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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 | +130.2K | +253.4K | +614.3K | +804.6K | +390.4K | +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 18:32:29Z | OUT | −158.3K | $1.5K | $0.009338 | coach-garlic 0x8fe7…6e37 | 0x479d…1c3f |
| — |
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 18:32:29Z | OUT | −58.4K | $545 | $0.009338 | spell-oven 0xcdbd…79c5 | 0x9c34…e329 |
| 2026-08-20 18:32:29Z | OUT | −5.2K | $48 | $0.009338 | appear-spot 0x340b…71c8 | 0x8935…ad11 |
| 2026-08-20 18:31:29Z | OUT | −39.2K | $347 | $0.008848 | 0x Settler 0x7747…2359 | 0x3955…0454 |
| 2026-08-20 18:30:05Z | OUT | −10.0K | $88 | $0.008806 | rotate-fox 0x1111…ca11 | 0xff3b…56ca |
| 2026-08-20 18:29:21Z | IN | +242.1 | $2.13 | $0.008796 | sudden-rural 0xf98f…6c54 | 0x40d8…1358 |
| 2026-08-20 18:29:21Z | OUT | −242.1 | $2.13 | $0.008796 | sudden-rural 0xf98f…6c54 | 0x40d8…1358 |
| 2026-08-20 18:29:07Z | OUT | −13.2K | $116 | $0.008796 | 0x Settler 0x7747…2359 | 0x6b94…e3ff |
| 2026-08-20 18:28:55Z | OUT | −17.4K | $153 | $0.008782 | 0x Settler 0x7747…2359 | 0xb7f3…84a1 |
| 2026-08-20 18:28:49Z | OUT | −7.0K | $62 | $0.008782 | 0x Settler 0x7747…2359 | 0x859a…7905 |
| 2026-08-20 18:27:13Z | OUT | −5.6K | $49 | $0.008779 | endorse-pizza 0xc8f6…9265 | 0x6a8f…f076 |
| 2026-08-20 18:26:59Z | OUT | −6.4K | $56 | $0.008773 | hood-side 0xa759…abbd | 0xa299…be00 |
| 2026-08-20 18:26:57Z | OUT | −9.8K | $86 | $0.008773 | endorse-pizza 0xc8f6…9265 | 0x1a02…fa65 |
| 2026-08-20 18:26:15Z | IN | +5.96 | $0.05 | $0.008773 | peanut-office 0xaa95…8e85 | 0x1f63…440c |
| 2026-08-20 18:26:03Z | OUT | −226.0 | $1.98 | $0.008773 | hood-side 0xa759…abbd | 0x832c…b2a0 |
| 2026-08-20 18:26:01Z | IN | +1.8K | $16 | $0.008773 | purse-saddle 0x88e2…a25a | 0xafc9…794d |
| 2026-08-20 18:26:01Z | IN | +135.0 | $1.18 | $0.008773 | purse-saddle 0x88e2…a25a | 0x155d…6e04 |
| 2026-08-20 18:25:33Z | IN | +17.3K | $151 | $0.008758 | 0x Settler 0x7747…2359 | 0x0927…3ade |
| 2026-08-20 18:25:11Z | OUT | −1.1K | $9.81 | $0.008758 | hood-side 0xa759…abbd | 0x7267…0f21 |
| 2026-08-20 18:24:33Z | OUT | −122.9 | $1.08 | $0.008774 | hood-side 0xa759…abbd | 0x9a0b…2a7e |
| 2026-08-20 18:24:19Z | IN | +262.3 | $2.30 | $0.008774 | diagram-scorpion 0xb92f…ff4f | 0x1ea9…5975 |
| 2026-08-20 18:24:09Z | IN | +3.3K | $29 | $0.008774 | purse-saddle 0x88e2…a25a | 0x7d94…5d62 |
| 2026-08-20 18:23:59Z | IN | +2.6K | $23 | $0.008778 | Aggregator (unverified) 0x8f10…f996 | 0x5eff…ee0c |
| 2026-08-20 18:23:51Z | OUT | −4.5K | $40 | $0.008778 | hood-side 0xa759…abbd | 0x2a7d…da9c |
