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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 | −313.4K | +246.0K | +129.0K | −193.1K | −1.44M | −1.33M | −18.8K | +344.3K | +1.27M |
| ≈ USD | $3.3K | $2.6K | $1.4K | $2.0K | $15.2K | $14.1K | $198 | $3.6K | $13.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:49:59Z | IN | +16.0K | $139 | $0.008712 | caution-royal 0x2cc6…7e63 | 0xaa2c…33a8 |
| — |
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 15:49:43Z | OUT | −5.2K | $45 | $0.008712 | 0x Settler 0x7747…2359 | 0xfd89…4e28 |
| 2026-08-19 15:49:41Z | OUT | −4.8K | $42 | $0.008712 | 0x Settler 0x7747…2359 | 0xe92c…93cd |
| 2026-08-19 15:49:11Z | OUT | −32.0K | $279 | $0.008712 | 0x Settler 0x7747…2359 | 0x1069…edf5 |
| 2026-08-19 15:48:47Z | IN | +34.2K | $296 | $0.008635 | 0x Settler 0x7747…2359 | 0x48be…ff30 |
| 2026-08-19 15:47:35Z | IN | +2.7K | $24 | $0.008633 | rotate-fox 0x1111…ca11 | 0xb6bd…eb71 |
| 2026-08-19 15:46:33Z | IN | +144.3 | $1.25 | $0.008633 | push-shoot 0xa7d1…dcff | 0x5bcc…bbd2 |
| 2026-08-19 15:46:03Z | IN | +6.3K | $54 | $0.008633 | rose-victory 0xb0e8…9963 | 0xd250…6e67 |
| 2026-08-19 15:44:41Z | IN | +56.7 | $0.49 | $0.008715 | pill-man 0x6db1…3cc0 | 0xa49a…b42d |
| 2026-08-19 15:44:31Z | OUT | −4.9K | $43 | $0.008715 | pride-paper 0x09ad…4afa | 0x4281…6686 |
| 2026-08-19 15:44:11Z | IN | +27.1K | $236 | $0.008715 | region-trend 0xb3d3…b417 | 0x7b9a…b7c7 |
| 2026-08-19 15:43:37Z | OUT | −2.3K | $21 | $0.008806 | swing-end 0x2c10…6d08 | 0xf712…a4d0 |
| 2026-08-19 15:42:57Z | IN | +1.2K | $10 | $0.008715 | 0x Settler 0x7747…2359 | 0x264f…94e1 |
| 2026-08-19 15:42:45Z | IN | +7.4K | $65 | $0.008715 | 0x Settler 0x7747…2359 | 0x98cf…4375 |
| 2026-08-19 15:42:23Z | IN | +26.0K | $227 | $0.008715 | 0x Settler 0x7747…2359 | 0xb112…7815 |
| 2026-08-19 15:42:03Z | OUT | −133.8K | $1.2K | $0.008715 | crucial-ankle 0xe0ad…661f | 0x648b…e5ee |
| 2026-08-19 15:41:53Z | IN | +24.5K | $211 | $0.008598 | jump-wagon 0x6b93…5616 | 0x33a1…63c9 |
| 2026-08-19 15:41:43Z | IN | +12.6K | $108 | $0.008598 | husband-rich 0x411d…79c6 | 0xf005…5fac |
| 2026-08-19 15:41:15Z | IN | +2.0K | $17 | $0.008598 | diagram-scorpion 0xb92f…ff4f | 0xb257…9960 |
| 2026-08-19 15:41:07Z | IN | +921.4 | $7.92 | $0.008598 | diagram-scorpion 0xb92f…ff4f | 0x1142…9ea2 |
| 2026-08-19 15:41:01Z | IN | +680.0 | $5.85 | $0.008598 | swarm-canyon 0xeb7c…cc50 | 0x45db…1408 |
| 2026-08-19 15:41:01Z | IN | +1.4K | $12 | $0.008598 | swarm-canyon 0xeb7c…cc50 | 0x45db…1408 |
| 2026-08-19 15:40:59Z | IN | +652.6 | $5.58 | $0.008549 | diagram-scorpion 0xb92f…ff4f | 0x4e9d…70c4 |
