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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 | −165.9K | −461.0K | −3.58M | −3.86M | −3.67M | −1.87M | −2.49M | −2.34M | −3.97M |
| ≈ USD | $1.6K | $4.6K | $35.4K | $38.3K | $36.3K | $18.6K | $24.7K | $23.2K | $39.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 04:13:25Z | IN | +11.5K | $107 | $0.009257 | banner-net 0x7c13…61da | 0xbfde…06d1 |
| — |
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 04:13:25Z | IN | +427.3 | $3.96 | $0.009257 | banner-net 0x7c13…61da | 0xbfde…06d1 |
| 2026-08-21 04:12:59Z | IN | +971.7 | $9.00 | $0.009257 | 0x Settler 0x7747…2359 | 0xa1be…9eac |
| 2026-08-21 04:12:51Z | OUT | −31.3K | $290 | $0.009257 | 0x Settler 0x7747…2359 | 0x2a0d…fe13 |
| 2026-08-21 04:12:51Z | OUT | −34.6K | $321 | $0.009257 | 0x Settler 0x7747…2359 | 0x2a0d…fe13 |
| 2026-08-21 04:12:51Z | OUT | −2.7K | $25 | $0.009257 | 0x Settler 0x7747…2359 | 0x2a0d…fe13 |
| 2026-08-21 04:12:25Z | IN | +5.1K | $47 | $0.009257 | 0x Settler 0x7747…2359 | 0x8d57…c6a2 |
| 2026-08-21 04:12:25Z | IN | +4.8K | $44 | $0.009257 | 0x Settler 0x7747…2359 | 0xeb82…03d2 |
| 2026-08-21 04:11:53Z | IN | +801.4 | $7.40 | $0.009233 | song-liar 0x48da…ed80 | 0x44a9…f381 |
| 2026-08-21 04:11:53Z | IN | +3.7K | $34 | $0.009233 | 0x Settler 0x7747…2359 | 0x637d…c878 |
| 2026-08-21 04:11:53Z | IN | +610.5 | $5.64 | $0.009233 | 0x Settler 0x7747…2359 | 0x637d…c878 |
| 2026-08-21 04:11:51Z | IN | +351.7 | $3.25 | $0.009233 | 0x Settler 0x7747…2359 | 0x4814…25f1 |
| 2026-08-21 04:11:51Z | IN | +441.2 | $4.07 | $0.009233 | Router (unidentified) 0xfd78…7ff6 | 0xece8…6da7 |
| 2026-08-21 04:11:51Z | OUT | −1.1K | $10 | $0.009233 | endorse-pizza 0xc8f6…9265 | 0xece8…6da7 |
| 2026-08-21 04:11:29Z | IN | +34.5K | $318 | $0.009233 | 0x Settler 0x7747…2359 | 0x5feb…dda4 |
| 2026-08-21 04:11:29Z | IN | +37.1K | $343 | $0.009233 | 0x Settler 0x7747…2359 | 0x5feb…dda4 |
| 2026-08-21 04:11:25Z | IN | +39.1K | $361 | $0.009233 | 0x Settler 0x7747…2359 | 0x2685…0ada |
| 2026-08-21 04:11:25Z | IN | +42.1K | $389 | $0.009233 | 0x Settler 0x7747…2359 | 0x2685…0ada |
| 2026-08-21 04:11:19Z | IN | +57.1K | $527 | $0.009233 | 0x Settler 0x7747…2359 | 0x3081…7182 |
| 2026-08-21 04:11:19Z | IN | +45.1K | $416 | $0.009233 | 0x Settler 0x7747…2359 | 0x3081…7182 |
| 2026-08-21 04:10:21Z | OUT | −2.0K | $19 | $0.009327 | 0x Settler 0x7747…2359 | 0x41bb…4271 |
| 2026-08-21 04:10:17Z | OUT | −204.1 | $1.90 | $0.009327 | wheel-pelican 0x9bb8…57ec | 0xdfc1…595d |
| 2026-08-21 04:09:51Z | IN | +214.1 | $2.00 | $0.009327 | diagram-scorpion 0xb92f…ff4f | 0xaaaa…741f |
| 2026-08-21 04:09:37Z | IN | +364.9 | $3.40 | $0.009327 | diagram-scorpion 0xb92f…ff4f | 0x5fdf…afb9 |