| 2026-08-20 18:23:51Z | OUT | −3.3K | $29 | $0.008778 | hood-side 0xa759…abbd | 0xc5c6…e99c |
| 2026-08-20 18:23:51Z | OUT | −225.5 | $1.98 | $0.008778 | hood-side 0xa759…abbd | 0x4779…7cfd |
| 2026-08-20 18:23:39Z | IN | +3.9K | $34 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0x88c3…c1de |
| 2026-08-20 18:23:31Z | IN | +1.5K | $13 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0xfa5c…000c |
| 2026-08-20 18:23:25Z | IN | +201.4 | $1.77 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0x7f1b…0338 |
| 2026-08-20 18:23:07Z | OUT | −35.8K | $314 | $0.008778 | hood-side 0xa759…abbd | 0x46d0…6636 |
| 2026-08-20 18:22:21Z | IN | +8.2K | $71 | $0.008741 | purse-saddle 0x88e2…a25a | 0xb0de…fe03 |
| 2026-08-20 18:22:15Z | IN | +1.4K | $12 | $0.008741 | purse-saddle 0x88e2…a25a | 0x096c…2713 |
| 2026-08-20 18:21:59Z | IN | +22.3K | $195 | $0.008751 | 0x Settler 0x7747…2359 | 0x224b…6215 |
| 2026-08-20 18:21:53Z | IN | +21.3 | $0.19 | $0.008751 | hobby-slim 0x0bf4…7bec | 0x9b54…229d |
| 2026-08-20 18:21:53Z | OUT | −24.1 | $0.21 | $0.008751 | hobby-slim 0x0bf4…7bec | 0x9b54…229d |
| 2026-08-20 18:21:45Z | OUT | −5.6K | $49 | $0.008751 | typical-forward 0x548f…0238 | 0xc2f2…7b44 |
| 2026-08-20 18:21:45Z | IN | +263.3 | $2.30 | $0.008751 | sudden-rural 0xf98f…6c54 | 0x5408…b2de |
| 2026-08-20 18:21:45Z | OUT | −263.3 | $2.30 | $0.008751 | sudden-rural 0xf98f…6c54 | 0x5408…b2de |
| 2026-08-20 18:21:35Z | IN | +108.7 | $0.95 | $0.008751 | song-liar 0x48da…ed80 | 0x7110…b787 |
| 2026-08-20 18:21:35Z | IN | +100.7K | $882 | $0.008751 | husband-rich 0x411d…79c6 | 0x7523…87c8 |
| 2026-08-20 18:21:33Z | IN | +6.7K | $59 | $0.008751 | purse-saddle 0x88e2…a25a | 0xe3fa…701d |
| 2026-08-20 18:21:25Z | IN | +121.2K | $1.1K | $0.008751 | husband-rich 0x411d…79c6 | 0xfe3e…f4cc |
| 2026-08-20 18:21:11Z | IN | +407.3 | $3.56 | $0.008751 | diagram-scorpion 0xb92f…ff4f | 0x93d6…be59 |
| 2026-08-20 18:21:05Z | IN | +278.3 | $2.44 | $0.008751 | sudden-rural 0xf98f…6c54 | 0x6c70…70f5 |
| 2026-08-20 18:21:05Z | OUT | −278.3 | $2.44 | $0.008751 | sudden-rural 0xf98f…6c54 | 0x6c70…70f5 |
| 2026-08-20 18:20:51Z | OUT | −5.7K | $51 | $0.008980 | balcony-rubber 0xcb3d…d129 | 0xcc54…6e76 |
| 2026-08-20 18:20:43Z | IN | +3.3K | $29 | $0.008980 | 0x Settler 0x7747…2359 | 0x6f9d…740c |
| 2026-08-20 18:20:41Z | IN | +2.2K | $20 | $0.008980 | purse-saddle 0x88e2…a25a | 0xf97b…a65c |
| 2026-08-20 18:20:35Z | IN | +6.7K | $61 | $0.008980 | husband-rich 0x411d…79c6 | 0x567a…861a |
| 2026-08-20 18:20:19Z | OUT | −126.7K | $1.1K | $0.008980 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x82ab…f094 |
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.