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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 | +1.44M | +2.16M | +1.80M | −113.8K | +373.8K | +227.5K | +1.13M | +4.96M | −786.4K |
| ≈ USD | $14.5K | $21.7K | $18.1K | $1.1K | $3.8K | $2.3K | $11.3K | $49.8K | $7.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 20:10:47Z | OUT | −948.0 | $8.94 | $0.009434 | 0x Settler 0x7747…2359 | 0x4e16…caec |
| — |
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 20:10:43Z | OUT | −9.8K | $92 | $0.009434 | wave-throw 0x690b…dfb3 | 0x0128…cce1 |
| 2026-08-19 20:10:41Z | OUT | −25.8K | $243 | $0.009434 | endorse-pizza 0xc8f6…9265 | 0xa074…b270 |
| 2026-08-19 20:10:41Z | IN | +390.5 | $3.68 | $0.009434 | Universal Router 0x6ff5…9b43 | 0x9514…52cb |
| 2026-08-19 20:10:23Z | OUT | −5.6K | $53 | $0.009434 | 0x Settler 0x7747…2359 | 0xacdd…805d |
| 2026-08-19 20:10:23Z | IN | +146.3K | $1.4K | $0.009434 | Universal Router 0x6ff5…9b43 | 0xb1f2…56ed |
| 2026-08-19 20:10:19Z | IN | +2.1K | $20 | $0.009434 | diagram-scorpion 0xb92f…ff4f | 0x15a6…5bfd |
| 2026-08-19 20:10:09Z | IN | +237.2 | $2.24 | $0.009434 | diagram-scorpion 0xb92f…ff4f | 0x0d27…6afc |
| 2026-08-19 20:09:59Z | IN | +648.8 | $6.19 | $0.009542 | diagram-scorpion 0xb92f…ff4f | 0x43dc…bfbe |
| 2026-08-19 20:09:41Z | IN | +126.6 | $1.21 | $0.009542 | 0x Settler 0x7747…2359 | 0x0939…fe18 |
| 2026-08-19 20:09:41Z | IN | +2.1K | $20 | $0.009542 | 0x Settler 0x7747…2359 | 0x0939…fe18 |
| 2026-08-19 20:09:41Z | IN | +126.5 | $1.21 | $0.009542 | 0x Settler 0x7747…2359 | 0x0939…fe18 |
| 2026-08-19 20:09:41Z | IN | +649.5 | $6.20 | $0.009542 | Router (unidentified) 0xfd78…7ff6 | 0x7d83…e5aa |
| 2026-08-19 20:09:35Z | IN | +7.8K | $74 | $0.009542 | 0x Settler 0x7747…2359 | 0x6721…8c23 |
| 2026-08-19 20:09:35Z | IN | +1.3K | $12 | $0.009542 | 0x Settler 0x7747…2359 | 0x6721…8c23 |
| 2026-08-19 20:09:35Z | IN | +120.1K | $1.1K | $0.009542 | 0x Settler 0x7747…2359 | 0x68e0…2076 |
| 2026-08-19 20:09:35Z | IN | +94.3K | $900 | $0.009542 | 0x Settler 0x7747…2359 | 0x68e0…2076 |
| 2026-08-19 20:09:35Z | IN | +8.6K | $82 | $0.009542 | 0x Settler 0x7747…2359 | 0x68e0…2076 |
| 2026-08-19 20:09:19Z | IN | +416.4 | $3.97 | $0.009542 | diagram-scorpion 0xb92f…ff4f | 0xfca6…ae0b |
| 2026-08-19 20:08:45Z | OUT | −1.5K | $14 | $0.009607 | basket-century 0xb300…028d | 0x1528…50b3 |
| 2026-08-19 20:08:19Z | IN | +1.4K | $14 | $0.009607 | 0x Settler 0x7747…2359 | 0x2727…8881 |
| 2026-08-19 20:08:11Z | IN | +2.4K | $23 | $0.009607 | Universal Router 0x6ff5…9b43 | 0xf7c7…83ec |
| 2026-08-19 20:08:03Z | IN | +3.0K | $29 | $0.009607 | diagram-scorpion 0xb92f…ff4f | 0xf258…3235 |
