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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 | −566.2 | +118.6K | −20.1K | −495.2K | −259.5K | +317.4K | +272.8K | +1.09M | +1.52M |
| ≈ USD | $4.86 | $1.0K | $173 | $4.3K | $2.2K | $2.7K | $2.3K | $9.4K | $13.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:47:39Z | IN | +652.9 | $6.18 | $0.009464 | 0x Settler 0x7747…2359 | 0xa374…561e |
| — |
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 15:47:11Z | OUT | −521.8 | $4.94 | $0.009464 | hood-side 0xa759…abbd | 0x3a76…4b05 |
| 2026-08-20 15:47:11Z | OUT | −5.9K | $56 | $0.009464 | 0x Settler 0x7747…2359 | 0xb70d…d4f7 |
| 2026-08-20 15:46:07Z | OUT | −12.6K | $119 | $0.009457 | 0x Settler 0x7747…2359 | 0x19fa…6d72 |
| 2026-08-20 15:44:31Z | IN | +723.3 | $6.83 | $0.009442 | 0x Settler 0x7747…2359 | 0x2b7a…04ed |
| 2026-08-20 15:44:31Z | IN | +3.4K | $32 | $0.009442 | swarm-canyon 0xeb7c…cc50 | 0x2e09…d9f9 |
| 2026-08-20 15:44:31Z | IN | +680.0 | $6.42 | $0.009442 | swarm-canyon 0xeb7c…cc50 | 0x2e09…d9f9 |
| 2026-08-20 15:43:59Z | OUT | −301.4 | $2.85 | $0.009448 | hood-side 0xa759…abbd | 0x8325…6bb3 |
| 2026-08-20 15:42:57Z | IN | +2.7K | $26 | $0.009433 | swarm-canyon 0xeb7c…cc50 | 0xbcf5…8dd7 |
| 2026-08-20 15:42:57Z | IN | +1.4K | $13 | $0.009433 | swarm-canyon 0xeb7c…cc50 | 0xbcf5…8dd7 |
| 2026-08-20 15:42:57Z | OUT | −2.2K | $20 | $0.009433 | hood-side 0xa759…abbd | 0x70e6…203c |
| 2026-08-20 15:42:35Z | OUT | −2.41 | $0.02 | $0.009433 | call-squeeze 0xa25a…de14 | 0x695c…6539 |
| 2026-08-20 15:42:29Z | OUT | −2.07 | $0.02 | $0.009433 | Aggregator (unverified) 0x8f10…f996 | 0x5b41…ef3c |
| 2026-08-20 15:42:01Z | IN | +10.9K | $103 | $0.009433 | swarm-canyon 0xeb7c…cc50 | 0xdc41…14bb |
| 2026-08-20 15:42:01Z | IN | +6.8K | $64 | $0.009433 | swarm-canyon 0xeb7c…cc50 | 0xdc41…14bb |
| 2026-08-20 15:42:01Z | IN | +1.4K | $13 | $0.009433 | swarm-canyon 0xeb7c…cc50 | 0xdc41…14bb |
| 2026-08-20 15:41:59Z | OUT | −784.5 | $7.42 | $0.009458 | hood-side 0xa759…abbd | 0xd44c…d123 |
| 2026-08-20 15:41:53Z | IN | +3.2K | $30 | $0.009458 | diagram-scorpion 0xb92f…ff4f | 0x922e…4815 |
| 2026-08-20 15:41:23Z | OUT | −20.9K | $198 | $0.009458 | hood-side 0xa759…abbd | 0x827e…b8dd |
| 2026-08-20 15:41:11Z | IN | +8.4K | $79 | $0.009458 | husband-rich 0x411d…79c6 | 0xb55d…ab94 |
| 2026-08-20 15:40:51Z | OUT | −125.3 | $1.18 | $0.009445 | hood-side 0xa759…abbd | 0x92cb…afd1 |
| 2026-08-20 15:40:43Z | IN | +10.5K | $99 | $0.009445 | 0x Settler 0x7747…2359 | 0x4de3…5883 |
| 2026-08-20 15:40:27Z | OUT | −8.4K | $79 | $0.009445 | van-icon 0xab55…9dba | 0x134a…60ac |
| 2026-08-20 15:40:11Z | OUT | −416.9 | $3.94 | $0.009445 | hood-side 0xa759…abbd | 0xd76a…92f4 |
