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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 | −484.5K | +1.29M | +738.3K | +1.82M | +1.98M | +780.9K | −11.51M | −9.90M | −15.54M |
| ≈ USD | $13.2K | $35.1K | $20.0K | $49.3K | $53.7K | $21.2K | $312.4K | $268.7K | $422.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:49:21Z | IN | +26.5 | $0.77 | $0.029200 | Universal Router 0x6ff5…9b43 | 0xaec6…07cf |
| — |
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.
| 2026-08-21 21:49:19Z | OUT | −537.9 | $16 | $0.029200 | 0x Settler 0x7747…2359 | 0x4a7a…87a2 |
| 2026-08-21 21:49:17Z | OUT | −66.3 | $1.94 | $0.029200 | 0x Settler 0x7747…2359 | 0xc096…28c2 |
| 2026-08-21 21:49:13Z | IN | +67.0 | $1.96 | $0.029200 | ability-domain 0xc10e…0fb4 | 0x7857…090a |
| 2026-08-21 21:49:09Z | IN | +71.0K | $2.1K | $0.029200 | Aggregator (unverified) 0x8f10…f996 | 0x3df9…d3f4 |
| 2026-08-21 21:49:03Z | OUT | −335.5 | $9.80 | $0.029200 | Aggregator (unverified) 0x8f10…f996 | 0xe0a4…3391 |
| 2026-08-21 21:48:57Z | IN | +1.7K | $51 | $0.029609 | spell-oven 0xcdbd…79c5 | 0xda83…6b9c |
| 2026-08-21 21:48:57Z | OUT | −1.7K | $51 | $0.029609 | spell-oven 0xcdbd…79c5 | 0xda83…6b9c |
| 2026-08-21 21:48:57Z | OUT | −3.5K | $102 | $0.029609 | banner-net 0x7c13…61da | 0xae15…e951 |
| 2026-08-21 21:48:57Z | OUT | −3.5K | $103 | $0.029609 | banner-net 0x7c13…61da | 0xae15…e951 |
| 2026-08-21 21:48:57Z | OUT | −41.6K | $1.2K | $0.029609 | banner-net 0x7c13…61da | 0xae15…e951 |
| 2026-08-21 21:48:57Z | IN | +671.2 | $20 | $0.029609 | spell-oven 0xcdbd…79c5 | 0x2f3a…de65 |
| 2026-08-21 21:48:57Z | OUT | −671.2 | $20 | $0.029609 | spell-oven 0xcdbd…79c5 | 0x2f3a…de65 |
| 2026-08-21 21:48:57Z | IN | +1.1K | $33 | $0.029609 | 0x Settler 0x7747…2359 | 0xf6be…f1a5 |
| 2026-08-21 21:48:57Z | IN | +2.2K | $65 | $0.029609 | 0x Settler 0x7747…2359 | 0xf6be…f1a5 |
| 2026-08-21 21:48:57Z | IN | +249.9 | $7.40 | $0.029609 | 0x Settler 0x7747…2359 | 0xe7c8…f800 |
| 2026-08-21 21:48:57Z | IN | +1.3K | $40 | $0.029609 | spell-oven 0xcdbd…79c5 | 0xc76d…ccb1 |
| 2026-08-21 21:48:57Z | OUT | −1.3K | $40 | $0.029609 | spell-oven 0xcdbd…79c5 | 0xc76d…ccb1 |
| 2026-08-21 21:48:57Z | OUT | −626.9 | $19 | $0.029609 | song-liar 0x48da…ed80 | 0xba54…5003 |
| 2026-08-21 21:48:57Z | IN | +12.8K | $380 | $0.029609 | 0x Settler 0x7747…2359 | 0x8380…d563 |
| 2026-08-21 21:48:57Z | IN | +64.2K | $1.9K | $0.029609 | 0x Settler 0x7747…2359 | 0x8380…d563 |
| 2026-08-21 21:48:57Z | IN | +12.8K | $380 | $0.029609 | 0x Settler 0x7747…2359 | 0x8380…d563 |
| 2026-08-21 21:48:57Z | IN | +12.8K | $380 | $0.029609 | 0x Settler 0x7747…2359 | 0x8380…d563 |
