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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 | +131.6K | +406.1K | −7.1K | −399.5K | +2.06M | −438.5K | +2.38M | +665.1K | +1.99M |
| ≈ USD | $1.2K | $3.8K | $66 | $3.7K | $19.2K | $4.1K | $22.1K | $6.2K | $18.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:41:17Z | IN | +3.6K | $35 | $0.009610 | 0x Settler 0x7747…2359 | 0x5933…fa4c |
| — |
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 18:41:17Z | IN | +20.7K | $199 | $0.009610 | 0x Settler 0x7747…2359 | 0x5933…fa4c |
| 2026-08-20 18:41:17Z | IN | +6.1K | $58 | $0.009610 | 0x Settler 0x7747…2359 | 0x5933…fa4c |
| 2026-08-20 18:41:15Z | IN | +1.5K | $15 | $0.009610 | diagram-scorpion 0xb92f…ff4f | 0x3572…0315 |
| 2026-08-20 18:41:11Z | OUT | −507.4 | $4.88 | $0.009610 | diagram-scorpion 0xb92f…ff4f | 0x8129…12b9 |
| 2026-08-20 18:41:09Z | OUT | −305.2 | $2.93 | $0.009610 | song-liar 0x48da…ed80 | 0x92cb…20e4 |
| 2026-08-20 18:41:09Z | IN | +27.0K | $259 | $0.009610 | 0x Settler 0x7747…2359 | 0xa988…7f13 |
| 2026-08-20 18:41:09Z | IN | +12.8K | $123 | $0.009610 | 0x Settler 0x7747…2359 | 0xa988…7f13 |
| 2026-08-20 18:41:07Z | IN | +70.2K | $675 | $0.009610 | 0x Settler 0x7747…2359 | 0x9cd6…de6e |
| 2026-08-20 18:41:07Z | IN | +52.7K | $506 | $0.009610 | 0x Settler 0x7747…2359 | 0x9cd6…de6e |
| 2026-08-20 18:41:07Z | OUT | −1.0K | $9.73 | $0.009610 | 0x Settler 0x7747…2359 | 0x6214…a73b |
| 2026-08-20 18:41:05Z | OUT | −622.9 | $5.99 | $0.009610 | song-liar 0x48da…ed80 | 0x93eb…c304 |
| 2026-08-20 18:41:05Z | OUT | −1.8K | $18 | $0.009610 | 0x Settler 0x7747…2359 | 0x37aa…0f2c |
| 2026-08-20 18:41:05Z | IN | +541.1 | $5.20 | $0.009610 | device-found 0xafe3…04b0 | 0x96bc…17f5 |
| 2026-08-20 18:41:05Z | IN | +541.1 | $5.20 | $0.009610 | device-found 0xafe3…04b0 | 0x96bc…17f5 |
| 2026-08-20 18:41:05Z | IN | +9.3K | $89 | $0.009610 | device-found 0xafe3…04b0 | 0x96bc…17f5 |
| 2026-08-20 18:41:03Z | OUT | −330.8 | $3.18 | $0.009610 | 0x Settler 0x7747…2359 | 0x748f…7e34 |
| 2026-08-20 18:41:03Z | IN | +1.4K | $14 | $0.009610 | 0x Settler 0x7747…2359 | 0xa02b…6c6c |
| 2026-08-20 18:41:03Z | IN | +29.8K | $287 | $0.009610 | 0x Settler 0x7747…2359 | 0xa02b…6c6c |
| 2026-08-20 18:41:03Z | IN | +1.4K | $14 | $0.009610 | 0x Settler 0x7747…2359 | 0xa02b…6c6c |
| 2026-08-20 18:41:01Z | OUT | −30.3K | $291 | $0.009610 | 0x Settler 0x7747…2359 | 0x30e2…36d3 |
| 2026-08-20 18:40:59Z | OUT | −197.8 | $1.93 | $0.009754 | 0x Settler 0x7747…2359 | 0x9f7c…ea7d |
| 2026-08-20 18:40:57Z | IN | +99.0 | $0.97 | $0.009754 | song-liar 0x48da…ed80 | 0x3bed…a079 |
| 2026-08-20 18:40:57Z | IN | +201.6 | $1.97 | $0.009754 | song-liar 0x48da…ed80 | 0xae2b…9675 |
