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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 | −173.0K | −282.2K | −472.9K | +196.4K | −1.65M | +521.3K | −2.85M | −2.80M | −729.6K |
| ≈ USD | $1.6K | $2.6K | $4.4K | $1.8K | $15.5K | $4.9K | $26.7K | $26.3K | $6.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 22:58:01Z | IN | +2.6K | $24 | $0.009373 | diagram-scorpion 0xb92f…ff4f | 0x8dfb…a8ac |
| — |
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 22:57:55Z | IN | +189.3 | $1.77 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0xe6d7…c6e6 |
| 2026-08-20 22:57:49Z | IN | +255.7 | $2.39 | $0.009331 | 0x Settler 0x7747…2359 | 0x412c…30b7 |
| 2026-08-20 22:57:31Z | OUT | −6.1K | $57 | $0.009331 | exclude-trap 0x183c…7fff | 0x9fdb…e16b |
| 2026-08-20 22:57:09Z | IN | +106.2 | $0.99 | $0.009331 | seminar-harbor 0xf24e…c289 | 0x55cf…b908 |
| 2026-08-20 22:57:07Z | OUT | −1.3K | $12 | $0.009331 | 0x Settler 0x7747…2359 | 0xb345…fe28 |
| 2026-08-20 22:56:49Z | OUT | −122.3K | $1.1K | $0.009331 | horn-share 0x814a…77bc | 0x2693…1bf6 |
| 2026-08-20 22:56:37Z | OUT | −23.9K | $223 | $0.009331 | endorse-pizza 0xc8f6…9265 | 0xbb5f…8895 |
| 2026-08-20 22:56:35Z | OUT | −3.2K | $30 | $0.009331 | 0x Settler 0x7747…2359 | 0xe0b4…6b52 |
| 2026-08-20 22:56:27Z | IN | +74.2K | $693 | $0.009331 | Universal Router 0x6ff5…9b43 | 0x8804…28e0 |
| 2026-08-20 22:56:23Z | IN | +2.6K | $24 | $0.009331 | 0x Settler 0x7747…2359 | 0x2264…9d33 |
| 2026-08-20 22:55:07Z | IN | +1.2K | $11 | $0.009272 | diagram-scorpion 0xb92f…ff4f | 0x7fa4…2fd0 |
| 2026-08-20 22:55:07Z | IN | +445.8 | $4.13 | $0.009272 | diagram-scorpion 0xb92f…ff4f | 0x0f25…29fc |
| 2026-08-20 22:54:05Z | IN | +33.7K | $313 | $0.009273 | Aggregator (unverified) 0x8f10…f996 | 0x73e7…db95 |
| 2026-08-20 22:53:37Z | IN | +374.3 | $3.47 | $0.009273 | song-liar 0x48da…ed80 | 0x3373…4e78 |
| 2026-08-20 22:53:37Z | OUT | −474.0 | $4.40 | $0.009273 | pride-paper 0x09ad…4afa | 0x727d…23e2 |
| 2026-08-20 22:53:37Z | OUT | −317.0 | $2.94 | $0.009273 | pride-paper 0x09ad…4afa | 0x727d…23e2 |
| 2026-08-20 22:53:37Z | IN | +2.4K | $22 | $0.009273 | pride-paper 0x09ad…4afa | 0x727d…23e2 |
| 2026-08-20 22:53:37Z | OUT | −2.4K | $22 | $0.009273 | pride-paper 0x09ad…4afa | 0x727d…23e2 |
| 2026-08-20 22:53:31Z | IN | +388.0 | $3.60 | $0.009273 | 0x Settler 0x7747…2359 | 0x8304…5c59 |
| 2026-08-20 22:53:25Z | IN | +49.2K | $456 | $0.009273 | winner-add 0xadc0…9401 | 0xa5d0…21f5 |
| 2026-08-20 22:52:43Z | IN | +10.2K | $95 | $0.009273 | 0x Settler 0x7747…2359 | 0x4045…5c08 |
| 2026-08-20 22:52:43Z | IN | +9.6K | $89 | $0.009273 | 0x Settler 0x7747…2359 | 0x4045…5c08 |
