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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 | −1.63M | −1.62M | −351.9K | +2.38M | +1.87M | +1.96M | +365.0K | +4.33M | +7.50M |
| ≈ USD | $14.7K | $14.7K | $3.2K | $21.6K | $16.9K | $17.7K | $3.3K | $39.2K | $67.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 13:26:23Z | OUT | −3.5K | $36 | $0.010282 | basket-century 0xb300…028d | 0x5ee1…cb3d |
| — |
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 13:26:15Z | OUT | −8.8K | $91 | $0.010282 | 0x Settler 0x7747…2359 | 0x37e5…b6de |
| 2026-08-20 13:26:15Z | OUT | −476.5 | $4.90 | $0.010282 | 0x Settler 0x7747…2359 | 0x37e5…b6de |
| 2026-08-20 13:26:15Z | IN | +3.1K | $32 | $0.010282 | term-lottery 0xce4d…bb70 | 0x853f…70fe |
| 2026-08-20 13:26:15Z | OUT | −647.4 | $6.66 | $0.010282 | endorse-pizza 0xc8f6…9265 | 0x9634…5e2e |
| 2026-08-20 13:26:09Z | IN | +214.0 | $2.20 | $0.010282 | song-liar 0x48da…ed80 | 0xd7e6…aef1 |
| 2026-08-20 13:26:09Z | OUT | −5.1K | $53 | $0.010282 | 0x Settler 0x7747…2359 | 0xdf3f…feb5 |
| 2026-08-20 13:26:09Z | OUT | −9.3K | $96 | $0.010282 | 0x Settler 0x7747…2359 | 0xdf3f…feb5 |
| 2026-08-20 13:26:09Z | OUT | −8.4K | $87 | $0.010282 | 0x Settler 0x7747…2359 | 0xdf3f…feb5 |
| 2026-08-20 13:26:09Z | IN | +17.7K | $182 | $0.010282 | Router (unidentified) 0xfd78…7ff6 | 0x181d…cf6c |
| 2026-08-20 13:26:05Z | IN | +121.0 | $1.24 | $0.010282 | 0x Settler 0x7747…2359 | 0x5cad…3832 |
| 2026-08-20 13:26:05Z | IN | +1.2K | $12 | $0.010282 | 0x Settler 0x7747…2359 | 0x5cad…3832 |
| 2026-08-20 13:25:49Z | OUT | −292.7 | $3.03 | $0.010339 | song-liar 0x48da…ed80 | 0x02da…8dd3 |
| 2026-08-20 13:25:49Z | IN | +5.2K | $54 | $0.010339 | Aggregator (unverified) 0x8f10…f996 | 0xe0d4…6680 |
| 2026-08-20 13:25:47Z | OUT | −450.2 | $4.66 | $0.010339 | 0x Settler 0x7747…2359 | 0xbd1e…c309 |
| 2026-08-20 13:25:47Z | OUT | −12.1 | $0.12 | $0.010339 | 0x Settler 0x7747…2359 | 0xbd1e…c309 |
| 2026-08-20 13:25:47Z | OUT | −12.0 | $0.12 | $0.010339 | 0x Settler 0x7747…2359 | 0xbd1e…c309 |
| 2026-08-20 13:25:47Z | OUT | −322.6 | $3.34 | $0.010339 | song-liar 0x48da…ed80 | 0x7964…ed70 |
| 2026-08-20 13:25:41Z | IN | +13.5K | $140 | $0.010339 | 0x Settler 0x7747…2359 | 0x078d…58e4 |
| 2026-08-20 13:25:41Z | IN | +86.5K | $894 | $0.010339 | 0x Settler 0x7747…2359 | 0x078d…58e4 |
| 2026-08-20 13:25:41Z | IN | +1.4K | $14 | $0.010339 | swarm-canyon 0xeb7c…cc50 | 0xf3a7…b48b |
| 2026-08-20 13:25:31Z | IN | +1.6K | $16 | $0.010339 | 0x Settler 0x7747…2359 | 0x8cd2…a0ab |
| 2026-08-20 13:25:25Z | IN | +437.1 | $4.52 | $0.010339 | 0x Settler 0x7747…2359 | 0xfaaa…c2a2 |
| 2026-08-20 13:25:23Z | OUT | −87.1 | $0.90 | $0.010339 | song-liar 0x48da…ed80 | 0xa556…0ee1 |
