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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 | −347.3K | −728.1K | −1.22M | +1.49M | +1.19M | −388.5K | +1.01M | +6.78M | +5.87M |
| ≈ USD | $10.1K | $21.1K | $35.3K | $43.2K | $34.4K | $11.3K | $29.3K | $197.0K | $170.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 20:04:11Z | IN | +203.7K | $5.8K | $0.028592 | Aggregator (unverified) 0x8f10…f996 | 0x6f03…f15c |
| — |
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 20:04:11Z | IN | +69.5K | $2.0K | $0.028592 | Aggregator (unverified) 0x8f10…f996 | 0x6f03…f15c |
| 2026-08-22 20:04:11Z | IN | +272.5K | $7.8K | $0.028592 | Aggregator (unverified) 0x8f10…f996 | 0x6f03…f15c |
| 2026-08-22 20:04:09Z | OUT | −594.6 | $17 | $0.028592 | 0x Settler 0x7747…2359 | 0xdddc…1d93 |
| 2026-08-22 20:04:09Z | OUT | −2.8K | $80 | $0.028592 | 0x Settler 0x7747…2359 | 0xdddc…1d93 |
| 2026-08-22 20:04:03Z | OUT | −167.7 | $4.79 | $0.028592 | diagram-scorpion 0xb92f…ff4f | 0x012d…3502 |
| 2026-08-22 20:04:03Z | OUT | −2.2K | $63 | $0.028592 | 0x Settler 0x7747…2359 | 0x1bc9…2339 |
| 2026-08-22 20:04:01Z | OUT | −2.0K | $57 | $0.028592 | endorse-pizza 0xc8f6…9265 | 0xd133…ea46 |
| 2026-08-22 20:03:59Z | OUT | −2.0K | $58 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0x71bf…ee64 |
| 2026-08-22 20:03:57Z | OUT | −269.2 | $7.90 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0x0802…82fa |
| 2026-08-22 20:03:55Z | IN | +298.7 | $8.76 | $0.029335 | 0x Settler 0x7747…2359 | 0x1481…88a7 |
| 2026-08-22 20:03:55Z | IN | +7.66 | $0.22 | $0.029335 | 0x Settler 0x7747…2359 | 0x1481…88a7 |
| 2026-08-22 20:03:51Z | OUT | −269.2 | $7.90 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0xb812…879e |
| 2026-08-22 20:03:47Z | IN | +2.3K | $68 | $0.029335 | 0x Settler 0x7747…2359 | 0x3774…7e3e |
| 2026-08-22 20:03:47Z | IN | +481.9 | $14 | $0.029335 | 0x Settler 0x7747…2359 | 0x3774…7e3e |
| 2026-08-22 20:03:47Z | IN | +401.3 | $12 | $0.029335 | 0x Settler 0x7747…2359 | 0x3774…7e3e |
| 2026-08-22 20:03:47Z | OUT | −3.2K | $94 | $0.029335 | 0x Settler 0x7747…2359 | 0x3774…7e3e |
| 2026-08-22 20:03:45Z | IN | +124.5 | $3.65 | $0.029335 | Universal Router 0x6ff5…9b43 | 0x4ca0…10f0 |
| 2026-08-22 20:03:45Z | IN | +138.8 | $4.07 | $0.029335 | meat-wedding 0xbce8…ea93 | 0xd0f1…37c5 |
| 2026-08-22 20:03:45Z | OUT | −138.8 | $4.07 | $0.029335 | meat-wedding 0xbce8…ea93 | 0xd0f1…37c5 |
| 2026-08-22 20:03:41Z | OUT | −269.2 | $7.90 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0xc6f5…dafc |
| 2026-08-22 20:03:35Z | OUT | −332.0 | $9.74 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0xe55e…8c41 |
| 2026-08-22 20:03:35Z | OUT | −168.2 | $4.93 | $0.029335 | 0x Settler 0x7747…2359 | 0x9289…b3c0 |