| 2026-08-20 22:52:41Z | IN | +13.2K | $123 | $0.009273 | Router (unidentified) 0xfd78…7ff6 | 0xbe46…914b |
| 2026-08-20 22:52:35Z | IN | +929.2 | $8.62 | $0.009273 | 0x Settler 0x7747…2359 | 0x08ac…e040 |
| 2026-08-20 22:52:35Z | OUT | −4.1K | $38 | $0.009273 | 0x Settler 0x7747…2359 | 0x0102…72dc |
| 2026-08-20 22:52:35Z | OUT | −394.2 | $3.66 | $0.009273 | 0x Settler 0x7747…2359 | 0x0102…72dc |
| 2026-08-20 22:52:35Z | OUT | −11.6K | $108 | $0.009273 | 0x Settler 0x7747…2359 | 0x0102…72dc |
| 2026-08-20 22:52:35Z | OUT | −551.7 | $5.12 | $0.009273 | 0x Settler 0x7747…2359 | 0xb3f9…1453 |
| 2026-08-20 22:52:11Z | IN | +470.7 | $4.36 | $0.009273 | 0x Settler 0x7747…2359 | 0x5f90…0763 |
| 2026-08-20 22:52:05Z | IN | +18.8K | $174 | $0.009273 | 0x Settler 0x7747…2359 | 0xe887…3489 |
| 2026-08-20 22:52:05Z | IN | +28.2K | $262 | $0.009273 | 0x Settler 0x7747…2359 | 0xe887…3489 |
| 2026-08-20 22:51:59Z | OUT | −502.3 | $4.67 | $0.009295 | song-liar 0x48da…ed80 | 0x0141…a55e |
| 2026-08-20 22:51:55Z | OUT | −1.0K | $9.60 | $0.009295 | 0x Settler 0x7747…2359 | 0x94a3…5f29 |
| 2026-08-20 22:51:53Z | IN | +21.8K | $203 | $0.009295 | dilemma-cream 0x035c…b7d3 | 0xc91b…e19d |
| 2026-08-20 22:51:45Z | OUT | −101.1K | $940 | $0.009295 | winner-add 0xadc0…9401 | 0x4d3e…d944 |
| 2026-08-20 22:51:23Z | IN | +44.2 | $0.41 | $0.009295 | 0x Settler 0x7747…2359 | 0xf8ca…8511 |
| 2026-08-20 22:51:23Z | IN | +220.9 | $2.05 | $0.009295 | 0x Settler 0x7747…2359 | 0xf8ca…8511 |
| 2026-08-20 22:51:21Z | OUT | −7.4K | $69 | $0.009295 | winner-add 0xadc0…9401 | 0x5eb4…e73a |
| 2026-08-20 22:51:15Z | IN | +265.1 | $2.46 | $0.009295 | diagram-scorpion 0xb92f…ff4f | 0xce6c…0217 |
| 2026-08-20 22:50:41Z | IN | +215.0 | $2.00 | $0.009295 | diagram-scorpion 0xb92f…ff4f | 0x5107…1482 |
| 2026-08-20 22:49:49Z | OUT | −891.8 | $8.29 | $0.009295 | 0x Settler 0x7747…2359 | 0x01a4…9977 |
| 2026-08-20 22:49:49Z | OUT | −472.8 | $4.39 | $0.009295 | 0x Settler 0x7747…2359 | 0x01a4…9977 |
| 2026-08-20 22:49:47Z | OUT | −16.6K | $154 | $0.009295 | remind-convince 0x040c…4533 | 0xdc2b…02f1 |
| 2026-08-20 22:49:45Z | OUT | −2.9K | $27 | $0.009295 | Aggregator (unverified) 0x8f10…f996 | 0x2091…7782 |
| 2026-08-20 22:49:45Z | OUT | −11.8K | $110 | $0.009295 | Aggregator (unverified) 0x8f10…f996 | 0x2091…7782 |
| 2026-08-20 22:49:45Z | IN | +338.3 | $3.14 | $0.009295 | 0x Settler 0x7747…2359 | 0xd047…1fac |
| 2026-08-20 22:49:29Z | OUT | −442.5 | $4.11 | $0.009295 | 0x Settler 0x7747…2359 | 0x499e…194b |
| 2026-08-20 22:49:23Z | OUT | −568.1 | $5.28 | $0.009295 | diagram-scorpion 0xb92f…ff4f | 0xdb2d…51db |
| 2026-08-20 22:49:19Z | OUT | −810.8 | $7.54 | $0.009295 | 0x Settler 0x7747…2359 | 0x33b1…c294 |
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.