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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 | +1.09M | −701.6K | +447.3K | +1.65M | −903.4K | −2.35M | +1.88M | +3.02M | +11.11M |
| ≈ USD | $8.7K | $5.6K | $3.6K | $13.2K | $7.2K | $18.8K | $15.1K | $24.2K | $88.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:15:55Z | OUT | −885.0 | $7.25 | $0.008195 | 0x Settler 0x7747…2359 | 0x2dff…abfe |
| — |
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 04:15:55Z | OUT | −558.7 | $4.58 | $0.008195 | 0x Settler 0x7747…2359 | 0x2dff…abfe |
| 2026-08-19 04:15:55Z | OUT | −278.0 | $2.28 | $0.008195 | 0xb92f…ff4f | 0xad4f…b818 |
| 2026-08-19 04:15:53Z | OUT | −175.5 | $1.44 | $0.008195 | 0x Settler 0x7747…2359 | 0x2e40…c305 |
| 2026-08-19 04:15:53Z | OUT | −557.1 | $4.57 | $0.008195 | 0x Settler 0x7747…2359 | 0x2e40…c305 |
| 2026-08-19 04:15:53Z | OUT | −561.0 | $4.60 | $0.008195 | 0x Settler 0x7747…2359 | 0xb085…5afb |
| 2026-08-19 04:15:53Z | OUT | −160.1 | $1.31 | $0.008195 | 0x Settler 0x7747…2359 | 0xb085…5afb |
| 2026-08-19 04:15:53Z | OUT | −480.5 | $3.94 | $0.008195 | 0x Settler 0x7747…2359 | 0xb085…5afb |
| 2026-08-19 04:15:53Z | OUT | −423.4 | $3.47 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:53Z | OUT | −212.1 | $1.74 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:53Z | OUT | −1.5K | $12 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:53Z | OUT | −846.2 | $6.93 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:53Z | OUT | −846.6 | $6.94 | $0.008195 | 0x Settler 0x7747…2359 | 0xdc1c…38e1 |
| 2026-08-19 04:15:51Z | IN | +16.9K | $138 | $0.008195 | Router (unidentified) 0xfd78…7ff6 | 0x90a8…e7d7 |
| 2026-08-19 04:15:51Z | OUT | −603.2 | $4.94 | $0.008195 | 0x Settler 0x7747…2359 | 0x4da8…e7c5 |
| 2026-08-19 04:15:51Z | OUT | −904.7 | $7.41 | $0.008195 | 0x Settler 0x7747…2359 | 0x4da8…e7c5 |
| 2026-08-19 04:15:51Z | OUT | −903.8 | $7.41 | $0.008195 | 0x Settler 0x7747…2359 | 0x4da8…e7c5 |
| 2026-08-19 04:15:49Z | OUT | −577.3 | $4.73 | $0.008195 | 0x Settler 0x7747…2359 | 0x8f82…252e |
| 2026-08-19 04:15:37Z | IN | +3.4K | $28 | $0.008195 | swarm-canyon 0xeb7c…cc50 | 0x1085…e6a8 |
| 2026-08-19 04:15:35Z | IN | +1.1K | $9.29 | $0.008195 | 0x5422…83ce | 0x2984…abeb |
| 2026-08-19 04:15:35Z | OUT | −588.5 | $4.82 | $0.008195 | 0x5422…83ce | 0x2984…abeb |
| 2026-08-19 04:15:35Z | OUT | −10.9 | $0.09 | $0.008195 | 0x5422…83ce | 0x2984…abeb |
| 2026-08-19 04:15:23Z | OUT | −164.9K | $1.4K | $0.008195 | 0x Settler 0x7747…2359 | 0xdda7…dee5 |
| 2026-08-19 04:15:23Z | OUT | −184.3K | $1.5K | $0.008195 | 0x Settler 0x7747…2359 | 0xdda7…dee5 |
