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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 | −391.9K | −1.39M | −2.37M | +3.34M | +3.41M | +942.8K | +2.72M | −1.36M | +4.43M |
| ≈ USD | $13.4K | $47.6K | $81.1K | $114.2K | $116.7K | $32.3K | $93.3K | $46.7K | $151.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:35:15Z | IN | +23.5K | $275 | $0.011703 | husband-rich 0x411d…79c6 | 0x0317…7b30 |
| — |
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 15:34:33Z | IN | +7.2K | $84 | $0.011726 | husband-rich 0x411d…79c6 | 0x45b3…7e60 |
| 2026-08-18 15:34:29Z | IN | +5.2K | $61 | $0.011726 | Aggregator (unverified) 0x8f10…f996 | 0x8950…a82e |
| 2026-08-18 15:34:23Z | IN | +3.4K | $40 | $0.011726 | swarm-canyon 0xeb7c…cc50 | 0x18c4…51e9 |
| 2026-08-18 15:34:23Z | IN | +680.0 | $7.97 | $0.011726 | swarm-canyon 0xeb7c…cc50 | 0x18c4…51e9 |
| 2026-08-18 15:34:09Z | IN | +11.5K | $135 | $0.011726 | Aggregator (unverified) 0x8f10…f996 | 0x0ce9…4466 |
| 2026-08-18 15:33:53Z | OUT | −181.7 | $2.14 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:41Z | OUT | −5.4K | $63 | $0.011751 | endorse-pizza 0xc8f6…9265 | 0xe99e…e76a |
| 2026-08-18 15:33:09Z | IN | +8.2K | $96 | $0.011751 | swarm-canyon 0xeb7c…cc50 | 0x4338…00a2 |
| 2026-08-18 15:33:09Z | OUT | −66.4K | $781 | $0.011751 | 0x Settler 0x7747…2359 | 0x2e81…6333 |
| 2026-08-18 15:32:57Z | IN | +680.0 | $7.94 | $0.011682 | swarm-canyon 0xeb7c…cc50 | 0xd620…c750 |
| 2026-08-18 15:32:57Z | IN | +680.0 | $7.94 | $0.011682 | swarm-canyon 0xeb7c…cc50 | 0x132a…f4c3 |
| 2026-08-18 15:32:57Z | IN | +680.0 | $7.94 | $0.011682 | swarm-canyon 0xeb7c…cc50 | 0x132a…f4c3 |
| 2026-08-18 15:32:55Z | OUT | −830.4 | $9.70 | $0.011682 | pride-paper 0x09ad…4afa | 0x908f…aab7 |
| 2026-08-18 15:32:55Z | IN | +1.4K | $16 | $0.011682 | swarm-canyon 0xeb7c…cc50 | 0x1665…0645 |
| 2026-08-18 15:32:55Z | IN | +680.0 | $7.94 | $0.011682 | swarm-canyon 0xeb7c…cc50 | 0x1665…0645 |
| 2026-08-18 15:32:55Z | OUT | −72.3K | $845 | $0.011682 | 0x Settler 0x7747…2359 | 0xe39b…1b19 |
| 2026-08-18 15:32:45Z | OUT | −23.2K | $271 | $0.011682 | endorse-pizza 0xc8f6…9265 | 0x6c68…af29 |
| 2026-08-18 15:32:19Z | IN | +15.3K | $179 | $0.011682 | 0x Settler 0x7747…2359 | 0x33e9…bce5 |
| 2026-08-18 15:32:15Z | OUT | −1.1K | $13 | $0.011682 | 0x Settler 0x7747…2359 | 0x810f…2d4d |
| 2026-08-18 15:32:13Z | IN | +14.1K | $164 | $0.011682 | 0x Settler 0x7747…2359 | 0x105c…0f9b |
| 2026-08-18 15:32:09Z | OUT | −10.7K | $125 | $0.011682 | 0x Settler 0x7747…2359 | 0x8458…555a |
| 2026-08-18 15:32:01Z | OUT | −2.8K | $33 | $0.011682 | rotate-fox 0x1111…ca11 | 0x97ef…5b3a |
| 2026-08-18 15:31:25Z | OUT | −15.3K | $176 | $0.011522 | 0x Settler 0x7747…2359 | 0x9c21…ab80 |
