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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 | −132.3K | −345.5K | −388.5K | +2.4K | +272.4K | −666.4K | −661.5K | +3.34M | +2.65M |
| ≈ USD | $1.3K | $3.3K | $3.7K | $23 | $2.6K | $6.4K | $6.4K | $32.2K | $25.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:06:23Z | IN | +4.8K | $45 | $0.009362 | diagram-scorpion 0xb92f…ff4f | 0x618f…d7e5 |
| — |
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 11:05:55Z | IN | +5.0K | $47 | $0.009377 | Router (unidentified) 0xfd78…7ff6 | 0xc5a1…09b4 |
| 2026-08-20 11:05:33Z | OUT | −16.9K | $159 | $0.009377 | pool-never 0xfdf6…fbc7 | 0xbe55…8033 |
| 2026-08-20 11:05:33Z | OUT | −14.1K | $132 | $0.009377 | pool-never 0xfdf6…fbc7 | 0xbe55…8033 |
| 2026-08-20 11:05:31Z | IN | +480.6 | $4.51 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0xabe2…066e |
| 2026-08-20 11:05:19Z | OUT | −1.0K | $9.49 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0xbb5a…ffb3 |
| 2026-08-20 11:05:15Z | OUT | −1.1K | $9.98 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0xf3ec…39e0 |
| 2026-08-20 11:05:07Z | OUT | −401.0 | $3.76 | $0.009377 | 0x Settler 0x7747…2359 | 0xa31d…a787 |
| 2026-08-20 11:05:07Z | OUT | −3.3K | $31 | $0.009377 | 0x Settler 0x7747…2359 | 0xa31d…a787 |
| 2026-08-20 11:05:07Z | OUT | −1.2K | $11 | $0.009377 | 0x Settler 0x7747…2359 | 0xa31d…a787 |
| 2026-08-20 11:05:05Z | IN | +1.0K | $9.65 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0x16e3…8900 |
| 2026-08-20 11:04:47Z | OUT | −52.9K | $496 | $0.009382 | pool-never 0xfdf6…fbc7 | 0xbcac…1703 |
| 2026-08-20 11:04:41Z | IN | +1.3K | $12 | $0.009382 | Aggregator (unverified) 0x8f10…f996 | 0x8f37…1a39 |
| 2026-08-20 11:04:03Z | OUT | −1.1K | $10 | $0.009382 | diagram-scorpion 0xb92f…ff4f | 0x6f7e…754d |
| 2026-08-20 11:04:01Z | IN | +640.6 | $6.01 | $0.009382 | diagram-scorpion 0xb92f…ff4f | 0x7af4…4a41 |
| 2026-08-20 11:03:55Z | OUT | −1.3K | $13 | $0.009384 | village-parent 0xc498…60a6 | 0x6934…ada6 |
| 2026-08-20 11:03:47Z | IN | +876.6 | $8.23 | $0.009384 | diagram-scorpion 0xb92f…ff4f | 0x47cc…9c1e |
| 2026-08-20 11:03:31Z | IN | +2.0K | $19 | $0.009384 | nerve-region 0x68fa…2610 | 0x417f…f63d |
| 2026-08-20 11:03:31Z | IN | +24.3K | $228 | $0.009384 | spell-oven 0xcdbd…79c5 | 0xce19…6a6b |
| 2026-08-20 11:03:31Z | OUT | −240.7K | $2.3K | $0.009384 | ecology-snack 0x2b23…c910 | 0x9073…c844 |
| 2026-08-20 11:03:29Z | OUT | −4.9K | $46 | $0.009384 | impose-business 0x5c43…f336 | 0x1a08…28b2 |
| 2026-08-20 11:03:27Z | OUT | −5.4K | $51 | $0.009384 | Aggregator (unverified) 0x8f10…f996 | 0xf74a…16cf |
| 2026-08-20 11:03:23Z | OUT | −2.8K | $26 | $0.009384 | 0x Settler 0x7747…2359 | 0x9231…ade3 |
