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Reading the latest indexed site record.
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 | −181.7K | +144.9K | +318.4K | +471.2K | +700.3K | +1.30M | +234.2K | +281.7K | +1.22M |
| ≈ USD | $1.6K | $1.3K | $2.8K | $4.2K | $6.2K | $11.4K | $2.1K | $2.5K | $10.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:04:43Z | IN | +5.8K | $49 | $0.008529 | 0x Settler 0x7747…2359 | 0xe6e3…5e0f |
| — |
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 18:04:33Z | IN | +1.3K | $11 | $0.008529 | Aggregator (unverified) 0x8f10…f996 | 0x5a39…9584 |
| 2026-08-20 18:04:27Z | IN | +1.1K | $9.06 | $0.008529 | diagram-scorpion 0xb92f…ff4f | 0xa481…1ba1 |
| 2026-08-20 18:04:11Z | OUT | −58.6K | $500 | $0.008529 | hood-side 0xa759…abbd | 0x5127…922a |
| 2026-08-20 18:03:43Z | IN | +2.8K | $24 | $0.008410 | purse-saddle 0x88e2…a25a | 0x95e6…1e6d |
| 2026-08-20 18:03:13Z | IN | +24.2 | $0.20 | $0.008410 | hobby-slim 0x0bf4…7bec | 0xa2e3…cbd1 |
| 2026-08-20 18:03:13Z | IN | +0.48 | $0.00 | $0.008410 | hobby-slim 0x0bf4…7bec | 0xa2e3…cbd1 |
| 2026-08-20 18:03:13Z | OUT | −25.2 | $0.21 | $0.008410 | hobby-slim 0x0bf4…7bec | 0xa2e3…cbd1 |
| 2026-08-20 18:02:53Z | OUT | −11.7K | $99 | $0.008439 | diagram-scorpion 0xb92f…ff4f | 0x5dc7…1d21 |
| 2026-08-20 18:02:01Z | OUT | −5.9K | $50 | $0.008439 | typical-forward 0x548f…0238 | 0xc5e4…fb29 |
| 2026-08-20 18:01:51Z | OUT | −9.6K | $81 | $0.008420 | 0x Settler 0x7747…2359 | 0xf645…0d81 |
| 2026-08-20 18:01:41Z | IN | +2.2K | $18 | $0.008420 | purse-saddle 0x88e2…a25a | 0x6f2d…6eab |
| 2026-08-20 18:01:25Z | IN | +63.8K | $537 | $0.008420 | 0x Settler 0x7747…2359 | 0x8bf1…aeb4 |
| 2026-08-20 18:01:13Z | OUT | −65.3K | $550 | $0.008420 | hood-side 0xa759…abbd | 0x0288…9985 |
| 2026-08-20 18:01:03Z | OUT | −92.1K | $776 | $0.008420 | 0x Settler 0x7747…2359 | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | IN | +279.4 | $2.35 | $0.008420 | sudden-rural 0xf98f…6c54 | 0xe617…c84d |
| 2026-08-20 18:01:03Z | OUT | −279.4 | $2.35 | $0.008420 | sudden-rural 0xf98f…6c54 | 0xe617…c84d |
| 2026-08-20 18:00:59Z | IN | +10.6K | $88 | $0.008310 | 0x Settler 0x7747…2359 | 0xb905…a734 |
| 2026-08-20 18:00:43Z | IN | +1.8K | $15 | $0.008310 | pelican-possible 0xb4ac…4b36 | 0x841c…dd55 |
| 2026-08-20 18:00:43Z | OUT | −1.3K | $11 | $0.008310 | pelican-possible 0xb4ac…4b36 | 0x841c…dd55 |
| 2026-08-20 18:00:37Z | IN | +27.6K | $230 | $0.008310 | purse-saddle 0x88e2…a25a | 0x0fcc…7aed |
| 2026-08-20 18:00:11Z | OUT | −38.0K | $315 | $0.008310 | hood-side 0xa759…abbd | 0x84bb…d731 |
| 2026-08-20 18:00:07Z | OUT | −43.4K | $360 | $0.008310 | 0x Settler 0x7747…2359 | 0x0e23…8e8c |
