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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 | −111.8K | −327.7K | −487.0K | −700.1K | −184.7K | −169.1K | −1.39M | +690.6K | +1.46M |
| ≈ USD | $1.1K | $3.1K | $4.6K | $6.6K | $1.7K | $1.6K | $13.1K | $6.5K | $13.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:27:49Z | OUT | −234.5 | $2.30 | $0.009800 | sudden-rural 0xf98f…6c54 | 0xbd5d…255f |
| — |
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 16:27:45Z | 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 |
| 2026-08-20 16:22:31Z | OUT | −2.1K | $20 | $0.009739 | hood-side 0xa759…abbd | 0xbe3e…9b63 |
| 2026-08-20 16:21:53Z | IN | +1.6K | $15 | $0.009795 | pride-paper 0x09ad…4afa | 0x5420…8b0f |
| 2026-08-20 16:21:23Z | IN | +279.2 | $2.73 | $0.009795 | sudden-rural 0xf98f…6c54 | 0x5dc9…aaf0 |
| 2026-08-20 16:21:23Z | OUT | −279.2 | $2.73 | $0.009795 | sudden-rural 0xf98f…6c54 | 0x5dc9…aaf0 |
| 2026-08-20 16:21:19Z | IN | +70.7K | $693 | $0.009795 | purse-saddle 0x88e2…a25a | 0x90eb…9ef3 |
| 2026-08-20 16:21:11Z | IN | +373.8 | $3.66 | $0.009795 | diagram-scorpion 0xb92f…ff4f | 0xaa20…9fa5 |
| 2026-08-20 16:20:55Z | IN | +232.4 | $2.30 | $0.009888 | sudden-rural 0xf98f…6c54 | 0x660f…7184 |
| 2026-08-20 16:20:55Z | OUT | −232.4 | $2.30 | $0.009888 | sudden-rural 0xf98f…6c54 | 0x660f…7184 |
| 2026-08-20 16:20:53Z | OUT | −3.8K | $37 | $0.009888 | hood-side 0xa759…abbd | 0x64cb…6b78 |
| 2026-08-20 16:20:51Z | OUT | −30.1K | $298 | $0.009888 | hood-side 0xa759…abbd | 0x09b4…1650 |
| 2026-08-20 16:20:11Z | IN | +850.8 | $8.41 | $0.009888 | pride-paper 0x09ad…4afa | 0x7369…13a0 |
| 2026-08-20 16:20:01Z | OUT | −3.3K | $32 | $0.009888 | hood-side 0xa759…abbd | 0x68e3…d62d |
| 2026-08-20 16:19:55Z | IN | +1.1K | $11 | $0.009841 | pride-paper 0x09ad…4afa | 0x159e…e2f7 |
| 2026-08-20 16:18:45Z | IN | +74.7 | $0.73 | $0.009815 | husband-rich 0x411d…79c6 | 0x6e39…0696 |
| 2026-08-20 16:18:43Z | IN | +74.7 | $0.73 | $0.009815 | husband-rich 0x411d…79c6 | 0xf89b…7504 |
| 2026-08-20 16:18:31Z | IN | +29.7K | $292 | $0.009815 | alert-away 0x1111…ca11 | 0xdf31…5914 |
| 2026-08-20 16:18:19Z | IN | +539.2 | $5.29 | $0.009815 | diagram-scorpion 0xb92f…ff4f | 0xea55…6955 |
| 2026-08-20 16:18:17Z | IN | +9.9K | $97 | $0.009815 | husband-rich 0x411d…79c6 | 0xc65a…1ba3 |
| 2026-08-20 16:18:17Z | IN | +14.9 | $0.15 | $0.009815 | diagram-scorpion 0xb92f…ff4f | 0xc65a…1ba3 |
| 2026-08-20 16:17:45Z | IN | +1.1K | $11 | $0.009892 | crane-reform 0x2070…35dc | 0xe39a…c62b |
| 2026-08-20 16:17:45Z | IN | +15.5K | $153 | $0.009892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c89…9dc8 |
| 2026-08-20 16:17:45Z | OUT | −50.2K | $496 | $0.009892 | hood-side 0xa759…abbd | 0xdf5e…ff76 |
| 2026-08-20 16:17:29Z | IN | +2.6K | $26 | $0.009892 | diagram-scorpion 0xb92f…ff4f | 0xe793…6aaf |
| 2026-08-20 16:16:33Z | IN | +10.2K | $101 | $0.009851 | diagram-scorpion 0xb92f…ff4f | 0x5253…d3b4 |
| 2026-08-20 16:15:47Z | IN | +1.3K | $13 | $0.009864 | Uniswap v3 Basecat pool 0xf434…c60b | 0x48c8…31e9 |
| 2026-08-20 16:15:47Z | IN | +1.3K | $13 | $0.009864 | fragile-notice 0x7b19…8075 | 0x54d0…6dd3 |
| 2026-08-20 16:15:47Z | IN | +7.9K | $78 | $0.009864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2250…8b58 |
| 2026-08-20 16:15:47Z | OUT | −50.2K | $495 | $0.009864 | hood-side 0xa759…abbd | 0x5bf3…1b57 |
| 2026-08-20 16:15:21Z | OUT | −274.2 | $2.70 | $0.009864 | hood-side 0xa759…abbd | 0x7c5c…ea41 |
| 2026-08-20 16:14:49Z | IN | +317.8 | $3.12 | $0.009813 | diagram-scorpion 0xb92f…ff4f | 0x11ba…cf47 |
| 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 |
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.