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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 | +195.3K | +347.7K | +1.02M | −1.73M | −1.59M | −965.6K | +1.56M | +1.84M | +1.18M |
| ≈ USD | $1.9K | $3.4K | $9.9K | $16.9K | $15.5K | $9.4K | $15.2K | $17.9K | $11.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 09:34:05Z | OUT | −8.7K | $88 | $0.010100 | 0x Settler 0x7747…2359 | 0xb341…c0d8 |
| — |
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 09:34:05Z | OUT | −34.5K | $348 | $0.010100 | 0x Settler 0x7747…2359 | 0xb341…c0d8 |
| 2026-08-20 09:33:49Z | IN | +4.0K | $40 | $0.010069 | 0x Settler 0x7747…2359 | 0xd305…6a76 |
| 2026-08-20 09:31:55Z | OUT | −2.9K | $29 | $0.010069 | 0x Settler 0x7747…2359 | 0x7959…0fac |
| 2026-08-20 09:31:55Z | OUT | −17.1K | $172 | $0.010069 | 0x Settler 0x7747…2359 | 0x7959…0fac |
| 2026-08-20 09:31:43Z | IN | +1.4K | $14 | $0.010069 | 0x Settler 0x7747…2359 | 0x691f…5828 |
| 2026-08-20 09:31:43Z | IN | +3.7K | $37 | $0.010069 | 0x Settler 0x7747…2359 | 0x691f…5828 |
| 2026-08-20 09:31:11Z | IN | +189.4 | $1.91 | $0.010069 | diagram-scorpion 0xb92f…ff4f | 0x805c…ed06 |
| 2026-08-20 09:31:03Z | OUT | −2.1K | $21 | $0.010069 | comfort-infant 0x1111…2a65 | 0xb650…1d5b |
| 2026-08-20 09:30:59Z | IN | +43.0 | $0.43 | $0.010054 | Router (unidentified) 0xfd78…7ff6 | 0x2c5a…aec1 |
| 2026-08-20 09:30:49Z | IN | +100.3K | $1.0K | $0.010054 | term-lottery 0xce4d…bb70 | 0xf16f…8d96 |
| 2026-08-20 09:30:27Z | IN | +220.0 | $2.21 | $0.010054 | diagram-scorpion 0xb92f…ff4f | 0xc567…70ea |
| 2026-08-20 09:30:19Z | IN | +1.4K | $14 | $0.010054 | 0x Settler 0x7747…2359 | 0xd262…9ca7 |
| 2026-08-20 09:30:19Z | IN | +489.8 | $4.92 | $0.010054 | 0x Settler 0x7747…2359 | 0xd262…9ca7 |
| 2026-08-20 09:30:11Z | IN | +4.3K | $43 | $0.010054 | thank-claim 0xad55…45b3 | 0x143b…7de2 |
| 2026-08-20 09:30:11Z | OUT | −2.3K | $23 | $0.010054 | humor-thrive 0x9bd2…168c | 0x143b…7de2 |
| 2026-08-20 09:28:55Z | IN | +1.6K | $16 | $0.010143 | 0x Settler 0x7747…2359 | 0xa82d…f464 |
| 2026-08-20 09:28:49Z | IN | +246.7 | $2.50 | $0.010143 | diagram-scorpion 0xb92f…ff4f | 0x1284…ca79 |
| 2026-08-20 09:28:35Z | IN | +30.6K | $311 | $0.010143 | Router (unidentified) 0xfd78…7ff6 | 0xaddb…451c |
| 2026-08-20 09:28:23Z | OUT | −4.6K | $47 | $0.010143 | 0x Settler 0x7747…2359 | 0xc6f3…7cfb |
| 2026-08-20 09:27:55Z | IN | +0.09 | $0.00 | $0.010139 | pride-paper 0x09ad…4afa | 0xc86f…89b6 |
| 2026-08-20 09:27:49Z | OUT | −1.6K | $16 | $0.010139 | basket-century 0xb300…028d | 0xb934…37a3 |
| 2026-08-20 09:27:47Z | OUT | −2.9K | $30 | $0.010139 | diagram-scorpion 0xb92f…ff4f | 0x3a83…0751 |
| 2026-08-20 09:27:15Z | IN | +34.7K | $352 | $0.010139 | mushroom-eight 0x3eb8…190b | 0x6e37…1a37 |
