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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 | −226.4K | −521.8K | −3.58M | −3.91M | −3.73M | −1.94M | −2.55M | −2.40M | −4.03M |
| ≈ USD | $2.2K | $5.2K | $35.5K | $38.8K | $36.9K | $19.2K | $25.3K | $23.8K | $39.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 04:21:33Z | OUT | −145.7K | $1.4K | $0.009656 | 0x Settler 0x7747…2359 | 0x2dc4…052f |
| — |
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 04:21:33Z | OUT | −14.7K | $142 | $0.009656 | 0x Settler 0x7747…2359 | 0x2dc4…052f |
| 2026-08-21 04:21:23Z | IN | +5.6K | $54 | $0.009656 | diagram-scorpion 0xb92f…ff4f | 0xa125…1fff |
| 2026-08-21 04:21:13Z | OUT | −24.6K | $238 | $0.009656 | monster-collect 0x8cf4…81cf | 0xb615…1266 |
| 2026-08-21 04:21:11Z | OUT | −24.7K | $238 | $0.009656 | monster-collect 0x8cf4…81cf | 0x3960…8d8d |
| 2026-08-21 04:20:41Z | IN | +752.9 | $7.02 | $0.009318 | diagram-scorpion 0xb92f…ff4f | 0xac96…e222 |
| 2026-08-21 04:20:37Z | IN | +1.7K | $16 | $0.009318 | 0x Settler 0x7747…2359 | 0xcb94…a271 |
| 2026-08-21 04:20:27Z | IN | +89.9K | $838 | $0.009318 | Router (unidentified) 0xfd78…7ff6 | 0x6b15…49da |
| 2026-08-21 04:20:21Z | OUT | −6.0K | $55 | $0.009318 | 0x Settler 0x7747…2359 | 0xfbda…6716 |
| 2026-08-21 04:20:17Z | IN | +508.4 | $4.74 | $0.009318 | diagram-scorpion 0xb92f…ff4f | 0x23bb…c0b4 |
| 2026-08-21 04:20:11Z | IN | +1.7K | $16 | $0.009318 | diagram-scorpion 0xb92f…ff4f | 0x6bb9…99e3 |
| 2026-08-21 04:19:57Z | IN | +1.6K | $15 | $0.009313 | pipe-sing 0x634b…4078 | 0x537f…39e2 |
| 2026-08-21 04:19:39Z | OUT | −1.1K | $9.83 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x26ff…a490 |
| 2026-08-21 04:19:29Z | OUT | −931.2 | $8.67 | $0.009313 | 0x Settler 0x7747…2359 | 0xec90…b2fe |
| 2026-08-21 04:19:19Z | IN | +36.2K | $337 | $0.009313 | 0x Settler 0x7747…2359 | 0x1fef…0d85 |
| 2026-08-21 04:19:17Z | IN | +259.6 | $2.42 | $0.009313 | stay-attitude 0x3790…67b1 | 0xd9de…8501 |
| 2026-08-21 04:19:17Z | IN | +118.5 | $1.10 | $0.009313 | into-basket 0xc01d…8fff | 0x8c7b…0fa2 |
| 2026-08-21 04:19:17Z | IN | +1.3K | $12 | $0.009313 | stock-misery 0x85e3…9c00 | 0xb326…76ec |
| 2026-08-21 04:19:17Z | IN | +10.2K | $95 | $0.009313 | swarm-canyon 0xeb7c…cc50 | 0x423e…a14a |
| 2026-08-21 04:19:17Z | OUT | −157.7K | $1.5K | $0.009313 | 0x Settler 0x7747…2359 | 0x2b3d…c641 |
| 2026-08-21 04:19:17Z | OUT | −198.5K | $1.8K | $0.009313 | 0x Settler 0x7747…2359 | 0x2b3d…c641 |
| 2026-08-21 04:19:15Z | OUT | −107.0K | $996 | $0.009313 | basket-century 0xb300…028d | 0x0ea5…952b |
| 2026-08-21 04:19:05Z | IN | +2.3K | $22 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x2ae2…4732 |
