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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 | +23.2K | −19.0K | +275.2K | +557.1K | +808.8K | +510.5K | +267.4K | −442.5K | +1.20M |
| ≈ USD | $202 | $165 | $2.4K | $4.9K | $7.0K | $4.4K | $2.3K | $3.9K | $10.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:57:21Z | OUT | −13.2K | $113 | $0.008517 | endorse-pizza 0xc8f6…9265 | 0x14b1…1f51 |
| — |
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 17:57:19Z | OUT | −20.6K | $176 | $0.008517 | 0x Settler 0x7747…2359 | 0xf84d…9ab0 |
| 2026-08-20 17:57:15Z | OUT | −135.0 | $1.15 | $0.008517 | hood-side 0xa759…abbd | 0xfb7b…fafe |
| 2026-08-20 17:56:41Z | IN | +4.3K | $38 | $0.008849 | purse-saddle 0x88e2…a25a | 0x9008…c073 |
| 2026-08-20 17:56:25Z | IN | +206.2 | $1.82 | $0.008849 | sudden-rural 0xf98f…6c54 | 0x0283…be8a |
| 2026-08-20 17:56:25Z | OUT | −264.1 | $2.34 | $0.008849 | sudden-rural 0xf98f…6c54 | 0x0283…be8a |
| 2026-08-20 17:56:21Z | OUT | −182.7K | $1.6K | $0.008849 | return-quote 0xd153…7ff0 | 0xa5d4…55c1 |
| 2026-08-20 17:56:21Z | IN | +600.0K | $5.3K | $0.008849 | evoke-lamp 0xf4a5…2c74 | 0x1e2f…b0b1 |
| 2026-08-20 17:56:21Z | IN | +17.6K | $156 | $0.008849 | husband-rich 0x411d…79c6 | 0xd6d2…9741 |
| 2026-08-20 17:56:17Z | OUT | −68.5K | $606 | $0.008849 | 0x Settler 0x7747…2359 | 0xc469…3813 |
| 2026-08-20 17:56:17Z | OUT | −38.8K | $344 | $0.008849 | hood-side 0xa759…abbd | 0x8f10…d6c1 |
| 2026-08-20 17:56:11Z | OUT | −2.5K | $22 | $0.008849 | detect-nature 0x43a2…6b32 | 0xac05…9e62 |
| 2026-08-20 17:56:11Z | OUT | −4.8K | $42 | $0.008849 | arch-slam 0xf6c8…cd72 | 0xbf80…e40a |
| 2026-08-20 17:56:09Z | OUT | −10.9K | $96 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0x9ee8…9843 |
| 2026-08-20 17:56:09Z | OUT | −541.5 | $4.79 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0x5f16…b281 |
| 2026-08-20 17:56:05Z | OUT | −8.7K | $77 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0xf9bb…e7c0 |
| 2026-08-20 17:56:01Z | IN | +0.11 | $0.00 | $0.008849 | sudden-rural 0xf98f…6c54 | 0xeae9…97ac |
| 2026-08-20 17:56:01Z | OUT | −0.11 | $0.00 | $0.008849 | sudden-rural 0xf98f…6c54 | 0xeae9…97ac |
| 2026-08-20 17:56:01Z | IN | +73.2K | $648 | $0.008849 | 0x Settler 0x7747…2359 | 0xa723…21ab |
| 2026-08-20 17:55:59Z | OUT | −23.4K | $215 | $0.009183 | 0x Settler 0x7747…2359 | 0x7849…4f5d |
| 2026-08-20 17:55:57Z | IN | +35.7 | $0.33 | $0.009183 | ramp-upon 0x3d4e…5f3c | 0x1b22…63d0 |
| 2026-08-20 17:55:57Z | OUT | −12.6K | $115 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8455…6161 |
| 2026-08-20 17:55:57Z | OUT | −43.3K | $397 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa55a…a663 |
