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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 | −492.1K | +1.29M | +1.76M | −1.08M | +2.07M | +1.20M | −1.06M | +3.31M | +3.71M |
| ≈ USD | $4.5K | $11.8K | $16.1K | $9.9K | $18.9K | $11.0K | $9.7K | $30.3K | $34.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:54:23Z | IN | +981.2 | $9.53 | $0.009709 | 0x Settler 0x7747…2359 | 0x6541…2180 |
| — |
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 15:54:17Z | OUT | −734.5 | $7.13 | $0.009709 | diagram-scorpion 0xb92f…ff4f | 0xe7fb…bcef |
| 2026-08-20 15:54:01Z | OUT | −841.4 | $8.17 | $0.009709 | 0x Settler 0x7747…2359 | 0x9088…6dff |
| 2026-08-20 15:54:01Z | OUT | −1.1K | $10 | $0.009709 | 0x Settler 0x7747…2359 | 0x9088…6dff |
| 2026-08-20 15:54:01Z | OUT | −458.0 | $4.45 | $0.009709 | 0x Settler 0x7747…2359 | 0x9088…6dff |
| 2026-08-20 15:53:59Z | OUT | −11.8K | $114 | $0.009666 | tuition-blood 0xa959…71f3 | 0x80a7…697d |
| 2026-08-20 15:53:49Z | OUT | −11.8K | $114 | $0.009666 | tuition-blood 0xa959…71f3 | 0x96ca…a5b2 |
| 2026-08-20 15:53:39Z | IN | +581.3 | $5.62 | $0.009666 | Router (unidentified) 0xfd78…7ff6 | 0xbe7e…685b |
| 2026-08-20 15:53:37Z | IN | +581.3 | $5.62 | $0.009666 | Router (unidentified) 0xfd78…7ff6 | 0x081a…387d |
| 2026-08-20 15:53:31Z | OUT | −1.2K | $11 | $0.009666 | brother-profit 0xadc4…662a | 0x66ca…bf6a |
| 2026-08-20 15:53:29Z | OUT | −21.7K | $209 | $0.009666 | 0x Settler 0x7747…2359 | 0x7ec5…a406 |
| 2026-08-20 15:53:29Z | OUT | −17.9K | $173 | $0.009666 | 0x Settler 0x7747…2359 | 0x7ec5…a406 |
| 2026-08-20 15:53:29Z | OUT | −1.3K | $12 | $0.009666 | 0x Settler 0x7747…2359 | 0x7ec5…a406 |
| 2026-08-20 15:53:29Z | OUT | −6.4K | $62 | $0.009666 | 0x Settler 0x7747…2359 | 0x7ec5…a406 |
| 2026-08-20 15:52:33Z | IN | +655.4 | $6.34 | $0.009666 | 0x Settler 0x7747…2359 | 0xa6ec…6164 |
| 2026-08-20 15:51:49Z | OUT | −658.7 | $6.36 | $0.009653 | 0x Settler 0x7747…2359 | 0xc5b4…2957 |
| 2026-08-20 15:51:49Z | OUT | −19.7K | $190 | $0.009653 | 0x Settler 0x7747…2359 | 0xc5b4…2957 |
| 2026-08-20 15:51:15Z | OUT | −1.0K | $9.84 | $0.009653 | pride-paper 0x09ad…4afa | 0xabf3…5e20 |
| 2026-08-20 15:51:13Z | OUT | −9.8K | $95 | $0.009653 | extra-member 0xbfcb…ad7e | 0x2ead…cc42 |
| 2026-08-20 15:51:03Z | OUT | −2.7K | $26 | $0.009653 | diagram-scorpion 0xb92f…ff4f | 0xc4a9…7c34 |
| 2026-08-20 15:50:21Z | OUT | −1.2K | $12 | $0.009610 | 0x Settler 0x7747…2359 | 0x2ab7…e122 |
| 2026-08-20 15:50:21Z | OUT | −4.0K | $38 | $0.009610 | 0x Settler 0x7747…2359 | 0x2ab7…e122 |
| 2026-08-20 15:50:17Z | OUT | −167.0 | $1.61 | $0.009610 | song-liar 0x48da…ed80 | 0x145d…4dca |
