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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 | −274.0K | −718.5K | −1.24M | +1.52M | +3.87M | +1.93M | +4.74M | −1.41M | −11.88M |
| ≈ USD | $8.4K | $22.0K | $37.9K | $46.5K | $118.6K | $59.2K | $145.3K | $43.1K | $364.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:40:23Z | OUT | −48.5K | $787 | $0.016222 | 0x Settler 0x7747…2359 | 0x1112…2cc0 |
| — |
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.
| 2026-08-17 01:40:23Z | OUT | −244.6K | $4.0K | $0.016222 | 0x Settler 0x7747…2359 | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | OUT | −9.5K | $155 | $0.016222 | 0x Settler 0x7747…2359 | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | OUT | −29.1K | $472 | $0.016222 | 0x Settler 0x7747…2359 | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | IN | +8.5K | $137 | $0.016222 | 0x Settler 0x7747…2359 | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | IN | +4.2K | $69 | $0.016222 | 0x Settler 0x7747…2359 | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | IN | +13.5K | $220 | $0.016222 | 0x Settler 0x7747…2359 | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | IN | +1.7K | $27 | $0.016222 | 0x Settler 0x7747…2359 | 0x66b8…5683 |
| 2026-08-17 01:40:19Z | OUT | −2.3K | $37 | $0.016222 | 0x Settler 0x7747…2359 | 0x84d1…39d9 |
| 2026-08-17 01:40:17Z | IN | +326.6 | $5.30 | $0.016222 | Router (unidentified) 0xfd78…7ff6 | 0xd1ad…8c73 |
| 2026-08-17 01:40:17Z | IN | +357.6 | $5.80 | $0.016222 | Aggregator (unverified) 0x8f10…f996 | 0xcbfc…60b0 |
| 2026-08-17 01:40:17Z | IN | +31.8K | $516 | $0.016222 | author-crowd 0xbcd5…c1fb | 0xe923…07ac |
| 2026-08-17 01:40:15Z | OUT | −4.4K | $72 | $0.016222 | embody-derive 0x4abe…24fe | 0x7912…face |
| 2026-08-17 01:40:15Z | OUT | −2.53 | $0.04 | $0.016222 | 0x Settler 0x7747…2359 | 0xb5d0…46a1 |
| 2026-08-17 01:40:15Z | IN | +1.2K | $19 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0xfdf1…e25f |
| 2026-08-17 01:40:13Z | IN | +2.5K | $41 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x9b18…d004 |
| 2026-08-17 01:40:13Z | IN | +4.5K | $73 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x9ef6…560c |
| 2026-08-17 01:40:11Z | IN | +278.8 | $4.52 | $0.016222 | Aggregator (unverified) 0x8f10…f996 | 0x518b…4899 |
| 2026-08-17 01:40:09Z | OUT | −2.8K | $45 | $0.016222 | 0x Settler 0x7747…2359 | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | OUT | −25.1K | $406 | $0.016222 | 0x Settler 0x7747…2359 | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | OUT | −768.4 | $12 | $0.016222 | 0x Settler 0x7747…2359 | 0x227c…cea1 |
| 2026-08-17 01:40:07Z | OUT | −6.0K | $97 | $0.016222 | 0x Settler 0x7747…2359 | 0x7ace…90ef |
| 2026-08-17 01:40:07Z | OUT | −10.9K | $177 | $0.016222 | 0x Settler 0x7747…2359 | 0x2884…63f8 |
| 2026-08-17 01:40:05Z | IN | +2.0K | $32 | $0.016222 | banner-net 0x7c13…61da | 0xd46a…4683 |
| 2026-08-17 01:40:05Z | IN | +3.2K | $52 | $0.016222 | banner-net 0x7c13…61da | 0xd46a…4683 |
| 2026-08-17 01:39:59Z | IN | +6.0K | $96 | $0.015990 | return-churn 0xa512…6ac6 | 0x47e0…f873 |
| 2026-08-17 01:39:59Z | IN | +1.5K | $24 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x0cc6…c393 |
| 2026-08-17 01:39:59Z | OUT | −232.3 | $3.71 | $0.015990 | banner-net 0x7c13…61da | 0xb70c…edca |
| 2026-08-17 01:39:59Z | OUT | −627.1 | $10 | $0.015990 | banner-net 0x7c13…61da | 0xb70c…edca |
| 2026-08-17 01:39:59Z | IN | +255.3 | $4.08 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x7f60…4ee4 |
| 2026-08-17 01:39:59Z | IN | +2.0K | $33 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xa3f2…7c20 |
| 2026-08-17 01:39:59Z | IN | +5.5K | $89 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xb188…47c0 |
| 2026-08-17 01:39:57Z | IN | +14.3K | $229 | $0.015990 | Universal Router 0x6ff5…9b43 | 0x8bbc…b7b7 |
| 2026-08-17 01:39:57Z | IN | +1.5K | $24 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x511e…396c |
| 2026-08-17 01:39:57Z | IN | +150.9 | $2.41 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x8157…0019 |
| 2026-08-17 01:39:57Z | OUT | −417.1 | $6.67 | $0.015990 | 0x Settler 0x7747…2359 | 0x0055…570d |
| 2026-08-17 01:39:53Z | IN | +1.8K | $29 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0xcbdd…1920 |
| 2026-08-17 01:39:53Z | IN | +956.1 | $15 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x36c7…0a8f |
| 2026-08-17 01:39:49Z | IN | +1.0K | $16 | $0.015990 | Router (unidentified) 0xfd78…7ff6 | 0x0a02…5dd6 |
| 2026-08-17 01:39:47Z | IN | +3.4K | $55 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x79c0…c4ff |
| 2026-08-17 01:39:45Z | IN | +548.3 | $8.77 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x2b07…5f29 |
| 2026-08-17 01:39:43Z | OUT | −783.1 | $13 | $0.015990 | 0x Settler 0x7747…2359 | 0x379c…c996 |
| 2026-08-17 01:39:43Z | OUT | −2.1K | $33 | $0.015990 | scheme-flat 0xf0eb…6e49 | 0xf002…a3ba |
| 2026-08-17 01:39:41Z | IN | +150.0 | $2.40 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x60f4…d1b1 |
| 2026-08-17 01:39:41Z | IN | +960.8 | $15 | $0.015990 | 0x Settler 0x7747…2359 | 0x425d…0116 |
| 2026-08-17 01:39:39Z | OUT | −308.1 | $4.93 | $0.015990 | ten-hobby 0x789f…5350 | 0x73e1…e822 |
| 2026-08-17 01:39:39Z | OUT | −8.7K | $139 | $0.015990 | despair-march 0xac02…c7e0 | 0x4ae8…52ae |
| 2026-08-17 01:39:39Z | OUT | −1.6K | $25 | $0.015990 | 0x Settler 0x7747…2359 | 0xe6f0…6324 |
| 2026-08-17 01:39:39Z | OUT | −4.3K | $68 | $0.015990 | 0x Settler 0x7747…2359 | 0x4146…db39 |
| 2026-08-17 01:39:39Z | OUT | −17.5K | $280 | $0.015990 | 0x Settler 0x7747…2359 | 0x4146…db39 |
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.