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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 | −22.7K | +409.8K | +280.5K | +1.13M | −2.21M | −2.63M | +289.3K | −2.63M | −1.68M |
| ≈ USD | $229 | $4.1K | $2.8K | $11.4K | $22.3K | $26.5K | $2.9K | $26.5K | $17.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:31:55Z | OUT | −6.8K | $62 | $0.009147 | 0x Settler 0x7747…2359 | 0x024e…e497 |
| — |
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.
| 2026-08-20 00:31:55Z | OUT | −4.3K | $39 | $0.009147 | 0x Settler 0x7747…2359 | 0x024e…e497 |
| 2026-08-20 00:31:51Z | IN | +2.5K | $23 | $0.009147 | arena-pumpkin 0xc532…f444 | 0x3f5a…c606 |
| 2026-08-20 00:31:29Z | OUT | −1.0K | $9.60 | $0.009147 | 0x Settler 0x7747…2359 | 0x0d69…9ebd |
| 2026-08-20 00:31:21Z | IN | +5.5K | $50 | $0.009147 | diagram-scorpion 0xb92f…ff4f | 0x7edf…571c |
| 2026-08-20 00:30:25Z | IN | +482.7 | $4.41 | $0.009144 | 0x Settler 0x7747…2359 | 0xf124…43e7 |
| 2026-08-20 00:30:25Z | IN | +1.2K | $11 | $0.009144 | 0x Settler 0x7747…2359 | 0xf124…43e7 |
| 2026-08-20 00:30:25Z | OUT | −15.5K | $142 | $0.009144 | 0x Settler 0x7747…2359 | 0x875d…56ce |
| 2026-08-20 00:30:25Z | OUT | −3.9K | $35 | $0.009144 | 0x Settler 0x7747…2359 | 0x875d…56ce |
| 2026-08-20 00:30:07Z | OUT | −1.4K | $13 | $0.009144 | 0x Settler 0x7747…2359 | 0x64c2…b38d |
| 2026-08-20 00:30:07Z | OUT | −869.5 | $7.95 | $0.009144 | 0x Settler 0x7747…2359 | 0x64c2…b38d |
| 2026-08-20 00:29:59Z | OUT | −10.9 | $0.10 | $0.009132 | warfare-venue 0xa659…6094 | 0x4634…79a5 |
| 2026-08-20 00:29:53Z | OUT | −20.3K | $185 | $0.009132 | pool-never 0xfdf6…fbc7 | 0x5bb2…e7c9 |
| 2026-08-20 00:29:41Z | OUT | −12.5K | $114 | $0.009132 | 0x Settler 0x7747…2359 | 0x1091…06b4 |
| 2026-08-20 00:29:39Z | IN | +2.3K | $21 | $0.009132 | alert-away 0x1111…ca11 | 0x224d…3f74 |
| 2026-08-20 00:29:27Z | IN | +5.2K | $48 | $0.009132 | Router (unidentified) 0xfd78…7ff6 | 0x9bf6…e440 |
| 2026-08-20 00:29:23Z | OUT | −10.9 | $0.10 | $0.009132 | warfare-venue 0xa659…6094 | 0x50f9…a28d |
| 2026-08-20 00:28:57Z | IN | +971.2 | $8.86 | $0.009127 | 0x Settler 0x7747…2359 | 0x1b7f…0908 |
| 2026-08-20 00:28:03Z | OUT | −534.1 | $4.87 | $0.009127 | 0x Settler 0x7747…2359 | 0xf143…1bed |
| 2026-08-20 00:28:03Z | IN | +34.6K | $316 | $0.009127 | alert-away 0x1111…ca11 | 0x733c…9850 |
| 2026-08-20 00:28:03Z | IN | +778.3 | $7.10 | $0.009127 | alert-away 0x1111…ca11 | 0x733c…9850 |
| 2026-08-20 00:27:49Z | IN | +5.1K | $46 | $0.009127 | diagram-scorpion 0xb92f…ff4f | 0x1f45…10ec |
| 2026-08-20 00:27:29Z | IN | +31.6K | $289 | $0.009127 | Universal Router 0x6ff5…9b43 | 0x7564…ab00 |
| 2026-08-20 00:27:25Z | IN | +25.0 | $0.23 | $0.009127 | 0x Settler 0x7747…2359 | 0x1b47…d8d3 |
