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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 | · | · | · | · | · | · | · | +21.3 | +27.4 |
| ≈ USD | · | · | · | · | · | · | · | $0.20 | $0.25 |
| Rank | ↓1 | ↓4 | ↓8 | ↓12 | ↓26 | ↓52 | ↓95 | ↓143 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 02:31:39Z | IN | +0.86 | $0.01 | $0.008212 | Aggregator (unverified) 0x8f10…f996 | 0x2439…7b30 |
| ↓272 |
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 01:08:25Z | IN | +1.60 | $0.01 | $0.008763 | Aggregator (unverified) 0x8f10…f996 | 0xf438…d24a |
| 2026-08-20 23:49:57Z | IN | +18.9 | $0.17 | $0.009011 | Aggregator (unverified) 0x8f10…f996 | 0x64aa…27ea |
| 2026-08-20 17:41:53Z | IN | +0.19 | $0.00 | $0.008730 | Aggregator (unverified) 0x8f10…f996 | 0x8d36…444c |
| 2026-08-20 09:10:59Z | IN | +5.88 | $0.06 | $0.009998 | Aggregator (unverified) 0x8f10…f996 | 0x3c67…ac2e |
| 2026-08-20 08:45:15Z | IN | +0.58 | $0.01 | $0.009994 | Aggregator (unverified) 0x8f10…f996 | 0x1778…8c46 |
| 2026-08-20 04:04:29Z | IN | +1.08 | $0.01 | $0.011857 | Aggregator (unverified) 0x8f10…f996 | 0xd396…06b2 |
| 2026-08-20 02:25:47Z | IN | +0.01 | $0.00 | $0.010230 | Aggregator (unverified) 0x8f10…f996 | 0x42a9…3360 |
| 2026-08-20 00:40:37Z | IN | +0.0092 | $0.00 | $0.009281 | Aggregator (unverified) 0x8f10…f996 | 0x1904…6fd4 |
| 2026-08-19 19:03:59Z | IN | +185.2 | $1.84 | $0.009922 | Aggregator (unverified) 0x8f10…f996 | 0x399f…bbf5 |
| 2026-08-19 14:45:23Z | IN | +15.8 | $0.13 | $0.008030 | Aggregator (unverified) 0x8f10…f996 | 0x0084…9bda |
| 2026-08-19 14:15:59Z | IN | +4.03 | $0.03 | $0.007787 | Aggregator (unverified) 0x8f10…f996 | 0xfe84…342f |
| 2026-08-19 13:30:31Z | IN | +6.73 | $0.06 | $0.008403 | Aggregator (unverified) 0x8f10…f996 | 0x7f45…f41f |
| 2026-08-19 04:20:39Z | IN | +0.0005 | $0.00 | $0.008474 | Aggregator (unverified) 0x8f10…f996 | 0x732c…faaa |
| 2026-08-19 03:40:15Z | IN | +34.9 | $0.28 | $0.008146 | Aggregator (unverified) 0x8f10…f996 | 0x3689…c71b |
| 2026-08-19 02:37:59Z | IN | +0.0005 | $0.00 | $0.008271 | Aggregator (unverified) 0x8f10…f996 | 0x1065…69b1 |
| 2026-08-19 01:39:27Z | IN | +0.0013 | $0.00 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0xf21e…4326 |
| 2026-08-18 23:55:09Z | IN | +8.89 | $0.09 | $0.010140 | Aggregator (unverified) 0x8f10…f996 | 0x3027…085a |
| 2026-08-18 16:09:37Z | IN | +22.7 | $0.26 | $0.011478 | Aggregator (unverified) 0x8f10…f996 | 0x1355…391a |
| 2026-08-18 15:19:55Z | IN | +7.61 | $0.09 | $0.011418 | Aggregator (unverified) 0x8f10…f996 | 0x7c08…a41d |
| 2026-08-18 13:36:59Z | IN | +0.0004 | $0.00 | $0.011823 | Aggregator (unverified) 0x8f10…f996 | 0x4615…d2e6 |
| 2026-08-18 12:52:33Z | IN | +0.0006 | $0.00 | $0.011344 | Aggregator (unverified) 0x8f10…f996 | 0xdcd4…95b7 |
| 2026-08-18 12:50:15Z | IN | +0.0027 | $0.00 | $0.010769 | Aggregator (unverified) 0x8f10…f996 | 0x575b…56aa |
| 2026-08-18 09:17:43Z | IN | +0.05 | $0.00 | $0.014503 | Aggregator (unverified) 0x8f10…f996 | 0x5c95…59c3 |
