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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 | +34.8K | +364.0K | −536.3K | −306.6K | −101.0K | −115.9K | +107.3K | +263.0K | +777.3K |
| ≈ USD | $327 | $3.4K | $5.1K | $2.9K | $951 | $1.1K | $1.0K | $2.5K | $7.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:41:47Z | OUT | −489.0 | $4.27 | $0.008730 | 0x Settler 0x7747…2359 | 0xbda1…852b |
| — |
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 17:41:29Z | IN | +27.9 | $0.24 | $0.008730 | pill-man 0x6db1…3cc0 | 0x0277…1bdd |
| 2026-08-20 17:41:27Z | IN | +2.0K | $18 | $0.008730 | nut-scout 0x2e29…f99f | 0xd033…1b76 |
| 2026-08-20 17:41:27Z | IN | +106.9K | $933 | $0.008730 | husband-rich 0x411d…79c6 | 0xa1b8…1639 |
| 2026-08-20 17:41:17Z | OUT | −4.0K | $35 | $0.008730 | crane-assist 0x4ff1…09a1 | 0xae05…d4f2 |
| 2026-08-20 17:41:09Z | OUT | −18.3K | $160 | $0.008730 | 0x Settler 0x7747…2359 | 0x6053…d3e9 |
| 2026-08-20 17:41:07Z | OUT | −6.5K | $57 | $0.008730 | 0x Settler 0x7747…2359 | 0x2399…5470 |
| 2026-08-20 17:40:59Z | IN | +11.6K | $103 | $0.008873 | 0x Settler 0x7747…2359 | 0xc707…8900 |
| 2026-08-20 17:40:43Z | OUT | −17.9K | $158 | $0.008873 | 0x Settler 0x7747…2359 | 0x99aa…bf0d |
| 2026-08-20 17:40:41Z | OUT | −8.9K | $79 | $0.008873 | 0x Settler 0x7747…2359 | 0xe84f…7294 |
| 2026-08-20 17:40:33Z | IN | +13.2K | $117 | $0.008873 | husband-rich 0x411d…79c6 | 0x1e83…baa6 |
| 2026-08-20 17:40:31Z | IN | +2.1K | $19 | $0.008873 | purse-saddle 0x88e2…a25a | 0x9cb3…7ae2 |
| 2026-08-20 17:40:19Z | OUT | −13.0K | $115 | $0.008873 | type-emotion 0x400b…36ba | 0xe0da…7c15 |
| 2026-08-20 17:40:19Z | OUT | −13.0K | $115 | $0.008873 | depth-logic 0xa002…9d9f | 0xd43f…503a |
| 2026-08-20 17:40:11Z | OUT | −31.9K | $283 | $0.008873 | 0x Settler 0x7747…2359 | 0x5d0d…687a |
| 2026-08-20 17:40:05Z | OUT | −4.2K | $37 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x4036…f1e6 |
| 2026-08-20 17:40:01Z | OUT | −3.1K | $28 | $0.008873 | hood-side 0xa759…abbd | 0x9434…7769 |
| 2026-08-20 17:39:51Z | OUT | −29.2 | $0.26 | $0.008831 | brother-assume 0x05d6…e984 | 0xd0f6…a8c3 |
| 2026-08-20 17:39:51Z | OUT | −454.0 | $4.01 | $0.008831 | front-asset 0x399a…59d8 | 0x77ff…e8f7 |
| 2026-08-20 17:39:51Z | OUT | −631.5 | $5.58 | $0.008831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe485…97ff |
| 2026-08-20 17:39:51Z | IN | +61.3K | $541 | $0.008831 | Aggregator (unverified) 0x8f10…f996 | 0x9dd7…66fd |
| 2026-08-20 17:39:51Z | IN | +54.4K | $480 | $0.008831 | Aggregator (unverified) 0x8f10…f996 | 0x9dd7…66fd |
| 2026-08-20 17:39:29Z | OUT | −5.6K | $49 | $0.008831 | square-story 0x5a3d…60fa | 0x6510…a662 |
