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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 | +23.2K | −24.3K | +942.9K | +1.37M | +1.70M | +1.41M | +93.7K | −2.96M | −358.4K |
| ≈ USD | $202 | $212 | $8.2K | $11.9K | $14.8K | $12.2K | $816 | $25.8K | $3.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 02:17:07Z | IN | +7.4K | $61 | $0.008273 | Router (unidentified) 0xfd78…7ff6 | 0xa6d6…f014 |
| — |
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 02:17:01Z | IN | +7.9K | $65 | $0.008273 | 0x Settler 0x7747…2359 | 0x6c6b…d1a8 |
| 2026-08-21 02:17:01Z | IN | +829.8 | $6.87 | $0.008273 | 0x Settler 0x7747…2359 | 0x6c6b…d1a8 |
| 2026-08-21 02:16:51Z | IN | +16.3K | $135 | $0.008325 | 0x Settler 0x7747…2359 | 0x5444…098d |
| 2026-08-21 02:16:51Z | IN | +6.2K | $52 | $0.008325 | 0x Settler 0x7747…2359 | 0x5444…098d |
| 2026-08-21 02:16:49Z | IN | +11.6K | $96 | $0.008325 | swarm-canyon 0xeb7c…cc50 | 0xaf69…b3df |
| 2026-08-21 02:16:41Z | OUT | −2.7K | $23 | $0.008325 | pond-comfort 0xf24e…c18e | 0x6d6a…df6e |
| 2026-08-21 02:16:33Z | IN | +6.1K | $51 | $0.008325 | swarm-canyon 0xeb7c…cc50 | 0xb796…38ab |
| 2026-08-21 02:16:09Z | OUT | −2.3K | $19 | $0.008325 | 0x Settler 0x7747…2359 | 0xf5a7…16a2 |
| 2026-08-21 02:15:53Z | OUT | −4.6K | $38 | $0.008325 | 0x Settler 0x7747…2359 | 0xd043…88df |
| 2026-08-21 02:15:53Z | OUT | −148.4 | $1.24 | $0.008325 | 0x Settler 0x7747…2359 | 0xd043…88df |
| 2026-08-21 02:15:53Z | IN | +6.5K | $54 | $0.008325 | reopen-order 0xa58d…d680 | 0x2128…9f4c |
| 2026-08-21 02:15:49Z | IN | +5.6K | $46 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0x9b22…ea80 |
| 2026-08-21 02:15:41Z | IN | +7.1K | $59 | $0.008325 | craft-fine 0x98bf…b706 | 0x12f9…4bbb |
| 2026-08-21 02:15:41Z | IN | +25.6K | $213 | $0.008325 | craft-fine 0x98bf…b706 | 0x12f9…4bbb |
| 2026-08-21 02:15:29Z | OUT | −444.5 | $3.70 | $0.008325 | 0x Settler 0x7747…2359 | 0x2b92…2cbe |
| 2026-08-21 02:15:29Z | OUT | −444.1 | $3.70 | $0.008325 | 0x Settler 0x7747…2359 | 0x2b92…2cbe |
| 2026-08-21 02:15:29Z | OUT | −12.4K | $103 | $0.008325 | 0x Settler 0x7747…2359 | 0x2b92…2cbe |
| 2026-08-21 02:15:29Z | OUT | −443.1 | $3.69 | $0.008325 | 0x Settler 0x7747…2359 | 0x2b92…2cbe |
| 2026-08-21 02:15:11Z | OUT | −8.3K | $69 | $0.008325 | 0x Settler 0x7747…2359 | 0xeacc…15cc |
| 2026-08-21 02:15:11Z | OUT | −888.2 | $7.39 | $0.008325 | 0x Settler 0x7747…2359 | 0xeacc…15cc |
| 2026-08-21 02:15:11Z | OUT | −295.8 | $2.46 | $0.008325 | 0x Settler 0x7747…2359 | 0xeacc…15cc |
| 2026-08-21 02:15:11Z | OUT | −592.1 | $4.93 | $0.008325 | 0x Settler 0x7747…2359 | 0xeacc…15cc |
| 2026-08-21 02:15:11Z | OUT | −591.8 | $4.93 | $0.008325 | 0x Settler 0x7747…2359 | 0xeacc…15cc |
