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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 | +184.2K | +125.7K | +1.09M | +1.51M | +1.85M | +1.49M | +244.7K | −2.81M | −253.4K |
| ≈ USD | $1.6K | $1.1K | $9.5K | $13.1K | $16.1K | $13.0K | $2.1K | $24.5K | $2.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 02:09:57Z | OUT | −1.4K | $12 | $0.008302 | 0x Settler 0x7747…2359 | 0x15e5…543a |
| — |
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 02:09:57Z | OUT | −7.1K | $59 | $0.008302 | 0x Settler 0x7747…2359 | 0x15e5…543a |
| 2026-08-21 02:09:53Z | IN | +121.0K | $1.0K | $0.008302 | donkey-action 0xd013…32d3 | 0xbcf2…fcc7 |
| 2026-08-21 02:09:17Z | IN | +50.4K | $418 | $0.008302 | Aggregator (unverified) 0x8f10…f996 | 0xfa0b…8145 |
| 2026-08-21 02:09:01Z | IN | +246.1 | $2.04 | $0.008302 | diagram-scorpion 0xb92f…ff4f | 0x3f4f…ae54 |
| 2026-08-21 02:08:25Z | IN | +7.2K | $61 | $0.008398 | Router (unidentified) 0xfd78…7ff6 | 0x3c7d…5574 |
| 2026-08-21 02:08:09Z | OUT | −20.8K | $175 | $0.008398 | 0x Settler 0x7747…2359 | 0x129b…a179 |
| 2026-08-21 02:08:09Z | OUT | −740.1 | $6.22 | $0.008398 | 0x Settler 0x7747…2359 | 0x129b…a179 |
| 2026-08-21 02:08:09Z | OUT | −741.7 | $6.23 | $0.008398 | 0x Settler 0x7747…2359 | 0x129b…a179 |
| 2026-08-21 02:08:09Z | OUT | −740.6 | $6.22 | $0.008398 | 0x Settler 0x7747…2359 | 0x129b…a179 |
| 2026-08-21 02:08:09Z | OUT | −740.8 | $6.22 | $0.008398 | 0x Settler 0x7747…2359 | 0x129b…a179 |
| 2026-08-21 02:08:09Z | OUT | −5.9K | $50 | $0.008398 | 0x Settler 0x7747…2359 | 0x129b…a179 |
| 2026-08-21 02:07:55Z | IN | +1.1K | $8.97 | $0.008419 | diagram-scorpion 0xb92f…ff4f | 0x6a08…0231 |
| 2026-08-21 02:07:53Z | IN | +2.2K | $18 | $0.008419 | diagram-scorpion 0xb92f…ff4f | 0x0d72…a7b4 |
| 2026-08-21 02:07:35Z | IN | +7.2K | $60 | $0.008419 | rent-parrot 0x7fee…04d2 | 0x735e…608e |
| 2026-08-21 02:07:29Z | IN | +49.4K | $416 | $0.008419 | term-lottery 0xce4d…bb70 | 0xf5ad…e025 |
| 2026-08-21 02:07:29Z | OUT | −1.5K | $13 | $0.008419 | 0x Settler 0x7747…2359 | 0x569c…1bf7 |
| 2026-08-21 02:07:29Z | OUT | −4.6K | $39 | $0.008419 | 0x Settler 0x7747…2359 | 0x569c…1bf7 |
| 2026-08-21 02:07:15Z | OUT | −581.2 | $4.89 | $0.008419 | diagram-scorpion 0xb92f…ff4f | 0x73c8…7e5d |
| 2026-08-21 02:07:07Z | IN | +2.4K | $20 | $0.008419 | diagram-scorpion 0xb92f…ff4f | 0x9eb3…b80d |