| 2026-08-19 04:15:23Z | OUT | −48.4K | $397 | $0.008195 | 0x Settler 0x7747…2359 | 0xdda7…dee5 |
| 2026-08-19 04:15:15Z | OUT | −3.7K | $30 | $0.008195 | 0x Settler 0x7747…2359 | 0x570f…c876 |
| 2026-08-19 04:15:15Z | OUT | −2.4K | $19 | $0.008195 | 0x Settler 0x7747…2359 | 0x570f…c876 |
| 2026-08-19 04:15:11Z | IN | +934.1 | $7.66 | $0.008195 | talk-crack 0x0b98…414a | 0xcc80…a877 |
| 2026-08-19 04:15:03Z | OUT | −934.1 | $7.66 | $0.008195 | talk-crack 0x0b98…414a | 0xf44a…8100 |
| 2026-08-19 04:14:59Z | IN | +73.9K | $597 | $0.008089 | 0x Settler 0x7747…2359 | 0xb78b…21c0 |
| 2026-08-19 04:14:59Z | IN | +69.5K | $562 | $0.008089 | 0x Settler 0x7747…2359 | 0xb78b…21c0 |
| 2026-08-19 04:14:47Z | IN | +9.2K | $75 | $0.008089 | alert-away 0x1111…ca11 | 0x7c3f…bc1f |
| 2026-08-19 04:14:47Z | IN | +3.1K | $25 | $0.008089 | alert-away 0x1111…ca11 | 0x7c3f…bc1f |
| 2026-08-19 04:14:45Z | OUT | −6.1K | $49 | $0.008089 | 0xc8f6…9265 | 0xfd04…392d |
| 2026-08-19 04:14:21Z | OUT | −24.2K | $196 | $0.008089 | 0x Settler 0x7747…2359 | 0xdb1a…b68e |
| 2026-08-19 04:14:13Z | IN | +20.5K | $166 | $0.008089 | 0x Settler 0x7747…2359 | 0x7886…5cc2 |
| 2026-08-19 04:14:13Z | IN | +704.8 | $5.70 | $0.008089 | 0x Settler 0x7747…2359 | 0x7886…5cc2 |
| 2026-08-19 04:13:35Z | IN | +1.2K | $10 | $0.008121 | 0xb92f…ff4f | 0x6227…4274 |
| 2026-08-19 04:13:25Z | IN | +5.9K | $48 | $0.008121 | 0x Settler 0x7747…2359 | 0xa172…81a7 |
| 2026-08-19 04:13:25Z | IN | +2.5K | $20 | $0.008121 | 0x Settler 0x7747…2359 | 0xa172…81a7 |
| 2026-08-19 04:13:25Z | IN | +3.4K | $27 | $0.008121 | near-dwarf 0x346b…7c71 | 0xae96…099a |
| 2026-08-19 04:13:11Z | IN | +788.3 | $6.40 | $0.008121 | 0xb92f…ff4f | 0x19dc…ff18 |
| 2026-08-19 04:13:09Z | OUT | −231.7 | $1.88 | $0.008121 | identify-earth 0xfe26…e8ac | 0xf507…719e |
| 2026-08-19 04:13:03Z | OUT | −1.6K | $13 | $0.008121 | near-dwarf 0x346b…7c71 | 0xe1dc…5a0b |
| 2026-08-19 04:12:45Z | OUT | −1.7K | $14 | $0.008121 | near-dwarf 0x346b…7c71 | 0x1005…7496 |
| 2026-08-19 04:12:39Z | IN | +585.9 | $4.76 | $0.008121 | 0xb92f…ff4f | 0x7e76…900e |
| 2026-08-19 04:11:59Z | OUT | −4.3K | $35 | $0.008121 | 0x Settler 0x7747…2359 | 0x610c…87db |
| 2026-08-19 04:11:59Z | OUT | −273.6 | $2.22 | $0.008121 | 0x Settler 0x7747…2359 | 0x610c…87db |
| 2026-08-19 04:11:59Z | OUT | −1.1K | $8.60 | $0.008121 | 0x Settler 0x7747…2359 | 0x610c…87db |
| 2026-08-19 04:11:59Z | OUT | −455.9 | $3.70 | $0.008121 | 0x Settler 0x7747…2359 | 0x610c…87db |
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.