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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 | +373.7K | +227.5K | +1.13M | +4.96M | −785.7K |
| ≈ 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 20:05:27Z | OUT | −3.8K | $37 | $0.009748 | 0x Settler 0x7747…2359 | 0xfd43…0476 |
| — |
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 20:05:27Z | OUT | −82.7K | $806 | $0.009748 | 0x Settler 0x7747…2359 | 0xfd43…0476 |
| 2026-08-19 20:05:25Z | OUT | −64.9K | $632 | $0.009748 | vanish-song 0x7171…f316 | 0x8a07…0e1d |
| 2026-08-19 20:05:15Z | IN | +107.2 | $1.05 | $0.009748 | song-liar 0x48da…ed80 | 0x2ca0…a47c |
| 2026-08-19 20:05:15Z | IN | +329.2 | $3.21 | $0.009748 | 0x Settler 0x7747…2359 | 0x64f8…92ea |
| 2026-08-19 20:05:15Z | OUT | −38.4K | $375 | $0.009748 | 0x Settler 0x7747…2359 | 0x9ce7…68c5 |
| 2026-08-19 20:05:15Z | OUT | −4.7K | $45 | $0.009748 | 0x Settler 0x7747…2359 | 0x9ce7…68c5 |
| 2026-08-19 20:05:15Z | OUT | −35.9K | $350 | $0.009748 | 0x Settler 0x7747…2359 | 0x9ce7…68c5 |
| 2026-08-19 20:05:15Z | OUT | −3.0K | $29 | $0.009748 | 0x Settler 0x7747…2359 | 0xf2f8…9f97 |
| 2026-08-19 20:05:15Z | OUT | −1.1K | $11 | $0.009748 | 0x Settler 0x7747…2359 | 0xf2f8…9f97 |
| 2026-08-19 20:04:57Z | IN | +2.9K | $28 | $0.009587 | Router (unidentified) 0xfd78…7ff6 | 0x469b…8d00 |
| 2026-08-19 20:04:35Z | OUT | −147.4 | $1.41 | $0.009587 | song-liar 0x48da…ed80 | 0x3516…f651 |
| 2026-08-19 20:04:23Z | OUT | −1.5K | $14 | $0.009587 | firm-better 0x921e…8f14 | 0x39cf…9b9c |
| 2026-08-19 20:04:03Z | IN | +2.0K | $19 | $0.009587 | diagram-scorpion 0xb92f…ff4f | 0xe96b…3f19 |
| 2026-08-19 20:03:59Z | IN | +1.7K | $16 | $0.009570 | 0x Settler 0x7747…2359 | 0xe6e1…810a |
| 2026-08-19 20:03:43Z | IN | +62.5 | $0.60 | $0.009570 | banner-net 0x7c13…61da | 0x553a…6d2c |
| 2026-08-19 20:03:43Z | IN | +3.9K | $38 | $0.009570 | banner-net 0x7c13…61da | 0x553a…6d2c |
| 2026-08-19 20:03:35Z | IN | +3.5K | $34 | $0.009570 | 0x Settler 0x7747…2359 | 0xf4c4…11fa |
| 2026-08-19 20:03:23Z | IN | +805.3 | $7.71 | $0.009570 | Universal Router 0x6ff5…9b43 | 0x3386…901c |
| 2026-08-19 20:03:19Z | OUT | −44.1K | $422 | $0.009570 | 0x Settler 0x7747…2359 | 0xce18…580d |
| 2026-08-19 20:03:19Z | OUT | −3.5K | $34 | $0.009570 | 0x Settler 0x7747…2359 | 0xce18…580d |
| 2026-08-19 20:03:19Z | OUT | −2.6K | $25 | $0.009570 | 0x Settler 0x7747…2359 | 0xce18…580d |
| 2026-08-19 20:03:15Z | IN | +1.9K | $18 | $0.009570 | banner-net 0x7c13…61da | 0x5aa6…de09 |
| 2026-08-19 20:03:15Z | IN | +317.5 | $3.04 | $0.009570 | banner-net 0x7c13…61da | 0x5aa6…de09 |
