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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 | −5.5K | +1.24M | −2.15M | −796.3K | −461.2K | −925.3K | −364.9K | −3.72M | −2.21M |
| ≈ USD | $52 | $11.7K | $20.2K | $7.5K | $4.3K | $8.7K | $3.4K | $35.0K | $20.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 00:49:47Z | OUT | −154.1 | $1.37 | $0.008887 | 0x Settler 0x7747…2359 | 0x22be…00f1 |
| — |
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.
| 2026-08-21 00:49:39Z | IN | +3.8K | $34 | $0.008887 | 0x Settler 0x7747…2359 | 0xb8dc…fbe9 |
| 2026-08-21 00:49:39Z | IN | +25.2K | $224 | $0.008887 | 0x Settler 0x7747…2359 | 0xb8dc…fbe9 |
| 2026-08-21 00:49:25Z | OUT | −25.7 | $0.23 | $0.008887 | piece-assist 0x00bf…67a8 | 0x203a…81c0 |
| 2026-08-21 00:49:25Z | OUT | −25.7 | $0.23 | $0.008887 | decade-turn 0x01cd…90a0 | 0x0327…6959 |
| 2026-08-21 00:49:09Z | OUT | −106.6K | $947 | $0.008887 | 0x Settler 0x7747…2359 | 0xcf86…e424 |
| 2026-08-21 00:49:09Z | OUT | −59.6K | $529 | $0.008887 | 0x Settler 0x7747…2359 | 0xcf86…e424 |
| 2026-08-21 00:48:37Z | OUT | −27.8K | $245 | $0.008828 | distance-skin 0xd74f…5b1c | 0x023c…9321 |
| 2026-08-21 00:48:19Z | OUT | −11.5K | $102 | $0.008828 | 0x Settler 0x7747…2359 | 0x1fc2…c3c1 |
| 2026-08-21 00:48:19Z | OUT | −18.0K | $159 | $0.008828 | 0x Settler 0x7747…2359 | 0x1fc2…c3c1 |
| 2026-08-21 00:48:17Z | OUT | −527.0 | $4.65 | $0.008828 | diagram-scorpion 0xb92f…ff4f | 0x045f…b15a |
| 2026-08-21 00:48:17Z | IN | +100.9K | $891 | $0.008828 | Universal Router 0x6ff5…9b43 | 0xd69e…8a76 |
| 2026-08-21 00:48:13Z | IN | +28.0K | $247 | $0.008828 | 0x Settler 0x7747…2359 | 0x041c…1a5f |
| 2026-08-21 00:47:09Z | OUT | −7.8K | $69 | $0.008893 | 0x Settler 0x7747…2359 | 0x71ab…e185 |
| 2026-08-21 00:47:09Z | OUT | −471.1 | $4.19 | $0.008893 | 0x Settler 0x7747…2359 | 0x71ab…e185 |
| 2026-08-21 00:46:45Z | OUT | −5.2K | $46 | $0.008893 | print-immune 0x4dad…321b | 0xa712…ed03 |
| 2026-08-21 00:46:41Z | IN | +36.8K | $328 | $0.008893 | alert-away 0x1111…ca11 | 0xaf25…0b11 |
| 2026-08-21 00:46:41Z | IN | +3.6K | $32 | $0.008893 | alert-away 0x1111…ca11 | 0xaf25…0b11 |
| 2026-08-21 00:46:41Z | IN | +898.6 | $7.99 | $0.008893 | alert-away 0x1111…ca11 | 0xaf25…0b11 |
| 2026-08-21 00:45:35Z | OUT | −980.5 | $8.72 | $0.008893 | endorse-pizza 0xc8f6…9265 | 0x56db…1a6c |
| 2026-08-21 00:45:23Z | OUT | −5.1K | $46 | $0.008893 | diagram-scorpion 0xb92f…ff4f | 0x6f08…eba4 |
| 2026-08-21 00:45:13Z | OUT | −981.1 | $8.72 | $0.008893 | endorse-pizza 0xc8f6…9265 | 0xbda7…354e |
| 2026-08-21 00:44:39Z | OUT | −2.0K | $17 | $0.008892 | 0x Settler 0x7747…2359 | 0x0c38…87ee |
