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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 | −2.16M | −989.8K | +153.0K | −28.5K | −406.4K | +1.46M | +4.87M | +8.12M | +12.19M |
| ≈ USD | $19.9K | $9.1K | $1.4K | $262 | $3.7K | $13.5K | $44.8K | $74.8K | $112.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:40:53Z | IN | +1.2K | $11 | $0.009208 | 0xb92f…ff4f | 0x1e94…4435 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 01:40:53Z | OUT | −533.3 | $4.91 | $0.009208 | 0xb92f…ff4f | 0x7e4b…546f |
| 2026-08-19 01:40:53Z | IN | +108.3K | $997 | $0.009208 | Router (unidentified) 0xfd78…7ff6 | 0x798a…616a |
| 2026-08-19 01:40:53Z | IN | +3.5K | $32 | $0.009208 | Router (unidentified) 0xfd78…7ff6 | 0x798a…616a |
| 2026-08-19 01:40:49Z | IN | +37.3K | $343 | $0.009208 | region-trend 0xb3d3…b417 | 0xa86c…7679 |
| 2026-08-19 01:40:37Z | IN | +23.9K | $220 | $0.009208 | 0xb92f…ff4f | 0xfc3d…b77c |
| 2026-08-19 01:40:37Z | OUT | −404.1 | $3.72 | $0.009208 | 0x Settler 0x7747…2359 | 0xd4e1…033b |
| 2026-08-19 01:40:37Z | OUT | −3.6K | $33 | $0.009208 | 0x Settler 0x7747…2359 | 0xd4e1…033b |
| 2026-08-19 01:40:35Z | IN | +55.9K | $515 | $0.009208 | Router (unidentified) 0xfd78…7ff6 | 0xed62…85d2 |
| 2026-08-19 01:40:33Z | IN | +2.7K | $25 | $0.009208 | swarm-canyon 0xeb7c…cc50 | 0x6756…79b3 |
| 2026-08-19 01:40:31Z | OUT | −40.1K | $369 | $0.009208 | 0xa959…71f3 | 0x0f24…528a |
| 2026-08-19 01:40:31Z | OUT | −521.2 | $4.80 | $0.009208 | rotate-fox 0x1111…ca11 | 0x95c7…18ff |
| 2026-08-19 01:40:31Z | OUT | −40.7K | $374 | $0.009208 | nerve-word 0xc7d7…7dfb | 0xe6e4…5e84 |
| 2026-08-19 01:40:31Z | OUT | −967.5 | $8.91 | $0.009208 | 0x Settler 0x7747…2359 | 0xaafd…8bc8 |
| 2026-08-19 01:40:29Z | OUT | −466.2 | $4.29 | $0.009208 | 0xb92f…ff4f | 0x2c8a…594f |
| 2026-08-19 01:40:29Z | IN | +2.8K | $25 | $0.009208 | 0xb92f…ff4f | 0x965e…2e4b |
| 2026-08-19 01:40:27Z | OUT | −45.9 | $0.42 | $0.009208 | 0x Settler 0x7747…2359 | 0xbcc3…fd53 |
| 2026-08-19 01:40:27Z | OUT | −304.8 | $2.81 | $0.009208 | 0x Settler 0x7747…2359 | 0xbcc3…fd53 |
| 2026-08-19 01:40:27Z | OUT | −2.09 | $0.02 | $0.009208 | 0x Settler 0x7747…2359 | 0xbcc3…fd53 |
| 2026-08-19 01:40:27Z | IN | +1.8K | $16 | $0.009208 | Router (unidentified) 0xfd78…7ff6 | 0xe396…2253 |
| 2026-08-19 01:40:25Z | OUT | −252.6 | $2.33 | $0.009208 | 0x Settler 0x7747…2359 | 0x8144…63cf |
| 2026-08-19 01:40:25Z | OUT | −39.6 | $0.36 | $0.009208 | 0x Settler 0x7747…2359 | 0x8144…63cf |
| 2026-08-19 01:40:25Z | OUT | −23.9 | $0.22 | $0.009208 | 0x Settler 0x7747…2359 | 0x8144…63cf |
