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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 | −91.2K | −291.6K | −468.9K | −719.3K | −226.5K | −109.3K | −1.01M | +1.12M | +1.48M |
| ≈ USD | $863 | $2.8K | $4.4K | $6.8K | $2.1K | $1.0K | $9.5K | $10.6K | $14.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:39:03Z | IN | +208.1 | $2.08 | $0.009982 | pelican-possible 0xb4ac…4b36 | 0x241b…7132 |
| — |
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 16:39:03Z | OUT | −248.9 | $2.48 | $0.009982 | pelican-possible 0xb4ac…4b36 | 0x241b…7132 |
| 2026-08-20 16:38:35Z | OUT | −2.2K | $22 | $0.009977 | hood-side 0xa759…abbd | 0xea27…5a67 |
| 2026-08-20 16:37:59Z | IN | +65.2K | $651 | $0.009973 | 0x Settler 0x7747…2359 | 0x4927…c261 |
| 2026-08-20 16:37:37Z | IN | +515.6 | $5.14 | $0.009973 | 0x Settler 0x7747…2359 | 0xfaba…8e47 |
| 2026-08-20 16:36:57Z | OUT | −1.4K | $14 | $0.010071 | hood-side 0xa759…abbd | 0x524c…940b |
| 2026-08-20 16:36:45Z | OUT | −4.5K | $45 | $0.010071 | employ-brass 0xccf7…c178 | 0x3c78…ad67 |
| 2026-08-20 16:36:35Z | OUT | −274.1 | $2.76 | $0.010071 | hood-side 0xa759…abbd | 0xe8a0…36e7 |
| 2026-08-20 16:36:27Z | IN | +24.6 | $0.25 | $0.010071 | hobby-slim 0x0bf4…7bec | 0xd4b0…e6b3 |
| 2026-08-20 16:36:27Z | OUT | −3.21 | $0.03 | $0.010071 | hobby-slim 0x0bf4…7bec | 0xd4b0…e6b3 |
| 2026-08-20 16:36:27Z | OUT | −21.9 | $0.22 | $0.010071 | hobby-slim 0x0bf4…7bec | 0xd4b0…e6b3 |
| 2026-08-20 16:36:09Z | OUT | −3.9K | $39 | $0.010071 | orchard-make 0x9a97…53a1 | 0x3e67…5ad3 |
| 2026-08-20 16:35:45Z | OUT | −884.4 | $8.89 | $0.010056 | hood-side 0xa759…abbd | 0x6754…79d7 |
| 2026-08-20 16:35:39Z | IN | +11.0K | $111 | $0.010056 | 0x Settler 0x7747…2359 | 0xaf8a…9512 |
| 2026-08-20 16:35:27Z | OUT | −603.7 | $6.07 | $0.010056 | hood-side 0xa759…abbd | 0xc09e…65c3 |
| 2026-08-20 16:35:21Z | OUT | −477.2 | $4.80 | $0.010056 | 0x Settler 0x7747…2359 | 0xae11…3b1f |
| 2026-08-20 16:34:55Z | OUT | −2.3K | $23 | $0.010069 | merry-bench 0x4abb…0a69 | 0x61e7…8145 |
| 2026-08-20 16:34:19Z | OUT | −21.1K | $213 | $0.010069 | 0x Settler 0x7747…2359 | 0x3281…ff8f |
| 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 |
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.