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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 | −609.1K | −1.72M | −2.92M | −975.7K | −1.31M | −7.21M | −1.55M | −1.93M | −14.57M |
| ≈ USD | $20.7K | $58.4K | $99.2K | $33.1K | $44.4K | $244.9K | $52.7K | $65.5K | $494.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:19:59Z | IN | +110.3K | $3.3K | $0.029770 | butter-close 0x583d…e1c3 | 0xb306…0bc1 |
| — |
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 05:19:55Z | OUT | −20.2K | $601 | $0.029770 | able-room 0x2f26…ee69 | 0x2ce0…eb00 |
| 2026-08-22 05:19:55Z | OUT | −759.3 | $23 | $0.029770 | arch-slam 0xf6c8…cd72 | 0xc584…9c8a |
| 2026-08-22 05:19:55Z | OUT | −3.0K | $90 | $0.029770 | arch-slam 0xf6c8…cd72 | 0xc584…9c8a |
| 2026-08-22 05:19:53Z | OUT | −326.7 | $9.73 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x47a9…60aa |
| 2026-08-22 05:19:53Z | OUT | −110.3K | $3.3K | $0.029770 | butter-close 0x583d…e1c3 | 0x9449…72c4 |
| 2026-08-22 05:19:53Z | OUT | −20.2K | $601 | $0.029770 | able-room 0x2f26…ee69 | 0x026a…62e6 |
| 2026-08-22 05:19:49Z | OUT | −20.2K | $601 | $0.029770 | able-room 0x2f26…ee69 | 0x1168…ced1 |
| 2026-08-22 05:19:49Z | IN | +208.9 | $6.22 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x51b3…2d63 |
| 2026-08-22 05:19:47Z | OUT | −20.2K | $601 | $0.029770 | able-room 0x2f26…ee69 | 0xbd26…d826 |
| 2026-08-22 05:19:43Z | OUT | −20.2K | $602 | $0.029770 | able-room 0x2f26…ee69 | 0xc109…84f6 |
| 2026-08-22 05:19:41Z | OUT | −20.2K | $602 | $0.029770 | able-room 0x2f26…ee69 | 0xda91…6140 |
| 2026-08-22 05:19:39Z | OUT | −234.5 | $6.98 | $0.029770 | crazyhamas.eth 0xab98…1320 | 0x8f9d…2908 |
| 2026-08-22 05:19:39Z | OUT | −57.6 | $1.72 | $0.029770 | Aggregator (unverified) 0x8f10…f996 | 0xb0fb…f25f |
| 2026-08-22 05:19:39Z | OUT | −32.9K | $979 | $0.029770 | tuition-blood 0xa959…71f3 | 0x7271…70d7 |
| 2026-08-22 05:19:37Z | OUT | −190.2 | $5.66 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x2515…5a1f |
| 2026-08-22 05:19:35Z | IN | +1.9K | $57 | $0.029770 | 0x Settler 0x7747…2359 | 0x2d4d…d686 |
| 2026-08-22 05:19:35Z | IN | +1.0K | $31 | $0.029770 | 0x Settler 0x7747…2359 | 0x2d4d…d686 |
| 2026-08-22 05:19:35Z | OUT | −149.6K | $4.5K | $0.029770 | 0x Settler 0x7747…2359 | 0xfd24…7d4f |
| 2026-08-22 05:19:35Z | OUT | −16.6K | $495 | $0.029770 | 0x Settler 0x7747…2359 | 0xfd24…7d4f |
| 2026-08-22 05:19:33Z | OUT | −1.6K | $48 | $0.029770 | exhibit-little 0x7e51…911a | 0x524e…7b6f |
| 2026-08-22 05:19:33Z | OUT | −3.0K | $89 | $0.029770 | arch-slam 0xf6c8…cd72 | 0x34a7…e2ad |
| 2026-08-22 05:19:33Z | OUT | −93.3 | $2.78 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x0c7d…d724 |
| 2026-08-22 05:19:31Z | OUT | −1.0K | $30 | $0.029770 | dinosaur-black 0x5692…eab4 | 0xc62c…4560 |