| 2026-08-21 02:15:07Z | IN | +1.2K | $10 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0x1e3b…9397 |
| 2026-08-21 02:14:59Z | IN | +1.2K | $10 | $0.008331 | diagram-scorpion 0xb92f…ff4f | 0x2dfc…546a |
| 2026-08-21 02:14:45Z | IN | +538.5 | $4.49 | $0.008331 | diagram-scorpion 0xb92f…ff4f | 0xcdb5…66e3 |
| 2026-08-21 02:14:35Z | IN | +6.5K | $54 | $0.008331 | term-lottery 0xce4d…bb70 | 0xa9ce…6a99 |
| 2026-08-21 02:14:29Z | IN | +122.0 | $1.02 | $0.008331 | term-lottery 0xce4d…bb70 | 0xccd1…4e13 |
| 2026-08-21 02:14:15Z | OUT | −13.0K | $108 | $0.008331 | reopen-order 0xa58d…d680 | 0xaa31…e693 |
| 2026-08-21 02:13:53Z | IN | +628.7 | $5.24 | $0.008337 | 0x Settler 0x7747…2359 | 0x5e20…d2b2 |
| 2026-08-21 02:13:39Z | OUT | −988.0 | $8.24 | $0.008337 | 0x Settler 0x7747…2359 | 0x926d…3767 |
| 2026-08-21 02:13:29Z | OUT | −295.6 | $2.46 | $0.008337 | 0x Settler 0x7747…2359 | 0xf6c7…a70a |
| 2026-08-21 02:13:29Z | OUT | −1.2K | $9.90 | $0.008337 | 0x Settler 0x7747…2359 | 0xf6c7…a70a |
| 2026-08-21 02:13:23Z | IN | +5.3K | $44 | $0.008337 | diagram-scorpion 0xb92f…ff4f | 0x81bb…8e74 |
| 2026-08-21 02:13:09Z | IN | +1.2K | $9.97 | $0.008337 | diagram-scorpion 0xb92f…ff4f | 0x831b…6f43 |
| 2026-08-21 02:12:39Z | IN | +40.1K | $334 | $0.008341 | alert-away 0x1111…ca11 | 0x4023…0cda |
| 2026-08-21 02:12:39Z | IN | +1.3K | $11 | $0.008341 | alert-away 0x1111…ca11 | 0x4023…0cda |
| 2026-08-21 02:12:27Z | OUT | −85.3K | $712 | $0.008341 | 0x Settler 0x7747…2359 | 0x5967…e26d |
| 2026-08-21 02:12:27Z | OUT | −67.8K | $566 | $0.008341 | 0x Settler 0x7747…2359 | 0x5967…e26d |
| 2026-08-21 02:12:27Z | OUT | −17.0K | $141 | $0.008341 | 0x Settler 0x7747…2359 | 0x5967…e26d |
| 2026-08-21 02:12:09Z | IN | +2.0K | $16 | $0.008341 | diagram-scorpion 0xb92f…ff4f | 0x0ad0…b8d7 |
| 2026-08-21 02:11:49Z | IN | +833.9 | $6.91 | $0.008285 | 0x Settler 0x7747…2359 | 0xeb92…b317 |
| 2026-08-21 02:11:41Z | IN | +2.3K | $19 | $0.008285 | diagram-scorpion 0xb92f…ff4f | 0xe000…a935 |
| 2026-08-21 02:11:33Z | IN | +975.9 | $8.09 | $0.008285 | diagram-scorpion 0xb92f…ff4f | 0xf125…8ed8 |
| 2026-08-21 02:11:31Z | OUT | −236.5 | $1.96 | $0.008285 | nominee-visa 0x7ca0…57fb | 0x84ae…a9b3 |
| 2026-08-21 02:11:15Z | IN | +3.4K | $28 | $0.008285 | Universal Router 0x6ff5…9b43 | 0xcd89…4544 |
| 2026-08-21 02:10:21Z | IN | +5.5K | $46 | $0.008302 | bleak-seed 0xa308…ab79 | 0xd10d…b40e |
| 2026-08-21 02:09:57Z | OUT | −48.4K | $401 | $0.008302 | 0x Settler 0x7747…2359 | 0x15e5…543a |
| 2026-08-21 02:09:57Z | OUT | −1.4K | $12 | $0.008302 | 0x Settler 0x7747…2359 | 0x15e5…543a |
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.