| 2026-08-20 15:50:17Z | OUT | −864.5 | $8.31 | $0.009610 | song-liar 0x48da…ed80 | 0x2f81…c19b |
| 2026-08-20 15:50:17Z | OUT | −376.0 | $3.61 | $0.009610 | chief-route 0x5f1c…3453 | 0xbba0…5243 |
| 2026-08-20 15:50:17Z | OUT | −8.8K | $85 | $0.009610 | swarm-canyon 0xeb7c…cc50 | 0x837a…ea87 |
| 2026-08-20 15:50:09Z | IN | +126.3 | $1.21 | $0.009610 | balcony-rubber 0xcb3d…d129 | 0xe11f…ce98 |
| 2026-08-20 15:49:09Z | OUT | −37.1K | $356 | $0.009610 | 0x Settler 0x7747…2359 | 0xf6a6…42f8 |
| 2026-08-20 15:49:09Z | OUT | −5.9K | $56 | $0.009610 | 0x Settler 0x7747…2359 | 0xf6a6…42f8 |
| 2026-08-20 15:49:09Z | OUT | −110.1K | $1.1K | $0.009610 | 0x Settler 0x7747…2359 | 0xf6a6…42f8 |
| 2026-08-20 15:48:55Z | IN | +600.2 | $5.68 | $0.009464 | Router (unidentified) 0xfd78…7ff6 | 0x553e…28bd |
| 2026-08-20 15:48:55Z | OUT | −600.2 | $5.68 | $0.009464 | endorse-pizza 0xc8f6…9265 | 0x553e…28bd |
| 2026-08-20 15:48:29Z | IN | +480.2 | $4.54 | $0.009464 | alert-away 0x1111…ca11 | 0x5b62…483e |
| 2026-08-20 15:48:19Z | OUT | −265.7 | $2.51 | $0.009464 | diagram-scorpion 0xb92f…ff4f | 0xdcb0…d813 |
| 2026-08-20 15:48:11Z | OUT | −103.3K | $978 | $0.009464 | endorse-pizza 0xc8f6…9265 | 0xea68…79a8 |
| 2026-08-20 15:48:03Z | OUT | −121.6 | $1.15 | $0.009464 | arch-nothing 0x73f0…5c0f | 0x6f15…0aae |
| 2026-08-20 15:47:45Z | IN | +49.2K | $466 | $0.009464 | Universal Router 0x6ff5…9b43 | 0x42ae…772a |
| 2026-08-20 15:47:43Z | OUT | −2.4K | $23 | $0.009464 | 0x Settler 0x7747…2359 | 0x6650…55ac |
| 2026-08-20 15:47:43Z | OUT | −520.5 | $4.93 | $0.009464 | 0x Settler 0x7747…2359 | 0x6650…55ac |
| 2026-08-20 15:47:43Z | OUT | −4.4K | $42 | $0.009464 | 0x Settler 0x7747…2359 | 0x6650…55ac |
| 2026-08-20 15:47:39Z | IN | +1.2K | $11 | $0.009464 | 0x Settler 0x7747…2359 | 0xa374…561e |
| 2026-08-20 15:47:37Z | IN | +962.5 | $9.11 | $0.009464 | 0x Settler 0x7747…2359 | 0xfa7f…523c |
| 2026-08-20 15:47:29Z | OUT | −5.1K | $48 | $0.009464 | diagram-scorpion 0xb92f…ff4f | 0xb3fa…3f75 |
| 2026-08-20 15:47:11Z | OUT | −8.2K | $78 | $0.009464 | 0x Settler 0x7747…2359 | 0xb70d…d4f7 |
| 2026-08-20 15:47:11Z | OUT | −10.6K | $101 | $0.009464 | 0x Settler 0x7747…2359 | 0xb70d…d4f7 |
| 2026-08-20 15:46:07Z | OUT | −29.0K | $274 | $0.009457 | 0x Settler 0x7747…2359 | 0x19fa…6d72 |
| 2026-08-20 15:46:07Z | OUT | −1.9K | $18 | $0.009457 | 0x Settler 0x7747…2359 | 0x19fa…6d72 |
| 2026-08-20 15:46:07Z | OUT | −30.2K | $286 | $0.009457 | 0x Settler 0x7747…2359 | 0x19fa…6d72 |
| 2026-08-20 15:45:25Z | OUT | −13.3K | $125 | $0.009442 | 0x Settler 0x7747…2359 | 0x60c4…601b |
| 2026-08-20 15:45:25Z | OUT | −9.7K | $92 | $0.009442 | 0x Settler 0x7747…2359 | 0x60c4…601b |
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.