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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 | −44.6K | +997.1K | +1.05M | +1.80M | +1.53M | +3.13M | +5.21M | +42.8K | +3.83M |
| ≈ USD | $425 | $9.5K | $10.1K | $17.1K | $14.6K | $29.9K | $49.8K | $409 | $36.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:54:59Z | IN | +649.7 | $7.42 | $0.011423 | 0x Settler 0x7747…2359 | 0xef53…0c5d |
| — |
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 04:54:51Z | IN | +8.8K | $101 | $0.011423 | 0x Settler 0x7747…2359 | 0xdf82…6869 |
| 2026-08-20 04:54:51Z | IN | +23.2K | $265 | $0.011423 | 0x Settler 0x7747…2359 | 0xdf82…6869 |
| 2026-08-20 04:54:43Z | IN | +4.4K | $50 | $0.011423 | 0x Settler 0x7747…2359 | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | IN | +439.4 | $5.02 | $0.011423 | 0x Settler 0x7747…2359 | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | IN | +1.1K | $13 | $0.011423 | 0x Settler 0x7747…2359 | 0xd3dd…d547 |
| 2026-08-20 04:54:15Z | OUT | −910.3 | $10 | $0.011423 | 0x Settler 0x7747…2359 | 0x8e72…0c36 |
| 2026-08-20 04:54:13Z | IN | +363.1 | $4.15 | $0.011423 | diagram-scorpion 0xb92f…ff4f | 0xc755…ea23 |
| 2026-08-20 04:53:51Z | IN | +201.4 | $2.31 | $0.011449 | glow-winter 0xfbd0…cf47 | 0x6214…b0ce |
| 2026-08-20 04:53:39Z | IN | +1.2K | $14 | $0.011449 | 0x Settler 0x7747…2359 | 0x78fa…9fc3 |
| 2026-08-20 04:53:07Z | OUT | −1.0K | $12 | $0.011449 | Aggregator (unverified) 0x8f10…f996 | 0x2774…347a |
| 2026-08-20 04:53:01Z | OUT | −188.4 | $2.16 | $0.011449 | 0x Settler 0x7747…2359 | 0x76a3…ae95 |
| 2026-08-20 04:52:31Z | IN | +698.4 | $7.98 | $0.011426 | diagram-scorpion 0xb92f…ff4f | 0x6e53…229a |
| 2026-08-20 04:52:19Z | IN | +1.5K | $17 | $0.011426 | 0x Settler 0x7747…2359 | 0xf56d…5eb6 |
| 2026-08-20 04:52:19Z | IN | +754.7 | $8.62 | $0.011426 | 0x Settler 0x7747…2359 | 0xf56d…5eb6 |
| 2026-08-20 04:52:09Z | OUT | −450.0 | $5.14 | $0.011426 | endorse-pizza 0xc8f6…9265 | 0x15da…7dea |
| 2026-08-20 04:51:51Z | IN | +10.3K | $118 | $0.011426 | address-punch 0x8bc7…f333 | 0xd006…4d05 |
| 2026-08-20 04:51:47Z | OUT | −539.6 | $6.17 | $0.011426 | 0x Settler 0x7747…2359 | 0x8bf4…dafe |
| 2026-08-20 04:51:43Z | IN | +2.9K | $33 | $0.011426 | 0x Settler 0x7747…2359 | 0x4a63…f8d7 |
| 2026-08-20 04:51:39Z | IN | +238.3 | $2.72 | $0.011426 | diagram-scorpion 0xb92f…ff4f | 0x0076…b5cf |
| 2026-08-20 04:51:25Z | OUT | −84.2 | $0.96 | $0.011426 | endorse-pizza 0xc8f6…9265 | 0xc718…48af |
| 2026-08-20 04:51:03Z | IN | +496.5 | $5.67 | $0.011426 | 0x Settler 0x7747…2359 | 0xc642…36c6 |
| 2026-08-20 04:50:55Z | OUT | −3.3K | $38 | $0.011437 | 0x Settler 0x7747…2359 | 0x9870…7be0 |
