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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 | −2.70M | −1.68M |
| ≈ USD | $229 | $4.1K | $2.8K | $11.4K | $22.3K | $26.5K | $2.9K | $27.2K | $17.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:21:57Z | OUT | −7.6K | $69 | $0.009161 | 0x Settler 0x7747…2359 | 0x4acd…d49c |
| — |
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 00:21:49Z | OUT | −2.3K | $21 | $0.009161 | 0x Settler 0x7747…2359 | 0xdcaa…d820 |
| 2026-08-20 00:21:35Z | OUT | −393.8 | $3.61 | $0.009161 | diagram-scorpion 0xb92f…ff4f | 0x0b00…49d0 |
| 2026-08-20 00:21:19Z | OUT | −3.6K | $33 | $0.009161 | 0x Settler 0x7747…2359 | 0x24fb…7a6f |
| 2026-08-20 00:21:15Z | OUT | −218.0 | $2.00 | $0.009161 | diagram-scorpion 0xb92f…ff4f | 0x1d39…1eb4 |
| 2026-08-20 00:20:59Z | OUT | −365.6 | $3.35 | $0.009151 | 0x Settler 0x7747…2359 | 0xc55b…19ae |
| 2026-08-20 00:20:59Z | OUT | −17.4K | $160 | $0.009151 | 0x Settler 0x7747…2359 | 0x02d6…ced9 |
| 2026-08-20 00:19:51Z | OUT | −2.1K | $20 | $0.009122 | 0x Settler 0x7747…2359 | 0xb51c…14d3 |
| 2026-08-20 00:19:23Z | OUT | −2.2K | $20 | $0.009122 | 0x Settler 0x7747…2359 | 0x98df…6362 |
| 2026-08-20 00:19:23Z | OUT | −1.6K | $15 | $0.009122 | 0x Settler 0x7747…2359 | 0x98df…6362 |
| 2026-08-20 00:19:11Z | OUT | −99.6K | $909 | $0.009122 | govern-develop 0xb808…e1b9 | 0x496a…059f |
| 2026-08-20 00:18:55Z | OUT | −96.5K | $873 | $0.009043 | diagram-scorpion 0xb92f…ff4f | 0x0943…f8da |
| 2026-08-20 00:18:41Z | IN | +702.0 | $6.35 | $0.009043 | alert-away 0x1111…ca11 | 0x709f…e013 |
| 2026-08-20 00:18:41Z | IN | +22.6K | $204 | $0.009043 | alert-away 0x1111…ca11 | 0x709f…e013 |
| 2026-08-20 00:18:41Z | IN | +6.0K | $54 | $0.009043 | alert-away 0x1111…ca11 | 0x709f…e013 |
| 2026-08-20 00:18:33Z | OUT | −1.6K | $14 | $0.009043 | 0x Settler 0x7747…2359 | 0xb10d…e755 |
| 2026-08-20 00:18:11Z | OUT | −540.9 | $4.89 | $0.009043 | 0x Settler 0x7747…2359 | 0x3c44…9551 |
| 2026-08-20 00:17:23Z | OUT | −10.9K | $98 | $0.009017 | fashion-thumb 0xcd19…4010 | 0x36e6…a2c8 |
| 2026-08-20 00:17:19Z | IN | +76.1 | $0.69 | $0.009017 | jungle-victory 0x377c…c533 | 0x5c1c…a7fb |
| 2026-08-20 00:16:59Z | IN | +190.4 | $1.72 | $0.009017 | suit-news 0xc0d9…6bf2 | 0x8573…c85f |
| 2026-08-20 00:16:55Z | OUT | −190.4 | $1.72 | $0.009017 | 0x Settler 0x7747…2359 | 0x6449…51b2 |
| 2026-08-20 00:16:45Z | OUT | −841.4 | $7.59 | $0.009017 | 0x Settler 0x7747…2359 | 0xd904…4c63 |
| 2026-08-20 00:16:45Z | OUT | −165.6 | $1.49 | $0.009017 | disorder-review 0xbc78…f26d | 0x3b56…f4fd |
| 2026-08-20 00:16:17Z | IN | +5.1K | $46 | $0.009017 | 0x Settler 0x7747…2359 | 0x2216…d809 |
