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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 | −223.5K | −902.8K | −843.6K | −1.11M | −1.34M | +1.86M | +4.81M | −2.89M | +4.24M |
| ≈ USD | $6.8K | $27.7K | $25.8K | $34.0K | $41.0K | $57.1K | $147.4K | $88.4K | $130.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:41:13Z | OUT | −26.8K | $973 | $0.036359 | Aggregator (unverified) 0x8f10…f996 | 0xe33d…b679 |
| — |
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 02:41:11Z | OUT | −41.9K | $1.5K | $0.036359 | 0x Settler 0x7747…2359 | 0x2a26…ccec |
| 2026-08-22 02:41:09Z | OUT | −602.0 | $22 | $0.036359 | hood-side 0xa759…abbd | 0xa811…1118 |
| 2026-08-22 02:41:09Z | OUT | −8.2K | $300 | $0.036359 | term-tomorrow 0xc774…9a1b | 0x6f6d…83ee |
| 2026-08-22 02:41:07Z | OUT | −954.7 | $35 | $0.036359 | demise-fire 0x3410…ca7b | 0xeff5…e6e2 |
| 2026-08-22 02:41:03Z | OUT | −4.1K | $148 | $0.036359 | danger-appear 0xb0c4…7158 | 0xc19d…6256 |
| 2026-08-22 02:40:55Z | OUT | −59.2K | $2.1K | $0.036191 | 0x Settler 0x7747…2359 | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | IN | +19.2K | $696 | $0.036191 | 0x Settler 0x7747…2359 | 0xe295…f102 |
| 2026-08-22 02:40:41Z | OUT | −23.1K | $836 | $0.036191 | Aggregator (unverified) 0x8f10…f996 | 0xb448…3dbc |
| 2026-08-22 02:40:09Z | IN | +1.5K | $53 | $0.036191 | cool-leader 0x2e44…06ea | 0x814b…6679 |
| 2026-08-22 02:39:55Z | IN | +22.0K | $792 | $0.036057 | husband-rich 0x411d…79c6 | 0x5565…2551 |
| 2026-08-22 02:39:29Z | IN | +2.9K | $105 | $0.036057 | 0x Settler 0x7747…2359 | 0x5924…4ab7 |
| 2026-08-22 02:39:25Z | OUT | −4.1K | $148 | $0.036057 | 0x Settler 0x7747…2359 | 0x662e…c313 |
| 2026-08-22 02:39:13Z | OUT | −1.3K | $47 | $0.036057 | 0x Settler 0x7747…2359 | 0xe363…e750 |
| 2026-08-22 02:39:09Z | OUT | −58.9K | $2.1K | $0.036057 | act-wrist 0x8d03…a095 | 0x0724…a57e |
| 2026-08-22 02:39:03Z | OUT | −1.2K | $42 | $0.036057 | 0x Settler 0x7747…2359 | 0x9993…3c04 |
| 2026-08-22 02:39:01Z | IN | +39.2K | $1.4K | $0.036057 | husband-rich 0x411d…79c6 | 0xf41f…c08c |
| 2026-08-22 02:38:53Z | OUT | −1.4K | $50 | $0.036033 | typical-forward 0x548f…0238 | 0x4155…09d1 |
| 2026-08-22 02:38:37Z | OUT | −71.8K | $2.6K | $0.036033 | 0x Settler 0x7747…2359 | 0x88bb…bd52 |
| 2026-08-22 02:37:55Z | OUT | −1.1K | $41 | $0.035814 | hood-side 0xa759…abbd | 0xf6a2…6618 |
| 2026-08-22 02:37:55Z | OUT | −34.4K | $1.2K | $0.035814 | swing-worry 0x9b75…596e | 0x9208…ef0e |
| 2026-08-22 02:37:51Z | OUT | −949.0 | $34 | $0.035814 | hood-side 0xa759…abbd | 0xa669…121c |
| 2026-08-22 02:37:45Z | OUT | −8.2K | $295 | $0.035814 | basket-century 0xb300…028d | 0xa42c…3f62 |
