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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 | −241.5K | +106.5K | +6.20M | +5.62M | +5.34M | +5.05M | −69.7K | +3.71M | +4.22M |
| ≈ USD | $8.2K | $3.6K | $210.6K | $191.0K | $181.4K | $171.8K | $2.4K | $126.2K | $143.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:23:41Z | OUT | −1.4K | $48 | $0.034721 | diagram-scorpion 0xb92f…ff4f | 0xe395…7015 |
| — |
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 01:23:39Z | OUT | −28.8K | $1.0K | $0.034721 | basket-century 0xb300…028d | 0x2829…133c |
| 2026-08-22 01:23:35Z | OUT | −28.9K | $1.0K | $0.034721 | basket-century 0xb300…028d | 0x6268…8c5b |
| 2026-08-22 01:23:35Z | OUT | −535.5 | $19 | $0.034721 | diagram-scorpion 0xb92f…ff4f | 0xd44d…741a |
| 2026-08-22 01:23:29Z | OUT | −1.4K | $48 | $0.034721 | diagram-scorpion 0xb92f…ff4f | 0xa83c…f870 |
| 2026-08-22 01:23:27Z | OUT | −867.8 | $30 | $0.034721 | diagram-scorpion 0xb92f…ff4f | 0xdf9d…f913 |
| 2026-08-22 01:23:27Z | OUT | −971.3 | $34 | $0.034721 | hood-side 0xa759…abbd | 0x17a4…f989 |
| 2026-08-22 01:23:25Z | OUT | −5.9K | $205 | $0.034721 | list-brown 0xfce9…0a9a | 0x290b…045b |
| 2026-08-22 01:23:23Z | OUT | −159.0 | $5.52 | $0.034721 | song-liar 0x48da…ed80 | 0x53dd…b5d9 |
| 2026-08-22 01:23:21Z | IN | +1.4K | $50 | $0.034721 | half-ship 0xf2c7…1ea9 | 0x14c8…9efb |
| 2026-08-22 01:23:21Z | IN | +16.9K | $588 | $0.034721 | pen-super 0x2ce9…3373 | 0x76c2…1270 |
| 2026-08-22 01:23:21Z | IN | +1.3K | $45 | $0.034721 | erode-maze 0xd0a5…b8a6 | 0x704a…06aa |
| 2026-08-22 01:23:21Z | IN | +114.0K | $4.0K | $0.034721 | right-pilot 0x7abb…27e4 | 0x3af3…9efe |
| 2026-08-22 01:23:09Z | OUT | −92.4 | $3.21 | $0.034721 | pelican-possible 0xb4ac…4b36 | 0x3e46…a2a3 |
| 2026-08-22 01:23:01Z | OUT | −13.7K | $475 | $0.034721 | hood-side 0xa759…abbd | 0xe362…398e |
| 2026-08-22 01:22:59Z | OUT | −2.9K | $100 | $0.034427 | Aggregator (unverified) 0x8f10…f996 | 0x0f3a…07cc |
| 2026-08-22 01:22:57Z | IN | +398.0 | $14 | $0.034427 | jerrydefi.eth 0x9e9b…711c | 0x5573…e9c0 |
| 2026-08-22 01:22:53Z | OUT | −5.7K | $197 | $0.034427 | describe-dutch 0x2d35…4cac | 0xe1ea…6217 |
| 2026-08-22 01:22:49Z | OUT | −64.0K | $2.2K | $0.034427 | around-nut 0x6a00…1068 | 0xe6ea…86a9 |
| 2026-08-22 01:22:37Z | IN | +934.9 | $32 | $0.034427 | 0x Settler 0x7747…2359 | 0x71db…8c4d |
| 2026-08-22 01:22:35Z | IN | +84.5K | $2.9K | $0.034427 | banner-net 0x7c13…61da | 0xe1a8…83e4 |
| 2026-08-22 01:22:25Z | IN | +5.58 | $0.19 | $0.034427 | drive-mean 0x3f76…d418 | 0x75ac…d4bd |
| 2026-08-22 01:22:25Z | IN | +49.2K | $1.7K | $0.034427 | 0x Settler 0x7747…2359 | 0x7399…d6b1 |