| 2026-08-21 04:18:59Z | OUT | −326.2 | $3.01 | $0.009222 | mmiri.eth 0x2a03…929d | 0xf14a…6982 |
| 2026-08-21 04:18:41Z | IN | +25.2K | $232 | $0.009222 | diagram-scorpion 0xb92f…ff4f | 0xaa97…e1ae |
| 2026-08-21 04:18:31Z | OUT | −24.9K | $230 | $0.009222 | tree-hint 0x9d37…bbef | 0xef85…1760 |
| 2026-08-21 04:18:29Z | OUT | −25.0K | $230 | $0.009222 | tree-hint 0x9d37…bbef | 0xa7fd…f558 |
| 2026-08-21 04:18:27Z | OUT | −25.0K | $231 | $0.009222 | tree-hint 0x9d37…bbef | 0x825e…c60b |
| 2026-08-21 04:18:11Z | IN | +9.5K | $87 | $0.009222 | only-merry 0xe531…df8c | 0xfb38…1207 |
| 2026-08-21 04:17:57Z | IN | +653.4 | $5.99 | $0.009174 | 0x Settler 0x7747…2359 | 0x3320…1ec4 |
| 2026-08-21 04:17:41Z | OUT | −176.6 | $1.62 | $0.009174 | song-liar 0x48da…ed80 | 0x1970…5ea1 |
| 2026-08-21 04:17:07Z | OUT | −20.1K | $184 | $0.009174 | 0x Settler 0x7747…2359 | 0x9d79…2bd6 |
| 2026-08-21 04:17:07Z | OUT | −21.3K | $196 | $0.009174 | 0x Settler 0x7747…2359 | 0x9d79…2bd6 |
| 2026-08-21 04:17:07Z | OUT | −1.6K | $15 | $0.009174 | 0x Settler 0x7747…2359 | 0x9d79…2bd6 |
| 2026-08-21 04:17:01Z | OUT | −5.6K | $52 | $0.009174 | 0x Settler 0x7747…2359 | 0x46f4…79d6 |
| 2026-08-21 04:16:51Z | IN | +2.3K | $21 | $0.009158 | 0x Settler 0x7747…2359 | 0x3853…45a7 |
| 2026-08-21 04:16:51Z | IN | +2.3K | $21 | $0.009158 | 0x Settler 0x7747…2359 | 0x3853…45a7 |
| 2026-08-21 04:16:51Z | IN | +12.1K | $111 | $0.009158 | 0x Settler 0x7747…2359 | 0x3853…45a7 |
| 2026-08-21 04:16:23Z | IN | +26.3K | $241 | $0.009158 | 0x Settler 0x7747…2359 | 0x6964…5c09 |
| 2026-08-21 04:16:23Z | IN | +3.3K | $30 | $0.009158 | 0x Settler 0x7747…2359 | 0x6964…5c09 |
| 2026-08-21 04:16:23Z | IN | +16.4K | $150 | $0.009158 | 0x Settler 0x7747…2359 | 0x6964…5c09 |
| 2026-08-21 04:16:07Z | IN | +49.9K | $457 | $0.009158 | 0x Settler 0x7747…2359 | 0x17a9…22fc |
| 2026-08-21 04:16:07Z | IN | +5.5K | $51 | $0.009158 | 0x Settler 0x7747…2359 | 0x17a9…22fc |
| 2026-08-21 04:16:07Z | IN | +110.7K | $1.0K | $0.009158 | 0x Settler 0x7747…2359 | 0x17a9…22fc |
| 2026-08-21 04:16:03Z | OUT | −6.7K | $61 | $0.009158 | ride-shoot 0xe152…85d3 | 0xe27f…fee4 |
| 2026-08-21 04:15:13Z | OUT | −1.4K | $13 | $0.009256 | analyst-mango 0xa25f…d85d | 0x3411…3310 |
| 2026-08-21 04:15:07Z | IN | +926.2 | $8.57 | $0.009256 | diagram-scorpion 0xb92f…ff4f | 0x52c8…825c |
| 2026-08-21 04:14:25Z | OUT | −444.5 | $4.11 | $0.009257 | song-liar 0x48da…ed80 | 0xccc4…96e4 |
| 2026-08-21 04:14:17Z | OUT | −1.1K | $9.77 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x8218…4cc5 |
| 2026-08-21 04:13:59Z | OUT | −14.6K | $135 | $0.009257 | 0x Settler 0x7747…2359 | 0x126d…4b26 |
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.