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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 | +52.0K | +1.89M | +1.17M | +185.0K | −918.8K | +37.4K | −1.09M | −562.3K | +1.80M |
| ≈ USD | $1.6K | $57.3K | $35.4K | $5.6K | $27.8K | $1.1K | $33.0K | $17.0K | $54.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:06:15Z | IN | +3.4K | $125 | $0.036795 | 0x Settler 0x7747…2359 | 0x666c…8270 |
| — |
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 03:06:09Z | IN | +937.1 | $34 | $0.036795 | kiss-like 0x1179…27fc | 0x3e96…2800 |
| 2026-08-22 03:06:07Z | IN | +16.1K | $593 | $0.036795 | purse-saddle 0x88e2…a25a | 0x0e09…2f81 |
| 2026-08-22 03:05:25Z | IN | +32.2K | $1.2K | $0.036826 | pride-paper 0x09ad…4afa | 0x0d2d…11e5 |
| 2026-08-22 03:05:11Z | IN | +25.0K | $921 | $0.036826 | key-pear 0x0510…1ba4 | 0x2409…8b17 |
| 2026-08-22 03:04:59Z | IN | +14.0K | $517 | $0.036929 | pride-paper 0x09ad…4afa | 0x1cad…4b9f |
| 2026-08-22 03:04:31Z | IN | +62.1K | $2.3K | $0.036929 | energy-bus 0x9c0f…2ea3 | 0xe3ff…1db6 |
| 2026-08-22 03:04:29Z | IN | +18.0K | $665 | $0.036929 | pride-paper 0x09ad…4afa | 0x4a34…8dfb |
| 2026-08-22 03:04:25Z | IN | +5.4K | $200 | $0.036929 | pride-paper 0x09ad…4afa | 0xff01…cd64 |
| 2026-08-22 03:04:23Z | OUT | −8.3K | $308 | $0.036929 | edit-voice 0x8fb9…0750 | 0x697e…7910 |
| 2026-08-22 03:04:21Z | OUT | −3.7K | $135 | $0.036929 | lyrics-success 0x7da7…f6b5 | 0x1e30…72c4 |
| 2026-08-22 03:04:15Z | IN | +8.2K | $305 | $0.036929 | purse-saddle 0x88e2…a25a | 0xf6e6…01da |
| 2026-08-22 03:04:09Z | OUT | −13.3K | $491 | $0.036929 | 0x Settler 0x7747…2359 | 0x58ed…525b |
| 2026-08-22 03:04:07Z | IN | +20.2K | $746 | $0.036929 | basket-century 0xb300…028d | 0xd0db…1417 |
| 2026-08-22 03:03:59Z | OUT | −21.7K | $806 | $0.037162 | basket-century 0xb300…028d | 0x541a…03bd |
| 2026-08-22 03:03:57Z | IN | +60.2K | $2.2K | $0.037162 | husband-rich 0x411d…79c6 | 0x2e8c…a59f |
| 2026-08-22 03:03:53Z | OUT | −8.0K | $296 | $0.037162 | winner-clay 0x4d35…25ad | 0xa001…eeef |
| 2026-08-22 03:03:51Z | IN | +53.0K | $2.0K | $0.037162 | key-pear 0x0510…1ba4 | 0x5a2d…b2c7 |
| 2026-08-22 03:03:47Z | OUT | −78.2 | $2.91 | $0.037162 | hood-side 0xa759…abbd | 0xd2fd…b6d4 |
| 2026-08-22 03:03:25Z | IN | +1.28 | $0.05 | $0.037162 | drive-mean 0x3f76…d418 | 0xc0b2…0ca0 |
| 2026-08-22 03:03:15Z | IN | +1.7K | $62 | $0.037162 | 0x Settler 0x7747…2359 | 0xcad9…6117 |
| 2026-08-22 03:02:53Z | OUT | −357.9 | $13 | $0.037152 | donkey-network 0x734a…40a6 | 0x02da…25ea |
| 2026-08-22 03:02:51Z | OUT | −412.6 | $15 | $0.037152 | hood-side 0xa759…abbd | 0x6d56…a263 |
| 2026-08-22 03:02:45Z | OUT | −1.4K | $53 | $0.037152 | donkey-network 0x734a…40a6 | 0x68ab…35d4 |
