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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 | +1.1K | +26.9K | +150.4K | −126.8K | −502.9K | −685.6K | −703.7K | −892.1K | +120.9K |
| ≈ USD | $10 | $259 | $1.4K | $1.2K | $4.8K | $6.6K | $6.8K | $8.6K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:51:29Z | OUT | −680.0 | $5.82 | $0.008558 | swarm-canyon 0xeb7c…cc50 | 0xf52d…688e |
| — |
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 17:51:29Z | IN | +18.0K | $154 | $0.008558 | 0x Settler 0x7747…2359 | 0x3d50…9d5f |
| 2026-08-20 17:51:19Z | OUT | −13.7K | $118 | $0.008558 | hundred-sea 0xf3fd…70e3 | 0x1753…1df6 |
| 2026-08-20 17:51:17Z | OUT | −208.9 | $1.79 | $0.008558 | tortoise-moral 0xf965…e0b0 | 0x2a29…5483 |
| 2026-08-20 17:51:13Z | OUT | −7.0K | $60 | $0.008558 | 0x Settler 0x7747…2359 | 0x7f11…7ca3 |
| 2026-08-20 17:51:11Z | OUT | −5.1K | $44 | $0.008558 | endorse-pizza 0xc8f6…9265 | 0x302f…377b |
| 2026-08-20 17:51:07Z | IN | +24.0K | $206 | $0.008558 | 0x Settler 0x7747…2359 | 0xecdc…fd60 |
| 2026-08-20 17:51:07Z | OUT | −11.8K | $101 | $0.008558 | local-federal 0x9d8f…7294 | 0xaf44…d3cc |
| 2026-08-20 17:51:03Z | IN | +277.7 | $2.38 | $0.008558 | sudden-rural 0xf98f…6c54 | 0x7c07…eab8 |
| 2026-08-20 17:51:03Z | OUT | −277.7 | $2.38 | $0.008558 | sudden-rural 0xf98f…6c54 | 0x7c07…eab8 |
| 2026-08-20 17:50:59Z | IN | +123.7K | $1.0K | $0.008377 | 0x Settler 0x7747…2359 | 0x55df…d26f |
| 2026-08-20 17:50:59Z | IN | +5.7K | $47 | $0.008377 | drive-mean 0x3f76…d418 | 0xaf32…1752 |
| 2026-08-20 17:50:53Z | OUT | −4.1K | $34 | $0.008377 | endorse-pizza 0xc8f6…9265 | 0xfd42…4945 |
| 2026-08-20 17:50:51Z | IN | +307.5 | $2.58 | $0.008377 | sudden-rural 0xf98f…6c54 | 0xb59b…52b3 |
| 2026-08-20 17:50:51Z | OUT | −307.5 | $2.58 | $0.008377 | sudden-rural 0xf98f…6c54 | 0xb59b…52b3 |
| 2026-08-20 17:50:51Z | OUT | −136.5K | $1.1K | $0.008377 | stereo-genre 0xbf00…4903 | 0x8b78…7e51 |
| 2026-08-20 17:50:49Z | OUT | −7.3K | $61 | $0.008377 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b64…cea8 |
| 2026-08-20 17:50:47Z | OUT | −1.7K | $15 | $0.008377 | song-liar 0x48da…ed80 | 0x73ce…4dee |
| 2026-08-20 17:50:47Z | IN | +249.8K | $2.1K | $0.008377 | 0x Settler 0x7747…2359 | 0x1d93…89a1 |
| 2026-08-20 17:50:45Z | IN | +114.2K | $956 | $0.008377 | 0x Settler 0x7747…2359 | 0x51d4…ed2d |
| 2026-08-20 17:50:43Z | OUT | −59.7K | $500 | $0.008377 | pool-never 0xfdf6…fbc7 | 0x564d…301e |
| 2026-08-20 17:50:39Z | OUT | −78.5K | $658 | $0.008377 | category-option 0xc8b3…e1f3 | 0x4639…a152 |
| 2026-08-20 17:50:37Z | OUT | −27.5K | $230 | $0.008377 | 0x Settler 0x7747…2359 | 0xa30d…0479 |
| 2026-08-20 17:50:27Z | OUT | −214.1 | $1.79 | $0.008377 | 0x Settler 0x7747…2359 | 0x3c41…8a6b |
