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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 | −13.1K | −1.2K | +15.2K | +14.9K | −1.3K | +51.7K | +129.8K | +168.9K | +247.0K |
| ≈ USD | $121 | $11 | $141 | $138 | $12 | $479 | $1.2K | $1.6K | $2.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:31:37Z | OUT | −1.1K | $9.87 | $0.008787 | 0x Settler 0x7747…2359 | 0x68c4…7668 |
| — |
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 — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 01:31:35Z | OUT | −844.1 | $7.42 | $0.008787 | 0x Settler 0x7747…2359 | 0x708b…d063 |
| 2026-08-19 01:31:11Z | IN | +470.3 | $4.13 | $0.008787 | 0x Settler 0x7747…2359 | 0x8fb9…d0f4 |
| 2026-08-19 01:31:11Z | IN | +2.0K | $18 | $0.008787 | 0x0510…1ba4 | 0xff32…7633 |
| 2026-08-19 01:31:07Z | IN | +764.0 | $6.71 | $0.008787 | 0x Settler 0x7747…2359 | 0xb2c9…5eca |
| 2026-08-19 01:31:01Z | OUT | −5.6K | $50 | $0.008787 | 0x Settler 0x7747…2359 | 0xb4af…3d35 |
| 2026-08-19 01:30:11Z | OUT | −830.4 | $7.21 | $0.008684 | 0x Settler 0x7747…2359 | 0xca52…8b61 |
| 2026-08-19 01:29:47Z | IN | +815.1 | $7.05 | $0.008655 | Universal Router 0x6ff5…9b43 | 0xe8d2…b6e7 |
| 2026-08-19 01:29:43Z | OUT | −1.4K | $12 | $0.008655 | 0x Settler 0x7747…2359 | 0x2aed…1fe6 |
| 2026-08-19 01:29:39Z | IN | +589.5 | $5.10 | $0.008655 | 0x Settler 0x7747…2359 | 0x47b3…f5c4 |
| 2026-08-19 01:29:37Z | IN | +1.9K | $16 | $0.008655 | 0x Settler 0x7747…2359 | 0x1b83…82ec |
| 2026-08-19 01:29:37Z | IN | +499.0 | $4.32 | $0.008655 | 0x Settler 0x7747…2359 | 0x2dc1…0cd4 |
| 2026-08-19 01:28:31Z | IN | +2.4K | $21 | $0.008687 | 0x Settler 0x7747…2359 | 0xfe37…d87d |
| 2026-08-19 01:28:25Z | OUT | −97.0 | $0.84 | $0.008687 | into-basket 0xc01d…8fff | 0x705c…379e |
| 2026-08-19 01:28:25Z | OUT | −1.4K | $12 | $0.008687 | swarm-canyon 0xeb7c…cc50 | 0x99f1…ee7a |
| 2026-08-19 01:28:25Z | OUT | −641.9 | $5.58 | $0.008687 | 0x3790…67b1 | 0x8696…a0eb |
| 2026-08-19 01:28:25Z | IN | +14.8K | $128 | $0.008687 | 0x Settler 0x7747…2359 | 0xa4ba…d79b |
| 2026-08-19 01:28:23Z | IN | +103.4 | $0.90 | $0.008687 | 0x Settler 0x7747…2359 | 0x3b80…76b3 |
| 2026-08-19 01:28:15Z | IN | +438.0 | $3.81 | $0.008687 | 0x Settler 0x7747…2359 | 0x864b…d92c |
| 2026-08-19 01:27:53Z | IN | +2.8K | $25 | $0.008919 | 0x Settler 0x7747…2359 | 0xbccb…049c |
| 2026-08-19 01:27:35Z | IN | +1.1K | $10 | $0.008919 | 0x Settler 0x7747…2359 | 0x9f33…56a0 |
| 2026-08-19 01:26:53Z | IN | +1.4K | $12 | $0.009134 | 0x Settler 0x7747…2359 | 0x5c97…c88b |
| 2026-08-19 01:26:47Z | IN | +1.4K | $13 | $0.009134 | 0x Settler 0x7747…2359 | 0x0013…7e93 |
