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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 | +32.3K | +1.21M | +1.50M | +2.22M | +326.7K | +1.18M | −368.5K | +3.94M | −13.95M |
| ≈ USD | $1.1K | $40.6K | $50.5K | $74.5K | $11.0K | $39.8K | $12.4K | $132.4K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 09:05:21Z | IN | +1.8K | $56 | $0.031237 | still-belt 0xecd6…1371 | 0x3ffd…93ed |
| — |
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 09:05:15Z | OUT | −38.0K | $1.2K | $0.031237 | elder-shove 0xe1e0…40a7 | 0x7704…cf9a |
| 2026-08-22 09:05:13Z | IN | +79.2K | $2.5K | $0.031237 | 0x Settler 0x7747…2359 | 0xee68…c35c |
| 2026-08-22 09:05:13Z | IN | +79.2K | $2.5K | $0.031237 | 0x Settler 0x7747…2359 | 0xee68…c35c |
| 2026-08-22 09:05:13Z | IN | +14.4K | $450 | $0.031237 | 0x Settler 0x7747…2359 | 0xee68…c35c |
| 2026-08-22 09:05:13Z | IN | +14.4K | $450 | $0.031237 | 0x Settler 0x7747…2359 | 0xee68…c35c |
| 2026-08-22 09:05:13Z | IN | +21.6K | $675 | $0.031237 | 0x Settler 0x7747…2359 | 0xee68…c35c |
| 2026-08-22 09:05:13Z | IN | +14.4K | $450 | $0.031237 | 0x Settler 0x7747…2359 | 0xee68…c35c |
| 2026-08-22 09:05:07Z | OUT | −45.4 | $1.42 | $0.031237 | 0x Settler 0x7747…2359 | 0xa0f1…6a95 |
| 2026-08-22 09:05:05Z | IN | +21.5 | $0.67 | $0.031237 | 0x Settler 0x7747…2359 | 0x051c…66c3 |
| 2026-08-22 09:05:05Z | IN | +171.8 | $5.37 | $0.031237 | 0x Settler 0x7747…2359 | 0x051c…66c3 |
| 2026-08-22 09:05:05Z | IN | +429.4 | $13 | $0.031237 | 0x Settler 0x7747…2359 | 0x051c…66c3 |
| 2026-08-22 09:04:45Z | OUT | −317.0 | $9.93 | $0.031335 | surface-debris 0x0fae…1aa8 | 0x9923…f5fc |
| 2026-08-22 09:04:41Z | OUT | −3.8K | $118 | $0.031335 | tuition-blood 0xa959…71f3 | 0xa715…4b9b |
| 2026-08-22 09:04:41Z | OUT | −756.5 | $24 | $0.031335 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe544…3794 |
| 2026-08-22 09:04:33Z | OUT | −145.8 | $4.57 | $0.031335 | song-liar 0x48da…ed80 | 0x0423…f228 |
| 2026-08-22 09:04:33Z | IN | +34.1 | $1.07 | $0.031335 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa9da…eb30 |
| 2026-08-22 09:04:31Z | IN | +177.5K | $5.6K | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:31Z | IN | +2.1K | $67 | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:31Z | IN | +10.1K | $315 | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:31Z | IN | +36.3K | $1.1K | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:31Z | IN | +6.1K | $191 | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:31Z | IN | +4.6K | $146 | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:31Z | IN | +5.4K | $168 | $0.031335 | 0x Settler 0x7747…2359 | 0xd3d9…330e |
