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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 | −267.6K | −451.3K | +284.5K | +1.16M | +691.1K | −563.1K | +2.47M | −635.4K | −1.39M |
| ≈ USD | $9.8K | $16.5K | $10.4K | $42.5K | $25.3K | $20.6K | $90.4K | $23.3K | $50.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:43:23Z | IN | +3.4K | $98 | $0.028775 | swarm-canyon 0xeb7c…cc50 | 0xf631…033b |
| — |
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 21:43:23Z | OUT | −84.8K | $2.4K | $0.028775 | across-panda 0xd5ab…3c40 | 0xc3b8…8c67 |
| 2026-08-21 21:43:21Z | OUT | −51.2K | $1.5K | $0.028775 | basket-century 0xb300…028d | 0x1b77…02a1 |
| 2026-08-21 21:43:21Z | IN | +22.5K | $647 | $0.028775 | blush-protect 0x9742…6bf9 | 0xd468…e290 |
| 2026-08-21 21:43:21Z | OUT | −85.1K | $2.4K | $0.028775 | across-panda 0xd5ab…3c40 | 0x42af…2b64 |
| 2026-08-21 21:43:05Z | IN | +5.0K | $144 | $0.028775 | blush-protect 0x9742…6bf9 | 0x3fd4…0ac9 |
| 2026-08-21 21:43:01Z | OUT | −9.3K | $266 | $0.028775 | boil-boil 0xf547…6d99 | 0x14b9…ae69 |
| 2026-08-21 21:42:51Z | IN | +1.7K | $49 | $0.028518 | diagram-scorpion 0xb92f…ff4f | 0x3a0a…cf10 |
| 2026-08-21 21:42:51Z | IN | +124.9 | $3.56 | $0.028518 | diagram-scorpion 0xb92f…ff4f | 0x3a0a…bca8 |
| 2026-08-21 21:42:51Z | IN | +9.6K | $273 | $0.028518 | basket-century 0xb300…028d | 0x9307…4b74 |
| 2026-08-21 21:42:49Z | IN | +25.0K | $713 | $0.028518 | ginger-hip 0x3391…c07d | 0x9cd7…f752 |
| 2026-08-21 21:42:49Z | IN | +25.0K | $713 | $0.028518 | ginger-hip 0x3391…c07d | 0x617e…4c9c |
| 2026-08-21 21:42:43Z | IN | +708.8 | $20 | $0.028518 | fragile-notice 0x7b19…8075 | 0x9d9c…afa9 |
| 2026-08-21 21:42:43Z | IN | +10.0K | $285 | $0.028518 | blush-protect 0x9742…6bf9 | 0x8dd8…ed06 |
| 2026-08-21 21:42:43Z | OUT | −3.4K | $98 | $0.028518 | crane-assist 0x4ff1…09a1 | 0xb51c…1526 |
| 2026-08-21 21:42:41Z | IN | +58.3K | $1.7K | $0.028518 | 0x Settler 0x7747…2359 | 0x8feb…dd2c |
| 2026-08-21 21:42:39Z | OUT | −206.8K | $5.9K | $0.028518 | basket-century 0xb300…028d | 0xa047…1b8d |
| 2026-08-21 21:42:37Z | OUT | −1.7K | $49 | $0.028518 | crane-assist 0x4ff1…09a1 | 0x3b11…2e80 |
| 2026-08-21 21:42:35Z | IN | +1.6K | $44 | $0.028518 | happy-piano 0x0dd3…183a | 0x3abf…5088 |
| 2026-08-21 21:42:29Z | IN | +1.4K | $39 | $0.028518 | swarm-canyon 0xeb7c…cc50 | 0xb451…8da4 |
| 2026-08-21 21:42:29Z | OUT | −117.2K | $3.3K | $0.028518 | basket-century 0xb300…028d | 0x2187…0f66 |
| 2026-08-21 21:42:13Z | IN | +13.8K | $392 | $0.028518 | blush-protect 0x9742…6bf9 | 0xe2a4…841b |
| 2026-08-21 21:42:07Z | OUT | −11.1K | $316 | $0.028518 | young-crumble 0x404a…0629 | 0x6aab…78de |
