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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 | −58.7K | +1.36M | +2.17M | +2.67M | +4.69M | +3.86M | +4.31M | −5.19M | −10.27M |
| ≈ USD | $1.8K | $40.6K | $64.8K | $79.9K | $140.1K | $115.3K | $128.8K | $155.1K | $306.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:46:55Z | OUT | −14.2 | $0.48 | $0.033709 | endorse-pizza 0xc8f6…9265 | 0x99e4…deed |
| — |
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 13:46:51Z | IN | +51.8 | $1.75 | $0.033709 | banner-net 0x7c13…61da | 0x6ede…674f |
| 2026-08-22 13:46:49Z | OUT | −644.6 | $22 | $0.033709 | quality-dry 0x68a1…da7b | 0x03ce…97df |
| 2026-08-22 13:46:47Z | OUT | −677.9 | $23 | $0.033709 | city-suspect 0x96d0…2d69 | 0x2a17…e69d |
| 2026-08-22 13:46:47Z | IN | +202.5 | $6.83 | $0.033709 | 0x Settler 0x7747…2359 | 0x7cc3…f6de |
| 2026-08-22 13:46:47Z | IN | +1.7K | $58 | $0.033709 | 0x Settler 0x7747…2359 | 0x7cc3…f6de |
| 2026-08-22 13:46:47Z | IN | +1.9K | $65 | $0.033709 | 0x Settler 0x7747…2359 | 0x7cc3…f6de |
| 2026-08-22 13:46:25Z | OUT | −199.6 | $6.73 | $0.033709 | endorse-pizza 0xc8f6…9265 | 0x6c85…78a1 |
| 2026-08-22 13:46:25Z | IN | +297.1 | $10 | $0.033709 | diagram-scorpion 0xb92f…ff4f | 0x0cb5…6ef5 |
| 2026-08-22 13:46:21Z | OUT | −31.1 | $1.05 | $0.033709 | endorse-pizza 0xc8f6…9265 | 0xe4d4…0da1 |
| 2026-08-22 13:46:21Z | IN | +80.4 | $2.71 | $0.033709 | super-daughter 0xcfca…4f6e | 0xb68a…3651 |
| 2026-08-22 13:46:17Z | IN | +600.0 | $20 | $0.033709 | Router (unidentified) 0xfd78…7ff6 | 0xd044…e59f |
| 2026-08-22 13:46:09Z | OUT | −4.6K | $154 | $0.033709 | comfort-infant 0x1111…2a65 | 0xf096…67e6 |
| 2026-08-22 13:46:09Z | OUT | −40.9K | $1.4K | $0.033709 | comfort-infant 0x1111…2a65 | 0xf096…67e6 |
| 2026-08-22 13:46:09Z | OUT | −4.4K | $147 | $0.033709 | comfort-infant 0x1111…2a65 | 0xf096…67e6 |
| 2026-08-22 13:46:09Z | OUT | −1.4K | $49 | $0.033709 | comfort-infant 0x1111…2a65 | 0xf096…67e6 |
| 2026-08-22 13:46:09Z | OUT | −481.1 | $16 | $0.033709 | comfort-infant 0x1111…2a65 | 0xf096…67e6 |
| 2026-08-22 13:45:57Z | OUT | −881.0 | $30 | $0.033652 | alert-away 0x1111…ca11 | 0xe093…bf2d |
| 2026-08-22 13:45:57Z | OUT | −889.4 | $30 | $0.033652 | alert-away 0x1111…ca11 | 0xe093…bf2d |
| 2026-08-22 13:45:57Z | OUT | −676.8 | $23 | $0.033652 | alert-away 0x1111…ca11 | 0xe093…bf2d |
| 2026-08-22 13:45:57Z | OUT | −474.6 | $16 | $0.033652 | alert-away 0x1111…ca11 | 0xe093…bf2d |
| 2026-08-22 13:45:57Z | OUT | −1.5K | $49 | $0.033652 | alert-away 0x1111…ca11 | 0xe093…bf2d |
| 2026-08-22 13:45:57Z | IN | +47.2 | $1.59 | $0.033652 | Router (unidentified) 0xfd78…7ff6 | 0x428c…9b1f |
