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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 | −453.6K | −1.22M | −3.79M | −8.96M | −185.5K | +2.63M | +1.99M | −13.36M | −16.25M |
| ≈ USD | $15.0K | $40.5K | $125.4K | $296.4K | $6.1K | $87.1K | $65.8K | $441.8K | $537.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:04:47Z | IN | +139.2 | $4.69 | $0.033661 | 0x Settler 0x7747…2359 | 0x3739…14f6 |
| — |
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.
| 2026-08-22 04:04:45Z | OUT | −40.1K | $1.3K | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0x8c26…5b30 |
| 2026-08-22 04:04:43Z | OUT | −449.5 | $15 | $0.033661 | 0x Settler 0x7747…2359 | 0xe104…d7b4 |
| 2026-08-22 04:04:39Z | OUT | −580.1 | $20 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0x72cc…75a1 |
| 2026-08-22 04:04:39Z | IN | +303.4 | $10 | $0.033661 | 0x Settler 0x7747…2359 | 0x2d8e…b8d8 |
| 2026-08-22 04:04:37Z | OUT | −145.9 | $4.91 | $0.033661 | pride-paper 0x09ad…4afa | 0x6b47…7f94 |
| 2026-08-22 04:04:37Z | OUT | −2.4K | $80 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xb8c3…d2d1 |
| 2026-08-22 04:04:35Z | OUT | −85.4 | $2.87 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xff5f…2878 |
| 2026-08-22 04:04:29Z | OUT | −2.6K | $89 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xfd27…2f45 |
| 2026-08-22 04:04:21Z | IN | +493.9 | $17 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xb5cc…fb09 |
| 2026-08-22 04:04:21Z | OUT | −555.3 | $19 | $0.033661 | 0x Settler 0x7747…2359 | 0x83fd…bfeb |
| 2026-08-22 04:04:21Z | OUT | −874.8 | $29 | $0.033661 | 0x Settler 0x7747…2359 | 0x83fd…bfeb |
| 2026-08-22 04:04:19Z | IN | +5.4K | $181 | $0.033661 | 0x Settler 0x7747…2359 | 0x3b83…433d |
| 2026-08-22 04:04:19Z | IN | +4.9K | $164 | $0.033661 | 0x Settler 0x7747…2359 | 0x3b83…433d |
| 2026-08-22 04:04:19Z | OUT | −58.1 | $1.96 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xe198…f7c2 |
| 2026-08-22 04:04:17Z | OUT | −1.5K | $50 | $0.033661 | level-fall 0x0e7a…73d8 | 0xa979…9dce |
| 2026-08-22 04:04:17Z | OUT | −5.9K | $199 | $0.033661 | level-fall 0x0e7a…73d8 | 0xa979…9dce |
| 2026-08-22 04:04:17Z | OUT | −7.2K | $244 | $0.033661 | level-fall 0x0e7a…73d8 | 0xa979…9dce |
| 2026-08-22 04:04:15Z | OUT | −1.3K | $42 | $0.033661 | 0x Settler 0x7747…2359 | 0x73bd…2959 |
| 2026-08-22 04:04:11Z | OUT | −147.0 | $4.95 | $0.033661 | pride-paper 0x09ad…4afa | 0x50db…54a6 |
| 2026-08-22 04:04:07Z | IN | +4.3K | $144 | $0.033661 | envelope-defense 0x2b43…320d | 0x6636…1a13 |
| 2026-08-22 04:04:07Z | OUT | −1.3K | $42 | $0.033661 | 0x Settler 0x7747…2359 | 0xd279…b6a6 |
| 2026-08-22 04:04:05Z | OUT | −1.6K | $53 | $0.033661 | 0x Settler 0x7747…2359 | 0x4b0b…b7ef |
