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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 | +150.2K | +121.6K | +1.25M | +950.3K | +3.00M | +7.55M | +1.52M | +3.88M | +3.42M |
| ≈ USD | $1.4K | $1.1K | $11.3K | $8.6K | $27.1K | $68.1K | $13.7K | $35.0K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:21:21Z | IN | +680.0 | $7.57 | $0.011137 | swarm-canyon 0xeb7c…cc50 | 0xee9d…2f42 |
| — |
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 21:21:17Z | IN | +680.0 | $7.57 | $0.011137 | swarm-canyon 0xeb7c…cc50 | 0xcc2e…5eef |
| 2026-08-19 21:21:15Z | IN | +680.0 | $7.57 | $0.011137 | swarm-canyon 0xeb7c…cc50 | 0xc8d5…8bca |
| 2026-08-19 21:21:13Z | IN | +680.0 | $7.57 | $0.011137 | swarm-canyon 0xeb7c…cc50 | 0xc2ad…8c32 |
| 2026-08-19 21:21:13Z | OUT | −46.6K | $519 | $0.011137 | other-distance 0xb1d3…0907 | 0x0860…25b9 |
| 2026-08-19 21:20:45Z | IN | +512.0 | $5.72 | $0.011170 | diagram-scorpion 0xb92f…ff4f | 0x226c…4532 |
| 2026-08-19 21:20:41Z | IN | +860.8 | $9.62 | $0.011170 | diagram-scorpion 0xb92f…ff4f | 0xf443…53a2 |
| 2026-08-19 21:20:35Z | OUT | −2.0K | $22 | $0.011170 | orient-sell 0x3191…67e0 | 0x9ad5…37d9 |
| 2026-08-19 21:20:31Z | OUT | −39.9K | $445 | $0.011170 | trash-object 0x9d24…b523 | 0xdefb…f20a |
| 2026-08-19 21:20:29Z | IN | +49.6K | $554 | $0.011170 | Universal Router 0x6ff5…9b43 | 0xc103…3aa1 |
| 2026-08-19 21:20:17Z | IN | +10.7K | $119 | $0.011170 | 0x Settler 0x7747…2359 | 0x3362…aa37 |
| 2026-08-19 21:20:13Z | OUT | −585.5 | $6.54 | $0.011170 | 0x Settler 0x7747…2359 | 0x62b6…79db |
| 2026-08-19 21:20:05Z | OUT | −473.1 | $5.28 | $0.011170 | 0x Settler 0x7747…2359 | 0x9e06…74de |
| 2026-08-19 21:19:47Z | IN | +18.7K | $209 | $0.011160 | 0x Settler 0x7747…2359 | 0x8566…5bb6 |
| 2026-08-19 21:19:47Z | IN | +7.5K | $84 | $0.011160 | 0x Settler 0x7747…2359 | 0x8566…5bb6 |
| 2026-08-19 21:19:47Z | IN | +78.7K | $878 | $0.011160 | 0x Settler 0x7747…2359 | 0x8566…5bb6 |
| 2026-08-19 21:19:43Z | IN | +654.1 | $7.30 | $0.011160 | diagram-scorpion 0xb92f…ff4f | 0x7d6c…db3b |
| 2026-08-19 21:19:27Z | OUT | −1.0K | $12 | $0.011160 | diagram-scorpion 0xb92f…ff4f | 0xd0bc…d832 |
| 2026-08-19 21:19:07Z | OUT | −4.1K | $46 | $0.011160 | 0x Settler 0x7747…2359 | 0x21e1…b015 |
| 2026-08-19 21:19:07Z | OUT | −8.5K | $95 | $0.011160 | 0x Settler 0x7747…2359 | 0x21e1…b015 |
| 2026-08-19 21:19:07Z | OUT | −9.7K | $108 | $0.011160 | 0x Settler 0x7747…2359 | 0x21e1…b015 |
| 2026-08-19 21:19:01Z | IN | +4.4K | $49 | $0.011160 | alert-away 0x1111…ca11 | 0x2012…9fba |
| 2026-08-19 21:18:59Z | IN | +5.2K | $58 | $0.011216 | banner-net 0x7c13…61da | 0xa6d4…2f24 |
| 2026-08-19 21:18:59Z | IN | +1.2K | $14 | $0.011216 | banner-net 0x7c13…61da | 0xa6d4…2f24 |
