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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 | +599.1K | +1.05M | +1.33M | −995.9K | −1.37M | −2.41M | −2.13M | −671.6K | −14.57M |
| ≈ USD | $21.2K | $37.0K | $47.2K | $35.2K | $48.6K | $85.1K | $75.4K | $23.8K | $515.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 07:30:09Z | IN | +1.9K | $61 | $0.032710 | 0x Settler 0x7747…2359 | 0x6199…40c9 |
| — |
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 07:30:07Z | OUT | −2.2K | $73 | $0.032710 | Aggregator (unverified) 0x8f10…f996 | 0xfdcd…1135 |
| 2026-08-22 07:29:59Z | OUT | −420.2 | $14 | $0.032699 | 0x Settler 0x7747…2359 | 0x2184…61ce |
| 2026-08-22 07:29:59Z | OUT | −309.5 | $10 | $0.032699 | 0x Settler 0x7747…2359 | 0x2184…61ce |
| 2026-08-22 07:29:59Z | OUT | −154.7 | $5.06 | $0.032699 | 0x Settler 0x7747…2359 | 0x2184…61ce |
| 2026-08-22 07:29:49Z | IN | +242.6 | $7.93 | $0.032699 | term-lottery 0xce4d…bb70 | 0x9d3e…2d65 |
| 2026-08-22 07:29:47Z | IN | +66.5 | $2.18 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x4eb3…1c3e |
| 2026-08-22 07:29:43Z | IN | +101.0 | $3.30 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x1b37…21a1 |
| 2026-08-22 07:29:41Z | OUT | −15.1K | $493 | $0.032699 | basket-century 0xb300…028d | 0x3a79…3818 |
| 2026-08-22 07:29:35Z | OUT | −242.6 | $7.93 | $0.032699 | lyrics-develop 0x992f…17a5 | 0x8652…513a |
| 2026-08-22 07:29:33Z | IN | +1.8K | $60 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x87be…7cba |
| 2026-08-22 07:29:33Z | OUT | −579.6 | $19 | $0.032699 | 0x Settler 0x7747…2359 | 0x86a3…7a84 |
| 2026-08-22 07:29:33Z | OUT | −279.1 | $9.13 | $0.032699 | 0x Settler 0x7747…2359 | 0x86a3…7a84 |
| 2026-08-22 07:29:27Z | OUT | −13.7K | $447 | $0.032699 | gravity-annual 0x8942…d919 | 0x257f…dd15 |
| 2026-08-22 07:29:21Z | OUT | −15.1K | $493 | $0.032699 | basket-century 0xb300…028d | 0xf7c7…735c |
| 2026-08-22 07:29:17Z | OUT | −190.3 | $6.22 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x76f0…fd00 |
| 2026-08-22 07:29:15Z | IN | +165.8 | $5.42 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0xe4d6…5203 |
| 2026-08-22 07:29:13Z | IN | +223.7 | $7.32 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x761f…8c9d |
| 2026-08-22 07:29:09Z | IN | +154.8 | $5.06 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0xec7c…3f2d |
| 2026-08-22 07:29:09Z | OUT | −151.1 | $4.94 | $0.032699 | 0x Settler 0x7747…2359 | 0x8d86…3ecf |
| 2026-08-22 07:29:07Z | OUT | −367.6 | $12 | $0.032699 | 0x Settler 0x7747…2359 | 0xb9f9…9895 |
| 2026-08-22 07:29:07Z | IN | +522.9 | $17 | $0.032699 | nerve-region 0x68fa…2610 | 0xf637…d85d |
| 2026-08-22 07:29:07Z | IN | +1.6K | $54 | $0.032699 | nerve-region 0x68fa…2610 | 0xf637…d85d |
