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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 | +6.7K | +117.3K | +130.4K | +870.3K | +574.0K | +874.0K | +351.6K | +900.8K | −8.69M |
| ≈ USD | $62 | $1.1K | $1.2K | $8.0K | $5.3K | $8.1K | $3.2K | $8.3K | $80.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 12:08:07Z | OUT | −955.7 | $9.08 | $0.009504 | spell-oven 0xcdbd…79c5 | 0xd4f1…39bd |
| — |
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.
| 2026-08-20 12:08:07Z | OUT | −14.2K | $135 | $0.009504 | spell-oven 0xcdbd…79c5 | 0xda6a…879e |
| 2026-08-20 12:08:07Z | IN | +172.5K | $1.6K | $0.009504 | 0x Settler 0x7747…2359 | 0x8d9f…05dd |
| 2026-08-20 12:08:07Z | OUT | −5.2K | $49 | $0.009504 | typical-forward 0x548f…0238 | 0xd33b…f041 |
| 2026-08-20 12:06:55Z | OUT | −2.0K | $19 | $0.009559 | 0x Settler 0x7747…2359 | 0xf9dc…3c9c |
| 2026-08-20 12:06:17Z | OUT | −71.1K | $679 | $0.009559 | 0x Settler 0x7747…2359 | 0xe35e…682c |
| 2026-08-20 12:05:27Z | OUT | −2.0K | $19 | $0.009585 | diagram-scorpion 0xb92f…ff4f | 0xe872…edb6 |
| 2026-08-20 12:04:57Z | OUT | −2.2K | $21 | $0.009585 | 0x Settler 0x7747…2359 | 0x5396…c15e |
| 2026-08-20 12:04:55Z | OUT | −5.2K | $50 | $0.009585 | typical-forward 0x548f…0238 | 0x0b06…419b |
| 2026-08-20 12:04:53Z | OUT | −1.0K | $9.95 | $0.009585 | spell-oven 0xcdbd…79c5 | 0xfb89…4346 |
| 2026-08-20 12:04:39Z | OUT | −2.6K | $25 | $0.009585 | 0x Settler 0x7747…2359 | 0x8397…44ee |
| 2026-08-20 12:04:25Z | IN | +119.3K | $1.1K | $0.009585 | pelican-morning 0x422f…628f | 0xf12a…ec72 |
| 2026-08-20 12:03:11Z | IN | +2.9K | $28 | $0.009566 | diagram-scorpion 0xb92f…ff4f | 0x8a78…c816 |
| 2026-08-20 12:03:07Z | OUT | −2.3K | $22 | $0.009566 | prize-someone 0x746a…f751 | 0x08da…a891 |
| 2026-08-20 12:02:11Z | IN | +40.0K | $386 | $0.009661 | tray-pair 0x6b6e…382b | 0x5a95…f575 |
| 2026-08-20 12:00:17Z | OUT | −40.9K | $395 | $0.009652 | seek-brick 0xe34d…a1fa | 0xedd5…0988 |
| 2026-08-20 11:58:53Z | OUT | −55.5K | $535 | $0.009641 | 0x Settler 0x7747…2359 | 0xfb56…3282 |
| 2026-08-20 11:58:23Z | OUT | −5.49 | $0.05 | $0.009641 | 0x Settler 0x7747…2359 | 0x7dc5…a3c2 |
| 2026-08-20 11:57:33Z | IN | +1.8K | $17 | $0.009485 | truth-capable 0xba8b…2795 | 0xcc15…b12b |
| 2026-08-20 11:56:41Z | IN | +12.6K | $120 | $0.009516 | husband-rich 0x411d…79c6 | 0x5a13…cbd2 |
| 2026-08-20 11:56:31Z | OUT | −5.8K | $55 | $0.009516 | 0x Settler 0x7747…2359 | 0xd24f…8b2e |
| 2026-08-20 11:55:59Z | OUT | −90.6 | $0.87 | $0.009591 | brother-vintage 0x1cf3…c71d | 0xa4fd…ace1 |
| 2026-08-20 11:55:51Z | OUT | −4.7K | $45 | $0.009591 | pride-paper 0x09ad…4afa | 0x2abd…bbe1 |
