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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 | −1.95M | −1.02M | +136.6K | −28.5K | −397.6K | +1.46M | +4.88M | +7.72M | +12.19M |
| ≈ USD | $18.0K | $9.4K | $1.3K | $262 | $3.7K | $13.5K | $45.0K | $71.1K | $112.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:39:25Z | IN | +6.3K | $58 | $0.009262 | 0x Settler 0x7747…2359 | 0x2b73…387e |
| — |
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 01:39:25Z | IN | +1.7K | $16 | $0.009262 | 0x Settler 0x7747…2359 | 0x2b73…387e |
| 2026-08-19 01:39:15Z | OUT | −1.6K | $15 | $0.009262 | 0x Settler 0x7747…2359 | 0xbe40…363b |
| 2026-08-19 01:39:07Z | IN | +1.8K | $17 | $0.009262 | 0x Settler 0x7747…2359 | 0xfb3a…adcd |
| 2026-08-19 01:38:59Z | IN | +14.6K | $132 | $0.009026 | 0x Settler 0x7747…2359 | 0x1cd9…a993 |
| 2026-08-19 01:38:59Z | IN | +2.6K | $23 | $0.009026 | 0x Settler 0x7747…2359 | 0x1cd9…a993 |
| 2026-08-19 01:38:45Z | OUT | −255.6 | $2.31 | $0.009026 | 0x Settler 0x7747…2359 | 0x9547…a36e |
| 2026-08-19 01:38:43Z | OUT | −8.2K | $74 | $0.009026 | 0x Settler 0x7747…2359 | 0xfa88…3913 |
| 2026-08-19 01:38:43Z | OUT | −2.7K | $24 | $0.009026 | 0x Settler 0x7747…2359 | 0xfa88…3913 |
| 2026-08-19 01:38:37Z | OUT | −587.6 | $5.30 | $0.009026 | 0x Settler 0x7747…2359 | 0x2927…aa04 |
| 2026-08-19 01:38:37Z | IN | +808.4 | $7.30 | $0.009026 | 0xb92f…ff4f | 0x1614…1431 |
| 2026-08-19 01:38:35Z | IN | +2.4K | $22 | $0.009026 | 0xcdbd…79c5 | 0xa05c…205f |
| 2026-08-19 01:38:35Z | OUT | −2.4K | $22 | $0.009026 | 0xcdbd…79c5 | 0xa05c…205f |
| 2026-08-19 01:38:35Z | IN | +4.9K | $44 | $0.009026 | 0x Settler 0x7747…2359 | 0x3a78…a900 |
| 2026-08-19 01:38:35Z | IN | +3.3K | $30 | $0.009026 | 0x Settler 0x7747…2359 | 0xb8c5…d5fe |
| 2026-08-19 01:38:35Z | IN | +370.4 | $3.34 | $0.009026 | 0x Settler 0x7747…2359 | 0xb8c5…d5fe |
| 2026-08-19 01:38:35Z | IN | +168.6K | $1.5K | $0.009026 | Router (unidentified) 0xfd78…7ff6 | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +13.0K | $117 | $0.009026 | Router (unidentified) 0xfd78…7ff6 | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +110.3K | $995 | $0.009026 | Router (unidentified) 0xfd78…7ff6 | 0x3f95…4d68 |
| 2026-08-19 01:38:33Z | OUT | −1.0K | $9.40 | $0.009026 | 0x Settler 0x7747…2359 | 0x3ce2…4b7c |
| 2026-08-19 01:38:31Z | IN | +86.0K | $776 | $0.009026 | 0xce4d…bb70 | 0x2761…5d9e |
| 2026-08-19 01:38:25Z | OUT | −6.1K | $55 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0xa71b…a305 |
| 2026-08-19 01:38:25Z | OUT | −5.7K | $52 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0xa71b…a305 |
