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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 | −24.5K | +63.7K | −104.7K | +450.7K | +665.8K | −265.4K | −82.1K | +1.27M | +2.13M |
| ≈ USD | $213 | $553 | $910 | $3.9K | $5.8K | $2.3K | $713 | $11.1K | $18.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:34:19Z | OUT | −21.1K | $213 | $0.010069 | 0x Settler 0x7747…2359 | 0x3281…ff8f |
| — |
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 16:33:55Z | OUT | −3.9K | $39 | $0.010034 | hood-side 0xa759…abbd | 0xc6a9…a842 |
| 2026-08-20 16:33:51Z | IN | +7.5K | $75 | $0.010034 | arena-pumpkin 0xc532…f444 | 0xdf06…69f8 |
| 2026-08-20 16:33:43Z | IN | +8.7K | $87 | $0.010034 | 0x Settler 0x7747…2359 | 0xcdd7…2e0f |
| 2026-08-20 16:33:17Z | OUT | −6.8K | $68 | $0.010034 | lunch-coast 0x078b…984e | 0x8793…a249 |
| 2026-08-20 16:33:15Z | IN | +5.7K | $57 | $0.010034 | basket-century 0xb300…028d | 0x5b0c…2718 |
| 2026-08-20 16:32:53Z | OUT | −44.6K | $447 | $0.010032 | 0x Settler 0x7747…2359 | 0x0f74…c45b |
| 2026-08-20 16:32:53Z | IN | +6.3K | $63 | $0.010032 | purse-saddle 0x88e2…a25a | 0x431e…7823 |
| 2026-08-20 16:32:19Z | IN | +680.0 | $6.82 | $0.010032 | swarm-canyon 0xeb7c…cc50 | 0xd9ff…3fa0 |
| 2026-08-20 16:32:19Z | OUT | −80.9K | $811 | $0.010032 | tray-pair 0x6b6e…382b | 0xbe5e…ea94 |
| 2026-08-20 16:31:41Z | OUT | −5.8K | $57 | $0.009867 | hood-side 0xa759…abbd | 0x9fc8…1de6 |
| 2026-08-20 16:30:47Z | OUT | −5.1K | $51 | $0.009879 | hood-side 0xa759…abbd | 0x8aac…adcb |
| 2026-08-20 16:30:19Z | IN | +14.4K | $142 | $0.009879 | soap-palace 0xa8a5…ee92 | 0xdfb0…ef25 |
| 2026-08-20 16:30:05Z | IN | +2.1K | $21 | $0.009879 | 0x Settler 0x7747…2359 | 0x9edb…aaf5 |
| 2026-08-20 16:29:55Z | IN | +25.0K | $248 | $0.009894 | musiepon.eth 0x5a20…fe0b | 0x3331…503c |
| 2026-08-20 16:29:29Z | IN | +188.5 | $1.87 | $0.009894 | sudden-rural 0xf98f…6c54 | 0x06cc…2c0f |
| 2026-08-20 16:29:29Z | OUT | −188.5 | $1.87 | $0.009894 | sudden-rural 0xf98f…6c54 | 0x06cc…2c0f |
| 2026-08-20 16:28:57Z | IN | +16.6K | $165 | $0.009908 | idea-unknown 0xfee8…3ee3 | 0x4272…1b4b |
| 2026-08-20 16:28:55Z | IN | +26.5K | $263 | $0.009908 | swarm-canyon 0xeb7c…cc50 | 0x89b1…618e |
| 2026-08-20 16:28:55Z | IN | +4.6K | $46 | $0.009908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ef5…debb |
| 2026-08-20 16:28:55Z | IN | +16.3K | $161 | $0.009908 | spell-oven 0xcdbd…79c5 | 0xe371…9fda |
| 2026-08-20 16:28:55Z | IN | +5.4K | $53 | $0.009908 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe7e3…9e0f |
| 2026-08-20 16:28:55Z | IN | +3.3K | $33 | $0.009908 | spell-oven 0xcdbd…79c5 | 0xf36c…b318 |
