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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 | −406.1K | −799.4K | −1.97M | −2.92M | −512.7K | +691.0K | +1.74M | −1.51M | +718.5K |
| ≈ USD | $4.2K | $8.4K | $20.6K | $30.5K | $5.4K | $7.2K | $18.1K | $15.8K | $7.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 06:07:25Z | OUT | −3.0K | $33 | $0.010896 | nut-scout 0x2e29…f99f | 0x0182…d6ac |
| — |
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 06:07:01Z | IN | +255.5 | $2.78 | $0.010896 | 0x Settler 0x7747…2359 | 0xf312…03bc |
| 2026-08-20 06:06:57Z | IN | +1.6K | $17 | $0.010893 | 0x Settler 0x7747…2359 | 0xac9d…fcc0 |
| 2026-08-20 06:06:41Z | IN | +1.2K | $13 | $0.010893 | 0x Settler 0x7747…2359 | 0xe0df…a2f5 |
| 2026-08-20 06:06:37Z | OUT | −1.2K | $13 | $0.010893 | 0x Settler 0x7747…2359 | 0x27a4…ae93 |
| 2026-08-20 06:06:27Z | OUT | −5.0K | $54 | $0.010893 | Aggregator (unverified) 0x8f10…f996 | 0x3602…0415 |
| 2026-08-20 06:06:27Z | OUT | −5.1K | $56 | $0.010893 | Aggregator (unverified) 0x8f10…f996 | 0x3602…0415 |
| 2026-08-20 06:06:15Z | OUT | −2.0K | $22 | $0.010893 | swarm-canyon 0xeb7c…cc50 | 0x25b0…c7bf |
| 2026-08-20 06:06:15Z | OUT | −1.4K | $15 | $0.010893 | swarm-canyon 0xeb7c…cc50 | 0x25b0…c7bf |
| 2026-08-20 06:06:09Z | OUT | −2.7K | $30 | $0.010893 | swarm-canyon 0xeb7c…cc50 | 0xd657…d949 |
| 2026-08-20 06:06:09Z | OUT | −2.7K | $30 | $0.010893 | swarm-canyon 0xeb7c…cc50 | 0xd657…d949 |
| 2026-08-20 06:06:05Z | IN | +3.0K | $33 | $0.010893 | term-lottery 0xce4d…bb70 | 0x7e1a…7565 |
| 2026-08-20 06:06:01Z | IN | +130.6 | $1.42 | $0.010893 | song-liar 0x48da…ed80 | 0x7471…900c |
| 2026-08-20 06:06:01Z | OUT | −2.0K | $22 | $0.010893 | spell-oven 0xcdbd…79c5 | 0x4927…ec1a |
| 2026-08-20 06:06:01Z | OUT | −220.9K | $2.4K | $0.010893 | 0x Settler 0x7747…2359 | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | OUT | −11.8K | $129 | $0.010893 | 0x Settler 0x7747…2359 | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | OUT | −243.6K | $2.7K | $0.010893 | 0x Settler 0x7747…2359 | 0xea96…8d40 |
| 2026-08-20 06:05:59Z | IN | +359.9 | $3.84 | $0.010675 | pride-paper 0x09ad…4afa | 0x5d5b…7039 |
| 2026-08-20 06:05:55Z | IN | +912.1 | $9.74 | $0.010675 | 0x Settler 0x7747…2359 | 0x4f49…77e5 |
| 2026-08-20 06:05:51Z | OUT | −416.1 | $4.44 | $0.010675 | 0x Settler 0x7747…2359 | 0xc6d6…3970 |
| 2026-08-20 06:05:29Z | IN | +209.5 | $2.24 | $0.010675 | 0x Settler 0x7747…2359 | 0xa810…2def |
| 2026-08-20 06:05:27Z | OUT | −363.6 | $3.88 | $0.010675 | pride-paper 0x09ad…4afa | 0x2144…b9e5 |
| 2026-08-20 06:04:53Z | OUT | −92.4 | $0.99 | $0.010675 | endorse-pizza 0xc8f6…9265 | 0x7426…9e59 |
