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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 | −85.9K | −187.8K | +465.8K | +748.1K | +1.04M | +1.35M | +2.25M | +2.05M | +7.14M |
| ≈ USD | $794 | $1.7K | $4.3K | $6.9K | $9.6K | $12.5K | $20.8K | $19.0K | $66.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:25:01Z | OUT | −2.0K | $19 | $0.009246 | 0x6b49…1862 | 0xdb01…79ea |
| — |
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 00:24:59Z | IN | +2.4K | $22 | $0.009246 | 0x Settler 0x7747…2359 | 0x4c92…fe66 |
| 2026-08-19 00:24:21Z | OUT | −3.3K | $30 | $0.009246 | 0x Settler 0x7747…2359 | 0x45af…f75e |
| 2026-08-19 00:24:05Z | IN | +16.5K | $152 | $0.009246 | 0x Settler 0x7747…2359 | 0x3254…2259 |
| 2026-08-19 00:23:51Z | OUT | −5.3K | $50 | $0.009336 | typical-forward 0x548f…0238 | 0x1ee0…09af |
| 2026-08-19 00:23:51Z | OUT | −1.1K | $9.88 | $0.009336 | 0xb92f…ff4f | 0xa35d…2087 |
| 2026-08-19 00:23:39Z | OUT | −8.6K | $80 | $0.009336 | 0x7c13…61da | 0xaa0f…2ad2 |
| 2026-08-19 00:23:31Z | OUT | −1.9K | $17 | $0.009336 | 0x Settler 0x7747…2359 | 0x7b93…afc4 |
| 2026-08-19 00:23:15Z | OUT | −3.2K | $30 | $0.009336 | 0xc8f6…9265 | 0x3bc9…e8b8 |
| 2026-08-19 00:23:13Z | OUT | −4.1K | $38 | $0.009336 | 0x Settler 0x7747…2359 | 0xcf85…d118 |
| 2026-08-19 00:22:51Z | IN | +2.2K | $20 | $0.009238 | 0x Settler 0x7747…2359 | 0x84da…2c91 |
| 2026-08-19 00:22:29Z | OUT | −4.1K | $38 | $0.009238 | hub-inspire 0x3584…a7ae | 0xe7bd…a790 |
| 2026-08-19 00:22:25Z | OUT | −4.4K | $41 | $0.009238 | 0x Settler 0x7747…2359 | 0x2e25…3e24 |
| 2026-08-19 00:22:19Z | OUT | −8.2K | $76 | $0.009238 | 0x7c13…61da | 0x63e4…4269 |
| 2026-08-19 00:22:13Z | OUT | −7.3K | $68 | $0.009238 | 0x Settler 0x7747…2359 | 0xe0c8…a8d4 |
| 2026-08-19 00:22:11Z | OUT | −4.99 | $0.05 | $0.009238 | 0x Settler 0x7747…2359 | 0x0942…0598 |
| 2026-08-19 00:22:09Z | OUT | −6.4K | $59 | $0.009238 | 0xc8f6…9265 | 0x94dd…4491 |
| 2026-08-19 00:22:09Z | IN | +3.8K | $35 | $0.009238 | alert-away 0x1111…ca11 | 0x4ed1…2971 |
| 2026-08-19 00:22:09Z | OUT | −3.97 | $0.04 | $0.009238 | 0x Settler 0x7747…2359 | 0xb389…0937 |
| 2026-08-19 00:21:43Z | IN | +18.3K | $168 | $0.009211 | 0x Settler 0x7747…2359 | 0xb512…281b |
| 2026-08-19 00:21:25Z | OUT | −3.6K | $34 | $0.009211 | 0xb92f…ff4f | 0xd3ad…6b9c |
| 2026-08-19 00:21:15Z | OUT | −2.2K | $20 | $0.009211 | 0x Settler 0x7747…2359 | 0x21f9…3250 |
| 2026-08-19 00:21:11Z | OUT | −7.5K | $70 | $0.009211 | 0x Settler 0x7747…2359 | 0xaf6c…3807 |
| 2026-08-19 00:21:07Z | OUT | −4.8K | $44 | $0.009211 | 0x Settler 0x7747…2359 | 0x694f…8881 |
