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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 | −14.1K | −14.1K | −17.2K | −20.8K | −21.2K | −21.2K | −17.3K | +80.7K | +82.1K |
| ≈ USD | $473 | $473 | $577 | $700 | $712 | $713 | $583 | $2.7K | $2.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:03:03Z | IN | +6.4K | $245 | $0.038024 | plug-tonight 0xc782…b29a | 0x2267…60d3 |
| — |
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 02:03:03Z | IN | +12.9K | $490 | $0.038024 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7ec1…5955 |
| 2026-08-22 02:03:03Z | IN | +12.9K | $490 | $0.038024 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0014…c052 |
| 2026-08-22 01:38:25Z | IN | +3.3K | $124 | $0.037708 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbdba…1494 |
| 2026-08-22 01:38:17Z | IN | +6.6K | $250 | $0.037708 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe616…a096 |
| 2026-08-22 01:38:09Z | IN | +663.4 | $25 | $0.037708 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9158…292a |
| 2026-08-22 00:59:57Z | OUT | −4.1K | $138 | $0.033725 | plug-tonight 0xc782…b29a | 0x74b8…b51f |
| 2026-08-21 22:48:31Z | OUT | −176.1 | $5.06 | $0.028758 | humor-thrive 0x9bd2…168c | 0x624e…e8e1 |
| 2026-08-21 22:36:07Z | OUT | −472.6 | $14 | $0.029002 | 0x Settler 0x7747…2359 | 0x6e46…0ff2 |
| 2026-08-21 22:34:55Z | OUT | −1.4K | $40 | $0.028754 | plug-tonight 0xc782…b29a | 0xef86…eacb |
| 2026-08-21 22:31:49Z | OUT | −3.0K | $86 | $0.028172 | meat-wedding 0xbce8…ea93 | 0x84b9…8406 |
| 2026-08-21 22:21:33Z | OUT | −1.1K | $29 | $0.027059 | plug-tonight 0xc782…b29a | 0xbf0f…d3bc |
| 2026-08-21 22:21:33Z | OUT | −3.2K | $86 | $0.027059 | plug-tonight 0xc782…b29a | 0x7406…d36b |
| 2026-08-21 22:21:33Z | OUT | −10.4K | $282 | $0.027059 | plug-tonight 0xc782…b29a | 0x3d1a…0c63 |
| 2026-08-21 22:21:33Z | OUT | −11.2K | $303 | $0.027059 | plug-tonight 0xc782…b29a | 0x59c2…0427 |
| 2026-08-21 22:21:19Z | OUT | −2.5K | $69 | $0.027059 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcca0…521e |
| 2026-08-21 22:21:19Z | OUT | −2.6K | $71 | $0.027059 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0aa2…b0fd |
| 2026-08-21 22:20:43Z | OUT | −5.6K | $150 | $0.027075 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbb2a…d320 |
| 2026-08-21 22:20:41Z | OUT | −6.0K | $164 | $0.027075 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcf0b…9206 |
| 2026-08-21 22:18:25Z | IN | +4.53 | $0.12 | $0.027532 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7764…ba49 |
| 2026-08-21 22:18:23Z | IN | +4.53 | $0.12 | $0.027532 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd4f0…da53 |
| 2026-08-21 22:18:23Z | IN | +4.53 | $0.12 | $0.027532 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x26e4…1b30 |
| 2026-08-21 22:18:23Z | IN | +4.53 | $0.12 | $0.027532 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f5…6871 |
| 2026-08-21 22:16:25Z | IN | +909.3 | $25 | $0.027459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x297a…08cd |
| 2026-08-21 22:16:25Z | IN | +909.4 | $25 | $0.027459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb5e1…2a3f |
| 2026-08-21 22:16:17Z | OUT | −2.1K | $57 | $0.027459 | 0x Settler 0x7747…2359 | 0x9b39…e87a |
| 2026-08-21 22:16:17Z | IN | +72.5 | $1.99 | $0.027459 | husband-rich 0x411d…79c6 | 0x5bfe…32ea |
| 2026-08-21 22:16:13Z | OUT | −2.4K | $65 | $0.027459 | 0x Settler 0x7747…2359 | 0xc1fa…94e5 |
| 2026-08-21 22:15:59Z | OUT | −2.9K | $80 | $0.027442 | 0x Settler 0x7747…2359 | 0xdb19…ad41 |
| 2026-08-21 22:15:53Z | OUT | −3.1K | $84 | $0.027442 | 0x Settler 0x7747…2359 | 0x5367…bc72 |
| 2026-08-21 22:15:53Z | OUT | −490.9 | $13 | $0.027442 | 0x Settler 0x7747…2359 | 0x57c7…aa46 |
| 2026-08-21 22:15:13Z | OUT | −12.7K | $347 | $0.027442 | 0x Settler 0x7747…2359 | 0xd4ae…75f3 |
| 2026-08-21 22:15:11Z | OUT | −389.4 | $11 | $0.027442 | 0x Settler 0x7747…2359 | 0x6d8f…da99 |
| 2026-08-21 22:14:41Z | IN | +755.3 | $21 | $0.027691 | 0x Settler 0x7747…2359 | 0x7c3a…65a8 |
| 2026-08-21 22:14:33Z | OUT | −87.4 | $2.42 | $0.027691 | 0x Settler 0x7747…2359 | 0x7f34…9333 |
| 2026-08-21 22:14:27Z | OUT | −3.4K | $95 | $0.027691 | 0x Settler 0x7747…2359 | 0x8d55…61c8 |
| 2026-08-21 22:14:21Z | IN | +2.2K | $62 | $0.027691 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3043…3f51 |
| 2026-08-21 22:14:21Z | IN | +2.2K | $62 | $0.027691 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2797…220e |
| 2026-08-21 22:14:11Z | OUT | −14.0K | $388 | $0.027691 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb5fd…4536 |
| 2026-08-21 22:14:11Z | OUT | −15.3K | $424 | $0.027691 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa17a…c642 |
| 2026-08-21 22:14:07Z | OUT | −10.0K | $276 | $0.027691 | 0x Settler 0x7747…2359 | 0x77d8…b73e |
| 2026-08-21 22:14:01Z | OUT | −4.3K | $118 | $0.027691 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcee2…d305 |
| 2026-08-21 22:14:01Z | OUT | −4.3K | $120 | $0.027691 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa5d6…3eb2 |
| 2026-08-21 22:13:57Z | OUT | −1.7K | $47 | $0.027692 | 0x Settler 0x7747…2359 | 0x5740…d3ac |
| 2026-08-21 22:13:11Z | IN | +702.2 | $19 | $0.027692 | 0x Settler 0x7747…2359 | 0x32f6…b95a |
| 2026-08-21 22:13:11Z | OUT | −4.5K | $123 | $0.027692 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6f94…bb9f |
| 2026-08-21 22:13:07Z | IN | +525.5 | $15 | $0.027692 | 0x Settler 0x7747…2359 | 0x1e1a…8c0f |
| 2026-08-21 22:13:05Z | IN | +1.8K | $49 | $0.027692 | 0x Settler 0x7747…2359 | 0x58cb…2c23 |
| 2026-08-21 22:13:05Z | IN | +3.5K | $98 | $0.027692 | 0x Settler 0x7747…2359 | 0xc1e2…c6c1 |
| 2026-08-21 22:13:03Z | OUT | −3.4K | $95 | $0.027692 | meat-wedding 0xbce8…ea93 | 0x9710…3b4b |
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.