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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
twist-crater is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +55.8 | +55.8 | +55.8 | +55.8 | +55.8 | +55.8 | +55.8 | +77.1 | +77.3 |
| ≈ USD | $0.52 | $0.52 | $0.52 | $0.52 | $0.52 | $0.52 | $0.52 | $0.73 | $0.73 |
| Rank | ↑6 | ↓12 | ↓13 | ↓18 | ↓29 | ↓53 | ↓84 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:15:13Z | IN | +0.0011 | $0.00 | $0.015755 | Aggregator (unverified) 0x8f10…f996 | 0x08e1…b158 |
| ↓255 |
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.
| 2026-08-17 11:57:43Z | IN | +0.05 | $0.00 | $0.013812 | Aggregator (unverified) 0x8f10…f996 | 0xeda3…10a3 |
| 2026-08-17 11:11:23Z | IN | +0.06 | $0.00 | $0.014295 | Aggregator (unverified) 0x8f10…f996 | 0x4f30…5700 |
| 2026-08-17 10:55:35Z | IN | +3.97 | $0.05 | $0.012615 | Aggregator (unverified) 0x8f10…f996 | 0x60e3…6aa0 |
| 2026-08-17 10:46:47Z | IN | +26.9 | $0.33 | $0.012333 | Aggregator (unverified) 0x8f10…f996 | 0xb1b5…c87a |
| 2026-08-17 10:37:21Z | IN | +0.69 | $0.01 | $0.012614 | Aggregator (unverified) 0x8f10…f996 | 0xde9b…95a8 |
| 2026-08-17 09:04:11Z | IN | +7.77 | $0.11 | $0.013823 | Aggregator (unverified) 0x8f10…f996 | 0x914e…8a14 |
| 2026-08-17 09:03:25Z | IN | +11.9 | $0.16 | $0.013795 | Aggregator (unverified) 0x8f10…f996 | 0x36e7…8906 |
| 2026-08-17 09:01:05Z | IN | +10.3 | $0.14 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0x2f38…3790 |
| 2026-08-17 07:24:17Z | IN | +68.2 | $0.97 | $0.014267 | Aggregator (unverified) 0x8f10…f996 | 0x63bb…5e66 |
| 2026-08-17 07:16:11Z | IN | +0.25 | $0.00 | $0.013957 | Aggregator (unverified) 0x8f10…f996 | 0x44a2…0f5d |
| 2026-08-17 06:59:59Z | IN | +0.02 | $0.00 | $0.015411 | Aggregator (unverified) 0x8f10…f996 | 0x8ff6…5169 |
| 2026-08-17 05:55:15Z | IN | +11.1 | $0.18 | $0.016555 | Aggregator (unverified) 0x8f10…f996 | 0x9d45…df20 |
| 2026-08-17 05:48:25Z | IN | +8.26 | $0.14 | $0.016818 | Aggregator (unverified) 0x8f10…f996 | 0xe6e2…8bbf |
| 2026-08-17 05:24:59Z | IN | +0.34 | $0.01 | $0.017821 | Aggregator (unverified) 0x8f10…f996 | 0xfc44…a20e |
| 2026-08-17 04:38:15Z | IN | +3.05 | $0.05 | $0.015775 | Aggregator (unverified) 0x8f10…f996 | 0xb756…6e2a |
| 2026-08-17 04:27:47Z | IN | +0.01 | $0.00 | $0.015233 | Aggregator (unverified) 0x8f10…f996 | 0x8b1c…5d66 |
| 2026-08-17 03:12:37Z | IN | +0.0038 | $0.00 | $0.012593 | Aggregator (unverified) 0x8f10…f996 | 0x8d48…b835 |
| 2026-08-17 03:10:07Z | IN | +7.24 | $0.09 | $0.012970 | Aggregator (unverified) 0x8f10…f996 | 0x0480…1bce |
| 2026-08-17 03:04:01Z | IN | +9.91 | $0.14 | $0.014213 | Aggregator (unverified) 0x8f10…f996 | 0xd829…7b98 |
| 2026-08-17 03:01:13Z | IN | +16.9 | $0.24 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x929e…e2de |
| 2026-08-17 02:55:21Z | IN | +0.02 | $0.00 | $0.014300 | Aggregator (unverified) 0x8f10…f996 | 0x1d70…a377 |
| 2026-08-17 02:50:25Z | IN | +18.0 | $0.27 | $0.015056 | Aggregator (unverified) 0x8f10…f996 | 0x5269…3c5f |