| 2026-08-19 00:21:03Z | OUT | −21.9K | $201 | $0.009211 | 0x Settler 0x7747…2359 | 0xdef9…6f3f |
| 2026-08-19 00:21:03Z | OUT | −13.5 | $0.12 | $0.009211 | 0x Settler 0x7747…2359 | 0x6f50…0d31 |
| 2026-08-19 00:21:03Z | IN | +6.1K | $57 | $0.009211 | 0x Settler 0x7747…2359 | 0x537f…b7dd |
| 2026-08-19 00:21:01Z | IN | +21.1K | $195 | $0.009211 | 0x Settler 0x7747…2359 | 0x7795…c192 |
| 2026-08-19 00:20:57Z | OUT | −47.7K | $438 | $0.009191 | 0x Settler 0x7747…2359 | 0x108d…2d54 |
| 2026-08-19 00:20:53Z | IN | +62.3K | $573 | $0.009191 | 0x Settler 0x7747…2359 | 0xf15c…e882 |
| 2026-08-19 00:20:43Z | OUT | −33.3K | $306 | $0.009191 | 0x7c13…61da | 0xfccf…2985 |
| 2026-08-19 00:20:39Z | OUT | −5.4K | $50 | $0.009191 | typical-forward 0x548f…0238 | 0x15a3…64ce |
| 2026-08-19 00:20:29Z | OUT | −3.4K | $31 | $0.009191 | 0x Settler 0x7747…2359 | 0x75e3…46a6 |
| 2026-08-19 00:20:27Z | OUT | −11.9K | $109 | $0.009191 | 0xb92f…ff4f | 0x971c…6a48 |
| 2026-08-19 00:20:27Z | OUT | −337.5 | $3.10 | $0.009191 | 0xb92f…ff4f | 0x5cd2…25ac |
| 2026-08-19 00:20:25Z | OUT | −10.8K | $99 | $0.009191 | 0xb92f…ff4f | 0x290e…93ac |
| 2026-08-19 00:20:25Z | OUT | −860.0 | $7.90 | $0.009191 | 0xb92f…ff4f | 0xf649…cae4 |
| 2026-08-19 00:20:23Z | IN | +6.0K | $55 | $0.009191 | 0x Settler 0x7747…2359 | 0xf426…982b |
| 2026-08-19 00:20:19Z | OUT | −3.94 | $0.04 | $0.009191 | 0x Settler 0x7747…2359 | 0xdd0c…67fb |
| 2026-08-19 00:20:15Z | OUT | −11.0K | $101 | $0.009191 | 0x Settler 0x7747…2359 | 0x563e…78d7 |
| 2026-08-19 00:20:13Z | IN | +5.88 | $0.05 | $0.009191 | 0x09ad…4afa | 0x9a8e…3b67 |
| 2026-08-19 00:20:11Z | OUT | −3.52 | $0.03 | $0.009191 | 0x Settler 0x7747…2359 | 0x6210…dc8f |
| 2026-08-19 00:19:57Z | OUT | −7.4K | $68 | $0.009122 | 0x6a27…f993 | 0x2363…812a |
| 2026-08-19 00:19:45Z | OUT | −117.8K | $1.1K | $0.009122 | 0x Settler 0x7747…2359 | 0xa803…2090 |
| 2026-08-19 00:19:35Z | OUT | −6.8K | $62 | $0.009122 | 0x Settler 0x7747…2359 | 0x4540…e878 |
| 2026-08-19 00:19:29Z | IN | +19.3K | $176 | $0.009122 | 0x Settler 0x7747…2359 | 0xb0f9…b82a |
| 2026-08-19 00:19:19Z | OUT | −14.8K | $135 | $0.009122 | 0x Settler 0x7747…2359 | 0x067a…f542 |
| 2026-08-19 00:19:03Z | OUT | −21.6K | $197 | $0.009122 | Aggregator (unverified) 0x8f10…f996 | 0x5e05…3627 |
| 2026-08-19 00:18:39Z | OUT | −4.28 | $0.04 | $0.008922 | 0x Settler 0x7747…2359 | 0x673d…b913 |
| 2026-08-19 00:18:39Z | OUT | −3.76 | $0.03 | $0.008922 | 0x Settler 0x7747…2359 | 0x78cd…5206 |
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.