| 2026-08-22 01:22:19Z | IN | +6.9K | $238 | $0.034427 | 0x Settler 0x7747…2359 | 0x811c…58e3 |
| 2026-08-22 01:22:17Z | IN | +5.8K | $199 | $0.034427 | 0x Settler 0x7747…2359 | 0x8486…ff04 |
| 2026-08-22 01:22:15Z | IN | +1.5K | $50 | $0.034427 | gasp-gate 0xae73…180a | 0xe51b…aa23 |
| 2026-08-22 01:22:11Z | IN | +43.7K | $1.5K | $0.034427 | husband-rich 0x411d…79c6 | 0x054f…20c3 |
| 2026-08-22 01:22:01Z | OUT | −28.3K | $973 | $0.034427 | rotate-fox 0x1111…ca11 | 0x0faa…dd39 |
| 2026-08-22 01:21:53Z | IN | +14.1K | $493 | $0.034883 | 0x Settler 0x7747…2359 | 0xbf09…866c |
| 2026-08-22 01:21:51Z | OUT | −6.3K | $219 | $0.034883 | hood-side 0xa759…abbd | 0x183e…55ab |
| 2026-08-22 01:21:49Z | IN | +14.2K | $496 | $0.034883 | diagram-scorpion 0xb92f…ff4f | 0xa1a8…77d2 |
| 2026-08-22 01:21:47Z | OUT | −3.5K | $121 | $0.034883 | hood-side 0xa759…abbd | 0xee26…5b91 |
| 2026-08-22 01:21:45Z | IN | +17.2K | $600 | $0.034883 | husband-rich 0x411d…79c6 | 0x0563…e63d |
| 2026-08-22 01:21:39Z | IN | +10.0K | $347 | $0.034883 | 0x Settler 0x7747…2359 | 0x4e61…c7f6 |
| 2026-08-22 01:21:37Z | IN | +10.0K | $347 | $0.034883 | 0x Settler 0x7747…2359 | 0x7e0b…fb62 |
| 2026-08-22 01:21:25Z | IN | +167.6 | $5.85 | $0.034883 | animal-wave 0x0e3f…2a21 | 0xe163…4227 |
| 2026-08-22 01:21:19Z | OUT | −167.6 | $5.85 | $0.034883 | animal-wave 0x0e3f…2a21 | 0x68c8…cd4c |
| 2026-08-22 01:21:19Z | OUT | −140.6 | $4.91 | $0.034883 | hood-side 0xa759…abbd | 0x990d…7188 |
| 2026-08-22 01:21:17Z | OUT | −27.1K | $946 | $0.034883 | endorse-pizza 0xc8f6…9265 | 0xd0b8…e703 |
| 2026-08-22 01:21:13Z | OUT | −11.6K | $405 | $0.034883 | 0x Settler 0x7747…2359 | 0xf291…0037 |
| 2026-08-22 01:21:11Z | IN | +6.4K | $223 | $0.034883 | 0x Settler 0x7747…2359 | 0x4ab8…23d7 |
| 2026-08-22 01:21:09Z | OUT | −988.6 | $34 | $0.034883 | demise-pledge 0x0105…53b1 | 0x6bdf…e3d5 |
| 2026-08-22 01:21:01Z | IN | +80.1K | $2.8K | $0.034883 | 0x Settler 0x7747…2359 | 0x339c…d0cc |
| 2026-08-22 01:20:53Z | OUT | −55.8K | $2.0K | $0.035342 | basket-century 0xb300…028d | 0xcb79…84a7 |
| 2026-08-22 01:20:47Z | IN | +25.0K | $884 | $0.035342 | purse-saddle 0x88e2…a25a | 0x1e2c…bf1f |
| 2026-08-22 01:20:35Z | IN | +50.0K | $1.8K | $0.035342 | husband-rich 0x411d…79c6 | 0x39c0…1947 |
| 2026-08-22 01:20:31Z | IN | +4.2K | $147 | $0.035342 | key-pear 0x0510…1ba4 | 0x77c1…1846 |
| 2026-08-22 01:20:31Z | IN | +19.7K | $698 | $0.035342 | canal-burden 0xb317…7acf | 0xb619…93fc |
| 2026-08-22 01:20:27Z | OUT | −79.1K | $2.8K | $0.035342 | 0x Settler 0x7747…2359 | 0xe3fe…bce6 |
| 2026-08-22 01:20:25Z | IN | +540.8 | $19 | $0.035342 | diagram-scorpion 0xb92f…ff4f | 0xb0b7…d857 |
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.