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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 | −24.8K | +308.9K | +274.7K | −563.9K | +333.1K | −9.92M | −9.12M | −9.20M | −9.78M |
| ≈ USD | $227 | $2.8K | $2.5K | $5.2K | $3.0K | $90.7K | $83.4K | $84.2K | $89.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:36:25Z | IN | +2.0K | $23 | $0.011540 | 0x Settler 0x7747…2359 | 0x0287…9a71 |
| — |
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 18:36:17Z | IN | +21.9K | $253 | $0.011540 | Aggregator (unverified) 0x8f10…f996 | 0xd2a7…086c |
| 2026-08-19 18:36:07Z | OUT | −33.1K | $382 | $0.011540 | Universal Router 0x6ff5…9b43 | 0x233c…88cc |
| 2026-08-19 18:36:05Z | IN | +2.6K | $30 | $0.011540 | 0x Settler 0x7747…2359 | 0xc137…041e |
| 2026-08-19 18:35:59Z | IN | +112.8K | $1.3K | $0.011360 | key-pear 0x0510…1ba4 | 0xe0a8…6661 |
| 2026-08-19 18:35:59Z | IN | +2.6K | $30 | $0.011360 | 0x Settler 0x7747…2359 | 0x4805…bdb8 |
| 2026-08-19 18:35:57Z | IN | +680.0 | $7.72 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0x3c68…5e2d |
| 2026-08-19 18:35:57Z | IN | +5.4K | $62 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0x3c68…5e2d |
| 2026-08-19 18:35:55Z | OUT | −13.6K | $154 | $0.011360 | 0x Settler 0x7747…2359 | 0xfe69…ad26 |
| 2026-08-19 18:35:53Z | IN | +16.6K | $188 | $0.011360 | Aggregator (unverified) 0x8f10…f996 | 0x232b…1017 |
| 2026-08-19 18:35:51Z | OUT | −776.9 | $8.83 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0x996c…6bc0 |
| 2026-08-19 18:35:51Z | OUT | −81.2K | $922 | $0.011360 | 0x Settler 0x7747…2359 | 0x3a9e…e3af |
| 2026-08-19 18:35:49Z | OUT | −870.5 | $9.89 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0xdba8…362d |
| 2026-08-19 18:35:47Z | OUT | −1.7K | $20 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0xf35d…29d7 |
| 2026-08-19 18:35:39Z | OUT | −4.0K | $45 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0x1981…2255 |
| 2026-08-19 18:35:31Z | OUT | −1.7K | $20 | $0.011360 | fragile-notice 0x7b19…8075 | 0xd3c8…c62c |
| 2026-08-19 18:35:31Z | OUT | −6.2K | $71 | $0.011360 | 0x Settler 0x7747…2359 | 0x2834…ed4e |
| 2026-08-19 18:35:29Z | IN | +78.4K | $891 | $0.011360 | Aggregator (unverified) 0x8f10…f996 | 0xbab9…d6da |
| 2026-08-19 18:35:27Z | IN | +5.1K | $58 | $0.011360 | typical-forward 0x548f…0238 | 0x1bbb…3f19 |
| 2026-08-19 18:35:25Z | IN | +5.5K | $63 | $0.011360 | 0x Settler 0x7747…2359 | 0x006a…4c10 |
| 2026-08-19 18:35:23Z | IN | +2.0K | $23 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0xf4a6…1185 |
| 2026-08-19 18:35:23Z | OUT | −63.2K | $719 | $0.011360 | 0x Settler 0x7747…2359 | 0xa05d…514d |
| 2026-08-19 18:35:07Z | OUT | −52.2K | $593 | $0.011360 | 0x Settler 0x7747…2359 | 0xa089…ed4d |
