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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 | −10.4K | +490.6K | +4.12 | −1.39M | −669.1K | −1.93M | −2.07M | −316.5K | −1.58M |
| ≈ USD | $373 | $17.6K | $0.15 | $49.6K | $24.0K | $68.9K | $74.1K | $11.3K | $56.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:10:31Z | IN | +32.1 | $0.37 | $0.011388 | hobby-slim 0x0bf4…7bec | 0xa744…a29b |
| — |
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.
| 2026-08-18 21:10:31Z | IN | +0.29 | $0.00 | $0.011388 | hobby-slim 0x0bf4…7bec | 0xa744…a29b |
| 2026-08-18 21:10:31Z | OUT | −33.0 | $0.38 | $0.011388 | hobby-slim 0x0bf4…7bec | 0xa744…a29b |
| 2026-08-18 21:10:01Z | OUT | −31.8K | $362 | $0.011388 | cliff-code 0xee19…ca76 | 0xb81c…3f25 |
| 2026-08-18 21:09:55Z | OUT | −17.0K | $197 | $0.011576 | either-high 0x142f…1316 | 0xeabb…159a |
| 2026-08-18 21:09:51Z | OUT | −2.5K | $29 | $0.011576 | 0x Settler 0x7747…2359 | 0xe8ef…6dad |
| 2026-08-18 21:09:37Z | IN | +1.5K | $17 | $0.011576 | 0x Settler 0x7747…2359 | 0x343b…3d15 |
| 2026-08-18 21:09:03Z | IN | +27.0K | $312 | $0.011576 | 0x Settler 0x7747…2359 | 0x27c3…ac63 |
| 2026-08-18 21:08:39Z | OUT | −7.9K | $90 | $0.011358 | 0x Settler 0x7747…2359 | 0xa33f…61c8 |
| 2026-08-18 21:08:37Z | OUT | −17.6K | $200 | $0.011358 | 0x Settler 0x7747…2359 | 0x6f65…3e98 |
| 2026-08-18 21:08:35Z | OUT | −17.7K | $201 | $0.011358 | 0x Settler 0x7747…2359 | 0xf72b…6e60 |
| 2026-08-18 21:08:25Z | IN | +4.7K | $53 | $0.011358 | device-found 0xafe3…04b0 | 0xeb9e…d910 |
| 2026-08-18 21:08:23Z | OUT | −52.1K | $592 | $0.011358 | either-high 0x142f…1316 | 0x3a3d…ab1f |
| 2026-08-18 21:08:07Z | OUT | −1.8K | $21 | $0.011358 | hunt-require 0xd56d…1b04 | 0x225c…1d44 |
| 2026-08-18 21:08:03Z | OUT | −11.9K | $135 | $0.011358 | pool-never 0xfdf6…fbc7 | 0xf87e…5608 |
| 2026-08-18 21:07:11Z | OUT | −34.5K | $392 | $0.011364 | spell-oven 0xcdbd…79c5 | 0xdcd8…551f |
| 2026-08-18 21:06:51Z | OUT | −1.9K | $21 | $0.011135 | 0x Settler 0x7747…2359 | 0x50d6…3c6e |
| 2026-08-18 21:06:17Z | OUT | −112.5K | $1.3K | $0.011135 | crucial-ankle 0xe0ad…661f | 0xbe98…0ae1 |
| 2026-08-18 21:06:13Z | OUT | −950.6 | $11 | $0.011135 | diagram-scorpion 0xb92f…ff4f | 0xb251…7537 |
| 2026-08-18 21:05:45Z | OUT | −2.0K | $22 | $0.011090 | either-high 0x142f…1316 | 0x9c9e…30c1 |
| 2026-08-18 21:05:45Z | IN | +14.0K | $155 | $0.011090 | cupboard-believe 0x9dfc…82cc | 0xa384…7b83 |
| 2026-08-18 21:05:37Z | OUT | −6.2K | $69 | $0.011090 | 0x Settler 0x7747…2359 | 0x065f…ca0c |
| 2026-08-18 21:05:35Z | OUT | −18.2K | $202 | $0.011090 | Universal Router 0x6ff5…9b43 | 0x4898…61ad |