| 2026-08-20 00:26:49Z | IN | +1.4K | $13 | $0.009151 | diagram-scorpion 0xb92f…ff4f | 0x1238…472d |
| 2026-08-20 00:26:43Z | IN | +2.6K | $24 | $0.009151 | alert-away 0x1111…ca11 | 0x7153…769d |
| 2026-08-20 00:26:43Z | IN | +661.2 | $6.05 | $0.009151 | alert-away 0x1111…ca11 | 0x7153…769d |
| 2026-08-20 00:26:23Z | IN | +3.9K | $35 | $0.009151 | 0x Settler 0x7747…2359 | 0x6b87…0346 |
| 2026-08-20 00:26:23Z | IN | +431.0 | $3.94 | $0.009151 | 0x Settler 0x7747…2359 | 0x6b87…0346 |
| 2026-08-20 00:26:21Z | IN | +381.0 | $3.49 | $0.009151 | 0x Settler 0x7747…2359 | 0x61b7…60c8 |
| 2026-08-20 00:26:21Z | IN | +1.0K | $9.59 | $0.009151 | 0x Settler 0x7747…2359 | 0x61b7…60c8 |
| 2026-08-20 00:26:21Z | IN | +476.0 | $4.36 | $0.009151 | 0x Settler 0x7747…2359 | 0x61b7…60c8 |
| 2026-08-20 00:26:19Z | IN | +258.0 | $2.36 | $0.009151 | diagram-scorpion 0xb92f…ff4f | 0x13a5…b7b9 |
| 2026-08-20 00:26:17Z | IN | +377.2 | $3.45 | $0.009151 | diagram-scorpion 0xb92f…ff4f | 0x2058…d46c |
| 2026-08-20 00:26:13Z | IN | +1.3K | $12 | $0.009151 | diagram-scorpion 0xb92f…ff4f | 0x48f6…2036 |
| 2026-08-20 00:25:39Z | OUT | −7.0K | $64 | $0.009151 | rotate-fox 0x1111…ca11 | 0x5858…bfc8 |
| 2026-08-20 00:24:53Z | OUT | −21.5K | $197 | $0.009151 | 0x Settler 0x7747…2359 | 0xe0b0…9c0b |
| 2026-08-20 00:24:25Z | OUT | −2.1K | $19 | $0.009151 | 0x Settler 0x7747…2359 | 0x60a3…7e57 |
| 2026-08-20 00:24:25Z | OUT | −775.4 | $7.10 | $0.009151 | 0x Settler 0x7747…2359 | 0x60a3…7e57 |
| 2026-08-20 00:24:25Z | OUT | −9.3K | $85 | $0.009151 | 0x Settler 0x7747…2359 | 0x60a3…7e57 |
| 2026-08-20 00:24:03Z | OUT | −70.3 | $0.64 | $0.009151 | Aggregator (unverified) 0x8f10…f996 | 0xae72…e4e4 |
| 2026-08-20 00:23:13Z | IN | +227.1 | $2.08 | $0.009149 | pride-paper 0x09ad…4afa | 0x4d68…4524 |
| 2026-08-20 00:23:11Z | OUT | −26.5 | $0.24 | $0.009149 | Aggregator (unverified) 0x8f10…f996 | 0xb1c7…3ec3 |
| 2026-08-20 00:23:03Z | IN | +573.1 | $5.24 | $0.009149 | 0x Settler 0x7747…2359 | 0x56ff…dc49 |
| 2026-08-20 00:23:03Z | IN | +409.2 | $3.74 | $0.009149 | 0x Settler 0x7747…2359 | 0x56ff…dc49 |
| 2026-08-20 00:22:49Z | IN | +15.7K | $144 | $0.009149 | mask-thrive 0x653a…ce6d | 0xa614…5246 |
| 2026-08-20 00:22:35Z | IN | +19.2K | $176 | $0.009149 | Aggregator (unverified) 0x8f10…f996 | 0x4563…4370 |
| 2026-08-20 00:22:35Z | OUT | −229.4 | $2.10 | $0.009149 | 0x Settler 0x7747…2359 | 0x6afe…d281 |
| 2026-08-20 00:22:29Z | IN | +952.8 | $8.72 | $0.009149 | diagram-scorpion 0xb92f…ff4f | 0x667e…c01d |
| 2026-08-20 00:22:23Z | IN | +907.9 | $8.31 | $0.009149 | 0x Settler 0x7747…2359 | 0x67d2…344c |
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.