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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hunt-penalty is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | +19.0K | +19.0K | +31.0K | +56.7K |
| ≈ USD | · | · | · | · | · | $160 | $160 | $262 | $478 |
| Rank | ↓5 | ↓6 | ↓8 | ↓11 | ↓32 | ↑9 | ↓12 | ↓15 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:49:43Z | IN | +9.4K | $99 | $0.010450 | 0x1231…4eae | 0x7e47…3828 |
| ↑26 |
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. Zoom the interval chips to separate clustered events.
| 2026-08-18 21:48:45Z | IN | +4.8K | $49 | $0.010344 | 0x1231…4eae | 0x4cd7…5846 |
| 2026-08-18 21:48:25Z | IN | +4.8K | $49 | $0.010344 | 0x1231…4eae | 0xc841…6270 |
| 2026-08-18 18:34:05Z | IN | +3.7K | $42 | $0.011277 | 0x Settler 0x7747…2359 | 0x96ab…c7f6 |
| 2026-08-18 15:57:25Z | IN | +4.2K | $49 | $0.011713 | 0x1231…4eae | 0x4ba1…bf56 |
| 2026-08-18 13:37:11Z | IN | +4.1K | $48 | $0.011617 | 0x Settler 0x7747…2359 | 0x2d02…6016 |
| 2026-08-18 13:05:15Z | IN | +3.9K | $50 | $0.012741 | 0x Settler 0x7747…2359 | 0x44ba…62a6 |
| 2026-08-18 02:30:13Z | IN | +9.9K | $118 | $0.011892 | 0x1231…4eae | 0xa46d…bb1c |
| 2026-08-18 02:29:41Z | IN | +4.2K | $49 | $0.011715 | 0x1231…4eae | 0xf98e…e922 |
| 2026-08-18 02:22:39Z | IN | +7.7K | $98 | $0.012706 | 0x1231…4eae | 0x45c8…7cbf |
| 2026-08-17 20:30:39Z | IN | +3.6K | $49 | $0.013714 | 0x1231…4eae | 0xc2a6…3f8e |
| 2026-08-17 19:39:11Z | IN | +3.9K | $49 | $0.012652 | 0x Settler 0x7747…2359 | 0xdee7…29f8 |
| 2026-08-17 19:29:57Z | IN | +3.7K | $49 | $0.013351 | 0x Settler 0x7747…2359 | 0xb311…5d26 |
| 2026-08-17 17:00:55Z | IN | +4.2K | $49 | $0.011859 | 0x Settler 0x7747…2359 | 0xbd6d…73a9 |
| 2026-08-17 10:37:45Z | IN | +7.8K | $99 | $0.012614 | 0x Settler 0x7747…2359 | 0x126c…ffa1 |
| 2026-08-17 10:37:21Z | IN | +3.9K | $49 | $0.012614 | 0x1231…4eae | 0xde9b…95a8 |
| 2026-08-17 09:05:47Z | IN | +7.1K | $98 | $0.013836 | 0x1231…4eae | 0x3076…d8fd |
| 2026-08-17 09:04:11Z | IN | +14.8K | $205 | $0.013823 | 0x1231…4eae | 0x914e…8a14 |
| 2026-08-17 09:03:25Z | IN | +14.7K | $203 | $0.013795 | 0x1231…4eae | 0x36e7…8906 |
| 2026-08-17 09:02:11Z | IN | +7.3K | $102 | $0.013929 | 0x1231…4eae | 0xbad0…c52b |
| 2026-08-17 09:01:05Z | IN | +7.3K | $102 | $0.013909 | 0x1231…4eae | 0x2f38…3790 |
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.