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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 | +111.7K | +784.7K | +767.7K | −522.3K | +798.3K | −189.3K | +4.66M | +3.60M | +2.50M |
| ≈ USD | $3.3K | $23.1K | $22.6K | $15.4K | $23.5K | $5.6K | $137.4K | $106.1K | $73.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:09:27Z | IN | +424.2 | $16 | $0.037234 | 0x Settler 0x7747…2359 | 0xd5d7…02df |
| — |
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 02:09:11Z | IN | +9.6K | $356 | $0.037234 | 0x Settler 0x7747…2359 | 0x6aef…4069 |
| 2026-08-22 02:09:11Z | IN | +12.3K | $458 | $0.037234 | pride-paper 0x09ad…4afa | 0xae9f…cec5 |
| 2026-08-22 02:09:09Z | IN | +4.6K | $171 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x82f3…5a16 |
| 2026-08-22 02:09:09Z | IN | +2.9K | $107 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe29f…38c8 |
| 2026-08-22 02:09:09Z | IN | +2.2K | $84 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd065…06fe |
| 2026-08-22 02:09:09Z | IN | +3.7K | $139 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb5f3…9ea8 |
| 2026-08-22 02:09:09Z | IN | +2.0K | $76 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x81c5…cace |
| 2026-08-22 02:09:09Z | IN | +33.9K | $1.3K | $0.037234 | say-detail 0x55b2…da77 | 0x7dd4…80b7 |
| 2026-08-22 02:09:09Z | IN | +12.8K | $477 | $0.037234 | husband-rich 0x411d…79c6 | 0x0d05…7f04 |
| 2026-08-22 02:09:07Z | IN | +4.5K | $166 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7684…3c5f |
| 2026-08-22 02:09:05Z | IN | +2.4K | $90 | $0.037234 | 0x Settler 0x7747…2359 | 0x37ad…8e14 |
| 2026-08-22 02:09:03Z | IN | +1.2K | $46 | $0.037234 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xaa58…e4ba |
| 2026-08-22 02:09:03Z | OUT | −9.7K | $360 | $0.037234 | basket-century 0xb300…028d | 0xd398…b433 |
| 2026-08-22 02:08:59Z | IN | +5.7K | $219 | $0.038321 | good-rapid 0x391e…62d8 | 0x17bf…3d7f |
| 2026-08-22 02:08:53Z | OUT | −64.2 | $2.46 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0572…ad50 |
| 2026-08-22 02:08:49Z | IN | +31.3K | $1.2K | $0.038321 | key-pear 0x0510…1ba4 | 0x5386…2302 |
| 2026-08-22 02:08:43Z | IN | +34.8K | $1.3K | $0.038321 | key-pear 0x0510…1ba4 | 0x6cd9…053a |
| 2026-08-22 02:08:29Z | OUT | −3.1K | $119 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc40b…b55d |
| 2026-08-22 02:08:29Z | OUT | −2.4K | $90 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4025…b701 |
| 2026-08-22 02:08:29Z | OUT | −3.8K | $145 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb8ca…eec8 |
| 2026-08-22 02:08:27Z | OUT | −4.8K | $183 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb692…60ec |
| 2026-08-22 02:08:27Z | OUT | −1.9K | $74 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x86a0…f436 |
| 2026-08-22 02:08:23Z | OUT | −3.2K | $122 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x45e8…c290 |
| 2026-08-22 02:08:17Z | OUT | −41.5K | $1.6K | $0.038321 | 0x Settler 0x7747…2359 | 0x771b…4011 |
| 2026-08-22 02:08:17Z | IN | +24.0K | $921 | $0.038321 | 0x Settler 0x7747…2359 | 0x1424…f9ee |
| 2026-08-22 02:08:15Z | IN | +680.0 | $26 | $0.038321 | swarm-canyon 0xeb7c…cc50 | 0x5caa…65ab |
| 2026-08-22 02:08:15Z | IN | +2.0K | $78 | $0.038321 | swarm-canyon 0xeb7c…cc50 | 0x86ca…ab35 |
| 2026-08-22 02:08:13Z | IN | +2.0K | $78 | $0.038321 | swarm-canyon 0xeb7c…cc50 | 0xd91e…d560 |
| 2026-08-22 02:08:11Z | IN | +22.6K | $866 | $0.038321 | say-detail 0x55b2…da77 | 0x2df4…5873 |
| 2026-08-22 02:07:57Z | OUT | −638.6 | $25 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0xda47…1790 |
| 2026-08-22 02:07:57Z | IN | +1.4K | $55 | $0.038414 | basket-century 0xb300…028d | 0x628b…efdc |
| 2026-08-22 02:07:49Z | OUT | −707.0 | $27 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x1e30…ef17 |
| 2026-08-22 02:07:49Z | OUT | −13.9K | $534 | $0.038414 | hood-side 0xa759…abbd | 0x396b…6ecf |
| 2026-08-22 02:07:41Z | OUT | −519.5 | $20 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x3b49…3031 |
| 2026-08-22 02:07:41Z | OUT | −1.7K | $65 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x37e4…e683 |
| 2026-08-22 02:07:41Z | OUT | −166.0 | $6.38 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x3dbd…53f5 |
| 2026-08-22 02:07:41Z | OUT | −2.6K | $98 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0xffee…33dd |
| 2026-08-22 02:07:41Z | OUT | −254.7 | $9.78 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x7db0…1248 |
| 2026-08-22 02:07:37Z | OUT | −427.2 | $16 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0xbd12…95e1 |
| 2026-08-22 02:07:33Z | OUT | −1.3K | $51 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x8b77…1e53 |
| 2026-08-22 02:07:29Z | OUT | −182.2 | $7.00 | $0.038414 | song-liar 0x48da…ed80 | 0x3ade…91e3 |
| 2026-08-22 02:07:29Z | IN | +71.3K | $2.7K | $0.038414 | away-place 0x27e3…ef41 | 0x22d1…bcc5 |
| 2026-08-22 02:07:29Z | IN | +95.0K | $3.7K | $0.038414 | away-place 0x27e3…ef41 | 0x6365…752a |
| 2026-08-22 02:07:13Z | OUT | −150.9K | $5.8K | $0.038414 | crucial-ankle 0xe0ad…661f | 0xc47a…670b |
| 2026-08-22 02:07:07Z | OUT | −5.6K | $217 | $0.038414 | 0x Settler 0x7747…2359 | 0xbfb1…b148 |
| 2026-08-22 02:06:59Z | OUT | −57.8K | $2.2K | $0.038557 | 0x Settler 0x7747…2359 | 0x9c66…625e |
| 2026-08-22 02:06:35Z | OUT | −1.3K | $50 | $0.038557 | square-story 0x5a3d…60fa | 0xb76f…5db2 |
| 2026-08-22 02:06:35Z | IN | +2.4K | $93 | $0.038557 | purse-saddle 0x88e2…a25a | 0xcfa7…a9b2 |
| 2026-08-22 02:06:33Z | IN | +523.8 | $20 | $0.038557 | diagram-scorpion 0xb92f…ff4f | 0x239c…c129 |
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.