| 2026-08-17 02:14:35Z | IN | +1.46 | $0.02 | $0.013029 | Aggregator (unverified) 0x8f10…f996 | 0xcf14…9976 |
| 2026-08-17 02:06:27Z | IN | +0.44 | $0.01 | $0.013822 | Aggregator (unverified) 0x8f10…f996 | 0x6d36…956b |
| 2026-08-17 01:57:41Z | IN | +7.01 | $0.09 | $0.013199 | Aggregator (unverified) 0x8f10…f996 | 0x41ba…b3af |
| 2026-08-17 01:26:05Z | IN | +19.1 | $0.33 | $0.017393 | Aggregator (unverified) 0x8f10…f996 | 0x28ee…4d87 |
| 2026-08-17 01:14:39Z | IN | +59.2 | $1.02 | $0.017307 | Aggregator (unverified) 0x8f10…f996 | 0x7848…cacf |
| 2026-08-17 00:14:57Z | IN | +84.7 | $0.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x225a…f42e |
| 2026-08-17 00:14:27Z | IN | +6.84 | $0.07 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xa29c…0d28 |
| 2026-08-17 00:06:29Z | IN | +0.0045 | $0.00 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x1a9b…69d0 |
| 2026-08-16 23:53:53Z | IN | +0.03 | $0.00 | $0.010516 | Aggregator (unverified) 0x8f10…f996 | 0xb8a6…cf04 |
| 2026-08-16 23:39:27Z | IN | +0.31 | $0.00 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0xa4f6…8810 |
| 2026-08-16 23:38:59Z | IN | +0.40 | $0.00 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x5607…1e3f |
| 2026-08-16 23:35:13Z | IN | +126.8 | $1.12 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xe3f5…6189 |
| 2026-08-16 23:08:51Z | IN | +3.83 | $0.05 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xa72d…c390 |
| 2026-08-16 22:20:21Z | IN | +19.2 | $0.16 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x4621…cbb5 |
| 2026-08-16 22:20:19Z | IN | +2.81 | $0.02 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xa742…ef8a |
| 2026-08-16 22:14:59Z | IN | +1.4K | $10 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x2790…17fa |
| 2026-08-16 21:45:31Z | IN | +116.4 | $0.17 | $0.001461 | Aggregator (unverified) 0x8f10…f996 | 0x7ebd…281a |
| 2026-08-16 21:18:23Z | IN | +0.05 | $0.00 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x8e92…cb66 |
| 2026-08-16 20:59:45Z | IN | +0.28 | $0.00 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x89b2…f7d5 |
| 2026-08-16 20:12:07Z | IN | +0.64 | $0.00 | $0.000726 | Aggregator (unverified) 0x8f10…f996 | 0xc0eb…044d |
| 2026-08-16 19:51:45Z | IN | +20.4 | $0.02 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0xa1d3…af26 |
| 2026-08-16 17:54:53Z | IN | +407.6 | $0.45 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xdb5e…6a77 |
| 2026-08-16 17:13:53Z | IN | +856.7 | $0.68 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0xa6c3…38d1 |
| 2026-08-16 14:03:53Z | IN | +17.3 | $0.01 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x856a…3065 |
| 2026-08-16 13:47:03Z | IN | +17.5 | $0.01 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0x9c5e…5d4c |
| 2026-08-16 09:53:15Z | IN | +466.0 | $0.30 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x5c06…f8e8 |
| 2026-08-16 07:05:35Z | IN | +8.20 | $0.01 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x0f58…14eb |
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.