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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 | +806.8K | +71.6K | +145.4K | +108.5K | −1.18M | −2.04M | −1.51M | −2.00M | −14.31M |
| ≈ USD | $27.1K | $2.4K | $4.9K | $3.6K | $39.8K | $68.6K | $50.8K | $67.4K | $480.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:48:37Z | OUT | −462.5 | $13 | $0.028976 | 0x Settler 0x7747…2359 | 0xa0ef…4065 |
| — |
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 05:48:37Z | OUT | −462.3 | $13 | $0.028976 | 0x Settler 0x7747…2359 | 0xa0ef…4065 |
| 2026-08-22 05:48:37Z | IN | +1.2K | $36 | $0.028976 | diagram-scorpion 0xb92f…ff4f | 0x4a3b…90f9 |
| 2026-08-22 05:48:35Z | OUT | −4.3K | $124 | $0.028976 | 0x Settler 0x7747…2359 | 0xd516…fee1 |
| 2026-08-22 05:48:35Z | OUT | −153.5K | $4.4K | $0.028976 | 0x Settler 0x7747…2359 | 0xd516…fee1 |
| 2026-08-22 05:48:35Z | OUT | −12.8K | $370 | $0.028976 | 0x Settler 0x7747…2359 | 0xd516…fee1 |
| 2026-08-22 05:48:33Z | OUT | −1.4K | $41 | $0.028976 | rent-parrot 0x7fee…04d2 | 0xf590…9ebc |
| 2026-08-22 05:48:33Z | OUT | −5.0K | $144 | $0.028976 | basket-century 0xb300…028d | 0x9e8e…5dbf |
| 2026-08-22 05:48:33Z | OUT | −8.3K | $242 | $0.028976 | basket-century 0xb300…028d | 0x48fb…f61f |
| 2026-08-22 05:48:31Z | OUT | −2.6K | $74 | $0.028976 | endorse-pizza 0xc8f6…9265 | 0x3526…7acc |
| 2026-08-22 05:48:27Z | OUT | −41.9K | $1.2K | $0.028976 | Aggregator (unverified) 0x8f10…f996 | 0x3793…7d55 |
| 2026-08-22 05:48:27Z | OUT | −59.3K | $1.7K | $0.028976 | assault-chapter 0x3812…5151 | 0xb652…fe3c |
| 2026-08-22 05:48:23Z | OUT | −169.5 | $4.91 | $0.028976 | diagram-scorpion 0xb92f…ff4f | 0x6544…e6dd |
| 2026-08-22 05:48:23Z | OUT | −751.8 | $22 | $0.028976 | diagram-scorpion 0xb92f…ff4f | 0x3caa…9068 |
| 2026-08-22 05:48:21Z | OUT | −701.1 | $20 | $0.028976 | endorse-pizza 0xc8f6…9265 | 0x1ea7…4a13 |
| 2026-08-22 05:48:19Z | OUT | −831.0 | $24 | $0.028976 | special-puzzle 0x7a19…952a | 0x5a54…4f95 |
| 2026-08-22 05:48:17Z | OUT | −1.7K | $48 | $0.028976 | special-puzzle 0x7a19…952a | 0xb39c…fbb2 |
| 2026-08-22 05:48:15Z | OUT | −90.6 | $2.62 | $0.028976 | song-liar 0x48da…ed80 | 0xa1f9…1932 |
| 2026-08-22 05:48:15Z | OUT | −36.8K | $1.1K | $0.028976 | pride-paper 0x09ad…4afa | 0x3565…21a9 |
| 2026-08-22 05:48:15Z | OUT | −14.4K | $418 | $0.028976 | pride-paper 0x09ad…4afa | 0x3565…21a9 |
| 2026-08-22 05:48:15Z | OUT | −14.4K | $417 | $0.028976 | pride-paper 0x09ad…4afa | 0x3565…21a9 |
| 2026-08-22 05:48:13Z | OUT | −8.4K | $243 | $0.028976 | pool-never 0xfdf6…fbc7 | 0xf153…beb1 |
| 2026-08-22 05:48:13Z | OUT | −33.6K | $973 | $0.028976 | pool-never 0xfdf6…fbc7 | 0xf153…beb1 |
