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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 | +146.5K | −948.1K | −1.27M | −2.13M | −656.1K | −986.4K | −6.58M | −1.06M | +876.4K |
| ≈ USD | $1.4K | $8.8K | $11.8K | $19.8K | $6.1K | $9.2K | $61.2K | $9.9K | $8.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 22:30:11Z | IN | +150.6 | $1.40 | $0.009265 | 0x Settler 0x7747…2359 | 0x7dd4…dce6 |
| — |
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 22:30:01Z | 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 |
| 2026-08-20 22:25:11Z | OUT | −18.0K | $167 | $0.009296 | 0x Settler 0x7747…2359 | 0x1182…132f |
| 2026-08-20 22:25:03Z | IN | +994.3 | $9.24 | $0.009296 | 0x Settler 0x7747…2359 | 0x15a6…8a47 |
| 2026-08-20 22:25:03Z | IN | +20.9K | $194 | $0.009296 | 0x Settler 0x7747…2359 | 0x15a6…8a47 |
| 2026-08-20 22:24:21Z | OUT | −19.5K | $181 | $0.009266 | remind-convince 0x040c…4533 | 0xe57d…d181 |
| 2026-08-20 22:24:05Z | OUT | −23.1 | $0.21 | $0.009266 | 0x Settler 0x7747…2359 | 0x7b94…0922 |
| 2026-08-20 22:24:01Z | IN | +31.6K | $293 | $0.009266 | banner-net 0x7c13…61da | 0x9813…f117 |
| 2026-08-20 22:23:15Z | OUT | −12.1K | $112 | $0.009266 | wolf-weird 0x4ef5…00fe | 0x6ef7…19d0 |
| 2026-08-20 22:23:15Z | IN | +43.1K | $399 | $0.009266 | Universal Router 0x6ff5…9b43 | 0x7a20…aeeb |
| 2026-08-20 22:23:05Z | IN | +21.2K | $197 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0x8b90…cbd2 |
| 2026-08-20 22:23:05Z | IN | +1.9K | $18 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0x8b90…cbd2 |
| 2026-08-20 22:23:05Z | OUT | −52.8 | $0.49 | $0.009266 | any-hospital 0x36c0…d5fd | 0x7350…6365 |
| 2026-08-20 22:22:59Z | OUT | −828.8 | $7.71 | $0.009307 | 0x Settler 0x7747…2359 | 0xe46f…4517 |
| 2026-08-20 22:22:27Z | OUT | −472.2 | $4.39 | $0.009307 | 0x Settler 0x7747…2359 | 0x3a54…1d19 |
| 2026-08-20 22:22:27Z | IN | +140.9 | $1.31 | $0.009307 | Router (unidentified) 0xfd78…7ff6 | 0x6250…4dfc |
| 2026-08-20 22:21:53Z | OUT | −153.6 | $1.43 | $0.009306 | try-urban 0x71d5…6382 | 0x0f9e…9379 |
| 2026-08-20 22:21:51Z | IN | +5.6K | $52 | $0.009306 | balcony-rubber 0xcb3d…d129 | 0xb76f…6800 |
| 2026-08-20 22:21:51Z | OUT | −1.7K | $16 | $0.009306 | Universal Router 0x6ff5…9b43 | 0xb76f…6800 |
| 2026-08-20 22:21:33Z | IN | +135.6K | $1.3K | $0.009306 | Router (unidentified) 0xfd78…7ff6 | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | IN | +1.4K | $13 | $0.009306 | Router (unidentified) 0xfd78…7ff6 | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | IN | +37.3K | $347 | $0.009306 | Router (unidentified) 0xfd78…7ff6 | 0x8e24…5fca |
| 2026-08-20 22:21:15Z | OUT | −1.5K | $14 | $0.009306 | under-clay 0x64cd…f0e4 | 0xf392…db85 |
| 2026-08-20 22:21:07Z | IN | +680.0 | $6.33 | $0.009306 | swarm-canyon 0xeb7c…cc50 | 0xce6d…1ed5 |
| 2026-08-20 22:21:01Z | OUT | −1.2K | $11 | $0.009306 | basket-century 0xb300…028d | 0xa14f…96fb |
| 2026-08-20 22:20:53Z | OUT | −529.5 | $4.99 | $0.009415 | 0x Settler 0x7747…2359 | 0x11de…5efa |
| 2026-08-20 22:20:51Z | IN | +1.4K | $14 | $0.009415 | alert-away 0x1111…ca11 | 0xfaab…ad31 |
| 2026-08-20 22:20:43Z | IN | +6.3K | $60 | $0.009415 | 0x Settler 0x7747…2359 | 0xf07e…a919 |
| 2026-08-20 22:20:43Z | IN | +395.9 | $3.73 | $0.009415 | 0x Settler 0x7747…2359 | 0xf07e…a919 |
| 2026-08-20 22:20:35Z | IN | +1.5K | $14 | $0.009415 | pride-paper 0x09ad…4afa | 0x1af9…cbb7 |
| 2026-08-20 22:20:35Z | IN | +830.9 | $7.82 | $0.009415 | pride-paper 0x09ad…4afa | 0x1af9…cbb7 |
| 2026-08-20 22:20:35Z | IN | +1.9K | $18 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0x1cbf…6faf |
| 2026-08-20 22:20:31Z | IN | +510.2 | $4.80 | $0.009415 | 0x Settler 0x7747…2359 | 0xf55b…095e |
| 2026-08-20 22:20:31Z | IN | +11.2K | $106 | $0.009415 | 0x Settler 0x7747…2359 | 0xf55b…095e |
| 2026-08-20 22:20:31Z | IN | +1.0K | $9.59 | $0.009415 | 0x Settler 0x7747…2359 | 0xf55b…095e |
| 2026-08-20 22:20:21Z | IN | +526.7 | $4.96 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0xb190…570f |
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.