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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 | +73.5K | −621.7K | −690.8K | +1.09M | −283.4K | −3.76M | −3.35M | −4.86M | +1.40M |
| ≈ USD | $668 | $5.7K | $6.3K | $9.9K | $2.6K | $34.2K | $30.4K | $44.2K | $12.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 21:51:49Z | OUT | −1.8K | $16 | $0.008571 | 0x Settler 0x7747…2359 | 0x3913…fb21 |
| — |
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 21:51:47Z | OUT | −131.1K | $1.1K | $0.008571 | theme-toilet 0x98a8…062c | 0x7191…bb21 |
| 2026-08-20 21:51:41Z | OUT | −1.1K | $9.82 | $0.008571 | diagram-scorpion 0xb92f…ff4f | 0x91c7…ab76 |
| 2026-08-20 21:51:41Z | IN | +5.1K | $43 | $0.008571 | balcony-rubber 0xcb3d…d129 | 0xcd55…caa0 |
| 2026-08-20 21:51:41Z | IN | +5.7K | $49 | $0.008571 | Aggregator (unverified) 0x8f10…f996 | 0xcd55…caa0 |
| 2026-08-20 21:51:41Z | OUT | −10.6K | $91 | $0.008571 | balcony-rubber 0xcb3d…d129 | 0xcd55…caa0 |
| 2026-08-20 21:51:41Z | OUT | −128.1 | $1.10 | $0.008571 | balcony-rubber 0xcb3d…d129 | 0xcd55…caa0 |
| 2026-08-20 21:51:33Z | OUT | −976.4 | $8.37 | $0.008571 | 0x Settler 0x7747…2359 | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | OUT | −19.5K | $167 | $0.008571 | 0x Settler 0x7747…2359 | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | OUT | −3.9K | $33 | $0.008571 | 0x Settler 0x7747…2359 | 0xa3cc…5d34 |
| 2026-08-20 21:51:31Z | OUT | −29.2K | $250 | $0.008571 | soldier-desert 0x2961…2e1c | 0xc3f5…7eef |
| 2026-08-20 21:51:31Z | OUT | −574.0 | $4.92 | $0.008571 | 0x Settler 0x7747…2359 | 0x6827…eee6 |
| 2026-08-20 21:51:31Z | OUT | −573.5 | $4.92 | $0.008571 | 0x Settler 0x7747…2359 | 0x6827…eee6 |
| 2026-08-20 21:51:27Z | OUT | −16.8 | $0.14 | $0.008571 | song-liar 0x48da…ed80 | 0xdd30…c948 |
| 2026-08-20 21:51:27Z | OUT | −548.3 | $4.70 | $0.008571 | song-liar 0x48da…ed80 | 0xf5c2…ce75 |
| 2026-08-20 21:51:27Z | OUT | −4.0K | $34 | $0.008571 | reason-vendor 0xa238…228d | 0x0d6f…ff08 |
| 2026-08-20 21:51:27Z | OUT | −14.0K | $120 | $0.008571 | reason-vendor 0xa238…228d | 0x0d6f…ff08 |
| 2026-08-20 21:51:27Z | OUT | −180.4K | $1.5K | $0.008571 | reason-vendor 0xa238…228d | 0x0d6f…ff08 |
| 2026-08-20 21:51:19Z | IN | +17.2K | $147 | $0.008571 | banner-net 0x7c13…61da | 0x7e1c…22a6 |
| 2026-08-20 21:51:19Z | IN | +2.6K | $22 | $0.008571 | banner-net 0x7c13…61da | 0x7e1c…22a6 |
| 2026-08-20 21:51:17Z | OUT | −64.5K | $553 | $0.008571 | 0x Settler 0x7747…2359 | 0xa71d…0211 |
| 2026-08-20 21:51:11Z | OUT | −14.5K | $125 | $0.008571 | photo-wonder 0x3963…50e9 | 0x5601…a7a0 |
| 2026-08-20 21:51:07Z | IN | +15.6K | $134 | $0.008571 | Universal Router 0x6ff5…9b43 | 0x35c0…8fd5 |
| 2026-08-20 21:51:01Z | OUT | −1.6K | $14 | $0.008571 | 0x Settler 0x7747…2359 | 0x4abd…f587 |