| 2026-08-20 17:55:57Z | OUT | −1.4K | $13 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932b…4f32 |
| 2026-08-20 17:55:57Z | OUT | −1.1K | $9.92 | $0.009183 | spell-oven 0xcdbd…79c5 | 0x1de1…b0bf |
| 2026-08-20 17:55:57Z | IN | +517.8K | $4.8K | $0.009183 | protect-wave 0x950f…f23b | 0xdb86…0e7f |
| 2026-08-20 17:55:57Z | OUT | −1.03M | $9.4K | $0.009183 | pool-never 0xfdf6…fbc7 | 0x55a3…bcf9 |
| 2026-08-20 17:55:49Z | IN | +140.0 | $1.29 | $0.009183 | into-basket 0xc01d…8fff | 0x778f…8281 |
| 2026-08-20 17:55:49Z | OUT | −134.5K | $1.2K | $0.009183 | venture-elephant 0x2832…3e82 | 0x8af3…9bb0 |
| 2026-08-20 17:55:41Z | OUT | −5.8K | $54 | $0.009183 | typical-forward 0x548f…0238 | 0x7bbb…c4dd |
| 2026-08-20 17:55:33Z | OUT | −127.6K | $1.2K | $0.009183 | 0x Settler 0x7747…2359 | 0x2f27…75f4 |
| 2026-08-20 17:55:25Z | IN | +18.0K | $165 | $0.009183 | purse-saddle 0x88e2…a25a | 0x21be…1ad7 |
| 2026-08-20 17:55:19Z | OUT | −3.0K | $28 | $0.009183 | arch-slam 0xf6c8…cd72 | 0xa51d…7914 |
| 2026-08-20 17:55:13Z | OUT | −13.8K | $127 | $0.009183 | depth-logic 0xa002…9d9f | 0xaf69…3f08 |
| 2026-08-20 17:55:13Z | OUT | −13.8K | $127 | $0.009183 | type-emotion 0x400b…36ba | 0x0540…ae7f |
| 2026-08-20 17:55:07Z | IN | +279.2 | $2.56 | $0.009183 | sudden-rural 0xf98f…6c54 | 0xae77…4656 |
| 2026-08-20 17:55:07Z | OUT | −279.2 | $2.56 | $0.009183 | sudden-rural 0xf98f…6c54 | 0xae77…4656 |
| 2026-08-20 17:55:03Z | IN | +48.8K | $449 | $0.009183 | purse-saddle 0x88e2…a25a | 0x2d37…4461 |
| 2026-08-20 17:54:45Z | IN | +24.1K | $201 | $0.008319 | diagram-scorpion 0xb92f…ff4f | 0x7ba3…59c4 |
| 2026-08-20 17:54:43Z | IN | +1.4K | $12 | $0.008319 | diagram-scorpion 0xb92f…ff4f | 0x3547…9833 |
| 2026-08-20 17:54:35Z | IN | +6.5K | $54 | $0.008319 | husband-rich 0x411d…79c6 | 0xd710…8be7 |
| 2026-08-20 17:54:35Z | IN | +1.3K | $11 | $0.008319 | song-liar 0x48da…ed80 | 0xf0f1…f14a |
| 2026-08-20 17:54:33Z | IN | +10.1K | $84 | $0.008319 | 0x Settler 0x7747…2359 | 0xfcfa…15db |
| 2026-08-20 17:54:31Z | IN | +126.7 | $1.05 | $0.008319 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c84…dd55 |
| 2026-08-20 17:54:31Z | OUT | −23.8K | $198 | $0.008319 | hood-side 0xa759…abbd | 0xf9ac…5967 |
| 2026-08-20 17:54:31Z | OUT | −118.7K | $988 | $0.008319 | hood-side 0xa759…abbd | 0x0e01…98b9 |
| 2026-08-20 17:54:27Z | IN | +40.4K | $336 | $0.008319 | hundred-sea 0xf3fd…70e3 | 0x74fc…6fda |
| 2026-08-20 17:54:17Z | OUT | −4.4K | $36 | $0.008319 | rotate-fox 0x1111…ca11 | 0x8327…a00d |
| 2026-08-20 17:54:15Z | OUT | −6.1K | $50 | $0.008319 | like-tragic 0xfd47…d2ac | 0x7dbf…4c71 |
| 2026-08-20 17:54:05Z | OUT | −12.0K | $100 | $0.008319 | endorse-pizza 0xc8f6…9265 | 0x7d3e…916b |
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.