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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 | +260.4K | +1.19M | +853.1K | −814.8K | +1.17M | +5.61M | +4.54M | +4.03M | +4.95M |
| ≈ USD | $7.7K | $35.3K | $25.2K | $24.1K | $34.6K | $166.0K | $134.2K | $119.2K | $146.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 16:34:39Z | OUT | −642.0 | $21 | $0.032115 | 0x Settler 0x7747…2359 | 0xe5ce…4d6d |
| — |
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 16:34:39Z | OUT | −847.4 | $27 | $0.032115 | 0x Settler 0x7747…2359 | 0xe5ce…4d6d |
| 2026-08-22 16:34:37Z | IN | +382.7 | $12 | $0.032115 | Router (unidentified) 0xfd78…7ff6 | 0x95ae…2482 |
| 2026-08-22 16:34:37Z | OUT | −382.7 | $12 | $0.032115 | endorse-pizza 0xc8f6…9265 | 0x95ae…2482 |
| 2026-08-22 16:34:37Z | IN | +485.4 | $16 | $0.032115 | 0x Settler 0x7747…2359 | 0x3b48…9b23 |
| 2026-08-22 16:34:37Z | IN | +1.5K | $47 | $0.032115 | 0x Settler 0x7747…2359 | 0x3b48…9b23 |
| 2026-08-22 16:34:37Z | OUT | −3.7K | $120 | $0.032115 | grief-denial 0x2e74…fcd2 | 0xec56…54e9 |
| 2026-08-22 16:34:29Z | OUT | −3.1K | $99 | $0.032115 | endorse-pizza 0xc8f6…9265 | 0x19c4…7f10 |
| 2026-08-22 16:34:29Z | OUT | −174.0 | $5.59 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0x50b0…1cdb |
| 2026-08-22 16:34:25Z | OUT | −1.9K | $61 | $0.032115 | 0x Settler 0x7747…2359 | 0x894b…5d28 |
| 2026-08-22 16:34:25Z | OUT | −1.0K | $33 | $0.032115 | 0x Settler 0x7747…2359 | 0x894b…5d28 |
| 2026-08-22 16:34:23Z | IN | +1.2K | $40 | $0.032115 | 0x Settler 0x7747…2359 | 0x018f…d43e |
| 2026-08-22 16:34:23Z | IN | +248.1 | $7.97 | $0.032115 | 0x Settler 0x7747…2359 | 0x018f…d43e |
| 2026-08-22 16:34:23Z | IN | +2.1K | $68 | $0.032115 | 0x Settler 0x7747…2359 | 0x018f…d43e |
| 2026-08-22 16:34:23Z | IN | +1.4K | $44 | $0.032115 | 0x Settler 0x7747…2359 | 0x018f…d43e |
| 2026-08-22 16:34:21Z | IN | +271.5 | $8.72 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0x9aaf…dc72 |
| 2026-08-22 16:34:21Z | OUT | −294.4 | $9.46 | $0.032115 | 0x Settler 0x7747…2359 | 0xfa49…d863 |
| 2026-08-22 16:34:15Z | IN | +4.8K | $155 | $0.032115 | 0x Settler 0x7747…2359 | 0x02e6…e816 |
| 2026-08-22 16:34:15Z | IN | +123.8 | $3.97 | $0.032115 | 0x Settler 0x7747…2359 | 0x02e6…e816 |
| 2026-08-22 16:34:13Z | OUT | −97.1 | $3.12 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0xa544…a54d |
| 2026-08-22 16:34:13Z | IN | +179.1 | $5.75 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0x820e…05c0 |
| 2026-08-22 16:34:07Z | OUT | −619.3 | $20 | $0.032115 | 0x Settler 0x7747…2359 | 0x769f…6263 |
| 2026-08-22 16:34:03Z | OUT | −431.7 | $14 | $0.032115 | pride-paper 0x09ad…4afa | 0x2e74…a287 |
| 2026-08-22 16:34:03Z | IN | +107.7 | $3.46 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0x8df7…b9db |