| 2026-08-18 21:05:23Z | OUT | −56.8K | $629 | $0.011090 | 0x Settler 0x7747…2359 | 0x8f2a…700d |
| 2026-08-18 21:05:23Z | OUT | −10.9K | $121 | $0.011090 | spell-oven 0xcdbd…79c5 | 0xe41d…6ed9 |
| 2026-08-18 21:05:15Z | IN | +16.5K | $184 | $0.011090 | cupboard-believe 0x9dfc…82cc | 0x47a5…20f9 |
| 2026-08-18 21:05:05Z | IN | +7.5K | $83 | $0.011090 | device-found 0xafe3…04b0 | 0x6daf…95e4 |
| 2026-08-18 21:04:33Z | IN | +22.0 | $0.24 | $0.010799 | song-liar 0x48da…ed80 | 0x3bc1…781d |
| 2026-08-18 21:04:33Z | OUT | −35.2K | $380 | $0.010799 | 0x Settler 0x7747…2359 | 0x3632…ef90 |
| 2026-08-18 21:04:27Z | OUT | −96.3K | $1.0K | $0.010799 | crucial-ankle 0xe0ad…661f | 0xc5ef…cd81 |
| 2026-08-18 21:04:11Z | OUT | −41.3K | $446 | $0.010799 | spell-oven 0xcdbd…79c5 | 0xa95d…6f63 |
| 2026-08-18 21:04:05Z | IN | +29.3K | $316 | $0.010799 | husband-rich 0x411d…79c6 | 0x0f63…194e |
| 2026-08-18 21:03:45Z | OUT | −1.5K | $16 | $0.010471 | 0x Settler 0x7747…2359 | 0x6c08…20cb |
| 2026-08-18 21:03:41Z | OUT | −10.7K | $112 | $0.010471 | 0x Settler 0x7747…2359 | 0x808c…374d |
| 2026-08-18 21:03:35Z | IN | +1.9K | $20 | $0.010471 | 0x Settler 0x7747…2359 | 0xf0c0…5993 |
| 2026-08-18 21:03:27Z | OUT | −6.5K | $68 | $0.010471 | 0x Settler 0x7747…2359 | 0xcb86…d6d9 |
| 2026-08-18 21:03:13Z | OUT | −4.5K | $47 | $0.010471 | 0x Settler 0x7747…2359 | 0xc2dc…f5c3 |
| 2026-08-18 21:02:55Z | OUT | −35.3K | $369 | $0.010461 | 0x Settler 0x7747…2359 | 0x7ff5…1a24 |
| 2026-08-18 21:02:11Z | OUT | −63.8K | $668 | $0.010461 | 0x Settler 0x7747…2359 | 0x767b…4a65 |
| 2026-08-18 21:02:03Z | OUT | −4.35 | $0.05 | $0.010461 | 0x Settler 0x7747…2359 | 0xe6ff…db84 |
| 2026-08-18 21:01:55Z | OUT | −4.8K | $50 | $0.010305 | typical-forward 0x548f…0238 | 0xd404…90c2 |
| 2026-08-18 21:01:53Z | OUT | −238.2 | $2.45 | $0.010305 | pride-paper 0x09ad…4afa | 0x7346…556e |
| 2026-08-18 21:01:17Z | OUT | −257.3 | $2.65 | $0.010305 | 0x Settler 0x7747…2359 | 0x7cea…fd31 |
| 2026-08-18 21:00:57Z | OUT | −60.2K | $619 | $0.010278 | 0x Settler 0x7747…2359 | 0xaecc…44a2 |
| 2026-08-18 21:00:17Z | OUT | −95.3K | $980 | $0.010278 | 0x Settler 0x7747…2359 | 0xd227…ceda |
| 2026-08-18 21:00:15Z | OUT | −6.3K | $65 | $0.010278 | 0x Settler 0x7747…2359 | 0xcd1a…b012 |
| 2026-08-18 20:59:59Z | IN | +71.0K | $710 | $0.009998 | 0x Settler 0x7747…2359 | 0x119e…cf95 |
| 2026-08-18 20:59:55Z | OUT | −4.6K | $46 | $0.009998 | banner-net 0x7c13…61da | 0x30c6…ed61 |
| 2026-08-18 20:59:41Z | OUT | −4.9K | $49 | $0.009998 | audit-minute 0xe5f5…0f89 | 0xd81a…db85 |
| 2026-08-18 20:59:39Z | IN | +9.8K | $98 | $0.009998 | 0x Settler 0x7747…2359 | 0xf4e7…8013 |
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.