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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 | +1.06M | −694.4K | +315.7K | +1.65M | −1.37M | −2.27M | +1.89M | +3.14M | +11.00M |
| ≈ USD | $8.5K | $5.6K | $2.5K | $13.2K | $11.0K | $18.2K | $15.1K | $25.1K | $88.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:16:53Z | OUT | −462.5 | $3.85 | $0.008325 | 0x Settler 0x7747…2359 | 0x01c0…bcea |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 04:16:53Z | OUT | −1.2K | $9.83 | $0.008325 | 0x Settler 0x7747…2359 | 0x01c0…bcea |
| 2026-08-19 04:16:51Z | OUT | −427.4 | $3.56 | $0.008325 | 0x Settler 0x7747…2359 | 0xb264…eeb7 |
| 2026-08-19 04:16:51Z | OUT | −1.1K | $9.09 | $0.008325 | 0x Settler 0x7747…2359 | 0xb264…eeb7 |
| 2026-08-19 04:16:49Z | OUT | −2.2K | $18 | $0.008325 | 0x Settler 0x7747…2359 | 0xc7b1…6587 |
| 2026-08-19 04:16:49Z | OUT | −349.3 | $2.91 | $0.008325 | 0x Settler 0x7747…2359 | 0xc7b1…6587 |
| 2026-08-19 04:16:49Z | OUT | −349.2 | $2.91 | $0.008325 | 0x Settler 0x7747…2359 | 0xc7b1…6587 |
| 2026-08-19 04:16:45Z | OUT | −597.1 | $4.97 | $0.008325 | 0x Settler 0x7747…2359 | 0x28ff…e02e |
| 2026-08-19 04:16:45Z | OUT | −236.8 | $1.97 | $0.008325 | 0x Settler 0x7747…2359 | 0x97b0…c04f |
| 2026-08-19 04:16:39Z | IN | +23.7K | $198 | $0.008325 | Router (unidentified) 0xfd78…7ff6 | 0xb414…257a |
| 2026-08-19 04:16:39Z | IN | +1.8K | $15 | $0.008325 | Router (unidentified) 0xfd78…7ff6 | 0xb414…257a |
| 2026-08-19 04:16:39Z | IN | +111.1 | $0.92 | $0.008325 | 0xf24e…c289 | 0x0cd7…e09f |
| 2026-08-19 04:16:39Z | OUT | −111.1 | $0.92 | $0.008325 | 0xf24e…c289 | 0x0cd7…e09f |
| 2026-08-19 04:16:39Z | OUT | −2.4K | $20 | $0.008325 | 0x Settler 0x7747…2359 | 0x2783…0347 |
| 2026-08-19 04:16:39Z | OUT | −508.7 | $4.23 | $0.008325 | 0x Settler 0x7747…2359 | 0x2783…0347 |
| 2026-08-19 04:16:37Z | IN | +861.3 | $7.17 | $0.008325 | talk-crack 0x0b98…414a | 0x4a1f…98cd |
| 2026-08-19 04:16:37Z | OUT | −13.0K | $108 | $0.008325 | 0x Settler 0x7747…2359 | 0x2b76…fd85 |
| 2026-08-19 04:16:37Z | OUT | −6.8K | $57 | $0.008325 | 0x Settler 0x7747…2359 | 0x6c02…9190 |
| 2026-08-19 04:16:37Z | OUT | −95.2K | $792 | $0.008325 | 0x Settler 0x7747…2359 | 0x6c02…9190 |
| 2026-08-19 04:16:37Z | OUT | −52.3K | $436 | $0.008325 | 0x Settler 0x7747…2359 | 0x6c02…9190 |
| 2026-08-19 04:16:37Z | OUT | −89.7K | $747 | $0.008325 | 0x Settler 0x7747…2359 | 0x6c02…9190 |
| 2026-08-19 04:16:37Z | OUT | −7.5K | $62 | $0.008325 | 0x Settler 0x7747…2359 | 0x6c02…9190 |
| 2026-08-19 04:16:35Z | OUT | −17.2K | $143 | $0.008325 | despair-march 0xac02…c7e0 | 0x42d1…2c5e |
