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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 | −225.1K | −1.34M | −1.25M | −1.75M | −1.97M | +2.43M | +4.66M | +1.39M | +3.20M |
| ≈ USD | $6.9K | $41.2K | $38.5K | $53.7K | $60.4K | $74.5K | $142.9K | $42.7K | $98.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 17:36:31Z | OUT | −90.0 | $2.67 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0xcd5d…9b00 |
| — |
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 17:36:29Z | OUT | −3.5K | $103 | $0.029667 | toward-gym 0x2286…c994 | 0xdbb0…dd57 |
| 2026-08-22 17:36:27Z | OUT | −1.2K | $36 | $0.029667 | 0x Settler 0x7747…2359 | 0x50ba…bf9b |
| 2026-08-22 17:36:27Z | OUT | −665.0 | $20 | $0.029667 | 0x Settler 0x7747…2359 | 0x50ba…bf9b |
| 2026-08-22 17:36:27Z | OUT | −7.3K | $217 | $0.029667 | 0x Settler 0x7747…2359 | 0x50ba…bf9b |
| 2026-08-22 17:36:27Z | OUT | −665.0 | $20 | $0.029667 | 0x Settler 0x7747…2359 | 0x50ba…bf9b |
| 2026-08-22 17:36:27Z | OUT | −9.44 | $0.28 | $0.029667 | endorse-pizza 0xc8f6…9265 | 0x80c6…28f4 |
| 2026-08-22 17:36:27Z | OUT | −6.5K | $194 | $0.029667 | enter-river 0xf131…e1f4 | 0xe0e2…1760 |
| 2026-08-22 17:36:25Z | OUT | −65.6 | $1.95 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0x0ee4…8da2 |
| 2026-08-22 17:36:25Z | OUT | −365.3 | $11 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0x6674…3e53 |
| 2026-08-22 17:36:23Z | OUT | −997.6 | $30 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0x100a…48fd |
| 2026-08-22 17:36:19Z | IN | +146.0 | $4.33 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0xa0f2…ffe6 |
| 2026-08-22 17:36:17Z | OUT | −82.2 | $2.44 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0x5012…d900 |
| 2026-08-22 17:36:17Z | OUT | −1.7K | $49 | $0.029667 | 0x Settler 0x7747…2359 | 0x3ea5…a8aa |
| 2026-08-22 17:36:17Z | OUT | −665.6 | $20 | $0.029667 | 0x Settler 0x7747…2359 | 0x3ea5…a8aa |
| 2026-08-22 17:36:17Z | OUT | −665.4 | $20 | $0.029667 | 0x Settler 0x7747…2359 | 0x3ea5…a8aa |
| 2026-08-22 17:36:17Z | OUT | −166.5 | $4.94 | $0.029667 | 0x Settler 0x7747…2359 | 0x3ea5…a8aa |
| 2026-08-22 17:36:17Z | OUT | −339.5 | $10 | $0.029667 | 0x Settler 0x7747…2359 | 0x526a…7a0d |
| 2026-08-22 17:36:17Z | OUT | −203.6 | $6.04 | $0.029667 | 0x Settler 0x7747…2359 | 0x526a…7a0d |
| 2026-08-22 17:36:15Z | IN | +135.0 | $4.00 | $0.029667 | 0x Settler 0x7747…2359 | 0x7a09…f7bb |
| 2026-08-22 17:36:11Z | OUT | −332.7 | $9.87 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0x7803…3d79 |
| 2026-08-22 17:36:05Z | OUT | −166.0 | $4.92 | $0.029667 | diagram-scorpion 0xb92f…ff4f | 0xe91f…95e0 |
| 2026-08-22 17:35:59Z | OUT | −132.6 | $3.92 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0x8e28…359c |