| 2026-08-19 21:18:23Z | IN | +9.7K | $109 | $0.011216 | 0x Settler 0x7747…2359 | 0xfa43…67b0 |
| 2026-08-19 21:18:23Z | IN | +27.7K | $311 | $0.011216 | 0x Settler 0x7747…2359 | 0xfa43…67b0 |
| 2026-08-19 21:18:21Z | IN | +1.6K | $18 | $0.011216 | Router (unidentified) 0xfd78…7ff6 | 0xd7a8…0519 |
| 2026-08-19 21:18:07Z | IN | +21.0K | $235 | $0.011216 | 0x Settler 0x7747…2359 | 0x77de…5612 |
| 2026-08-19 21:18:07Z | IN | +151.9K | $1.7K | $0.011216 | 0x Settler 0x7747…2359 | 0x77de…5612 |
| 2026-08-19 21:18:07Z | IN | +5.2K | $59 | $0.011216 | 0x Settler 0x7747…2359 | 0x77de…5612 |
| 2026-08-19 21:18:03Z | IN | +649.9 | $7.29 | $0.011216 | diagram-scorpion 0xb92f…ff4f | 0xca49…c127 |
| 2026-08-19 21:17:57Z | OUT | −2.1K | $24 | $0.011440 | 0x Settler 0x7747…2359 | 0x4991…6b7f |
| 2026-08-19 21:17:57Z | OUT | −11.1K | $127 | $0.011440 | 0x Settler 0x7747…2359 | 0x4991…6b7f |
| 2026-08-19 21:17:53Z | OUT | −524.9 | $6.00 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x4a23…f906 |
| 2026-08-19 21:17:49Z | OUT | −15.3K | $175 | $0.011440 | hero-dog 0x91d6…2d94 | 0x7142…2b6f |
| 2026-08-19 21:17:47Z | OUT | −2.8K | $32 | $0.011440 | 0x Settler 0x7747…2359 | 0xe0ea…942a |
| 2026-08-19 21:17:47Z | OUT | −17.6K | $201 | $0.011440 | 0x Settler 0x7747…2359 | 0xe0ea…942a |
| 2026-08-19 21:17:39Z | OUT | −195.9K | $2.2K | $0.011440 | trash-object 0x9d24…b523 | 0x244c…5b32 |
| 2026-08-19 21:17:37Z | IN | +173.5 | $1.98 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x391b…ceea |
| 2026-08-19 21:17:33Z | OUT | −249.5 | $2.85 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xb182…7608 |
| 2026-08-19 21:17:31Z | IN | +3.9K | $44 | $0.011440 | 0x Settler 0x7747…2359 | 0xf98e…2440 |
| 2026-08-19 21:17:27Z | OUT | −10.1K | $116 | $0.011440 | 0x Settler 0x7747…2359 | 0xe23d…de01 |
| 2026-08-19 21:17:27Z | OUT | −15.2K | $174 | $0.011440 | 0x Settler 0x7747…2359 | 0xe23d…de01 |
| 2026-08-19 21:17:25Z | IN | +466.2 | $5.33 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x7e25…b4eb |
| 2026-08-19 21:17:17Z | IN | +71.2K | $815 | $0.011440 | merry-loyal 0x71e3…93c0 | 0x58de…3451 |
| 2026-08-19 21:17:15Z | IN | +2.0K | $22 | $0.011440 | Router (unidentified) 0xfd78…7ff6 | 0xc45b…87b2 |
| 2026-08-19 21:17:15Z | IN | +491.2 | $5.62 | $0.011440 | Router (unidentified) 0xfd78…7ff6 | 0xc45b…87b2 |
| 2026-08-19 21:16:45Z | IN | +73.4K | $828 | $0.011283 | merry-loyal 0x71e3…93c0 | 0x48e1…bc2b |
| 2026-08-19 21:16:41Z | IN | +75.7K | $854 | $0.011283 | merry-loyal 0x71e3…93c0 | 0x3639…d07b |
| 2026-08-19 21:16:33Z | IN | +3.0K | $34 | $0.011283 | alert-away 0x1111…ca11 | 0x6a8d…813b |
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.