| 2026-08-21 04:09:37Z | OUT | −19.0K | $177 | $0.009327 | 0x Settler 0x7747…2359 | 0xa5f5…40de |
| 2026-08-21 04:09:37Z | OUT | −2.1K | $20 | $0.009327 | 0x Settler 0x7747…2359 | 0xa5f5…40de |
| 2026-08-21 04:09:19Z | IN | +98.3 | $0.92 | $0.009327 | 0x Settler 0x7747…2359 | 0x92cc…8259 |
| 2026-08-21 04:09:15Z | OUT | −53.3K | $498 | $0.009327 | 0x Settler 0x7747…2359 | 0xbe75…3e26 |
| 2026-08-21 04:08:43Z | OUT | −1.9K | $17 | $0.009271 | 0x Settler 0x7747…2359 | 0xf9fc…2a26 |
| 2026-08-21 04:08:43Z | OUT | −2.3K | $21 | $0.009271 | ride-shoot 0xe152…85d3 | 0xc7be…6902 |
| 2026-08-21 04:08:37Z | OUT | −22.3K | $207 | $0.009271 | ride-shoot 0xe152…85d3 | 0xad92…b1ee |
| 2026-08-21 04:08:21Z | IN | +128.4 | $1.19 | $0.009271 | 0x Settler 0x7747…2359 | 0xdbf6…9ec1 |
| 2026-08-21 04:08:03Z | OUT | −457.2 | $4.24 | $0.009271 | 0x Settler 0x7747…2359 | 0x7d39…1ffd |
| 2026-08-21 04:08:01Z | IN | +92.7K | $859 | $0.009271 | 0x Settler 0x7747…2359 | 0xf34c…f17d |
| 2026-08-21 04:07:49Z | OUT | −871.4 | $8.06 | $0.009250 | 0x Settler 0x7747…2359 | 0xde4b…dbb3 |
| 2026-08-21 04:07:43Z | OUT | −5.3K | $49 | $0.009250 | 0x Settler 0x7747…2359 | 0x5a84…4e6d |
| 2026-08-21 04:07:33Z | IN | +25.3K | $234 | $0.009250 | Router (unidentified) 0xfd78…7ff6 | 0xdb22…e213 |
| 2026-08-21 04:07:33Z | IN | +152.4K | $1.4K | $0.009250 | Router (unidentified) 0xfd78…7ff6 | 0xdb22…e213 |
| 2026-08-21 04:07:31Z | IN | +26.5K | $245 | $0.009250 | Router (unidentified) 0xfd78…7ff6 | 0xfc1e…903c |
| 2026-08-21 04:07:31Z | IN | +151.2K | $1.4K | $0.009250 | Router (unidentified) 0xfd78…7ff6 | 0xfc1e…903c |
| 2026-08-21 04:07:27Z | OUT | −105.3 | $0.97 | $0.009250 | 0x Settler 0x7747…2359 | 0xc26b…856f |
| 2026-08-21 04:07:27Z | OUT | −666.6 | $6.17 | $0.009250 | 0x Settler 0x7747…2359 | 0xc26b…856f |
| 2026-08-21 04:07:27Z | OUT | −771.9 | $7.14 | $0.009250 | 0x Settler 0x7747…2359 | 0xc26b…856f |
| 2026-08-21 04:07:27Z | OUT | −5.1K | $48 | $0.009250 | 0x Settler 0x7747…2359 | 0x0890…361d |
| 2026-08-21 04:07:25Z | OUT | −444.2K | $4.1K | $0.009250 | brother-profit 0xadc4…662a | 0xc7e1…cde7 |
| 2026-08-21 04:07:23Z | IN | +680.0 | $6.29 | $0.009250 | swarm-canyon 0xeb7c…cc50 | 0x515d…3b05 |
| 2026-08-21 04:07:23Z | OUT | −173.0K | $1.6K | $0.009250 | 0x Settler 0x7747…2359 | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | OUT | −39.4K | $364 | $0.009250 | 0x Settler 0x7747…2359 | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | OUT | −144.6K | $1.3K | $0.009250 | 0x Settler 0x7747…2359 | 0xbf60…b157 |
| 2026-08-21 04:07:17Z | OUT | −216.7 | $2.00 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0xa59d…9354 |
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.