| 2026-08-22 16:34:01Z | OUT | −154.1 | $4.95 | $0.032115 | diagram-scorpion 0xb92f…ff4f | 0xa93e…91e4 |
| 2026-08-22 16:33:57Z | OUT | −463.1 | $15 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0xbbe2…875a |
| 2026-08-22 16:33:55Z | OUT | −890.1 | $29 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0x965f…44bd |
| 2026-08-22 16:33:47Z | IN | +155.7 | $5.00 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0xbe4c…cec8 |
| 2026-08-22 16:33:47Z | IN | +1.6K | $50 | $0.032117 | Aggregator (unverified) 0x8f10…f996 | 0x4af4…c621 |
| 2026-08-22 16:33:45Z | IN | +5.9K | $189 | $0.032117 | Router (unidentified) 0xfd78…7ff6 | 0xeb8b…3a23 |
| 2026-08-22 16:33:43Z | OUT | −154.1 | $4.95 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0xf32e…59e7 |
| 2026-08-22 16:33:41Z | OUT | −273.5 | $8.78 | $0.032117 | 0x Settler 0x7747…2359 | 0xb4da…212e |
| 2026-08-22 16:33:41Z | OUT | −64.3 | $2.06 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0xefc5…9122 |
| 2026-08-22 16:33:41Z | OUT | −22.1K | $711 | $0.032117 | rally-comic 0x45cd…9f29 | 0xd319…a666 |
| 2026-08-22 16:33:39Z | IN | +1.3K | $42 | $0.032117 | 0x Settler 0x7747…2359 | 0x7fd7…0883 |
| 2026-08-22 16:33:39Z | IN | +278.6 | $8.95 | $0.032117 | 0x Settler 0x7747…2359 | 0x7fd7…0883 |
| 2026-08-22 16:33:37Z | IN | +531.0 | $17 | $0.032117 | Router (unidentified) 0xfd78…7ff6 | 0x4fa8…706c |
| 2026-08-22 16:33:37Z | IN | +5.3K | $170 | $0.032117 | Router (unidentified) 0xfd78…7ff6 | 0x4fa8…706c |
| 2026-08-22 16:33:37Z | IN | +86.7 | $2.78 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0x77b4…c08b |
| 2026-08-22 16:33:35Z | OUT | −118.5 | $3.81 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0x67cb…f00c |
| 2026-08-22 16:33:35Z | IN | +2.6K | $85 | $0.032117 | 0x Settler 0x7747…2359 | 0xdc60…9cc7 |
| 2026-08-22 16:33:35Z | IN | +3.3K | $105 | $0.032117 | 0x Settler 0x7747…2359 | 0xdc60…9cc7 |
| 2026-08-22 16:33:33Z | OUT | −176.0 | $5.65 | $0.032117 | 0x Settler 0x7747…2359 | 0x1f29…2128 |
| 2026-08-22 16:33:31Z | IN | +74.8 | $2.40 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0x19a3…0077 |
| 2026-08-22 16:33:29Z | OUT | −11.8K | $379 | $0.032117 | curious-toilet 0x5ee0…3f64 | 0x84c3…aa22 |
| 2026-08-22 16:33:27Z | OUT | −82.1 | $2.64 | $0.032117 | endorse-pizza 0xc8f6…9265 | 0xc530…bcd0 |
| 2026-08-22 16:33:27Z | OUT | −306.3 | $9.84 | $0.032117 | diagram-scorpion 0xb92f…ff4f | 0x95f6…521b |
| 2026-08-22 16:33:25Z | OUT | −5.4K | $173 | $0.032117 | 0x Settler 0x7747…2359 | 0x017a…911a |
| 2026-08-22 16:33:19Z | OUT | −776.0 | $25 | $0.032117 | 0x Settler 0x7747…2359 | 0x1d2e…fc23 |
| 2026-08-22 16:33:19Z | OUT | −242.9 | $7.80 | $0.032117 | 0x Settler 0x7747…2359 | 0x1d2e…fc23 |
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.