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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 | +125.4K | +126.7K | −679.6K | +570.5K | +965.8K | −634.4K | −9.75M | −1.87M | −12.50M |
| ≈ USD | $4.1K | $4.2K | $22.4K | $18.8K | $31.8K | $20.9K | $321.5K | $61.5K | $411.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:15:13Z | OUT | −454.9 | $14 | $0.031306 | chronic-globe 0x6585…6666 | 0xbe38…f1df |
| — |
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 06:15:07Z | IN | +4.1K | $128 | $0.031306 | swarm-canyon 0xeb7c…cc50 | 0xca83…fb5a |
| 2026-08-22 06:15:05Z | IN | +3.5K | $109 | $0.031306 | immense-advice 0x1846…5c38 | 0x8c84…5be0 |
| 2026-08-22 06:15:03Z | IN | +521.0 | $16 | $0.031306 | term-lottery 0xce4d…bb70 | 0xb6a2…b968 |
| 2026-08-22 06:15:03Z | OUT | −76.2K | $2.4K | $0.031306 | subject-hungry 0x7906…1f22 | 0x998a…6b09 |
| 2026-08-22 06:15:03Z | IN | +6.7K | $211 | $0.031306 | 0x Settler 0x7747…2359 | 0x08c3…5b0e |
| 2026-08-22 06:15:03Z | IN | +3.4K | $105 | $0.031306 | 0x Settler 0x7747…2359 | 0x08c3…5b0e |
| 2026-08-22 06:15:03Z | IN | +560.6 | $18 | $0.031306 | 0x Settler 0x7747…2359 | 0x08c3…5b0e |
| 2026-08-22 06:15:03Z | IN | +1.7K | $53 | $0.031306 | 0x Settler 0x7747…2359 | 0x08c3…5b0e |
| 2026-08-22 06:15:03Z | IN | +2.2K | $70 | $0.031306 | 0x Settler 0x7747…2359 | 0x08c3…5b0e |
| 2026-08-22 06:14:55Z | OUT | −306.1 | $9.54 | $0.031176 | 0x Settler 0x7747…2359 | 0xd51c…af4f |
| 2026-08-22 06:14:51Z | IN | +8.8K | $275 | $0.031176 | 0x Settler 0x7747…2359 | 0x7cca…2df7 |
| 2026-08-22 06:14:51Z | IN | +5.7K | $179 | $0.031176 | 0x Settler 0x7747…2359 | 0x7cca…2df7 |
| 2026-08-22 06:14:51Z | IN | +764.7 | $24 | $0.031176 | 0x Settler 0x7747…2359 | 0x7cca…2df7 |
| 2026-08-22 06:14:41Z | IN | +4.7K | $148 | $0.031176 | 0x Settler 0x7747…2359 | 0x4057…1a6f |
| 2026-08-22 06:14:41Z | IN | +7.9K | $247 | $0.031176 | 0x Settler 0x7747…2359 | 0x4057…1a6f |
| 2026-08-22 06:14:35Z | IN | +503.4 | $16 | $0.031176 | diagram-scorpion 0xb92f…ff4f | 0xbd9d…dc21 |
| 2026-08-22 06:14:09Z | OUT | −2.7K | $83 | $0.031176 | dinosaur-black 0x5692…eab4 | 0x4ea6…f947 |
| 2026-08-22 06:13:53Z | OUT | −80.6 | $2.52 | $0.031319 | banner-net 0x7c13…61da | 0xc374…207b |
| 2026-08-22 06:13:49Z | IN | +191.2 | $5.99 | $0.031319 | 0x Settler 0x7747…2359 | 0x2e3e…47db |
| 2026-08-22 06:13:49Z | IN | +205.9 | $6.45 | $0.031319 | 0x Settler 0x7747…2359 | 0x2e3e…47db |
| 2026-08-22 06:13:49Z | IN | +426.5 | $13 | $0.031319 | 0x Settler 0x7747…2359 | 0xf6e7…542f |
| 2026-08-22 06:13:49Z | IN | +426.5 | $13 | $0.031319 | 0x Settler 0x7747…2359 | 0xf6e7…542f |
| 2026-08-22 06:13:41Z | IN | +863.7 | $27 | $0.031319 | Aggregator (unverified) 0x8f10…f996 | 0x9cbd…0d8c |
