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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 | +154.8K | +151.8K | +697.9K | −116.8K | −8.83M | −278.2K | +4.38M | −1.78M | −14.06M |
| ≈ USD | $5.0K | $4.9K | $22.5K | $3.8K | $284.3K | $9.0K | $140.8K | $57.3K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:52:31Z | OUT | −3.6K | $121 | $0.033416 | meat-wedding 0xbce8…ea93 | 0x2a28…b065 |
| — |
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 04:52:29Z | OUT | −4.4K | $146 | $0.033416 | tuition-blood 0xa959…71f3 | 0xa64d…5f80 |
| 2026-08-22 04:52:25Z | OUT | −848.6 | $28 | $0.033416 | 0x Settler 0x7747…2359 | 0x2eba…b89d |
| 2026-08-22 04:52:25Z | OUT | −169.6 | $5.67 | $0.033416 | 0x Settler 0x7747…2359 | 0x2eba…b89d |
| 2026-08-22 04:52:25Z | OUT | −339.0 | $11 | $0.033416 | 0x Settler 0x7747…2359 | 0x2eba…b89d |
| 2026-08-22 04:52:25Z | OUT | −1.1K | $37 | $0.033416 | 0x Settler 0x7747…2359 | 0x2eba…b89d |
| 2026-08-22 04:52:23Z | IN | +71.5 | $2.39 | $0.033416 | meat-wedding 0xbce8…ea93 | 0x49b6…eb62 |
| 2026-08-22 04:52:21Z | OUT | −58.3 | $1.95 | $0.033416 | diagram-scorpion 0xb92f…ff4f | 0x247b…3ca9 |
| 2026-08-22 04:52:21Z | OUT | −723.4 | $24 | $0.033416 | meat-wedding 0xbce8…ea93 | 0x7800…6f09 |
| 2026-08-22 04:52:19Z | OUT | −72.6 | $2.43 | $0.033416 | meat-wedding 0xbce8…ea93 | 0x1fe4…19a0 |
| 2026-08-22 04:52:19Z | IN | +563.6 | $19 | $0.033416 | stay-attitude 0x3790…67b1 | 0x672d…12c3 |
| 2026-08-22 04:52:17Z | IN | +2.3K | $75 | $0.033416 | Router (unidentified) 0xfd78…7ff6 | 0x2c78…cd35 |
| 2026-08-22 04:52:13Z | OUT | −1.2K | $42 | $0.033416 | rent-parrot 0x7fee…04d2 | 0x2fff…e493 |
| 2026-08-22 04:52:13Z | OUT | −5.1K | $170 | $0.033416 | tuition-blood 0xa959…71f3 | 0xacf7…7012 |
| 2026-08-22 04:52:09Z | IN | +181.9 | $6.08 | $0.033416 | stay-attitude 0x3790…67b1 | 0x22d0…fd90 |
| 2026-08-22 04:52:09Z | OUT | −30.1K | $1.0K | $0.033416 | magic-slice 0x0e4d…f64f | 0x6790…7ca0 |
| 2026-08-22 04:52:09Z | OUT | −680.0 | $23 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0x889f…9b43 |
| 2026-08-22 04:52:09Z | OUT | −58.4K | $2.0K | $0.033416 | job-round 0x2f3c…f4ca | 0x889a…4f7b |
| 2026-08-22 04:52:07Z | OUT | −680.0 | $23 | $0.033416 | swarm-canyon 0xeb7c…cc50 | 0xa99d…93b0 |
| 2026-08-22 04:52:05Z | IN | +612.3 | $20 | $0.033416 | 0x Settler 0x7747…2359 | 0x9414…a474 |
| 2026-08-22 04:52:05Z | IN | +1.1K | $37 | $0.033416 | 0x Settler 0x7747…2359 | 0x9414…a474 |
| 2026-08-22 04:52:05Z | OUT | −222.8 | $7.45 | $0.033416 | pride-paper 0x09ad…4afa | 0x8fef…4804 |
| 2026-08-22 04:52:05Z | OUT | −222.9 | $7.45 | $0.033416 | pride-paper 0x09ad…4afa | 0x8fef…4804 |
