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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 | +922.6K | +512.1K | +622.3K | +443.6K | +3.17M | +1.92M | +616.2K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.2K | $20.9K | $14.9K | $106.4K | $64.6K | $20.7K | $408.4K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:08:33Z | OUT | −0.65 | $0.02 | $0.038321 | segment-build 0x304c…bb62 | 0x70a7…aae5 |
| — |
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 02:08:33Z | OUT | −296.3 | $11 | $0.038321 | 0x Settler 0x7747…2359 | 0x275e…de26 |
| 2026-08-22 02:08:31Z | OUT | −32.0 | $1.23 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe778…bf09 |
| 2026-08-22 02:08:31Z | OUT | −32.0 | $1.23 | $0.038321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4623…47c6 |
| 2026-08-22 02:08:31Z | IN | +1.1K | $42 | $0.038321 | rent-parrot 0x7fee…04d2 | 0x335d…5015 |
| 2026-08-22 02:08:31Z | OUT | −820.2 | $31 | $0.038321 | 0x Settler 0x7747…2359 | 0x5ce5…bfe2 |
| 2026-08-22 02:08:29Z | IN | +14.0K | $538 | $0.038321 | 0x Settler 0x7747…2359 | 0x9c28…9466 |
| 2026-08-22 02:08:29Z | IN | +16.0K | $614 | $0.038321 | 0x Settler 0x7747…2359 | 0x9c28…9466 |
| 2026-08-22 02:08:29Z | IN | +24.0K | $921 | $0.038321 | 0x Settler 0x7747…2359 | 0x9c28…9466 |
| 2026-08-22 02:08:29Z | IN | +2.0K | $77 | $0.038321 | 0x Settler 0x7747…2359 | 0x9c28…9466 |
| 2026-08-22 02:08:29Z | IN | +24.0K | $921 | $0.038321 | 0x Settler 0x7747…2359 | 0x9c28…9466 |
| 2026-08-22 02:08:27Z | IN | +95.6 | $3.66 | $0.038321 | stool-taste 0x60a9…a018 | 0x563b…a483 |
| 2026-08-22 02:08:25Z | IN | +2.0K | $78 | $0.038321 | swarm-canyon 0xeb7c…cc50 | 0x63d7…bb08 |
| 2026-08-22 02:08:23Z | IN | +480.1 | $18 | $0.038321 | 0x Settler 0x7747…2359 | 0x3d88…75e6 |
| 2026-08-22 02:08:23Z | IN | +822.8 | $32 | $0.038321 | 0x Settler 0x7747…2359 | 0x3d88…75e6 |
| 2026-08-22 02:08:23Z | IN | +1.4K | $55 | $0.038321 | 0x Settler 0x7747…2359 | 0x3d88…75e6 |
| 2026-08-22 02:08:23Z | IN | +6.5K | $250 | $0.038321 | 0x Settler 0x7747…2359 | 0x2f62…45cc |
| 2026-08-22 02:08:23Z | IN | +5.9K | $225 | $0.038321 | 0x Settler 0x7747…2359 | 0x2f62…45cc |
| 2026-08-22 02:08:23Z | IN | +651.2 | $25 | $0.038321 | 0x Settler 0x7747…2359 | 0x2f62…45cc |
| 2026-08-22 02:08:23Z | OUT | −51.1 | $1.96 | $0.038321 | diagram-scorpion 0xb92f…ff4f | 0x679a…119e |
| 2026-08-22 02:08:21Z | IN | +170.7 | $6.54 | $0.038321 | 0x Settler 0x7747…2359 | 0x62a5…f7cd |
| 2026-08-22 02:08:21Z | IN | +105.0 | $4.02 | $0.038321 | 0x Settler 0x7747…2359 | 0x62a5…f7cd |
| 2026-08-22 02:08:19Z | IN | +4.1K | $156 | $0.038321 | swarm-canyon 0xeb7c…cc50 | 0x5ede…4a49 |
