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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 | −217.5K | −1.35M | −1.23M | −1.74M | −1.96M | +2.57M | +4.68M | +1.41M | +3.33M |
| ≈ USD | $6.7K | $41.3K | $37.6K | $53.3K | $60.2K | $78.6K | $143.3K | $43.1K | $101.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 17:35:23Z | OUT | −3.4K | $99 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0xa5ef…64fa |
| — |
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 17:35:23Z | OUT | −3.3K | $98 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0xf2f7…9288 |
| 2026-08-22 17:35:23Z | OUT | −680.0 | $20 | $0.029591 | swarm-canyon 0xeb7c…cc50 | 0x2270…e60c |
| 2026-08-22 17:35:23Z | OUT | −2.0K | $59 | $0.029591 | local-broken 0xb444…dda5 | 0x677b…5f06 |
| 2026-08-22 17:35:21Z | OUT | −183.2 | $5.42 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0x0b03…0c49 |
| 2026-08-22 17:35:21Z | OUT | −273.2 | $8.08 | $0.029591 | despair-march 0xac02…c7e0 | 0x7cd3…d8e9 |
| 2026-08-22 17:35:21Z | OUT | −152.3 | $4.51 | $0.029591 | despair-march 0xac02…c7e0 | 0x7cd3…d8e9 |
| 2026-08-22 17:35:19Z | IN | +34.1 | $1.01 | $0.029591 | Aggregator (unverified) 0x8f10…f996 | 0xd81c…a70f |
| 2026-08-22 17:35:19Z | OUT | −59.6 | $1.77 | $0.029591 | song-liar 0x48da…ed80 | 0x85d8…4011 |
| 2026-08-22 17:35:19Z | OUT | −1.7K | $50 | $0.029591 | 0x Settler 0x7747…2359 | 0xb7e2…00c4 |
| 2026-08-22 17:35:19Z | OUT | −4.1K | $123 | $0.029591 | 0x Settler 0x7747…2359 | 0xb7e2…00c4 |
| 2026-08-22 17:35:19Z | OUT | −1.3K | $37 | $0.029591 | 0x Settler 0x7747…2359 | 0xb7e2…00c4 |
| 2026-08-22 17:35:19Z | OUT | −1.7K | $50 | $0.029591 | 0x Settler 0x7747…2359 | 0xb7e2…00c4 |
| 2026-08-22 17:35:17Z | OUT | −287.3 | $8.50 | $0.029591 | 0x Settler 0x7747…2359 | 0x7a50…ad29 |
| 2026-08-22 17:35:17Z | OUT | −375.6 | $11 | $0.029591 | 0x Settler 0x7747…2359 | 0x7a50…ad29 |
| 2026-08-22 17:35:17Z | OUT | −108.1 | $3.20 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0x71a6…e171 |
| 2026-08-22 17:35:17Z | OUT | −680.0 | $20 | $0.029591 | swarm-canyon 0xeb7c…cc50 | 0x3d75…2ed8 |
| 2026-08-22 17:35:17Z | OUT | −680.0 | $20 | $0.029591 | swarm-canyon 0xeb7c…cc50 | 0xbc42…2302 |
| 2026-08-22 17:35:15Z | OUT | −3.4K | $101 | $0.029591 | swarm-canyon 0xeb7c…cc50 | 0x389f…c8f9 |
| 2026-08-22 17:35:13Z | OUT | −536.9 | $16 | $0.029591 | local-federal 0x9d8f…7294 | 0xd0ec…b0b6 |
| 2026-08-22 17:35:13Z | OUT | −135.3 | $4.01 | $0.029591 | local-federal 0x9d8f…7294 | 0xd0ec…b0b6 |
| 2026-08-22 17:35:13Z | OUT | −8.6K | $254 | $0.029591 | 0x Settler 0x7747…2359 | 0x7f34…d2aa |
| 2026-08-22 17:35:13Z | OUT | −26.5K | $786 | $0.029591 | 0x Settler 0x7747…2359 | 0x7f34…d2aa |