| 2026-08-22 05:48:11Z | OUT | −1.5K | $43 | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:11Z | OUT | −1.5K | $43 | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:11Z | OUT | −1.5K | $43 | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:11Z | OUT | −51.0K | $1.5K | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:11Z | OUT | −9.0K | $261 | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:11Z | OUT | −19.5K | $565 | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:11Z | OUT | −4.5K | $130 | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:09Z | OUT | −335.5 | $9.72 | $0.028976 | diagram-scorpion 0xb92f…ff4f | 0x37a1…73b2 |
| 2026-08-22 05:48:05Z | OUT | −1.31 | $0.04 | $0.028976 | april-ketchup 0xab6f…7379 | 0x8a25…ebc1 |
| 2026-08-22 05:48:03Z | OUT | −1.7K | $50 | $0.028976 | Aggregator (unverified) 0x8f10…f996 | 0xc05d…ffac |
| 2026-08-22 05:48:03Z | OUT | −1.5K | $45 | $0.028976 | Aggregator (unverified) 0x8f10…f996 | 0xc05d…ffac |
| 2026-08-22 05:48:01Z | OUT | −59.0K | $1.7K | $0.028976 | crunch-put 0x9488…3ffa | 0x594c…9e4d |
| 2026-08-22 05:47:57Z | OUT | −30.0K | $858 | $0.028621 | off-play 0x1eda…b905 | 0x2e0b…a69b |
| 2026-08-22 05:47:57Z | OUT | −609.8 | $17 | $0.028621 | 0x Settler 0x7747…2359 | 0xc574…6251 |
| 2026-08-22 05:47:55Z | IN | +330.4 | $9.46 | $0.028621 | 0x Settler 0x7747…2359 | 0xe367…47a0 |
| 2026-08-22 05:47:55Z | IN | +870.5 | $25 | $0.028621 | 0x Settler 0x7747…2359 | 0xe367…47a0 |
| 2026-08-22 05:47:53Z | OUT | −30.1K | $862 | $0.028621 | off-play 0x1eda…b905 | 0x1f53…2cbd |
| 2026-08-22 05:47:53Z | IN | +8.2K | $235 | $0.028621 | pride-paper 0x09ad…4afa | 0xb1de…4802 |
| 2026-08-22 05:47:53Z | IN | +1.8K | $52 | $0.028621 | pride-paper 0x09ad…4afa | 0xb1de…4802 |
| 2026-08-22 05:47:53Z | OUT | −0.0000 | $0.00 | $0.028621 | faith-home 0x575e…fe98 | 0x6143…46b0 |
| 2026-08-22 05:47:51Z | OUT | −717.5 | $21 | $0.028621 | diagram-scorpion 0xb92f…ff4f | 0x4e37…c349 |
| 2026-08-22 05:47:49Z | OUT | −1.7K | $48 | $0.028621 | tuition-blood 0xa959…71f3 | 0xe5e8…ef9a |
| 2026-08-22 05:47:49Z | IN | +351.6 | $10 | $0.028621 | diagram-scorpion 0xb92f…ff4f | 0xd46e…49e3 |
| 2026-08-22 05:47:49Z | OUT | −578.2 | $17 | $0.028621 | 0x Settler 0x7747…2359 | 0x0a8c…ae28 |
| 2026-08-22 05:47:49Z | OUT | −520.4 | $15 | $0.028621 | 0x Settler 0x7747…2359 | 0x0a8c…ae28 |
| 2026-08-22 05:47:49Z | IN | +106.7 | $3.05 | $0.028621 | diagram-scorpion 0xb92f…ff4f | 0x5541…4770 |
| 2026-08-22 05:47:49Z | OUT | −7.6K | $217 | $0.028621 | left-globe 0xf3f6…635d | 0x3675…1854 |
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.