| 2026-08-22 03:02:43Z | IN | +14.0K | $520 | $0.037152 | pride-paper 0x09ad…4afa | 0x123d…fcb0 |
| 2026-08-22 03:02:41Z | OUT | −25.7 | $0.95 | $0.037152 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5179…5c09 |
| 2026-08-22 03:02:39Z | OUT | −9.6K | $357 | $0.037152 | endorse-pizza 0xc8f6…9265 | 0x95d1…cc56 |
| 2026-08-22 03:02:35Z | OUT | −28.6K | $1.1K | $0.037152 | 0x Settler 0x7747…2359 | 0xd555…daa0 |
| 2026-08-22 03:02:35Z | OUT | −26.6 | $0.99 | $0.037152 | home-debris 0xdb21…cfd3 | 0xb4f1…0bad |
| 2026-08-22 03:02:33Z | OUT | −196.0 | $7.28 | $0.037152 | diagram-scorpion 0xb92f…ff4f | 0xaf08…c802 |
| 2026-08-22 03:02:31Z | OUT | −1.9K | $71 | $0.037152 | donkey-network 0x734a…40a6 | 0xda80…9510 |
| 2026-08-22 03:02:21Z | OUT | −264.5 | $9.83 | $0.037152 | diagram-scorpion 0xb92f…ff4f | 0x7f44…694c |
| 2026-08-22 03:02:19Z | OUT | −268.8 | $9.98 | $0.037152 | diagram-scorpion 0xb92f…ff4f | 0x6596…a30e |
| 2026-08-22 03:02:11Z | IN | +64.8K | $2.4K | $0.037152 | student-neutral 0x1024…4a0a | 0x17e4…e866 |
| 2026-08-22 03:01:59Z | IN | +680.0 | $25 | $0.037201 | swarm-canyon 0xeb7c…cc50 | 0xda05…21c8 |
| 2026-08-22 03:01:49Z | OUT | −90.5K | $3.4K | $0.037201 | 0x Settler 0x7747…2359 | 0x12c0…7690 |
| 2026-08-22 03:01:47Z | IN | +52.5 | $1.95 | $0.037201 | purse-saddle 0x88e2…a25a | 0x45d1…93f7 |
| 2026-08-22 03:01:19Z | OUT | −756.3 | $28 | $0.037201 | loan-impulse 0x49aa…b6c7 | 0xd539…0604 |
| 2026-08-22 03:01:11Z | IN | +14.0K | $521 | $0.037201 | pride-paper 0x09ad…4afa | 0x4ac2…5fae |
| 2026-08-22 03:00:59Z | OUT | −37.0K | $1.4K | $0.037150 | 0x Settler 0x7747…2359 | 0xe9b7…30df |
| 2026-08-22 03:00:59Z | IN | +2.7K | $101 | $0.037150 | swarm-canyon 0xeb7c…cc50 | 0xc3b6…1895 |
| 2026-08-22 03:00:57Z | IN | +1.4K | $51 | $0.037150 | swarm-canyon 0xeb7c…cc50 | 0x93ec…868c |
| 2026-08-22 03:00:57Z | IN | +1.4K | $51 | $0.037150 | swarm-canyon 0xeb7c…cc50 | 0x323c…3b2c |
| 2026-08-22 03:00:49Z | IN | +639.1 | $24 | $0.037150 | prize-someone 0x746a…f751 | 0xb12e…ed44 |
| 2026-08-22 03:00:43Z | IN | +45.4K | $1.7K | $0.037150 | basket-century 0xb300…028d | 0x06ed…7e62 |
| 2026-08-22 03:00:43Z | IN | +353.8 | $13 | $0.037150 | 0x Settler 0x7747…2359 | 0xe83e…4090 |
| 2026-08-22 03:00:37Z | OUT | −53.2K | $2.0K | $0.037150 | calm-news 0x2896…f1aa | 0x494a…15a9 |
| 2026-08-22 02:59:47Z | OUT | −49.5K | $1.8K | $0.037087 | 0x Settler 0x7747…2359 | 0x6502…605b |
| 2026-08-22 02:59:45Z | OUT | −45.6K | $1.7K | $0.037087 | around-nut 0x6a00…1068 | 0x8fab…f3ea |
| 2026-08-22 02:59:43Z | IN | +680.0 | $25 | $0.037087 | swarm-canyon 0xeb7c…cc50 | 0x0b62…8d64 |
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.