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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 | +251.8K | −1.06M | −1.45M | −3.71M | −6.15M | −4.43M | −8.09M | −17.42M | −19.23M |
| ≈ USD | $9.4K | $39.9K | $54.4K | $139.0K | $230.6K | $166.2K | $303.7K | $653.5K | $721.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:40:09Z | OUT | −3.3K | $102 | $0.031111 | 0x Settler 0x7747…2359 | 0xf818…9706 |
| — |
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.
| 2026-08-22 00:40:09Z | OUT | −19.9K | $620 | $0.031111 | 0x Settler 0x7747…2359 | 0xf818…9706 |
| 2026-08-22 00:40:09Z | OUT | −67.8K | $2.1K | $0.031111 | 0x Settler 0x7747…2359 | 0xf818…9706 |
| 2026-08-22 00:40:07Z | IN | +212.3 | $6.61 | $0.031111 | stay-attitude 0x3790…67b1 | 0x8ce1…470b |
| 2026-08-22 00:40:07Z | IN | +321.5 | $10 | $0.031111 | Router (unidentified) 0xfd78…7ff6 | 0x525e…6145 |
| 2026-08-22 00:40:07Z | OUT | −2.8K | $87 | $0.031111 | brother-profit 0xadc4…662a | 0x48d9…b216 |
| 2026-08-22 00:40:07Z | IN | +248.5 | $7.73 | $0.031111 | stay-attitude 0x3790…67b1 | 0xfea2…6dde |
| 2026-08-22 00:40:07Z | IN | +654.2 | $20 | $0.031111 | 0x Settler 0x7747…2359 | 0xf8ca…0d7b |
| 2026-08-22 00:40:07Z | OUT | −768.0 | $24 | $0.031111 | 0x Settler 0x7747…2359 | 0xed92…fa90 |
| 2026-08-22 00:40:07Z | OUT | −327.5 | $10 | $0.031111 | 0x Settler 0x7747…2359 | 0xed92…fa90 |
| 2026-08-22 00:40:07Z | OUT | −317.7 | $9.89 | $0.031111 | diagram-scorpion 0xb92f…ff4f | 0x00dd…f340 |
| 2026-08-22 00:40:07Z | OUT | −311.6 | $9.69 | $0.031111 | 0x Settler 0x7747…2359 | 0x4a60…357a |
| 2026-08-22 00:40:07Z | OUT | −1.1K | $33 | $0.031111 | 0x Settler 0x7747…2359 | 0x4a60…357a |
| 2026-08-22 00:40:07Z | OUT | −222.4 | $6.92 | $0.031111 | Aggregator (unverified) 0x8f10…f996 | 0x6c5a…a273 |
| 2026-08-22 00:40:05Z | OUT | −158.9 | $4.94 | $0.031111 | diagram-scorpion 0xb92f…ff4f | 0xe70c…0d5c |
| 2026-08-22 00:40:05Z | IN | +754.5 | $23 | $0.031111 | 0x Settler 0x7747…2359 | 0xb994…cb58 |
| 2026-08-22 00:40:05Z | IN | +14.7 | $0.46 | $0.031111 | into-basket 0xc01d…8fff | 0xb263…ebb6 |
| 2026-08-22 00:40:05Z | IN | +80.1 | $2.49 | $0.031111 | into-basket 0xc01d…8fff | 0xb263…ebb6 |
| 2026-08-22 00:40:05Z | OUT | −114.2K | $3.6K | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x5501…530b |
| 2026-08-22 00:40:05Z | OUT | −566.5 | $18 | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x5501…530b |
| 2026-08-22 00:40:05Z | OUT | −20.5K | $637 | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x5501…530b |
| 2026-08-22 00:40:05Z | OUT | −87.0K | $2.7K | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x5501…530b |
| 2026-08-22 00:40:05Z | OUT | −1.9K | $60 | $0.031111 | endorse-pizza 0xc8f6…9265 | 0x5501…530b |
