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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 17:53:59Z | OUT | −4.1K | $34 | $0.008218 | 0x Settler 0x7747…2359 | 0x2ca7…c27c |
| — |
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 17:53:57Z | OUT | −28.9K | $238 | $0.008218 | hood-side 0xa759…abbd | 0xba59…4486 |
| 2026-08-20 17:53:39Z | OUT | −56.6K | $465 | $0.008218 | pride-paper 0x09ad…4afa | 0xdbf6…fe9d |
| 2026-08-20 17:53:35Z | OUT | −12.1K | $100 | $0.008218 | local-federal 0x9d8f…7294 | 0x12bc…8477 |
| 2026-08-20 17:53:25Z | OUT | −9.7K | $80 | $0.008218 | local-federal 0x9d8f…7294 | 0x1951…3c4f |
| 2026-08-20 17:53:25Z | OUT | −15.0K | $123 | $0.008218 | swarm-canyon 0xeb7c…cc50 | 0x4109…d481 |
| 2026-08-20 17:53:25Z | OUT | −25.2K | $207 | $0.008218 | swarm-canyon 0xeb7c…cc50 | 0x4643…eaea |
| 2026-08-20 17:53:25Z | OUT | −11.4K | $94 | $0.008218 | stable-stem 0xb2b3…3019 | 0x817a…312b |
| 2026-08-20 17:53:23Z | OUT | −168.3 | $1.38 | $0.008218 | into-basket 0xc01d…8fff | 0x071e…15cf |
| 2026-08-20 17:53:23Z | OUT | −43.0K | $354 | $0.008218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a2f…a8d7 |
| 2026-08-20 17:53:23Z | OUT | −19.9K | $164 | $0.008218 | hood-side 0xa759…abbd | 0xe77d…710b |
| 2026-08-20 17:53:21Z | OUT | −553.0 | $4.54 | $0.008218 | front-asset 0x399a…59d8 | 0x0cbc…49c8 |
| 2026-08-20 17:53:21Z | OUT | −78.1 | $0.64 | $0.008218 | drill-grab 0x5da1…76b5 | 0xc50a…dd5e |
| 2026-08-20 17:53:21Z | OUT | −907.2 | $7.45 | $0.008218 | front-asset 0x399a…59d8 | 0x558d…381c |
| 2026-08-20 17:53:21Z | OUT | −39.0 | $0.32 | $0.008218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df1…3cc6 |
| 2026-08-20 17:53:21Z | OUT | −1.3K | $10 | $0.008218 | spell-oven 0xcdbd…79c5 | 0x0e00…2802 |
| 2026-08-20 17:53:21Z | OUT | −30.1 | $0.25 | $0.008218 | crane-reform 0x2070…35dc | 0x651b…6518 |
| 2026-08-20 17:53:21Z | OUT | −668.4 | $5.49 | $0.008218 | drill-grab 0x5da1…76b5 | 0x8c82…5074 |
| 2026-08-20 17:53:21Z | OUT | −56.7K | $466 | $0.008218 | nerve-region 0x68fa…2610 | 0xb846…4786 |
| 2026-08-20 17:53:21Z | OUT | −12.5K | $103 | $0.008218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda5b…e951 |
| 2026-08-20 17:53:21Z | OUT | −339.7 | $2.79 | $0.008218 | whip-furnace 0x3d38…c6ae | 0x6f55…45cb |
| 2026-08-20 17:53:21Z | OUT | −410.4 | $3.37 | $0.008218 | whip-furnace 0x3d38…c6ae | 0x6f55…45cb |
| 2026-08-20 17:53:21Z | OUT | −934.9 | $7.68 | $0.008218 | whip-furnace 0x3d38…c6ae | 0x6f55…45cb |
| 2026-08-20 17:53:21Z | OUT | −24.0K | $197 | $0.008218 | whip-furnace 0x3d38…c6ae | 0x6f55…45cb |
