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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 | −264.1K | −401.6K | −484.2K | −498.0K | −1.27M | −2.92M | −796.7K | −4.14M | −4.75M |
| ≈ USD | $2.6K | $3.9K | $4.7K | $4.8K | $12.3K | $28.3K | $7.7K | $40.0K | $46.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 01:26:13Z | OUT | −2.2K | $18 | $0.008400 | 0x Settler 0x7747…2359 | 0x0586…3e0a |
| — |
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.
| 2026-08-21 01:26:13Z | OUT | −13.6K | $114 | $0.008400 | 0x Settler 0x7747…2359 | 0x48fb…799f |
| 2026-08-21 01:26:13Z | OUT | −10.7K | $90 | $0.008400 | 0x Settler 0x7747…2359 | 0x48fb…799f |
| 2026-08-21 01:26:03Z | OUT | −55.3 | $0.46 | $0.008400 | any-hospital 0x36c0…d5fd | 0x9723…8539 |
| 2026-08-21 01:25:55Z | IN | +47.7K | $402 | $0.008434 | 0x Settler 0x7747…2359 | 0x9089…2213 |
| 2026-08-21 01:25:55Z | IN | +26.5K | $223 | $0.008434 | 0x Settler 0x7747…2359 | 0x9089…2213 |
| 2026-08-21 01:25:17Z | OUT | −289.5 | $2.44 | $0.008434 | pride-paper 0x09ad…4afa | 0x9546…e161 |
| 2026-08-21 01:25:17Z | OUT | −13.3K | $112 | $0.008434 | pride-paper 0x09ad…4afa | 0x9546…e161 |
| 2026-08-21 01:25:17Z | OUT | −1.5K | $12 | $0.008434 | pride-paper 0x09ad…4afa | 0x9546…e161 |
| 2026-08-21 01:25:17Z | OUT | −0.07 | $0.00 | $0.008434 | any-hospital 0x36c0…d5fd | 0xec20…1a17 |
| 2026-08-21 01:24:57Z | IN | +32.3K | $272 | $0.008434 | 0x Settler 0x7747…2359 | 0x2e24…deb3 |
| 2026-08-21 01:24:57Z | IN | +23.3K | $197 | $0.008434 | 0x Settler 0x7747…2359 | 0x2e24…deb3 |
| 2026-08-21 01:24:41Z | OUT | −29.8K | $251 | $0.008434 | 0x Settler 0x7747…2359 | 0x52df…8740 |
| 2026-08-21 01:24:41Z | OUT | −38.2K | $322 | $0.008434 | 0x Settler 0x7747…2359 | 0x52df…8740 |
| 2026-08-21 01:24:39Z | IN | +141.5 | $1.19 | $0.008434 | 0x Settler 0x7747…2359 | 0x37db…668b |
| 2026-08-21 01:24:39Z | IN | +566.3 | $4.78 | $0.008434 | 0x Settler 0x7747…2359 | 0x37db…668b |
| 2026-08-21 01:24:39Z | OUT | −20.9K | $176 | $0.008434 | 0x Settler 0x7747…2359 | 0x1589…55da |
| 2026-08-21 01:24:39Z | OUT | −33.3K | $281 | $0.008434 | 0x Settler 0x7747…2359 | 0x1589…55da |
| 2026-08-21 01:24:37Z | OUT | −11.6K | $98 | $0.008434 | Aggregator (unverified) 0x8f10…f996 | 0xef07…3bda |
| 2026-08-21 01:24:29Z | OUT | −1.4K | $12 | $0.008434 | diagram-scorpion 0xb92f…ff4f | 0x65f2…8540 |
| 2026-08-21 01:24:05Z | IN | +34.4K | $290 | $0.008434 | 0x Settler 0x7747…2359 | 0xe22c…9d0b |
| 2026-08-21 01:24:05Z | IN | +131.8K | $1.1K | $0.008434 | 0x Settler 0x7747…2359 | 0xe22c…9d0b |
| 2026-08-21 01:23:43Z | OUT | −876.8 | $7.46 | $0.008505 | 0x Settler 0x7747…2359 | 0xf819…e068 |
| 2026-08-21 01:23:35Z | OUT | −140.3K | $1.2K | $0.008505 | endorse-pizza 0xc8f6…9265 | 0xfc65…0421 |