| 2026-08-20 06:03:49Z | IN | +149.4 | $1.60 | $0.010693 | 0x Settler 0x7747…2359 | 0xbe5b…c17a |
| 2026-08-20 06:03:45Z | OUT | −282.9 | $3.03 | $0.010693 | 0x Settler 0x7747…2359 | 0xf006…fedc |
| 2026-08-20 06:02:45Z | OUT | −455.6 | $4.87 | $0.010693 | comfort-infant 0x1111…2a65 | 0xb551…c183 |
| 2026-08-20 06:01:57Z | IN | +1.8K | $19 | $0.010693 | 0x Settler 0x7747…2359 | 0x6500…75cc |
| 2026-08-20 06:01:37Z | OUT | −2.9K | $31 | $0.010693 | 0x Settler 0x7747…2359 | 0x4c79…dcff |
| 2026-08-20 05:59:55Z | IN | +1.0K | $11 | $0.010693 | 0x Settler 0x7747…2359 | 0x5626…f7c5 |
| 2026-08-20 05:58:55Z | OUT | −92.8K | $993 | $0.010693 | basket-century 0xb300…028d | 0xad81…8fd2 |
| 2026-08-20 05:58:43Z | OUT | −695.0 | $7.43 | $0.010693 | 0x Settler 0x7747…2359 | 0x2d21…38bb |
| 2026-08-20 05:58:39Z | OUT | −564.5 | $6.04 | $0.010693 | 0x Settler 0x7747…2359 | 0xa943…2ea6 |
| 2026-08-20 05:57:35Z | IN | +50.0K | $529 | $0.010584 | Router (unidentified) 0xfd78…7ff6 | 0x0c8d…0ffc |
| 2026-08-20 05:57:35Z | OUT | −370.0 | $3.92 | $0.010584 | 0x Settler 0x7747…2359 | 0x167a…80af |
| 2026-08-20 05:57:31Z | OUT | −508.9 | $5.39 | $0.010584 | song-liar 0x48da…ed80 | 0x05b9…e4f0 |
| 2026-08-20 05:57:31Z | IN | +39.8K | $422 | $0.010584 | 0x Settler 0x7747…2359 | 0x8984…84ed |
| 2026-08-20 05:57:31Z | IN | +28.1K | $298 | $0.010584 | 0x Settler 0x7747…2359 | 0x8984…84ed |
| 2026-08-20 05:57:31Z | IN | +4.7K | $50 | $0.010584 | 0x Settler 0x7747…2359 | 0x8984…84ed |
| 2026-08-20 05:57:25Z | OUT | −4.8K | $51 | $0.010584 | 0x Settler 0x7747…2359 | 0xbf47…7998 |
| 2026-08-20 05:57:25Z | OUT | −20.5K | $217 | $0.010584 | 0x Settler 0x7747…2359 | 0xbf47…7998 |
| 2026-08-20 05:57:13Z | IN | +6.1K | $65 | $0.010584 | near-dwarf 0x346b…7c71 | 0x39ce…df80 |
| 2026-08-20 05:56:13Z | IN | +275.2 | $2.93 | $0.010641 | diagram-scorpion 0xb92f…ff4f | 0xb5ad…4dcf |
| 2026-08-20 05:56:11Z | OUT | −2.8K | $29 | $0.010641 | near-dwarf 0x346b…7c71 | 0x6ddd…12b2 |
| 2026-08-20 05:56:07Z | IN | +1.6K | $17 | $0.010641 | pride-paper 0x09ad…4afa | 0x8eb9…4653 |
| 2026-08-20 05:56:03Z | IN | +3.2K | $34 | $0.010641 | diagram-scorpion 0xb92f…ff4f | 0x805f…cb41 |
| 2026-08-20 05:55:53Z | IN | +1.9K | $20 | $0.010641 | Router (unidentified) 0xfd78…7ff6 | 0x0bf7…3c08 |
| 2026-08-20 05:55:53Z | IN | +24.1K | $257 | $0.010641 | Router (unidentified) 0xfd78…7ff6 | 0x0bf7…3c08 |
| 2026-08-20 05:55:45Z | OUT | −3.4K | $36 | $0.010641 | near-dwarf 0x346b…7c71 | 0xa86b…77ed |
| 2026-08-20 05:55:19Z | OUT | −8.8K | $93 | $0.010641 | pride-paper 0x09ad…4afa | 0xbca0…45cb |
| 2026-08-20 05:55:11Z | OUT | −594.1 | $6.32 | $0.010641 | 0x Settler 0x7747…2359 | 0x3c35…28ba |
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.