| 2026-08-22 02:08:19Z | IN | +849.6 | $33 | $0.038321 | Router (unidentified) 0xfd78…7ff6 | 0xc5bb…e328 |
| 2026-08-22 02:08:19Z | OUT | −79.0 | $3.03 | $0.038321 | diagram-scorpion 0xb92f…ff4f | 0x0b77…5c7a |
| 2026-08-22 02:08:19Z | IN | +2.7K | $104 | $0.038321 | swarm-canyon 0xeb7c…cc50 | 0x5bb2…2077 |
| 2026-08-22 02:08:17Z | OUT | −30.9K | $1.2K | $0.038321 | 0x Settler 0x7747…2359 | 0x771b…4011 |
| 2026-08-22 02:08:17Z | OUT | −36.3K | $1.4K | $0.038321 | 0x Settler 0x7747…2359 | 0x771b…4011 |
| 2026-08-22 02:08:17Z | OUT | −5.2K | $200 | $0.038321 | 0x Settler 0x7747…2359 | 0x771b…4011 |
| 2026-08-22 02:08:17Z | OUT | −57.5K | $2.2K | $0.038321 | 0x Settler 0x7747…2359 | 0x771b…4011 |
| 2026-08-22 02:08:17Z | OUT | −58.5K | $2.2K | $0.038321 | 0x Settler 0x7747…2359 | 0x771b…4011 |
| 2026-08-22 02:08:17Z | IN | +24.0K | $922 | $0.038321 | 0x Settler 0x7747…2359 | 0x1424…f9ee |
| 2026-08-22 02:08:17Z | IN | +2.0K | $77 | $0.038321 | 0x Settler 0x7747…2359 | 0x1424…f9ee |
| 2026-08-22 02:08:17Z | IN | +26.0K | $998 | $0.038321 | 0x Settler 0x7747…2359 | 0x1424…f9ee |
| 2026-08-22 02:08:17Z | IN | +4.0K | $154 | $0.038321 | 0x Settler 0x7747…2359 | 0x1424…f9ee |
| 2026-08-22 02:08:17Z | OUT | −83.1 | $3.19 | $0.038321 | 0x Settler 0x7747…2359 | 0x094c…8f2e |
| 2026-08-22 02:08:15Z | IN | +319.9 | $12 | $0.038321 | xhanny.eth 0x41da…6563 | 0xc6de…fd1e |
| 2026-08-22 02:08:07Z | OUT | −301.3 | $12 | $0.038321 | 0x Settler 0x7747…2359 | 0x4cdd…30ea |
| 2026-08-22 02:08:05Z | IN | +4.6K | $178 | $0.038321 | Universal Router 0x6ff5…9b43 | 0xdd72…8f99 |
| 2026-08-22 02:08:03Z | OUT | −5.71 | $0.22 | $0.038321 | 0x Settler 0x7747…2359 | 0xd358…c569 |
| 2026-08-22 02:08:03Z | OUT | −737.7 | $28 | $0.038321 | 0x Settler 0x7747…2359 | 0xd358…c569 |
| 2026-08-22 02:08:03Z | OUT | −281.3 | $11 | $0.038321 | 0x Settler 0x7747…2359 | 0x6260…cb6b |
| 2026-08-22 02:08:03Z | IN | +671.1 | $26 | $0.038321 | 0x Settler 0x7747…2359 | 0xe58a…d995 |
| 2026-08-22 02:08:03Z | IN | +301.9 | $12 | $0.038321 | 0x Settler 0x7747…2359 | 0xe58a…d995 |
| 2026-08-22 02:08:03Z | OUT | −409.5 | $16 | $0.038321 | 0x Settler 0x7747…2359 | 0xfea4…845b |
| 2026-08-22 02:07:57Z | IN | +30.1K | $1.2K | $0.038414 | say-detail 0x55b2…da77 | 0x87a5…c43c |
| 2026-08-22 02:07:57Z | IN | +6.1K | $234 | $0.038414 | basket-century 0xb300…028d | 0x628b…efdc |
| 2026-08-22 02:07:57Z | IN | +48.0K | $1.8K | $0.038414 | basket-century 0xb300…028d | 0x628b…efdc |
| 2026-08-22 02:07:51Z | IN | +40.2K | $1.5K | $0.038414 | say-detail 0x55b2…da77 | 0xb470…61cc |
| 2026-08-22 02:07:51Z | IN | +59.7 | $2.29 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0x4277…d8d9 |
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.