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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 | −554.0K | −953.5K | −2.13M | −3.07M | −666.8K | +536.9K | +1.76M | −1.65M | +564.4K |
| ≈ USD | $5.8K | $10.0K | $22.2K | $32.1K | $7.0K | $5.6K | $18.4K | $17.2K | $5.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:54:55Z | OUT | −2.1K | $22 | $0.010664 | 0x Settler 0x7747…2359 | 0x2969…cdec |
| — |
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 05:54:33Z | OUT | −114.1K | $1.2K | $0.010664 | rally-comic 0x45cd…9f29 | 0x6a91…e5c4 |
| 2026-08-20 05:54:11Z | OUT | −4.41 | $0.05 | $0.010664 | 0x Settler 0x7747…2359 | 0x8cc1…cd81 |
| 2026-08-20 05:54:11Z | OUT | −635.4 | $6.78 | $0.010664 | 0x Settler 0x7747…2359 | 0x8cc1…cd81 |
| 2026-08-20 05:53:43Z | OUT | −1.4K | $15 | $0.010541 | 0x Settler 0x7747…2359 | 0x7e7d…0996 |
| 2026-08-20 05:53:43Z | OUT | −2.8K | $29 | $0.010541 | 0x Settler 0x7747…2359 | 0x7e7d…0996 |
| 2026-08-20 05:53:39Z | IN | +522.0 | $5.50 | $0.010541 | 0x Settler 0x7747…2359 | 0x1760…7f98 |
| 2026-08-20 05:53:39Z | IN | +1.5K | $16 | $0.010541 | 0x Settler 0x7747…2359 | 0x1760…7f98 |
| 2026-08-20 05:53:11Z | OUT | −277.1 | $2.92 | $0.010541 | 0x Settler 0x7747…2359 | 0x53eb…90ce |
| 2026-08-20 05:52:53Z | OUT | −3.3K | $35 | $0.010538 | 0x Settler 0x7747…2359 | 0xbf52…33b1 |
| 2026-08-20 05:52:53Z | OUT | −929.7 | $9.80 | $0.010538 | 0x Settler 0x7747…2359 | 0xbf52…33b1 |
| 2026-08-20 05:52:45Z | IN | +7.0K | $73 | $0.010538 | 0x Settler 0x7747…2359 | 0x8483…744e |
| 2026-08-20 05:52:45Z | IN | +386.3 | $4.07 | $0.010538 | 0x Settler 0x7747…2359 | 0x8483…744e |
| 2026-08-20 05:52:45Z | IN | +385.7 | $4.06 | $0.010538 | 0x Settler 0x7747…2359 | 0x8483…744e |
| 2026-08-20 05:52:31Z | IN | +3.4K | $36 | $0.010538 | 0x Settler 0x7747…2359 | 0xbf53…9f71 |
| 2026-08-20 05:52:31Z | IN | +2.6K | $27 | $0.010538 | 0x Settler 0x7747…2359 | 0xbf53…9f71 |
| 2026-08-20 05:52:21Z | OUT | −6.3K | $67 | $0.010538 | expand-alter 0x1231…4eae | 0xb059…5900 |
| 2026-08-20 05:52:05Z | IN | +111.5K | $1.2K | $0.010538 | before-gather 0xa202…1934 | 0xfba3…edb0 |
| 2026-08-20 05:51:55Z | IN | +443.0 | $4.72 | $0.010657 | 0x Settler 0x7747…2359 | 0xa003…0baa |
| 2026-08-20 05:51:05Z | OUT | −0.81 | $0.01 | $0.010657 | pride-paper 0x09ad…4afa | 0x56c2…2d23 |
| 2026-08-20 05:51:03Z | OUT | −36.1K | $385 | $0.010657 | banner-net 0x7c13…61da | 0xbe50…0984 |
| 2026-08-20 05:51:03Z | OUT | −1.2K | $12 | $0.010657 | banner-net 0x7c13…61da | 0xbe50…0984 |
| 2026-08-20 05:51:03Z | OUT | −1.2K | $12 | $0.010657 | banner-net 0x7c13…61da | 0xbe50…0984 |