| 2026-08-22 17:35:13Z | OUT | −179.3K | $5.3K | $0.029591 | 0x Settler 0x7747…2359 | 0x7f34…d2aa |
| 2026-08-22 17:35:13Z | OUT | −4.0K | $119 | $0.029591 | slogan-ugly 0xc826…ed0a | 0xf9d8…1cc5 |
| 2026-08-22 17:35:09Z | OUT | −2.0K | $58 | $0.029591 | ability-domain 0xc10e…0fb4 | 0xffa8…0f83 |
| 2026-08-22 17:35:09Z | OUT | −1.4K | $41 | $0.029591 | ability-domain 0xc10e…0fb4 | 0xffa8…0f83 |
| 2026-08-22 17:35:09Z | OUT | −1.2K | $35 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0x726d…8993 |
| 2026-08-22 17:35:09Z | OUT | −383.2 | $11 | $0.029591 | 0x Settler 0x7747…2359 | 0x05c4…c721 |
| 2026-08-22 17:35:09Z | OUT | −12.7K | $375 | $0.029591 | 0x Settler 0x7747…2359 | 0x05c4…c721 |
| 2026-08-22 17:35:09Z | OUT | −3.4K | $100 | $0.029591 | local-federal 0x9d8f…7294 | 0xe038…2c5d |
| 2026-08-22 17:35:07Z | OUT | −172.5 | $5.11 | $0.029591 | diagram-scorpion 0xb92f…ff4f | 0xa8cf…8463 |
| 2026-08-22 17:35:05Z | IN | +3.2K | $94 | $0.029591 | Router (unidentified) 0xfd78…7ff6 | 0x1c8a…5b23 |
| 2026-08-22 17:35:05Z | OUT | −159.3 | $4.71 | $0.029591 | endorse-pizza 0xc8f6…9265 | 0x1c8a…5b23 |
| 2026-08-22 17:35:05Z | OUT | −317.5 | $9.40 | $0.029591 | endorse-pizza 0xc8f6…9265 | 0x1c8a…5b23 |
| 2026-08-22 17:35:05Z | OUT | −2.7K | $80 | $0.029591 | endorse-pizza 0xc8f6…9265 | 0x1c8a…5b23 |
| 2026-08-22 17:35:05Z | OUT | −16.5K | $488 | $0.029591 | 0x Settler 0x7747…2359 | 0xc0ea…1f56 |
| 2026-08-22 17:35:05Z | OUT | −423.2 | $13 | $0.029591 | 0x Settler 0x7747…2359 | 0xc0ea…1f56 |
| 2026-08-22 17:35:05Z | OUT | −6.8K | $200 | $0.029591 | local-federal 0x9d8f…7294 | 0xccde…cf60 |
| 2026-08-22 17:35:01Z | OUT | −2.2K | $64 | $0.029591 | local-federal 0x9d8f…7294 | 0xae8c…0022 |
| 2026-08-22 17:35:01Z | OUT | −542.0 | $16 | $0.029591 | local-federal 0x9d8f…7294 | 0xae8c…0022 |
| 2026-08-22 17:35:01Z | IN | +184.0 | $5.44 | $0.029591 | alert-away 0x1111…ca11 | 0xdc8f…0e80 |
| 2026-08-22 17:35:01Z | OUT | −21.0K | $621 | $0.029591 | tuition-blood 0xa959…71f3 | 0xdd3f…efbc |
| 2026-08-22 17:35:01Z | OUT | −7.9K | $233 | $0.029591 | 0x Settler 0x7747…2359 | 0x630c…b81d |
| 2026-08-22 17:35:01Z | OUT | −2.3K | $67 | $0.029591 | 0x Settler 0x7747…2359 | 0x630c…b81d |
| 2026-08-22 17:34:59Z | OUT | −2.4K | $71 | $0.029117 | table-night 0xe72c…98aa | 0xecad…38e1 |
| 2026-08-22 17:34:59Z | OUT | −1.2K | $35 | $0.029117 | 0x Settler 0x7747…2359 | 0x9bd9…f7dc |
| 2026-08-22 17:34:59Z | OUT | −2.2K | $64 | $0.029117 | 0x Settler 0x7747…2359 | 0x9bd9…f7dc |
| 2026-08-22 17:34:57Z | IN | +327.6 | $9.54 | $0.029117 | Router (unidentified) 0xfd78…7ff6 | 0xe712…c515 |
| 2026-08-22 17:34:53Z | OUT | −1.7K | $49 | $0.029117 | demise-hedgehog 0x464f…92ad | 0x2448…eafa |
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.