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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 | +16.1K | −51.6K | −133.7K | +109.0K | +350.8K | +698.4K | −183.6K | −9.83M | −9.12M |
| ≈ USD | $164 | $524 | $1.4K | $1.1K | $3.6K | $7.1K | $1.9K | $99.8K | $92.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:14:33Z | OUT | −21.5K | $240 | $0.011153 | 0x Settler 0x7747…2359 | 0x5882…3bfe |
| — |
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.
| 2026-08-19 21:14:33Z | OUT | −3.2K | $36 | $0.011153 | more-horn 0x6b49…1862 | 0x2236…7ee6 |
| 2026-08-19 21:14:19Z | OUT | −8.7K | $98 | $0.011153 | Aggregator (unverified) 0x8f10…f996 | 0x56cf…3887 |
| 2026-08-19 21:14:15Z | IN | +457.7 | $5.11 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x93d7…a437 |
| 2026-08-19 21:14:09Z | IN | +90.8K | $1.0K | $0.011153 | merry-loyal 0x71e3…93c0 | 0x1f5c…1015 |
| 2026-08-19 21:14:03Z | OUT | −70.5K | $786 | $0.011153 | large-tuna 0x7942…1f87 | 0x7c34…9887 |
| 2026-08-19 21:13:33Z | IN | +680.0 | $7.66 | $0.011260 | swarm-canyon 0xeb7c…cc50 | 0x3cfc…b439 |
| 2026-08-19 21:12:45Z | OUT | −1.6K | $19 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x00e4…e208 |
| 2026-08-19 21:12:35Z | OUT | −4.4K | $50 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0xec8a…d0af |
| 2026-08-19 21:12:19Z | IN | +5.1K | $57 | $0.011250 | typical-forward 0x548f…0238 | 0xa686…a90f |
| 2026-08-19 21:12:19Z | IN | +42.0K | $473 | $0.011250 | 0x Settler 0x7747…2359 | 0x1201…71d5 |
| 2026-08-19 21:11:57Z | IN | +680.0 | $7.62 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0x20d7…8bbc |
| 2026-08-19 21:11:51Z | IN | +1.4K | $15 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0x0e56…31ac |
| 2026-08-19 21:11:51Z | IN | +2.0K | $23 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0x0e56…31ac |
| 2026-08-19 21:11:51Z | OUT | −19.0K | $213 | $0.011208 | 0x Settler 0x7747…2359 | 0xc09c…fc92 |
| 2026-08-19 21:11:49Z | IN | +680.0 | $7.62 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0xdd0f…196f |
| 2026-08-19 21:11:45Z | OUT | −144.3K | $1.6K | $0.011208 | 0x Settler 0x7747…2359 | 0x6f2a…2f89 |
| 2026-08-19 21:11:19Z | OUT | −18.4K | $207 | $0.011208 | 0x Settler 0x7747…2359 | 0x46b1…8ccc |
| 2026-08-19 21:10:47Z | IN | +181.8 | $2.03 | $0.011148 | diagram-scorpion 0xb92f…ff4f | 0x15d9…96f5 |
| 2026-08-19 21:10:37Z | IN | +2.8K | $31 | $0.011148 | 0x Settler 0x7747…2359 | 0x45c6…6001 |
| 2026-08-19 21:10:23Z | IN | +116.3K | $1.3K | $0.011148 | science-dwarf 0x3ea7…7779 | 0x7527…2457 |
| 2026-08-19 21:10:19Z | IN | +234.4 | $2.61 | $0.011148 | diagram-scorpion 0xb92f…ff4f | 0x1952…4d27 |
| 2026-08-19 21:10:19Z | IN | +680.0 | $7.58 | $0.011148 | swarm-canyon 0xeb7c…cc50 | 0xce6d…482a |
