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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 | −370.9K | −1.26M | −1.62M | −2.56M | −915.3K | −1.26M | −5.51M | −1.50M | +435.0K |
| ≈ USD | $3.5K | $12.0K | $15.4K | $24.2K | $8.7K | $11.9K | $52.1K | $14.2K | $4.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 22:35:55Z | IN | +2.2K | $20 | $0.009236 | diagram-scorpion 0xb92f…ff4f | 0x6d84…0707 |
| — |
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 22:35:49Z | IN | +1.1K | $9.76 | $0.009236 | 0x Settler 0x7747…2359 | 0xa7a6…6399 |
| 2026-08-20 22:35:49Z | IN | +950.5 | $8.78 | $0.009236 | 0x Settler 0x7747…2359 | 0xa7a6…6399 |
| 2026-08-20 22:35:49Z | IN | +845.0 | $7.80 | $0.009236 | 0x Settler 0x7747…2359 | 0xa7a6…6399 |
| 2026-08-20 22:35:41Z | IN | +5.4K | $50 | $0.009236 | Aggregator (unverified) 0x8f10…f996 | 0xeab3…58d1 |
| 2026-08-20 22:34:59Z | IN | +9.5K | $87 | $0.009238 | 0x Settler 0x7747…2359 | 0xcbb4…48f4 |
| 2026-08-20 22:34:59Z | IN | +9.5K | $87 | $0.009238 | 0x Settler 0x7747…2359 | 0xcbb4…48f4 |
| 2026-08-20 22:34:57Z | OUT | −19.2K | $177 | $0.009238 | 0x Settler 0x7747…2359 | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | OUT | −920.4 | $8.50 | $0.009238 | 0x Settler 0x7747…2359 | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | OUT | −20.1K | $186 | $0.009238 | 0x Settler 0x7747…2359 | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | OUT | −1.1K | $10 | $0.009238 | 0x Settler 0x7747…2359 | 0x92b6…7207 |
| 2026-08-20 22:34:43Z | IN | +6.6K | $61 | $0.009238 | 0x Settler 0x7747…2359 | 0x5232…167d |
| 2026-08-20 22:34:43Z | IN | +6.6K | $61 | $0.009238 | 0x Settler 0x7747…2359 | 0x5232…167d |
| 2026-08-20 22:34:31Z | IN | +2.7K | $25 | $0.009238 | diagram-scorpion 0xb92f…ff4f | 0x5e8e…4802 |
| 2026-08-20 22:34:29Z | IN | +715.6 | $6.61 | $0.009238 | diagram-scorpion 0xb92f…ff4f | 0x9be4…94c2 |
| 2026-08-20 22:33:55Z | OUT | −25.1K | $232 | $0.009236 | 0x Settler 0x7747…2359 | 0xf7b0…ef03 |
| 2026-08-20 22:33:55Z | OUT | −16.0K | $148 | $0.009236 | 0x Settler 0x7747…2359 | 0xf7b0…ef03 |
| 2026-08-20 22:33:51Z | IN | +10.0K | $92 | $0.009236 | Router (unidentified) 0xfd78…7ff6 | 0xba03…fe00 |
| 2026-08-20 22:33:47Z | IN | +872.2 | $8.06 | $0.009236 | 0x Settler 0x7747…2359 | 0xca61…93d8 |
| 2026-08-20 22:33:47Z | IN | +4.8K | $44 | $0.009236 | 0x Settler 0x7747…2359 | 0xca61…93d8 |
| 2026-08-20 22:33:47Z | IN | +6.5K | $60 | $0.009236 | 0x Settler 0x7747…2359 | 0xca61…93d8 |
| 2026-08-20 22:33:35Z | IN | +26.4K | $244 | $0.009236 | 0x Settler 0x7747…2359 | 0xf814…ad47 |
| 2026-08-20 22:33:35Z | IN | +33.4K | $309 | $0.009236 | 0x Settler 0x7747…2359 | 0xf814…ad47 |