| 2026-08-19 15:40:35Z | IN | +3.5K | $30 | $0.008549 | husband-rich 0x411d…79c6 | 0x2796…91c3 |
| 2026-08-19 15:39:55Z | OUT | −11.8K | $102 | $0.008657 | print-immune 0x4dad…321b | 0xfcda…0b66 |
| 2026-08-19 15:39:49Z | OUT | −2.4K | $21 | $0.008657 | banner-net 0x7c13…61da | 0x8b0d…3dab |
| 2026-08-19 15:39:41Z | IN | +16.4K | $142 | $0.008657 | 0x Settler 0x7747…2359 | 0x4d26…9450 |
| 2026-08-19 15:39:13Z | IN | +680.0 | $5.89 | $0.008657 | swarm-canyon 0xeb7c…cc50 | 0x7e60…f2a4 |
| 2026-08-19 15:39:13Z | IN | +1.4K | $12 | $0.008657 | swarm-canyon 0xeb7c…cc50 | 0x7e60…f2a4 |
| 2026-08-19 15:38:53Z | IN | +2.2K | $19 | $0.008648 | 0x Settler 0x7747…2359 | 0xe232…1301 |
| 2026-08-19 15:38:27Z | IN | +14.8K | $128 | $0.008648 | address-punch 0x8bc7…f333 | 0x1420…6c93 |
| 2026-08-19 15:37:27Z | IN | +2.2K | $19 | $0.008608 | diagram-scorpion 0xb92f…ff4f | 0xd09f…dd04 |
| 2026-08-19 15:37:01Z | OUT | −31.2K | $268 | $0.008608 | 0x Settler 0x7747…2359 | 0x23ee…cf7c |
| 2026-08-19 15:36:23Z | IN | +3.26 | $0.03 | $0.008616 | leg-nose 0x4a0a…89e3 | 0x919f…49bd |
| 2026-08-19 15:35:59Z | OUT | −47.4K | $406 | $0.008569 | run-gossip 0x20f9…1dbd | 0x6dd2…06c1 |
| 2026-08-19 15:35:49Z | OUT | −14.8K | $127 | $0.008569 | banner-net 0x7c13…61da | 0xfe2d…f1af |
| 2026-08-19 15:35:41Z | IN | +20.2K | $173 | $0.008569 | alert-away 0x1111…ca11 | 0x77dd…6a6e |
| 2026-08-19 15:35:17Z | IN | +29.7K | $254 | $0.008569 | 0x Settler 0x7747…2359 | 0x447f…ff38 |
| 2026-08-19 15:35:11Z | IN | +299.9 | $2.57 | $0.008569 | diagram-scorpion 0xb92f…ff4f | 0xebb1…d599 |
| 2026-08-19 15:35:09Z | IN | +1.8K | $15 | $0.008569 | diagram-scorpion 0xb92f…ff4f | 0x48ae…cc51 |
| 2026-08-19 15:34:55Z | IN | +14.5K | $123 | $0.008515 | hunt-dry 0x4108…972a | 0x6a24…5f21 |
| 2026-08-19 15:34:53Z | OUT | −3.26 | $0.03 | $0.008515 | leg-nose 0x4a0a…89e3 | 0x227c…cdd1 |
| 2026-08-19 15:34:45Z | IN | +5.4K | $46 | $0.008515 | 0x Settler 0x7747…2359 | 0x9dc1…52a4 |
| 2026-08-19 15:34:35Z | OUT | −20.7K | $176 | $0.008515 | primenode.eth 0x36ab…000d | 0x33fc…f33a |
| 2026-08-19 15:34:11Z | IN | +6.7K | $57 | $0.008515 | 0x Settler 0x7747…2359 | 0x873a…591c |
| 2026-08-19 15:33:57Z | IN | +31.1K | $265 | $0.008515 | 0x Settler 0x7747…2359 | 0xb155…15aa |
| 2026-08-19 15:33:53Z | IN | +2.0K | $17 | $0.008515 | diagram-scorpion 0xb92f…ff4f | 0xa600…f2e0 |
| 2026-08-19 15:33:49Z | IN | +90.8K | $773 | $0.008515 | husband-rich 0x411d…79c6 | 0xc018…1c22 |
| 2026-08-19 15:33:45Z | IN | +5.0K | $43 | $0.008515 | sample-loud 0xe038…91f5 | 0xb149…5e89 |
| 2026-08-19 15:33:33Z | IN | +6.4K | $55 | $0.008515 | diagram-scorpion 0xb92f…ff4f | 0x9aeb…7544 |
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.