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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 | −560.2K | −1.35M | −1.71M | +4.56M | +4.12M | +3.21M | +4.08M | +5.79M | +4.41M |
| ≈ USD | $18.6K | $44.9K | $56.8K | $151.4K | $136.9K | $106.8K | $135.7K | $192.3K | $146.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:14:29Z | OUT | −4.9K | $54 | $0.011040 | 0x Settler 0x7747…2359 | 0x2778…a7d3 |
| — |
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 15:14:29Z | OUT | −714.3 | $7.89 | $0.011040 | 0x Settler 0x7747…2359 | 0xfee8…33ea |
| 2026-08-18 15:14:19Z | OUT | −3.39 | $0.04 | $0.011040 | 0x Settler 0x7747…2359 | 0x1e1c…1606 |
| 2026-08-18 15:14:19Z | OUT | −62.1K | $686 | $0.011040 | 0x Settler 0x7747…2359 | 0x7411…7628 |
| 2026-08-18 15:14:17Z | IN | +12.3 | $0.14 | $0.011040 | grain-fortune 0x0a28…9330 | 0xbff6…65f8 |
| 2026-08-18 15:13:59Z | OUT | −3.1K | $33 | $0.010882 | 0x Settler 0x7747…2359 | 0x8d8b…4f6e |
| 2026-08-18 15:13:45Z | OUT | −1.1K | $12 | $0.010882 | 0x Settler 0x7747…2359 | 0x422a…d2d8 |
| 2026-08-18 15:13:37Z | OUT | −5.1K | $56 | $0.010882 | 0x Settler 0x7747…2359 | 0x7353…f9cc |
| 2026-08-18 15:13:21Z | OUT | −4.06 | $0.04 | $0.010882 | 0x Settler 0x7747…2359 | 0xf5aa…a4f6 |
| 2026-08-18 15:13:05Z | OUT | −18.6K | $203 | $0.010882 | 0x Settler 0x7747…2359 | 0xce32…f64c |
| 2026-08-18 15:13:03Z | OUT | −3.4K | $37 | $0.010882 | 0x Settler 0x7747…2359 | 0xaed4…5abf |
| 2026-08-18 15:13:03Z | OUT | −6.7K | $73 | $0.010882 | 0x Settler 0x7747…2359 | 0x99d6…a918 |
| 2026-08-18 15:12:35Z | OUT | −4.1K | $45 | $0.010829 | 0x Settler 0x7747…2359 | 0xcdf4…bc48 |
| 2026-08-18 15:12:33Z | IN | +3.0K | $32 | $0.010829 | 0x Settler 0x7747…2359 | 0xa30c…e50f |
| 2026-08-18 15:12:25Z | OUT | −25.2K | $273 | $0.010829 | Universal Router 0x6ff5…9b43 | 0xdce7…2439 |
| 2026-08-18 15:11:59Z | OUT | −31.9K | $343 | $0.010746 | Aggregator (unverified) 0x8f10…f996 | 0x47f2…4269 |
| 2026-08-18 15:11:37Z | OUT | −9.8K | $105 | $0.010746 | Aggregator (unverified) 0x8f10…f996 | 0xea9e…35a1 |
| 2026-08-18 15:11:19Z | IN | +8.9K | $96 | $0.010746 | Aggregator (unverified) 0x8f10…f996 | 0x8ebd…7ab7 |
| 2026-08-18 15:10:47Z | IN | +14.3K | $153 | $0.010753 | 0x Settler 0x7747…2359 | 0xc1a1…15c1 |
| 2026-08-18 15:10:45Z | OUT | −39.0K | $419 | $0.010753 | endorse-pizza 0xc8f6…9265 | 0xe733…9d5c |
| 2026-08-18 15:10:35Z | IN | +10.6K | $115 | $0.010753 | Aggregator (unverified) 0x8f10…f996 | 0x5e31…40f4 |
| 2026-08-18 15:10:29Z | IN | +23.3K | $250 | $0.010753 | hub-inspire 0x3584…a7ae | 0x7af1…617d |
| 2026-08-18 15:10:29Z | IN | +4.4K | $47 | $0.010753 | 0x Settler 0x7747…2359 | 0x661f…cd39 |
| 2026-08-18 15:10:19Z | IN | +235.6 | $2.53 | $0.010753 | banner-net 0x7c13…61da | 0xc32f…83b8 |