| 2026-08-20 13:25:23Z | OUT | −783.9 | $8.10 | $0.010339 | 0x Settler 0x7747…2359 | 0x575f…5578 |
| 2026-08-20 13:25:19Z | OUT | −486.5 | $5.03 | $0.010339 | song-liar 0x48da…ed80 | 0xc8f3…38b9 |
| 2026-08-20 13:25:19Z | OUT | −143.9 | $1.49 | $0.010339 | seminar-harbor 0xf24e…c289 | 0x3de6…6cac |
| 2026-08-20 13:25:17Z | OUT | −123.8 | $1.28 | $0.010339 | 0x Settler 0x7747…2359 | 0x74b7…d33f |
| 2026-08-20 13:25:17Z | OUT | −238.8 | $2.47 | $0.010339 | 0x Settler 0x7747…2359 | 0x74b7…d33f |
| 2026-08-20 13:25:13Z | IN | +17.0K | $176 | $0.010339 | swarm-canyon 0xeb7c…cc50 | 0xe889…d602 |
| 2026-08-20 13:25:13Z | OUT | −2.2K | $22 | $0.010339 | 0x Settler 0x7747…2359 | 0xcb1a…734e |
| 2026-08-20 13:25:13Z | OUT | −2.4K | $25 | $0.010339 | 0x Settler 0x7747…2359 | 0xcb1a…734e |
| 2026-08-20 13:25:13Z | OUT | −47.7K | $493 | $0.010339 | 0x Settler 0x7747…2359 | 0xcb1a…734e |
| 2026-08-20 13:25:13Z | OUT | −9.5K | $99 | $0.010339 | 0x Settler 0x7747…2359 | 0xcb1a…734e |
| 2026-08-20 13:25:07Z | OUT | −1.1K | $11 | $0.010339 | 0x Settler 0x7747…2359 | 0x179d…215a |
| 2026-08-20 13:25:05Z | IN | +9.9K | $102 | $0.010339 | Router (unidentified) 0xfd78…7ff6 | 0x6a76…2985 |
| 2026-08-20 13:25:05Z | IN | +14.9 | $0.15 | $0.010339 | Router (unidentified) 0xfd78…7ff6 | 0x6a76…2985 |
| 2026-08-20 13:25:05Z | OUT | −11.9K | $123 | $0.010339 | 0x Settler 0x7747…2359 | 0x43c5…a8ce |
| 2026-08-20 13:25:05Z | OUT | −2.1K | $22 | $0.010339 | 0x Settler 0x7747…2359 | 0x43c5…a8ce |
| 2026-08-20 13:25:03Z | OUT | −573.2 | $5.93 | $0.010339 | diagram-scorpion 0xb92f…ff4f | 0xd301…c0cc |
| 2026-08-20 13:24:59Z | OUT | −216.4 | $2.26 | $0.010429 | hope-obtain 0xded1…1717 | 0x0b52…490b |
| 2026-08-20 13:24:47Z | OUT | −129.9K | $1.4K | $0.010429 | abuse-choose 0xbc27…89e0 | 0x3ac5…74d7 |
| 2026-08-20 13:24:45Z | OUT | −315.1 | $3.29 | $0.010429 | diagram-scorpion 0xb92f…ff4f | 0x612e…d632 |
| 2026-08-20 13:24:45Z | IN | +19.3 | $0.20 | $0.010429 | ramp-upon 0x3d4e…5f3c | 0xa42d…63d2 |
| 2026-08-20 13:24:45Z | IN | +581.4 | $6.06 | $0.010429 | stay-attitude 0x3790…67b1 | 0x354b…48ca |
| 2026-08-20 13:24:45Z | IN | +24.5K | $255 | $0.010429 | swarm-canyon 0xeb7c…cc50 | 0xe62a…9847 |
| 2026-08-20 13:24:45Z | OUT | −96.6K | $1.0K | $0.010429 | 0x Settler 0x7747…2359 | 0xba9f…212b |
| 2026-08-20 13:24:45Z | OUT | −6.7K | $70 | $0.010429 | 0x Settler 0x7747…2359 | 0xba9f…212b |
| 2026-08-20 13:24:45Z | OUT | −8.0K | $83 | $0.010429 | 0x Settler 0x7747…2359 | 0xba9f…212b |
| 2026-08-20 13:24:45Z | OUT | −112.0K | $1.2K | $0.010429 | 0x Settler 0x7747…2359 | 0xba9f…212b |
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.