| 2026-08-22 04:52:05Z | OUT | −223.0 | $7.45 | $0.033416 | pride-paper 0x09ad…4afa | 0x8fef…4804 |
| 2026-08-22 04:52:05Z | OUT | −1.1K | $37 | $0.033416 | pride-paper 0x09ad…4afa | 0x8fef…4804 |
| 2026-08-22 04:52:05Z | OUT | −17.8K | $596 | $0.033416 | pride-paper 0x09ad…4afa | 0x8fef…4804 |
| 2026-08-22 04:52:01Z | IN | +713.9 | $24 | $0.033416 | spell-oven 0xcdbd…79c5 | 0x8cef…2fe7 |
| 2026-08-22 04:52:01Z | OUT | −713.9 | $24 | $0.033416 | spell-oven 0xcdbd…79c5 | 0x8cef…2fe7 |
| 2026-08-22 04:52:01Z | IN | +1.6K | $52 | $0.033416 | spell-oven 0xcdbd…79c5 | 0x1094…d959 |
| 2026-08-22 04:52:01Z | OUT | −1.6K | $52 | $0.033416 | spell-oven 0xcdbd…79c5 | 0x1094…d959 |
| 2026-08-22 04:52:01Z | OUT | −2.5K | $83 | $0.033416 | diagram-scorpion 0xb92f…ff4f | 0xdff0…54df |
| 2026-08-22 04:51:53Z | OUT | −146.9 | $4.90 | $0.033388 | diagram-scorpion 0xb92f…ff4f | 0xc00c…eb3a |
| 2026-08-22 04:51:51Z | OUT | −66.4 | $2.22 | $0.033388 | lounge-mesh 0xc4f6…2822 | 0x4e10…842c |
| 2026-08-22 04:51:51Z | OUT | −322.5 | $11 | $0.033388 | song-liar 0x48da…ed80 | 0x5183…05bb |
| 2026-08-22 04:51:45Z | OUT | −554.2 | $19 | $0.033388 | 0x Settler 0x7747…2359 | 0xa221…926e |
| 2026-08-22 04:51:45Z | OUT | −246.3 | $8.22 | $0.033388 | 0x Settler 0x7747…2359 | 0xa221…926e |
| 2026-08-22 04:51:39Z | OUT | −39.6K | $1.3K | $0.033388 | lava-nasty 0xc099…cfe4 | 0x6846…34f0 |
| 2026-08-22 04:51:39Z | OUT | −62.1K | $2.1K | $0.033388 | lava-nasty 0xc099…cfe4 | 0x6846…34f0 |
| 2026-08-22 04:51:39Z | OUT | −1.8K | $59 | $0.033388 | lava-nasty 0xc099…cfe4 | 0x6846…34f0 |
| 2026-08-22 04:51:37Z | OUT | −2.8K | $93 | $0.033388 | bubble-calm 0x445e…14b8 | 0x658c…6be4 |
| 2026-08-22 04:51:27Z | OUT | −1.5K | $49 | $0.033388 | basket-century 0xb300…028d | 0x7ff6…4336 |
| 2026-08-22 04:51:27Z | OUT | −8.9K | $298 | $0.033388 | basket-century 0xb300…028d | 0x7ff6…4336 |
| 2026-08-22 04:51:23Z | OUT | −8.88 | $0.30 | $0.033388 | ramp-upon 0x3d4e…5f3c | 0xd2e3…4e99 |
| 2026-08-22 04:51:23Z | OUT | −58.5 | $1.95 | $0.033388 | 0x Settler 0x7747…2359 | 0x9630…4b08 |
| 2026-08-22 04:51:23Z | IN | +3.9K | $130 | $0.033388 | banner-net 0x7c13…61da | 0x678f…a482 |
| 2026-08-22 04:51:23Z | IN | +1.5K | $50 | $0.033388 | banner-net 0x7c13…61da | 0x678f…a482 |
| 2026-08-22 04:51:23Z | IN | +599.2 | $20 | $0.033388 | banner-net 0x7c13…61da | 0x678f…a482 |
| 2026-08-22 04:51:19Z | IN | +2.8K | $93 | $0.033388 | shoe-whale 0xf76a…b394 | 0x6934…d08c |
| 2026-08-22 04:51:19Z | IN | +3.1K | $104 | $0.033388 | Router (unidentified) 0xfd78…7ff6 | 0x6934…d08c |
| 2026-08-22 04:51:15Z | IN | +344.8 | $12 | $0.033388 | diagram-scorpion 0xb92f…ff4f | 0xe500…52a4 |
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.