| 2026-08-20 17:50:25Z | OUT | −2.6K | $22 | $0.008377 | 0x Settler 0x7747…2359 | 0x7e18…54cf |
| 2026-08-20 17:50:21Z | OUT | −1.0K | $8.38 | $0.008377 | 0x Settler 0x7747…2359 | 0x8dc7…c988 |
| 2026-08-20 17:50:15Z | OUT | −21.0K | $176 | $0.008377 | 0x Settler 0x7747…2359 | 0x50ff…32ed |
| 2026-08-20 17:50:15Z | IN | +2.9K | $24 | $0.008377 | purse-saddle 0x88e2…a25a | 0x93e4…fd15 |
| 2026-08-20 17:50:15Z | IN | +579.2 | $4.85 | $0.008377 | screen-town 0x2a89…3647 | 0x1ec0…380b |
| 2026-08-20 17:50:13Z | IN | +2.5K | $21 | $0.008377 | purse-saddle 0x88e2…a25a | 0x2fd2…0a2c |
| 2026-08-20 17:50:13Z | OUT | −17.3K | $145 | $0.008377 | 0x Settler 0x7747…2359 | 0x49b1…e051 |
| 2026-08-20 17:50:09Z | IN | +2.7K | $23 | $0.008377 | 0x Settler 0x7747…2359 | 0x8d8d…346a |
| 2026-08-20 17:49:59Z | OUT | −160.6 | $1.37 | $0.008505 | 0x Settler 0x7747…2359 | 0x6895…a866 |
| 2026-08-20 17:49:53Z | IN | +9.4K | $80 | $0.008505 | 0x Settler 0x7747…2359 | 0x729a…38f8 |
| 2026-08-20 17:49:51Z | OUT | −3.1K | $26 | $0.008505 | 0x Settler 0x7747…2359 | 0x4443…3fff |
| 2026-08-20 17:49:51Z | OUT | −680.0 | $5.78 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x034a…3db7 |
| 2026-08-20 17:49:49Z | OUT | −1.4K | $12 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x7fad…2d25 |
| 2026-08-20 17:49:49Z | OUT | −1.4K | $12 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x7fad…2d25 |
| 2026-08-20 17:49:49Z | OUT | −9.5K | $81 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x6b7a…2765 |
| 2026-08-20 17:49:47Z | OUT | −680.0 | $5.78 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x3c34…a341 |
| 2026-08-20 17:49:47Z | OUT | −31.3K | $266 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x3c34…a341 |
| 2026-08-20 17:49:47Z | OUT | −2.0K | $17 | $0.008505 | swarm-canyon 0xeb7c…cc50 | 0x3c34…a341 |
| 2026-08-20 17:49:39Z | IN | +123.2K | $1.0K | $0.008505 | spell-oven 0xcdbd…79c5 | 0xa86b…649f |
| 2026-08-20 17:49:31Z | IN | +494.5 | $4.21 | $0.008505 | 0x Settler 0x7747…2359 | 0x87aa…91a3 |
| 2026-08-20 17:49:31Z | IN | +265.1 | $2.26 | $0.008505 | 0x Settler 0x7747…2359 | 0x6f02…cfe0 |
| 2026-08-20 17:49:17Z | OUT | −57.7K | $491 | $0.008505 | hood-side 0xa759…abbd | 0x705b…eed8 |
| 2026-08-20 17:49:17Z | IN | +271.8 | $2.31 | $0.008505 | sudden-rural 0xf98f…6c54 | 0x2425…3535 |
| 2026-08-20 17:49:17Z | OUT | −271.8 | $2.31 | $0.008505 | sudden-rural 0xf98f…6c54 | 0x2425…3535 |
| 2026-08-20 17:49:13Z | IN | +39.4K | $335 | $0.008505 | 0x Settler 0x7747…2359 | 0x7d23…2657 |
| 2026-08-20 17:48:49Z | IN | +3.0K | $25 | $0.008466 | purse-saddle 0x88e2…a25a | 0x5ff7…0f63 |
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.