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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 | +15.5K | +459.3 | +195.9K | +156.1K | −154.7K | +3.94M | +967.6K | +2.68M | +1.33M |
| ≈ USD | $143 | $4.24 | $1.8K | $1.4K | $1.4K | $36.3K | $8.9K | $24.8K | $12.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:53:09Z | IN | +450.6 | $4.38 | $0.009712 | 0x Settler 0x7747…2359 | 0xc577…6527 |
| — |
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 18:52:51Z | IN | +15.0K | $145 | $0.009644 | begin-devote 0x9ed6…a2e7 | 0x59a2…ece2 |
| 2026-08-20 18:52:37Z | IN | +711.4 | $6.86 | $0.009644 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6614…228a |
| 2026-08-20 18:52:37Z | OUT | −711.4 | $6.86 | $0.009644 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6614…228a |
| 2026-08-20 18:52:35Z | OUT | −1.4K | $14 | $0.009644 | 0x Settler 0x7747…2359 | 0x363a…2e89 |
| 2026-08-20 18:52:33Z | IN | +646.9 | $6.24 | $0.009644 | 0x Settler 0x7747…2359 | 0x7159…3eb6 |
| 2026-08-20 18:52:33Z | IN | +348.3 | $3.36 | $0.009644 | 0x Settler 0x7747…2359 | 0x7159…3eb6 |
| 2026-08-20 18:52:33Z | IN | +589.7 | $5.69 | $0.009644 | 0x Settler 0x7747…2359 | 0x7384…8a07 |
| 2026-08-20 18:52:33Z | IN | +317.4 | $3.06 | $0.009644 | 0x Settler 0x7747…2359 | 0x7384…8a07 |
| 2026-08-20 18:52:29Z | IN | +2.6K | $26 | $0.009644 | 0x Settler 0x7747…2359 | 0x9a9e…698a |
| 2026-08-20 18:52:29Z | IN | +214.5 | $2.07 | $0.009644 | 0x Settler 0x7747…2359 | 0x9a9e…698a |
| 2026-08-20 18:52:15Z | IN | +36.6 | $0.35 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xd389…e71e |
| 2026-08-20 18:52:11Z | OUT | −511.1 | $4.93 | $0.009644 | 0x Settler 0x7747…2359 | 0x8d02…9c05 |
| 2026-08-20 18:52:09Z | IN | +1.3K | $12 | $0.009644 | spell-oven 0xcdbd…79c5 | 0xbbe3…7242 |
| 2026-08-20 18:52:09Z | IN | +2.8K | $27 | $0.009644 | spell-oven 0xcdbd…79c5 | 0x50dd…560e |
| 2026-08-20 18:52:09Z | OUT | −2.8K | $27 | $0.009644 | spell-oven 0xcdbd…79c5 | 0x50dd…560e |
| 2026-08-20 18:52:09Z | OUT | −200.2K | $1.9K | $0.009644 | 0x Settler 0x7747…2359 | 0x6c04…4ea3 |
| 2026-08-20 18:52:09Z | OUT | −354.6K | $3.4K | $0.009644 | 0x Settler 0x7747…2359 | 0x6c04…4ea3 |
| 2026-08-20 18:52:09Z | OUT | −18.6K | $179 | $0.009644 | 0x Settler 0x7747…2359 | 0x6c04…4ea3 |
| 2026-08-20 18:52:05Z | OUT | −2.7K | $26 | $0.009644 | photo-wonder 0x3963…50e9 | 0x1710…7466 |
| 2026-08-20 18:51:59Z | OUT | −1.0K | $9.50 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0x866f…afba |
| 2026-08-20 18:51:49Z | IN | +7.7K | $73 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0x5c40…6a51 |
| 2026-08-20 18:51:29Z | OUT | −2.6K | $25 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0x7f90…812f |
