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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 | +3.2K | −388.2K | −532.5K | +431.1K | +1.30M | +2.76M | −117.1K | +2.83M | +5.28M |
| ≈ USD | $33 | $3.9K | $5.4K | $4.4K | $13.2K | $28.0K | $1.2K | $28.7K | $53.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:18:43Z | IN | +1.7K | $20 | $0.012208 | diagram-scorpion 0xb92f…ff4f | 0xbbd9…9755 |
| — |
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.
| 2026-08-20 04:18:39Z | IN | +849.4 | $10 | $0.012208 | 0x Settler 0x7747…2359 | 0xe258…4aa1 |
| 2026-08-20 04:18:39Z | IN | +1.8K | $22 | $0.012208 | 0x Settler 0x7747…2359 | 0xe258…4aa1 |
| 2026-08-20 04:18:29Z | IN | +422.0 | $5.15 | $0.012208 | diagram-scorpion 0xb92f…ff4f | 0xffbc…cb39 |
| 2026-08-20 04:18:29Z | OUT | −41.9 | $0.51 | $0.012208 | option-ecology 0x491a…7eef | 0xcbc9…4b48 |
| 2026-08-20 04:18:29Z | OUT | −650.9 | $7.95 | $0.012208 | 0x Settler 0x7747…2359 | 0x6961…f987 |
| 2026-08-20 04:18:29Z | OUT | −326.4 | $3.98 | $0.012208 | 0x Settler 0x7747…2359 | 0x6961…f987 |
| 2026-08-20 04:18:29Z | OUT | −122.2 | $1.49 | $0.012208 | 0x Settler 0x7747…2359 | 0x6961…f987 |
| 2026-08-20 04:18:27Z | IN | +618.8 | $7.55 | $0.012208 | Router (unidentified) 0xfd78…7ff6 | 0x6228…919d |
| 2026-08-20 04:18:23Z | OUT | −2.1K | $25 | $0.012208 | banner-net 0x7c13…61da | 0x4c9c…9a44 |
| 2026-08-20 04:18:23Z | IN | +190.2 | $2.32 | $0.012208 | Router (unidentified) 0xfd78…7ff6 | 0x8b41…242c |
| 2026-08-20 04:18:23Z | IN | +507.1 | $6.19 | $0.012208 | Aggregator (unverified) 0x8f10…f996 | 0xbb67…15cf |
| 2026-08-20 04:18:21Z | IN | +190.2 | $2.32 | $0.012208 | Router (unidentified) 0xfd78…7ff6 | 0x2024…ec23 |
| 2026-08-20 04:18:21Z | IN | +11.1K | $135 | $0.012208 | barely-rain 0x2c04…fd20 | 0xb354…4213 |
| 2026-08-20 04:18:21Z | OUT | −35.3 | $0.43 | $0.012208 | 0x Settler 0x7747…2359 | 0xdeeb…76c5 |
| 2026-08-20 04:18:21Z | OUT | −14.2 | $0.17 | $0.012208 | 0x Settler 0x7747…2359 | 0xdeeb…76c5 |
| 2026-08-20 04:18:19Z | IN | +190.2 | $2.32 | $0.012208 | Router (unidentified) 0xfd78…7ff6 | 0x4e27…9e40 |
| 2026-08-20 04:18:15Z | OUT | −570.7 | $6.97 | $0.012208 | front-ritual 0x26e6…5df3 | 0xd14c…2b9e |
| 2026-08-20 04:18:15Z | OUT | −618.8 | $7.55 | $0.012208 | awful-shine 0xd53b…100a | 0xb12d…4f55 |
| 2026-08-20 04:18:11Z | OUT | −413.6 | $5.05 | $0.012208 | song-liar 0x48da…ed80 | 0xd2c7…ccd5 |
