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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 | +198.9K | +829.5K | +1.77M | +2.17M | +2.98M | +1.71M | −2.72M | +871.8K | +1.22M |
| ≈ USD | $6.7K | $28.1K | $60.0K | $73.5K | $101.0K | $57.9K | $92.0K | $29.5K | $41.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 22:28:37Z | OUT | −22.6K | $631 | $0.027894 | 0x Settler 0x7747…2359 | 0x8b6f…a2e2 |
| — |
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 22:28:29Z | OUT | −5.8K | $163 | $0.027894 | 0x Settler 0x7747…2359 | 0x2db4…16af |
| 2026-08-21 22:28:17Z | OUT | −117.4K | $3.3K | $0.027894 | awful-road 0x52af…8146 | 0x015b…b853 |
| 2026-08-21 22:27:59Z | OUT | −31.1K | $863 | $0.027732 | volcano-crash 0x5de3…d548 | 0xf666…8d73 |
| 2026-08-21 22:27:55Z | OUT | −573.9 | $16 | $0.027732 | diagram-scorpion 0xb92f…ff4f | 0x6466…1db5 |
| 2026-08-21 22:27:51Z | OUT | −2.0K | $56 | $0.027732 | diagram-scorpion 0xb92f…ff4f | 0x1037…197f |
| 2026-08-21 22:27:45Z | OUT | −3.3K | $91 | $0.027732 | 0x Settler 0x7747…2359 | 0x489c…b76b |
| 2026-08-21 22:27:43Z | OUT | −1.7K | $48 | $0.027732 | pride-paper 0x09ad…4afa | 0x53ff…eee9 |
| 2026-08-21 22:27:39Z | IN | +82.2K | $2.3K | $0.027732 | happy-piano 0x0dd3…183a | 0xf7bd…57f0 |
| 2026-08-21 22:27:27Z | OUT | −3.4K | $94 | $0.027732 | swarm-canyon 0xeb7c…cc50 | 0x50ff…97b0 |
| 2026-08-21 22:27:07Z | OUT | −45.3K | $1.3K | $0.027732 | inject-simple 0xedfe…6eec | 0x9868…e032 |
| 2026-08-21 22:26:59Z | OUT | −21.5K | $594 | $0.027645 | belt-guard 0x081a…a971 | 0xf4ad…b5f5 |
| 2026-08-21 22:26:59Z | OUT | −479.4 | $13 | $0.027645 | 0x Settler 0x7747…2359 | 0x9ed9…6602 |
| 2026-08-21 22:26:57Z | OUT | −462.4 | $13 | $0.027645 | 0x Settler 0x7747…2359 | 0xc829…2bca |
| 2026-08-21 22:26:49Z | OUT | −1.4K | $38 | $0.027645 | comfort-infant 0x1111…2a65 | 0x925e…05bf |
| 2026-08-21 22:26:19Z | OUT | −183.6K | $5.1K | $0.027645 | crucial-ankle 0xe0ad…661f | 0x1690…f76b |
| 2026-08-21 22:26:13Z | OUT | −904.3 | $25 | $0.027645 | veteran-minute 0xb2ba…5ced | 0xbcc1…a44f |
| 2026-08-21 22:26:09Z | IN | +65.3K | $1.8K | $0.027645 | Aggregator (unverified) 0x8f10…f996 | 0x7ff9…5325 |
| 2026-08-21 22:25:59Z | OUT | −45.1K | $1.2K | $0.027502 | amateur-surprise 0x4fe6…6ec4 | 0xcb2c…dc6c |
| 2026-08-21 22:25:33Z | OUT | −69.3K | $1.9K | $0.027502 | basket-century 0xb300…028d | 0x33f6…48cf |
| 2026-08-21 22:25:03Z | OUT | −3.6K | $98 | $0.027502 | pride-paper 0x09ad…4afa | 0xd68e…e9e1 |
| 2026-08-21 22:25:03Z | OUT | −16.2K | $446 | $0.027502 | liar-rally 0x1df4…19df | 0x388a…32d7 |
| 2026-08-21 22:25:01Z | OUT | −10.1K | $278 | $0.027502 | awful-craft 0xd7e4…188c | 0xe2a8…5689 |
| 2026-08-21 22:24:59Z | OUT | −4.9K | $133 | $0.027359 | 0x Settler 0x7747…2359 | 0xc2d3…1fa1 |
