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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 | +265.4K | +1.19M | +853.1K | −814.8K | +1.17M | +5.61M | +4.53M | +4.03M | +4.96M |
| ≈ USD | $7.8K | $35.3K | $25.2K | $24.1K | $34.6K | $166.0K | $134.0K | $119.2K | $146.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 16:37:53Z | OUT | −1.4K | $45 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| — |
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 16:37:53Z | OUT | −4.2K | $135 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| 2026-08-22 16:37:53Z | OUT | −696.5 | $22 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| 2026-08-22 16:37:53Z | OUT | −2.3K | $74 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| 2026-08-22 16:37:53Z | OUT | −9.8K | $316 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| 2026-08-22 16:37:53Z | OUT | −767.1 | $25 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| 2026-08-22 16:37:53Z | OUT | −11.5K | $370 | $0.032150 | 0x Settler 0x7747…2359 | 0x6b07…6fc0 |
| 2026-08-22 16:37:49Z | IN | +111.1 | $3.57 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x9749…f1a1 |
| 2026-08-22 16:37:47Z | IN | +0.22 | $0.01 | $0.032150 | century-spider 0xf178…3139 | 0x87f8…cac1 |
| 2026-08-22 16:37:41Z | IN | +264.3 | $8.50 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x2b2c…07a7 |
| 2026-08-22 16:37:19Z | OUT | −137.5 | $4.42 | $0.032150 | endorse-pizza 0xc8f6…9265 | 0x3924…e3c5 |
| 2026-08-22 16:37:17Z | IN | +211.9 | $6.81 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x7d78…3462 |
| 2026-08-22 16:37:13Z | OUT | −9.18 | $0.30 | $0.032150 | domain-fortune 0x0670…111d | 0x6653…d156 |
| 2026-08-22 16:37:11Z | OUT | −121.9 | $3.92 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x791e…e6a5 |
| 2026-08-22 16:37:05Z | OUT | −60.5 | $1.95 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x1bea…6457 |
| 2026-08-22 16:37:03Z | OUT | −60.5 | $1.95 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x8512…cbab |
| 2026-08-22 16:36:59Z | OUT | −450.9 | $14 | $0.032150 | 0x Settler 0x7747…2359 | 0x67f9…6e01 |
| 2026-08-22 16:36:43Z | IN | +170.5K | $5.5K | $0.032150 | expire-ahead 0x0c72…c19e | 0x6368…9650 |
| 2026-08-22 16:36:41Z | OUT | −2.3K | $76 | $0.032150 | 0x Settler 0x7747…2359 | 0x94ba…3a04 |
| 2026-08-22 16:36:41Z | OUT | −2.0K | $63 | $0.032150 | 0x Settler 0x7747…2359 | 0x94ba…3a04 |
| 2026-08-22 16:36:39Z | IN | +494.0 | $16 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0x34c3…c2ea |
| 2026-08-22 16:36:37Z | OUT | −1.2K | $39 | $0.032150 | basket-century 0xb300…028d | 0xccd9…4879 |
| 2026-08-22 16:36:33Z | IN | +1.3K | $43 | $0.032150 | 0x Settler 0x7747…2359 | 0xbbbf…c23f |
| 2026-08-22 16:36:33Z | IN | +337.5 | $11 | $0.032150 | 0x Settler 0x7747…2359 | 0xbbbf…c23f |
| 2026-08-22 16:36:33Z | IN | +3.0K | $98 | $0.032150 | 0x Settler 0x7747…2359 | 0xbbbf…c23f |
| 2026-08-22 16:36:31Z | OUT | −2.0K | $64 | $0.032150 | endorse-pizza 0xc8f6…9265 | 0xedc2…29e4 |
| 2026-08-22 16:36:29Z | IN | +270.6 | $8.70 | $0.032150 | diagram-scorpion 0xb92f…ff4f | 0xc499…f194 |
| 2026-08-22 16:36:25Z | IN | +1.9K | $60 | $0.032150 | 0x Settler 0x7747…2359 | 0xaeae…4767 |
| 2026-08-22 16:36:25Z | IN | +4.6K | $146 | $0.032150 | 0x Settler 0x7747…2359 | 0xaeae…4767 |
| 2026-08-22 16:36:13Z | OUT | −140.2 | $4.51 | $0.032150 | 0x Settler 0x7747…2359 | 0x1546…e466 |
| 2026-08-22 16:36:11Z | IN | +994.4 | $32 | $0.032150 | 0x Settler 0x7747…2359 | 0xe651…fc8c |
| 2026-08-22 16:35:51Z | OUT | −1.5K | $47 | $0.032187 | 0x Settler 0x7747…2359 | 0x88c3…724c |
| 2026-08-22 16:35:51Z | OUT | −353.6 | $11 | $0.032187 | 0x Settler 0x7747…2359 | 0x88c3…724c |
| 2026-08-22 16:35:51Z | OUT | −282.9 | $9.11 | $0.032187 | 0x Settler 0x7747…2359 | 0x88c3…724c |
| 2026-08-22 16:35:51Z | OUT | −707.6 | $23 | $0.032187 | 0x Settler 0x7747…2359 | 0x88c3…724c |
| 2026-08-22 16:35:45Z | OUT | −22.2K | $715 | $0.032187 | basket-century 0xb300…028d | 0xe2ae…7c50 |
| 2026-08-22 16:35:21Z | IN | +184.4 | $5.93 | $0.032187 | Universal Router 0x6ff5…9b43 | 0xe44e…e820 |
| 2026-08-22 16:35:17Z | OUT | −3.7K | $119 | $0.032187 | tuition-blood 0xa959…71f3 | 0x27ac…3190 |
| 2026-08-22 16:35:13Z | OUT | −4.5K | $144 | $0.032187 | basket-century 0xb300…028d | 0x5bd9…7bb2 |
| 2026-08-22 16:35:13Z | OUT | −3.0K | $96 | $0.032187 | basket-century 0xb300…028d | 0x5bd9…7bb2 |
| 2026-08-22 16:35:11Z | OUT | −170.5K | $5.5K | $0.032187 | expire-ahead 0x0c72…c19e | 0xd721…92d3 |
| 2026-08-22 16:35:01Z | IN | +1.0K | $33 | $0.032187 | 0x Settler 0x7747…2359 | 0x5327…a0dc |
| 2026-08-22 16:35:01Z | IN | +591.6 | $19 | $0.032187 | 0x Settler 0x7747…2359 | 0x5327…a0dc |
| 2026-08-22 16:34:57Z | OUT | −883.6 | $28 | $0.032115 | pride-paper 0x09ad…4afa | 0xa99c…5d48 |
| 2026-08-22 16:34:57Z | OUT | −2.0K | $65 | $0.032115 | pride-paper 0x09ad…4afa | 0xa99c…5d48 |
| 2026-08-22 16:34:53Z | IN | +311.5 | $10 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0xc33a…6c71 |
| 2026-08-22 16:34:49Z | OUT | −169.1 | $5.43 | $0.032115 | 0x Settler 0x7747…2359 | 0xeab1…8403 |
| 2026-08-22 16:34:45Z | IN | +6.8K | $217 | $0.032115 | bike-between 0xdb91…16da | 0x5e45…6c09 |
| 2026-08-22 16:34:41Z | OUT | −122.5 | $3.93 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0x6261…1eab |
| 2026-08-22 16:34:41Z | IN | +7.5K | $241 | $0.032115 | bike-between 0xdb91…16da | 0x5bdb…d019 |
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.