| 2026-08-22 13:45:45Z | IN | +162.5 | $5.47 | $0.033652 | before-solution 0x5422…83ce | 0x0977…d0c7 |
| 2026-08-22 13:45:45Z | OUT | −1.5K | $51 | $0.033652 | before-solution 0x5422…83ce | 0x0977…d0c7 |
| 2026-08-22 13:45:45Z | OUT | −13.8 | $0.46 | $0.033652 | before-solution 0x5422…83ce | 0x0977…d0c7 |
| 2026-08-22 13:45:37Z | IN | +1.2K | $41 | $0.033652 | 0x Settler 0x7747…2359 | 0x6a4a…e107 |
| 2026-08-22 13:45:37Z | IN | +1.2K | $41 | $0.033652 | 0x Settler 0x7747…2359 | 0x6a4a…e107 |
| 2026-08-22 13:45:37Z | IN | +609.8 | $21 | $0.033652 | 0x Settler 0x7747…2359 | 0x6a4a…e107 |
| 2026-08-22 13:45:35Z | OUT | −80.4 | $2.71 | $0.033652 | super-daughter 0xcfca…4f6e | 0x96b0…e563 |
| 2026-08-22 13:45:27Z | IN | +351.5 | $12 | $0.033652 | Router (unidentified) 0xfd78…7ff6 | 0x9595…e66e |
| 2026-08-22 13:45:23Z | IN | +154.6 | $5.20 | $0.033652 | 0x Settler 0x7747…2359 | 0xa923…9215 |
| 2026-08-22 13:45:21Z | IN | +132.8 | $4.47 | $0.033652 | 0x Settler 0x7747…2359 | 0xe096…1bca |
| 2026-08-22 13:45:13Z | IN | +422.5 | $14 | $0.033652 | diagram-scorpion 0xb92f…ff4f | 0xa90a…fa43 |
| 2026-08-22 13:45:11Z | OUT | −1.1K | $35 | $0.033652 | 0x Settler 0x7747…2359 | 0x77d2…bf37 |
| 2026-08-22 13:45:01Z | IN | +3.5K | $117 | $0.033652 | 0x Settler 0x7747…2359 | 0x2bd8…1c33 |
| 2026-08-22 13:45:01Z | IN | +4.1K | $137 | $0.033652 | 0x Settler 0x7747…2359 | 0x2bd8…1c33 |
| 2026-08-22 13:44:53Z | OUT | −2.6K | $89 | $0.033653 | 0x Settler 0x7747…2359 | 0xe196…e256 |
| 2026-08-22 13:44:53Z | OUT | −2.7K | $89 | $0.033653 | 0x Settler 0x7747…2359 | 0xe196…e256 |
| 2026-08-22 13:44:53Z | OUT | −293.7 | $9.88 | $0.033653 | 0x Settler 0x7747…2359 | 0xe196…e256 |
| 2026-08-22 13:44:49Z | IN | +2.5K | $84 | $0.033653 | Aggregator (unverified) 0x8f10…f996 | 0x65aa…2d89 |
| 2026-08-22 13:44:49Z | IN | +2.3K | $76 | $0.033653 | Aggregator (unverified) 0x8f10…f996 | 0x65aa…2d89 |
| 2026-08-22 13:44:35Z | OUT | −57.9 | $1.95 | $0.033653 | diagram-scorpion 0xb92f…ff4f | 0x710b…68cb |
| 2026-08-22 13:44:23Z | OUT | −35.3K | $1.2K | $0.033653 | occur-pause 0xa6f9…c64d | 0xf058…332f |
| 2026-08-22 13:44:19Z | IN | +29.8K | $1.0K | $0.033653 | paddle-syrup 0x0e28…f643 | 0x03ec…0cee |
| 2026-08-22 13:44:15Z | OUT | −2.0K | $68 | $0.033653 | 0x Settler 0x7747…2359 | 0x0b67…2769 |
| 2026-08-22 13:44:15Z | OUT | −505.9 | $17 | $0.033653 | 0x Settler 0x7747…2359 | 0x0b67…2769 |
| 2026-08-22 13:44:13Z | IN | +725.9 | $24 | $0.033653 | 0x Settler 0x7747…2359 | 0x7457…32a1 |
| 2026-08-22 13:44:13Z | IN | +986.6 | $33 | $0.033653 | diagram-scorpion 0xb92f…ff4f | 0x5613…cd61 |
| 2026-08-22 13:44:09Z | IN | +241.7 | $8.13 | $0.033653 | diagram-scorpion 0xb92f…ff4f | 0x8ba9…a03f |
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.