| 2026-08-22 20:03:33Z | IN | +669.2 | $20 | $0.029335 | 0x Settler 0x7747…2359 | 0x26db…d5e3 |
| 2026-08-22 20:03:33Z | IN | +526.1 | $15 | $0.029335 | diagram-scorpion 0xb92f…ff4f | 0x2a53…6641 |
| 2026-08-22 20:03:31Z | OUT | −269.3 | $7.90 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0x37e7…98ae |
| 2026-08-22 20:03:29Z | OUT | −338.1 | $9.92 | $0.029335 | 0x Settler 0x7747…2359 | 0x3199…107b |
| 2026-08-22 20:03:29Z | OUT | −2.7K | $79 | $0.029335 | 0x Settler 0x7747…2359 | 0x3199…107b |
| 2026-08-22 20:03:29Z | OUT | −338.9 | $9.94 | $0.029335 | diagram-scorpion 0xb92f…ff4f | 0x39b0…cbc7 |
| 2026-08-22 20:03:27Z | IN | +68.0 | $2.00 | $0.029335 | Router (unidentified) 0xfd78…7ff6 | 0x362d…4347 |
| 2026-08-22 20:03:27Z | OUT | −68.0 | $2.00 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0x362d…4347 |
| 2026-08-22 20:03:25Z | IN | +133.4 | $3.91 | $0.029335 | diagram-scorpion 0xb92f…ff4f | 0x541f…8ad0 |
| 2026-08-22 20:03:23Z | IN | +330.6 | $9.70 | $0.029335 | diagram-scorpion 0xb92f…ff4f | 0x8f15…4aa8 |
| 2026-08-22 20:03:21Z | IN | +65.7 | $1.93 | $0.029335 | pool-never 0xfdf6…fbc7 | 0x55bf…9143 |
| 2026-08-22 20:03:21Z | OUT | −274.8 | $8.06 | $0.029335 | endorse-pizza 0xc8f6…9265 | 0x814e…fa52 |
| 2026-08-22 20:03:17Z | OUT | −854.4 | $25 | $0.029335 | diagram-scorpion 0xb92f…ff4f | 0x8956…8076 |
| 2026-08-22 20:03:17Z | OUT | −680.0 | $20 | $0.029335 | swarm-canyon 0xeb7c…cc50 | 0x3741…ac50 |
| 2026-08-22 20:03:15Z | IN | +1.29 | $0.04 | $0.029335 | alert-away 0x1111…ca11 | 0x1704…dc7e |
| 2026-08-22 20:03:15Z | IN | +263.8 | $7.74 | $0.029335 | 0x Settler 0x7747…2359 | 0x3922…f662 |
| 2026-08-22 20:03:15Z | IN | +373.6 | $11 | $0.029335 | 0x Settler 0x7747…2359 | 0x3922…f662 |
| 2026-08-22 20:03:15Z | OUT | −680.0 | $20 | $0.029335 | swarm-canyon 0xeb7c…cc50 | 0x0e4c…24de |
| 2026-08-22 20:03:15Z | OUT | −427.6 | $13 | $0.029335 | song-liar 0x48da…ed80 | 0x436a…1a6f |
| 2026-08-22 20:03:15Z | OUT | −4.1K | $120 | $0.029335 | swarm-canyon 0xeb7c…cc50 | 0x7fb7…811c |
| 2026-08-22 20:03:15Z | IN | +67.3K | $2.0K | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
| 2026-08-22 20:03:15Z | IN | +53.8K | $1.6K | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
| 2026-08-22 20:03:15Z | IN | +6.7K | $197 | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
| 2026-08-22 20:03:15Z | IN | +67.3K | $2.0K | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
| 2026-08-22 20:03:15Z | IN | +6.7K | $197 | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
| 2026-08-22 20:03:15Z | IN | +33.6K | $987 | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
| 2026-08-22 20:03:15Z | IN | +33.6K | $986 | $0.029335 | 0x Settler 0x7747…2359 | 0xd63c…efe8 |
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.