| 2026-08-21 01:23:35Z | OUT | −20.7K | $176 | $0.008505 | endorse-pizza 0xc8f6…9265 | 0xfc65…0421 |
| 2026-08-21 01:23:29Z | IN | +5.2K | $45 | $0.008505 | balcony-rubber 0xcb3d…d129 | 0xef8e…e6f2 |
| 2026-08-21 01:23:29Z | OUT | −10.0K | $85 | $0.008505 | balcony-rubber 0xcb3d…d129 | 0xef8e…e6f2 |
| 2026-08-21 01:23:29Z | OUT | −124.7 | $1.06 | $0.008505 | balcony-rubber 0xcb3d…d129 | 0xef8e…e6f2 |
| 2026-08-21 01:23:25Z | OUT | −4.6K | $40 | $0.008505 | 0x Settler 0x7747…2359 | 0xdf60…594e |
| 2026-08-21 01:23:21Z | OUT | −549.5 | $4.67 | $0.008505 | pride-paper 0x09ad…4afa | 0x0830…78a1 |
| 2026-08-21 01:23:21Z | OUT | −41.7K | $355 | $0.008505 | pride-paper 0x09ad…4afa | 0x0830…78a1 |
| 2026-08-21 01:23:17Z | OUT | −28.4K | $241 | $0.008505 | 0x Settler 0x7747…2359 | 0x21db…e897 |
| 2026-08-21 01:22:29Z | IN | +2.3K | $19 | $0.008407 | diagram-scorpion 0xb92f…ff4f | 0xb2e5…3085 |
| 2026-08-21 01:22:01Z | OUT | −1.2K | $9.87 | $0.008407 | 0x Settler 0x7747…2359 | 0x6d3e…e322 |
| 2026-08-21 01:22:01Z | OUT | −3.1K | $26 | $0.008407 | 0x Settler 0x7747…2359 | 0x6d3e…e322 |
| 2026-08-21 01:21:59Z | OUT | −630.2 | $5.31 | $0.008427 | 0x Settler 0x7747…2359 | 0xca6d…05a9 |
| 2026-08-21 01:21:55Z | IN | +1.9K | $16 | $0.008427 | alert-away 0x1111…ca11 | 0xa172…a536 |
| 2026-08-21 01:21:55Z | IN | +1.6K | $14 | $0.008427 | alert-away 0x1111…ca11 | 0xa172…a536 |
| 2026-08-21 01:21:53Z | OUT | −55.0K | $463 | $0.008427 | tired-identify 0x954f…c5a8 | 0x68de…f23f |
| 2026-08-21 01:21:51Z | IN | +2.0K | $17 | $0.008427 | swarm-canyon 0xeb7c…cc50 | 0xe6ab…14a7 |
| 2026-08-21 01:21:51Z | OUT | −35.3K | $297 | $0.008427 | basket-century 0xb300…028d | 0xa944…8049 |
| 2026-08-21 01:21:47Z | OUT | −15.0K | $127 | $0.008427 | 0x Settler 0x7747…2359 | 0xbf00…165f |
| 2026-08-21 01:21:47Z | OUT | −572.3 | $4.82 | $0.008427 | 0x Settler 0x7747…2359 | 0xbf00…165f |
| 2026-08-21 01:21:45Z | OUT | −7.5K | $63 | $0.008427 | swarm-canyon 0xeb7c…cc50 | 0x04f5…5f25 |
| 2026-08-21 01:21:35Z | IN | +955.2 | $8.05 | $0.008427 | menu-manage 0x328b…2074 | 0x4739…670a |
| 2026-08-21 01:21:31Z | IN | +5.2K | $43 | $0.008427 | Aggregator (unverified) 0x8f10…f996 | 0x413f…8060 |
| 2026-08-21 01:21:31Z | IN | +67.7K | $570 | $0.008427 | Aggregator (unverified) 0x8f10…f996 | 0x413f…8060 |
| 2026-08-21 01:21:31Z | IN | +8.9K | $75 | $0.008427 | Aggregator (unverified) 0x8f10…f996 | 0x413f…8060 |
| 2026-08-21 01:21:31Z | IN | +32.4K | $273 | $0.008427 | Aggregator (unverified) 0x8f10…f996 | 0x413f…8060 |
| 2026-08-21 01:21:29Z | OUT | −20.3K | $171 | $0.008427 | 0x Settler 0x7747…2359 | 0xb115…ee00 |
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.