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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 | −44.6K | +997.1K | +1.05M | +1.80M | +1.54M | +3.13M | +5.21M | +42.8K | +3.83M |
| ≈ USD | $425 | $9.5K | $10.1K | $17.1K | $14.7K | $29.9K | $49.8K | $409 | $36.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:46:21Z | OUT | −3.9K | $44 | $0.011444 | category-diary 0xbb0c…2d12 | 0xf834…8c2f |
| — |
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 04:46:15Z | OUT | −997.5 | $11 | $0.011444 | pride-paper 0x09ad…4afa | 0xa336…c60d |
| 2026-08-20 04:46:11Z | IN | +771.2 | $8.83 | $0.011444 | diagram-scorpion 0xb92f…ff4f | 0x32ed…ca76 |
| 2026-08-20 04:46:09Z | OUT | −4.8K | $55 | $0.011444 | category-diary 0xbb0c…2d12 | 0x603e…7397 |
| 2026-08-20 04:45:43Z | OUT | −2.3K | $27 | $0.011445 | 0x Settler 0x7747…2359 | 0x4fff…4fc0 |
| 2026-08-20 04:45:43Z | OUT | −2.0K | $23 | $0.011445 | 0x Settler 0x7747…2359 | 0x4fff…4fc0 |
| 2026-08-20 04:45:43Z | OUT | −1.7K | $20 | $0.011445 | 0x Settler 0x7747…2359 | 0xd80f…3d98 |
| 2026-08-20 04:45:35Z | IN | +278.5 | $3.19 | $0.011445 | 0x Settler 0x7747…2359 | 0x17a0…10db |
| 2026-08-20 04:45:33Z | IN | +2.0K | $23 | $0.011445 | mechanic-visual 0x439d…ac56 | 0x3b82…4ba7 |
| 2026-08-20 04:45:27Z | IN | +1.3K | $15 | $0.011445 | Universal Router 0x6ff5…9b43 | 0x95ea…8c94 |
| 2026-08-20 04:45:17Z | OUT | −579.2 | $6.63 | $0.011445 | 0x Settler 0x7747…2359 | 0x707d…544e |
| 2026-08-20 04:44:57Z | IN | +5.2K | $59 | $0.011445 | Router (unidentified) 0xfd78…7ff6 | 0xbb6f…c11d |
| 2026-08-20 04:44:51Z | IN | +565.8 | $6.48 | $0.011445 | diagram-scorpion 0xb92f…ff4f | 0xc183…30ca |
| 2026-08-20 04:44:39Z | OUT | −5.2K | $59 | $0.011445 | various-excess 0x0c8d…b27c | 0x00c8…102b |
| 2026-08-20 04:44:39Z | IN | +209.7 | $2.40 | $0.011445 | 0x Settler 0x7747…2359 | 0xce36…2597 |
| 2026-08-20 04:44:23Z | OUT | −542.3 | $6.21 | $0.011445 | 0x Settler 0x7747…2359 | 0x4842…6fdc |
| 2026-08-20 04:44:17Z | IN | +995.0 | $11 | $0.011445 | sample-loud 0xe038…91f5 | 0x6e7a…4237 |
| 2026-08-20 04:43:43Z | IN | +3.0K | $34 | $0.011450 | road-disease 0x4f5e…9a43 | 0x2304…7d84 |
| 2026-08-20 04:43:19Z | OUT | −3.9K | $44 | $0.011450 | teach-spice 0x3503…4c18 | 0xedfd…1032 |
| 2026-08-20 04:43:17Z | OUT | −1.7K | $19 | $0.011450 | 0x Settler 0x7747…2359 | 0xfbdb…03f2 |
| 2026-08-20 04:43:01Z | OUT | −612.6 | $7.01 | $0.011450 | diagram-scorpion 0xb92f…ff4f | 0x50ec…0a95 |
| 2026-08-20 04:42:55Z | OUT | −3.0K | $35 | $0.011448 | 0x Settler 0x7747…2359 | 0xb136…562c |
| 2026-08-20 04:42:39Z | OUT | −169.9 | $1.95 | $0.011448 | 0x Settler 0x7747…2359 | 0xf293…9815 |
| 2026-08-20 04:42:13Z | IN | +13.6 | $0.16 | $0.011448 | balcony-rubber 0xcb3d…d129 | 0x31e9…5b79 |
