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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 | +34.4K | +408.2K | −536.3K | −306.6K | −101.0K | −115.9K | +26.2K | +153.2K | +782.5K |
| ≈ USD | $322 | $3.8K | $5.0K | $2.9K | $947 | $1.1K | $246 | $1.4K | $7.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:36:13Z | IN | +234.2 | $2.16 | $0.009215 | pill-man 0x6db1…3cc0 | 0x0e30…1d60 |
| — |
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 17:35:53Z | OUT | −26.5K | $244 | $0.009206 | 0x Settler 0x7747…2359 | 0xe191…f4d7 |
| 2026-08-20 17:35:25Z | OUT | −10.4K | $96 | $0.009206 | diagram-scorpion 0xb92f…ff4f | 0xaaa2…d975 |
| 2026-08-20 17:35:17Z | OUT | −282.7 | $2.60 | $0.009206 | diagram-scorpion 0xb92f…ff4f | 0x8142…4636 |
| 2026-08-20 17:35:05Z | OUT | −2.2K | $20 | $0.009206 | hood-side 0xa759…abbd | 0x546e…ac7f |
| 2026-08-20 17:34:57Z | OUT | −769.0 | $7.07 | $0.009189 | comfort-infant 0x1111…2a65 | 0x82f6…28ff |
| 2026-08-20 17:34:57Z | OUT | −2.1K | $20 | $0.009189 | diagram-scorpion 0xb92f…ff4f | 0x8ffb…b1aa |
| 2026-08-20 17:34:27Z | OUT | −4.4K | $41 | $0.009189 | orchard-make 0x9a97…53a1 | 0x9e90…4e2a |
| 2026-08-20 17:34:07Z | OUT | −9.1K | $84 | $0.009189 | 0x Settler 0x7747…2359 | 0x9bc6…0844 |
| 2026-08-20 17:33:53Z | IN | +3.9K | $36 | $0.009174 | purse-saddle 0x88e2…a25a | 0x8caf…8b22 |
| 2026-08-20 17:33:17Z | IN | +6.6K | $60 | $0.009174 | husband-rich 0x411d…79c6 | 0x6257…6fca |
| 2026-08-20 17:33:05Z | OUT | −4.9K | $45 | $0.009174 | hood-side 0xa759…abbd | 0x768c…3921 |
| 2026-08-20 17:33:01Z | OUT | −382.3 | $3.51 | $0.009174 | palm-check 0x5613…ed5c | 0x1a12…8985 |
| 2026-08-20 17:32:41Z | OUT | −24.0K | $220 | $0.009188 | 0x Settler 0x7747…2359 | 0x3a99…7850 |
| 2026-08-20 17:32:27Z | IN | +30.8K | $283 | $0.009188 | alert-away 0x1111…ca11 | 0x8b46…47ab |
| 2026-08-20 17:32:27Z | IN | +112.2K | $1.0K | $0.009188 | 0x Settler 0x7747…2359 | 0xaaee…d9e7 |
| 2026-08-20 17:32:07Z | IN | +37.6K | $346 | $0.009188 | spell-oven 0xcdbd…79c5 | 0x8a3f…f4ef |
| 2026-08-20 17:32:03Z | IN | +96.1K | $883 | $0.009188 | 0x Settler 0x7747…2359 | 0xc4a3…4311 |
| 2026-08-20 17:31:57Z | IN | +11.0K | $104 | $0.009401 | Aggregator (unverified) 0x8f10…f996 | 0x0984…7990 |
| 2026-08-20 17:31:27Z | OUT | −31.8K | $299 | $0.009401 | 0x Settler 0x7747…2359 | 0x196b…7720 |
| 2026-08-20 17:31:21Z | OUT | −241.5 | $2.27 | $0.009401 | song-liar 0x48da…ed80 | 0xf3ec…369c |
| 2026-08-20 17:31:21Z | IN | +25.5K | $240 | $0.009401 | 0x Settler 0x7747…2359 | 0x7ead…3f12 |
| 2026-08-20 17:31:07Z | OUT | −2.2K | $21 | $0.009401 | hood-side 0xa759…abbd | 0x1414…fd2d |
| 2026-08-20 17:30:45Z | OUT | −21.5K | $202 | $0.009397 | 0x Settler 0x7747…2359 | 0x8ef4…7d61 |