| 2026-08-21 00:44:35Z | OUT | −2.4K | $22 | $0.008892 | 0x Settler 0x7747…2359 | 0x8e0f…fcc2 |
| 2026-08-21 00:43:21Z | IN | +374.4 | $3.33 | $0.008892 | 0x Settler 0x7747…2359 | 0x460a…a899 |
| 2026-08-21 00:43:21Z | IN | +623.6 | $5.54 | $0.008892 | 0x Settler 0x7747…2359 | 0x460a…a899 |
| 2026-08-21 00:43:19Z | IN | +110.7 | $0.98 | $0.008892 | Router (unidentified) 0xfd78…7ff6 | 0x303b…a4f8 |
| 2026-08-21 00:43:19Z | OUT | −110.7 | $0.98 | $0.008892 | endorse-pizza 0xc8f6…9265 | 0x303b…a4f8 |
| 2026-08-21 00:41:59Z | IN | +8.7K | $78 | $0.008912 | visit-armed 0x7fde…f1e6 | 0x7a19…716c |
| 2026-08-21 00:40:51Z | OUT | −2.4K | $21 | $0.008912 | endorse-pizza 0xc8f6…9265 | 0xaf7e…8100 |
| 2026-08-21 00:40:29Z | IN | +6.8K | $60 | $0.008912 | before-solution 0x5422…83ce | 0x70da…da38 |
| 2026-08-21 00:40:29Z | IN | +3.2K | $29 | $0.008912 | Aggregator (unverified) 0x8f10…f996 | 0x70da…da38 |
| 2026-08-21 00:40:29Z | OUT | −9.8K | $87 | $0.008912 | before-solution 0x5422…83ce | 0x70da…da38 |
| 2026-08-21 00:40:29Z | OUT | −277.0 | $2.47 | $0.008912 | before-solution 0x5422…83ce | 0x70da…da38 |
| 2026-08-21 00:40:21Z | OUT | −1.1K | $9.77 | $0.008912 | 0x Settler 0x7747…2359 | 0x5884…b03c |
| 2026-08-21 00:38:51Z | OUT | −2.8K | $25 | $0.008921 | 0x Settler 0x7747…2359 | 0xac2a…ae65 |
| 2026-08-21 00:38:47Z | IN | +856.6 | $7.64 | $0.008921 | 0x Settler 0x7747…2359 | 0xfc20…3381 |
| 2026-08-21 00:38:39Z | IN | +4.4K | $40 | $0.008921 | 0x Settler 0x7747…2359 | 0x43ee…3c67 |
| 2026-08-21 00:37:11Z | IN | +617.9 | $5.51 | $0.008921 | pride-paper 0x09ad…4afa | 0x6ee7…9cd0 |
| 2026-08-21 00:35:45Z | OUT | −5.4K | $48 | $0.008921 | diagram-scorpion 0xb92f…ff4f | 0x220b…8403 |
| 2026-08-21 00:35:35Z | OUT | −386.7 | $3.45 | $0.008921 | 0x Settler 0x7747…2359 | 0x110d…4d2d |
| 2026-08-21 00:35:25Z | OUT | −25.1K | $224 | $0.008921 | mule-spell 0xaf9e…f578 | 0x58c0…ce5a |
| 2026-08-21 00:34:59Z | IN | +3.4K | $30 | $0.008917 | 0x Settler 0x7747…2359 | 0xc00d…eab8 |
| 2026-08-21 00:33:53Z | OUT | −23.5K | $210 | $0.008917 | 0x Settler 0x7747…2359 | 0x81d3…947e |
| 2026-08-21 00:33:53Z | OUT | −2.8K | $25 | $0.008917 | 0x Settler 0x7747…2359 | 0x81d3…947e |
| 2026-08-21 00:33:19Z | OUT | −1.1K | $9.88 | $0.008917 | basket-century 0xb300…028d | 0x6713…5f7a |
| 2026-08-21 00:32:31Z | OUT | −6.8K | $60 | $0.008860 | diagram-scorpion 0xb92f…ff4f | 0x2c3e…1bbf |
| 2026-08-21 00:32:29Z | OUT | −2.4K | $21 | $0.008860 | diagram-scorpion 0xb92f…ff4f | 0x790a…bfb7 |
| 2026-08-21 00:31:09Z | OUT | −1.1K | $9.84 | $0.008860 | basket-century 0xb300…028d | 0x4c84…d9cc |
| 2026-08-21 00:31:09Z | OUT | −516.7 | $4.58 | $0.008860 | song-liar 0x48da…ed80 | 0x9ea8…6706 |
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.