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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 | −314.3K | −17.5K | +262.0K | +353.4K | +184.4K | +681.0K | +1.54M | +1.88M | +7.38M |
| ≈ USD | $2.9K | $161 | $2.4K | $3.3K | $1.7K | $6.3K | $14.2K | $17.3K | $67.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:40:49Z | IN | +6.6K | $61 | $0.009208 | region-trend 0xb3d3…b417 | 0xa86c…7679 |
| — |
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 01:40:31Z | OUT | −9.9K | $91 | $0.009208 | rotate-fox 0x1111…ca11 | 0x95c7…18ff |
| 2026-08-19 01:40:31Z | OUT | −2.6K | $24 | $0.009208 | 0x Settler 0x7747…2359 | 0xaafd…8bc8 |
| 2026-08-19 01:39:57Z | OUT | −84.8K | $786 | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:51Z | OUT | −5.6K | $52 | $0.009262 | crane-assist 0x4ff1…09a1 | 0xfe9e…5695 |
| 2026-08-19 01:39:51Z | IN | +20.3K | $188 | $0.009262 | alert-away 0x1111…ca11 | 0x5349…5bd0 |
| 2026-08-19 01:39:47Z | OUT | −28.8K | $267 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0x1ea4…f80a |
| 2026-08-19 01:39:29Z | OUT | −39.2K | $363 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0x4703…eca2 |
| 2026-08-19 01:39:25Z | IN | +3.4K | $32 | $0.009262 | 0x Settler 0x7747…2359 | 0x2b73…387e |
| 2026-08-19 01:39:07Z | IN | +1.6K | $15 | $0.009262 | 0x Settler 0x7747…2359 | 0xfb3a…adcd |
| 2026-08-19 01:38:59Z | IN | +14.6K | $132 | $0.009026 | 0x Settler 0x7747…2359 | 0x1cd9…a993 |
| 2026-08-19 01:38:35Z | IN | +12.9K | $117 | $0.009026 | 0x Settler 0x7747…2359 | 0x3a78…a900 |
| 2026-08-19 01:38:35Z | IN | +103.8K | $937 | $0.009026 | 0x411d…79c6 | 0x3f95…4d68 |
| 2026-08-19 01:38:33Z | OUT | −7.79 | $0.07 | $0.009026 | 0x Settler 0x7747…2359 | 0x3ce2…4b7c |
| 2026-08-19 01:38:25Z | OUT | −29.8K | $269 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0xa71b…a305 |
| 2026-08-19 01:38:25Z | OUT | −2.5K | $22 | $0.009026 | insane-appear 0xfad1…16c2 | 0x5929…7c1e |
| 2026-08-19 01:38:05Z | OUT | −33.9K | $306 | $0.009026 | Aggregator (unverified) 0x8f10…f996 | 0x02b7…0f0d |
| 2026-08-19 01:37:51Z | OUT | −36.9K | $338 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x5261…3af7 |
| 2026-08-19 01:37:41Z | OUT | −4.2K | $39 | $0.009147 | 0x Settler 0x7747…2359 | 0x5530…abd3 |
| 2026-08-19 01:37:35Z | IN | +15.6K | $142 | $0.009147 | 0x Settler 0x7747…2359 | 0x55a3…f429 |
| 2026-08-19 01:37:29Z | OUT | −32.9K | $301 | $0.009147 | Aggregator (unverified) 0x8f10…f996 | 0x0694…005c |
| 2026-08-19 01:37:25Z | OUT | −54.4K | $498 | $0.009147 | 0x Settler 0x7747…2359 | 0xa4ca…9c0d |
| 2026-08-19 01:37:07Z | OUT | −3.6K | $33 | $0.009147 | 0x Settler 0x7747…2359 | 0x8b71…3469 |
