.008080 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8960…4532 |
| 2026-08-19 16:21:21Z | IN | +1.7K | $14 | $0.008080 | 0x Settler 0x7747…2359 | 0x1259…a62c |
| 2026-08-19 16:21:09Z | OUT | −5.4K | $44 | $0.008080 | 0x Settler 0x7747…2359 | 0x6eb7…aacd |
| 2026-08-19 16:20:51Z | OUT | −4.0K | $32 | $0.008062 | pride-paper 0x09ad…4afa | 0x0cfc…1647 |
| 2026-08-19 16:20:17Z | OUT | −59.1K | $476 | $0.008062 | depth-tag 0xbc20…d615 | 0x5848…735d |
| 2026-08-19 16:19:51Z | OUT | −3.9K | $31 | $0.008054 | 0x Settler 0x7747…2359 | 0x31d3…cbfb |
| 2026-08-19 16:19:41Z | IN | +50.0K | $402 | $0.008054 | alert-away 0x1111…ca11 | 0x0ea6…12d6 |
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.