| 2026-08-19 01:40:19Z | IN | +10.7K | $99 | $0.009208 | Router (unidentified) 0xfd78…7ff6 | 0x063f…cbc4 |
| 2026-08-19 01:40:19Z | OUT | −1.6K | $15 | $0.009208 | 0xb92f…ff4f | 0xc853…967f |
| 2026-08-19 01:40:17Z | IN | +18.7 | $0.17 | $0.009208 | 0xf24e…c289 | 0x3935…8009 |
| 2026-08-19 01:40:15Z | OUT | −1.9K | $17 | $0.009208 | 0x Settler 0x7747…2359 | 0x5fab…91f7 |
| 2026-08-19 01:40:15Z | OUT | −1.3K | $12 | $0.009208 | 0x Settler 0x7747…2359 | 0x5fab…91f7 |
| 2026-08-19 01:40:15Z | OUT | −254.6 | $2.34 | $0.009208 | 0x Settler 0x7747…2359 | 0x5fab…91f7 |
| 2026-08-19 01:40:15Z | IN | +459.7 | $4.23 | $0.009208 | 0xb92f…ff4f | 0x1876…e65d |
| 2026-08-19 01:40:11Z | OUT | −598.7 | $5.51 | $0.009208 | 0x Settler 0x7747…2359 | 0xa1eb…42eb |
| 2026-08-19 01:40:11Z | OUT | −256.9 | $2.37 | $0.009208 | 0x Settler 0x7747…2359 | 0xa1eb…42eb |
| 2026-08-19 01:40:11Z | IN | +441.2 | $4.06 | $0.009208 | 0xb92f…ff4f | 0x98a4…69c3 |
| 2026-08-19 01:40:05Z | IN | +214.1 | $1.97 | $0.009208 | 0xb92f…ff4f | 0x719b…7e52 |
| 2026-08-19 01:40:05Z | OUT | −100.7K | $927 | $0.009208 | medal-snow 0x2f38…60ae | 0x5f91…5bd2 |
| 2026-08-19 01:39:57Z | OUT | −12.2K | $113 | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:57Z | OUT | −243.5K | $2.3K | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:57Z | OUT | −12.2K | $113 | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:57Z | OUT | −170.6K | $1.6K | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:51Z | IN | +43.0K | $398 | $0.009262 | alert-away 0x1111…ca11 | 0x5349…5bd0 |
| 2026-08-19 01:39:51Z | IN | +3.6K | $33 | $0.009262 | alert-away 0x1111…ca11 | 0x5349…5bd0 |
| 2026-08-19 01:39:51Z | IN | +4.8K | $44 | $0.009262 | alert-away 0x1111…ca11 | 0x5349…5bd0 |
| 2026-08-19 01:39:47Z | OUT | −32.1K | $297 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0x1ea4…f80a |
| 2026-08-19 01:39:47Z | OUT | −47.6K | $441 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0x1ea4…f80a |
| 2026-08-19 01:39:45Z | OUT | −45.2 | $0.42 | $0.009262 | 0xcb3d…d129 | 0x7b7a…bb75 |
| 2026-08-19 01:39:43Z | OUT | −2.7K | $25 | $0.009262 | 0x Settler 0x7747…2359 | 0x5fb6…dbe9 |
| 2026-08-19 01:39:31Z | OUT | −71.8K | $665 | $0.009262 | second-economy 0x5004…4d87 | 0xb628…a59f |
| 2026-08-19 01:39:29Z | OUT | −5.6K | $52 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0x4703…eca2 |
| 2026-08-19 01:39:29Z | OUT | −64.0K | $593 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0x4703…eca2 |
| 2026-08-19 01:39:27Z | OUT | −55.6 | $0.52 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0xf21e…4326 |
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.