| 2026-08-22 04:04:03Z | IN | +725.3 | $24 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xd44b…a933 |
| 2026-08-22 04:03:59Z | IN | +400.0 | $13 | $0.033661 | Aggregator (unverified) 0x8f10…f996 | 0x42f0…f783 |
| 2026-08-22 04:03:51Z | IN | +146.7 | $4.94 | $0.033661 | 0x Settler 0x7747…2359 | 0x865b…4bff |
| 2026-08-22 04:03:51Z | IN | +1.1K | $37 | $0.033661 | 0x Settler 0x7747…2359 | 0x865b…4bff |
| 2026-08-22 04:03:51Z | IN | +1.7K | $57 | $0.033661 | 0x Settler 0x7747…2359 | 0x865b…4bff |
| 2026-08-22 04:03:43Z | OUT | −28.7 | $0.96 | $0.033661 | endorse-pizza 0xc8f6…9265 | 0xd982…8c50 |
| 2026-08-22 04:03:39Z | IN | +26.5 | $0.89 | $0.033661 | balcony-rubber 0xcb3d…d129 | 0xa23e…3a9d |
| 2026-08-22 04:03:39Z | IN | +22.6 | $0.76 | $0.033661 | Aggregator (unverified) 0x8f10…f996 | 0xa23e…3a9d |
| 2026-08-22 04:03:39Z | OUT | −49.8 | $1.68 | $0.033661 | balcony-rubber 0xcb3d…d129 | 0xa23e…3a9d |
| 2026-08-22 04:03:39Z | OUT | −0.06 | $0.00 | $0.033661 | balcony-rubber 0xcb3d…d129 | 0xa23e…3a9d |
| 2026-08-22 04:03:35Z | IN | +141.8 | $4.77 | $0.033661 | 0x Settler 0x7747…2359 | 0x8671…b08f |
| 2026-08-22 04:03:29Z | OUT | −435.5 | $15 | $0.033661 | 0x Settler 0x7747…2359 | 0x667a…63e4 |
| 2026-08-22 04:03:23Z | IN | +1.6K | $53 | $0.033661 | measure-patrol 0x3009…bdc4 | 0x4744…055d |
| 2026-08-22 04:03:23Z | OUT | −59.0K | $2.0K | $0.033661 | business-panda 0x5b77…8350 | 0xd487…c1be |
| 2026-08-22 04:03:21Z | OUT | −158.7 | $5.34 | $0.033661 | song-liar 0x48da…ed80 | 0xcf89…f88a |
| 2026-08-22 04:03:21Z | IN | +14.6K | $492 | $0.033661 | banner-net 0x7c13…61da | 0x46c5…dde2 |
| 2026-08-22 04:03:21Z | IN | +731.4 | $25 | $0.033661 | banner-net 0x7c13…61da | 0x46c5…dde2 |
| 2026-08-22 04:03:21Z | IN | +9.5K | $320 | $0.033661 | banner-net 0x7c13…61da | 0x46c5…dde2 |
| 2026-08-22 04:03:17Z | OUT | −12.3K | $415 | $0.033661 | expand-alter 0x1231…4eae | 0x8100…e644 |
| 2026-08-22 04:03:17Z | OUT | −1.8K | $60 | $0.033661 | expand-alter 0x1231…4eae | 0x8100…e644 |
| 2026-08-22 04:03:17Z | OUT | −28.4K | $955 | $0.033661 | expand-alter 0x1231…4eae | 0x8100…e644 |
| 2026-08-22 04:03:15Z | OUT | −41.2K | $1.4K | $0.033661 | midnight-want 0xf7e3…e95c | 0x2a29…d999 |
| 2026-08-22 04:03:09Z | IN | +484.8 | $16 | $0.033661 | 0x Settler 0x7747…2359 | 0xee28…da6f |
| 2026-08-22 04:02:57Z | OUT | −110.0 | $3.68 | $0.033480 | pride-paper 0x09ad…4afa | 0x552b…8f77 |
| 2026-08-22 04:02:57Z | OUT | −55.1 | $1.85 | $0.033480 | pride-paper 0x09ad…4afa | 0x552b…8f77 |
| 2026-08-22 04:02:57Z | OUT | −330.5 | $11 | $0.033480 | pride-paper 0x09ad…4afa | 0x552b…8f77 |
| 2026-08-22 04:02:49Z | OUT | −8.2K | $276 | $0.033480 | 0x Settler 0x7747…2359 | 0xf0a8…5992 |
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.