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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 | +3.2K | −388.2K | −532.5K | +431.1K | +1.30M | +2.76M | −117.1K | +2.86M | +5.28M |
| ≈ USD | $33 | $3.9K | $5.4K | $4.4K | $13.2K | $28.0K | $1.2K | $29.1K | $53.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:20:57Z | IN | +10.3K | $122 | $0.011803 | 0x Settler 0x7747…2359 | 0xea2c…9d62 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 04:20:57Z | IN | +246.9K | $2.9K | $0.011803 | 0x Settler 0x7747…2359 | 0xea2c…9d62 |
| 2026-08-20 04:20:57Z | IN | +6.0K | $71 | $0.011803 | oak-crunch 0x8453…608d | 0x4bdc…36c3 |
| 2026-08-20 04:20:57Z | IN | +26.1K | $308 | $0.011803 | trash-object 0x9d24…b523 | 0x844a…5e91 |
| 2026-08-20 04:20:55Z | IN | +81.8 | $0.97 | $0.011803 | 0x Settler 0x7747…2359 | 0x9bc4…f2b5 |
| 2026-08-20 04:20:53Z | IN | +26.1K | $308 | $0.011803 | trash-object 0x9d24…b523 | 0xe673…3faa |
| 2026-08-20 04:20:47Z | IN | +26.1K | $308 | $0.011803 | trash-object 0x9d24…b523 | 0xe121…02c1 |
| 2026-08-20 04:20:45Z | OUT | −405.7 | $4.79 | $0.011803 | diagram-scorpion 0xb92f…ff4f | 0xd726…7900 |
| 2026-08-20 04:20:37Z | IN | +455.7 | $5.38 | $0.011803 | 0x Settler 0x7747…2359 | 0x6372…ef49 |
| 2026-08-20 04:20:33Z | IN | +7.5K | $89 | $0.011803 | oak-crunch 0x8453…608d | 0x28a6…bacb |
| 2026-08-20 04:20:31Z | OUT | −230.1 | $2.72 | $0.011803 | song-liar 0x48da…ed80 | 0x5524…2c6a |
| 2026-08-20 04:20:29Z | OUT | −3.0K | $35 | $0.011803 | 0x Settler 0x7747…2359 | 0xabdc…1cfd |
| 2026-08-20 04:20:29Z | OUT | −5.9K | $70 | $0.011803 | 0x Settler 0x7747…2359 | 0xabdc…1cfd |
| 2026-08-20 04:20:29Z | OUT | −1.7K | $20 | $0.011803 | 0x Settler 0x7747…2359 | 0xabdc…1cfd |
| 2026-08-20 04:20:27Z | OUT | −370.2 | $4.37 | $0.011803 | 0x Settler 0x7747…2359 | 0xa0ba…c9b7 |
| 2026-08-20 04:20:25Z | IN | +596.9 | $7.05 | $0.011803 | 0x Settler 0x7747…2359 | 0xe01e…2881 |
| 2026-08-20 04:20:17Z | OUT | −1.1K | $13 | $0.011803 | 0x Settler 0x7747…2359 | 0x427d…2fe0 |
| 2026-08-20 04:20:15Z | IN | +433.8 | $5.12 | $0.011803 | diagram-scorpion 0xb92f…ff4f | 0x68bc…a7c7 |
| 2026-08-20 04:20:09Z | OUT | −179.7K | $2.1K | $0.011803 | vehicle-race 0x838b…8426 | 0xec4b…b22e |
| 2026-08-20 04:20:07Z | IN | +643.4 | $7.59 | $0.011803 | alert-away 0x1111…ca11 | 0xc8f4…48ac |
| 2026-08-20 04:20:03Z | IN | +273.6 | $3.23 | $0.011803 | song-liar 0x48da…ed80 | 0x72ad…9b99 |
| 2026-08-20 04:20:03Z | OUT | −9.2K | $109 | $0.011803 | Aggregator (unverified) 0x8f10…f996 | 0x8d95…9209 |
| 2026-08-20 04:20:03Z | OUT | −2.8K | $33 | $0.011803 | Aggregator (unverified) 0x8f10…f996 | 0x8d95…9209 |
| 2026-08-20 04:20:01Z | IN | +423.2 | $5.00 | $0.011803 | diagram-scorpion 0xb92f…ff4f | 0xc3c3…978e |
