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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 | +21.8K | +771.2K | +438.2K | −3.88M | −4.00M | −1.28M | −16.37M | −15.36M | −20.05M |
| ≈ USD | $723 | $25.6K | $14.5K | $128.9K | $132.6K | $42.4K | $543.3K | $509.9K | $665.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:47:25Z | OUT | −33.4K | $990 | $0.029658 | pool-never 0xfdf6…fbc7 | 0x041f…d6a5 |
| — |
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.
| 2026-08-21 23:47:23Z | IN | +118.3 | $3.51 | $0.029658 | 0x Settler 0x7747…2359 | 0x2117…aa03 |
| 2026-08-21 23:47:23Z | IN | +3.2K | $95 | $0.029658 | 0x Settler 0x7747…2359 | 0x6bd8…8f0c |
| 2026-08-21 23:47:23Z | IN | +2.4K | $71 | $0.029658 | 0x Settler 0x7747…2359 | 0x6bd8…8f0c |
| 2026-08-21 23:47:19Z | OUT | −60.9 | $1.81 | $0.029658 | banner-net 0x7c13…61da | 0xe5b9…8b9b |
| 2026-08-21 23:47:13Z | OUT | −2.1K | $62 | $0.029658 | 0x Settler 0x7747…2359 | 0xefac…6063 |
| 2026-08-21 23:47:09Z | OUT | −212.1 | $6.29 | $0.029658 | song-liar 0x48da…ed80 | 0x929e…946a |
| 2026-08-21 23:47:09Z | IN | +12.5K | $371 | $0.029658 | 0x Settler 0x7747…2359 | 0xaddf…5bfb |
| 2026-08-21 23:47:09Z | IN | +1.2K | $37 | $0.029658 | 0x Settler 0x7747…2359 | 0xaddf…5bfb |
| 2026-08-21 23:47:09Z | OUT | −142.1 | $4.22 | $0.029658 | song-liar 0x48da…ed80 | 0xc8cb…676c |
| 2026-08-21 23:47:09Z | OUT | −56.3 | $1.67 | $0.029658 | song-liar 0x48da…ed80 | 0xcc0b…f1af |
| 2026-08-21 23:47:09Z | OUT | −677.7 | $20 | $0.029658 | endorse-pizza 0xc8f6…9265 | 0xa518…d7c3 |
| 2026-08-21 23:47:09Z | OUT | −292.9 | $8.69 | $0.029658 | endorse-pizza 0xc8f6…9265 | 0xa518…d7c3 |
| 2026-08-21 23:47:09Z | OUT | −195.1 | $5.79 | $0.029658 | 0x Settler 0x7747…2359 | 0xd46f…83fe |
| 2026-08-21 23:47:09Z | IN | +305.7 | $9.07 | $0.029658 | Router (unidentified) 0xfd78…7ff6 | 0xcbc5…6fd3 |
| 2026-08-21 23:47:07Z | IN | +161.3 | $4.78 | $0.029658 | diagram-scorpion 0xb92f…ff4f | 0xb42a…d851 |
| 2026-08-21 23:47:03Z | IN | +764.6 | $23 | $0.029658 | 0x Settler 0x7747…2359 | 0x5f75…0ec3 |
| 2026-08-21 23:47:03Z | IN | +702.4 | $21 | $0.029658 | 0x Settler 0x7747…2359 | 0x545b…1c24 |
| 2026-08-21 23:47:03Z | IN | +2.1K | $62 | $0.029658 | 0x Settler 0x7747…2359 | 0x2cdb…7f49 |
| 2026-08-21 23:47:03Z | IN | +1.1K | $34 | $0.029658 | 0x Settler 0x7747…2359 | 0x2cdb…7f49 |
| 2026-08-21 23:47:03Z | IN | +357.4 | $11 | $0.029658 | diagram-scorpion 0xb92f…ff4f | 0xe154…5a90 |
| 2026-08-21 23:47:01Z | IN | +113.6 | $3.37 | $0.029658 | diagram-scorpion 0xb92f…ff4f | 0x19fb…c721 |
| 2026-08-21 23:46:59Z | OUT | −1.7K | $50 | $0.029672 | 0x Settler 0x7747…2359 | 0x303d…9f73 |
