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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 | −1.14M | −844.2K | −665.3K | +2.47M | −773.6K | +1.25M | +3.02M | +377.3K | +5.18M |
| ≈ USD | $10.8K | $7.9K | $6.3K | $23.2K | $7.3K | $11.8K | $28.5K | $3.6K | $48.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 07:57:13Z | OUT | −4.1K | $44 | $0.010725 | swarm-canyon 0xeb7c…cc50 | 0x823c…b933 |
| — |
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 07:57:07Z | OUT | −1.2K | $13 | $0.010725 | 0x Settler 0x7747…2359 | 0x6dc0…368c |
| 2026-08-20 07:57:07Z | OUT | −29.3K | $314 | $0.010725 | 0x Settler 0x7747…2359 | 0x6dc0…368c |
| 2026-08-20 07:57:07Z | OUT | −1.3K | $14 | $0.010725 | 0x Settler 0x7747…2359 | 0x6dc0…368c |
| 2026-08-20 07:56:31Z | OUT | −100.0 | $1.07 | $0.010715 | song-liar 0x48da…ed80 | 0x8332…ffc9 |
| 2026-08-20 07:56:31Z | OUT | −2.4K | $25 | $0.010715 | comfort-infant 0x1111…2a65 | 0xd35e…985f |
| 2026-08-20 07:56:31Z | OUT | −890.6 | $9.54 | $0.010715 | comfort-infant 0x1111…2a65 | 0xd35e…985f |
| 2026-08-20 07:56:11Z | IN | +12.9K | $138 | $0.010715 | Universal Router 0x6ff5…9b43 | 0xfbab…3ac5 |
| 2026-08-20 07:54:43Z | OUT | −61.8K | $663 | $0.010727 | damage-stock 0xb2d1…b851 | 0x5430…d9fc |
| 2026-08-20 07:54:25Z | IN | +1.4K | $16 | $0.010727 | 0x Settler 0x7747…2359 | 0xdad1…81a1 |
| 2026-08-20 07:54:19Z | OUT | −3.5K | $38 | $0.010727 | basket-century 0xb300…028d | 0xcf8e…2315 |
| 2026-08-20 07:53:37Z | OUT | −22.3K | $238 | $0.010666 | grit-manual 0x06d6…31a2 | 0x9c8e…a8a3 |
| 2026-08-20 07:52:59Z | IN | +36.7K | $391 | $0.010644 | mask-thrive 0x653a…ce6d | 0xab31…1b38 |
| 2026-08-20 07:52:31Z | IN | +17.7K | $188 | $0.010644 | Router (unidentified) 0xfd78…7ff6 | 0x7c49…5c52 |
| 2026-08-20 07:51:13Z | IN | +9.5K | $102 | $0.010698 | term-lottery 0xce4d…bb70 | 0xfaf2…cd5c |
| 2026-08-20 07:51:13Z | IN | +4.7K | $51 | $0.010698 | term-lottery 0xce4d…bb70 | 0xfaf2…cd5c |
| 2026-08-20 07:51:13Z | IN | +7.1K | $76 | $0.010698 | term-lottery 0xce4d…bb70 | 0xfaf2…cd5c |
| 2026-08-20 07:50:55Z | IN | +421.2 | $4.51 | $0.010698 | song-liar 0x48da…ed80 | 0xe7d5…3da8 |
| 2026-08-20 07:50:55Z | IN | +458.7 | $4.91 | $0.010698 | fragile-notice 0x7b19…8075 | 0x3d93…bf02 |
| 2026-08-20 07:50:55Z | OUT | −7.4K | $79 | $0.010698 | 0x Settler 0x7747…2359 | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | OUT | −115.1K | $1.2K | $0.010698 | 0x Settler 0x7747…2359 | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | OUT | −115.0K | $1.2K | $0.010698 | 0x Settler 0x7747…2359 | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | OUT | −8.2K | $87 | $0.010698 | 0x Settler 0x7747…2359 | 0x7cb9…bc0a |
