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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 | −34.5K | −87.6K | −54.4K | −332.7K | +351.3K | +968.7K | +764.0K | +1.37M | +3.55M |
| ≈ USD | $287 | $729 | $453 | $2.8K | $2.9K | $8.1K | $6.4K | $11.4K | $29.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 13:38:39Z | OUT | −3.8K | $33 | $0.008814 | banner-net 0x7c13…61da | 0x8863…6743 |
| — |
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 13:37:21Z | OUT | −24.6K | $217 | $0.008814 | 0x Settler 0x7747…2359 | 0xefc3…e8ec |
| 2026-08-19 13:36:55Z | OUT | −9.8K | $86 | $0.008775 | 0x Settler 0x7747…2359 | 0xaba2…c2db |
| 2026-08-19 13:36:47Z | OUT | −7.7K | $68 | $0.008775 | banner-net 0x7c13…61da | 0x3acf…7dfe |
| 2026-08-19 13:36:41Z | OUT | −4.7K | $41 | $0.008775 | pride-paper 0x09ad…4afa | 0xde3b…38f1 |
| 2026-08-19 13:36:39Z | OUT | −22.0K | $193 | $0.008775 | 0x Settler 0x7747…2359 | 0x142e…9604 |
| 2026-08-19 13:35:49Z | OUT | −890.3 | $7.76 | $0.008718 | insane-appear 0xfad1…16c2 | 0x4953…0b69 |
| 2026-08-19 13:35:39Z | OUT | −27.0K | $236 | $0.008718 | 0x Settler 0x7747…2359 | 0x4c4e…2e8a |
| 2026-08-19 13:35:27Z | OUT | −1.7K | $15 | $0.008718 | 0x Settler 0x7747…2359 | 0x6670…4aa7 |
| 2026-08-19 13:35:07Z | OUT | −2.3K | $20 | $0.008718 | pool-never 0xfdf6…fbc7 | 0xd9ea…86ba |
| 2026-08-19 13:34:45Z | OUT | −11.0K | $96 | $0.008694 | jjooooo.eth 0x2876…0fde | 0xddde…4573 |
| 2026-08-19 13:34:27Z | OUT | −4.2K | $37 | $0.008694 | 0x Settler 0x7747…2359 | 0xcadd…d257 |
| 2026-08-19 13:34:25Z | OUT | −7.6K | $66 | $0.008694 | 0x Settler 0x7747…2359 | 0x5465…2a2f |
| 2026-08-19 13:33:47Z | OUT | −12.3K | $107 | $0.008694 | 0x Settler 0x7747…2359 | 0xd738…91f3 |
| 2026-08-19 13:33:47Z | OUT | −1.0K | $8.83 | $0.008694 | 0x Settler 0x7747…2359 | 0x2685…ad2b |
| 2026-08-19 13:33:41Z | OUT | −24.2K | $210 | $0.008694 | endorse-pizza 0xc8f6…9265 | 0x840d…dc67 |
| 2026-08-19 13:33:33Z | OUT | −2.5K | $22 | $0.008694 | 0x Settler 0x7747…2359 | 0x8bc0…8631 |
| 2026-08-19 13:33:17Z | OUT | −8.5K | $74 | $0.008694 | borrow-target 0x32b3…e65e | 0x7e7b…59b4 |
| 2026-08-19 13:33:09Z | OUT | −16.8K | $146 | $0.008694 | 0x Settler 0x7747…2359 | 0xc6fa…7299 |
| 2026-08-19 13:32:43Z | OUT | −1.1K | $9.84 | $0.008575 | diagram-scorpion 0xb92f…ff4f | 0xf91a…ed19 |
| 2026-08-19 13:32:43Z | OUT | −1.1K | $9.77 | $0.008575 | 0x Settler 0x7747…2359 | 0xed53…df7f |
| 2026-08-19 13:32:41Z | OUT | −762.4 | $6.54 | $0.008575 | diagram-scorpion 0xb92f…ff4f | 0x347b…ae47 |
| 2026-08-19 13:32:41Z | OUT | −1.9K | $16 | $0.008575 | 0x Settler 0x7747…2359 | 0x550c…00a8 |
| 2026-08-19 13:32:25Z | OUT | −20.2 | $0.17 | $0.008575 | 0x Settler 0x7747…2359 | 0x5064…5e66 |