| 2026-08-20 04:50:23Z | IN | +258.5 | $2.96 | $0.011437 | only-ecology 0x4168…eb09 | 0x5cb4…f6f6 |
| 2026-08-20 04:50:03Z | IN | +1.9K | $22 | $0.011437 | Router (unidentified) 0xfd78…7ff6 | 0xe72d…0cb0 |
| 2026-08-20 04:50:03Z | IN | +2.7K | $31 | $0.011437 | 0x Settler 0x7747…2359 | 0x95d8…c568 |
| 2026-08-20 04:50:03Z | IN | +15.7K | $180 | $0.011437 | 0x Settler 0x7747…2359 | 0x95d8…c568 |
| 2026-08-20 04:50:03Z | IN | +682.9 | $7.81 | $0.011437 | 0x Settler 0x7747…2359 | 0x95d8…c568 |
| 2026-08-20 04:49:35Z | OUT | −194.9 | $2.23 | $0.011456 | year-member 0xf9a6…0c17 | 0x341a…7786 |
| 2026-08-20 04:49:31Z | IN | +3.6K | $41 | $0.011456 | 0x Settler 0x7747…2359 | 0xf8c7…17c1 |
| 2026-08-20 04:49:31Z | IN | +964.0 | $11 | $0.011456 | 0x Settler 0x7747…2359 | 0xf8c7…17c1 |
| 2026-08-20 04:49:31Z | IN | +2.2K | $25 | $0.011456 | 0x Settler 0x7747…2359 | 0xf8c7…17c1 |
| 2026-08-20 04:49:11Z | IN | +1.9K | $22 | $0.011456 | Router (unidentified) 0xfd78…7ff6 | 0xc6d0…5fa1 |
| 2026-08-20 04:48:47Z | OUT | −935.0 | $11 | $0.011458 | 0x Settler 0x7747…2359 | 0x632b…71aa |
| 2026-08-20 04:48:45Z | OUT | −863.7 | $9.90 | $0.011458 | 0x Settler 0x7747…2359 | 0x37b4…a4c7 |
| 2026-08-20 04:48:21Z | IN | +238.2 | $2.73 | $0.011458 | diagram-scorpion 0xb92f…ff4f | 0x498f…1470 |
| 2026-08-20 04:48:19Z | IN | +261.8 | $3.00 | $0.011458 | diagram-scorpion 0xb92f…ff4f | 0x831b…1302 |
| 2026-08-20 04:48:13Z | IN | +690.3 | $7.91 | $0.011458 | 0x Settler 0x7747…2359 | 0x8ce6…c4f6 |
| 2026-08-20 04:48:05Z | IN | +1.9K | $22 | $0.011458 | Router (unidentified) 0xfd78…7ff6 | 0x93c8…c514 |
| 2026-08-20 04:47:41Z | IN | +1.8K | $21 | $0.011460 | diagram-scorpion 0xb92f…ff4f | 0xb06a…615c |
| 2026-08-20 04:47:33Z | IN | +201.0 | $2.30 | $0.011460 | diagram-scorpion 0xb92f…ff4f | 0xd24a…febe |
| 2026-08-20 04:47:11Z | OUT | −9.6K | $110 | $0.011460 | category-diary 0xbb0c…2d12 | 0x8b50…da80 |
| 2026-08-20 04:47:05Z | OUT | −5.2K | $60 | $0.011460 | 0x Settler 0x7747…2359 | 0x767b…02b1 |
| 2026-08-20 04:47:05Z | OUT | −3.2K | $37 | $0.011460 | 0x Settler 0x7747…2359 | 0x767b…02b1 |
| 2026-08-20 04:46:57Z | IN | +15.7K | $180 | $0.011444 | Router (unidentified) 0xfd78…7ff6 | 0xd958…9fda |
| 2026-08-20 04:46:57Z | IN | +1.7K | $20 | $0.011444 | Router (unidentified) 0xfd78…7ff6 | 0xd958…9fda |
| 2026-08-20 04:46:51Z | IN | +2.4K | $28 | $0.011444 | 0x Settler 0x7747…2359 | 0xd91b…ce4c |
| 2026-08-20 04:46:47Z | OUT | −6.1K | $70 | $0.011444 | 0x Settler 0x7747…2359 | 0x4373…6f45 |
| 2026-08-20 04:46:47Z | OUT | −30.0 | $0.34 | $0.011444 | 0x Settler 0x7747…2359 | 0x4373…6f45 |
| 2026-08-20 04:46:31Z | OUT | −454.9 | $5.21 | $0.011444 | diagram-scorpion 0xb92f…ff4f | 0x197f…05d1 |
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.