| 2026-08-19 20:08:01Z | IN | +2.0K | $19 | $0.009607 | diagram-scorpion 0xb92f…ff4f | 0x9d6c…7d44 |
| 2026-08-19 20:07:47Z | IN | +2.2K | $22 | $0.009579 | Universal Router 0x6ff5…9b43 | 0xf536…8b06 |
| 2026-08-19 20:07:39Z | OUT | −3.0K | $28 | $0.009579 | 0x Settler 0x7747…2359 | 0x3f26…6433 |
| 2026-08-19 20:07:39Z | OUT | −5.1K | $49 | $0.009579 | 0x Settler 0x7747…2359 | 0x3f26…6433 |
| 2026-08-19 20:07:31Z | IN | +5.9K | $56 | $0.009579 | 0x Settler 0x7747…2359 | 0x3f18…56a8 |
| 2026-08-19 20:07:31Z | IN | +25.9K | $249 | $0.009579 | Router (unidentified) 0xfd78…7ff6 | 0x93a2…468b |
| 2026-08-19 20:07:31Z | IN | +184.8K | $1.8K | $0.009579 | Router (unidentified) 0xfd78…7ff6 | 0x93a2…468b |
| 2026-08-19 20:07:31Z | IN | +6.1K | $59 | $0.009579 | Router (unidentified) 0xfd78…7ff6 | 0x93a2…468b |
| 2026-08-19 20:07:01Z | IN | +2.5K | $24 | $0.009579 | diagram-scorpion 0xb92f…ff4f | 0xd311…351b |
| 2026-08-19 20:06:41Z | IN | +3.8K | $37 | $0.009745 | 0x Settler 0x7747…2359 | 0x4219…6585 |
| 2026-08-19 20:06:41Z | IN | +2.0K | $20 | $0.009745 | 0x Settler 0x7747…2359 | 0x4219…6585 |
| 2026-08-19 20:06:27Z | OUT | −453.5 | $4.42 | $0.009745 | 0x Settler 0x7747…2359 | 0x2567…9e58 |
| 2026-08-19 20:06:27Z | OUT | −15.2K | $148 | $0.009745 | 0x Settler 0x7747…2359 | 0x2567…9e58 |
| 2026-08-19 20:06:27Z | OUT | −2.0K | $20 | $0.009745 | 0x Settler 0x7747…2359 | 0x2567…9e58 |
| 2026-08-19 20:06:17Z | OUT | −790.8 | $7.71 | $0.009745 | 0x Settler 0x7747…2359 | 0x750e…8078 |
| 2026-08-19 20:06:17Z | OUT | −3.3K | $32 | $0.009745 | 0x Settler 0x7747…2359 | 0x750e…8078 |
| 2026-08-19 20:06:11Z | IN | +15.0K | $146 | $0.009745 | legend-echo 0x35b9…80e1 | 0xc0d8…0648 |
| 2026-08-19 20:06:09Z | IN | +1.6K | $16 | $0.009745 | 0x Settler 0x7747…2359 | 0x7d44…af83 |
| 2026-08-19 20:06:09Z | IN | +782.9 | $7.63 | $0.009745 | 0x Settler 0x7747…2359 | 0x7d44…af83 |
| 2026-08-19 20:06:09Z | OUT | −2.5K | $25 | $0.009745 | 0x Settler 0x7747…2359 | 0x778b…e9ce |
| 2026-08-19 20:06:03Z | IN | +1.4K | $14 | $0.009745 | 0x Settler 0x7747…2359 | 0x6960…c23a |
| 2026-08-19 20:06:03Z | IN | +4.3K | $42 | $0.009745 | 0x Settler 0x7747…2359 | 0x6960…c23a |
| 2026-08-19 20:05:53Z | IN | +1.1K | $10 | $0.009748 | diagram-scorpion 0xb92f…ff4f | 0xd823…9d49 |
| 2026-08-19 20:05:43Z | IN | +2.2K | $22 | $0.009748 | diagram-scorpion 0xb92f…ff4f | 0xec2e…c206 |
| 2026-08-19 20:05:33Z | IN | +36.8 | $0.36 | $0.009748 | Router (unidentified) 0xfd78…7ff6 | 0x3e1b…576b |
| 2026-08-19 20:05:29Z | IN | +680.0 | $6.63 | $0.009748 | swarm-canyon 0xeb7c…cc50 | 0xc304…bba5 |
| 2026-08-19 20:05:27Z | OUT | −80.8K | $788 | $0.009748 | 0x Settler 0x7747…2359 | 0xfd43…0476 |
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.