| 2026-08-20 18:40:57Z | IN | +916.7 | $8.94 | $0.009754 | fragile-notice 0x7b19…8075 | 0xff96…5409 |
| 2026-08-20 18:40:57Z | IN | +5.7K | $55 | $0.009754 | 0x Settler 0x7747…2359 | 0x0c7c…28e3 |
| 2026-08-20 18:40:57Z | IN | +56.8K | $554 | $0.009754 | 0x Settler 0x7747…2359 | 0x0c7c…28e3 |
| 2026-08-20 18:40:57Z | IN | +5.7K | $55 | $0.009754 | 0x Settler 0x7747…2359 | 0x0c7c…28e3 |
| 2026-08-20 18:40:53Z | OUT | −3.9K | $38 | $0.009754 | 0x Settler 0x7747…2359 | 0x3bc6…901a |
| 2026-08-20 18:40:53Z | OUT | −3.8K | $37 | $0.009754 | 0x Settler 0x7747…2359 | 0x3bc6…901a |
| 2026-08-20 18:40:53Z | IN | +120.9K | $1.2K | $0.009754 | 3rdworld.eth 0xa2b6…f13d | 0xbf74…d7c8 |
| 2026-08-20 18:40:51Z | IN | +30.3K | $296 | $0.009754 | 0x Settler 0x7747…2359 | 0x9ece…0385 |
| 2026-08-20 18:40:51Z | IN | +26.5K | $259 | $0.009754 | 0x Settler 0x7747…2359 | 0x9ece…0385 |
| 2026-08-20 18:40:45Z | IN | +27.8K | $271 | $0.009754 | 0x Settler 0x7747…2359 | 0xdcf2…25c2 |
| 2026-08-20 18:40:45Z | IN | +40.4K | $394 | $0.009754 | 0x Settler 0x7747…2359 | 0xdcf2…25c2 |
| 2026-08-20 18:40:45Z | OUT | −383.3 | $3.74 | $0.009754 | 0x Settler 0x7747…2359 | 0x7a26…3cd0 |
| 2026-08-20 18:40:43Z | IN | +115.1 | $1.12 | $0.009754 | jungle-victory 0x377c…c533 | 0x6663…0d2d |
| 2026-08-20 18:40:43Z | IN | +3.0K | $29 | $0.009754 | 0x Settler 0x7747…2359 | 0xcc41…e60c |
| 2026-08-20 18:40:41Z | IN | +299.3 | $2.92 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0x5a0e…619b |
| 2026-08-20 18:40:41Z | OUT | −497.4 | $4.85 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0xba56…46f7 |
| 2026-08-20 18:40:41Z | OUT | −542.2 | $5.29 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0x6687…1a63 |
| 2026-08-20 18:40:39Z | IN | +2.2K | $21 | $0.009754 | 0x Settler 0x7747…2359 | 0xf978…22ba |
| 2026-08-20 18:40:39Z | IN | +3.1K | $30 | $0.009754 | 0x Settler 0x7747…2359 | 0xf978…22ba |
| 2026-08-20 18:40:39Z | IN | +6.6K | $64 | $0.009754 | 0x Settler 0x7747…2359 | 0xf978…22ba |
| 2026-08-20 18:40:39Z | IN | +33.7K | $328 | $0.009754 | 0x Settler 0x7747…2359 | 0xe7d9…3af9 |
| 2026-08-20 18:40:39Z | IN | +60.6K | $591 | $0.009754 | 0x Settler 0x7747…2359 | 0xe7d9…3af9 |
| 2026-08-20 18:40:37Z | OUT | −494.2 | $4.82 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0xdb5a…64e1 |
| 2026-08-20 18:40:37Z | IN | +547.9 | $5.34 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0x4b50…9c9a |
| 2026-08-20 18:40:37Z | OUT | −196.1 | $1.91 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0x68ff…3cf2 |
| 2026-08-20 18:40:35Z | OUT | −494.4 | $4.82 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0xfbf4…7d75 |
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.