| 2026-08-20 18:51:25Z | OUT | −14.1K | $134 | $0.009485 | pride-paper 0x09ad…4afa | 0xd948…8589 |
| 2026-08-20 18:51:07Z | IN | +68.5K | $649 | $0.009485 | Router (unidentified) 0xfd78…7ff6 | 0xc49a…fcec |
| 2026-08-20 18:51:05Z | IN | +16.6K | $157 | $0.009485 | Universal Router 0x6ff5…9b43 | 0x4916…2be9 |
| 2026-08-20 18:50:51Z | IN | +3.7K | $35 | $0.009485 | turkey-random 0xf319…11b1 | 0x5d38…63f3 |
| 2026-08-20 18:50:47Z | IN | +522.9 | $4.96 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0x2080…0966 |
| 2026-08-20 18:50:29Z | IN | +2.1K | $20 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0xec76…2db4 |
| 2026-08-20 18:50:11Z | IN | +211.2 | $2.00 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0xa34d…6e27 |
| 2026-08-20 18:50:05Z | OUT | −2.4K | $23 | $0.009485 | pride-paper 0x09ad…4afa | 0x2e6a…5e48 |
| 2026-08-20 18:50:05Z | OUT | −947.3 | $8.98 | $0.009485 | pride-paper 0x09ad…4afa | 0x2e6a…5e48 |
| 2026-08-20 18:49:55Z | OUT | −787.1 | $7.47 | $0.009491 | comfort-infant 0x1111…2a65 | 0xb105…bb87 |
| 2026-08-20 18:49:53Z | IN | +1.1K | $10 | $0.009491 | diagram-scorpion 0xb92f…ff4f | 0x3882…7815 |
| 2026-08-20 18:49:49Z | OUT | −1.8K | $17 | $0.009491 | endorse-pizza 0xc8f6…9265 | 0x68cf…9d7a |
| 2026-08-20 18:49:49Z | OUT | −16.4K | $156 | $0.009491 | endorse-pizza 0xc8f6…9265 | 0x68cf…9d7a |
| 2026-08-20 18:49:47Z | OUT | −15.1K | $143 | $0.009491 | 0x Settler 0x7747…2359 | 0x4c8f…f1d4 |
| 2026-08-20 18:49:47Z | OUT | −36.9 | $0.35 | $0.009491 | 0x Settler 0x7747…2359 | 0x4c8f…f1d4 |
| 2026-08-20 18:49:41Z | OUT | −237.7K | $2.3K | $0.009491 | rally-comic 0x45cd…9f29 | 0x230d…f1f1 |
| 2026-08-20 18:49:39Z | OUT | −1.6K | $16 | $0.009491 | comfort-infant 0x1111…2a65 | 0xac93…f540 |
| 2026-08-20 18:49:39Z | OUT | −865.7 | $8.22 | $0.009491 | comfort-infant 0x1111…2a65 | 0xac93…f540 |
| 2026-08-20 18:49:37Z | IN | +41.8K | $397 | $0.009491 | thank-claim 0xad55…45b3 | 0x3683…841a |
| 2026-08-20 18:49:37Z | OUT | −14.0K | $133 | $0.009491 | humor-thrive 0x9bd2…168c | 0x3683…841a |
| 2026-08-20 18:49:13Z | IN | +315.5 | $2.99 | $0.009491 | 0x Settler 0x7747…2359 | 0x99ea…89ca |
| 2026-08-20 18:49:11Z | IN | +323.7 | $3.07 | $0.009491 | key-jacket 0x8048…e20c | 0x4624…978c |
| 2026-08-20 18:49:11Z | OUT | −452.9 | $4.30 | $0.009491 | 0x Settler 0x7747…2359 | 0x1ea5…ade2 |
| 2026-08-20 18:49:09Z | OUT | −648.2 | $6.15 | $0.009491 | 0x Settler 0x7747…2359 | 0x0d3c…4466 |
| 2026-08-20 18:48:59Z | IN | +2.3K | $21 | $0.009376 | reveal-lab 0xbc1d…c973 | 0xd5f2…0fc8 |
| 2026-08-20 18:48:59Z | OUT | −2.3K | $21 | $0.009376 | reveal-lab 0xbc1d…c973 | 0xd5f2…0fc8 |
| 2026-08-20 18:48:47Z | IN | +552.1 | $5.18 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0xafd2…0b8c |
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.