| 2026-08-20 21:50:59Z | OUT | −5.4K | $46 | $0.008560 | photo-wonder 0x3963…50e9 | 0x23e1…1c5d |
| 2026-08-20 21:50:59Z | OUT | −86.0K | $736 | $0.008560 | 0x Settler 0x7747…2359 | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | OUT | −7.2K | $62 | $0.008560 | 0x Settler 0x7747…2359 | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | OUT | −21.7K | $185 | $0.008560 | 0x Settler 0x7747…2359 | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | OUT | −101.0K | $865 | $0.008560 | 0x Settler 0x7747…2359 | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +160.8K | $1.4K | $0.008560 | Universal Router 0x6ff5…9b43 | 0xc381…7b99 |
| 2026-08-20 21:50:51Z | OUT | −65.7K | $562 | $0.008560 | 0x Settler 0x7747…2359 | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | OUT | −29.1K | $249 | $0.008560 | 0x Settler 0x7747…2359 | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | OUT | −123.5K | $1.1K | $0.008560 | 0x Settler 0x7747…2359 | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | OUT | −3.9K | $33 | $0.008560 | diagram-scorpion 0xb92f…ff4f | 0x1399…ff2b |
| 2026-08-20 21:50:49Z | OUT | −19.0K | $163 | $0.008560 | dinosaur-black 0x5692…eab4 | 0xdae5…94db |
| 2026-08-20 21:50:49Z | OUT | −1.4K | $12 | $0.008560 | bargain-matrix 0xaf91…3e08 | 0x683a…9b2c |
| 2026-08-20 21:50:43Z | OUT | −1.4K | $12 | $0.008560 | pride-paper 0x09ad…4afa | 0x5297…1f74 |
| 2026-08-20 21:50:43Z | OUT | −146.7 | $1.26 | $0.008560 | pride-paper 0x09ad…4afa | 0x5297…1f74 |
| 2026-08-20 21:50:41Z | OUT | −812.7 | $6.96 | $0.008560 | bargain-matrix 0xaf91…3e08 | 0x8f4b…f27f |
| 2026-08-20 21:50:41Z | OUT | −540.9 | $4.63 | $0.008560 | bargain-matrix 0xaf91…3e08 | 0x8f4b…f27f |
| 2026-08-20 21:50:21Z | IN | +2.3K | $20 | $0.008560 | Universal Router 0x6ff5…9b43 | 0xe418…d696 |
| 2026-08-20 21:50:15Z | OUT | −48.7K | $417 | $0.008560 | ill-hurdle 0xa3ca…9b24 | 0xcc67…b5c1 |
| 2026-08-20 21:50:13Z | OUT | −45.0K | $386 | $0.008560 | 0x Settler 0x7747…2359 | 0x1888…b521 |
| 2026-08-20 21:50:13Z | OUT | −2.9K | $25 | $0.008560 | 0x Settler 0x7747…2359 | 0x1888…b521 |
| 2026-08-20 21:50:13Z | OUT | −47.7K | $408 | $0.008560 | 0x Settler 0x7747…2359 | 0x1888…b521 |
| 2026-08-20 21:50:11Z | OUT | −1.5K | $13 | $0.008560 | 0x Settler 0x7747…2359 | 0xf90f…12e4 |
| 2026-08-20 21:50:11Z | OUT | −3.4K | $29 | $0.008560 | 0x Settler 0x7747…2359 | 0xf90f…12e4 |
| 2026-08-20 21:50:01Z | OUT | −90.6K | $775 | $0.008560 | 0x Settler 0x7747…2359 | 0x1dd0…fcd5 |
| 2026-08-20 21:50:01Z | OUT | −47.0K | $403 | $0.008560 | 0x Settler 0x7747…2359 | 0x1dd0…fcd5 |
| 2026-08-20 21:49:57Z | IN | +2.7K | $23 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x39e9…662b |
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.