| 2026-08-19 01:38:25Z | OUT | −17.3K | $156 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0xa71b…a305 |
| 2026-08-19 01:38:25Z | OUT | −48.2K | $435 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0xa71b…a305 |
| 2026-08-19 01:38:25Z | OUT | −1.5K | $14 | $0.009026 | 0x Settler 0x7747…2359 | 0xf434…1993 |
| 2026-08-19 01:38:25Z | OUT | −527.0 | $4.76 | $0.009026 | 0x Settler 0x7747…2359 | 0xf434…1993 |
| 2026-08-19 01:38:25Z | OUT | −857.3 | $7.74 | $0.009026 | 0x Settler 0x7747…2359 | 0x43fd…407c |
| 2026-08-19 01:38:19Z | OUT | −2.7K | $24 | $0.009026 | 0xc8f6…9265 | 0xf5f8…f78c |
| 2026-08-19 01:38:17Z | IN | +1.4K | $13 | $0.009026 | 0xb92f…ff4f | 0x5110…c9fb |
| 2026-08-19 01:38:13Z | OUT | −539.2 | $4.87 | $0.009026 | 0x Settler 0x7747…2359 | 0xcd4b…da14 |
| 2026-08-19 01:38:13Z | OUT | −4.2K | $38 | $0.009026 | 0x Settler 0x7747…2359 | 0xcd4b…da14 |
| 2026-08-19 01:38:05Z | OUT | −3.7K | $33 | $0.009026 | 0x Settler 0x7747…2359 | 0x72b4…f5ed |
| 2026-08-19 01:38:05Z | OUT | −5.9K | $54 | $0.009026 | 0x Settler 0x7747…2359 | 0x72b4…f5ed |
| 2026-08-19 01:38:05Z | OUT | −19.8K | $178 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0x02b7…0f0d |
| 2026-08-19 01:38:05Z | OUT | −54.0K | $488 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0x02b7…0f0d |
| 2026-08-19 01:38:03Z | IN | +3.4K | $31 | $0.009026 | 0xb92f…ff4f | 0x78e7…c07c |
| 2026-08-19 01:38:01Z | IN | +2.6K | $23 | $0.009026 | 0xb92f…ff4f | 0x8a0b…04ab |
| 2026-08-19 01:37:57Z | OUT | −335.7 | $3.07 | $0.009147 | 0x Settler 0x7747…2359 | 0xa6cd…3d13 |
| 2026-08-19 01:37:53Z | OUT | −344.2 | $3.15 | $0.009147 | 0xb92f…ff4f | 0x0053…a4d2 |
| 2026-08-19 01:37:51Z | OUT | −15.7K | $144 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x5261…3af7 |
| 2026-08-19 01:37:51Z | OUT | −55.6K | $508 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x5261…3af7 |
| 2026-08-19 01:37:51Z | OUT | −591.1 | $5.41 | $0.009147 | 0xb92f…ff4f | 0x3563…d6c0 |
| 2026-08-19 01:37:45Z | OUT | −4.4K | $40 | $0.009147 | 0xb92f…ff4f | 0xac35…9a8b |
| 2026-08-19 01:37:45Z | OUT | −530.7 | $4.85 | $0.009147 | 0xb92f…ff4f | 0x821a…2516 |
| 2026-08-19 01:37:41Z | IN | +111.6 | $1.02 | $0.009147 | into-basket 0xc01d…8fff | 0xbbe7…a381 |
| 2026-08-19 01:37:41Z | OUT | −7.9K | $72 | $0.009147 | 0x Settler 0x7747…2359 | 0x5530…abd3 |
| 2026-08-19 01:37:41Z | OUT | −1.4K | $12 | $0.009147 | 0x Settler 0x7747…2359 | 0x5530…abd3 |
| 2026-08-19 01:37:41Z | OUT | −678.3 | $6.20 | $0.009147 | 0x Settler 0x7747…2359 | 0x5530…abd3 |
| 2026-08-19 01:37:41Z | OUT | −12.8K | $117 | $0.009147 | 0x Settler 0x7747…2359 | 0x5530…abd3 |
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.