| 2026-08-19 21:10:15Z | IN | +1.4K | $15 | $0.011148 | swarm-canyon 0xeb7c…cc50 | 0x3411…5999 |
| 2026-08-19 21:10:03Z | IN | +5.1K | $57 | $0.011148 | typical-forward 0x548f…0238 | 0x9d99…2a8d |
| 2026-08-19 21:09:59Z | IN | +2.0K | $23 | $0.011270 | swarm-canyon 0xeb7c…cc50 | 0xd328…7296 |
| 2026-08-19 21:09:59Z | IN | +3.4K | $38 | $0.011270 | swarm-canyon 0xeb7c…cc50 | 0xd328…7296 |
| 2026-08-19 21:09:59Z | IN | +2.0K | $23 | $0.011270 | spell-oven 0xcdbd…79c5 | 0xbcd8…f47a |
| 2026-08-19 21:09:59Z | OUT | −101.4K | $1.1K | $0.011270 | brief-neck 0x5bd5…a844 | 0x16be…4fac |
| 2026-08-19 21:09:33Z | IN | +5.1K | $58 | $0.011270 | typical-forward 0x548f…0238 | 0x0b12…5fd9 |
| 2026-08-19 21:09:21Z | OUT | −30.1K | $339 | $0.011270 | pride-paper 0x09ad…4afa | 0x81d1…cb47 |
| 2026-08-19 21:09:13Z | OUT | −6.7K | $76 | $0.011270 | 0x Settler 0x7747…2359 | 0x2f2b…ef9c |
| 2026-08-19 21:09:03Z | OUT | −695.3 | $7.84 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x9a63…92b8 |
| 2026-08-19 21:08:49Z | IN | +5.1K | $57 | $0.011225 | typical-forward 0x548f…0238 | 0x6403…ff82 |
| 2026-08-19 21:08:25Z | IN | +209.6 | $2.35 | $0.011225 | diagram-scorpion 0xb92f…ff4f | 0xa2ee…486b |
| 2026-08-19 21:08:23Z | IN | +5.1K | $58 | $0.011225 | typical-forward 0x548f…0238 | 0x7cac…b55d |
| 2026-08-19 21:08:13Z | IN | +2.7K | $31 | $0.011225 | swarm-canyon 0xeb7c…cc50 | 0xbcf6…e4e4 |
| 2026-08-19 21:08:11Z | IN | +2.0K | $23 | $0.011225 | swarm-canyon 0xeb7c…cc50 | 0x5055…4457 |
| 2026-08-19 21:08:07Z | IN | +680.0 | $7.63 | $0.011225 | swarm-canyon 0xeb7c…cc50 | 0xdc0e…2fbc |
| 2026-08-19 21:08:07Z | IN | +2.0K | $23 | $0.011225 | swarm-canyon 0xeb7c…cc50 | 0xdc0e…2fbc |
| 2026-08-19 21:08:07Z | OUT | −49.0K | $550 | $0.011225 | orient-sell 0x3191…67e0 | 0xf6b2…4115 |
| 2026-08-19 21:08:01Z | OUT | −5.8K | $65 | $0.011225 | 0x Settler 0x7747…2359 | 0x4d13…25e5 |
| 2026-08-19 21:08:01Z | OUT | −8.6K | $96 | $0.011225 | 0x Settler 0x7747…2359 | 0x2ec1…32e5 |
| 2026-08-19 21:07:57Z | IN | +5.1K | $57 | $0.011154 | typical-forward 0x548f…0238 | 0x19ac…ac04 |
| 2026-08-19 21:07:35Z | IN | +43.8K | $488 | $0.011154 | husband-rich 0x411d…79c6 | 0x822e…c760 |
| 2026-08-19 21:07:23Z | IN | +1.4K | $15 | $0.011154 | swarm-canyon 0xeb7c…cc50 | 0xd1c8…1e5e |
| 2026-08-19 21:07:09Z | IN | +44.5K | $496 | $0.011154 | educate-weapon 0xbb80…7ea9 | 0xe2bd…bf8c |
| 2026-08-19 21:06:59Z | IN | +5.1K | $57 | $0.011068 | typical-forward 0x548f…0238 | 0xdbe0…6b3f |
| 2026-08-19 21:06:55Z | OUT | −16.7K | $185 | $0.011068 | 0x Settler 0x7747…2359 | 0x72d8…fbe8 |
| 2026-08-19 21:06:51Z | IN | +14.0K | $155 | $0.011068 | huge-menu 0xb626…b7b8 | 0x84c2…4cb2 |
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.