| 2026-08-20 00:16:17Z | IN | +6.9K | $62 | $0.009017 | 0x Settler 0x7747…2359 | 0x2216…d809 |
| 2026-08-20 00:16:17Z | IN | +1.1K | $9.88 | $0.009017 | diagram-scorpion 0xb92f…ff4f | 0xe8e8…83a0 |
| 2026-08-20 00:16:15Z | OUT | −542.6 | $4.89 | $0.009017 | 0x Settler 0x7747…2359 | 0x96c7…a950 |
| 2026-08-20 00:16:05Z | IN | +464.2 | $4.19 | $0.009017 | diagram-scorpion 0xb92f…ff4f | 0x8175…f1ee |
| 2026-08-20 00:16:03Z | OUT | −5.5K | $49 | $0.009017 | 0x Settler 0x7747…2359 | 0x9c25…2368 |
| 2026-08-20 00:15:37Z | OUT | −1.9K | $17 | $0.009011 | endorse-pizza 0xc8f6…9265 | 0xa19a…4d91 |
| 2026-08-20 00:15:35Z | OUT | −1.9K | $17 | $0.009011 | endorse-pizza 0xc8f6…9265 | 0x9ba0…949d |
| 2026-08-20 00:15:33Z | IN | +3.4K | $31 | $0.009011 | alert-away 0x1111…ca11 | 0xc908…1333 |
| 2026-08-20 00:15:15Z | OUT | −23.9 | $0.22 | $0.009011 | endorse-pizza 0xc8f6…9265 | 0x98c5…14c4 |
| 2026-08-20 00:15:11Z | OUT | −5.5K | $49 | $0.009011 | 0x Settler 0x7747…2359 | 0x263a…af45 |
| 2026-08-20 00:15:09Z | OUT | −10.0K | $90 | $0.009011 | 0x Settler 0x7747…2359 | 0xa3f6…8080 |
| 2026-08-20 00:14:55Z | IN | +682.1 | $6.14 | $0.008997 | diagram-scorpion 0xb92f…ff4f | 0x7daa…13c5 |
| 2026-08-20 00:14:45Z | IN | +941.2 | $8.47 | $0.008997 | 0x Settler 0x7747…2359 | 0xfdf4…9e0d |
| 2026-08-20 00:14:39Z | OUT | −215.5 | $1.94 | $0.008997 | 0x Settler 0x7747…2359 | 0x8c91…984c |
| 2026-08-20 00:14:29Z | OUT | −1.2K | $11 | $0.008997 | 0x Settler 0x7747…2359 | 0xa261…1776 |
| 2026-08-20 00:14:11Z | OUT | −32.9K | $296 | $0.008997 | basket-century 0xb300…028d | 0x15e9…7826 |
| 2026-08-20 00:14:09Z | OUT | −1.2K | $11 | $0.008997 | 0x Settler 0x7747…2359 | 0x43e9…bef2 |
| 2026-08-20 00:14:03Z | OUT | −13.8K | $124 | $0.008997 | razor-fine 0xb70d…68e7 | 0x7c9e…dd75 |
| 2026-08-20 00:13:59Z | OUT | −1.1K | $9.81 | $0.008960 | 0x Settler 0x7747…2359 | 0xb9e8…ebff |
| 2026-08-20 00:13:59Z | IN | +595.7 | $5.34 | $0.008960 | diagram-scorpion 0xb92f…ff4f | 0x07bd…7b44 |
| 2026-08-20 00:13:51Z | OUT | −11.0K | $99 | $0.008960 | 0x Settler 0x7747…2359 | 0xac6b…ee2b |
| 2026-08-20 00:13:49Z | IN | +51.3 | $0.46 | $0.008960 | 0x Settler 0x7747…2359 | 0x8123…0e14 |
| 2026-08-20 00:13:49Z | IN | +462.1 | $4.14 | $0.008960 | 0x Settler 0x7747…2359 | 0x8123…0e14 |
| 2026-08-20 00:13:37Z | IN | +2.6K | $23 | $0.008960 | 0x Settler 0x7747…2359 | 0x747f…b82f |
| 2026-08-20 00:13:37Z | IN | +2.8K | $25 | $0.008960 | 0x Settler 0x7747…2359 | 0x747f…b82f |
| 2026-08-20 00:13:33Z | IN | +13.7K | $123 | $0.008960 | Universal Router 0x6ff5…9b43 | 0x2bf7…74a6 |
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.