| 2026-08-19 01:36:59Z | OUT | −137.5K | $1.2K | $0.009003 | 0x Settler 0x7747…2359 | 0xf8d0…1f75 |
| 2026-08-19 01:36:19Z | OUT | −13.4 | $0.12 | $0.009003 | 0x Settler 0x7747…2359 | 0x6e2d…5594 |
| 2026-08-19 01:36:13Z | IN | +13.3K | $120 | $0.009003 | 0x411d…79c6 | 0x9585…8f3f |
| 2026-08-19 01:35:59Z | IN | +7.5K | $66 | $0.008836 | 0x Settler 0x7747…2359 | 0x81b1…0fe1 |
| 2026-08-19 01:35:55Z | IN | +10.8K | $95 | $0.008836 | 0x Settler 0x7747…2359 | 0x9711…25ff |
| 2026-08-19 01:35:51Z | IN | +24.1K | $213 | $0.008836 | Aggregator (unverified) 0x8f10…f996 | 0x42bd…331b |
| 2026-08-19 01:35:47Z | OUT | −2.4K | $21 | $0.008836 | 0x Settler 0x7747…2359 | 0x6106…a2c5 |
| 2026-08-19 01:35:45Z | OUT | −15.0K | $132 | $0.008836 | 0x Settler 0x7747…2359 | 0xee32…c3fd |
| 2026-08-19 01:35:23Z | OUT | −2.3K | $21 | $0.008836 | 0x Settler 0x7747…2359 | 0xd511…b14c |
| 2026-08-19 01:35:09Z | OUT | −19.1K | $169 | $0.008836 | 0x Settler 0x7747…2359 | 0x700d…4fc0 |
| 2026-08-19 01:35:09Z | OUT | −36.7K | $324 | $0.008836 | 0x Settler 0x7747…2359 | 0x0e03…7234 |
| 2026-08-19 01:35:09Z | OUT | −61.0K | $539 | $0.008836 | 0xc8f6…9265 | 0xc87d…606e |
| 2026-08-19 01:35:07Z | IN | +5.0K | $44 | $0.008836 | 0x411d…79c6 | 0x4b50…6708 |
| 2026-08-19 01:35:05Z | IN | +2.5K | $22 | $0.008836 | 0x Settler 0x7747…2359 | 0x421d…fe53 |
| 2026-08-19 01:35:01Z | OUT | −14.2K | $125 | $0.008836 | 0x Settler 0x7747…2359 | 0x2043…9846 |
| 2026-08-19 01:34:59Z | OUT | −10.9 | $0.09 | $0.008706 | 0x Settler 0x7747…2359 | 0x91bd…febf |
| 2026-08-19 01:34:57Z | IN | +2.7K | $24 | $0.008706 | 0x Settler 0x7747…2359 | 0x590b…12f2 |
| 2026-08-19 01:34:45Z | OUT | −4.3K | $37 | $0.008706 | 0x Settler 0x7747…2359 | 0x0efd…dc61 |
| 2026-08-19 01:34:45Z | OUT | −2.2K | $19 | $0.008706 | border-hunt 0x1959…496e | 0x1af7…e4c5 |
| 2026-08-19 01:34:43Z | IN | +9.0K | $78 | $0.008706 | 0x Settler 0x7747…2359 | 0xdf0a…e0a0 |
| 2026-08-19 01:34:43Z | OUT | −16.9 | $0.15 | $0.008706 | 0x Settler 0x7747…2359 | 0x61b1…65a8 |
| 2026-08-19 01:34:37Z | OUT | −2.9K | $25 | $0.008706 | 0x Settler 0x7747…2359 | 0xcbab…8037 |
| 2026-08-19 01:34:35Z | OUT | −24.3K | $212 | $0.008706 | 0x Settler 0x7747…2359 | 0x2d4f…6373 |
| 2026-08-19 01:34:31Z | IN | +46.4K | $404 | $0.008706 | 0x Settler 0x7747…2359 | 0xb2a9…1fe9 |
| 2026-08-19 01:34:31Z | OUT | −103.2K | $898 | $0.008706 | 0x Settler 0x7747…2359 | 0x4469…a81a |
| 2026-08-19 01:33:51Z | OUT | −13.1K | $112 | $0.008605 | 0x Settler 0x7747…2359 | 0x8f4b…9265 |
| 2026-08-19 01:33:43Z | IN | +25.7K | $221 | $0.008605 | 0x Settler 0x7747…2359 | 0x4186…6e28 |
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.