| 2026-08-21 22:24:49Z | OUT | −22.8K | $624 | $0.027359 | grocery-midnight 0x377b…ae4e | 0x1150…fc67 |
| 2026-08-21 22:24:45Z | OUT | −3.6K | $98 | $0.027359 | diagram-scorpion 0xb92f…ff4f | 0xbcea…8c8e |
| 2026-08-21 22:24:45Z | OUT | −2.6K | $70 | $0.027359 | fluid-since 0xc81d…41a9 | 0x1c18…2b9d |
| 2026-08-21 22:24:43Z | OUT | −17.8K | $488 | $0.027359 | before-cancel 0xf1d8…a536 | 0xfd05…ba61 |
| 2026-08-21 22:24:39Z | OUT | −272.6 | $7.46 | $0.027359 | element-shift 0xb0e0…2d1a | 0xbb23…469e |
| 2026-08-21 22:24:03Z | OUT | −13.1K | $358 | $0.027359 | liar-rally 0x1df4…19df | 0xc730…e487 |
| 2026-08-21 22:23:55Z | OUT | −131.7K | $3.6K | $0.027349 | 0x Settler 0x7747…2359 | 0xf6c6…088f |
| 2026-08-21 22:23:55Z | OUT | −133.1K | $3.6K | $0.027349 | rotate-fox 0x1111…ca11 | 0xf25a…e80a |
| 2026-08-21 22:23:43Z | OUT | −14.9K | $408 | $0.027349 | pride-paper 0x09ad…4afa | 0xd9d1…edc9 |
| 2026-08-21 22:23:41Z | OUT | −1.8K | $50 | $0.027349 | typical-forward 0x548f…0238 | 0x37ea…b6c1 |
| 2026-08-21 22:23:39Z | OUT | −4.3K | $117 | $0.027349 | 0x Settler 0x7747…2359 | 0x659f…c117 |
| 2026-08-21 22:23:19Z | OUT | −75.2 | $2.06 | $0.027349 | cactus-river 0xbcf2…6b00 | 0x6028…eb28 |
| 2026-08-21 22:23:11Z | IN | +345.6K | $9.5K | $0.027349 | husband-rich 0x411d…79c6 | 0x1285…f40c |
| 2026-08-21 22:23:05Z | IN | +4.4K | $121 | $0.027349 | 0x Settler 0x7747…2359 | 0x1ca9…1aac |
| 2026-08-21 22:23:01Z | IN | +122.5 | $3.35 | $0.027349 | diagram-scorpion 0xb92f…ff4f | 0x32d7…c1dd |
| 2026-08-21 22:23:01Z | IN | +5.2K | $143 | $0.027349 | pride-paper 0x09ad…4afa | 0xe047…8c4e |
| 2026-08-21 22:22:59Z | IN | +73.0 | $2.00 | $0.027348 | Aggregator (unverified) 0x8f10…f996 | 0x9327…acc0 |
| 2026-08-21 22:22:57Z | IN | +728.9 | $20 | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0x7fea…fe61 |
| 2026-08-21 22:22:45Z | IN | +9.1K | $250 | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0x2d30…b36e |
| 2026-08-21 22:22:35Z | IN | +18.8 | $0.51 | $0.027348 | Aggregator (unverified) 0x8f10…f996 | 0xe3d9…509d |
| 2026-08-21 22:22:29Z | IN | +72.7K | $2.0K | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0x387d…8518 |
| 2026-08-21 22:22:19Z | IN | +802.4 | $22 | $0.027348 | diagram-scorpion 0xb92f…ff4f | 0xc137…db24 |
| 2026-08-21 22:22:13Z | OUT | −455.8K | $12.5K | $0.027348 | dish-shadow 0x7aef…581e | 0xe61f…931d |
| 2026-08-21 22:22:11Z | OUT | −1.8K | $50 | $0.027348 | endorse-pizza 0xc8f6…9265 | 0xaa6b…e1d7 |
| 2026-08-21 22:21:31Z | OUT | −3.3K | $89 | $0.027059 | Aggregator (unverified) 0x8f10…f996 | 0x74e2…cbed |
| 2026-08-21 22:21:15Z | IN | +1.3K | $35 | $0.027059 | 0x Settler 0x7747…2359 | 0xc1cf…5dee |
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.