| 2026-08-19 13:32:21Z | OUT | −3.7K | $31 | $0.008575 | 0x Settler 0x7747…2359 | 0xf5e8…11d2 |
| 2026-08-19 13:32:21Z | OUT | −3.0K | $26 | $0.008575 | 0x Settler 0x7747…2359 | 0x7be7…27c7 |
| 2026-08-19 13:32:17Z | OUT | −1.7K | $15 | $0.008575 | diagram-scorpion 0xb92f…ff4f | 0xe8cb…69d8 |
| 2026-08-19 13:32:15Z | OUT | −2.5K | $21 | $0.008575 | 0x Settler 0x7747…2359 | 0x911a…8425 |
| 2026-08-19 13:32:11Z | OUT | −9.2K | $79 | $0.008575 | Aggregator (unverified) 0x8f10…f996 | 0x23b0…ee2e |
| 2026-08-19 13:31:49Z | OUT | −23.1K | $197 | $0.008532 | expand-alter 0x1231…4eae | 0x71f0…48c1 |
| 2026-08-19 13:31:43Z | IN | +5.5K | $47 | $0.008532 | 0x Settler 0x7747…2359 | 0x9861…20a9 |
| 2026-08-19 13:31:41Z | OUT | −66.9K | $571 | $0.008532 | 0x Settler 0x7747…2359 | 0xf001…4182 |
| 2026-08-19 13:31:07Z | OUT | −1.2K | $10.00 | $0.008532 | 0x Settler 0x7747…2359 | 0xd65d…1e63 |
| 2026-08-19 13:30:59Z | IN | +680.0 | $5.71 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0x3a35…1a65 |
| 2026-08-19 13:30:59Z | OUT | −3.3K | $28 | $0.008403 | 0x Settler 0x7747…2359 | 0x2552…2687 |
| 2026-08-19 13:30:57Z | OUT | −5.9K | $50 | $0.008403 | square-story 0x5a3d…60fa | 0xc202…cdfa |
| 2026-08-19 13:30:57Z | OUT | −616.4 | $5.18 | $0.008403 | extra-pave 0xc5b4…8892 | 0x2353…446a |
| 2026-08-19 13:30:57Z | OUT | −1.0K | $8.64 | $0.008403 | describe-dutch 0x2d35…4cac | 0x29f9…4657 |
| 2026-08-19 13:30:51Z | OUT | −6.9K | $58 | $0.008403 | 0x Settler 0x7747…2359 | 0x8720…b674 |
| 2026-08-19 13:30:49Z | OUT | −680.0 | $5.71 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0x52fa…288d |
| 2026-08-19 13:30:49Z | OUT | −2.0K | $17 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0x52fa…288d |
| 2026-08-19 13:30:47Z | OUT | −6.8K | $57 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0xd188…525d |
| 2026-08-19 13:30:47Z | OUT | −1.4K | $11 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0xd188…525d |
| 2026-08-19 13:30:47Z | OUT | −10.2K | $86 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0xd188…525d |
| 2026-08-19 13:30:47Z | OUT | −1.4K | $11 | $0.008403 | swarm-canyon 0xeb7c…cc50 | 0xd188…525d |
| 2026-08-19 13:30:47Z | IN | +142.0K | $1.2K | $0.008403 | 0x Settler 0x7747…2359 | 0x4cba…6968 |
| 2026-08-19 13:30:29Z | IN | +17.2K | $145 | $0.008403 | 0x Settler 0x7747…2359 | 0xbe46…0cff |
| 2026-08-19 13:30:03Z | IN | +1.4K | $12 | $0.008403 | miss-tooth 0xe98c…b6f4 | 0xa617…b537 |
| 2026-08-19 13:29:25Z | OUT | −5.6K | $48 | $0.008568 | Universal Router 0x6ff5…9b43 | 0xb61e…00df |
| 2026-08-19 13:29:17Z | IN | +7.7K | $66 | $0.008568 | caution-royal 0x2cc6…7e63 | 0x6095…29c7 |
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.