| 2026-08-19 04:16:35Z | OUT | −963.0 | $8.02 | $0.008325 | talk-crack 0x0b98…414a | 0x3e1c…b382 |
| 2026-08-19 04:16:31Z | OUT | −10.6K | $89 | $0.008325 | 0x Settler 0x7747…2359 | 0x1318…be16 |
| 2026-08-19 04:16:29Z | OUT | −236.2 | $1.97 | $0.008325 | 0xb92f…ff4f | 0x9489…5635 |
| 2026-08-19 04:16:27Z | OUT | −5.1K | $43 | $0.008325 | 0x Settler 0x7747…2359 | 0x0c24…55c3 |
| 2026-08-19 04:16:27Z | OUT | −5.9K | $49 | $0.008325 | 0x Settler 0x7747…2359 | 0x0c24…55c3 |
| 2026-08-19 04:16:27Z | OUT | −842.0 | $7.01 | $0.008325 | 0x Settler 0x7747…2359 | 0x0c24…55c3 |
| 2026-08-19 04:16:27Z | IN | +25.5K | $212 | $0.008325 | Router (unidentified) 0xfd78…7ff6 | 0x70f5…1859 |
| 2026-08-19 04:16:25Z | OUT | −716.5 | $5.96 | $0.008325 | 0x Settler 0x7747…2359 | 0x29e1…3ffa |
| 2026-08-19 04:16:19Z | OUT | −557.0 | $4.64 | $0.008325 | 0xb92f…ff4f | 0x63e6…7fc7 |
| 2026-08-19 04:16:17Z | IN | +337.5 | $2.81 | $0.008325 | 0xb92f…ff4f | 0x5590…f736 |
| 2026-08-19 04:16:15Z | OUT | −3.9K | $32 | $0.008325 | 0x Settler 0x7747…2359 | 0xd23b…8575 |
| 2026-08-19 04:16:15Z | OUT | −3.9K | $32 | $0.008325 | 0x Settler 0x7747…2359 | 0xd23b…8575 |
| 2026-08-19 04:16:15Z | OUT | −3.3K | $27 | $0.008325 | 0x Settler 0x7747…2359 | 0xd23b…8575 |
| 2026-08-19 04:16:15Z | OUT | −897.8 | $7.47 | $0.008325 | 0x Settler 0x7747…2359 | 0xd23b…8575 |
| 2026-08-19 04:16:15Z | IN | +2.7K | $23 | $0.008325 | swarm-canyon 0xeb7c…cc50 | 0x8eb4…f3a3 |
| 2026-08-19 04:16:15Z | OUT | −19.0K | $158 | $0.008325 | 0x Settler 0x7747…2359 | 0xec5f…936c |
| 2026-08-19 04:16:15Z | OUT | −20.5K | $171 | $0.008325 | 0x Settler 0x7747…2359 | 0xec5f…936c |
| 2026-08-19 04:16:15Z | OUT | −1.5K | $12 | $0.008325 | 0x Settler 0x7747…2359 | 0xec5f…936c |
| 2026-08-19 04:16:15Z | OUT | −13.5K | $112 | $0.008325 | 0x Settler 0x7747…2359 | 0xec5f…936c |
| 2026-08-19 04:16:09Z | OUT | −597.1 | $4.97 | $0.008325 | 0x Settler 0x7747…2359 | 0x4b4e…c587 |
| 2026-08-19 04:16:09Z | OUT | −597.7 | $4.98 | $0.008325 | 0x Settler 0x7747…2359 | 0x65ac…1214 |
| 2026-08-19 04:16:09Z | OUT | −2.7K | $23 | $0.008325 | 0x Settler 0x7747…2359 | 0x3bb2…1947 |
| 2026-08-19 04:16:09Z | OUT | −7.2K | $60 | $0.008325 | 0x Settler 0x7747…2359 | 0x5096…b9f1 |
| 2026-08-19 04:16:09Z | OUT | −3.5K | $29 | $0.008325 | 0x Settler 0x7747…2359 | 0x5096…b9f1 |
| 2026-08-19 04:16:07Z | OUT | −2.4K | $20 | $0.008325 | 0xb92f…ff4f | 0x67ea…8186 |
| 2026-08-19 04:16:05Z | OUT | −2.5K | $20 | $0.008325 | 0xb92f…ff4f | 0x29b9…9e1d |
| 2026-08-19 04:16:05Z | OUT | −597.3 | $4.97 | $0.008325 | 0xb92f…ff4f | 0x2dae…7207 |
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.