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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 | +188.1K | +347.2K | +202.7K | +188.6K | +336.6K | +1.02M | −24.2K | −10.69M | −10.50M |
| ≈ USD | $2.0K | $3.6K | $2.1K | $2.0K | $3.5K | $10.6K | $251 | $111.0K | $109.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:20:17Z | IN | +7.1K | $79 | $0.011170 | 0x Settler 0x7747…2359 | 0x3362…aa37 |
| — |
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 21:19:55Z | IN | +1.1K | $12 | $0.011160 | 0x Settler 0x7747…2359 | 0x2ccc…3310 |
| 2026-08-19 21:19:47Z | IN | +44.9K | $501 | $0.011160 | 0x Settler 0x7747…2359 | 0x8566…5bb6 |
| 2026-08-19 21:19:17Z | IN | +35.3 | $0.39 | $0.011160 | pill-man 0x6db1…3cc0 | 0x326a…e803 |
| 2026-08-19 21:19:07Z | OUT | −7.5K | $83 | $0.011160 | 0x Settler 0x7747…2359 | 0x21e1…b015 |
| 2026-08-19 21:18:59Z | IN | +2.7K | $31 | $0.011216 | banner-net 0x7c13…61da | 0xa6d4…2f24 |
| 2026-08-19 21:18:23Z | IN | +18.0K | $202 | $0.011216 | 0x Settler 0x7747…2359 | 0xfa43…67b0 |
| 2026-08-19 21:18:07Z | IN | +31.4K | $353 | $0.011216 | 0x Settler 0x7747…2359 | 0x77de…5612 |
| 2026-08-19 21:17:57Z | OUT | −16.4K | $187 | $0.011440 | 0x Settler 0x7747…2359 | 0x4991…6b7f |
| 2026-08-19 21:17:35Z | OUT | −11.8K | $135 | $0.011440 | cancel-river 0x33e8…9611 | 0xf934…4082 |
| 2026-08-19 21:17:31Z | IN | +8.1K | $92 | $0.011440 | 0x Settler 0x7747…2359 | 0xf98e…2440 |
| 2026-08-19 21:16:31Z | OUT | −2.4K | $27 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x8933…7408 |
| 2026-08-19 21:16:13Z | OUT | −8.7K | $98 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x0fd4…ff28 |
| 2026-08-19 21:16:11Z | IN | +13.1K | $148 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xae8d…5df9 |
| 2026-08-19 21:16:09Z | IN | +2.8K | $31 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x6688…11b0 |
| 2026-08-19 21:16:07Z | IN | +78.0K | $880 | $0.011283 | merry-loyal 0x71e3…93c0 | 0xab15…4447 |
| 2026-08-19 21:16:05Z | IN | +1.1K | $12 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xc6d7…d20d |
| 2026-08-19 21:16:01Z | IN | +23.1K | $261 | $0.011283 | 0x Settler 0x7747…2359 | 0x81fa…783e |
| 2026-08-19 21:15:53Z | OUT | −119.3K | $1.4K | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:41Z | IN | +82.9K | $954 | $0.011502 | merry-loyal 0x71e3…93c0 | 0x43cf…640c |
| 2026-08-19 21:15:39Z | IN | +2.6K | $29 | $0.011502 | husband-rich 0x411d…79c6 | 0xaad4…dfd0 |
| 2026-08-19 21:15:23Z | OUT | −97.8K | $1.1K | $0.011502 | brief-neck 0x5bd5…a844 | 0xf100…766a |
| 2026-08-19 21:14:49Z | OUT | −19.6K | $218 | $0.011153 | 0x Settler 0x7747…2359 | 0x9109…d6ad |
| 2026-08-19 21:14:33Z | OUT | −21.5K | $240 | $0.011153 | 0x Settler 0x7747…2359 | 0x5882…3bfe |