| 2026-08-21 21:41:47Z | OUT | −859.2 | $24 | $0.028249 | lab-say 0x81f2…86da | 0xbc1a…bea1 |
| 2026-08-21 21:41:47Z | OUT | −8.4K | $237 | $0.028249 | across-panda 0xd5ab…3c40 | 0x85d5…2734 |
| 2026-08-21 21:41:27Z | OUT | −13.7K | $386 | $0.028249 | young-crumble 0x404a…0629 | 0x1934…955f |
| 2026-08-21 21:41:19Z | IN | +8.6K | $243 | $0.028249 | 0x Settler 0x7747…2359 | 0x19cb…4ef2 |
| 2026-08-21 21:41:17Z | OUT | −348.1 | $9.83 | $0.028249 | basket-century 0xb300…028d | 0x1404…57b3 |
| 2026-08-21 21:41:11Z | IN | +235.4K | $6.6K | $0.028249 | 0x Settler 0x7747…2359 | 0xb94c…7643 |
| 2026-08-21 21:41:07Z | OUT | −1.7K | $49 | $0.028249 | diagram-scorpion 0xb92f…ff4f | 0x71b8…240e |
| 2026-08-21 21:41:05Z | OUT | −5.4K | $152 | $0.028249 | diagram-scorpion 0xb92f…ff4f | 0x9036…12b6 |
| 2026-08-21 21:41:01Z | OUT | −8.7K | $245 | $0.028249 | 0x Settler 0x7747…2359 | 0x43ef…2f29 |
| 2026-08-21 21:40:59Z | OUT | −2.0K | $58 | $0.028467 | 0x Settler 0x7747…2359 | 0x5045…248c |
| 2026-08-21 21:40:55Z | OUT | −7.0K | $198 | $0.028467 | 0x Settler 0x7747…2359 | 0x8061…089d |
| 2026-08-21 21:40:53Z | IN | +27.4K | $779 | $0.028467 | Aggregator (unverified) 0x8f10…f996 | 0xe5c2…0705 |
| 2026-08-21 21:40:51Z | OUT | −5.2K | $148 | $0.028467 | pool-never 0xfdf6…fbc7 | 0x3a2f…80d3 |
| 2026-08-21 21:40:49Z | OUT | −0.30 | $0.01 | $0.028467 | 0x Settler 0x7747…2359 | 0x881b…89fd |
| 2026-08-21 21:40:47Z | IN | +22.1K | $628 | $0.028467 | 0x Settler 0x7747…2359 | 0xb3ce…8255 |
| 2026-08-21 21:40:45Z | IN | +5.4K | $153 | $0.028467 | husband-rich 0x411d…79c6 | 0xf0d4…827b |
| 2026-08-21 21:40:31Z | OUT | −12.1K | $345 | $0.028467 | banner-net 0x7c13…61da | 0xe61b…6125 |
| 2026-08-21 21:40:05Z | IN | +2.7K | $76 | $0.028467 | 0x Settler 0x7747…2359 | 0xcbf4…a88c |
| 2026-08-21 21:39:55Z | OUT | −42.6K | $1.2K | $0.028500 | across-panda 0xd5ab…3c40 | 0xa871…aa58 |
| 2026-08-21 21:39:53Z | OUT | −8.7K | $248 | $0.028500 | basket-century 0xb300…028d | 0xcf9d…2738 |
| 2026-08-21 21:39:51Z | OUT | −42.7K | $1.2K | $0.028500 | across-panda 0xd5ab…3c40 | 0x9a00…b599 |
| 2026-08-21 21:39:45Z | IN | +1.2K | $34 | $0.028500 | 0x Settler 0x7747…2359 | 0xd303…e4e7 |
| 2026-08-21 21:39:45Z | OUT | −341.9 | $9.74 | $0.028500 | clutch-right 0xf112…c319 | 0x1377…2cbc |
| 2026-08-21 21:39:45Z | OUT | −4.4K | $124 | $0.028500 | young-crumble 0x404a…0629 | 0x1a4a…f4c8 |
| 2026-08-21 21:39:33Z | OUT | −17.0K | $483 | $0.028500 | 0x Settler 0x7747…2359 | 0x6fb1…a110 |
| 2026-08-21 21:39:31Z | OUT | −10.3K | $294 | $0.028500 | 0x Settler 0x7747…2359 | 0x5541…681c |
| 2026-08-21 21:39:19Z | OUT | −4.9K | $138 | $0.028500 | rotate-fox 0x1111…ca11 | 0xeabc…f69d |
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.