| 2026-08-22 07:29:07Z | OUT | −1.6K | $54 | $0.032699 | nerve-region 0x68fa…2610 | 0xf637…d85d |
| 2026-08-22 07:29:07Z | OUT | −108.7K | $3.6K | $0.032699 | expand-alter 0x1231…4eae | 0xed72…fb00 |
| 2026-08-22 07:29:07Z | OUT | −5.5K | $181 | $0.032699 | expand-alter 0x1231…4eae | 0xed72…fb00 |
| 2026-08-22 07:29:07Z | OUT | −197.0K | $6.4K | $0.032699 | expand-alter 0x1231…4eae | 0xed72…fb00 |
| 2026-08-22 07:29:07Z | IN | +354.2 | $12 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x478b…6e81 |
| 2026-08-22 07:29:05Z | IN | +37.4K | $1.2K | $0.032699 | banner-net 0x7c13…61da | 0x13ac…d358 |
| 2026-08-22 07:29:05Z | IN | +1.9K | $61 | $0.032699 | banner-net 0x7c13…61da | 0x13ac…d358 |
| 2026-08-22 07:29:05Z | IN | +5.6K | $184 | $0.032699 | banner-net 0x7c13…61da | 0x13ac…d358 |
| 2026-08-22 07:29:03Z | IN | +413.7 | $14 | $0.032699 | device-found 0xafe3…04b0 | 0x006f…4c3f |
| 2026-08-22 07:29:03Z | IN | +2.1K | $70 | $0.032699 | device-found 0xafe3…04b0 | 0x006f…4c3f |
| 2026-08-22 07:29:03Z | IN | +827.3 | $27 | $0.032699 | device-found 0xafe3…04b0 | 0x006f…4c3f |
| 2026-08-22 07:29:03Z | IN | +1.8K | $60 | $0.032699 | device-found 0xafe3…04b0 | 0x006f…4c3f |
| 2026-08-22 07:28:59Z | OUT | −3.0K | $98 | $0.032513 | 0x Settler 0x7747…2359 | 0xb55f…aacf |
| 2026-08-22 07:28:59Z | OUT | −1.6K | $51 | $0.032513 | 0x Settler 0x7747…2359 | 0xb55f…aacf |
| 2026-08-22 07:28:55Z | IN | +161.1 | $5.24 | $0.032513 | 0x Settler 0x7747…2359 | 0x1616…8404 |
| 2026-08-22 07:28:55Z | IN | +2.7K | $89 | $0.032513 | 0x Settler 0x7747…2359 | 0x1616…8404 |
| 2026-08-22 07:28:43Z | OUT | −1.4K | $45 | $0.032513 | normal-peace 0xfd7a…0231 | 0x8135…7ac6 |
| 2026-08-22 07:28:43Z | IN | +31.4K | $1.0K | $0.032513 | first-bid 0xc663…0801 | 0x089e…afff |
| 2026-08-22 07:28:37Z | OUT | −3.2K | $105 | $0.032513 | gasp-unveil 0xfbc6…e727 | 0x1010…78dd |
| 2026-08-22 07:28:31Z | OUT | −75.0 | $2.44 | $0.032513 | diagram-scorpion 0xb92f…ff4f | 0x4d2e…d011 |
| 2026-08-22 07:28:31Z | OUT | −302.6 | $9.84 | $0.032513 | diagram-scorpion 0xb92f…ff4f | 0xdba9…ebf9 |
| 2026-08-22 07:28:27Z | OUT | −452.8 | $15 | $0.032513 | pride-paper 0x09ad…4afa | 0x880e…886d |
| 2026-08-22 07:28:25Z | OUT | −1.8K | $59 | $0.032513 | diagram-scorpion 0xb92f…ff4f | 0x3216…5a84 |
| 2026-08-22 07:28:09Z | OUT | −757.4 | $25 | $0.032513 | diagram-scorpion 0xb92f…ff4f | 0x78ac…61fc |
| 2026-08-22 07:27:57Z | OUT | −210.9 | $6.85 | $0.032471 | 0x Settler 0x7747…2359 | 0xafa8…9cac |
| 2026-08-22 07:27:53Z | OUT | −150.9 | $4.90 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0x62ba…1118 |
| 2026-08-22 07:27:43Z | OUT | −150.9 | $4.90 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0x8f54…24b8 |
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.