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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 | −269.5K | −880.7K | −865.4K | −1.11M | −1.35M | +1.87M | +4.71M | −3.24M | +4.35M |
| ≈ USD | $8.3K | $27.0K | $26.5K | $33.9K | $41.3K | $57.2K | $144.2K | $99.3K | $133.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:34:21Z | OUT | −577.9 | $21 | $0.035714 | hood-side 0xa759…abbd | 0x3941…dd77 |
| — |
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 02:34:15Z | OUT | −3.8K | $137 | $0.035714 | 0x Settler 0x7747…2359 | 0xa0ea…35fe |
| 2026-08-22 02:33:59Z | OUT | −23.1K | $823 | $0.035627 | demise-pledge 0x0105…53b1 | 0xe0d5…692a |
| 2026-08-22 02:33:21Z | OUT | −1.1K | $41 | $0.035627 | 0x Settler 0x7747…2359 | 0x1d02…6fd3 |
| 2026-08-22 02:33:17Z | OUT | −3.6K | $129 | $0.035627 | 0x Settler 0x7747…2359 | 0x57b8…1d4e |
| 2026-08-22 02:33:03Z | OUT | −52.8 | $1.88 | $0.035627 | hood-side 0xa759…abbd | 0x2301…16d8 |
| 2026-08-22 02:33:01Z | OUT | −4.6K | $164 | $0.035627 | hood-side 0xa759…abbd | 0x557d…6276 |
| 2026-08-22 02:32:55Z | IN | +37.2K | $1.3K | $0.035688 | husband-rich 0x411d…79c6 | 0x2fe5…1b06 |
| 2026-08-22 02:32:51Z | OUT | −1.4K | $50 | $0.035688 | typical-forward 0x548f…0238 | 0x441b…71e4 |
| 2026-08-22 02:32:47Z | IN | +19.5K | $694 | $0.035688 | husband-rich 0x411d…79c6 | 0x529a…af77 |
| 2026-08-22 02:32:39Z | IN | +22.7K | $811 | $0.035688 | husband-rich 0x411d…79c6 | 0x567f…a8ce |
| 2026-08-22 02:32:27Z | OUT | −16.6K | $592 | $0.035688 | endorse-pizza 0xc8f6…9265 | 0x830e…bfb7 |
| 2026-08-22 02:32:21Z | IN | +1.1K | $38 | $0.035688 | skill-project 0xef4e…c810 | 0xc118…e706 |
| 2026-08-22 02:32:21Z | IN | +42.7K | $1.5K | $0.035688 | husband-rich 0x411d…79c6 | 0x6335…e7aa |
| 2026-08-22 02:32:17Z | IN | +12.2K | $434 | $0.035688 | 0x Settler 0x7747…2359 | 0x52c0…ca84 |
| 2026-08-22 02:32:09Z | OUT | −4.4K | $158 | $0.035688 | pill-input 0xfad8…0bca | 0xfcb2…fedf |
| 2026-08-22 02:32:07Z | IN | +9.9K | $352 | $0.035688 | 0x Settler 0x7747…2359 | 0x6cfb…bc2c |
| 2026-08-22 02:32:03Z | IN | +413.0 | $15 | $0.035688 | smarcos.eth 0xf5df…a480 | 0x94d2…e8a2 |
| 2026-08-22 02:31:53Z | OUT | −8.3K | $296 | $0.035665 | swing-worry 0x9b75…596e | 0xdec7…c392 |
| 2026-08-22 02:31:47Z | OUT | −69.0K | $2.5K | $0.035665 | brother-drill 0xc593…fdac | 0x32fe…d294 |
| 2026-08-22 02:31:45Z | OUT | −69.2K | $2.5K | $0.035665 | brother-drill 0xc593…fdac | 0xfe1c…3dfc |
| 2026-08-22 02:31:27Z | OUT | −1.7K | $60 | $0.035665 | total-switch 0xe2d7…6bd2 | 0x0f9b…0fad |
| 2026-08-22 02:31:21Z | OUT | −7.9K | $281 | $0.035665 | heavy-knee 0x14af…e4a1 | 0x8459…f2a5 |
| 2026-08-22 02:31:09Z | OUT | −2.2K | $80 | $0.035665 | diagram-scorpion 0xb92f…ff4f | 0x931a…e829 |