| 2026-08-22 05:19:31Z | OUT | −4.8K | $142 | $0.029770 | dinosaur-black 0x5692…eab4 | 0xc62c…4560 |
| 2026-08-22 05:19:31Z | OUT | −775.4 | $23 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x175b…1939 |
| 2026-08-22 05:19:29Z | OUT | −60.0 | $1.79 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x942a…8dcc |
| 2026-08-22 05:19:25Z | OUT | −160.4 | $4.77 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0xc1a7…2ba9 |
| 2026-08-22 05:19:23Z | OUT | −295.5 | $8.80 | $0.029770 | monitor-fan 0x984e…5f10 | 0xbd41…ec4c |
| 2026-08-22 05:19:23Z | OUT | −15.5K | $461 | $0.029770 | endorse-pizza 0xc8f6…9265 | 0x947b…89b4 |
| 2026-08-22 05:19:17Z | OUT | −1.6K | $48 | $0.029770 | exhibit-little 0x7e51…911a | 0x60e7…8fdd |
| 2026-08-22 05:19:17Z | OUT | −215.1 | $6.40 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0xcfdf…39f8 |
| 2026-08-22 05:19:15Z | OUT | −1.3K | $38 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x1c81…75fa |
| 2026-08-22 05:19:13Z | IN | +1.0K | $30 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x8f03…ffd4 |
| 2026-08-22 05:19:11Z | IN | +24.2K | $720 | $0.029770 | 0x Settler 0x7747…2359 | 0xd7fb…ab8f |
| 2026-08-22 05:19:11Z | IN | +48.4K | $1.4K | $0.029770 | 0x Settler 0x7747…2359 | 0xd7fb…ab8f |
| 2026-08-22 05:19:11Z | IN | +48.4K | $1.4K | $0.029770 | 0x Settler 0x7747…2359 | 0xd7fb…ab8f |
| 2026-08-22 05:19:07Z | OUT | −81.4K | $2.4K | $0.029770 | alter-gaze 0xaaf7…b2b5 | 0x9bca…ee3c |
| 2026-08-22 05:19:07Z | IN | +133.8K | $4.0K | $0.029770 | butter-close 0x583d…e1c3 | 0xa625…567c |
| 2026-08-22 05:19:05Z | OUT | −6.7K | $199 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0xf566…6acd |
| 2026-08-22 05:19:05Z | OUT | −10.1K | $301 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0xe067…2360 |
| 2026-08-22 05:19:03Z | OUT | −4.0K | $121 | $0.029770 | expect-mouse 0x6121…1d59 | 0x9415…dc15 |
| 2026-08-22 05:19:03Z | OUT | −8.1K | $241 | $0.029770 | expect-mouse 0x6121…1d59 | 0xc55c…8edb |
| 2026-08-22 05:19:01Z | OUT | −525.6 | $16 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0xe923…6c0f |
| 2026-08-22 05:19:01Z | OUT | −133.8K | $4.0K | $0.029770 | butter-close 0x583d…e1c3 | 0xd005…2762 |
| 2026-08-22 05:18:59Z | OUT | −228.5 | $6.73 | $0.029455 | diagram-scorpion 0xb92f…ff4f | 0x6ec2…fee8 |
| 2026-08-22 05:18:57Z | OUT | −40.6K | $1.2K | $0.029455 | expect-mouse 0x6121…1d59 | 0xe9c7…7640 |
| 2026-08-22 05:18:57Z | OUT | −275.9 | $8.13 | $0.029455 | diagram-scorpion 0xb92f…ff4f | 0xc3ff…7cba |
| 2026-08-22 05:18:57Z | OUT | −639.3 | $19 | $0.029455 | song-liar 0x48da…ed80 | 0x202b…be00 |
| 2026-08-22 05:18:57Z | IN | +6.4K | $189 | $0.029455 | nerve-region 0x68fa…2610 | 0x202b…be00 |
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.