| 2026-08-20 07:50:49Z | IN | +216.2 | $2.31 | $0.010698 | 0x Settler 0x7747…2359 | 0x695d…0b53 |
| 2026-08-20 07:50:35Z | OUT | −10.8K | $116 | $0.010698 | book-search 0x1380…a220 | 0xaa80…9529 |
| 2026-08-20 07:50:27Z | OUT | −3.6K | $38 | $0.010698 | 0x Settler 0x7747…2359 | 0xd0a5…f5d9 |
| 2026-08-20 07:50:27Z | OUT | −4.5K | $49 | $0.010698 | 0x Settler 0x7747…2359 | 0xd0a5…f5d9 |
| 2026-08-20 07:49:41Z | IN | +10.3K | $109 | $0.010575 | price-dove 0xeac0…0250 | 0xf117…fe3b |
| 2026-08-20 07:49:41Z | IN | +4.8K | $51 | $0.010575 | price-dove 0xeac0…0250 | 0xf117…fe3b |
| 2026-08-20 07:49:39Z | IN | +1.7K | $19 | $0.010575 | 0x Settler 0x7747…2359 | 0x325c…6185 |
| 2026-08-20 07:49:31Z | IN | +3.2K | $34 | $0.010575 | 0x Settler 0x7747…2359 | 0x6da7…cb54 |
| 2026-08-20 07:49:25Z | IN | +439.6 | $4.65 | $0.010575 | noble-inform 0xa4ca…9e01 | 0xf4c2…d01f |
| 2026-08-20 07:49:25Z | OUT | −439.6 | $4.65 | $0.010575 | noble-inform 0xa4ca…9e01 | 0xf4c2…d01f |
| 2026-08-20 07:49:25Z | IN | +343.9 | $3.64 | $0.010575 | stay-attitude 0x3790…67b1 | 0x6b4a…e354 |
| 2026-08-20 07:49:25Z | OUT | −7.4K | $78 | $0.010575 | 0x Settler 0x7747…2359 | 0x1729…7d86 |
| 2026-08-20 07:49:25Z | OUT | −175.9K | $1.9K | $0.010575 | 0x Settler 0x7747…2359 | 0x1729…7d86 |
| 2026-08-20 07:49:25Z | OUT | −139.9K | $1.5K | $0.010575 | 0x Settler 0x7747…2359 | 0x1729…7d86 |
| 2026-08-20 07:49:23Z | IN | +687.3 | $7.27 | $0.010575 | diagram-scorpion 0xb92f…ff4f | 0x58c0…5897 |
| 2026-08-20 07:48:31Z | OUT | −5.0K | $52 | $0.010399 | 0x Settler 0x7747…2359 | 0x682c…f4d7 |
| 2026-08-20 07:48:31Z | OUT | −2.7K | $29 | $0.010399 | 0x Settler 0x7747…2359 | 0x682c…f4d7 |
| 2026-08-20 07:47:45Z | IN | +339.5 | $3.53 | $0.010395 | diagram-scorpion 0xb92f…ff4f | 0x2882…181d |
| 2026-08-20 07:47:41Z | IN | +500.0 | $5.20 | $0.010395 | Aggregator (unverified) 0x8f10…f996 | 0xffdc…d3e3 |
| 2026-08-20 07:47:23Z | IN | +5.0K | $52 | $0.010395 | balcony-rubber 0xcb3d…d129 | 0x4ea2…119a |
| 2026-08-20 07:47:23Z | OUT | −9.7K | $101 | $0.010395 | balcony-rubber 0xcb3d…d129 | 0x4ea2…119a |
| 2026-08-20 07:47:23Z | OUT | −1.28 | $0.01 | $0.010395 | balcony-rubber 0xcb3d…d129 | 0x4ea2…119a |
| 2026-08-20 07:46:39Z | IN | +1.4K | $15 | $0.010395 | 0x Settler 0x7747…2359 | 0x135e…26a7 |
| 2026-08-20 07:46:39Z | IN | +1.2K | $12 | $0.010395 | 0x Settler 0x7747…2359 | 0x135e…26a7 |
| 2026-08-20 07:45:49Z | IN | +1.0K | $11 | $0.010395 | diagram-scorpion 0xb92f…ff4f | 0x6969…e2d4 |
| 2026-08-20 07:45:07Z | OUT | −2.0K | $21 | $0.010395 | 0x Settler 0x7747…2359 | 0x0f26…5a91 |
| 2026-08-20 07:45:07Z | OUT | −7.7K | $80 | $0.010395 | 0x Settler 0x7747…2359 | 0x0f26…5a91 |
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.