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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
penalty-lunch is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | +19.2K | −1.5K | −3.7K | −3.7K | −3.7K | −3.7K |
| ≈ USD | · | · | · | $174 | $13 | $33 | $33 | $33 | $33 |
| Rank | ↓2 | ↓8 | ↓9 | ↑75 | ↓51 | ↓84 | ↓108 | ↓145 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:50:55Z | IN | +8.5K | $78 | $0.009165 | 0x1231…4eae | 0x8f50…e132 |
| ↓211 |
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. Zoom the interval chips to separate clustered events.
| 2026-08-19 00:50:33Z | IN | +10.7K | $98 | $0.009165 | 0x Settler 0x7747…2359 | 0x8035…35f7 |
| 2026-08-19 00:16:17Z | OUT | −10.9K | $97 | $0.008884 | 0x1231…4eae | 0x3d70…17c0 |
| 2026-08-18 23:59:35Z | OUT | −9.8K | $101 | $0.010236 | 0x Settler 0x7747…2359 | 0xfc79…0cb7 |
| 2026-08-18 23:24:41Z | OUT | −967.9 | $9.97 | $0.010305 | 0x Settler 0x7747…2359 | 0x1a16…8d32 |
| 2026-08-18 23:22:39Z | OUT | −993.2 | $9.94 | $0.010010 | 0x Settler 0x7747…2359 | 0x23d5…cb00 |
| 2026-08-18 23:17:45Z | OUT | −200.2 | $2.00 | $0.009980 | 0x Settler 0x7747…2359 | 0xa282…8b11 |
| 2026-08-17 17:38:07Z | OUT | −2.5K | $30 | $0.012020 | 0x Settler 0x7747…2359 | 0x7a05…c235 |
| 2026-08-17 17:32:09Z | OUT | −1.5K | $20 | $0.012849 | 0x Settler 0x7747…2359 | 0x53af…b563 |
| 2026-08-17 06:36:09Z | IN | +3.0K | $47 | $0.015644 | 0x Settler 0x7747…2359 | 0x52b0…7df1 |
| 2026-08-17 06:35:03Z | OUT | −3.0K | $48 | $0.016203 | 0x Settler 0x7747…2359 | 0x5eda…d2d9 |
| 2026-08-17 05:35:47Z | IN | +6.6K | $113 | $0.017164 | pretty-system 0x0ad5…37cc | 0x9bf6…5827 |
| 2026-08-15 20:45:21Z | IN | +73.9K | $38 | $0.000512 | 0x Settler 0x7747…2359 | 0x108e…d345 |
| 2026-08-15 20:26:39Z | IN | +24.4K | $9.08 | $0.000372 | 0x Settler 0x7747…2359 | 0x8d69…6aeb |
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.