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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 | −453.6K | −1.22M | −3.79M | −8.96M | −185.5K | +2.63M | +1.99M | −13.36M | −16.25M |
| ≈ USD | $15.0K | $40.5K | $125.4K | $296.4K | $6.1K | $87.1K | $65.8K | $441.8K | $537.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:06:41Z | OUT | −4.1K | $138 | $0.033766 | 0x Settler 0x7747…2359 | 0x992d…83b3 |
| — |
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 04:06:41Z | OUT | −193.7 | $6.54 | $0.033766 | 0x Settler 0x7747…2359 | 0x992d…83b3 |
| 2026-08-22 04:06:39Z | OUT | −63.6 | $2.15 | $0.033766 | diagram-scorpion 0xb92f…ff4f | 0x19c9…48c3 |
| 2026-08-22 04:06:39Z | OUT | −196.7 | $6.64 | $0.033766 | song-liar 0x48da…ed80 | 0x217f…8228 |
| 2026-08-22 04:06:39Z | OUT | −49.7K | $1.7K | $0.033766 | midnight-want 0xf7e3…e95c | 0x1be8…f60d |
| 2026-08-22 04:06:37Z | OUT | −147.8 | $4.99 | $0.033766 | song-liar 0x48da…ed80 | 0x4a40…9d7e |
| 2026-08-22 04:06:37Z | OUT | −637.4 | $22 | $0.033766 | 0x Settler 0x7747…2359 | 0x60ca…b7b4 |
| 2026-08-22 04:06:35Z | OUT | −416.5 | $14 | $0.033766 | endorse-pizza 0xc8f6…9265 | 0xde62…3397 |
| 2026-08-22 04:06:35Z | IN | +296.2 | $10 | $0.033766 | diagram-scorpion 0xb92f…ff4f | 0xb889…9543 |
| 2026-08-22 04:06:35Z | OUT | −1.3K | $43 | $0.033766 | 0x Settler 0x7747…2359 | 0x9bf3…0c99 |
| 2026-08-22 04:06:35Z | OUT | −1.2K | $42 | $0.033766 | 0x Settler 0x7747…2359 | 0x9bf3…0c99 |
| 2026-08-22 04:06:35Z | OUT | −335.6 | $11 | $0.033766 | 0x Settler 0x7747…2359 | 0x9bf3…0c99 |
| 2026-08-22 04:06:31Z | OUT | −7.7K | $259 | $0.033766 | cart-balance 0x2995…0d6d | 0xa648…64da |
| 2026-08-22 04:06:25Z | OUT | −4.5K | $151 | $0.033766 | expire-ahead 0x0c72…c19e | 0x60f0…9b42 |
| 2026-08-22 04:06:25Z | OUT | −2.4K | $81 | $0.033766 | expire-ahead 0x0c72…c19e | 0x60f0…9b42 |
| 2026-08-22 04:06:25Z | OUT | −220.9 | $7.46 | $0.033766 | endorse-pizza 0xc8f6…9265 | 0xd6ef…3c19 |
| 2026-08-22 04:06:17Z | OUT | −2.6K | $87 | $0.033766 | 0x Settler 0x7747…2359 | 0x6d9c…e196 |
| 2026-08-22 04:06:17Z | OUT | −73.2 | $2.47 | $0.033766 | 0x Settler 0x7747…2359 | 0x6d9c…e196 |
| 2026-08-22 04:06:15Z | IN | +4.9K | $164 | $0.033766 | basket-century 0xb300…028d | 0xb30f…241f |
| 2026-08-22 04:06:09Z | IN | +155.6 | $5.26 | $0.033766 | 0x Settler 0x7747…2359 | 0xe7e5…c873 |
| 2026-08-22 04:06:07Z | OUT | −566.9 | $19 | $0.033766 | 0x Settler 0x7747…2359 | 0x5f9c…ca17 |
| 2026-08-22 04:05:47Z | IN | +1.7K | $58 | $0.033711 | Router (unidentified) 0xfd78…7ff6 | 0xd818…0796 |
| 2026-08-22 04:05:45Z | IN | +582.4 | $20 | $0.033711 | diagram-scorpion 0xb92f…ff4f | 0x9417…66c0 |
