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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 | −38.3K | +138.9K | +253.4K | +614.3K | +804.4K | +390.8K | +929.8K | −3.9K | +429.3K |
| ≈ USD | $340 | $1.2K | $2.2K | $5.4K | $7.1K | $3.5K | $8.2K | $35 | $3.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:34:13Z | IN | +4.2K | $41 | $0.009863 | husband-rich 0x411d…79c6 | 0x2321…3697 |
| — |
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 18:34:09Z | IN | +680.0 | $6.71 | $0.009863 | swarm-canyon 0xeb7c…cc50 | 0x80b0…56bb |
| 2026-08-20 18:34:09Z | OUT | −120.4K | $1.2K | $0.009863 | 0x Settler 0x7747…2359 | 0x7c10…342b |
| 2026-08-20 18:34:03Z | IN | +680.0 | $6.71 | $0.009863 | swarm-canyon 0xeb7c…cc50 | 0xa0dd…0064 |
| 2026-08-20 18:34:03Z | IN | +1.4K | $13 | $0.009863 | swarm-canyon 0xeb7c…cc50 | 0xa0dd…0064 |
| 2026-08-20 18:34:03Z | IN | +1.4K | $13 | $0.009863 | swarm-canyon 0xeb7c…cc50 | 0xa0dd…0064 |
| 2026-08-20 18:34:03Z | IN | +2.0K | $20 | $0.009863 | swarm-canyon 0xeb7c…cc50 | 0xa0dd…0064 |
| 2026-08-20 18:34:03Z | OUT | −49.7K | $490 | $0.009863 | 0x Settler 0x7747…2359 | 0xf565…dfc4 |
| 2026-08-20 18:33:53Z | OUT | −12.2K | $115 | $0.009456 | vessel-ripple 0x5e9f…eb00 | 0x26f3…883f |
| 2026-08-20 18:33:53Z | OUT | −2.1K | $20 | $0.009456 | 0x Settler 0x7747…2359 | 0x6547…9bed |
| 2026-08-20 18:33:51Z | IN | +4.5K | $43 | $0.009456 | purse-saddle 0x88e2…a25a | 0xc466…0fc9 |
| 2026-08-20 18:33:43Z | OUT | −812.6 | $7.68 | $0.009456 | hood-side 0xa759…abbd | 0xb393…6d5e |
| 2026-08-20 18:33:39Z | OUT | −133.2 | $1.26 | $0.009456 | hood-side 0xa759…abbd | 0x0625…749f |
| 2026-08-20 18:33:39Z | OUT | −2.9K | $27 | $0.009456 | 0x Settler 0x7747…2359 | 0xa110…cbd9 |
| 2026-08-20 18:33:37Z | IN | +4.1K | $39 | $0.009456 | swarm-canyon 0xeb7c…cc50 | 0xe8e2…62ec |
| 2026-08-20 18:33:37Z | IN | +4.1K | $39 | $0.009456 | swarm-canyon 0xeb7c…cc50 | 0x49d0…65ef |
| 2026-08-20 18:33:37Z | IN | +680.0 | $6.43 | $0.009456 | swarm-canyon 0xeb7c…cc50 | 0x49d0…65ef |
| 2026-08-20 18:33:37Z | IN | +5.4K | $51 | $0.009456 | swarm-canyon 0xeb7c…cc50 | 0x49d0…65ef |
| 2026-08-20 18:33:35Z | OUT | −47.9K | $452 | $0.009456 | hood-side 0xa759…abbd | 0xb973…2c5c |
| 2026-08-20 18:33:35Z | IN | +4.3K | $41 | $0.009456 | 0x Settler 0x7747…2359 | 0xf741…c4fc |
| 2026-08-20 18:33:27Z | OUT | −5.0K | $47 | $0.009456 | 0x Settler 0x7747…2359 | 0xb944…1620 |
| 2026-08-20 18:33:23Z | OUT | −8.4K | $80 | $0.009456 | 0x Settler 0x7747…2359 | 0x0cf1…6809 |
| 2026-08-20 18:33:21Z | OUT | −151.8 | $1.44 | $0.009456 | hood-side 0xa759…abbd | 0x0a66…9977 |
| 2026-08-20 18:33:09Z | OUT | −2.6K | $25 | $0.009456 | reduce-scare 0xa557…7b54 | 0xc4e6…52e3 |