| 2026-08-22 17:35:59Z | OUT | −100.3 | $2.97 | $0.029591 | tray-exhaust 0x907b…539e | 0x4d5b…4ef2 |
| 2026-08-22 17:35:57Z | IN | +3.4K | $102 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0xe3b1…3c4c |
| 2026-08-22 17:35:55Z | OUT | −221.5 | $6.55 | $0.029591 | 0x Settler 0x7747…2359 | 0x818f…2c84 |
| 2026-08-22 17:35:55Z | OUT | −2.4K | $72 | $0.029591 | 0x Settler 0x7747…2359 | 0xbae8…4a91 |
| 2026-08-22 17:35:55Z | OUT | −3.1K | $92 | $0.029591 | 0x Settler 0x7747…2359 | 0xbae8…4a91 |
| 2026-08-22 17:35:55Z | OUT | −343.8 | $10 | $0.029591 | 0x Settler 0x7747…2359 | 0xbae8…4a91 |
| 2026-08-22 17:35:55Z | OUT | −685.2 | $20 | $0.029591 | 0x Settler 0x7747…2359 | 0xbae8…4a91 |
| 2026-08-22 17:35:55Z | OUT | −21.6K | $638 | $0.029591 | 0x Settler 0x7747…2359 | 0x5bcf…1436 |
| 2026-08-22 17:35:55Z | OUT | −21.6K | $640 | $0.029591 | 0x Settler 0x7747…2359 | 0x5bcf…1436 |
| 2026-08-22 17:35:55Z | OUT | −39.5K | $1.2K | $0.029591 | 0x Settler 0x7747…2359 | 0x5bcf…1436 |
| 2026-08-22 17:35:55Z | OUT | −29.1K | $861 | $0.029591 | 0x Settler 0x7747…2359 | 0x5bcf…1436 |
| 2026-08-22 17:35:55Z | OUT | −37.5K | $1.1K | $0.029591 | 0x Settler 0x7747…2359 | 0x5bcf…1436 |
| 2026-08-22 17:35:53Z | OUT | −132.8 | $3.93 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0x49c2…a70a |
| 2026-08-22 17:35:53Z | OUT | −163.1 | $4.83 | $0.029591 | 0x Settler 0x7747…2359 | 0x2532…9d4e |
| 2026-08-22 17:35:51Z | IN | +11.2 | $0.33 | $0.029591 | ramp-upon 0x3d4e…5f3c | 0x024a…5320 |
| 2026-08-22 17:35:51Z | OUT | −6.0K | $179 | $0.029591 | basket-century 0xb300…028d | 0xf10f…dc88 |
| 2026-08-22 17:35:51Z | OUT | −15.1K | $447 | $0.029591 | basket-century 0xb300…028d | 0xf10f…dc88 |
| 2026-08-22 17:35:51Z | OUT | −9.0K | $267 | $0.029591 | basket-century 0xb300…028d | 0xf10f…dc88 |
| 2026-08-22 17:35:51Z | OUT | −5.0K | $148 | $0.029591 | 0x Settler 0x7747…2359 | 0x7e24…9a4a |
| 2026-08-22 17:35:51Z | OUT | −4.5K | $133 | $0.029591 | 0x Settler 0x7747…2359 | 0x7e24…9a4a |
| 2026-08-22 17:35:51Z | OUT | −680.0 | $20 | $0.029591 | swarm-canyon 0xeb7c…cc50 | 0x093e…e403 |
| 2026-08-22 17:35:47Z | OUT | −82.3 | $2.44 | $0.029591 | 0x Settler 0x7747…2359 | 0x3b99…a8dd |
| 2026-08-22 17:35:45Z | IN | +1.1K | $33 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0xfc8b…627a |
| 2026-08-22 17:35:43Z | IN | +338.0 | $10 | $0.029591 | noble-inform 0xa4ca…9e01 | 0x128e…0d41 |
| 2026-08-22 17:35:43Z | OUT | −338.0 | $10 | $0.029591 | noble-inform 0xa4ca…9e01 | 0x128e…0d41 |
| 2026-08-22 17:35:43Z | OUT | −61.9K | $1.8K | $0.029591 | banner-net 0x7c13…61da | 0xcdbb…ece4 |
| 2026-08-22 17:35:43Z | OUT | −5.0K | $149 | $0.029591 | banner-net 0x7c13…61da | 0xcdbb…ece4 |
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.