| 2026-08-20 17:30:25Z | IN | +19.9K | $187 | $0.009397 | rotate-fox 0x1111…ca11 | 0x1ced…37af |
| 2026-08-20 17:29:53Z | OUT | −4.1K | $38 | $0.009399 | swarm-canyon 0xeb7c…cc50 | 0x7cee…74e8 |
| 2026-08-20 17:29:53Z | OUT | −654.2 | $6.15 | $0.009399 | song-liar 0x48da…ed80 | 0xa833…dff5 |
| 2026-08-20 17:29:53Z | IN | +136.9K | $1.3K | $0.009399 | 0x Settler 0x7747…2359 | 0x9324…295d |
| 2026-08-20 17:29:53Z | OUT | −34.9K | $328 | $0.009399 | banner-net 0x7c13…61da | 0xb52b…c5f7 |
| 2026-08-20 17:29:49Z | IN | +51.8K | $487 | $0.009399 | priority-play 0x89b5…a4e6 | 0x48e1…b175 |
| 2026-08-20 17:29:37Z | OUT | −166.2 | $1.56 | $0.009399 | transfer-champion 0x5eb2…6fcc | 0x6c0c…4bb4 |
| 2026-08-20 17:29:37Z | IN | +124.4K | $1.2K | $0.009399 | 0x Settler 0x7747…2359 | 0x59c2…1ccf |
| 2026-08-20 17:29:33Z | OUT | −51.8K | $487 | $0.009399 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x3d88…b5db |
| 2026-08-20 17:29:27Z | IN | +66.4K | $624 | $0.009399 | 0x Settler 0x7747…2359 | 0xd383…52e0 |
| 2026-08-20 17:29:25Z | IN | +12.1K | $114 | $0.009399 | 0x Settler 0x7747…2359 | 0xe754…83fe |
| 2026-08-20 17:28:17Z | OUT | −4.3K | $41 | $0.009721 | 0x Settler 0x7747…2359 | 0x3f81…8bea |
| 2026-08-20 17:27:15Z | IN | +33.0K | $321 | $0.009714 | banner-net 0x7c13…61da | 0xfc2b…a4b8 |
| 2026-08-20 17:26:45Z | IN | +24.3K | $237 | $0.009772 | purse-saddle 0x88e2…a25a | 0x6da6…3466 |
| 2026-08-20 17:26:39Z | IN | +819.6 | $8.01 | $0.009772 | diagram-scorpion 0xb92f…ff4f | 0x8e43…8d31 |
| 2026-08-20 17:26:19Z | IN | +1.7K | $17 | $0.009772 | diagram-scorpion 0xb92f…ff4f | 0xccf8…741a |
| 2026-08-20 17:26:19Z | OUT | −5.2K | $51 | $0.009772 | hood-side 0xa759…abbd | 0xdc72…bba7 |
| 2026-08-20 17:25:25Z | IN | +9.3K | $90 | $0.009723 | 0x Settler 0x7747…2359 | 0x36d1…4dc8 |
| 2026-08-20 17:25:09Z | OUT | −18.4K | $179 | $0.009723 | hood-side 0xa759…abbd | 0xd7ef…4cba |
| 2026-08-20 17:25:07Z | OUT | −7.8K | $76 | $0.009723 | hood-side 0xa759…abbd | 0x8c22…c6d3 |
| 2026-08-20 17:24:39Z | IN | +2.7K | $27 | $0.009723 | purse-saddle 0x88e2…a25a | 0xda21…e979 |
| 2026-08-20 17:23:45Z | OUT | −45.8K | $445 | $0.009716 | pool-never 0xfdf6…fbc7 | 0x34d0…9043 |
| 2026-08-20 17:23:13Z | IN | +9.1K | $88 | $0.009716 | purse-saddle 0x88e2…a25a | 0x05f0…abb6 |
| 2026-08-20 17:23:05Z | IN | +2.4K | $23 | $0.009716 | 0x Settler 0x7747…2359 | 0xe8c0…dd80 |
| 2026-08-20 17:23:03Z | IN | +130.5K | $1.3K | $0.009716 | 0x Settler 0x7747…2359 | 0x6881…eeb8 |
| 2026-08-20 17:22:47Z | IN | +18.8K | $186 | $0.009901 | purse-saddle 0x88e2…a25a | 0x8522…6535 |
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.