| 2026-08-20 16:28:55Z | IN | +33.6K | $332 | $0.009908 | crucial-ankle 0xe0ad…661f | 0xd427…bbe7 |
| 2026-08-20 16:28:55Z | OUT | −97.9K | $970 | $0.009908 | hood-side 0xa759…abbd | 0x8019…fc84 |
| 2026-08-20 16:28:13Z | IN | +4.1K | $40 | $0.009908 | swarm-canyon 0xeb7c…cc50 | 0x5683…d5e6 |
| 2026-08-20 16:28:11Z | IN | +2.7K | $27 | $0.009908 | swarm-canyon 0xeb7c…cc50 | 0x550d…29e5 |
| 2026-08-20 16:28:11Z | IN | +214.4 | $2.12 | $0.009908 | song-liar 0x48da…ed80 | 0xf757…4b20 |
| 2026-08-20 16:28:11Z | IN | +485.7 | $4.81 | $0.009908 | song-liar 0x48da…ed80 | 0x831b…dc3a |
| 2026-08-20 16:28:11Z | IN | +1.9K | $19 | $0.009908 | fragile-notice 0x7b19…8075 | 0x689c…aec4 |
| 2026-08-20 16:28:11Z | OUT | −100.1K | $992 | $0.009908 | hood-side 0xa759…abbd | 0x8642…0c3a |
| 2026-08-20 16:27:49Z | IN | +234.5 | $2.30 | $0.009800 | sudden-rural 0xf98f…6c54 | 0xbd5d…255f |
| 2026-08-20 16:27:49Z | OUT | −234.5 | $2.30 | $0.009800 | sudden-rural 0xf98f…6c54 | 0xbd5d…255f |
| 2026-08-20 16:27:45Z | OUT | −50.6K | $496 | $0.009800 | hood-side 0xa759…abbd | 0x56cb…9184 |
| 2026-08-20 16:27:29Z | IN | +1.0K | $10 | $0.009800 | purse-saddle 0x88e2…a25a | 0x6cf6…c7a5 |
| 2026-08-20 16:27:15Z | IN | +30.0K | $294 | $0.009800 | key-pear 0x0510…1ba4 | 0xc66d…1f89 |
| 2026-08-20 16:27:09Z | OUT | −12.9K | $127 | $0.009800 | very-stick 0xc165…4cd5 | 0xc8e2…ac2d |
| 2026-08-20 16:25:53Z | OUT | −6.6K | $65 | $0.009758 | banner-net 0x7c13…61da | 0x926c…c583 |
| 2026-08-20 16:25:49Z | OUT | −1.6K | $16 | $0.009758 | hood-side 0xa759…abbd | 0xc8bd…0db0 |
| 2026-08-20 16:25:37Z | OUT | −1.0K | $9.97 | $0.009758 | hood-side 0xa759…abbd | 0x8168…4d8d |
| 2026-08-20 16:25:35Z | IN | +3.1K | $30 | $0.009758 | purse-saddle 0x88e2…a25a | 0x6aac…f66c |
| 2026-08-20 16:24:37Z | OUT | −3.0K | $30 | $0.009750 | diagram-scorpion 0xb92f…ff4f | 0x987b…21e8 |
| 2026-08-20 16:24:31Z | IN | +259.8 | $2.53 | $0.009750 | sudden-rural 0xf98f…6c54 | 0x356c…5e20 |
| 2026-08-20 16:24:31Z | OUT | −259.8 | $2.53 | $0.009750 | sudden-rural 0xf98f…6c54 | 0x356c…5e20 |
| 2026-08-20 16:24:27Z | IN | +48.5K | $473 | $0.009750 | shuffle-solar 0xfd58…5d6d | 0x77ea…a232 |
| 2026-08-20 16:23:17Z | OUT | −3.1K | $30 | $0.009808 | hood-side 0xa759…abbd | 0x7783…7398 |
| 2026-08-20 16:23:07Z | IN | +234.4 | $2.30 | $0.009808 | sudden-rural 0xf98f…6c54 | 0xe98d…669d |
| 2026-08-20 16:23:07Z | OUT | −234.4 | $2.30 | $0.009808 | sudden-rural 0xf98f…6c54 | 0xe98d…669d |
| 2026-08-20 16:23:03Z | OUT | −50.6K | $496 | $0.009808 | hood-side 0xa759…abbd | 0xfdba…c598 |
| 2026-08-20 16:22:37Z | IN | +46.2K | $450 | $0.009739 | husband-rich 0x411d…79c6 | 0xe330…92b8 |
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.