| 2026-08-21 02:07:03Z | OUT | −178.3 | $1.50 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:07:03Z | OUT | −387.2 | $3.26 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:07:03Z | OUT | −407.3 | $3.43 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:07:03Z | OUT | −522.0 | $4.39 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:07:03Z | OUT | −717.0 | $6.04 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:07:03Z | OUT | −4.0K | $34 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:07:03Z | OUT | −7.5K | $63 | $0.008419 | dinosaur-black 0x5692…eab4 | 0x1df9…d348 |
| 2026-08-21 02:06:51Z | OUT | −7.2K | $60 | $0.008410 | rent-parrot 0x7fee…04d2 | 0xc84b…8178 |
| 2026-08-21 02:06:51Z | OUT | −131.7 | $1.11 | $0.008410 | eternal-volume 0x7f46…3726 | 0x3582…0885 |
| 2026-08-21 02:06:51Z | OUT | −178.6 | $1.50 | $0.008410 | 0x Settler 0x7747…2359 | 0x6358…05dd |
| 2026-08-21 02:06:51Z | OUT | −738.3 | $6.21 | $0.008410 | 0x Settler 0x7747…2359 | 0x6358…05dd |
| 2026-08-21 02:06:51Z | IN | +133.0 | $1.12 | $0.008410 | stock-misery 0x85e3…9c00 | 0x694e…5ec8 |
| 2026-08-21 02:06:49Z | IN | +889.9 | $7.48 | $0.008410 | nerve-region 0x68fa…2610 | 0x1116…e217 |
| 2026-08-21 02:06:49Z | OUT | −889.9 | $7.48 | $0.008410 | nerve-region 0x68fa…2610 | 0x1116…e217 |
| 2026-08-21 02:06:49Z | IN | +945.7 | $7.95 | $0.008410 | nerve-region 0x68fa…2610 | 0x1116…e217 |
| 2026-08-21 02:06:49Z | OUT | −945.7 | $7.95 | $0.008410 | nerve-region 0x68fa…2610 | 0x1116…e217 |
| 2026-08-21 02:06:49Z | IN | +1.1K | $8.92 | $0.008410 | nerve-region 0x68fa…2610 | 0x1116…e217 |
| 2026-08-21 02:06:49Z | IN | +1.6K | $14 | $0.008410 | nerve-region 0x68fa…2610 | 0xb139…1ff9 |
| 2026-08-21 02:06:49Z | OUT | −1.6K | $14 | $0.008410 | nerve-region 0x68fa…2610 | 0xb139…1ff9 |
| 2026-08-21 02:06:49Z | IN | +8.4K | $71 | $0.008410 | nerve-region 0x68fa…2610 | 0xb139…1ff9 |
| 2026-08-21 02:06:49Z | OUT | −8.4K | $71 | $0.008410 | nerve-region 0x68fa…2610 | 0xb139…1ff9 |
| 2026-08-21 02:06:49Z | IN | +3.2K | $27 | $0.008410 | nerve-region 0x68fa…2610 | 0xb139…1ff9 |
| 2026-08-21 02:06:49Z | OUT | −3.2K | $27 | $0.008410 | nerve-region 0x68fa…2610 | 0xb139…1ff9 |
| 2026-08-21 02:06:49Z | IN | +58.5K | $492 | $0.008410 | spell-oven 0xcdbd…79c5 | 0x3482…78f3 |
| 2026-08-21 02:06:49Z | OUT | −136.4K | $1.1K | $0.008410 | volcano-twelve 0x98c4…6fa5 | 0x4a77…9bdd |
| 2026-08-21 02:06:47Z | OUT | −26.3K | $221 | $0.008410 | dose-sting 0x388b…cf0b | 0x19b3…14a7 |
| 2026-08-21 02:06:45Z | IN | +2.1K | $18 | $0.008410 | nerve-region 0x68fa…2610 | 0x07cb…911d |
| 2026-08-21 02:06:45Z | OUT | −2.1K | $18 | $0.008410 | nerve-region 0x68fa…2610 | 0x07cb…911d |
| 2026-08-21 02:06:45Z | IN | +2.4K | $20 | $0.008410 | nerve-region 0x68fa…2610 | 0x07cb…911d |
| 2026-08-21 02:06:45Z | OUT | −2.4K | $20 | $0.008410 | nerve-region 0x68fa…2610 | 0x07cb…911d |
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.