| 2026-08-22 06:13:41Z | IN | +8.8K | $275 | $0.031319 | Aggregator (unverified) 0x8f10…f996 | 0x9cbd…0d8c |
| 2026-08-22 06:13:41Z | IN | +4.8K | $152 | $0.031319 | Aggregator (unverified) 0x8f10…f996 | 0x9cbd…0d8c |
| 2026-08-22 06:13:39Z | IN | +365.0 | $11 | $0.031319 | 0x Settler 0x7747…2359 | 0x41b1…8c5b |
| 2026-08-22 06:13:39Z | IN | +1.5K | $46 | $0.031319 | 0x Settler 0x7747…2359 | 0x41b1…8c5b |
| 2026-08-22 06:13:31Z | IN | +1.3K | $39 | $0.031319 | pride-paper 0x09ad…4afa | 0x34d7…aa3a |
| 2026-08-22 06:13:29Z | OUT | −545.3 | $17 | $0.031319 | 0x Settler 0x7747…2359 | 0xb7b1…7847 |
| 2026-08-22 06:13:29Z | OUT | −160.7 | $5.03 | $0.031319 | 0x Settler 0x7747…2359 | 0xb7b1…7847 |
| 2026-08-22 06:13:23Z | IN | +87.5 | $2.74 | $0.031319 | diagram-scorpion 0xb92f…ff4f | 0x040d…f04c |
| 2026-08-22 06:13:17Z | IN | +95.0 | $2.97 | $0.031319 | 0x Settler 0x7747…2359 | 0x9371…90a8 |
| 2026-08-22 06:13:17Z | IN | +403.8 | $13 | $0.031319 | 0x Settler 0x7747…2359 | 0x9371…90a8 |
| 2026-08-22 06:13:17Z | OUT | −14.5K | $454 | $0.031319 | myself-begin 0x2f43…6ef7 | 0x2ed3…e3f4 |
| 2026-08-22 06:13:15Z | OUT | −151.0 | $4.73 | $0.031319 | pride-paper 0x09ad…4afa | 0x613e…243c |
| 2026-08-22 06:13:15Z | OUT | −1.3K | $39 | $0.031319 | swing-feature 0xafcc…b9cf | 0x9974…5ed0 |
| 2026-08-22 06:13:15Z | OUT | −11.4K | $356 | $0.031319 | swing-feature 0xafcc…b9cf | 0x9974…5ed0 |
| 2026-08-22 06:13:13Z | OUT | −9.7K | $305 | $0.031319 | humor-thrive 0x9bd2…168c | 0xe23d…90c7 |
| 2026-08-22 06:13:09Z | IN | +454.8 | $14 | $0.031319 | Router (unidentified) 0xfd78…7ff6 | 0xbc5a…b4f1 |
| 2026-08-22 06:13:09Z | IN | +578.6 | $18 | $0.031319 | Router (unidentified) 0xfd78…7ff6 | 0xbc5a…b4f1 |
| 2026-08-22 06:13:07Z | OUT | −980.4 | $31 | $0.031319 | 0x Settler 0x7747…2359 | 0xfed7…af99 |
| 2026-08-22 06:13:07Z | OUT | −687.4 | $22 | $0.031319 | 0x Settler 0x7747…2359 | 0xfed7…af99 |
| 2026-08-22 06:13:01Z | IN | +1.3K | $41 | $0.031319 | 0x Settler 0x7747…2359 | 0x8c86…7d21 |
| 2026-08-22 06:13:01Z | IN | +651.3 | $20 | $0.031319 | 0x Settler 0x7747…2359 | 0x8c86…7d21 |
| 2026-08-22 06:13:01Z | IN | +651.3 | $20 | $0.031319 | 0x Settler 0x7747…2359 | 0x8c86…7d21 |
| 2026-08-22 06:13:01Z | IN | +3.9K | $122 | $0.031319 | 0x Settler 0x7747…2359 | 0x8c86…7d21 |
| 2026-08-22 06:12:59Z | OUT | −2.3K | $73 | $0.031288 | Aggregator (unverified) 0x8f10…f996 | 0x7bfc…954f |
| 2026-08-22 06:12:59Z | OUT | −4.0K | $126 | $0.031288 | Aggregator (unverified) 0x8f10…f996 | 0x7bfc…954f |
| 2026-08-22 06:12:51Z | OUT | −16.6K | $519 | $0.031288 | 0x Settler 0x7747…2359 | 0x0105…d00d |
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.