| 2026-08-20 05:50:47Z | OUT | −1.1K | $12 | $0.010657 | 0x Settler 0x7747…2359 | 0x9662…26b7 |
| 2026-08-20 05:50:47Z | OUT | −1.2K | $12 | $0.010657 | 0x Settler 0x7747…2359 | 0x9662…26b7 |
| 2026-08-20 05:50:47Z | OUT | −30.7K | $327 | $0.010657 | 0x Settler 0x7747…2359 | 0x9662…26b7 |
| 2026-08-20 05:50:15Z | OUT | −1.2K | $12 | $0.010657 | 0x Settler 0x7747…2359 | 0x1142…dc2e |
| 2026-08-20 05:50:15Z | OUT | −817.0 | $8.71 | $0.010657 | 0x Settler 0x7747…2359 | 0x1142…dc2e |
| 2026-08-20 05:50:15Z | OUT | −2.0K | $21 | $0.010657 | 0x Settler 0x7747…2359 | 0x1142…dc2e |
| 2026-08-20 05:50:13Z | IN | +166.9 | $1.78 | $0.010657 | diagram-scorpion 0xb92f…ff4f | 0x9ffc…531d |
| 2026-08-20 05:50:13Z | OUT | −93.9K | $1.0K | $0.010657 | skirt-cute 0xa81c…4605 | 0xc457…e91c |
| 2026-08-20 05:48:59Z | OUT | −886.9 | $9.37 | $0.010565 | 0xron.eth 0x8684…f4f6 | 0x15b1…a81b |
| 2026-08-20 05:48:59Z | OUT | −99.0 | $1.05 | $0.010565 | 0xron.eth 0x8684…f4f6 | 0x15b1…a81b |
| 2026-08-20 05:48:55Z | OUT | −2.6K | $27 | $0.010565 | basket-century 0xb300…028d | 0x0e99…c98a |
| 2026-08-20 05:48:29Z | IN | +15.4 | $0.16 | $0.010565 | 0x Settler 0x7747…2359 | 0x493e…3ad8 |
| 2026-08-20 05:48:29Z | IN | +598.8 | $6.33 | $0.010565 | 0x Settler 0x7747…2359 | 0x493e…3ad8 |
| 2026-08-20 05:48:05Z | IN | +93.7 | $0.99 | $0.010565 | jungle-victory 0x377c…c533 | 0x99ca…77e6 |
| 2026-08-20 05:48:05Z | IN | +146.9 | $1.55 | $0.010565 | stay-attitude 0x3790…67b1 | 0x31ce…c879 |
| 2026-08-20 05:48:05Z | IN | +154.5 | $1.63 | $0.010565 | stock-misery 0x85e3…9c00 | 0xf418…621e |
| 2026-08-20 05:48:05Z | IN | +1.0K | $11 | $0.010565 | device-found 0xafe3…04b0 | 0x7f41…130c |
| 2026-08-20 05:48:05Z | IN | +8.7K | $92 | $0.010565 | device-found 0xafe3…04b0 | 0x7f41…130c |
| 2026-08-20 05:48:05Z | IN | +7.4K | $78 | $0.010565 | device-found 0xafe3…04b0 | 0x7f41…130c |
| 2026-08-20 05:48:05Z | IN | +1.0K | $11 | $0.010565 | device-found 0xafe3…04b0 | 0x7f41…130c |
| 2026-08-20 05:48:05Z | IN | +1.3K | $14 | $0.010565 | device-found 0xafe3…04b0 | 0x7f41…130c |
| 2026-08-20 05:48:05Z | IN | +1.0K | $11 | $0.010565 | device-found 0xafe3…04b0 | 0x7f41…130c |
| 2026-08-20 05:48:03Z | IN | +734.3 | $7.76 | $0.010565 | 0x Settler 0x7747…2359 | 0xb7d2…f93d |
| 2026-08-20 05:48:03Z | IN | +1.5K | $16 | $0.010565 | 0x Settler 0x7747…2359 | 0xb7d2…f93d |
| 2026-08-20 05:48:03Z | IN | +3.7K | $39 | $0.010565 | 0x Settler 0x7747…2359 | 0xb7d2…f93d |
| 2026-08-20 05:48:03Z | IN | +733.3 | $7.75 | $0.010565 | 0x Settler 0x7747…2359 | 0xb7d2…f93d |
| 2026-08-20 05:48:03Z | IN | +734.0 | $7.75 | $0.010565 | 0x Settler 0x7747…2359 | 0xb7d2…f93d |
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.