| 2026-08-20 11:55:47Z | OUT | −2.0K | $20 | $0.009591 | swarm-canyon 0xeb7c…cc50 | 0xdbfe…a5b3 |
| 2026-08-20 11:55:47Z | OUT | −5.2K | $50 | $0.009591 | crucial-ankle 0xe0ad…661f | 0x5b9f…b07e |
| 2026-08-20 11:55:47Z | IN | +265.9K | $2.5K | $0.009591 | 0x Settler 0x7747…2359 | 0x013e…3b66 |
| 2026-08-20 11:55:39Z | OUT | −6.8K | $65 | $0.009591 | swarm-canyon 0xeb7c…cc50 | 0x9ea1…7933 |
| 2026-08-20 11:55:39Z | OUT | −3.4K | $33 | $0.009591 | swarm-canyon 0xeb7c…cc50 | 0xd62d…081c |
| 2026-08-20 11:55:37Z | OUT | −4.1K | $39 | $0.009591 | swarm-canyon 0xeb7c…cc50 | 0x9e35…2e0b |
| 2026-08-20 11:55:37Z | OUT | −680.0 | $6.52 | $0.009591 | swarm-canyon 0xeb7c…cc50 | 0xd6fc…8aa2 |
| 2026-08-20 11:55:37Z | IN | +9.3K | $89 | $0.009591 | protect-wave 0x950f…f23b | 0x2046…b38c |
| 2026-08-20 11:55:37Z | IN | +341.8K | $3.3K | $0.009591 | 0x Settler 0x7747…2359 | 0xcdf4…24ee |
| 2026-08-20 11:54:45Z | IN | +33.2K | $344 | $0.010357 | husband-rich 0x411d…79c6 | 0x42c9…779a |
| 2026-08-20 11:54:43Z | IN | +19.4K | $201 | $0.010357 | husband-rich 0x411d…79c6 | 0x6a9f…89aa |
| 2026-08-20 11:53:17Z | IN | +1.2K | $12 | $0.010505 | 0x Settler 0x7747…2359 | 0x11d7…fecc |
| 2026-08-20 11:52:57Z | IN | +756.5 | $7.99 | $0.010560 | diagram-scorpion 0xb92f…ff4f | 0x2331…0aaa |
| 2026-08-20 11:52:47Z | IN | +6.0K | $63 | $0.010560 | shoot-employ 0x8d8f…c360 | 0xf42e…f29d |
| 2026-08-20 11:52:01Z | OUT | −9.5K | $101 | $0.010560 | hood-side 0xa759…abbd | 0x60b6…b803 |
| 2026-08-20 11:51:45Z | OUT | −7.9K | $84 | $0.010591 | 0x Settler 0x7747…2359 | 0x63d3…30e8 |
| 2026-08-20 11:51:35Z | IN | +24.5 | $0.26 | $0.010591 | hobby-slim 0x0bf4…7bec | 0x31f8…5556 |
| 2026-08-20 11:51:35Z | OUT | −5.52 | $0.06 | $0.010591 | hobby-slim 0x0bf4…7bec | 0x31f8…5556 |
| 2026-08-20 11:51:35Z | OUT | −19.5 | $0.21 | $0.010591 | hobby-slim 0x0bf4…7bec | 0x31f8…5556 |
| 2026-08-20 11:51:15Z | OUT | −2.6K | $28 | $0.010591 | 0x Settler 0x7747…2359 | 0x0b8d…3ec8 |
| 2026-08-20 11:50:39Z | OUT | −215.0 | $2.26 | $0.010522 | front-asset 0x399a…59d8 | 0x1e2e…c8a5 |
| 2026-08-20 11:49:51Z | IN | +5.3K | $56 | $0.010574 | 0x Settler 0x7747…2359 | 0xec65…df8d |
| 2026-08-20 11:49:33Z | OUT | −5.2K | $55 | $0.010574 | humor-thrive 0x9bd2…168c | 0xf5ea…da2b |
| 2026-08-20 11:48:47Z | OUT | −1.3K | $14 | $0.010573 | more-horn 0x6b49…1862 | 0xe6eb…4944 |
| 2026-08-20 11:48:39Z | IN | +5.2K | $55 | $0.010573 | Aggregator (unverified) 0x8f10…f996 | 0x4388…5269 |
| 2026-08-20 11:48:07Z | IN | +9.2K | $97 | $0.010573 | 0x Settler 0x7747…2359 | 0x626c…4716 |
| 2026-08-20 11:46:21Z | OUT | −4.2K | $45 | $0.010692 | 0x Settler 0x7747…2359 | 0x3f30…8095 |
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.