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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 | +84.3K | −262.6K | −748.0K | −532.4K | +787.1K | +665.8K | −1.01M | −860.2K | −1.12M |
| ≈ USD | $2.9K | $9.1K | $26.0K | $18.5K | $27.3K | $23.1K | $35.3K | $29.9K | $39.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:34:53Z | OUT | −2.4K | $25 | $0.010137 | 0x Settler 0x7747…2359 | 0x95da…aaca |
| — |
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.
| 2026-08-18 23:34:49Z | OUT | −2.2K | $22 | $0.010137 | 0x Settler 0x7747…2359 | 0x3da1…9a3e |
| 2026-08-18 23:34:49Z | IN | +554.4 | $5.62 | $0.010137 | 0x Settler 0x7747…2359 | 0x9f90…1796 |
| 2026-08-18 23:34:43Z | IN | +2.7K | $27 | $0.010137 | 0x Settler 0x7747…2359 | 0x8078…9788 |
| 2026-08-18 23:34:39Z | IN | +25.3K | $256 | $0.010137 | 0x Settler 0x7747…2359 | 0x8423…14ec |
| 2026-08-18 23:34:21Z | IN | +479.2 | $4.86 | $0.010137 | pelican-possible 0xb4ac…4b36 | 0xb0e3…674b |
| 2026-08-18 23:34:21Z | OUT | −371.5 | $3.77 | $0.010137 | pelican-possible 0xb4ac…4b36 | 0xb0e3…674b |
| 2026-08-18 23:33:53Z | OUT | −9.6K | $98 | $0.010163 | 0x Settler 0x7747…2359 | 0xb6e8…bad4 |
| 2026-08-18 23:33:39Z | OUT | −44.2K | $449 | $0.010163 | 0x Settler 0x7747…2359 | 0x4b44…864a |
| 2026-08-18 23:33:15Z | IN | +9.8K | $100 | $0.010163 | pride-paper 0x09ad…4afa | 0x2b59…6548 |
| 2026-08-18 23:33:05Z | OUT | −4.9K | $50 | $0.010163 | typical-forward 0x548f…0238 | 0xdd00…47a8 |
| 2026-08-18 23:32:57Z | OUT | −62.9K | $634 | $0.010092 | Universal Router 0x6ff5…9b43 | 0xddb3…0d1f |
| 2026-08-18 23:32:53Z | OUT | −41.9K | $423 | $0.010092 | endorse-pizza 0xc8f6…9265 | 0x8cf6…0c67 |
| 2026-08-18 23:32:39Z | IN | +9.1K | $92 | $0.010092 | 0x Settler 0x7747…2359 | 0xc9a8…5a31 |
| 2026-08-18 23:32:29Z | IN | +0.14 | $0.00 | $0.010092 | Aggregator (unverified) 0x8f10…f996 | 0x4d5e…073b |
| 2026-08-18 23:32:29Z | IN | +266.9 | $2.69 | $0.010092 | Aggregator (unverified) 0x8f10…f996 | 0x4d5e…073b |
| 2026-08-18 23:32:29Z | IN | +21.5K | $217 | $0.010092 | Aggregator (unverified) 0x8f10…f996 | 0x4d5e…073b |
| 2026-08-18 23:32:19Z | IN | +3.0K | $31 | $0.010092 | 0x Settler 0x7747…2359 | 0xfa72…c42a |
| 2026-08-18 23:31:15Z | IN | +290.7 | $2.90 | $0.009985 | husband-rich 0x411d…79c6 | 0x5556…ad76 |
| 2026-08-18 23:31:11Z | IN | +2.0K | $20 | $0.009985 | swarm-canyon 0xeb7c…cc50 | 0xd9b4…a539 |
| 2026-08-18 23:31:11Z | OUT | −67.5K | $674 | $0.009985 | 0x Settler 0x7747…2359 | 0xef0b…1baf |
| 2026-08-18 23:30:59Z | IN | +5.2K | $50 | $0.009726 | 0x Settler 0x7747…2359 | 0x3679…fd51 |
| 2026-08-18 23:30:57Z | IN | +1.5K | $14 | $0.009726 | diagram-scorpion 0xb92f…ff4f | 0x2d85…135f |