| 2026-08-20 04:18:11Z | OUT | −5.0K | $61 | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:11Z | OUT | −24.8K | $303 | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:11Z | OUT | −3.0K | $36 | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:11Z | OUT | −7.5K | $91 | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:11Z | OUT | −22.9K | $279 | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:11Z | OUT | −280.7K | $3.4K | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:11Z | OUT | −9.8K | $120 | $0.012208 | endorse-pizza 0xc8f6…9265 | 0x5ec3…4252 |
| 2026-08-20 04:18:05Z | IN | +680.8 | $8.31 | $0.012208 | diagram-scorpion 0xb92f…ff4f | 0x2adf…8a03 |
| 2026-08-20 04:17:55Z | IN | +7.0K | $83 | $0.011893 | tokenvesting.eth 0x1f71…4ecd | 0x94f7…e832 |
| 2026-08-20 04:17:55Z | IN | +2.5K | $30 | $0.011893 | diagram-scorpion 0xb92f…ff4f | 0xa0fd…d8b5 |
| 2026-08-20 04:17:53Z | IN | +633.0 | $7.53 | $0.011893 | song-liar 0x48da…ed80 | 0xe786…aef4 |
| 2026-08-20 04:17:53Z | OUT | −5.5K | $66 | $0.011893 | 0x Settler 0x7747…2359 | 0x6f65…0a14 |
| 2026-08-20 04:17:53Z | OUT | −15.5K | $184 | $0.011893 | 0x Settler 0x7747…2359 | 0x6f65…0a14 |
| 2026-08-20 04:17:53Z | OUT | −14.5K | $173 | $0.011893 | 0x Settler 0x7747…2359 | 0x6f65…0a14 |
| 2026-08-20 04:17:51Z | IN | +302.5 | $3.60 | $0.011893 | diagram-scorpion 0xb92f…ff4f | 0xfeca…3723 |
| 2026-08-20 04:17:43Z | OUT | −2.9K | $35 | $0.011893 | pride-paper 0x09ad…4afa | 0x9cec…9088 |
| 2026-08-20 04:17:39Z | IN | +1.9K | $23 | $0.011893 | 0x Settler 0x7747…2359 | 0x4801…fa08 |
| 2026-08-20 04:17:39Z | IN | +1.7K | $20 | $0.011893 | 0x Settler 0x7747…2359 | 0x4801…fa08 |
| 2026-08-20 04:17:39Z | OUT | −581.1 | $6.91 | $0.011893 | diagram-scorpion 0xb92f…ff4f | 0x745f…611c |
| 2026-08-20 04:17:37Z | IN | +963.1 | $11 | $0.011893 | 0x Settler 0x7747…2359 | 0x94ab…f5c4 |
| 2026-08-20 04:17:37Z | IN | +1.1K | $13 | $0.011893 | Router (unidentified) 0xfd78…7ff6 | 0xaf0e…153c |
| 2026-08-20 04:17:33Z | OUT | −1.0K | $12 | $0.011893 | 0x Settler 0x7747…2359 | 0xd750…da93 |
| 2026-08-20 04:17:33Z | OUT | −399.5 | $4.75 | $0.011893 | diagram-scorpion 0xb92f…ff4f | 0x47ba…f010 |
| 2026-08-20 04:17:31Z | OUT | −235.5 | $2.80 | $0.011893 | song-liar 0x48da…ed80 | 0x12fb…982d |
| 2026-08-20 04:17:31Z | IN | +5.1K | $61 | $0.011893 | 0x Settler 0x7747…2359 | 0x199e…52d2 |
| 2026-08-20 04:17:31Z | IN | +24.1K | $287 | $0.011893 | 0x Settler 0x7747…2359 | 0x199e…52d2 |
| 2026-08-20 04:17:31Z | IN | +26.7 | $0.32 | $0.011893 | equip-solution 0x9538…70e7 | 0xfb23…cf6c |
| 2026-08-20 04:17:27Z | IN | +20.7K | $247 | $0.011893 | Aggregator (unverified) 0x8f10…f996 | 0x5d96…047d |
| 2026-08-20 04:17:27Z | IN | +91.3K | $1.1K | $0.011893 | Aggregator (unverified) 0x8f10…f996 | 0x5d96…047d |
| 2026-08-20 04:17:27Z | IN | +7.0K | $84 | $0.011893 | Aggregator (unverified) 0x8f10…f996 | 0x5d96…047d |
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.