| 2026-08-21 23:46:59Z | OUT | −843.5 | $25 | $0.029672 | 0xron.eth 0x8684…f4f6 | 0xc5f6…3558 |
| 2026-08-21 23:46:53Z | OUT | −680.8 | $20 | $0.029672 | 0x Settler 0x7747…2359 | 0x6e02…8505 |
| 2026-08-21 23:46:53Z | OUT | −533.7 | $16 | $0.029672 | 0x Settler 0x7747…2359 | 0x6e02…8505 |
| 2026-08-21 23:46:53Z | OUT | −461.3 | $14 | $0.029672 | 0x Settler 0x7747…2359 | 0x6e02…8505 |
| 2026-08-21 23:46:51Z | OUT | −166.9 | $4.95 | $0.029672 | diagram-scorpion 0xb92f…ff4f | 0xb6de…d35d |
| 2026-08-21 23:46:49Z | OUT | −1.3K | $38 | $0.029672 | 0x Settler 0x7747…2359 | 0x845b…cc0b |
| 2026-08-21 23:46:49Z | OUT | −4.5K | $133 | $0.029672 | 0x Settler 0x7747…2359 | 0x845b…cc0b |
| 2026-08-21 23:46:49Z | OUT | −1.1K | $32 | $0.029672 | 0x Settler 0x7747…2359 | 0x845b…cc0b |
| 2026-08-21 23:46:49Z | OUT | −182.1 | $5.40 | $0.029672 | 0x Settler 0x7747…2359 | 0x845b…cc0b |
| 2026-08-21 23:46:47Z | IN | +680.0 | $20 | $0.029672 | swarm-canyon 0xeb7c…cc50 | 0x6446…a2b9 |
| 2026-08-21 23:46:47Z | OUT | −1.3K | $38 | $0.029672 | 0x Settler 0x7747…2359 | 0xb6b6…76db |
| 2026-08-21 23:46:47Z | OUT | −8.1K | $242 | $0.029672 | 0x Settler 0x7747…2359 | 0xb6b6…76db |
| 2026-08-21 23:46:47Z | OUT | −1.1K | $33 | $0.029672 | 0x Settler 0x7747…2359 | 0xb6b6…76db |
| 2026-08-21 23:46:47Z | OUT | −280.6 | $8.32 | $0.029672 | 0x Settler 0x7747…2359 | 0xb6b6…76db |
| 2026-08-21 23:46:47Z | OUT | −46.6 | $1.38 | $0.029672 | hunt-dry 0x4108…972a | 0x6566…e504 |
| 2026-08-21 23:46:47Z | OUT | −123.6K | $3.7K | $0.029672 | usage-abuse 0x01e6…1f9c | 0x8126…a370 |
| 2026-08-21 23:46:47Z | OUT | −292.5 | $8.68 | $0.029672 | 0x Settler 0x7747…2359 | 0x3d66…7073 |
| 2026-08-21 23:46:47Z | OUT | −1.3K | $38 | $0.029672 | 0x Settler 0x7747…2359 | 0x2480…d15a |
| 2026-08-21 23:46:47Z | OUT | −210.9 | $6.26 | $0.029672 | 0x Settler 0x7747…2359 | 0x2480…d15a |
| 2026-08-21 23:46:45Z | IN | +9.2K | $272 | $0.029672 | banner-net 0x7c13…61da | 0xa5dc…4a3b |
| 2026-08-21 23:46:45Z | IN | +416.2 | $12 | $0.029672 | banner-net 0x7c13…61da | 0xa5dc…4a3b |
| 2026-08-21 23:46:45Z | IN | +832.5 | $25 | $0.029672 | banner-net 0x7c13…61da | 0xa5dc…4a3b |
| 2026-08-21 23:46:45Z | IN | +39.7 | $1.18 | $0.029672 | banner-net 0x7c13…61da | 0x411d…d54c |
| 2026-08-21 23:46:45Z | IN | +277.6 | $8.24 | $0.029672 | banner-net 0x7c13…61da | 0x411d…d54c |
| 2026-08-21 23:46:45Z | OUT | −337.6 | $10 | $0.029672 | 0x Settler 0x7747…2359 | 0xbe1f…ab8f |
| 2026-08-21 23:46:41Z | OUT | −243.4 | $7.22 | $0.029672 | 0x Settler 0x7747…2359 | 0xae2a…6fa1 |
| 2026-08-21 23:46:41Z | OUT | −296.3 | $8.79 | $0.029672 | 0x Settler 0x7747…2359 | 0x3ea3…5e41 |
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.