| 2026-08-18 15:31:15Z | IN | +16.7K | $193 | $0.011522 | Aggregator (unverified) 0x8f10…f996 | 0x7150…f1f4 |
| 2026-08-18 15:31:03Z | OUT | −25.7K | $297 | $0.011522 | quality-dry 0x68a1…da7b | 0x909a…a4ea |
| 2026-08-18 15:30:55Z | OUT | −5.3K | $62 | $0.011554 | Aggregator (unverified) 0x8f10…f996 | 0x1364…7dc4 |
| 2026-08-18 15:30:33Z | OUT | −8.3K | $96 | $0.011554 | spray-identify 0x0bd2…0afd | 0xb53c…57ec |
| 2026-08-18 15:30:29Z | IN | +16.4K | $189 | $0.011554 | Aggregator (unverified) 0x8f10…f996 | 0x6f55…6ea7 |
| 2026-08-18 15:30:05Z | IN | +8.6K | $99 | $0.011554 | 0x Settler 0x7747…2359 | 0xde60…39a3 |
| 2026-08-18 15:30:05Z | OUT | −168.8 | $1.95 | $0.011554 | Aggregator (unverified) 0x8f10…f996 | 0x719a…3039 |
| 2026-08-18 15:29:49Z | IN | +55.5K | $643 | $0.011589 | Aggregator (unverified) 0x8f10…f996 | 0x8c77…54de |
| 2026-08-18 15:29:49Z | IN | +21.9K | $254 | $0.011589 | Aggregator (unverified) 0x8f10…f996 | 0x8c77…54de |
| 2026-08-18 15:29:41Z | IN | +41.0K | $475 | $0.011589 | alert-away 0x1111…ca11 | 0xb3f0…42d3 |
| 2026-08-18 15:29:33Z | OUT | −8.6K | $99 | $0.011589 | quality-dry 0x68a1…da7b | 0x1ada…e911 |
| 2026-08-18 15:29:09Z | IN | +21.4K | $248 | $0.011589 | 0x Settler 0x7747…2359 | 0x3289…ce1c |
| 2026-08-18 15:29:03Z | OUT | −14.2K | $165 | $0.011589 | quality-dry 0x68a1…da7b | 0xa428…b995 |
| 2026-08-18 15:28:29Z | IN | +3.9K | $45 | $0.011583 | Aggregator (unverified) 0x8f10…f996 | 0x7e61…3ecf |
| 2026-08-18 15:28:29Z | OUT | −1.8K | $21 | $0.011583 | foam-jar 0x8dd8…5bae | 0xa7e6…cf5c |
| 2026-08-18 15:28:17Z | IN | +2.0K | $23 | $0.011583 | 0x Settler 0x7747…2359 | 0x6d27…5443 |
| 2026-08-18 15:28:05Z | IN | +142.8 | $1.65 | $0.011583 | 0x Settler 0x7747…2359 | 0x0345…2518 |
| 2026-08-18 15:27:57Z | IN | +3.3K | $38 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x85ab…20b3 |
| 2026-08-18 15:27:37Z | IN | +13.6K | $158 | $0.011577 | husband-rich 0x411d…79c6 | 0x6a11…4007 |
| 2026-08-18 15:27:15Z | IN | +6.8K | $79 | $0.011577 | swarm-canyon 0xeb7c…cc50 | 0xc701…4e53 |
| 2026-08-18 15:27:15Z | OUT | −126.8K | $1.5K | $0.011577 | 0x Settler 0x7747…2359 | 0x46a5…b742 |
| 2026-08-18 15:27:01Z | IN | +18.8K | $217 | $0.011577 | cupboard-believe 0x9dfc…82cc | 0x9d2b…cb0a |
| 2026-08-18 15:26:41Z | IN | +29.3 | $0.34 | $0.011676 | hobby-slim 0x0bf4…7bec | 0x34cf…af71 |
| 2026-08-18 15:26:41Z | OUT | −36.5 | $0.43 | $0.011676 | hobby-slim 0x0bf4…7bec | 0x34cf…af71 |
| 2026-08-18 15:26:41Z | IN | +6.6K | $77 | $0.011676 | Aggregator (unverified) 0x8f10…f996 | 0x514e…bcde |
| 2026-08-18 15:26:39Z | IN | +1.72 | $0.02 | $0.011676 | hobby-slim 0x0bf4…7bec | 0x587b…d87c |
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.