| 2026-08-20 18:33:05Z | OUT | −42.5K | $402 | $0.009456 | 0x Settler 0x7747…2359 | 0xf1bc…f61b |
| 2026-08-20 18:32:57Z | OUT | −10.6K | $99 | $0.009338 | diagram-scorpion 0xb92f…ff4f | 0x9ea3…3569 |
| 2026-08-20 18:32:57Z | OUT | −52.7K | $492 | $0.009338 | fresh-term 0x1fa1…1ff9 | 0xe935…ac20 |
| 2026-08-20 18:32:55Z | OUT | −1.6K | $15 | $0.009338 | diagram-scorpion 0xb92f…ff4f | 0xb6e4…6013 |
| 2026-08-20 18:32:53Z | OUT | −8.9K | $83 | $0.009338 | creek-stick 0xfab2…ec51 | 0x6d8c…a1d5 |
| 2026-08-20 18:32:41Z | IN | +5.2K | $49 | $0.009338 | husband-rich 0x411d…79c6 | 0x063f…a11c |
| 2026-08-20 18:32:41Z | OUT | −6.5K | $60 | $0.009338 | Uniswap v3 Basecat pool 0xf434…c60b | 0x32cd…f5dc |
| 2026-08-20 18:32:41Z | OUT | −10.8K | $101 | $0.009338 | 0x Settler 0x7747…2359 | 0x6864…a61b |
| 2026-08-20 18:32:41Z | OUT | −37.0K | $345 | $0.009338 | 0x Settler 0x7747…2359 | 0x81fa…aba7 |
| 2026-08-20 18:32:39Z | IN | +67.7K | $632 | $0.009338 | husband-rich 0x411d…79c6 | 0x5f5a…c645 |
| 2026-08-20 18:32:37Z | IN | +20.7 | $0.19 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac4f…6601 |
| 2026-08-20 18:32:37Z | IN | +4.1K | $38 | $0.009338 | husband-rich 0x411d…79c6 | 0x438c…ab22 |
| 2026-08-20 18:32:29Z | IN | +138.1 | $1.29 | $0.009338 | into-basket 0xc01d…8fff | 0x9c70…5cbb |
| 2026-08-20 18:32:29Z | IN | +10.9K | $102 | $0.009338 | spell-oven 0xcdbd…79c5 | 0x4b53…86da |
| 2026-08-20 18:32:29Z | IN | +337.2 | $3.15 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x024e…59fb |
| 2026-08-20 18:32:29Z | IN | +2.4K | $22 | $0.009338 | song-liar 0x48da…ed80 | 0x024e…59fb |
| 2026-08-20 18:32:29Z | IN | +18.2K | $170 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d3…505b |
| 2026-08-20 18:32:29Z | IN | +39.5K | $369 | $0.009338 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdedd…4290 |
| 2026-08-20 18:32:29Z | IN | +129.3K | $1.2K | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedd…4290 |
| 2026-08-20 18:32:29Z | IN | +512.0K | $4.8K | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4704…12d2 |
| 2026-08-20 18:32:29Z | OUT | −141.4K | $1.3K | $0.009338 | phrase-bonus 0x307b…80af | 0x3eeb…8ae1 |
| 2026-08-20 18:32:29Z | OUT | −144.2K | $1.3K | $0.009338 | hungry-solar 0x4438…0355 | 0xe063…9c74 |
| 2026-08-20 18:32:29Z | OUT | −146.8K | $1.4K | $0.009338 | aunt-quantum 0x17cc…80d5 | 0xd98f…a382 |
| 2026-08-20 18:32:29Z | OUT | −149.6K | $1.4K | $0.009338 | near-model 0xdf54…7f1f | 0xb3fb…0df8 |
| 2026-08-20 18:32:29Z | OUT | −152.4K | $1.4K | $0.009338 | topic-mushroom 0xe0c4…74d7 | 0x44b6…165b |
| 2026-08-20 18:32:29Z | OUT | −155.3K | $1.5K | $0.009338 | pyramid-leisure 0x97c7…1575 | 0x6dbc…adf8 |
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.