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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 | +1.07M | +1.14M | +281.2K | +1.76M | −1.08M | −2.45M | +3.42M | +2.93M | +3.62M |
| ≈ USD | $9.0K | $9.6K | $2.4K | $14.7K | $9.0K | $20.5K | $28.6K | $24.5K | $30.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:31:05Z | IN | +2.1K | $21 | $0.010433 | spell-oven 0xcdbd…79c5 | 0xbbc1…14c2 |
| — |
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 19:31:05Z | OUT | −2.1K | $21 | $0.010433 | spell-oven 0xcdbd…79c5 | 0xbbc1…14c2 |
| 2026-08-20 19:31:05Z | IN | +3.8K | $39 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x701b…fccb |
| 2026-08-20 19:31:05Z | IN | +4.8K | $50 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x2965…3a33 |
| 2026-08-20 19:31:05Z | IN | +6.2K | $65 | $0.010433 | spell-oven 0xcdbd…79c5 | 0xff76…9832 |
| 2026-08-20 19:31:05Z | OUT | −6.2K | $65 | $0.010433 | spell-oven 0xcdbd…79c5 | 0xff76…9832 |
| 2026-08-20 19:31:05Z | OUT | −391.5K | $4.1K | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:31:05Z | OUT | −21.6K | $225 | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:31:05Z | OUT | −71.9K | $750 | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:31:05Z | OUT | −23.6K | $246 | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:31:05Z | OUT | −191.7K | $2.0K | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:31:05Z | OUT | −23.9K | $249 | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:30:59Z | OUT | −316.8 | $3.19 | $0.010085 | song-liar 0x48da…ed80 | 0xc08b…b174 |
| 2026-08-20 19:30:57Z | IN | +928.8 | $9.37 | $0.010085 | nerve-region 0x68fa…2610 | 0x708e…6bae |
| 2026-08-20 19:30:57Z | OUT | −928.8 | $9.37 | $0.010085 | nerve-region 0x68fa…2610 | 0x708e…6bae |
| 2026-08-20 19:30:57Z | IN | +19.0 | $0.19 | $0.010085 | ramp-upon 0x3d4e…5f3c | 0x630b…1de6 |
| 2026-08-20 19:30:57Z | OUT | −131.5 | $1.33 | $0.010085 | song-liar 0x48da…ed80 | 0x69a9…daef |
| 2026-08-20 19:30:57Z | OUT | −6.1K | $61 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | OUT | −554.6 | $5.59 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | OUT | −554.8 | $5.60 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | OUT | −555.8 | $5.61 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | OUT | −553.9 | $5.59 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | OUT | −4.1K | $42 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | OUT | −1.1K | $11 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:53Z | IN | +9.73 | $0.10 | $0.010085 | pride-paper 0x09ad…4afa | 0x592d…ca05 |
| 2026-08-20 19:30:53Z | OUT | −9.73 | $0.10 | $0.010085 | pride-paper 0x09ad…4afa | 0x592d…ca05 |
| 2026-08-20 19:30:49Z | OUT | −33.7K | $340 | $0.010085 | 0x Settler 0x7747…2359 | 0xf471…2b1b |
| 2026-08-20 19:30:49Z | OUT | −2.2K | $22 | $0.010085 | 0x Settler 0x7747…2359 | 0xf471…2b1b |
| 2026-08-20 19:30:49Z | OUT | −6.6K | $66 | $0.010085 | 0x Settler 0x7747…2359 | 0xf471…2b1b |
| 2026-08-20 19:30:49Z | OUT | −18.9K | $191 | $0.010085 | 0x Settler 0x7747…2359 | 0xf471…2b1b |
| 2026-08-20 19:30:41Z | OUT | −51.6K | $520 | $0.010085 | 0x Settler 0x7747…2359 | 0x40d7…a4c8 |
| 2026-08-20 19:30:41Z | OUT | −20.8K | $209 | $0.010085 | 0x Settler 0x7747…2359 | 0x40d7…a4c8 |
| 2026-08-20 19:30:41Z | OUT | −2.6K | $26 | $0.010085 | 0x Settler 0x7747…2359 | 0x40d7…a4c8 |
| 2026-08-20 19:30:41Z | OUT | −2.6K | $26 | $0.010085 | 0x Settler 0x7747…2359 | 0x40d7…a4c8 |
| 2026-08-20 19:30:37Z | IN | +549.8 | $5.55 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x5f19…053d |
| 2026-08-20 19:30:37Z | IN | +10.0K | $101 | $0.010085 | Router (unidentified) 0xfd78…7ff6 | 0x7c89…e595 |
| 2026-08-20 19:30:17Z | IN | +505.1 | $5.09 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x055e…7403 |
| 2026-08-20 19:30:17Z | IN | +600.0 | $6.05 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x0ae8…db84 |
| 2026-08-20 19:30:11Z | OUT | −13.3K | $135 | $0.010085 | 0x Settler 0x7747…2359 | 0xa5df…9bca |
| 2026-08-20 19:29:55Z | IN | +665.9 | $6.66 | $0.010007 | 0x Settler 0x7747…2359 | 0x1bff…34ba |
| 2026-08-20 19:29:51Z | IN | +652.4 | $6.53 | $0.010007 | 0x Settler 0x7747…2359 | 0x99bd…327b |
| 2026-08-20 19:29:47Z | OUT | −361.5 | $3.62 | $0.010007 | 0x Settler 0x7747…2359 | 0xcf43…ef19 |
| 2026-08-20 19:29:47Z | OUT | −2.8K | $28 | $0.010007 | 0x Settler 0x7747…2359 | 0xcf43…ef19 |
| 2026-08-20 19:29:47Z | OUT | −7.0K | $70 | $0.010007 | 0x Settler 0x7747…2359 | 0xcf43…ef19 |
| 2026-08-20 19:29:43Z | IN | +21.1K | $211 | $0.010007 | 0x Settler 0x7747…2359 | 0x3172…0037 |
| 2026-08-20 19:29:43Z | IN | +24.6K | $246 | $0.010007 | 0x Settler 0x7747…2359 | 0x3172…0037 |
| 2026-08-20 19:29:41Z | IN | +85.0 | $0.85 | $0.010007 | Router (unidentified) 0xfd78…7ff6 | 0x5f80…0cdf |
| 2026-08-20 19:29:37Z | IN | +3.3K | $33 | $0.010007 | 0x Settler 0x7747…2359 | 0xa00e…d0f6 |
| 2026-08-20 19:29:35Z | OUT | −85.0 | $0.85 | $0.010007 | replace-upgrade 0x3538…aa83 | 0xfb50…5352 |
| 2026-08-20 19:29:35Z | IN | +127.5 | $1.28 | $0.010007 | Router (unidentified) 0xfd78…7ff6 | 0xd750…076a |
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.