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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 | +37.6K | −227.8K | +748.6K | −573.5K | −9.12M | −370.2K | +4.27M | −1.19M | −14.14M |
| ≈ USD | $1.2K | $7.4K | $24.4K | $18.7K | $296.9K | $12.1K | $139.0K | $38.6K | $460.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:50:43Z | IN | +60.0 | $2.00 | $0.033292 | diagram-scorpion 0xb92f…ff4f | 0x108d…d189 |
| — |
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 04:50:31Z | IN | +14.3K | $476 | $0.033292 | core-into 0x29f9…9b65 | 0x5dfc…120e |
| 2026-08-22 04:50:31Z | IN | +157.2K | $5.2K | $0.033292 | core-into 0x29f9…9b65 | 0x5dfc…120e |
| 2026-08-22 04:50:29Z | OUT | −165.3K | $5.5K | $0.033292 | banner-net 0x7c13…61da | 0x8588…6f56 |
| 2026-08-22 04:50:23Z | IN | +71.7 | $2.39 | $0.033292 | banner-net 0x7c13…61da | 0xb92c…a115 |
| 2026-08-22 04:50:21Z | IN | +193.6 | $6.44 | $0.033292 | wise-galaxy 0x7b7d…c11b | 0xcc30…6639 |
| 2026-08-22 04:50:17Z | IN | +137.2K | $4.6K | $0.033292 | core-into 0x29f9…9b65 | 0xe33a…4e29 |
| 2026-08-22 04:50:13Z | OUT | −5.47 | $0.18 | $0.033292 | april-ketchup 0xab6f…7379 | 0xc170…63ef |
| 2026-08-22 04:50:13Z | OUT | −5.2K | $173 | $0.033292 | wise-galaxy 0x7b7d…c11b | 0x9eca…f036 |
| 2026-08-22 04:50:01Z | IN | +130.8 | $4.35 | $0.033292 | song-liar 0x48da…ed80 | 0xbea3…df11 |
| 2026-08-22 04:49:57Z | IN | +854.8 | $29 | $0.033364 | 0x Settler 0x7747…2359 | 0xd755…92ea |
| 2026-08-22 04:49:55Z | IN | +191.2 | $6.38 | $0.033364 | 0x Settler 0x7747…2359 | 0x7932…f9ab |
| 2026-08-22 04:49:53Z | IN | +2.0K | $67 | $0.033364 | 0x Settler 0x7747…2359 | 0xf972…d996 |
| 2026-08-22 04:49:53Z | IN | +19.0K | $634 | $0.033364 | 0x Settler 0x7747…2359 | 0xf972…d996 |
| 2026-08-22 04:49:53Z | IN | +19.0K | $633 | $0.033364 | 0x Settler 0x7747…2359 | 0xf972…d996 |
| 2026-08-22 04:49:51Z | OUT | −5.7K | $189 | $0.033364 | 0x Settler 0x7747…2359 | 0x2194…56b2 |
| 2026-08-22 04:49:51Z | OUT | −222.0 | $7.41 | $0.033364 | 0x Settler 0x7747…2359 | 0x2194…56b2 |
| 2026-08-22 04:49:51Z | OUT | −1.3K | $44 | $0.033364 | 0x Settler 0x7747…2359 | 0x2194…56b2 |
| 2026-08-22 04:49:47Z | IN | +8.6K | $287 | $0.033364 | Universal Router 0x6ff5…9b43 | 0x6329…94f1 |
| 2026-08-22 04:49:47Z | OUT | −1.2K | $41 | $0.033364 | 0x Settler 0x7747…2359 | 0xa418…4dd2 |
| 2026-08-22 04:49:39Z | IN | +424.0 | $14 | $0.033364 | spell-oven 0xcdbd…79c5 | 0x23f7…2aec |
| 2026-08-22 04:49:39Z | OUT | −424.0 | $14 | $0.033364 | spell-oven 0xcdbd…79c5 | 0x23f7…2aec |
| 2026-08-22 04:49:31Z | IN | +265.2 | $8.85 | $0.033364 | giant-ramp 0x8407…17c3 | 0x866d…7091 |
| 2026-08-22 04:49:31Z | OUT | −265.2 | $8.85 | $0.033364 | giant-ramp 0x8407…17c3 | 0x866d…7091 |
| 2026-08-22 04:49:29Z | IN | +1.2K | $39 | $0.033364 | 0x Settler 0x7747…2359 | 0x1bbf…59c8 |
| 2026-08-22 04:49:25Z | IN | +486.2 | $16 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +486.2 | $16 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +486.1 | $16 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +3.9K | $130 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +7.3K | $243 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +6.8K | $227 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +312.6 | $10 | $0.033364 | 0x Settler 0x7747…2359 | 0xe3a7…ae0a |
| 2026-08-22 04:49:25Z | IN | +156.3 | $5.22 | $0.033364 | 0x Settler 0x7747…2359 | 0xe3a7…ae0a |
| 2026-08-22 04:49:25Z | IN | +390.7 | $13 | $0.033364 | 0x Settler 0x7747…2359 | 0xe3a7…ae0a |
| 2026-08-22 04:49:25Z | IN | +2.0K | $68 | $0.033364 | 0x Settler 0x7747…2359 | 0xe3a7…ae0a |
| 2026-08-22 04:49:23Z | IN | +8.5K | $283 | $0.033364 | tortoise-engage 0xfe6c…5893 | 0x1748…3845 |
| 2026-08-22 04:49:15Z | IN | +77.2K | $2.6K | $0.033364 | core-into 0x29f9…9b65 | 0x09ab…286f |
| 2026-08-22 04:49:15Z | IN | +253.1 | $8.44 | $0.033364 | diagram-scorpion 0xb92f…ff4f | 0xae84…2beb |
| 2026-08-22 04:49:13Z | IN | +34.4 | $1.15 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +34.4 | $1.15 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +34.4 | $1.15 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +34.4 | $1.15 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +172.2 | $5.75 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +344.4 | $11 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +172.2 | $5.75 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +1.9K | $64 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:13Z | IN | +688.8 | $23 | $0.033364 | pride-paper 0x09ad…4afa | 0xd16e…fafe |
| 2026-08-22 04:49:07Z | OUT | −1.8K | $61 | $0.033364 | 0x Settler 0x7747…2359 | 0x2d00…6ef7 |
| 2026-08-22 04:49:07Z | OUT | −12.8K | $426 | $0.033364 | 0x Settler 0x7747…2359 | 0x2d00…6ef7 |
| 2026-08-22 04:48:55Z | IN | +385.6 | $13 | $0.033531 | 0x Settler 0x7747…2359 | 0x8e17…7c16 |
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.