| 2026-08-20 22:33:11Z | IN | +2.0K | $19 | $0.009236 | diagram-scorpion 0xb92f…ff4f | 0xd972…2e27 |
| 2026-08-20 22:32:25Z | IN | +99.5 | $0.92 | $0.009257 | song-liar 0x48da…ed80 | 0x686b…84fa |
| 2026-08-20 22:32:25Z | IN | +503.3 | $4.66 | $0.009257 | 0x Settler 0x7747…2359 | 0x6f62…a5f8 |
| 2026-08-20 22:32:23Z | IN | +0.87 | $0.01 | $0.009257 | grab-check 0xc6f2…0fcf | 0x491d…d257 |
| 2026-08-20 22:32:03Z | OUT | −3.13 | $0.03 | $0.009257 | country-merge 0xd8ca…fd32 | 0x2cd6…5934 |
| 2026-08-20 22:31:51Z | OUT | −0.29 | $0.00 | $0.009257 | grab-check 0xc6f2…0fcf | 0x3c71…11ac |
| 2026-08-20 22:31:45Z | OUT | −485.9 | $4.50 | $0.009257 | 0x Settler 0x7747…2359 | 0x9a92…3add |
| 2026-08-20 22:31:31Z | IN | +4.8K | $45 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x15a8…ff5c |
| 2026-08-20 22:31:09Z | IN | +5.5K | $51 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0xd46c…9af6 |
| 2026-08-20 22:30:55Z | IN | +2.7K | $25 | $0.009265 | diagram-scorpion 0xb92f…ff4f | 0x5c6c…33eb |
| 2026-08-20 22:30:53Z | IN | +31.9K | $295 | $0.009265 | banner-net 0x7c13…61da | 0xc9ad…064f |
| 2026-08-20 22:30:11Z | IN | +150.6 | $1.40 | $0.009265 | 0x Settler 0x7747…2359 | 0x7dd4…dce6 |
| 2026-08-20 22:30:01Z | IN | +474.8 | $4.40 | $0.009265 | diagram-scorpion 0xb92f…ff4f | 0xf1a7…4a5e |
| 2026-08-20 22:29:45Z | IN | +26.9K | $250 | $0.009267 | 0x Settler 0x7747…2359 | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | IN | +2.4K | $23 | $0.009267 | 0x Settler 0x7747…2359 | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | IN | +36.7K | $340 | $0.009267 | 0x Settler 0x7747…2359 | 0x8dcc…b29e |
| 2026-08-20 22:29:27Z | IN | +650.0 | $6.02 | $0.009267 | 0x Settler 0x7747…2359 | 0x2d0c…6b43 |
| 2026-08-20 22:29:07Z | IN | +63.6K | $589 | $0.009267 | banner-net 0x7c13…61da | 0xfb94…5316 |
| 2026-08-20 22:28:41Z | OUT | −911.3 | $8.47 | $0.009296 | 0x Settler 0x7747…2359 | 0x200f…51e3 |
| 2026-08-20 22:26:37Z | IN | +903.0 | $8.39 | $0.009296 | Universal Router 0x6ff5…9b43 | 0x086e…4c1e |
| 2026-08-20 22:26:31Z | IN | +15.5 | $0.14 | $0.009296 | 0x Settler 0x7747…2359 | 0x1419…a855 |
| 2026-08-20 22:26:11Z | IN | +4.0K | $38 | $0.009296 | 0x Settler 0x7747…2359 | 0x4dce…925b |
| 2026-08-20 22:25:59Z | IN | +3.54 | $0.03 | $0.009296 | Universal Router 0x6ff5…9b43 | 0x6ddc…07db |
| 2026-08-20 22:25:57Z | IN | +1.3K | $12 | $0.009296 | 0x Settler 0x7747…2359 | 0x2202…bb97 |
| 2026-08-20 22:25:47Z | OUT | −1.1K | $10 | $0.009296 | feed-foster 0x17b9…756c | 0xc42f…2997 |
| 2026-08-20 22:25:13Z | IN | +2.7K | $25 | $0.009296 | 0x Settler 0x7747…2359 | 0xfc58…8b2d |
| 2026-08-20 22:25:13Z | IN | +56.5K | $526 | $0.009296 | 0x Settler 0x7747…2359 | 0xfc58…8b2d |
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.