| 2026-08-19 01:26:09Z | IN | +1.1K | $9.95 | $0.009134 | 0x Settler 0x7747…2359 | 0x8290…d0f7 |
| 2026-08-19 01:25:39Z | IN | +325.2 | $2.98 | $0.009173 | 0x Settler 0x7747…2359 | 0xdec4…17e4 |
| 2026-08-19 01:23:43Z | IN | +142.8 | $1.32 | $0.009221 | 0x Settler 0x7747…2359 | 0xed9d…f6db |
| 2026-08-19 01:22:41Z | OUT | −2.0K | $18 | $0.009225 | 0x Settler 0x7747…2359 | 0x9332…e8f0 |
| 2026-08-19 01:22:31Z | IN | +5.7K | $53 | $0.009225 | 0x Settler 0x7747…2359 | 0xc1cc…2e10 |
| 2026-08-19 01:21:47Z | IN | +749.7 | $6.94 | $0.009260 | 0x Settler 0x7747…2359 | 0x7e1b…63b0 |
| 2026-08-19 01:20:25Z | IN | +340.5 | $3.18 | $0.009329 | 0xb92f…ff4f | 0xcca9…993f |
| 2026-08-19 01:20:05Z | IN | +776.4 | $7.24 | $0.009329 | 0x Settler 0x7747…2359 | 0xf660…b211 |
| 2026-08-19 01:19:21Z | OUT | −1.7K | $16 | $0.009331 | 0x1231…4eae | 0x3c3b…ac2f |
| 2026-08-19 01:17:05Z | IN | +650.1 | $6.01 | $0.009250 | 0x Settler 0x7747…2359 | 0xe4b2…3dd4 |
| 2026-08-19 01:16:01Z | IN | +428.5 | $3.96 | $0.009241 | 0xb92f…ff4f | 0xd359…2d6c |
| 2026-08-19 01:16:01Z | IN | +386.2 | $3.57 | $0.009241 | 0x Settler 0x7747…2359 | 0xc4f5…56e8 |
| 2026-08-19 01:15:03Z | IN | +1.2K | $11 | $0.009228 | 0xb92f…ff4f | 0x0af8…058e |
| 2026-08-19 01:14:55Z | IN | +4.0K | $37 | $0.009182 | 0xcdbd…79c5 | 0x23fb…5349 |
| 2026-08-19 01:14:45Z | IN | +2.7K | $24 | $0.009182 | 0x411d…79c6 | 0x1467…a4cb |
| 2026-08-19 01:14:33Z | IN | +1.6K | $14 | $0.009182 | 0x Settler 0x7747…2359 | 0x0b60…9c0b |
| 2026-08-19 01:14:31Z | OUT | −781.5 | $7.18 | $0.009182 | 0x Settler 0x7747…2359 | 0xbe01…83a2 |
| 2026-08-19 01:13:59Z | OUT | −1.4K | $13 | $0.009590 | 0x Settler 0x7747…2359 | 0x65a2…28c3 |
| 2026-08-19 01:13:41Z | OUT | −1.0K | $9.98 | $0.009590 | cement-neutral 0xf364…2b09 | 0x52e1…ec1f |
| 2026-08-19 01:12:39Z | IN | +7.0K | $67 | $0.009570 | 0x Settler 0x7747…2359 | 0x8e18…daaa |
| 2026-08-19 01:12:23Z | OUT | −778.6 | $7.45 | $0.009570 | rotate-fox 0x1111…ca11 | 0xa87c…50c5 |
| 2026-08-19 01:12:21Z | OUT | −504.9 | $4.83 | $0.009570 | 0x Settler 0x7747…2359 | 0x1107…f401 |
| 2026-08-19 01:11:59Z | OUT | −1.0K | $9.89 | $0.009673 | 0x Settler 0x7747…2359 | 0x4854…83f8 |
| 2026-08-19 01:11:39Z | OUT | −91.7 | $0.89 | $0.009673 | 0x09ad…4afa | 0xe48a…2811 |
| 2026-08-19 01:10:11Z | OUT | −2.0K | $19 | $0.009689 | 0x7c13…61da | 0x38a6…282e |
| 2026-08-19 01:09:39Z | OUT | −894.7 | $8.60 | $0.009608 | 0x Settler 0x7747…2359 | 0xc4eb…ae19 |
| 2026-08-19 01:06:59Z | OUT | −3.1K | $30 | $0.009586 | 0xc8f6…9265 | 0x2a3b…1896 |
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.