| 2026-08-20 04:42:09Z | OUT | −2.7K | $31 | $0.011448 | Aggregator (unverified) 0x8f10…f996 | 0x4ce1…f514 |
| 2026-08-20 04:42:09Z | OUT | −8.2K | $94 | $0.011448 | Aggregator (unverified) 0x8f10…f996 | 0x4ce1…f514 |
| 2026-08-20 04:41:57Z | OUT | −1.6K | $19 | $0.011444 | 0x Settler 0x7747…2359 | 0xef27…ba6b |
| 2026-08-20 04:41:49Z | IN | +4.2K | $48 | $0.011444 | Router (unidentified) 0xfd78…7ff6 | 0xb291…06f6 |
| 2026-08-20 04:41:25Z | IN | +1.2K | $14 | $0.011444 | 0x Settler 0x7747…2359 | 0x6f92…4019 |
| 2026-08-20 04:41:25Z | IN | +2.7K | $31 | $0.011444 | 0x Settler 0x7747…2359 | 0x6f92…4019 |
| 2026-08-20 04:41:21Z | IN | +885.0 | $10 | $0.011444 | diagram-scorpion 0xb92f…ff4f | 0x8917…f61c |
| 2026-08-20 04:41:13Z | OUT | −1.5K | $17 | $0.011444 | 0x Settler 0x7747…2359 | 0x9871…c156 |
| 2026-08-20 04:41:13Z | OUT | −27.0K | $309 | $0.011444 | 0x Settler 0x7747…2359 | 0x9871…c156 |
| 2026-08-20 04:41:13Z | OUT | −9.8K | $112 | $0.011444 | 0x Settler 0x7747…2359 | 0x9871…c156 |
| 2026-08-20 04:40:49Z | OUT | −863.6 | $9.86 | $0.011419 | 0x Settler 0x7747…2359 | 0xf47f…49fa |
| 2026-08-20 04:40:37Z | IN | +1.4K | $16 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0xc931…08ec |
| 2026-08-20 04:40:27Z | OUT | −1.7K | $19 | $0.011419 | 0x Settler 0x7747…2359 | 0x0430…45b1 |
| 2026-08-20 04:40:25Z | IN | +248.2 | $2.83 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0xe524…5ea2 |
| 2026-08-20 04:39:49Z | OUT | −342.6 | $3.91 | $0.011417 | diagram-scorpion 0xb92f…ff4f | 0xda06…b0a0 |
| 2026-08-20 04:39:41Z | OUT | −3.6K | $41 | $0.011417 | 0x Settler 0x7747…2359 | 0xe5c6…359b |
| 2026-08-20 04:39:29Z | IN | +4.9K | $55 | $0.011417 | 0x Settler 0x7747…2359 | 0xfa78…4a4b |
| 2026-08-20 04:39:05Z | IN | +1.2K | $13 | $0.011417 | expand-alter 0x1231…4eae | 0x7b19…b918 |
| 2026-08-20 04:39:05Z | IN | +14.6K | $166 | $0.011417 | expand-alter 0x1231…4eae | 0x7b19…b918 |
| 2026-08-20 04:39:05Z | IN | +34.8K | $397 | $0.011417 | expand-alter 0x1231…4eae | 0x7b19…b918 |
| 2026-08-20 04:39:05Z | IN | +3.4K | $38 | $0.011417 | expand-alter 0x1231…4eae | 0x7b19…b918 |
| 2026-08-20 04:38:53Z | OUT | −2.0K | $23 | $0.011461 | pool-never 0xfdf6…fbc7 | 0x3516…5010 |
| 2026-08-20 04:38:51Z | IN | +3.5K | $40 | $0.011461 | 0x Settler 0x7747…2359 | 0xf84e…6e03 |
| 2026-08-20 04:38:51Z | IN | +43.2K | $495 | $0.011461 | 0x Settler 0x7747…2359 | 0xf84e…6e03 |
| 2026-08-20 04:38:25Z | OUT | −545.2 | $6.25 | $0.011461 | 0x Settler 0x7747…2359 | 0x77f7…6536 |
| 2026-08-20 04:38:25Z | OUT | −1.0K | $12 | $0.011461 | 0x Settler 0x7747…2359 | 0x77f7…6536 |
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.