| 2026-08-19 18:35:07Z | IN | +6.8K | $77 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0x5b21…521d |
| 2026-08-19 18:35:07Z | IN | +680.0 | $7.72 | $0.011360 | swarm-canyon 0xeb7c…cc50 | 0x5b21…521d |
| 2026-08-19 18:35:05Z | OUT | −85.3K | $969 | $0.011360 | endorse-pizza 0xc8f6…9265 | 0x31b6…43e1 |
| 2026-08-19 18:35:03Z | OUT | −13.9K | $157 | $0.011360 | 0x Settler 0x7747…2359 | 0xd3bb…d087 |
| 2026-08-19 18:35:01Z | IN | +5.1K | $58 | $0.011360 | typical-forward 0x548f…0238 | 0xd236…0a76 |
| 2026-08-19 18:34:57Z | IN | +75.5K | $839 | $0.011112 | Aggregator (unverified) 0x8f10…f996 | 0x604d…8775 |
| 2026-08-19 18:34:55Z | OUT | −17.9K | $199 | $0.011112 | diagram-scorpion 0xb92f…ff4f | 0xd54c…a82c |
| 2026-08-19 18:34:55Z | OUT | −6.8K | $76 | $0.011112 | 0x Settler 0x7747…2359 | 0x1de7…8655 |
| 2026-08-19 18:34:53Z | IN | +80.1K | $890 | $0.011112 | 0x Settler 0x7747…2359 | 0xbbef…87f7 |
| 2026-08-19 18:34:47Z | IN | +3.4K | $38 | $0.011112 | swarm-canyon 0xeb7c…cc50 | 0x20c2…67ee |
| 2026-08-19 18:34:47Z | OUT | −59.6K | $662 | $0.011112 | 0x Settler 0x7747…2359 | 0x0b2e…c61a |
| 2026-08-19 18:34:45Z | OUT | −3.9K | $43 | $0.011112 | 0x Settler 0x7747…2359 | 0x84f8…5361 |
| 2026-08-19 18:34:37Z | OUT | −20.6K | $229 | $0.011112 | 0x Settler 0x7747…2359 | 0x2b10…09b1 |
| 2026-08-19 18:34:31Z | OUT | −7.8K | $86 | $0.011112 | 0x Settler 0x7747…2359 | 0x3d2f…6f06 |
| 2026-08-19 18:34:25Z | OUT | −63.1K | $702 | $0.011112 | 0x Settler 0x7747…2359 | 0x2329…8081 |
| 2026-08-19 18:34:25Z | IN | +1.0K | $11 | $0.011112 | diagram-scorpion 0xb92f…ff4f | 0xddb0…d1aa |
| 2026-08-19 18:34:11Z | OUT | −5.0K | $56 | $0.011112 | 0x Settler 0x7747…2359 | 0xfb75…1dfe |
| 2026-08-19 18:34:01Z | OUT | −6.4K | $72 | $0.011112 | 0x Settler 0x7747…2359 | 0xa6f1…d00d |
| 2026-08-19 18:34:01Z | OUT | −81.8K | $909 | $0.011112 | 0x Settler 0x7747…2359 | 0xd1db…b0cc |
| 2026-08-19 18:33:55Z | OUT | −14.6K | $158 | $0.010879 | 0x Settler 0x7747…2359 | 0x39fc…ff20 |
| 2026-08-19 18:33:51Z | OUT | −9.7K | $106 | $0.010879 | 0x Settler 0x7747…2359 | 0x4ea7…da50 |
| 2026-08-19 18:33:35Z | OUT | −1.9K | $20 | $0.010879 | 0x Settler 0x7747…2359 | 0x50be…a40e |
| 2026-08-19 18:33:35Z | IN | +65.5K | $713 | $0.010879 | Aggregator (unverified) 0x8f10…f996 | 0x18b1…914f |
| 2026-08-19 18:33:21Z | IN | +4.4K | $48 | $0.010879 | 0x Settler 0x7747…2359 | 0xfcb2…0d10 |
| 2026-08-19 18:33:17Z | IN | +4.6K | $50 | $0.010879 | diagram-scorpion 0xb92f…ff4f | 0xab75…a003 |
| 2026-08-19 18:33:13Z | OUT | −3.8K | $41 | $0.010879 | fame-sign 0x2f06…4f42 | 0x1d75…5669 |
| 2026-08-19 18:33:09Z | OUT | −63.4K | $689 | $0.010879 | 0x Settler 0x7747…2359 | 0x681b…1f5d |
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.