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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 | +433.3K | +808.8K | −616.2K | −2.31M | −2.25M | −1.88M | −3.00M | −1.62M | −2.60M |
| ≈ USD | $14.0K | $26.2K | $19.9K | $74.8K | $72.7K | $60.7K | $96.9K | $52.3K | $83.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 13:44:21Z | IN | +6.8K | $60 | $0.008812 | 0x Settler 0x7747…2359 | 0x8854…b2a0 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-19 13:44:09Z | IN | +8.9K | $79 | $0.008812 | 0x Settler 0x7747…2359 | 0x72fa…2a50 |
| 2026-08-19 13:43:23Z | IN | +7.6K | $67 | $0.008833 | 0x Settler 0x7747…2359 | 0x231b…793f |
| 2026-08-19 13:43:09Z | OUT | −3.4K | $30 | $0.008833 | expand-alter 0x1231…4eae | 0x5343…fdc4 |
| 2026-08-19 13:42:03Z | OUT | −6.5K | $58 | $0.008835 | banner-net 0x7c13…61da | 0xdd94…7113 |
| 2026-08-19 13:41:31Z | IN | +13.4K | $119 | $0.008844 | caution-royal 0x2cc6…7e63 | 0xc541…3115 |
| 2026-08-19 13:41:19Z | OUT | −3.2K | $28 | $0.008844 | 0x Settler 0x7747…2359 | 0x574b…85d7 |
| 2026-08-19 13:41:19Z | OUT | −20.0K | $177 | $0.008844 | 0x Settler 0x7747…2359 | 0x813b…2c82 |
| 2026-08-19 13:41:11Z | OUT | −10.4K | $92 | $0.008844 | Aggregator (unverified) 0x8f10…f996 | 0x8352…0f77 |
| 2026-08-19 13:40:27Z | IN | +45.9K | $405 | $0.008818 | pride-paper 0x09ad…4afa | 0xfa7f…2b0d |
| 2026-08-19 13:40:21Z | OUT | −43.5K | $384 | $0.008818 | endorse-pizza 0xc8f6…9265 | 0x33e5…9b39 |
| 2026-08-19 13:40:05Z | IN | +10.5K | $93 | $0.008818 | crane-assist 0x4ff1…09a1 | 0x6923…3463 |
| 2026-08-19 13:39:57Z | OUT | −18.9K | $166 | $0.008818 | 0x Settler 0x7747…2359 | 0x3906…3d02 |
| 2026-08-19 13:39:25Z | OUT | −4.8K | $43 | $0.008818 | 0x Settler 0x7747…2359 | 0xe976…2147 |
| 2026-08-19 13:39:21Z | OUT | −2.1K | $18 | $0.008818 | diagram-scorpion 0xb92f…ff4f | 0xbecb…893d |
| 2026-08-19 13:38:39Z | OUT | −3.8K | $33 | $0.008814 | banner-net 0x7c13…61da | 0x8863…6743 |
| 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 |
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.