| 2026-08-20 04:19:53Z | OUT | −742.5 | $8.86 | $0.011931 | 0x Settler 0x7747…2359 | 0xe12f…9201 |
| 2026-08-20 04:19:43Z | IN | +989.6 | $12 | $0.011931 | diagram-scorpion 0xb92f…ff4f | 0x7900…f52d |
| 2026-08-20 04:19:41Z | OUT | −370.4 | $4.42 | $0.011931 | resource-valley 0xf9da…aaee | 0x062c…8897 |
| 2026-08-20 04:19:41Z | OUT | −1.3K | $15 | $0.011931 | retire-denial 0x1f68…cbcb | 0x8cc1…b939 |
| 2026-08-20 04:19:37Z | IN | +2.9K | $34 | $0.011931 | diagram-scorpion 0xb92f…ff4f | 0x48e9…fead |
| 2026-08-20 04:19:37Z | IN | +135.2K | $1.6K | $0.011931 | term-lottery 0xce4d…bb70 | 0x26fa…147d |
| 2026-08-20 04:19:35Z | IN | +621.9 | $7.42 | $0.011931 | 0x Settler 0x7747…2359 | 0x3287…9e0a |
| 2026-08-20 04:19:35Z | IN | +11.8K | $141 | $0.011931 | 0x Settler 0x7747…2359 | 0x3287…9e0a |
| 2026-08-20 04:19:29Z | IN | +841.3 | $10 | $0.011931 | diagram-scorpion 0xb92f…ff4f | 0x0299…f9c4 |
| 2026-08-20 04:19:11Z | OUT | −3.1K | $37 | $0.011931 | comfort-infant 0x1111…2a65 | 0x71d1…e879 |
| 2026-08-20 04:19:11Z | OUT | −4.1K | $49 | $0.011931 | comfort-infant 0x1111…2a65 | 0x71d1…e879 |
| 2026-08-20 04:19:11Z | OUT | −1.4K | $16 | $0.011931 | comfort-infant 0x1111…2a65 | 0x71d1…e879 |
| 2026-08-20 04:19:11Z | OUT | −36.6K | $436 | $0.011931 | increase-orange 0x2420…705c | 0xdd83…29ae |
| 2026-08-20 04:19:09Z | IN | +1.4K | $17 | $0.011931 | 0x Settler 0x7747…2359 | 0x74fd…1789 |
| 2026-08-20 04:19:09Z | IN | +1.4K | $17 | $0.011931 | 0x Settler 0x7747…2359 | 0x74fd…1789 |
| 2026-08-20 04:19:09Z | IN | +8.1K | $97 | $0.011931 | 0x Settler 0x7747…2359 | 0x74fd…1789 |
| 2026-08-20 04:19:09Z | OUT | −193.7 | $2.31 | $0.011931 | song-liar 0x48da…ed80 | 0x9e5c…f078 |
| 2026-08-20 04:19:09Z | IN | +2.1K | $25 | $0.011931 | Aggregator (unverified) 0x8f10…f996 | 0xefae…24be |
| 2026-08-20 04:19:03Z | IN | +3.2K | $38 | $0.011931 | 0x Settler 0x7747…2359 | 0xee11…1242 |
| 2026-08-20 04:19:03Z | IN | +3.2K | $38 | $0.011931 | 0x Settler 0x7747…2359 | 0xee11…1242 |
| 2026-08-20 04:19:03Z | IN | +114.2K | $1.4K | $0.011931 | 0x Settler 0x7747…2359 | 0xee11…1242 |
| 2026-08-20 04:19:03Z | OUT | −348.3 | $4.16 | $0.011931 | 0x Settler 0x7747…2359 | 0x7566…b5d2 |
| 2026-08-20 04:18:53Z | OUT | −18.1 | $0.22 | $0.012208 | 0x Settler 0x7747…2359 | 0x3b3d…0d0e |
| 2026-08-20 04:18:53Z | OUT | −18.0 | $0.22 | $0.012208 | 0x Settler 0x7747…2359 | 0x3b3d…0d0e |
| 2026-08-20 04:18:51Z | IN | +426.6 | $5.21 | $0.012208 | diagram-scorpion 0xb92f…ff4f | 0xf2d7…5e83 |
| 2026-08-20 04:18:49Z | OUT | −1.5K | $18 | $0.012208 | 0x Settler 0x7747…2359 | 0xf274…d5d4 |
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.