| 2026-08-19 21:14:33Z | OUT | −3.2K | $36 | $0.011153 | more-horn 0x6b49…1862 | 0x2236…7ee6 |
| 2026-08-19 21:14:19Z | OUT | −8.7K | $98 | $0.011153 | Aggregator (unverified) 0x8f10…f996 | 0x56cf…3887 |
| 2026-08-19 21:14:15Z | IN | +457.7 | $5.11 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x93d7…a437 |
| 2026-08-19 21:14:09Z | IN | +90.8K | $1.0K | $0.011153 | merry-loyal 0x71e3…93c0 | 0x1f5c…1015 |
| 2026-08-19 21:14:03Z | OUT | −70.5K | $786 | $0.011153 | large-tuna 0x7942…1f87 | 0x7c34…9887 |
| 2026-08-19 21:13:33Z | IN | +680.0 | $7.66 | $0.011260 | swarm-canyon 0xeb7c…cc50 | 0x3cfc…b439 |
| 2026-08-19 21:12:45Z | OUT | −1.6K | $19 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x00e4…e208 |
| 2026-08-19 21:12:35Z | OUT | −4.4K | $50 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0xec8a…d0af |
| 2026-08-19 21:12:19Z | IN | +5.1K | $57 | $0.011250 | typical-forward 0x548f…0238 | 0xa686…a90f |
| 2026-08-19 21:12:19Z | IN | +42.0K | $473 | $0.011250 | 0x Settler 0x7747…2359 | 0x1201…71d5 |
| 2026-08-19 21:11:57Z | IN | +680.0 | $7.62 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0x20d7…8bbc |
| 2026-08-19 21:11:51Z | IN | +1.4K | $15 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0x0e56…31ac |
| 2026-08-19 21:11:51Z | IN | +2.0K | $23 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0x0e56…31ac |
| 2026-08-19 21:11:51Z | OUT | −19.0K | $213 | $0.011208 | 0x Settler 0x7747…2359 | 0xc09c…fc92 |
| 2026-08-19 21:11:49Z | IN | +680.0 | $7.62 | $0.011208 | swarm-canyon 0xeb7c…cc50 | 0xdd0f…196f |
| 2026-08-19 21:11:45Z | OUT | −144.3K | $1.6K | $0.011208 | 0x Settler 0x7747…2359 | 0x6f2a…2f89 |
| 2026-08-19 21:11:19Z | OUT | −18.4K | $207 | $0.011208 | 0x Settler 0x7747…2359 | 0x46b1…8ccc |
| 2026-08-19 21:10:47Z | IN | +181.8 | $2.03 | $0.011148 | diagram-scorpion 0xb92f…ff4f | 0x15d9…96f5 |
| 2026-08-19 21:10:37Z | IN | +2.8K | $31 | $0.011148 | 0x Settler 0x7747…2359 | 0x45c6…6001 |
| 2026-08-19 21:10:23Z | IN | +116.3K | $1.3K | $0.011148 | science-dwarf 0x3ea7…7779 | 0x7527…2457 |
| 2026-08-19 21:10:19Z | IN | +234.4 | $2.61 | $0.011148 | diagram-scorpion 0xb92f…ff4f | 0x1952…4d27 |
| 2026-08-19 21:10:19Z | IN | +680.0 | $7.58 | $0.011148 | swarm-canyon 0xeb7c…cc50 | 0xce6d…482a |
| 2026-08-19 21:10:15Z | IN | +1.4K | $15 | $0.011148 | swarm-canyon 0xeb7c…cc50 | 0x3411…5999 |
| 2026-08-19 21:10:03Z | IN | +5.1K | $57 | $0.011148 | typical-forward 0x548f…0238 | 0x9d99…2a8d |
| 2026-08-19 21:09:59Z | IN | +2.0K | $23 | $0.011270 | swarm-canyon 0xeb7c…cc50 | 0xd328…7296 |
| 2026-08-19 21:09:59Z | IN | +3.4K | $38 | $0.011270 | swarm-canyon 0xeb7c…cc50 | 0xd328…7296 |
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.