| 2026-08-19 20:03:05Z | IN | +72.1K | $690 | $0.009570 | Universal Router 0x6ff5…9b43 | 0xda1e…6403 |
| 2026-08-19 20:02:59Z | IN | +7.1K | $68 | $0.009595 | 0x Settler 0x7747…2359 | 0xbb75…a486 |
| 2026-08-19 20:02:57Z | OUT | −30.0K | $288 | $0.009595 | again-burger 0xa4c6…c3b2 | 0xd105…6c55 |
| 2026-08-19 20:02:47Z | IN | +4.1K | $39 | $0.009595 | 0x Settler 0x7747…2359 | 0x52f9…57c8 |
| 2026-08-19 20:02:47Z | IN | +10.2K | $98 | $0.009595 | 0x Settler 0x7747…2359 | 0x52f9…57c8 |
| 2026-08-19 20:02:41Z | IN | +192.9 | $1.85 | $0.009595 | Router (unidentified) 0xfd78…7ff6 | 0x6833…5223 |
| 2026-08-19 20:02:37Z | IN | +5.0K | $48 | $0.009595 | 0x Settler 0x7747…2359 | 0x5a72…7d08 |
| 2026-08-19 20:02:37Z | IN | +497.8 | $4.78 | $0.009595 | 0x Settler 0x7747…2359 | 0x5a72…7d08 |
| 2026-08-19 20:02:37Z | IN | +9.0K | $86 | $0.009595 | 0x Settler 0x7747…2359 | 0x5a72…7d08 |
| 2026-08-19 20:02:29Z | IN | +2.5K | $24 | $0.009595 | 0x Settler 0x7747…2359 | 0xfba4…cdf7 |
| 2026-08-19 20:02:23Z | IN | +1.3K | $12 | $0.009595 | Aggregator (unverified) 0x8f10…f996 | 0x2a28…7569 |
| 2026-08-19 20:02:23Z | IN | +27.4K | $263 | $0.009595 | 0x Settler 0x7747…2359 | 0x0394…8b07 |
| 2026-08-19 20:02:23Z | IN | +9.1K | $88 | $0.009595 | 0x Settler 0x7747…2359 | 0x0394…8b07 |
| 2026-08-19 20:02:23Z | IN | +3.7K | $35 | $0.009595 | 0x Settler 0x7747…2359 | 0x0394…8b07 |
| 2026-08-19 20:02:11Z | OUT | −4.0K | $38 | $0.009595 | 0x Settler 0x7747…2359 | 0x1886…c4d0 |
| 2026-08-19 20:02:03Z | OUT | −23.3K | $223 | $0.009595 | chaos-burger 0x470e…53ea | 0xfaa3…6062 |
| 2026-08-19 20:01:57Z | IN | +590.0 | $5.67 | $0.009602 | 0x Settler 0x7747…2359 | 0xfa39…54b8 |
| 2026-08-19 20:01:51Z | IN | +19.1K | $183 | $0.009602 | expand-alter 0x1231…4eae | 0x8e62…12aa |
| 2026-08-19 20:01:51Z | IN | +4.1K | $40 | $0.009602 | expand-alter 0x1231…4eae | 0x8e62…12aa |
| 2026-08-19 20:01:51Z | IN | +49.8K | $478 | $0.009602 | expand-alter 0x1231…4eae | 0x8e62…12aa |
| 2026-08-19 20:01:39Z | IN | +17.9K | $172 | $0.009602 | garage-antique 0x019b…40ef | 0x32e2…5663 |
| 2026-08-19 20:01:29Z | OUT | −2.1K | $20 | $0.009602 | basket-century 0xb300…028d | 0x13b4…b18a |
| 2026-08-19 20:01:23Z | IN | +1.0K | $9.76 | $0.009602 | 0x Settler 0x7747…2359 | 0x55d4…8f63 |
| 2026-08-19 20:01:23Z | IN | +751.1 | $7.21 | $0.009602 | 0x Settler 0x7747…2359 | 0x55d4…8f63 |
| 2026-08-19 20:01:19Z | IN | +293.0 | $2.81 | $0.009602 | diagram-scorpion 0xb92f…ff4f | 0xd844…274f |
| 2026-08-19 20:00:51Z | IN | +2.2K | $21 | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x8d32…4cb6 |
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.