| 2026-08-21 21:48:51Z | OUT | −1.7K | $49 | $0.029609 | vital-fury 0x5f82…5793 | 0xed1e…49f2 |
| 2026-08-21 21:48:49Z | OUT | −142.0 | $4.20 | $0.029609 | 0x Settler 0x7747…2359 | 0xa32f…d1bb |
| 2026-08-21 21:48:49Z | OUT | −8.4K | $248 | $0.029609 | 0x Settler 0x7747…2359 | 0xf731…0323 |
| 2026-08-21 21:48:49Z | OUT | −859.2 | $25 | $0.029609 | 0x Settler 0x7747…2359 | 0xf731…0323 |
| 2026-08-21 21:48:47Z | OUT | −165.7 | $4.90 | $0.029609 | 0x Settler 0x7747…2359 | 0x7274…5602 |
| 2026-08-21 21:48:45Z | OUT | −15.2 | $0.45 | $0.029609 | endorse-pizza 0xc8f6…9265 | 0x71fb…fd55 |
| 2026-08-21 21:48:41Z | IN | +690.2 | $20 | $0.029609 | Universal Router 0x6ff5…9b43 | 0xfe89…c197 |
| 2026-08-21 21:48:35Z | OUT | −231.3 | $6.85 | $0.029609 | diagram-scorpion 0xb92f…ff4f | 0x0b32…7c69 |
| 2026-08-21 21:48:33Z | OUT | −9.3K | $275 | $0.029609 | 0x Settler 0x7747…2359 | 0x3e10…9d7a |
| 2026-08-21 21:48:33Z | OUT | −329.4 | $9.75 | $0.029609 | diagram-scorpion 0xb92f…ff4f | 0x41f8…cfd4 |
| 2026-08-21 21:48:33Z | OUT | −432.9 | $13 | $0.029609 | diagram-scorpion 0xb92f…ff4f | 0x2877…a656 |
| 2026-08-21 21:48:29Z | OUT | −166.2 | $4.92 | $0.029609 | diagram-scorpion 0xb92f…ff4f | 0xa976…a85d |
| 2026-08-21 21:48:27Z | IN | +535.9 | $16 | $0.029609 | 0x Settler 0x7747…2359 | 0x3b8d…7eda |
| 2026-08-21 21:48:25Z | OUT | −185.9 | $5.51 | $0.029609 | forest-dilemma 0xde0b…86bb | 0xd0aa…acd6 |
| 2026-08-21 21:48:23Z | IN | +525.6 | $16 | $0.029609 | 0x Settler 0x7747…2359 | 0x3e17…453f |
| 2026-08-21 21:48:23Z | OUT | −178.4 | $5.28 | $0.029609 | song-liar 0x48da…ed80 | 0x66be…e301 |
| 2026-08-21 21:48:21Z | IN | +500.0 | $15 | $0.029609 | alert-away 0x1111…ca11 | 0x6426…374b |
| 2026-08-21 21:48:21Z | IN | +8.6K | $256 | $0.029609 | alert-away 0x1111…ca11 | 0x6426…374b |
| 2026-08-21 21:48:21Z | IN | +855.0 | $25 | $0.029609 | alert-away 0x1111…ca11 | 0x6426…374b |
| 2026-08-21 21:48:21Z | IN | +499.2 | $15 | $0.029609 | 0x Settler 0x7747…2359 | 0x61dd…9d66 |
| 2026-08-21 21:48:21Z | OUT | −94.4 | $2.79 | $0.029609 | riot-light 0xbef1…8f38 | 0x343e…eeef |
| 2026-08-21 21:48:21Z | OUT | −350.8 | $10 | $0.029609 | song-liar 0x48da…ed80 | 0x4bb6…6c40 |
| 2026-08-21 21:48:21Z | OUT | −215.6 | $6.38 | $0.029609 | 0x Settler 0x7747…2359 | 0x42ac…5cb7 |
| 2026-08-21 21:48:19Z | OUT | −416.7 | $12 | $0.029609 | 0x Settler 0x7747…2359 | 0x733d…f1b8 |
| 2026-08-21 21:48:17Z | IN | +16.8K | $497 | $0.029609 | slow-caught 0x3bb0…3cd5 | 0x180e…6787 |
| 2026-08-21 21:48:17Z | OUT | −6.7K | $198 | $0.029609 | basket-century 0xb300…028d | 0xbf66…408f |
| 2026-08-21 21:48:15Z | OUT | −1.2K | $37 | $0.029609 | art-shed 0x9934…9f93 | 0x29ef…a0d5 |
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.