| 2026-08-18 23:30:47Z | IN | +2.7K | $26 | $0.009726 | swarm-canyon 0xeb7c…cc50 | 0xb0f8…e922 |
| 2026-08-18 23:30:45Z | OUT | −10.2K | $99 | $0.009726 | pool-never 0xfdf6…fbc7 | 0xcdec…5cd1 |
| 2026-08-18 23:30:35Z | OUT | −0.73 | $0.01 | $0.009726 | 0x Settler 0x7747…2359 | 0xa798…bf71 |
| 2026-08-18 23:30:29Z | OUT | −2.5K | $24 | $0.009726 | 0x Settler 0x7747…2359 | 0x1d9e…c9ee |
| 2026-08-18 23:30:29Z | IN | +3.4K | $33 | $0.009726 | swarm-canyon 0xeb7c…cc50 | 0x0e4a…e479 |
| 2026-08-18 23:30:29Z | OUT | −37.6K | $365 | $0.009726 | 0x Settler 0x7747…2359 | 0xd9a0…e648 |
| 2026-08-18 23:30:27Z | OUT | −10.0K | $97 | $0.009726 | 0x Settler 0x7747…2359 | 0x4d0f…4a62 |
| 2026-08-18 23:30:25Z | IN | +6.8K | $66 | $0.009726 | swarm-canyon 0xeb7c…cc50 | 0xabf8…4e0e |
| 2026-08-18 23:30:19Z | IN | +710.5 | $6.91 | $0.009726 | 0x Settler 0x7747…2359 | 0xc900…a586 |
| 2026-08-18 23:30:11Z | OUT | −6.74 | $0.07 | $0.009726 | 0x Settler 0x7747…2359 | 0x734a…9580 |
| 2026-08-18 23:30:05Z | OUT | −27.8K | $270 | $0.009726 | pool-never 0xfdf6…fbc7 | 0x45c4…99c5 |
| 2026-08-18 23:30:01Z | OUT | −11.4K | $111 | $0.009726 | 0x Settler 0x7747…2359 | 0x916c…3a83 |
| 2026-08-18 23:29:55Z | IN | +205.9 | $2.01 | $0.009760 | service-vacant 0x5f46…034b | 0x6d03…92ab |
| 2026-08-18 23:29:55Z | OUT | −56.8K | $555 | $0.009760 | 0x Settler 0x7747…2359 | 0x698b…0bdb |
| 2026-08-18 23:29:45Z | OUT | −5.4K | $53 | $0.009760 | 0x Settler 0x7747…2359 | 0x326b…2cb2 |
| 2026-08-18 23:29:43Z | IN | +3.4K | $34 | $0.009760 | 0x Settler 0x7747…2359 | 0x4b1d…bd6c |
| 2026-08-18 23:29:39Z | OUT | −9.1K | $89 | $0.009760 | 0x Settler 0x7747…2359 | 0x4c31…20ee |
| 2026-08-18 23:29:37Z | OUT | −1.3K | $13 | $0.009760 | 0x Settler 0x7747…2359 | 0xea7e…3084 |
| 2026-08-18 23:29:33Z | OUT | −562.0 | $5.48 | $0.009760 | 0x Settler 0x7747…2359 | 0x72cd…d177 |
| 2026-08-18 23:29:27Z | OUT | −93.7K | $915 | $0.009760 | 0x Settler 0x7747…2359 | 0x71c3…621d |
| 2026-08-18 23:29:23Z | OUT | −9.9K | $97 | $0.009760 | 0x Settler 0x7747…2359 | 0x2548…f604 |
| 2026-08-18 23:29:09Z | OUT | −95.1K | $928 | $0.009760 | 0x Settler 0x7747…2359 | 0xb147…4a1a |
| 2026-08-18 23:29:07Z | OUT | −2.1K | $20 | $0.009760 | 0x Settler 0x7747…2359 | 0xbd79…2938 |
| 2026-08-18 23:29:05Z | OUT | −119.5 | $1.17 | $0.009760 | 0x Settler 0x7747…2359 | 0xc239…6d29 |
| 2026-08-18 23:29:05Z | OUT | −108.7K | $1.1K | $0.009760 | 0x Settler 0x7747…2359 | 0x4244…d9d6 |
| 2026-08-18 23:28:59Z | OUT | −7.6K | $70 | $0.009204 | 0x Settler 0x7747…2359 | 0x75aa…1f6b |
| 2026-08-18 23:28:57Z | OUT | −24.3K | $224 | $0.009204 | 0x Settler 0x7747…2359 | 0x48a5…42d1 |
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.