| 2026-08-20 09:27:01Z | IN | +6.1K | $62 | $0.010139 | swarm-canyon 0xeb7c…cc50 | 0x6369…f9cf |
| 2026-08-20 09:26:55Z | IN | +195.6 | $1.99 | $0.010172 | 0x Settler 0x7747…2359 | 0x06f8…852a |
| 2026-08-20 09:26:17Z | OUT | −53.0K | $539 | $0.010172 | mushroom-eight 0x3eb8…190b | 0x343e…1da2 |
| 2026-08-20 09:25:11Z | OUT | −9.9K | $100 | $0.010172 | option-ecology 0x491a…7eef | 0xf9e7…b0c4 |
| 2026-08-20 09:23:53Z | IN | +3.5K | $36 | $0.010172 | swing-teach 0x38a0…3c9b | 0x31b3…dfa1 |
| 2026-08-20 09:23:39Z | OUT | −3.5K | $36 | $0.010172 | daughter-tunnel 0x2537…df9d | 0xa070…cff7 |
| 2026-08-20 09:23:07Z | IN | +1.6K | $16 | $0.010172 | Router (unidentified) 0xfd78…7ff6 | 0x9811…ad1e |
| 2026-08-20 09:23:07Z | IN | +1.0K | $11 | $0.010172 | Router (unidentified) 0xfd78…7ff6 | 0x9811…ad1e |
| 2026-08-20 09:22:23Z | OUT | −35.0K | $356 | $0.010175 | endorse-pizza 0xc8f6…9265 | 0x10a9…df79 |
| 2026-08-20 09:22:11Z | OUT | −0.24 | $0.00 | $0.010175 | 0x Settler 0x7747…2359 | 0x318d…07a0 |
| 2026-08-20 09:22:05Z | OUT | −3.7K | $38 | $0.010175 | Aggregator (unverified) 0x8f10…f996 | 0x6aea…b369 |
| 2026-08-20 09:22:05Z | OUT | −3.0K | $31 | $0.010175 | Aggregator (unverified) 0x8f10…f996 | 0x6aea…b369 |
| 2026-08-20 09:22:05Z | OUT | −85.3K | $868 | $0.010175 | Aggregator (unverified) 0x8f10…f996 | 0x6aea…b369 |
| 2026-08-20 09:21:45Z | OUT | −2.2K | $22 | $0.010098 | 0x Settler 0x7747…2359 | 0x1f4d…3c2d |
| 2026-08-20 09:21:45Z | OUT | −35.3K | $357 | $0.010098 | 0x Settler 0x7747…2359 | 0x1f4d…3c2d |
| 2026-08-20 09:21:45Z | OUT | −1.2K | $12 | $0.010098 | 0x Settler 0x7747…2359 | 0x1f4d…3c2d |
| 2026-08-20 09:20:45Z | IN | +4.8K | $48 | $0.010066 | diagram-scorpion 0xb92f…ff4f | 0x6116…a62c |
| 2026-08-20 09:20:39Z | OUT | −193.6 | $1.95 | $0.010066 | 0x Settler 0x7747…2359 | 0x0a91…7534 |
| 2026-08-20 09:19:11Z | IN | +1.9K | $19 | $0.010066 | 0x Settler 0x7747…2359 | 0x0897…49e5 |
| 2026-08-20 09:19:11Z | IN | +3.1K | $31 | $0.010066 | 0x Settler 0x7747…2359 | 0x0897…49e5 |
| 2026-08-20 09:18:07Z | IN | +3.6K | $36 | $0.010066 | nut-scout 0x2e29…f99f | 0x108b…23d9 |
| 2026-08-20 09:17:43Z | IN | +338.2 | $3.40 | $0.010066 | key-jacket 0x8048…e20c | 0x0342…895c |
| 2026-08-20 09:17:43Z | OUT | −2.2K | $22 | $0.010066 | 0x Settler 0x7747…2359 | 0x377a…9477 |
| 2026-08-20 09:17:43Z | OUT | −58.9K | $593 | $0.010066 | 0x Settler 0x7747…2359 | 0x377a…9477 |
| 2026-08-20 09:17:43Z | OUT | −2.5K | $25 | $0.010066 | 0x Settler 0x7747…2359 | 0x377a…9477 |
| 2026-08-20 09:17:37Z | IN | +599.3 | $6.03 | $0.010066 | diagram-scorpion 0xb92f…ff4f | 0xdb9b…846b |
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.