| 2026-08-20 15:40:07Z | IN | +215.5 | $2.04 | $0.009445 | purse-saddle 0x88e2…a25a | 0xcaae…82a7 |
| 2026-08-20 15:39:49Z | IN | +5.2K | $49 | $0.009458 | husband-rich 0x411d…79c6 | 0xcb6a…203b |
| 2026-08-20 15:39:49Z | IN | +10.6K | $100 | $0.009458 | purse-saddle 0x88e2…a25a | 0x3061…f2ad |
| 2026-08-20 15:39:19Z | OUT | −522.0 | $4.94 | $0.009458 | hood-side 0xa759…abbd | 0x0214…aff3 |
| 2026-08-20 15:39:19Z | IN | +319.1 | $3.02 | $0.009458 | diagram-scorpion 0xb92f…ff4f | 0x2d14…17f6 |
| 2026-08-20 15:39:09Z | IN | +280.9 | $2.66 | $0.009458 | stay-attitude 0x3790…67b1 | 0x1b23…10ab |
| 2026-08-20 15:39:09Z | OUT | −72.4K | $685 | $0.009458 | hood-side 0xa759…abbd | 0x118e…0d07 |
| 2026-08-20 15:39:07Z | OUT | −523.7 | $4.95 | $0.009458 | hood-side 0xa759…abbd | 0x0f68…811c |
| 2026-08-20 15:38:57Z | OUT | −6.9K | $64 | $0.009390 | pool-never 0xfdf6…fbc7 | 0x1c75…be3a |
| 2026-08-20 15:38:43Z | OUT | −683.3 | $6.42 | $0.009390 | hood-side 0xa759…abbd | 0x46d4…be5f |
| 2026-08-20 15:38:05Z | IN | +10.5K | $99 | $0.009390 | 0x Settler 0x7747…2359 | 0x29e0…fa0e |
| 2026-08-20 15:37:53Z | OUT | −348.3 | $3.27 | $0.009393 | hood-side 0xa759…abbd | 0xf7b4…2474 |
| 2026-08-20 15:37:49Z | OUT | −526.4 | $4.94 | $0.009393 | hood-side 0xa759…abbd | 0xa3ee…deb0 |
| 2026-08-20 15:37:35Z | OUT | −315.6 | $2.96 | $0.009393 | hood-side 0xa759…abbd | 0x1fd9…726d |
| 2026-08-20 15:36:47Z | OUT | −118.8 | $1.12 | $0.009410 | hood-side 0xa759…abbd | 0x7eb0…28fe |
| 2026-08-20 15:36:21Z | IN | +42.6K | $400 | $0.009410 | 0x Settler 0x7747…2359 | 0x578f…724c |
| 2026-08-20 15:35:39Z | OUT | −8.5K | $80 | $0.009482 | 0x Settler 0x7747…2359 | 0xc9a8…bce8 |
| 2026-08-20 15:35:35Z | OUT | −4.8K | $45 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0xeacc…aaad |
| 2026-08-20 15:35:35Z | OUT | −4.1K | $39 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0x85ce…5948 |
| 2026-08-20 15:35:35Z | OUT | −2.7K | $26 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0x85ce…5948 |
| 2026-08-20 15:35:33Z | OUT | −17.0K | $161 | $0.009482 | swarm-canyon 0xeb7c…cc50 | 0xe3a3…fbed |
| 2026-08-20 15:35:31Z | OUT | −415.1 | $3.94 | $0.009482 | diagram-scorpion 0xb92f…ff4f | 0x7a36…2216 |
| 2026-08-20 15:35:25Z | OUT | −6.6K | $62 | $0.009482 | 0x Settler 0x7747…2359 | 0x3dd9…2ffd |
| 2026-08-20 15:35:09Z | OUT | −2.4K | $23 | $0.009482 | hood-side 0xa759…abbd | 0x4b7f…00ea |
| 2026-08-20 15:34:53Z | IN | +24.2 | $0.23 | $0.009426 | hobby-slim 0x0bf4…7bec | 0xd0a3…6a29 |
| 2026-08-20 15:34:53Z | IN | +0.19 | $0.00 | $0.009426 | hobby-slim 0x0bf4…7bec | 0xd0a3…6a29 |
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.