| 2026-08-18 15:10:07Z | OUT | −122.4K | $1.3K | $0.010753 | 0x Settler 0x7747…2359 | 0xb8a2…6c35 |
| 2026-08-18 15:10:05Z | OUT | −713.2 | $7.67 | $0.010753 | grain-fortune 0x0a28…9330 | 0xe782…fabc |
| 2026-08-18 15:09:59Z | OUT | −6.1K | $65 | $0.010700 | describe-dutch 0x2d35…4cac | 0x6198…fa1f |
| 2026-08-18 15:09:57Z | OUT | −3.4K | $36 | $0.010700 | swarm-canyon 0xeb7c…cc50 | 0x79be…9867 |
| 2026-08-18 15:09:57Z | IN | +106.8K | $1.1K | $0.010700 | basket-arctic 0x3c2d…45ce | 0xebf7…6d27 |
| 2026-08-18 15:09:53Z | IN | +19.9K | $213 | $0.010700 | Aggregator (unverified) 0x8f10…f996 | 0xa14c…9c02 |
| 2026-08-18 15:09:53Z | IN | +342.3 | $3.66 | $0.010700 | pelican-possible 0xb4ac…4b36 | 0x7d1a…12ca |
| 2026-08-18 15:09:53Z | OUT | −302.4 | $3.24 | $0.010700 | pelican-possible 0xb4ac…4b36 | 0x7d1a…12ca |
| 2026-08-18 15:09:37Z | OUT | −16.8K | $180 | $0.010700 | endorse-pizza 0xc8f6…9265 | 0xb64f…6314 |
| 2026-08-18 15:09:25Z | OUT | −2.5K | $27 | $0.010700 | 0x Settler 0x7747…2359 | 0xed5c…a627 |
| 2026-08-18 15:09:23Z | OUT | −14.1K | $151 | $0.010700 | reason-vendor 0xa238…228d | 0x68ed…7293 |
| 2026-08-18 15:09:19Z | OUT | −2.7K | $29 | $0.010700 | swarm-canyon 0xeb7c…cc50 | 0x21ac…a764 |
| 2026-08-18 15:09:17Z | OUT | −0.0000 | $0.00 | $0.010700 | banner-net 0x7c13…61da | 0x916a…f536 |
| 2026-08-18 15:09:01Z | OUT | −4.2K | $45 | $0.010700 | Aggregator (unverified) 0x8f10…f996 | 0xc992…2c5b |
| 2026-08-18 15:08:57Z | OUT | −3.3K | $35 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| 2026-08-18 15:08:55Z | OUT | −5.1K | $55 | $0.010711 | 0x Settler 0x7747…2359 | 0xdd86…2766 |
| 2026-08-18 15:08:51Z | IN | +30.0K | $321 | $0.010711 | Aggregator (unverified) 0x8f10…f996 | 0x940b…4317 |
| 2026-08-18 15:08:49Z | OUT | −5.2K | $56 | $0.010711 | 0x Settler 0x7747…2359 | 0x2c02…3888 |
| 2026-08-18 15:08:43Z | OUT | −2.5K | $27 | $0.010711 | 0x Settler 0x7747…2359 | 0xdaeb…aa15 |
| 2026-08-18 15:08:37Z | OUT | −22.2K | $238 | $0.010711 | 0x Settler 0x7747…2359 | 0xfbf0…114c |
| 2026-08-18 15:08:31Z | OUT | −17.9K | $191 | $0.010711 | 0x Settler 0x7747…2359 | 0x5a19…a2a0 |
| 2026-08-18 15:08:31Z | OUT | −30.2K | $324 | $0.010711 | 0x Settler 0x7747…2359 | 0xc7d4…18ec |
| 2026-08-18 15:08:25Z | IN | +22.0K | $236 | $0.010711 | basket-arctic 0x3c2d…45ce | 0x4699…bc09 |
| 2026-08-18 15:08:23Z | OUT | −16.9K | $181 | $0.010711 | 0x Settler 0x7747…2359 | 0x7850…bc37 |
| 2026-08-18 15:08:21Z | OUT | −3.53 | $0.04 | $0.010711 | 0x Settler 0x7747…2359 | 0x84aa…5759 |
| 2026-08-18 15:08:15Z | OUT | −35.7K | $382 | $0.010711 | endorse-pizza 0xc8f6…9265 | 0x5fd6…d33c |
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.