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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 | +1.18M | +1.10M | +1.16M | +1.48M | +3.02M | −2.62M | +1.79M | +2.99M | +2.23M |
| ≈ USD | $31.7K | $29.5K | $31.1K | $39.5K | $80.9K | $70.2K | $47.9K | $80.0K | $59.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 17:25:15Z | OUT | −11.9K | $162 | $0.013617 | 0x Settler 0x7747…2359 | 0xd062…2643 |
| — |
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.
| 2026-08-17 17:25:07Z | OUT | −694.6 | $9.46 | $0.013617 | diagram-scorpion 0xb92f…ff4f | 0xe56b…b71f |
| 2026-08-17 17:25:05Z | OUT | −1.6K | $21 | $0.013617 | Aggregator (unverified) 0x8f10…f996 | 0x6ef6…a683 |
| 2026-08-17 17:24:49Z | OUT | −4.3K | $59 | $0.013657 | spell-oven 0xcdbd…79c5 | 0x0468…68a0 |
| 2026-08-17 17:24:49Z | IN | +37.5K | $512 | $0.013657 | better-sunset 0x6b6c…e421 | 0x2064…f5e3 |
| 2026-08-17 17:24:33Z | OUT | −1.4K | $20 | $0.013657 | Aggregator (unverified) 0x8f10…f996 | 0xb186…bf78 |
| 2026-08-17 17:24:29Z | OUT | −1.4K | $20 | $0.013657 | diagram-scorpion 0xb92f…ff4f | 0x9444…f3f6 |
| 2026-08-17 17:24:23Z | OUT | −4.3K | $59 | $0.013657 | diagram-scorpion 0xb92f…ff4f | 0x6a71…1972 |
| 2026-08-17 17:24:11Z | OUT | −361.1 | $4.93 | $0.013657 | Aggregator (unverified) 0x8f10…f996 | 0xb5c8…86c0 |
| 2026-08-17 17:24:03Z | OUT | −309.6 | $4.23 | $0.013657 | Aggregator (unverified) 0x8f10…f996 | 0xb029…b1c2 |
| 2026-08-17 17:23:47Z | OUT | −49.7K | $675 | $0.013577 | crucial-ankle 0xe0ad…661f | 0xfc6c…6e7e |
| 2026-08-17 17:23:47Z | IN | +68.7K | $933 | $0.013577 | whisper-relief 0xad64…f0ce | 0x31a1…20bc |
| 2026-08-17 17:23:35Z | OUT | −68.7K | $933 | $0.013577 | whisper-relief 0xad64…f0ce | 0xaa60…a175 |
| 2026-08-17 17:23:29Z | IN | +2.2K | $30 | $0.013577 | 0x Settler 0x7747…2359 | 0xbf5d…e7dd |
| 2026-08-17 17:23:07Z | IN | +9.8K | $133 | $0.013577 | Aggregator (unverified) 0x8f10…f996 | 0x9733…7851 |
| 2026-08-17 17:22:51Z | OUT | −2.0K | $28 | $0.013709 | 0x Settler 0x7747…2359 | 0xb393…0570 |
| 2026-08-17 17:22:39Z | IN | +5.2K | $71 | $0.013709 | Aggregator (unverified) 0x8f10…f996 | 0x8d9b…ab49 |
| 2026-08-17 17:21:03Z | IN | +3.0K | $41 | $0.013791 | believe-bonus 0xff8b…0826 | 0xacff…29fb |
| 2026-08-17 17:20:43Z | OUT | −673.9 | $9.21 | $0.013669 | pride-paper 0x09ad…4afa | 0x969e…46de |
| 2026-08-17 17:20:43Z | OUT | −3.4K | $46 | $0.013669 | pride-paper 0x09ad…4afa | 0x969e…46de |
| 2026-08-17 17:20:43Z | OUT | −7.4K | $102 | $0.013669 | pride-paper 0x09ad…4afa | 0x969e…46de |
| 2026-08-17 17:20:19Z | IN | +5.0K | $68 | $0.013669 | Aggregator (unverified) 0x8f10…f996 | 0xef9c…0ab6 |
| 2026-08-17 17:19:39Z | OUT | −24.2K | $331 | $0.013680 | 0x Settler 0x7747…2359 | 0x92a4…2cff |
| 2026-08-17 17:19:21Z | IN | +7.4K | $101 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0xc79a…7b59 |