| 2026-08-22 00:39:59Z | OUT | −321.3 | $9.85 | $0.030673 | diagram-scorpion 0xb92f…ff4f | 0x588c…09bd |
| 2026-08-22 00:39:59Z | IN | +14.6 | $0.45 | $0.030673 | Router (unidentified) 0xfd78…7ff6 | 0x9a93…8c83 |
| 2026-08-22 00:39:57Z | IN | +14.6 | $0.45 | $0.030673 | Router (unidentified) 0xfd78…7ff6 | 0x9a02…f134 |
| 2026-08-22 00:39:57Z | OUT | −159.3 | $4.89 | $0.030673 | diagram-scorpion 0xb92f…ff4f | 0x395f…6aa9 |
| 2026-08-22 00:39:57Z | OUT | −1.3K | $40 | $0.030673 | 0x Settler 0x7747…2359 | 0xf9ef…d035 |
| 2026-08-22 00:39:57Z | OUT | −1.1K | $34 | $0.030673 | 0x Settler 0x7747…2359 | 0xf9ef…d035 |
| 2026-08-22 00:39:57Z | OUT | −562.3 | $17 | $0.030673 | 0x Settler 0x7747…2359 | 0xf9ef…d035 |
| 2026-08-22 00:39:55Z | IN | +14.6 | $0.45 | $0.030673 | Router (unidentified) 0xfd78…7ff6 | 0xcb75…27d3 |
| 2026-08-22 00:39:55Z | OUT | −159.7 | $4.90 | $0.030673 | diagram-scorpion 0xb92f…ff4f | 0x98bb…1892 |
| 2026-08-22 00:39:55Z | OUT | −4.4K | $134 | $0.030673 | 0x Settler 0x7747…2359 | 0x4416…91c0 |
| 2026-08-22 00:39:55Z | OUT | −1.2K | $35 | $0.030673 | 0x Settler 0x7747…2359 | 0x4416…91c0 |
| 2026-08-22 00:39:55Z | OUT | −3.2K | $99 | $0.030673 | 0x Settler 0x7747…2359 | 0x4416…91c0 |
| 2026-08-22 00:39:55Z | OUT | −155.0 | $4.75 | $0.030673 | diagram-scorpion 0xb92f…ff4f | 0x848b…dede |
| 2026-08-22 00:39:53Z | OUT | −425.0 | $13 | $0.030673 | 0x Settler 0x7747…2359 | 0x0292…6e8f |
| 2026-08-22 00:39:53Z | OUT | −199.2 | $6.11 | $0.030673 | 0x Settler 0x7747…2359 | 0x0292…6e8f |
| 2026-08-22 00:39:53Z | OUT | −16.0K | $491 | $0.030673 | tell-excuse 0x801f…6127 | 0xe9fd…8d90 |
| 2026-08-22 00:39:53Z | OUT | −1.5K | $48 | $0.030673 | 0x Settler 0x7747…2359 | 0xeb57…c4c2 |
| 2026-08-22 00:39:53Z | OUT | −1.2K | $37 | $0.030673 | 0x Settler 0x7747…2359 | 0xeb57…c4c2 |
| 2026-08-22 00:39:53Z | OUT | −324.9 | $9.97 | $0.030673 | 0x Settler 0x7747…2359 | 0xeb57…c4c2 |
| 2026-08-22 00:39:51Z | IN | +2.3K | $69 | $0.030673 | 0x Settler 0x7747…2359 | 0x2c5e…452e |
| 2026-08-22 00:39:51Z | IN | +857.5 | $26 | $0.030673 | 0x Settler 0x7747…2359 | 0x2c5e…452e |
| 2026-08-22 00:39:51Z | OUT | −43.7 | $1.34 | $0.030673 | front-ritual 0x26e6…5df3 | 0xa05b…599b |
| 2026-08-22 00:39:49Z | IN | +3.4K | $106 | $0.030673 | citizen-twist 0x8346…3168 | 0xfdb6…bb2f |
| 2026-08-22 00:39:47Z | OUT | −957.3 | $29 | $0.030673 | 0x Settler 0x7747…2359 | 0x9c1c…9431 |
| 2026-08-22 00:39:47Z | IN | +1.1K | $34 | $0.030673 | diagram-scorpion 0xb92f…ff4f | 0xf6e9…7197 |
| 2026-08-22 00:39:47Z | IN | +144.1 | $4.42 | $0.030673 | diagram-scorpion 0xb92f…ff4f | 0xfb3b…1535 |
| 2026-08-22 00:39:47Z | OUT | −57.1K | $1.8K | $0.030673 | Aggregator (unverified) 0x8f10…f996 | 0xa5cd…4657 |
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.