| 2026-08-20 11:03:13Z | OUT | −318.3 | $2.99 | $0.009384 | 0x Settler 0x7747…2359 | 0xe1dc…50eb |
| 2026-08-20 11:03:07Z | IN | +54.0K | $507 | $0.009384 | diagram-scorpion 0xb92f…ff4f | 0x7b38…1923 |
| 2026-08-20 11:02:55Z | OUT | −244.6K | $2.3K | $0.009270 | ecology-snack 0x2b23…c910 | 0xebdb…caff |
| 2026-08-20 11:02:51Z | OUT | −538.7 | $4.99 | $0.009270 | 0x Settler 0x7747…2359 | 0x5125…dd2f |
| 2026-08-20 11:02:25Z | OUT | −5.4K | $50 | $0.009270 | 0x Settler 0x7747…2359 | 0x89e7…be75 |
| 2026-08-20 11:02:01Z | IN | +168.3K | $1.6K | $0.009270 | Router (unidentified) 0xfd78…7ff6 | 0xa78f…53ab |
| 2026-08-20 11:02:01Z | IN | +14.7K | $137 | $0.009270 | Router (unidentified) 0xfd78…7ff6 | 0x3143…fe28 |
| 2026-08-20 11:02:01Z | OUT | −641.0 | $5.94 | $0.009270 | 0x Settler 0x7747…2359 | 0xa526…55bd |
| 2026-08-20 11:01:55Z | IN | +14.7K | $136 | $0.009201 | Router (unidentified) 0xfd78…7ff6 | 0xbe9e…cddd |
| 2026-08-20 11:01:51Z | IN | +19.7K | $181 | $0.009201 | Router (unidentified) 0xfd78…7ff6 | 0xaab9…d7b3 |
| 2026-08-20 11:01:51Z | OUT | −205.2 | $1.89 | $0.009201 | 0x Settler 0x7747…2359 | 0x722a…eccd |
| 2026-08-20 11:01:47Z | OUT | −49.1K | $452 | $0.009201 | endorse-pizza 0xc8f6…9265 | 0xf19a…e420 |
| 2026-08-20 11:01:45Z | OUT | −4.5K | $42 | $0.009201 | comfort-infant 0x1111…2a65 | 0x340b…b7ef |
| 2026-08-20 11:01:15Z | IN | +1.3K | $12 | $0.009201 | 0x Settler 0x7747…2359 | 0x5759…44fa |
| 2026-08-20 11:01:11Z | OUT | −3.9K | $36 | $0.009201 | 0x Settler 0x7747…2359 | 0xa419…995e |
| 2026-08-20 11:01:05Z | OUT | −952.3 | $8.76 | $0.009201 | basket-century 0xb300…028d | 0x72c5…ad71 |
| 2026-08-20 11:01:05Z | OUT | −4.7K | $43 | $0.009201 | 0x Settler 0x7747…2359 | 0xa482…0736 |
| 2026-08-20 11:01:05Z | OUT | −3.5K | $32 | $0.009201 | 0x Settler 0x7747…2359 | 0xa482…0736 |
| 2026-08-20 11:01:01Z | OUT | −1.3K | $12 | $0.009201 | 0x Settler 0x7747…2359 | 0x09d1…7758 |
| 2026-08-20 11:01:01Z | OUT | −2.7K | $25 | $0.009201 | 0x Settler 0x7747…2359 | 0x09d1…7758 |
| 2026-08-20 11:00:51Z | OUT | −225.9 | $2.07 | $0.009162 | song-liar 0x48da…ed80 | 0x757f…e339 |
| 2026-08-20 11:00:51Z | OUT | −911.4 | $8.35 | $0.009162 | 0x Settler 0x7747…2359 | 0x033b…db05 |
| 2026-08-20 11:00:51Z | OUT | −538.4 | $4.93 | $0.009162 | 0x Settler 0x7747…2359 | 0x033b…db05 |
| 2026-08-20 11:00:49Z | OUT | −838.5 | $7.68 | $0.009162 | 0x Settler 0x7747…2359 | 0xf26d…c766 |
| 2026-08-20 11:00:25Z | OUT | −216.6 | $1.98 | $0.009162 | spell-oven 0xcdbd…79c5 | 0x9272…4c1a |
| 2026-08-20 11:00:25Z | IN | +596.3 | $5.46 | $0.009162 | 0x Settler 0x7747…2359 | 0x1fbf…832b |
| 2026-08-20 11:00:23Z | IN | +275.3 | $2.52 | $0.009162 | diagram-scorpion 0xb92f…ff4f | 0xdb65…a399 |
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.