| 2026-08-18 07:28:45Z | IN | +3.44 | $0.05 | $0.014196 | Aggregator (unverified) 0x8f10…f996 | 0x5572…7a43 |
| 2026-08-18 06:18:19Z | IN | +0.03 | $0.00 | $0.013228 | Aggregator (unverified) 0x8f10…f996 | 0xe472…6960 |
| 2026-08-18 06:06:05Z | IN | +29.3 | $0.41 | $0.014011 | Aggregator (unverified) 0x8f10…f996 | 0x737b…4f15 |
| 2026-08-18 04:55:27Z | IN | +0.24 | $0.00 | $0.013565 | Aggregator (unverified) 0x8f10…f996 | 0xb43f…4d0a |
| 2026-08-18 03:29:55Z | IN | +67.6 | $1.00 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0x3f06…6c95 |
| 2026-08-18 03:00:53Z | IN | +1.19 | $0.02 | $0.012789 | Aggregator (unverified) 0x8f10…f996 | 0x2451…8381 |
| 2026-08-17 23:14:57Z | IN | +2.57 | $0.04 | $0.017143 | Aggregator (unverified) 0x8f10…f996 | 0xbb46…0a96 |
| 2026-08-17 22:35:11Z | IN | +3.87 | $0.06 | $0.016208 | Aggregator (unverified) 0x8f10…f996 | 0x4928…4597 |
| 2026-08-17 22:12:19Z | IN | +0.48 | $0.01 | $0.016607 | Aggregator (unverified) 0x8f10…f996 | 0xf45b…c274 |
| 2026-08-17 20:18:53Z | IN | +20.5 | $0.29 | $0.014053 | Aggregator (unverified) 0x8f10…f996 | 0xaef0…79e3 |
| 2026-08-17 20:16:33Z | IN | +67.7 | $0.94 | $0.013929 | Aggregator (unverified) 0x8f10…f996 | 0x273e…a390 |
| 2026-08-17 18:43:27Z | IN | +0.04 | $0.00 | $0.014214 | Aggregator (unverified) 0x8f10…f996 | 0xf819…714a |
| 2026-08-17 17:38:39Z | IN | +0.48 | $0.01 | $0.012020 | Aggregator (unverified) 0x8f10…f996 | 0x941e…0b91 |
| 2026-08-17 16:57:07Z | IN | +31.8 | $0.39 | $0.012279 | Aggregator (unverified) 0x8f10…f996 | 0x442c…55db |
| 2026-08-17 16:32:59Z | IN | +6.22 | $0.07 | $0.010679 | Aggregator (unverified) 0x8f10…f996 | 0xa67d…2166 |
| 2026-08-17 16:14:31Z | IN | +54.3 | $0.68 | $0.012457 | Aggregator (unverified) 0x8f10…f996 | 0xd590…60f4 |
| 2026-08-17 15:49:55Z | IN | +0.55 | $0.01 | $0.014775 | Aggregator (unverified) 0x8f10…f996 | 0x0c18…b1fd |
| 2026-08-17 15:46:33Z | IN | +0.07 | $0.00 | $0.013849 | Aggregator (unverified) 0x8f10…f996 | 0x1af9…c83b |
| 2026-08-17 15:19:45Z | IN | +6.38 | $0.11 | $0.017327 | Aggregator (unverified) 0x8f10…f996 | 0xc209…4155 |
| 2026-08-17 13:55:51Z | IN | +0.0010 | $0.00 | $0.013713 | Aggregator (unverified) 0x8f10…f996 | 0x6d2d…3009 |
| 2026-08-17 13:55:33Z | IN | +0.0002 | $0.00 | $0.013713 | Aggregator (unverified) 0x8f10…f996 | 0x621b…0980 |
| 2026-08-17 13:53:03Z | IN | +0.0019 | $0.00 | $0.013810 | Aggregator (unverified) 0x8f10…f996 | 0xbd46…6b7a |
| 2026-08-17 13:43:25Z | IN | +0.18 | $0.00 | $0.013505 | Aggregator (unverified) 0x8f10…f996 | 0xad30…3bfc |
| 2026-08-17 13:36:27Z | IN | +6.21 | $0.09 | $0.013846 | Aggregator (unverified) 0x8f10…f996 | 0x4d5a…418c |
| 2026-08-17 13:05:01Z | IN | +2.54 | $0.04 | $0.014536 | Aggregator (unverified) 0x8f10…f996 | 0xbcbc…c445 |
| 2026-08-17 12:15:13Z | IN | +0.0011 | $0.00 | $0.015755 | Aggregator (unverified) 0x8f10…f996 | 0x08e1…b158 |
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.