| 2026-08-20 17:39:25Z | OUT | −771.7 | $6.81 | $0.008831 | diagram-scorpion 0xb92f…ff4f | 0xf3e0…65ed |
| 2026-08-20 17:39:23Z | OUT | −26.1 | $0.23 | $0.008831 | seminar-harbor 0xf24e…c289 | 0x28a3…c1a6 |
| 2026-08-20 17:39:23Z | OUT | −216.3K | $1.9K | $0.008831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ebd…de8f |
| 2026-08-20 17:39:21Z | OUT | −622.6 | $5.50 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | OUT | −855.2 | $7.55 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | OUT | −5.1K | $45 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | OUT | −18.1K | $160 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | IN | +679.8K | $6.0K | $0.008831 | warfare-opera 0x2da8…2bd4 | 0xd5a3…c507 |
| 2026-08-20 17:39:07Z | IN | +2.6K | $23 | $0.008831 | purse-saddle 0x88e2…a25a | 0x8953…002a |
| 2026-08-20 17:38:27Z | IN | +5.1K | $47 | $0.009234 | purse-saddle 0x88e2…a25a | 0x1850…84df |
| 2026-08-20 17:38:19Z | IN | +36.3K | $335 | $0.009234 | 0x Settler 0x7747…2359 | 0x7ef4…8614 |
| 2026-08-20 17:38:07Z | IN | +21.8 | $0.20 | $0.009234 | hobby-slim 0x0bf4…7bec | 0x027b…64a7 |
| 2026-08-20 17:38:07Z | IN | +5.05 | $0.05 | $0.009234 | hobby-slim 0x0bf4…7bec | 0x027b…64a7 |
| 2026-08-20 17:38:07Z | OUT | −27.4 | $0.25 | $0.009234 | hobby-slim 0x0bf4…7bec | 0x027b…64a7 |
| 2026-08-20 17:37:51Z | OUT | −1.84 | $0.02 | $0.009234 | 0x Settler 0x7747…2359 | 0x2370…10d1 |
| 2026-08-20 17:37:35Z | OUT | −22.0K | $203 | $0.009234 | hood-side 0xa759…abbd | 0x3528…aab4 |
| 2026-08-20 17:37:23Z | OUT | −41.4K | $382 | $0.009234 | hood-side 0xa759…abbd | 0xd9d4…68cd |
| 2026-08-20 17:37:01Z | OUT | −26.6K | $246 | $0.009234 | 0x Settler 0x7747…2359 | 0x07a3…2f14 |
| 2026-08-20 17:36:49Z | OUT | −3.2K | $30 | $0.009215 | diagram-scorpion 0xb92f…ff4f | 0x923d…9739 |
| 2026-08-20 17:36:49Z | OUT | −433.7 | $4.00 | $0.009215 | diagram-scorpion 0xb92f…ff4f | 0x82a6…46e4 |
| 2026-08-20 17:36:39Z | OUT | −437.7 | $4.03 | $0.009215 | song-liar 0x48da…ed80 | 0x09ba…045e |
| 2026-08-20 17:36:39Z | OUT | −4.8K | $44 | $0.009215 | 0x Settler 0x7747…2359 | 0x929a…e370 |
| 2026-08-20 17:36:37Z | OUT | −10.9K | $101 | $0.009215 | 0x Settler 0x7747…2359 | 0x4442…ac02 |
| 2026-08-20 17:36:25Z | IN | +462.0 | $4.26 | $0.009215 | song-liar 0x48da…ed80 | 0x9b7d…0b12 |
| 2026-08-20 17:36:25Z | IN | +21.3K | $196 | $0.009215 | 0x Settler 0x7747…2359 | 0xe126…e469 |
| 2026-08-20 17:36:23Z | OUT | −4.26 | $0.04 | $0.009215 | 0x Settler 0x7747…2359 | 0x0b54…3f68 |
| 2026-08-20 17:36:23Z | OUT | −11.3K | $104 | $0.009215 | hood-side 0xa759…abbd | 0x3636…9c1b |
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.