| 2026-08-22 09:04:29Z | IN | +1.1K | $34 | $0.031335 | rotate-fox 0x1111…ca11 | 0x4e60…8ca0 |
| 2026-08-22 09:04:23Z | IN | +5.2K | $162 | $0.031335 | tuition-blood 0xa959…71f3 | 0x620f…b7d2 |
| 2026-08-22 09:04:21Z | OUT | −44.9 | $1.41 | $0.031335 | 0x Settler 0x7747…2359 | 0x1f40…66d9 |
| 2026-08-22 09:04:07Z | OUT | −5.3K | $165 | $0.031335 | tuition-blood 0xa959…71f3 | 0x9d9c…6794 |
| 2026-08-22 09:04:07Z | OUT | −1.5K | $47 | $0.031335 | tuition-blood 0xa959…71f3 | 0xf2fa…2963 |
| 2026-08-22 09:04:07Z | OUT | −376.3 | $12 | $0.031335 | tuition-blood 0xa959…71f3 | 0xc8f2…da13 |
| 2026-08-22 09:04:07Z | OUT | −0.76 | $0.02 | $0.031335 | segment-build 0x304c…bb62 | 0xb35f…a62c |
| 2026-08-22 09:04:07Z | OUT | −37.6 | $1.18 | $0.031335 | plug-tonight 0xc782…b29a | 0x3141…bf28 |
| 2026-08-22 09:04:07Z | OUT | −37.6 | $1.18 | $0.031335 | plug-tonight 0xc782…b29a | 0x3881…c71a |
| 2026-08-22 09:03:39Z | OUT | −1.5K | $47 | $0.031477 | elder-shove 0xe1e0…40a7 | 0xb83f…ee22 |
| 2026-08-22 09:03:33Z | OUT | −85.4 | $2.69 | $0.031477 | diagram-scorpion 0xb92f…ff4f | 0x4705…9bf5 |
| 2026-08-22 09:03:23Z | OUT | −457.1 | $14 | $0.031477 | 0x Settler 0x7747…2359 | 0x545c…4947 |
| 2026-08-22 09:03:23Z | OUT | −373.9 | $12 | $0.031477 | 0x Settler 0x7747…2359 | 0x545c…4947 |
| 2026-08-22 09:03:15Z | OUT | −260.9 | $8.21 | $0.031477 | 0x Settler 0x7747…2359 | 0x5325…ed83 |
| 2026-08-22 09:03:15Z | OUT | −261.1 | $8.22 | $0.031477 | 0x Settler 0x7747…2359 | 0x5325…ed83 |
| 2026-08-22 09:03:09Z | OUT | −1.5K | $47 | $0.031477 | elder-shove 0xe1e0…40a7 | 0x0a1d…4698 |
| 2026-08-22 09:03:07Z | OUT | −188.0 | $5.92 | $0.031477 | diagram-scorpion 0xb92f…ff4f | 0x58f6…537e |
| 2026-08-22 09:02:59Z | IN | +2.7K | $86 | $0.031536 | job-round 0x2f3c…f4ca | 0x253a…e504 |
| 2026-08-22 09:02:51Z | OUT | −1.8K | $56 | $0.031536 | swarm-slush 0xae00…eca1 | 0x5171…b3e8 |
| 2026-08-22 09:02:51Z | OUT | −3.3K | $105 | $0.031536 | swarm-slush 0xae00…eca1 | 0x5171…b3e8 |
| 2026-08-22 09:02:47Z | IN | +2.5K | $80 | $0.031536 | 0x Settler 0x7747…2359 | 0xf33b…7082 |
| 2026-08-22 09:02:47Z | IN | +317.1 | $10 | $0.031536 | 0x Settler 0x7747…2359 | 0xf33b…7082 |
| 2026-08-22 09:02:47Z | IN | +1.1K | $35 | $0.031536 | 0x Settler 0x7747…2359 | 0xf33b…7082 |
| 2026-08-22 09:02:47Z | IN | +316.9 | $9.99 | $0.031536 | 0x Settler 0x7747…2359 | 0xf33b…7082 |
| 2026-08-22 09:02:37Z | IN | +13.2K | $417 | $0.031536 | Universal Router 0x6ff5…9b43 | 0x5a39…c49f |
| 2026-08-22 09:02:07Z | OUT | −71.6 | $2.26 | $0.031536 | 0x Settler 0x7747…2359 | 0x7d13…f3cc |
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.