| 2026-08-20 17:53:21Z | IN | +450.0K | $3.7K | $0.008218 | evoke-lamp 0xf4a5…2c74 | 0xc5df…bc8a |
| 2026-08-20 17:53:15Z | IN | +529.4 | $4.35 | $0.008218 | 0x Settler 0x7747…2359 | 0x7133…52cd |
| 2026-08-20 17:53:07Z | OUT | −18.7K | $154 | $0.008218 | 0x Settler 0x7747…2359 | 0x065c…9260 |
| 2026-08-20 17:52:57Z | OUT | −32.8K | $275 | $0.008366 | 0x Settler 0x7747…2359 | 0xfe65…b15c |
| 2026-08-20 17:52:37Z | IN | +891.8 | $7.46 | $0.008366 | purse-saddle 0x88e2…a25a | 0x0b88…f5d3 |
| 2026-08-20 17:52:31Z | OUT | −6.0K | $50 | $0.008366 | typical-forward 0x548f…0238 | 0x2f16…1742 |
| 2026-08-20 17:52:19Z | OUT | −11.9K | $99 | $0.008366 | local-federal 0x9d8f…7294 | 0x16e5…2896 |
| 2026-08-20 17:52:19Z | OUT | −2.8K | $23 | $0.008366 | forget-rain 0xe83e…7f32 | 0x26b0…2b78 |
| 2026-08-20 17:52:15Z | OUT | −18.1K | $151 | $0.008366 | 0x Settler 0x7747…2359 | 0xf289…8943 |
| 2026-08-20 17:52:13Z | OUT | −1.4K | $11 | $0.008366 | swarm-canyon 0xeb7c…cc50 | 0x79fa…a123 |
| 2026-08-20 17:52:13Z | OUT | −20.4K | $171 | $0.008366 | swarm-canyon 0xeb7c…cc50 | 0x79fa…a123 |
| 2026-08-20 17:52:13Z | IN | +366.5 | $3.07 | $0.008366 | sudden-rural 0xf98f…6c54 | 0xe7bf…2353 |
| 2026-08-20 17:52:13Z | OUT | −366.5 | $3.07 | $0.008366 | sudden-rural 0xf98f…6c54 | 0xe7bf…2353 |
| 2026-08-20 17:52:11Z | OUT | −22.4K | $188 | $0.008366 | swarm-canyon 0xeb7c…cc50 | 0x06d3…6bfe |
| 2026-08-20 17:52:11Z | OUT | −92.8 | $0.78 | $0.008366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x722e…f25d |
| 2026-08-20 17:52:11Z | OUT | −27.1 | $0.23 | $0.008366 | transfer-champion 0x5eb2…6fcc | 0xa2c3…d716 |
| 2026-08-20 17:52:11Z | OUT | −43.5K | $364 | $0.008366 | swarm-canyon 0xeb7c…cc50 | 0x710e…d749 |
| 2026-08-20 17:52:11Z | OUT | −6.8K | $57 | $0.008366 | swarm-canyon 0xeb7c…cc50 | 0x710e…d749 |
| 2026-08-20 17:52:11Z | OUT | −387.9 | $3.25 | $0.008366 | valley-final 0x1c96…5812 | 0xc3a2…ccb7 |
| 2026-08-20 17:52:11Z | OUT | −299.3 | $2.50 | $0.008366 | rhythm-fault 0xd0a0…0c0e | 0x201c…7d93 |
| 2026-08-20 17:52:11Z | OUT | −679.2 | $5.68 | $0.008366 | valley-final 0x1c96…5812 | 0xff20…3a3e |
| 2026-08-20 17:52:11Z | OUT | −2.0K | $16 | $0.008366 | Uniswap v3 Basecat pool 0xf434…c60b | 0xff20…3a3e |
| 2026-08-20 17:52:11Z | OUT | −640.6 | $5.36 | $0.008366 | song-liar 0x48da…ed80 | 0xff20…3a3e |
| 2026-08-20 17:52:11Z | OUT | −76.5K | $640 | $0.008366 | nerve-region 0x68fa…2610 | 0x54e4…0a95 |
| 2026-08-20 17:52:09Z | IN | +450.0K | $3.8K | $0.008366 | evoke-lamp 0xf4a5…2c74 | 0x7169…9249 |
| 2026-08-20 17:51:59Z | OUT | −57.9K | $495 | $0.008558 | hood-side 0xa759…abbd | 0x6d1c…a192 |
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.