| 2026-08-22 04:05:45Z | OUT | −2.5K | $84 | $0.033711 | 0x Settler 0x7747…2359 | 0x53ad…ab38 |
| 2026-08-22 04:05:45Z | OUT | −439.3 | $15 | $0.033711 | 0x Settler 0x7747…2359 | 0x53ad…ab38 |
| 2026-08-22 04:05:45Z | OUT | −1.6K | $54 | $0.033711 | 0x Settler 0x7747…2359 | 0x53ad…ab38 |
| 2026-08-22 04:05:45Z | OUT | −881.5 | $30 | $0.033711 | 0x Settler 0x7747…2359 | 0x53ad…ab38 |
| 2026-08-22 04:05:43Z | IN | +72.3 | $2.44 | $0.033711 | diagram-scorpion 0xb92f…ff4f | 0xcbb8…fba1 |
| 2026-08-22 04:05:41Z | IN | +13.6K | $459 | $0.033711 | Universal Router 0x6ff5…9b43 | 0x7f2a…9e3c |
| 2026-08-22 04:05:39Z | OUT | −26.5K | $894 | $0.033711 | expire-ahead 0x0c72…c19e | 0x74fd…0dc3 |
| 2026-08-22 04:05:29Z | IN | +2.4K | $82 | $0.033711 | diagram-scorpion 0xb92f…ff4f | 0x2b8b…a1c8 |
| 2026-08-22 04:05:27Z | OUT | −197.3 | $6.65 | $0.033711 | Aggregator (unverified) 0x8f10…f996 | 0x123c…9e2b |
| 2026-08-22 04:05:25Z | IN | +134.2 | $4.52 | $0.033711 | stay-attitude 0x3790…67b1 | 0x67c8…7695 |
| 2026-08-22 04:05:25Z | OUT | −440.2 | $15 | $0.033711 | 0x Settler 0x7747…2359 | 0x7059…584b |
| 2026-08-22 04:05:23Z | OUT | −12.2K | $411 | $0.033711 | 0x Settler 0x7747…2359 | 0xc9c8…2555 |
| 2026-08-22 04:05:23Z | OUT | −12.3K | $414 | $0.033711 | 0x Settler 0x7747…2359 | 0xc9c8…2555 |
| 2026-08-22 04:05:23Z | OUT | −12.2K | $411 | $0.033711 | 0x Settler 0x7747…2359 | 0xc9c8…2555 |
| 2026-08-22 04:05:23Z | OUT | −47.6K | $1.6K | $0.033711 | 0x Settler 0x7747…2359 | 0xc9c8…2555 |
| 2026-08-22 04:05:23Z | OUT | −51.4K | $1.7K | $0.033711 | 0x Settler 0x7747…2359 | 0xc9c8…2555 |
| 2026-08-22 04:05:17Z | OUT | −299.6 | $10 | $0.033711 | 0x Settler 0x7747…2359 | 0x4cb5…8f8b |
| 2026-08-22 04:05:13Z | IN | +8.8K | $296 | $0.033711 | 0x Settler 0x7747…2359 | 0x1288…ca66 |
| 2026-08-22 04:05:13Z | IN | +9.5K | $321 | $0.033711 | 0x Settler 0x7747…2359 | 0x1288…ca66 |
| 2026-08-22 04:05:09Z | IN | +1.5K | $51 | $0.033711 | 0x Settler 0x7747…2359 | 0xf753…dd02 |
| 2026-08-22 04:05:09Z | IN | +812.9 | $27 | $0.033711 | 0x Settler 0x7747…2359 | 0xf753…dd02 |
| 2026-08-22 04:05:05Z | IN | +718.0 | $24 | $0.033711 | pride-paper 0x09ad…4afa | 0x975c…bf5f |
| 2026-08-22 04:05:05Z | IN | +718.0 | $24 | $0.033711 | pride-paper 0x09ad…4afa | 0x975c…bf5f |
| 2026-08-22 04:05:05Z | IN | +10.8K | $363 | $0.033711 | pride-paper 0x09ad…4afa | 0x975c…bf5f |
| 2026-08-22 04:05:05Z | IN | +10.8K | $363 | $0.033711 | pride-paper 0x09ad…4afa | 0x975c…bf5f |
| 2026-08-22 04:05:03Z | IN | +1.8K | $61 | $0.033711 | diagram-scorpion 0xb92f…ff4f | 0x3757…d777 |
| 2026-08-22 04:05:03Z | IN | +1.2K | $42 | $0.033711 | envelope-defense 0x2b43…320d | 0x0061…a288 |
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.