| 2026-08-22 02:31:07Z | OUT | −1.4K | $49 | $0.035665 | screen-trust 0x9c9d…3dca | 0xa04b…ed09 |
| 2026-08-22 02:31:05Z | OUT | −17.6K | $628 | $0.035665 | 0x Settler 0x7747…2359 | 0x8781…b2be |
| 2026-08-22 02:30:59Z | OUT | −157.3K | $5.6K | $0.035613 | admit-wise 0x9cd2…d7a6 | 0x81c9…0892 |
| 2026-08-22 02:30:51Z | IN | +1.3K | $45 | $0.035613 | purse-saddle 0x88e2…a25a | 0xcc24…7016 |
| 2026-08-22 02:30:49Z | OUT | −30.3K | $1.1K | $0.035613 | swing-worry 0x9b75…596e | 0xa5d3…351f |
| 2026-08-22 02:30:45Z | OUT | −82.6 | $2.94 | $0.035613 | hood-side 0xa759…abbd | 0x54c6…4756 |
| 2026-08-22 02:30:41Z | IN | +217.0K | $7.7K | $0.035613 | 0x Settler 0x7747…2359 | 0xaa46…02dd |
| 2026-08-22 02:30:35Z | IN | +4.9K | $175 | $0.035613 | Aggregator (unverified) 0x8f10…f996 | 0x360e…09f3 |
| 2026-08-22 02:30:33Z | IN | +197.1K | $7.0K | $0.035613 | 0x Settler 0x7747…2359 | 0x0a94…222d |
| 2026-08-22 02:30:33Z | IN | +8.1K | $288 | $0.035613 | Aggregator (unverified) 0x8f10…f996 | 0x207e…5a3b |
| 2026-08-22 02:30:27Z | IN | +966.5 | $34 | $0.035613 | 0x Settler 0x7747…2359 | 0x7e42…8d81 |
| 2026-08-22 02:30:27Z | OUT | −747.0 | $27 | $0.035613 | hood-side 0xa759…abbd | 0xe3a7…fdb1 |
| 2026-08-22 02:30:23Z | IN | +906.2 | $32 | $0.035613 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1cc…f07d |
| 2026-08-22 02:30:01Z | IN | +117.3 | $4.18 | $0.035613 | 0x Settler 0x7747…2359 | 0x5f33…583f |
| 2026-08-22 02:30:01Z | IN | +12.1K | $431 | $0.035613 | husband-rich 0x411d…79c6 | 0xe84a…2adc |
| 2026-08-22 02:29:59Z | IN | +1.3K | $46 | $0.035506 | quality-barely 0x6cd7…6b47 | 0x2814…7221 |
| 2026-08-22 02:29:55Z | IN | +33.6 | $1.19 | $0.035506 | vocal-stadium 0xe0b7…7658 | 0x0850…e7cb |
| 2026-08-22 02:29:55Z | IN | +16.3K | $578 | $0.035506 | 0x Settler 0x7747…2359 | 0xfd86…78bd |
| 2026-08-22 02:29:55Z | IN | +4.5K | $159 | $0.035506 | husband-rich 0x411d…79c6 | 0xbbbd…ba78 |
| 2026-08-22 02:29:49Z | IN | +6.8K | $242 | $0.035506 | elbow-snow 0xad22…6ec6 | 0x7988…d399 |
| 2026-08-22 02:29:45Z | IN | +9.2K | $326 | $0.035506 | term-tomorrow 0xc774…9a1b | 0xf102…0619 |
| 2026-08-22 02:29:27Z | OUT | −1.4K | $49 | $0.035506 | typical-forward 0x548f…0238 | 0x3248…c685 |
| 2026-08-22 02:29:23Z | IN | +1.5K | $55 | $0.035506 | pride-paper 0x09ad…4afa | 0x8de3…7ebc |
| 2026-08-22 02:29:19Z | IN | +9.1K | $324 | $0.035506 | advice-picture 0xf259…745c | 0x3084…cd74 |
| 2026-08-22 02:29:17Z | OUT | −1.2K | $43 | $0.035506 | hood-side 0xa759…abbd | 0xea6c…7c62 |
| 2026-08-22 02:28:57Z | IN | +2.1K | $77 | $0.036050 | spring-spray 0x75bd…fe25 | 0x4a56…2c75 |
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.