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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 | · | · | −376.5 | −376.5 | −376.5 | +3.2K | +3.5K | +97.4K | +102.9K |
| ≈ USD | · | · | $14 | $14 | $14 | $115 | $125 | $3.5K | $3.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:14:55Z | OUT | −660.6 | $24 | $0.036961 | 0x Settler 0x7747…2359 | 0x2d8d…51a5 |
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.
| 2026-08-22 02:14:41Z | OUT | −4.1K | $153 | $0.036961 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1010…abc5 |
| 2026-08-22 02:14:13Z | OUT | −3.1K | $115 | $0.036961 | tuition-blood 0xa959…71f3 | 0x5aea…cac6 |
| 2026-08-22 02:14:13Z | OUT | −5.4K | $199 | $0.036961 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xade2…646b |
| 2026-08-22 02:14:05Z | OUT | −19.0K | $701 | $0.036961 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6039…24d2 |
| 2026-08-22 02:13:15Z | OUT | −4.0K | $149 | $0.037290 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0a0b…f8b6 |
| 2026-08-22 02:12:55Z | OUT | −15.5K | $583 | $0.037656 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x18c6…c84c |
| 2026-08-22 02:12:53Z | IN | +3.3K | $124 | $0.037656 | husband-rich 0x411d…79c6 | 0xa56c…ee82 |
| 2026-08-22 02:12:53Z | IN | +3.3K | $124 | $0.037656 | husband-rich 0x411d…79c6 | 0x0980…88e6 |
| 2026-08-22 02:12:47Z | OUT | −166.7 | $6.28 | $0.037656 | meat-wedding 0xbce8…ea93 | 0x383d…0901 |
| 2026-08-22 02:12:27Z | OUT | −1.8K | $68 | $0.037656 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x11a8…e905 |
| 2026-08-22 02:12:03Z | OUT | −2.4K | $91 | $0.037656 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8fc9…13f7 |
| 2026-08-22 02:11:59Z | OUT | −3.1K | $116 | $0.038090 | tuition-blood 0xa959…71f3 | 0xf90f…6125 |
| 2026-08-22 02:11:55Z | OUT | −597.4 | $23 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4f22…e9c4 |
| 2026-08-22 02:11:53Z | OUT | −584.6 | $22 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2096…27e5 |
| 2026-08-22 02:11:39Z | IN | +648.4 | $25 | $0.038090 | meat-wedding 0xbce8…ea93 | 0x1c0c…368d |
| 2026-08-22 02:11:31Z | OUT | −4.8K | $182 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf367…479c |
| 2026-08-22 02:11:25Z | OUT | −1.9K | $71 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5bcc…3a07 |
| 2026-08-22 02:11:21Z | OUT | −7.8K | $296 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa3f3…281e |
| 2026-08-22 02:11:21Z | OUT | −7.8K | $295 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf774…a3e0 |
| 2026-08-22 02:11:05Z | IN | +197.1 | $7.51 | $0.038090 | meat-wedding 0xbce8…ea93 | 0xd6da…9820 |
| 2026-08-22 02:11:05Z | IN | +1.3K | $50 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7ee2…38b1 |
| 2026-08-22 02:11:03Z | IN | +657.7 | $25 | $0.038090 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x704c…8c01 |
| 2026-08-22 02:10:57Z | IN | +5.2K | $196 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdce7…a16e |
| 2026-08-22 02:10:55Z | IN | +1.32 | $0.05 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbda8…d6b6 |
| 2026-08-22 02:10:49Z | IN | +2.0K | $74 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7291…a4ca |
| 2026-08-22 02:10:45Z | OUT | −3.6K | $133 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0af4…b4cd |
| 2026-08-22 02:10:45Z | OUT | −4.7K | $175 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x054e…ae9f |
| 2026-08-22 02:10:45Z | OUT | −1.7K | $65 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8db3…5b46 |
| 2026-08-22 02:10:45Z | OUT | −4.9K | $182 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9a20…9a32 |
| 2026-08-22 02:10:45Z | OUT | −3.9K | $145 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe723…0c85 |
| 2026-08-22 02:10:43Z | IN | +328.4 | $12 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x22f1…f9be |
| 2026-08-22 02:10:43Z | IN | +8.3K | $309 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf59e…275b |
| 2026-08-22 02:10:43Z | IN | +8.3K | $309 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd7c6…8c3b |
| 2026-08-22 02:10:43Z | IN | +1.3K | $49 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0a2e…f15a |
| 2026-08-22 02:10:43Z | IN | +3.3K | $124 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xac99…65f0 |
| 2026-08-22 02:10:37Z | IN | +2.0K | $74 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad07…a92d |
| 2026-08-22 02:10:31Z | IN | +4.6K | $174 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdb3a…89da |
| 2026-08-22 02:10:31Z | IN | +1.3K | $50 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xaf8b…e266 |
| 2026-08-22 02:10:27Z | IN | +331.8 | $12 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2eeb…e414 |
| 2026-08-22 02:10:25Z | IN | +3.4K | $128 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x12c5…e71e |
| 2026-08-22 02:10:25Z | IN | +3.3K | $125 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x398e…2ba9 |
| 2026-08-22 02:10:25Z | IN | +4.2K | $158 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1d18…5949 |
| 2026-08-22 02:10:25Z | IN | +4.1K | $155 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x96e7…62e2 |
| 2026-08-22 02:10:25Z | IN | +1.5K | $55 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x694a…63c8 |
| 2026-08-22 02:10:21Z | IN | +20.0K | $748 | $0.037401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf6e2…a6c5 |
| 2026-08-22 02:09:53Z | IN | +2.6K | $97 | $0.037234 | tuition-blood 0xa959…71f3 | 0xd2eb…daaa |
| 2026-08-22 02:09:47Z | IN | +264.3 | $9.84 | $0.037234 | 0x Settler 0x7747…2359 | 0x413a…f923 |
| 2026-08-22 02:09:43Z | IN | +6.6K | $247 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0806…cfa4 |
| 2026-08-22 02:09:39Z | IN | +2.0K | $74 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5b6c…262f |
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.