| 2026-08-17 17:19:17Z | IN | +3.1K | $43 | $0.013680 | key-pear 0x0510…1ba4 | 0x8628…0cb4 |
| 2026-08-17 17:19:15Z | IN | +366.3 | $5.01 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0x83db…1c86 |
| 2026-08-17 17:18:57Z | OUT | −28.1K | $382 | $0.013578 | 0x Settler 0x7747…2359 | 0x4054…5fb1 |
| 2026-08-17 17:18:33Z | IN | +3.9K | $53 | $0.013578 | runway-tourist 0xd717…491c | 0x9928…d3bc |
| 2026-08-17 17:18:23Z | IN | +4.5K | $61 | $0.013578 | 0x Settler 0x7747…2359 | 0xacfe…c55a |
| 2026-08-17 17:18:15Z | OUT | −12.1K | $164 | $0.013578 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb7e9…6e26 |
| 2026-08-17 17:18:13Z | OUT | −5.5K | $74 | $0.013578 | alert-away 0x1111…ca11 | 0x5b7b…87ee |
| 2026-08-17 17:18:11Z | IN | +5.0K | $68 | $0.013578 | pill-habit 0xce00…274d | 0xbcfd…0a57 |
| 2026-08-17 17:18:05Z | OUT | −9.9K | $134 | $0.013578 | Aggregator (unverified) 0x8f10…f996 | 0x7bd8…437e |
| 2026-08-17 17:17:55Z | IN | +672.7 | $9.03 | $0.013422 | affair-cruel 0x4d21…3189 | 0x81b3…831e |
| 2026-08-17 17:17:53Z | IN | +2.9K | $39 | $0.013422 | Aggregator (unverified) 0x8f10…f996 | 0x499c…fe4c |
| 2026-08-17 17:17:51Z | IN | +17.1K | $229 | $0.013422 | 0x Settler 0x7747…2359 | 0x7acb…f9c8 |
| 2026-08-17 17:17:51Z | IN | +354.7 | $4.76 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0x2f02…30c6 |
| 2026-08-17 17:17:49Z | IN | +1.3K | $17 | $0.013422 | crash-tomato 0xa198…9694 | 0x07ef…7a0e |
| 2026-08-17 17:17:47Z | IN | +1.5K | $20 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0x087d…bd88 |
| 2026-08-17 17:17:13Z | IN | +690.9 | $9.27 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0x7e86…5852 |
| 2026-08-17 17:16:59Z | IN | +1.8K | $24 | $0.013346 | 0x Settler 0x7747…2359 | 0x6fc1…39cf |
| 2026-08-17 17:16:11Z | IN | +3.7K | $49 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0x50a1…bc54 |
| 2026-08-17 17:16:07Z | OUT | −2.2K | $29 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0x9e2d…bcb3 |
| 2026-08-17 17:16:05Z | IN | +15.5K | $206 | $0.013346 | spell-oven 0xcdbd…79c5 | 0xaf6f…ebed |
| 2026-08-17 17:16:03Z | OUT | −5.5K | $74 | $0.013346 | pool-never 0xfdf6…fbc7 | 0xa884…3ab3 |
| 2026-08-17 17:16:03Z | IN | +2.9K | $39 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0xe3ec…5111 |
| 2026-08-17 17:16:01Z | IN | +1.5K | $20 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0x1a2c…6d08 |
| 2026-08-17 17:16:01Z | IN | +228.2 | $3.05 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0x0ea6…e62c |
| 2026-08-17 17:15:57Z | IN | +6.9K | $95 | $0.013663 | 0x Settler 0x7747…2359 | 0x1178…2363 |
| 2026-08-17 17:15:39Z | OUT | −831.5 | $11 | $0.013663 | 0x Settler 0x7747…2359 | 0x95d6…dc82 |
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.