| 2026-08-20 17:59:59Z | OUT | −27.9K | $232 | $0.008329 | hybrid-juice 0xe0b2…cfe1 | 0x0b26…36e4 |
| 2026-08-20 17:59:57Z | OUT | −28.0K | $233 | $0.008329 | photo-wonder 0x3963…50e9 | 0x8022…0e55 |
| 2026-08-20 17:59:29Z | OUT | −23.7K | $198 | $0.008329 | pool-never 0xfdf6…fbc7 | 0x9028…9ead |
| 2026-08-20 17:59:07Z | OUT | −45.1K | $376 | $0.008329 | hood-side 0xa759…abbd | 0xa5d7…d0fc |
| 2026-08-20 17:59:03Z | OUT | −193.0 | $1.61 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e7…4859 |
| 2026-08-20 17:59:03Z | OUT | −124.8 | $1.04 | $0.008329 | valley-final 0x1c96…5812 | 0x1540…eeb4 |
| 2026-08-20 17:59:03Z | OUT | −1.1K | $9.00 | $0.008329 | song-liar 0x48da…ed80 | 0x1962…58a5 |
| 2026-08-20 17:59:03Z | OUT | −137.8K | $1.1K | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26a…9b25 |
| 2026-08-20 17:59:03Z | IN | +340.9K | $2.8K | $0.008329 | evoke-lamp 0xf4a5…2c74 | 0xff8a…58d9 |
| 2026-08-20 17:58:59Z | OUT | −38.1K | $315 | $0.008262 | hood-side 0xa759…abbd | 0x3b34…9c65 |
| 2026-08-20 17:58:39Z | OUT | −478.5 | $3.95 | $0.008262 | hood-side 0xa759…abbd | 0x7f41…7056 |
| 2026-08-20 17:58:25Z | OUT | −21.7 | $0.18 | $0.008262 | ramp-upon 0x3d4e…5f3c | 0x55d7…133b |
| 2026-08-20 17:58:25Z | OUT | −265.3K | $2.2K | $0.008262 | either-high 0x142f…1316 | 0x4858…13c1 |
| 2026-08-20 17:58:25Z | OUT | −21.1K | $174 | $0.008262 | whip-furnace 0x3d38…c6ae | 0x8cc3…db48 |
| 2026-08-20 17:58:25Z | IN | +525.0K | $4.3K | $0.008262 | evoke-lamp 0xf4a5…2c74 | 0xdb98…ecea |
| 2026-08-20 17:58:11Z | OUT | −7.1K | $59 | $0.008262 | hood-side 0xa759…abbd | 0xda73…e6a2 |
| 2026-08-20 17:58:09Z | OUT | −29.6K | $244 | $0.008262 | hood-side 0xa759…abbd | 0xa585…3774 |
| 2026-08-20 17:57:53Z | OUT | −15.1K | $128 | $0.008517 | 0x Settler 0x7747…2359 | 0xfa9c…505d |
| 2026-08-20 17:57:43Z | OUT | −1.7K | $15 | $0.008517 | hood-side 0xa759…abbd | 0x8774…436a |
| 2026-08-20 17:57:43Z | OUT | −4.4K | $37 | $0.008517 | hood-side 0xa759…abbd | 0xe50b…4f99 |
| 2026-08-20 17:57:43Z | IN | +473.9 | $4.04 | $0.008517 | sudden-rural 0xf98f…6c54 | 0x3e67…2a6a |
| 2026-08-20 17:57:43Z | OUT | −415.9 | $3.54 | $0.008517 | sudden-rural 0xf98f…6c54 | 0x3e67…2a6a |
| 2026-08-20 17:57:41Z | OUT | −124.6 | $1.06 | $0.008517 | into-basket 0xc01d…8fff | 0x13b2…b293 |
| 2026-08-20 17:57:41Z | OUT | −9.5K | $81 | $0.008517 | swarm-canyon 0xeb7c…cc50 | 0x616a…b3d6 |
| 2026-08-20 17:57:41Z | OUT | −2.5K | $21 | $0.008517 | valley-final 0x1c96…5812 | 0xbc46…4190 |
| 2026-08-20 17:57:39Z | OUT | −78.2K | $666 | $0.008517 | return-quote 0xd153…7ff0 | 0x97ec…58c8 |
| 2026-08-20 17:57:39Z | IN | +525.0K | $4.5K | $0.008517 | evoke-lamp 0xf4a5…2c74 | 0x3105…8f08 |
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.