| 2026-08-22 02:37:11Z | IN | +3.6K | $127 | $0.035814 | 0x Settler 0x7747…2359 | 0x8ff2…5387 |
| 2026-08-22 02:37:03Z | IN | +24.2K | $865 | $0.035814 | key-pear 0x0510…1ba4 | 0x8d8e…4909 |
| 2026-08-22 02:37:03Z | IN | +1.8K | $63 | $0.035814 | husband-rich 0x411d…79c6 | 0x3ae0…91ff |
| 2026-08-22 02:36:49Z | IN | +2.0K | $73 | $0.035673 | 0x Settler 0x7747…2359 | 0x9614…543c |
| 2026-08-22 02:36:29Z | IN | +680.0 | $24 | $0.035673 | swarm-canyon 0xeb7c…cc50 | 0xc561…5d96 |
| 2026-08-22 02:36:29Z | IN | +680.0 | $24 | $0.035673 | swarm-canyon 0xeb7c…cc50 | 0x0b8c…8c07 |
| 2026-08-22 02:36:21Z | OUT | −138.2 | $4.93 | $0.035673 | hood-side 0xa759…abbd | 0x96cb…5cd3 |
| 2026-08-22 02:36:21Z | IN | +161.5 | $5.76 | $0.035673 | purse-saddle 0x88e2…a25a | 0x6158…abf5 |
| 2026-08-22 02:36:13Z | OUT | −2.18 | $0.08 | $0.035673 | 0x Settler 0x7747…2359 | 0xbf65…1205 |
| 2026-08-22 02:36:09Z | OUT | −58.5K | $2.1K | $0.035673 | hero-vocal 0xdf34…2e61 | 0xa1e5…fca3 |
| 2026-08-22 02:36:09Z | OUT | −34.3K | $1.2K | $0.035673 | brother-drill 0xc593…fdac | 0xfba7…4483 |
| 2026-08-22 02:36:07Z | OUT | −68.8K | $2.5K | $0.035673 | brother-drill 0xc593…fdac | 0x81a8…d5dd |
| 2026-08-22 02:35:59Z | OUT | −3.6K | $129 | $0.035639 | power-turtle 0x12a8…e147 | 0x7062…3d32 |
| 2026-08-22 02:35:53Z | OUT | −1.4K | $50 | $0.035639 | typical-forward 0x548f…0238 | 0x9996…ab71 |
| 2026-08-22 02:35:45Z | OUT | −822.9 | $29 | $0.035639 | comfort-infant 0x1111…2a65 | 0x195f…3e56 |
| 2026-08-22 02:35:41Z | OUT | −1.2K | $43 | $0.035639 | 0x Settler 0x7747…2359 | 0xa4b1…443c |
| 2026-08-22 02:35:41Z | OUT | −1.50 | $0.05 | $0.035639 | balcony-rubber 0xcb3d…d129 | 0x573b…f300 |
| 2026-08-22 02:35:25Z | OUT | −2.6K | $91 | $0.035639 | 0x Settler 0x7747…2359 | 0xf9ac…bee0 |
| 2026-08-22 02:35:17Z | OUT | −13.8K | $491 | $0.035639 | burger-announce 0x63a3…049b | 0x2eaa…2fae |
| 2026-08-22 02:35:15Z | OUT | −13.8K | $493 | $0.035639 | level-fall 0x0e7a…73d8 | 0xff98…72bd |
| 2026-08-22 02:35:07Z | IN | +47.9K | $1.7K | $0.035639 | spray-sketch 0xfcc3…2bc2 | 0x9080…b9eb |
| 2026-08-22 02:35:07Z | OUT | −29.8K | $1.1K | $0.035639 | humor-thrive 0x9bd2…168c | 0x9080…b9eb |
| 2026-08-22 02:35:07Z | OUT | −964.5 | $34 | $0.035639 | diagram-scorpion 0xb92f…ff4f | 0xd649…ce5b |
| 2026-08-22 02:35:01Z | OUT | −1.9K | $69 | $0.035639 | 0x Settler 0x7747…2359 | 0x2136…228f |
| 2026-08-22 02:34:55Z | OUT | −1.5K | $52 | $0.035714 | banner-net 0x7c13…61da | 0xa5d7…e428 |
| 2026-08-22 02:34:45Z | OUT | −9.1K | $325 | $0.035714 | 0x Settler 0x7747…2359 | 0x15d9…90ea |
| 2026-08-22 02:34:43Z | OUT | −12.4K | $441 | $0.035714 | endorse-pizza 0xc8f6…9265 | 0x3289…1608 |
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.